Scams re-targeting those who have already been victimized
#259141 by Tim Atem Sun Jul 05, 2015 9:26 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 197.210.238.35
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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Date: Sat, 4 Jul 2015 16:51:25 -0430 (VET)
From: World Bank Auditor <[email protected]>
Reply-To: [email protected]
To: [email protected]
Message-ID: <1162548791.7056368.1436044885214.JavaMail.gess@webmail-05.datacenter.cha.cantv.net>
Subject: Beneficiary. Sir/Madam
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Kindly View The Attached File To Open Message

Dr Michael Collins

World Bank Auditor.



From the attachment:

Attention: Beneficiary. Sir/Madam,

This is to inform you that after the Inauguration of new President of Federal Republic of Nigeria. President Muhammadu Buhari has instructed World Bank Group Nigeria to release all the contract payment to original beneficiaries and those scam victim to compensate them with sum of Twenty Million Five Hundred Thousand United State Dollars ($20.5 Million USD) Signed by U.S. Secretary of State John Kerry.

We understood that there is high level of scam in West Africa that is why United State Government/Nigeria Government appointed me as New Foreign Remittance Director World Bank Group Nigeria.

1) Your full name. 2) Contact Address 3) Phone, fax and mobile #. 4) Age. 5) Occupation. 6) Your bank details.

Kindly go through this mail and get back to us to enable your fund release to you in legal way.

Thanks for your understanding

Yours truly

Dr Michael Collins
World Bank Auditors

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Learn what a scam is and how to protect yourself
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