Scams re-targeting those who have already been victimized
#257108 by Tim Atem Sat Jun 20, 2015 7:39 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
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Originating ISP: Mtn Nigeria Communication Limited
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline


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Message-ID: <21641e29132a855e6e2e720aacc81bb3.squirrel@gator4021.hostgator.com>
Date: Fri, 19 Jun 2015 19:38:39 -0500
Subject: ATTENTION SCAMMED VICTIM!!!
From: "Dr.Godwin Emefiele" <[email protected]>
Reply-To: [email protected]
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Central Bank NIG.PLC
INTERNATIONAL REMITTANCE DEPARTMENT
Central Bank BUILDING,51/55, BROAD STREET
LAGOS. P. M. B. 12021, LAGOS-NIGERIA
SCAMMED VICTIM/$7.9 MILLION PAYMENTS
REF/PAYMENTS CODE:06654 $7.9 MILLION USD.

ATTENTION BENEFICIARY:

Central Bank/UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS.This is
to bring to your

notice that I am delegated by the United Nations to Central Bank to pay 79
scam victims

$7,900,000 USD 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 $7,900,000 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 Africa 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 is now paying 48 victims of this operators $7,900,000
USD each in

accordance with the U.N. 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 AFRIBANK NIG.PLC.

According to the number of applicants at hand, 31 Beneficiaries has been
paid, half of the

victims are from the United States, we still have more 48 left to be paid
the compensations of

$7,900,000 USD each. Your particulars was mentioned by one of the
Syndicates who claimed to be

the ATM Director CBN 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 verification 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 kirikiri 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.

You can receive your compensations payments via any of this options you
Choose,

ATM,DRAFT,CHEQUE,or DIRECT CASH to CASH DELIVERY. I shall give you further
details as soon as I

hear from you positively.

REMEMBER TO RE-CONFIRM THE BELOW INFORMATION TO THIS HONORABLE OFFICE WHEN
CONTACTING US SO

THAT WE CAN GIVE YOU DIRECTION ON HOW YOU WILL RECEIVE YOUR FUND.


1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.
5) Copy of int'l passport, driver's license, or any valid ID card.

Yours faithfully,
MR. GODWIN EMEFIELE
The OPERATIONS Governor (CBN)
via email; [email protected]

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