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.
#272832 by Tim Atem Wed Oct 28, 2015 7:58 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 108.229.9.179
Originating ISP: Softlayer Technologies
City: Mount Laurel
Country of Origin: United States
* For a complete report on this email header goto ipTRACKERonline


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Tue, 27 Oct 2015 19:20:59 +0000 (UTC)
Reply-To: <[email protected]>
From: "Alex Dokubo"<[email protected]>
Subject: Re: : : BUSINESS INQUIRY!!
Date: Tue, 27 Oct 2015 14:21:04 -0500
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Message-Id: <[email protected]>


Good Day,

Permit me to introduce myself; My name is Alex Dokubo a personal government attachee assistant to Late EX-Governor of Balyesa State (Diepreye) Alamieyeseigha' who was detained in London on the charges in September 2005. He later skipped bail in December 2014 of the same year and returned to Nigeria.The former Air Force officer had in 2007 pleaded guilty before a Nigerian high court when charges of corruption and he was in prison for a very short period before he was released.

The Nigerian High court ordered that some of his assets be forfeited to the state. However, before he died Saturday evening October 10, 2015 at the University of Port Harcourt Teaching (Specialist) Hospital where he was receiving medical care. My late Boss "(Diepreye) Alamieyeseigha disclosed some vital information's about his looted total funds sum of ($400,000,000:00 FOUR HUNDRED MILLION USD) deposited with an inernational financial Institution.

Please you can find more details about this information's in the Url link below:

http://news.yahoo.com/former-nigerian-e ... c_src=copy

I have a peculiar case in which i urgently require your assistance for me to represent you as my late (Diepreye) Alamieyeseigha Next of Kin for this deposited funds. Please acknowledge receipt of this message in good faith, trust and acceptance of our mutual business endeavor by furnishing me with the following information if you are interested.

1.A Beneficiary name to prepare the PAPER WORK for the transfer of funds in your name for the release of the funds to you.
2.Details particulars of your contact address.
3. Direct Telephone and fax numbers;for our personal contact.

Do not take undue advantage of the trust I have bestowed in you. Please keep all information safe and confidential and send all your response to my private email below:

Alex Dokubo
Email: [email protected]
Phone: +234 909-809-7514

I am looking forward to your sincere response.

Best regards

Alex Dokubo

====================================
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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#273718 by Mortal Wed Nov 04, 2015 5:56 pm
Good Morning....Thanks for your prompt response and readiness to fulfill your part of the beneficiary business.

This business require some basic indispensables.

I will be presenting you as a new beneficiary to the custodian of the funds since the original beneficiary is late. Meanwhile, i will want you to forward to me, the details below accordingly to enable me commence the processing of the below document i mentioned:

NAME:
ADDRESS:
AGE:
OCCUPATION:
SCAN COPY OF YOUR ID:

which i would forward to attorney to use to process in your name A Non-Circumvention, Non-Disclosure Agreement and Power of Attorney to append your signature and return the scan copy to me to proceed further to the next line of action.

However, it involve your travel to the country where the fund is presently deposited to sign release and approval documents for the release of the funds to you.

For confidential reason, you can give me a call: +234 9098097514

I will be looking forward to your expedient response.

Best regards
Dr. Alex Dokubo

Never tell scammer he is listed on this site.

If you find out person you are communicating with is listed here: stop all contact with the scammer

Need help? Contact me at mortimer.allen @ scamwarners.com (remove the spaces)

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