Scams re-targeting those who have already been victimized
#281636 by Stealth Boat Sun Jan 17, 2016 12:08 pm
ipTRACKERonline.com wrote:IP Address Quick Report
IP Address: 41.58.17.177
Organization: Swiftng
City: Lagos
Country of Origin: Nigeria
* For a complete report on this IP address goto ipTRACKERonline


From "Mr. John White" Tue Jan 12 13:01:10 2016
X-Apparently-To: <Snipped>; Tue, 12 Jan 2016 13:02:12 +0000
Return-Path: <[email protected]>
X-YahooFilteredBulk: 104.47.125.224
Received-SPF: none (domain of kfuigo.jp.tn does not designate permitted sender hosts)

X-Originating-IP: [104.47.125.224]
Authentication-Results: mta1577.mail.ne1.yahoo.com from=kfuigo.jp.tn; domainkeys=neutral (no sig); from=kfuigo.jp.tn; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO APC01-SG2-obe.outbound.protection.outlook.com) (104.47.125.224)
by mta1577.mail.ne1.yahoo.com with SMTPS; Tue, 12 Jan 2016 13:02:11 +0000
Authentication-Results: spf=none (sender IP is )
[email protected];
Received: from HP-PC.swiftng.com (41.58.17.177) by
OS2PR01MB0236.jpnprd01.prod.outlook.com (10.161.78.15) with Microsoft SMTP
Server (TLS) id 15.1.361.13; Tue, 12 Jan 2016 13:01:31 +0000
Content-Type: text/plain; charset="iso-8859-1"
MIME-Version: 1.0
Content-Transfer-Encoding: quoted-printable
Content-Description: Mail message body
Subject: Attn: The Beneficiary,


Skye Bank
Head Office:
Skye Bank Plc
3, Akin Adesola Street,
Victoria Island, Lagos.

Attn: The Beneficiary,

The U.S.A Government, World Bank And United Nations Organization Official Has approved to pay you part payment of your Contract/Inheritance Fund payment Valued at $60M USD in conjunction with British Government and SKYE BANK PLC.

The International Remittance Department (SKYE BANK PLC) was set up to discover an outstanding unpaid fund being owned to Governments or Individuals all over the world through Contract Payment, Inheritance and Lottery Winning Prize Awards.

However,decision was made last week. With this development, a woman by name (MRS:KERRY MORTON) came to our office with an application stating that you gave her the power of attorney to be the beneficiary of your Outstanding funds. She made us to believe that you are dead and that she is your next of kin.

We got your email address and decided to send an email through this address hoping to find out if you are dead or alive and also to find out if you at any time gave this woman the power of attorney to represent you.Please let us know also if you are aware as we are getting ready to transfer a part payment of $5.5M USD of your outstanding funds to her nominated bank account stated below:

NAME OF BANK: FIRST NATIONAL BANK
ADDR: 120 SO. 2nd. ST.
BLYTHEVILLE,ARKANSAS 72315 USA
ACCOUNT NUMBER: 482986
ROUTING NUMBER:084107343
Swift code # : WMSBUS66
BENEFICIARY: KERRY MORTON

If you are aware of the above information ,do not respond to this email but if not , you are advised to reply this message immediately before it will be late .Be informed that you are not allowed to correspond or contact any person or office with respect to this transfer other than this office to avoid any complication or mistake .

We are looking forward to hear from you Asap.

Yours Faithfully,
Mr. John White ( Supervisor)
Skye Bank Nigeria Plc.
Advertisement

Who is online

Users browsing this forum: No registered users and 9 guests