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.
#245016 by Tim Atem Mon Apr 06, 2015 9:50 am
The domain firstbanknigeria.besaba.com has already been reported for fraud.

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 196.46.245.118
Originating ISP: Airtel Networks Limited
City: n/a
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
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Received-SPF: none (google.com: [email protected] does not designate permitted sender hosts) client-ip=212.1.209.39;
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spf=none (google.com: [email protected] does not designate permitted sender hosts) [email protected]
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Message-ID: <7389231c05df06f94716e2fd228542a4.squirrel@webmail1.hostinger.co.uk>
Date: Sun, 5 Apr 2015 21:36:54 +0100
Subject: Attn.
From: [email protected]
To: <snipped>
User-Agent: SquirrelMail/1.4.22
MIME-Version: 1.0
Content-Type: multipart/alternative;boundary="----=_20150405213654_41540"
X-Priority: 1 (Highest)
Importance: High


Attn.

This is to apprise you, that after the extensive investigation on Africa Case
filed since early this year on Lost/Seized/Owed/Scammed funds relating.

We have a mandate to remit you with the sum total of US$6,700.000.00 only.
To begin with this phenomenon, we respectfully entreat the below from you.


Your Particulars (all Valid) e.g Full names, occupation, phone number etc
Resident Card / Work I.D
Approval for payment from CAC (corporate affairs commission)
Clearance papers.
Payment termination warning!
If you fail to comply with our banking terms and fail to meet up with all our requirements, your payment calculated at USD$6.7 million will be terminated.


Thank you! We are here to serve you better...


Dr. Adesola Kazeem | Executive Director
A: 32 besaba rd, Abuja FCT Nigeria
P: +234.8166.073.956 | Web: http://www.firstbanknigeria.besaba.com

E-mail: [email protected]

====================================
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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