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.
#245300 by Tim Atem Wed Apr 08, 2015 11:40 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.58.113.39
Originating ISP: Swiftng
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline


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Tue, 7 Apr 2015 22:35:54 +0600
Message-ID: <[email protected]>
Date: Tue, 7 Apr 2015 22:35:54 +0600
Subject: Re; e-mail you are waiting for.
From: "DAVID JACKSON" <[email protected]>
Reply-To: [email protected]
Bcc:
User-Agent: SquirrelMail/1.4.22
MIME-Version: 1.0
Content-Type: text/plain;charset=iso-8859-1
Content-Transfer-Encoding: 8bit
X-Priority: 3 (Normal)
Importance: Normal


FEDERAL MINISTRY OF FINANCE AND ECONOMIC DEVELOPMENT.
GARKI-ABUJA.
FEDERAL REPUBLIC OF NIGERIA.
[OFFICE OF THE ACCOUNTANT GENERAL OF THE FEDERATION]
FINANCIAL SECTOR SURVEILLANCE.
GARKI-ABUJA.

Attn: Beneficiary.

Sir,

Our Ref: You are Involved. Your Ref: ..... Date: 10/03/2015.

As regards to the just concluded World Economic forum held in Abuja
mandating all outstanding payment owed to foreigners be settled/paid on or
before the end of the 1st quarter of the year 2015 to enable foreign
investors entrance into the business scope of this country and its resolve
that fraud victims be compensated to re-brand the image of the nation, we
hereby update you through your email contact for your immediate
confirmation response back to this office as your name appeared among the
beneficiaries who will receive a total of $3,450,000.00 {Three Million
Four Hundred and Fifty Thousand US Dollars) through
this forum for your trauma and losses to the fraudsters. It is now
approved for payment by the Federal Ministry of Finance . It is discovered
that Victims are lured to such false transactions as contract payment
schemes, Next of kin / inheritance claims, lottery and fake game wins.

However we received an email from one Mr. Tim Parker, that he is your next
of kin and that you are incapacitated to receive the fund due to ill
health. He submitted an account information to the department for transfer
of the fund payment as your inheritor of the fund stated herein. We
decided to contact you on verifying your email address as we have in our
records before we can make the payment and for us to conclude confirmation
if you are aware or not of the above claim. With your confirmation we will
expedite action on your payment immediately without further delay .

Meanwhile,Your current phone number / contact address should be made
available to this ministry in acknowledgement of this notice to effect the
processing and release of your compensation amount by the nominated bank.
You are therefore advised to discontinue further communication with
fraudsters to forestall cancellation of your allotment {$3,450m}.

Sir, we sincerely apologize for all your past experiences in the hands of
the fraudsters and as well our delay in updating you .

We wait your response through: [email protected]

Thanks.

Alhaji Mustapha Tambuwal.
Secretary to the Accountant General of the Federation.
Tel: +2348124876120

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