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.
#274981 by Tim Atem Mon Nov 16, 2015 9:00 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
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Mon, 16 Nov 2015 19:22:06 +0900 (JST)
Date: Mon, 16 Nov 2015 19:22:06 +0900 (JST)
From: "Mr. CHIKA CHARLES" <[email protected]>
Reply-To: "Mr. CHIKA CHARLES" <[email protected]>
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To: undisclosed-recipients:;

Dear beneficiary,

Permit me to introduce myself, I am Mr. CHIKA CHARLES, the WIRE
TRANSFER DIRECTOR, Central Bank of Nigeria ( CBN ), I have been
appointed to process your payment henceforth in collaboration with
your bank.

Your payment have raised a lot of concern and therefore due process
has been established and must be followed judiciously right from this
moment, I repeat, I do not want to sound like other officers in the
past who cannot tell you simple truth to achieve the transfer. We are
fully prepared to work with your bank henceforth to ensure smooth
transfer under this new payment reform act , Presently we are going to
work hand to hand with your bank to ensure smooth and hitch-free
transfer, this is the only condition that I am ready to work, we have
to resume full contact with your bank for remittance.Reconfirm your
bank account details to commence actions.

There is new directive from the debt reconciliation committee and
board of Directors in a joint-session in meeting held last week to
settle your lingering payment now without any bureaucratic bottlenecks
as practically experienced in the past.

Having said all these, I am not going to commence the transfer process
without having full contact with your bank, let us work in collaborate
with your bank to ensure remittance is done successfully, this forms
the major reasons why I need to dispatch all fund release documents by
courier to you and your bank for verification and authentication, All
the fund release documents from A-Z is 100% ready,both local and
international paper-works. We are sending documentary evidence of
payment to you and your bank for verification and foolproof, enough is
enough, due process has to be followed with openness, transparency and
accountability, let your bank verify and authenticate the evidence of
payment in line with international wire transfer policy.

I am seizing this opportunity assuring you of my total commitment and
dedication, promising you that under this new payment system you are
going to be paid devoid of any fuss and bottlenecks as practically
experienced in the past.

The permissible documents are ready both locally and internationally
with clean bill of payment, we need to send them now .

You and your bank must arm yourselves with original copies of fund
release documents ,this is a grand strategy adopted for the interest
of both parties, it is faster, protective, reliable and transparent.

Be informed that the sum of $10 Million have been approved for
immediate remittance.

Therefore, reconfirm your banking details, address and phone to
commence full contact with your bank for payment process and

I appeal to you in all humility to read this message objectively,
every problem has expiry date,true healing begins with the state of
the mind,forget the past, we are charting a new course in
collaboration with your bank to settle this transfer as quickly as
possible, state of emergency have been declared to your payment, it is
action time.

We look forward to your compliance to serve you better.

Your Faithfully

PHONE NO: +2348034243731


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