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.
#265003 by Tim Atem Tue Aug 25, 2015 8:12 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 206.190.136.245
Originating ISP: Hosting Services
City: Providence
Country of Origin: United States
* For a complete report on this email header goto ipTRACKERonline


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reply-to: [email protected]
date: Mon, 24 Aug 15 23:46:01 +0000
message-id: <[email protected]>
X-Priority: 3
x-msmail-priority: normal
importance: normal
priority: normal
subject: Dear Beneficiary,
x-origin: 206.190.136.245
from: "Mr.Frank Antony" <[email protected]>
content-type: text/html; charset=utf-8
content-transfer-encoding: QUOTED-PRINTABLE
mime-version: 1.0
to:
X-CMAE-Score: 100


Dear Beneficiary,

After our meeting of today with the President Federal Republic of Nigeria, President Muhammadu Buhari, the senate President, the Central Bank Governor, Mr Godwin Emefiele, and the Federal Executive councils, It was Resolved and Agreed upon that your Inheritance/Contract Funds of $10.5M (Ten Million Five Hundred Thousand United States Dollars).

Would be released to you on a special method of payment which the tag Name Reads "SWIFT PAYMENT" Such as KTT, Bank to Bank Wire Transfer or ATM. You are advised to send to us YOUR NAME, ADDRESS, OCCUPATION, AGE, and NEXT OF KIN. PHONE AND FAX NUMBERS TO CLAIM YOUR FUND I wait to hear from you along with the above mentioned information.

Best Regards,

Mr.Frank Antony
Banking & Chief Cashier
F.N.B. Corporation
First National Bank
Email: [email protected]

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

Learn what a scam is and how to protect yourself
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#267088 by AlanJones Wed Sep 09, 2015 11:16 pm
From: "FIRST NATIONAL BANK" - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +2348022704893

EMBASSY OF THE UNITEDN STATES OF AMERICA
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA ABUJA.
Fax: (234)-8-0227-04983
E-mail: [email protected]

ATTN: BENEFICIARY,

I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON THURSDAY AND I WILL BE BRINGING YOUR FUNDS OF ($5.5MILLION) ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).

YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT. CHECK HERE: http://nigeria.usembassy.gov/biography.html YOUR PACKAGE($5.5MILLION) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $100.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION OR MONEY GRAM SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US. CONTACT MY SECRETARY IMMEDIATELY FOR THE REGISTERING FEE WHICH IS $100 ONLY.

CONTACT PERSON: MR. DICKSON EFE.

SECRETARY TO US AMBASSADOR TO NIGERIA.

EMAIL: [email protected]

TEL-PHONE. +234-0822704893

PAYMENT INFORMATION;

RECEIVER'S NAME;.......YUSUF HUSSEIN
RECEIVER'S ADDRESS;....LAGOS/NIGERIA
TEXT QUESTION;.........WHEN
TEXT AMSWER;...........TODAY
AMOUNT;................$100
MTCN.................

SENDER'S NAME?
SENDER'S ADDRESS?

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. MY FLIGHT IS THURSDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.BECAUSE I KNOW EVERYTHING IS REAL. THAT I MUST BRING YOUR PACKAGE FOR SURE.

James F. Entwistle

US AMBASSADOR TO NIGERIA

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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