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.
#249213 by Tim Atem Mon May 04, 2015 9:00 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 154.120.114.228
Originating ISP: Spectranet
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
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Received-SPF: pass (google.com: domain of [email protected] designates 200.11.173.11 as permitted sender) client-ip=200.11.173.11;
Authentication-Results: mx.google.com;
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Date: Mon, 4 May 2015 08:00:29 -0430 (VET)
From: "Mr. Raymond Moon" <[email protected]>
Reply-To: [email protected]
To: [email protected]
Message-ID: <323493593.3399227.1430742631082.JavaMail.gess@webmail-02.datacenter.cha.cantv.net>
Subject: Good Day
MIME-Version: 1.0
Content-Type: multipart/mixed;
boundary="----=_Part_3399224_1319644001.1430742629692"
X-Mailer: Cantv Webmail
X-Originating-IP: [154.120.114.228]


Please view the fax message


From the attachment cukr.rtf:

Attention:Email Owner Beneficiary.

I received your mail together with your full contact details as directed by Ms. Ellen Wood Cindy,of the UNITED NATIONS (WORLD BANK ASSISTED PROGRAM)DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017 WIRE TRANSFER/AUDIT U NIT. with the reference file number WB/NF/UN/XX027,concerning your ATM CARD which contains $2.5 million dollars.

This is to bring to your notice that, I have paid the re-activation fee and the delivery of your ATM.I paid it because the ATM Card 8119
$2.5M, has less three days to expire and when it expires, the money will go into Government purse. With that I decided to help you pay the money so that, the ATM will not expire, because I know that when you get your ATM definitely you must pay me back my money and even compensate me for helping you.

Now I want you to contact INTER EXPRESS DELIVERY SERVICE with your Full Contact information\rquote s so that they can deliver your Card to your designated address without any delay. Like I stated earlier, the delivery charges has been paid but I did not pay their official keeping fees since they refused. So you must pay them the official keeping fees first so that they will resist your ATM card and deliver it to your home address.

The reason why you will pay them they official keeping fees is that they do not know when you are going to contact them and demur rage might have increased.They told me that their keeping fees are $98 per day and I deposited it yesterday been 15th of Feb. Call him as soon as you receive this mail to pay them only today fee which $98 only.

You have to pay them official keeping fees of $98 so that they can deliver your ATM card to you without any delaying. Contact them as soon as you receive this mail so that they can give you the payment information you will use to send them the official keeping fees of $98.

Below is their Contact Information\rquote s,

Contact Person: Mr John Allan,
INTER EXPRESS DELIVERY SERVICE
Email: ([email protected])
Tel: +2348103623841

Contact then Today to avoid increase of their keeping fees so that you will pay them the keeping fees of $98 today and let me know once you receive your Card

Waiting to hear from you.

Yours Sincerely.
MR. RAYMOND MOON
International Audit unit
United Nations Liaison Office Lagos Nigeria

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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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