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.
#271214 by Tim Atem Tue Oct 13, 2015 5:35 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 131.100.16.3
Originating ISP: De Sales Costa - Me
City: Colinas Do Tocantins
Country of Origin: Brazil
* For a complete report on this email header goto ipTRACKERonline


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Reply-To: <[email protected]>
From: "DIRECTOR,FOREIGN OPERATIONS DEPT."<[email protected]>
Subject: CENTRAL BANK OF NIGERIA 131.100.16.3
Date: Tue, 13 Oct 2015 06:53:42 -0700
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CENTRAL BANK OF NIGERIA
INTERNATIONAL REMITTANCE DEPARTMENT
CORPORATE HEAD QUARTERS TINUBU SQUARE
MARINA LAGOS NIGERIA.
TEL: +2348033880365
Our Ref : CBN/IRD/CBX/021/15

ATTN: BENEFICIARY

PART PAYMENT NOTIFICATION OF US$10.5 M

FOLLOWING OUR JOINT MEETING WITH THE OFFICE OF THE PRESIDENCY/CBN BOARD OF DIRECTORS AND GOVERNORS IN RESPECT TO THE RECEIPT OF AN APPROVAL OF YOUR FUND IN THIS QUARTER OF THIS FISCAL YEAR 2015,FROM THE FEDERAL MINISTRY OF FINANCE AND AFRICAN FUND RECOVERING BUREAU. WE WISH TO INFORM YOU THAT YOUR PAYMENT HAS BEEN APPROVED THROUGH INTERNATIONAL CERTIFIED BANK DRAFT, PAYABLE IN OUR ESCROW ACCOUNT WITH OUR CORRESPONDENCE BANK IN USA (JP CHASE BANK NY).

YOU ARE ADVICE TO RECONFIRM YOUR CONTACTS INFO AND RECEIVING BANK DETAILS TO ENABLE US SEND AN IMMEDIATE TELEX MESSAGE TO JP MORGAN CHASE BANK NEW YORK FOR THE CLEARANCE OF YOUR APPROVED FUND THROUGH OUR ACCOUNT WITH THE JP MORGAN CHASE BANK NEW YORK TO YOUR DESIGNATED BANK ACCOUNT.

NOTE:IN ACCORDANCE WITH THE ANTI-CORRUPTION ACT OF 1999,THE FEDERAL GOVERNMENT OF NIGERIA MADE IT MANDATORY THAT OUR FOREIGN BENEFICIARY'S SHOULD NOT PAY ANY CENT IN RECEIVING HIS OR HER FUND.THIS IS TO RESTORE OUR GOOD IMAGE BEFORE THE INTERNATIONAL COMMITTEE.

IN VIEW OF THIS, YOU ARE WARNED TO DESIST OF CONTACTING ANY OFFICE EXCEPT THIS BANK TO AVOID FRAUD.

THIS OFFICE WILL FORWARD TO YOU A COPY OF YOUR CERTIFIED BANK DRAFT AS SOON AS WE HEAR FROM YOU FOR CONFIRMATION THROUGH YOUR LOCAL BANK.

YOU CAN CALL ME ON +2348033880365 FOR MORE DIRECTIVES.

WE AWAIT YOUR URGENT RESPONSE.

BEST REGARDS.
DR.ALLEN WEST.


DIRECTOR,FOREIGN OPERATIONS DEPT.
CENTRAL BANK OF NIGERIA
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The information transmitted is intended solely for the individual or entity to which it is addressed and may contain confidential and/or privileged material. Any review, re-transmission, dissemination or other use of or taking action in reliance upon this information by person or entities other than the intended recipient is prohibited. If you have received this email in error, please contact the sender and delete the material `from any computer. ** CENTRAL BANK OF NIGERIA has scanned this email for viruses, vandals and malicious content.**
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