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.
#275118 by Tim Atem Tue Nov 17, 2015 9:45 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 104.243.24.156
Originating ISP: Black Fox Limited
City: Wilkes Barre
Country of Origin: United States
* For a complete report on this email header goto ipTRACKERonline


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From: "Federal Bureau of Investigation"<[email protected]>
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Date: Mon, 16 Nov 2015 17:47:15 -0800
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Attention: Beneficiary;

This mail is to inform you, that your compensation fund of $2,500,000.00 Dollar has been LODGED in an ATM MASTER-CARD, waiting to be delivered to your home address as supposed. For further information, please view attached PDF file.

Yours Sincerely,

Mrs. Cassandra Chandler

Tel: +1 (209) 729 7604
Federal Bureau of Investigation
United States Department of Justice.
Washington, D.C 20535.

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From the attachment:

Federal Bureau of Investigation (FBI)
Anti-Terrorist & Monetary Crime Division.
Federal Bureau of Investigation.
J.Edgar.Hoover Building Washington Dc

Dear Beneficiary;

Series of meetings have been held over the past 7 months with the secretary
general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received
your fund which is to the tune of $2,500,000.00 due to past corrupt Governmental Officials
who almost held the fund to themselves for their selfish reason and some individuals who
have taken advantage of your fund all in an attempt to swindle your fund which has led to
so many losses from your end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau
of Investigation have successfully passed a mandate to the current president of Nigeria his
Excellency President Muhammadu Buhari to boost the exercise of clearing all foreign debts
owed to you and other individuals and organizations that have been found not to have
received their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would
you like to receive your payment? Because we have two method of payment which is by
Cheque or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will use to
withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it
and the card have to be renewed in 3 years time which is 2018. Also with the ATM card you
will be able to transfer your funds to your local bank account. The ATM card comes with a
handbook or manual to enlighten you about how to use it, even if you do not have a bank
account.

Cheque: To be deposited in your bank for it to be cleared within three working days. Your
payment would be sent to you via any of your preferred option and would be mailed to you
via FedEx, because we have signed a contract with FedEx which should expire by November
30th 2015, you will only need to pay $155 instead of $440 saving you $285 so if you pay before
November 30th 2015 you save $285. Take note that anyone asking you for some kind of
money above the usual fee is definitely a fraudster and you will have to stop communication
with every other person if you have been in contact with any. Also remember that all you will
ever have to spend is $155 nothing more! Nothing less! And we guarantee the receipt of your
fund to be successfully delivered to you within the next 24hrs after the receipt of payment
has been confirmed.

Note: Everything has been taken care of by the Federal Government of Nigeria, the United
Nation and also the FBI and including taxes, custom paper and clearance duty so all you
will ever need to pay is $155.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your
ATM card is $440 but because FedEx have temporarily discontinued the C.O.D which gives
you the chance to pay when package is delivered for international shipping, We had to sign
contract with them for bulk shipping which makes the fees reduce from the actual fee of
$440 to $155 nothing more and no hidden fees of any sort.

To effect the release of your fund valued at $2,500,000.00 you are advised to contact
our correspondent in Africa the delivery officer Mr. Udo Di with the information below,

Mr. Udo Di
Email: [email protected]
Tel: +234 8131 311 219

You are advised to contact him with the information as stated below:
Your full Name: ............
Your Address: ..............
Home/Cell Phone: ..............
Preferred Payment Method (ATM / Cashier Check)

Upon receipt of payment the delivery officer will ensure that your package is sent within 24
working hours.

Yours Sincerely,

Mrs. Cassandra Chandler
Tel: +1 (209) 729 7604
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Note: Do disregard any email you get from any impostors or offices claiming to be in
possession of your ATM CARD, you are hereby advice only to be in contact with Mr. Udo Di of
the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM
CARD PAYMENT and forward any emails you get from impostors to this office so we
could act upon and commence investigation.

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