Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#25499 by fpb_uk Sat Apr 03, 2010 6:03 am
Hi All,

Here's another Phishing email received today that merits posting on this board. He even includes a website - an obviously Nigerian one at that! :roll:

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QUOTE :

Return-Path: <[email protected]>
Delivered-To: X
Received: (deliverd); Fri, 02 Apr 2010 21:58:04 -0600
Received-Spf: pass (lap: domain of [email protected] designates 218.189.43.171 as permitted sender)
Received: from http://www.airsoftmail.com (HELO atmail.airsoftmail.com) (218.189.43.171) by lap (qpsmtpd/0.29/lap/4) with ESMTP; Fri, 02 Apr 2010 21:58:04 -0600
Received: from localhost ([127.0.0.1]) by atmail.airsoftmail.com with esmtp (Exim 4.63) (envelope-from <[email protected]>) id 1Nxelw-0007bQ-VL; Fri, 02 Apr 2010 19:10:45 +0800
Mime-Version: 1.0
X-Mailer: AtMail PHP 5.4
Message-Id: <[email protected]>
To: [email protected](+)
Reply-To: [email protected](+)
Content-Type: multipart/alternative; boundary="=_d7a7e691a2f7413e0b6bb63a2e844f3a"
X-Origin: 41.211.232.92
X-Atmail-Account: [email protected]
Date: Fri, 2 Apr 2010 19:10:42 +0800
Subject: I NEED YOUR URGENT REPLY
From: "Dr. Mansur Muhtar" <[email protected]>(+)

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HTML content follows



FEDERAL MINISTRY OF FINANCE
Federal Secretariat Towers (5th & 10thfloors)
Shehu Shagari Way, Central Area, Garki, Abuja.
http://www.fmf.gov.ng/FMF_HMF_Profile.aspx




Dear sir/Madam

Re: Urgent security notification

Following the new directives of Foreign Payments, we write to notify you that your duly approved payment received 100% Exchange Approval Order and was programmed for wire transfer into your account through BANK OF AMERICA in USA, unfortunately, it was interrupted this afternoon as we received a conflicting Court Declaration requesting this authority to execute the wire transfer into the Regent Bank account of Ms Lorinda McMillan, Arkansas USA. The Declaration stated that the said Ms Lorinda Mcmillan is your company Trust, that your Company went bankruptcy and could not function any longer.

We therefore request you to identify this woman and reconfirm your approved receiving Bank account information and your personal data (phone/fax number) to ensure adequate protection and accurate input reference.

This information is mandatory and if not responded within the nearest possible time, your duly approved payment will be temporarily suspended from further payment process due to this contradictions.

The administration asks you to accept our apologies for the caused inconveniences and expresses gratitude for your good understanding.

More so, this is a lawful condition which must be followed accordingly. You are required to contact us back with all requested information for prompt attention.

Thanks for your understanding.

Yours Faithfully


Dr. Mansur Muhtar.
Hon. Minister of Finance.




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UNQUOTE :
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