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.
#285523 by Tim Atem Tue Feb 23, 2016 10:10 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.138.89.207
Originating ISP: Etisalat Benin
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline


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Message-ID: <[email protected]>
Date: Thu, 18 Feb 2016 14:49:26 +0100 (CET)
From: "Mr. Godwin Emefiele" <[email protected]>
Reply-To: [email protected]
Subject: FROM CBN.
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ATTENTION:,
This is to bring to your notice that I am delegated from the United Nations to
Central Bank to pay 48 scam

victims $900,000.00 USD (Nine Hundread Thousand Dollars) each. You
are listed and approved for this payment

as one of the scammed victims to be paid this amount, get back to us as soon as
possible for the immediate

payments of your $900,000.00 USD compensations funds.

On this faithful recommendations, know that during the last U.N. meetings held
at Abuja the Capital of this Country Nigeria, it was alarmed so much by the
world in the meetings on the lose of funds by various individuals to the
Nigerian scams artists operating in syndicates all over the world today. In
other to compensate victims, the U.N Body in conjunction with the Nigerian
Government.

recommendations. Due to the corrupt and inefficient Banking Systems in Nigeria,
the payments are to be supervised by the United Nations' Officials and the
Central Bank Nigeria as the corresponding paying bank is CBN.

According to the number of applicants at hand, 21 Beneficiaries has been paid,
half of the victims are from the United States, we still have more 27 left to
be paid the compensations of $900,000.00 USD each. Your particulars was
mentioned by one of the Syndicates who claimed to be the ATM Director
department who was arrested as one of their victims of the operations, you are
hereby warned not to communicate or duplicate this message to him for any
reason what so ever as the U.S. secret service is already on trace of the other
criminals. So keep it secret till they are all apprehended. Other victims who
have not been contacted can submit their application as well for security and
possible consideration.

The Economic and Financial Crimes Commission (EFCC) (Motto: No Body is Above
the Law) have combined effort with the United Nation Anti-crime commission to
alleviate and redeem the image and past wounds of foreigners and firms who were
defrauded, scammed and abandoned by this syndicates to slight down our
dignities to international communities.

Many banks have been in bankruptcy today, Universal firms, Companies and
individuals due to the activity of these hoodlums. However, investigation have
shown that these people have dropped over 500,000 victims after collecting
their money falsely, many committed suicide and others living by the grace of
God.
With the sanity presently at hand, we have over 500 convicts at hand, 300 in
kirikri prisons while many are still awaiting trail while We still fetch for
others who feel they are wise and hope that you will be our friend by giving us
more information as per clue in apprehending them.

We are processing your payment right now, but we wish to inform you at the
final stage, the sum of $188.00 is highly needed as bank transfer charge will
not be duducted from your total fund. Please kindly copy the information above
as have listed and proceed to any western union money transfer or money gram
money transfer and make the payment. As soon as you send it forward us the
payment information for immediately release and confirmation of your payment
within 24hours thank you.

PAYMENT INFPORMATION.

RECEIVER NAME JOHN DON
COUNTRY BENINREPUBLC123456
CITY COTONOU
AMOUNT $188.00 ONLY.

I shall reply you with further modalities as soon as I hear from you.

Waiting to hear from you as soon as possible.
Yours faithfully,
Mr. Godwin Emefiele
+229 99238905

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