Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by Tim Atem Sat Apr 11, 2015 2:39 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 197.242.117.153
Originating ISP: Spectranet
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline


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Received-SPF: none (google.com: [email protected] does not designate permitted sender hosts) client-ip=196.41.123.34;
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Date: Sat, 11 Apr 2015 16:48:55 +0000
Message-ID: <[email protected]>
From: Universal Bank Plc <[email protected]>
Subject: DID YOU AUTHORIZE MRS TEEWEDY TO RECEIVE YOUR FUND?
Reply-to: [email protected]
User-Agent: Internet Messaging Program (IMP) H5 (6.1.4)
Content-Type: text/plain; charset=UTF-8; format=flowed; DelSp=Yes
MIME-Version: 1.0
Content-Disposition: inline
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X-AntiAbuse: Primary Hostname - mailer.saol.com
X-AntiAbuse: Original Domain - gmail.com
X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12]
X-AntiAbuse: Sender Address Domain - universalbank.org
X-Get-Message-Sender-Via: mailer.saol.com: authenticated_id: [email protected]


--
Universal Bank Plc,
Corporate Head Office
Victoria Island
Lagos Nigeria


Dear Beneficiary

Your Payment of $6,500,000.00. (Six Million Five Hundred United State Dollars)

We write to inform you that your Six Million Five Hundred thousand ($6,500, 000.00) United State dollar has been released and approved by the Ministry of Finance for immediate transfer to you by the Universal Bank for Africa the official paying bank of your fund.

This fund was allocated to you because you were among those lucky ones that were randomly selected via email slot by the United Nation 4 years ago as a result of the World Economic Meltdown and Poverty Alleviation program held by the United Nation, ECOWAS and World Bank.

This decision was made last week with this development. A woman by name (MRS: MARILYN TEWEEDY) came to our office with an application stating that you gave her the power of attorney as the beneficiary of your outstanding fund. She made us believe that you are dead and that she is your next of kin. We decided to contact you via your email address for confirmation if really you are dead or alive and also to find out if you at any time gave this woman the power of attorney to represent you and claim your fund.

We noticed that something was not right as Mrs. Teweedy was in a hurry to pay us the mandatory $150 for the application and I.R.S APPROVAL which we refused to collect till we confirm if she was actually sent by you.

The bank details below was also provided to us by Mrs Teweedy, Please let us know if this bank details belongs to you because we are almost ready to transfer part payment of your outstanding funds to her nominated bank account stated below:

Bank Name: Washington Mutual Bank
Address: 1723 Palmdale Bulv.
Palmdale Ca. 93550
Acct #: 3573813158
Rout #: 322271627
Swift code #: WMSBUS66
Beneficiary: MARILYN TEWEED

If you are not aware of this development and you are not dead as claimed by Mrs. Marilyn Teweedy, do get back to us immediately by reconfirming your details to us for immediate processing of your fund

1. Your Full Name:
2. Your address
3. Your Direct telephone numbers:
4. Your Occupation:
5. your Age:
6. A Scan Copy of driving license or passport for Identity

Our Best Regards

Mr.David Dare
Group Managing Director &
Chief Executive Officer

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
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