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.
#179921 by Gateway Wed Oct 30, 2013 1:11 pm
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Message-ID: <[email protected]>
Date: Mon, 28 Oct 2013 09:37:17 +0100 (CET)
Subject: NEXT OF KIN
From: "MR.JOHN COLVIN" <[email protected]>
Reply-To: [email protected]

Hello Dear,

I am Barrister John Colvin. a solicitor at law. I am the personal attorney
to Mr. Martin . Hudson a national of USA. who used to work with
Shell-development Company in Nigeria.
Here in after shall be referred to as my client. On the 21st of April
2003, my client, his wife were involved in a car accident along sagamu
express road Lagos State Nigeria.
All occupants of the vehicle unfortunately lost their lives. Since then I
have made several enquiries to your embassy to locate any of my clients
extended relatives, this has also proved unsuccessful.

After these several unsuccessful attempts to locate any member of his
family hence I contacted you.I am contacting you to assist in repatriating
the money and property left behind by my client before they get
confiscated or declared unserviceable by the bank where this huge deposit
were lodged.

Particularly, the finance company where the deceased had an account valued
at about US$32,500,000.00 has issued me a notice to provide the next of
kin or have the account confiscated within the Next Ten Official Working
Days.Reply to:[email protected]

Since I have been unsuccessful in locating the relatives for over nearly
10years now, I seek your consent to present you as the next of kin of the
deceased since you are a Foreigner, so that the proceeds of this account
valued at US$32,500,000.00 can be paid to you and then you and me can
share the money.I have all necessary legal documents that can be used to
back up any claim we may make.

All I require is your honest cooperation to enable us see this deal
through.I guarantee that this will be executed under a legitimate
arrangement that will protect you from any breach of the law.

Please get in touch with me by my email and send to me your Full Name,
Address,Occupation,Age, Moble telephone and fax numbers to enable us
discuss further about this transaction.

Hope to hear from you in receipt of this mail.Reply
to:[email protected]

Thank you.
Best Regards,
Barrister John Colvin.

If you wish you can email me at
[email protected]

How to get E-Mail Headers
http://www.isipp.com/resources/email-headers/
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#206350 by Bryon Williams Tue Jun 17, 2014 11:47 am
Originating IP: 41.138.184.203
Originating ISP: Visafone
City: Lagos
Country of Origin: Nigeria

Subject: CONTRACT/INHERITANCE PAYMENT
From: MR.SK GREEN [email protected]
Reply-To: [email protected]

UNITED NATIONS FUNDS CLEARANCE AUTHORITY
INTERNATIONAL CLEARANCE & CERTIFICATION DEPT.
125 HOLMEAD RD, PADDINGTON, SW6 2JD
LONDON, UNITED KINGDOM.


FROM: CHAIRMAN; United Nations Funds Clearance Authority (UNFCA).
ATTENTION PLEASE, READ CAREFULLY!! !
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring,Consulting And Investigations Division.
RE: SAFE-GUARDING THE RELEASE OF YOUR FUND : COMPLETING YOUR SUCCESS .


Attn:Contractor/Beneficiary


This is to inform you that I came to Nigeria yesterday from
London-UK,after series of complains from the FBI and

other Security agencies from Asia, Europe, Oceania, Antarctica,South
America and the United States of America

respectively, against the Federal Government of Nigeria and the British
Government for the rate of scam activities
going on in these two nations. You can go through our website I have met
with President Dr. Goodluck E. Jonathan

of Nigeria and some other top concerned Banks officials here in Nigeria
who claimed that they have been trying

their best to make sure you receive your fund in your account.

Right now,as directed by our secretary general Mr.Ban Ki-Moon,We are
working in collaborations with the Nigerian

Economic and Financial Crime Commission (EFCC) and have decided to MONITOR
your Fund Release because of

what we finds out in our investigation that you are dealing with FAKE
Offices es and FAKE Bank Officials.


In our investigations, we finds out that you have received FRAUD ATM
CARD/DOCUMENTS from Nigeria which the

ATM CARD/DOCUMENTS was sent to you by IMPOSTORS that have been
IMPERSONATING Banks in Nigeria, These

are names of Banks they are IMPERSONATING SKY BANK NIGERIA Plc / ACCESS
BANK NIGERIA,UNITED BANK OF

AFRICA,FCMB BANK,KEYSTONE BANK NIGERIA,ZENITH BANK NIGERIA PLC,ECOBANK,
CITIBANK, HSBC BANK,

BANK OF AMERICA ETC'S STOP DEALING WITH FAKE EFCC / FAKE UNITED NATIONS
OFFICES / FAKE IMF

OFFICES, THOSE PEOPLE ARE ALL CRIMINALS AND IMPOSTORS WHOM CALLED
THEMSELVES BANK. BE WISE.


United Nation has signed DEED of agreement with Nigeria Government to
commence and handle the Release of

your Fund by AFRICAN DEVELOPMENT BANK GROUP IN RESPECT OF MR.DOUGLAS
UCHE,DIRECTOR OF

INTERNATIONAL REMITTANCE DEPARTMENT to avoid any further delay of your
Fund Release.You are advise to
speak with the above on his direct telephone number +234-817-347-7702 or
EMAIL: [email protected] , You

are advise also to send the following to him immediately you receive this
mail for the claim of the said fund.

FULL NAME:

ADDRESS:

LAND TELEPHONE,MOBILE TELEPHONE,FAX NUMBER FOR EASY COMMUNICATIONS.

A COPY OF INTERNATIONAL PASSPORT/DRIVING LICENCE FOR IDENTIFICATION

BANK NAME:

BANK ADDRESS:

ACCOUNT NO:

ROUTING NO:

SWIFT CODE NO:

ACCOUNT NAME:

You are instructed to forward the informations to him immediately you
receive this mail for the claim of the sum of

US$32,500,000.00.


You have being approved to receive US$32,500,000.00Million as your
Contract/Inheritance payment from the

African Development Bank Group.So,call Mr.Douglas Uche on his direct
telephone number +234-817-347-7702 upon

the receipt of the mail to confirm the mail to him very important.


IT TAKES US ONLY 24HRS TO COMPLETE THE RELEASE OF YOUR FUND.


%100 PERCENT GUARANTEE OF YOUR FUND RELEASE WITHIN 24HRS ONLY

MY BEST REGARDS.
Mr. SK GREEN.
United Nation.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/

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