The world's premier anti internet scam, anti fraud information website 

  • Paul Kent [email protected] 513-457-4143

  • Exposed recovery scams that re-target previous fraud victims. Fake recovery agents, refund scams, and bogus law firms promising to get your money back. 2,277+ cases.
Exposed recovery scams that re-target previous fraud victims. Fake recovery agents, refund scams, and bogus law firms promising to get your money back. 2,277+ cases.
  Warning: Recovery Scams

If someone is offering to recover money you lost to a scam, read our guide on recovery scams first. No legitimate recovery process requires upfront payment. Learn how to report fraud for free.

  by Tim Atem
 
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 37.130.229.149
Originating ISP: Hosting Services
City: n/a
Country of Origin: United Kingdom
* For a complete report on this email header goto ipTRACKERonline
Delivered-To: <snipped>
Received: by 10.112.61.9 with SMTP id l9csp544100lbr;
Thu, 24 Sep 2015 14:47:44 -0700 (PDT)
X-Received: by 10.129.87.73 with SMTP id l70mr1825189ywb.23.1443131263860;
Thu, 24 Sep 2015 14:47:43 -0700 (PDT)
Return-Path: <[email protected]>
Received: from postlady.main-hosting.com (smtp4.main-hosting.com. [31.170.166.249])
by mx.google.com with ESMTP id 132si184604ywe.208.2015.09.24.14.47.42
for <<snipped>>;
Thu, 24 Sep 2015 14:47:43 -0700 (PDT)
Received-SPF: neutral (google.com: 31.170.166.249 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=31.170.166.249;
Authentication-Results: mx.google.com;
spf=neutral (google.com: 31.170.166.249 is neither permitted nor denied by best guess record for domain of [email protected]) smtp.mailfrom=[email protected]
Received: by postlady.main-hosting.com ([main-hosting.com sendmail], from userid 99)
id 635F3405D4; Thu, 24 Sep 2015 21:49:13 +0000 (UTC)
X-Spam-Checker-Version: SpamAssassin 3.3.1 (2010-03-16) on
postlady.main-hosting.com
X-Spam-Level: **
X-Spam-Status: <snipped>
Received: from mx1.main-hosting.com (mx1.main-hosting.com [31.170.163.242])
by postlady.main-hosting.com ([main-hosting.com sendmail]) with ESMTP id 078D7405C3
for <<snipped>>; Thu, 24 Sep 2015 21:49:12 +0000 (UTC)
Received: from webmail1.googiehost.com (localhost [127.0.0.1])
by mx1.main-hosting.com ([Main-hosting.com Mail System]) with ESMTP id 49A3D14404C1
for <<snipped>>; Thu, 24 Sep 2015 17:47:42 -0400 (EDT)
Received: from 37.130.229.149
(SquirrelMail authenticated user [email protected])
by webmail1.googiehost.com with HTTP;
Thu, 24 Sep 2015 17:47:42 -0400
Message-ID: <01550454116d375fb73947d7b11f7dc1.squirrel@webmail1.googiehost.com>
Date: Thu, 24 Sep 2015 17:47:42 -0400
Subject:
From: "P K Office FR Ohio USA" <[email protected]>
To: <snipped>
User-Agent: SquirrelMail/1.4.22
MIME-Version: 1.0
Content-Type: multipart/alternative;boundary="----=_20150924174742_78743"
X-Priority: 1 (Highest)
Importance: High
Greetings, addressing you is Paul Kent, International Representing Officer of Federal Reserve Cincinnati Office Ohio USA.

This is to apprise you after accumulative reports, that this office in it's power as the Central Bank of the United States responsible for other banks has taken over the process of your payment coming from Nigeria which is calculated at $4.5m only. After the FBI extensive investigation on Africa Case filed since last year on Lost/Seized/Owed/ funds relating, this case has finally been finalized and settled with the new Nigerian government and the U.S government.

This is to bring to your notice the current status and delay of your funds coming from Nigeria. This office in it's power along with the Interpol and FBI, has pressured the new Nigerian Government for the release of the total sum of $50m belonging to several American contractors and individuals from other countries. You will be paid as due to you the total sum of $4.5m from the retrieved $50m from the new Nigerian Government. Note, your fund calculated at $4.5m is currently in Nigeria with the Corporate Affairs Commission (CAC) office and my work is to guide you on the legal process to receive your funds without being deceived or paying money to the wrong hands or offices. On this note, please Do not be deceived any further or be persuaded by any individual or Banker or Attorney from any organization to continue correspondence in regards to the release of your funds or it will be to no avail. Now you must only deal with this office to ensure the safe release of your funds from Nigeria.

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.

Paul Kent | International Representing Officer

http://www.cccefcu.org/images/ext_link_ ... eserve.gif
Address| 150 east fourth street, Cincinnati, Ohio 45202
Call/Text- +1 (513) 457 4143 | E-mail- [email protected]

Board of
Governors of the Federal Reserve System. The Federal Reserve, the
central bank of the United States, provides the nation with a safe,
flexible, and stable monetary and financial system.