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.
#271743 by Tim Atem Sun Oct 18, 2015 9:44 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 105.112.18.73
Originating ISP: Airtel Networks Limited
City: n/a
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline


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Sender: [email protected]
Date: Sat, 17 Oct 2015 23:55:36 +0900 (JST)
From: INTEGRATED PAYMENT DEPARTMENT <[email protected]>
Reply-To: INTEGRATED PAYMENT DEPARTMENT <[email protected]>
Subject: CONFIRM YOUR ATM CARD.
To: undisclosed recipients: ;
MIME-Version: 1.0


Attn: Sir

I received the money $110 which you sent to my secretary yesterday Friday, I have arrange your ATM master card which the Accountant General of the Federation, Federal Republic of Nigeria ALH. Ahmed Idris arrange and most make sure that it get to you. But is part-payment of US$4.5million which you will receive by your ATM master card next week, please reconfirm your address which you sent to me already before we send your card to you. Your balance will be pay by next years 2016 I will contact you be then.

You know that am just doing this because of the promise which you gave me that once you receive your ATM card , you will give me US$20,000.00 that's why I use my position to meet ALH. Ahmed Idris Accountant General of the Federation Federal Republic of Nigeria one or one to make sure that your documents approve and sign by the Federal government of Nigeria. Please you know that this is secret between me and you as you told me before

Henry E. Goddard
MAC D1601-010 4549 Raeford Road
Fayetteville, NC 28304


Regards.


Mr. Musa Bello
INTEGRATED PAYMENT DEPARTMENT (ATM)

====================================
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#272020 by Tim Atem Wed Oct 21, 2015 7:58 am
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Message-ID: <[email protected]>
Date: Mon, 19 Oct 2015 05:34:07 -0700
From: CENTRAL BANK OF NIGERIA <[email protected]>
Subject: KEEP IT SECRET.
To: undisclosed recipients: ;
MIME-Version: 1.0


Attn: Sir

I received your message. I am very very sorry that my secretary made a mistake to send you the message, because Henry E. Goddard who I reach an agreement with him last week Friday,and he has sent the us$110 to the security company account for the courier charge and his ATM us$4.5 million is now ready to be send to him, according to my agreement with him is that immediately i help him get his ATM worth us$4.5 million that he will compensate me for my effort and this is made possible due to my relationship with the Accountant General of the Federation ALH. Ahmed Idris and that's why am able to took his documents to the accountant general for him to approve it.Right now the ATM is ready and most be deliver to Henry E. Goddard today and am rest assure that he most get it by Wednesday.

So, if your interested I can help you arrange your own ATM without hustle base on my relationship with the Accountant General of the Federation.But,for me to help you achieve this,you most agree to compensate me for my effort just like Henry E. Goddard did.So,don't hesitate to get in touch with me Via email and mobile phone. And be rest assured that you most compensate me after I might help you arrange your own ATM us$4.5 because I'll not admit any kind of disappointment. So,to enable me commence the processing of your ATM immediately,I urge you to send the sum of us$110 courier fee for delivery of your documents to the Accountant General of Federation ALH. Ahmed Idris to sign it and approve your ATM master card. And mind you this current payment us$4.5 is the part payment of your ATM master card and the remaining balance will be approve by June 2016 which is next year.

But, I urge you not to disclose this to anyone,I mean you should be confidential about this just for security purposes.I hope you get me right and don't hesitate to get in touch with me if there's anything you don't understand.So,send your address, mobile phone and fill the attach form in this email. And if your ready to get your ATM immediately contact me, to enable me forward the detail that you'll use to make the payment.

Once again, I urge you not to disappoint me. If you not understand it try to call me on my telephone number +2349039730737.

Regards.

Mr. Musa Bello
INTEGRATED PAYMENT DEPARTMENT (ATM)

Image

====================================
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Learn what a scam is and how to protect yourself
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#272023 by Tim Atem Wed Oct 21, 2015 8:09 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 105.112.22.177
Originating ISP: Airtel Networks Limited
City: n/a
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline


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Date: Tue, 20 Oct 2015 23:49:29 +0900 (JST)
From: "INTEGRATED PAYMENT DEPARTMENT \(ATM\)" <[email protected]>
Reply-To: "INTEGRATED PAYMENT DEPARTMENT \(ATM\)" <[email protected]>
Subject: OUR AGREEMENT.
To: undisclosed recipients: ;
MIME-Version: 1.0


Attn: Sir

I received your message. I have told you what I will do for you to make sure that you receive your ATM master card before end of this week and once you keep it SECRET I will help you, Please do not promise me that once you receive your ATM master card and I give the CODE you will forget your promise. You receive only 4.5million in your card the balance will pay by June 2016 which is next year, just make the payment US$110 which I told you and forward the information to enable me see the accountant general of the federation to approve your ATM master card immediately.

Once again, I urge you not to disappoint me. If you not understand it try to call me on my telephone number +2349039730737.

RECEIVED NAME: OVONYE CHINEDU JOHN
RECEIVED ADDRESS: ABUJA=NIGERIA
TEXT QUESTION: CODE
ANSWER: CODE
AMOUNT: US$110
SENDER NAME:
SENDER ADDRESS:
MTCN NO:

Regards.
Mr. Musa Bello
INTEGRATED PAYMENT DEPARTMENT (ATM)

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

Learn what a scam is and how to protect yourself
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#299607 by Tim Atem Fri Jul 01, 2016 10:49 am
from: Deputy Governor CBN - [email protected]
reply-to: Deputy Governor CBN - [email protected]

Sir,

I received your mail. I am trying to arrange all your contract and transfer documents together in order to avoid the something that happened before repeat itself again and I need two working days to get this things ready.

I would also need you to reconfirm your bank details ASAP for the necessary preparations and when you have this done, I will forward to you all your contract documents and some of contract certificates. Please I need your mobile phone urgent.

Best regards,

Alhaji Suleiman Barau (OON)
Deputy Governor, Operations Directorate
Central Bank of Nigeria



Image

Image

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

Learn what a scam is and how to protect yourself
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#299608 by Tim Atem Fri Jul 01, 2016 10:50 am
from: Deputy Governor CBN - [email protected]
reply-to: Deputy Governor CBN - [email protected]

Sir,

I received your mail. I am very sorry for the delay of your fund, please I want to make sure that I got every necessary documents and your certificates which you use to execute the contract. I don't want to make any mistake in your transfer and I don't want anybody to stop your fund US$10.500,000.00 once I transfer it into your bank account, that's why I need you to forward all your banking details and phone number to enable the processing and activation of the transfer of your fund.

Best regards,

Alhaji Suleiman Barau (OON)
Deputy Governor, Operations Directorate
Central Bank of Nigeria

====================================
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
#300180 by Tim Atem Fri Jul 08, 2016 11:42 am
Using the same [email protected] noted above.

from: Deputy Governor CBN - [email protected]
reply-to: Deputy Governor CBN - [email protected]

Dear Sir,

BARKA Da SALLAH, We received your mail. As I told you before I don't want to make any mistake transferring your fund, this is why we Federal Government of Nigeria need you to sign the agreement letter which we has already concluded with agency that nobody will stop your payment. We want to let you know that if you refuse to sign agreement or pay the cost for the Clean Bill Certificate (CBC) then forget your transaction because these are the crucial things that must be done for us to have a successful transfer of fund into your account.

But once you sign the agreement letter and have the needed cost of US$380 sent, then this will enable your transaction concluded. We know that you have suffered for many years trying to get your fund but now the New Government has changed everything for good, some corrupt officials were expelled due to their bad behaviors during the immediate past government. And i want to tell you this "the Nigeria which you know before is not Nigeria you know today"

RECEIVED NAME: KENNETH EJIOBI
ADDRESS: ABUJA-NIGERIA
ANSWER: GOOD
QUESTION: GOOD

SENDER NAME...........................
SENDER ADDRESS:.......................
MTCN NO:..............................

Best regards,

Alhaji Suleiman Barau (OON)
Deputy Governor, Operations Directorate
Central Bank of Nigeria

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