Mr. John Felix [email protected]

Header Analysis Quick Report
Originating IP: 200.219.150.55
Originating ISP: Ipe Informatica Ltda
City: Curitiba
Country of Origin: Brazil
* For a complete report on this email header goto ipTRACKERonline

Delivered-To: <snipped>
Received: by 10.107.63.196 with SMTP id m187csp1351142ioa;
Tue, 1 Sep 2015 04:18:32 -0700 (PDT)
X-Received: by 10.55.40.207 with SMTP id o76mr17952605qko.106.1441106312471;
Tue, 01 Sep 2015 04:18:32 -0700 (PDT)
Return-Path: <[email protected]>
Received: from smokeping.sul.com.br (smtproundcube.sul.com.br. [200.219.150.42])
by mx.google.com with ESMTP id 141si20879506qhx.82.2015.09.01.04.18.19;
Tue, 01 Sep 2015 04:18:32 -0700 (PDT)
Received-SPF: softfail (google.com: domain of transitioning [email protected] does not designate 200.219.150.42 as permitted sender) client-ip=200.219.150.42;
Authentication-Results: mx.google.com;
spf=softfail (google.com: domain of transitioning [email protected] does not designate 200.219.150.42 as permitted sender) [email protected];
dmarc=fail (p=NONE dis=NONE) header.from=hotmail.com
Received: from sulbbs.com.br (avalon.sul.com.br [200.219.150.55])
by smokeping.sul.com.br (Postfix) with ESMTP id ADD74147FD3;
Tue, 1 Sep 2015 08:18:17 -0300 (BRT)
MIME-Version: 1.0
Content-Type: text/plain; charset=US-ASCII;
format=flowed
Content-Transfer-Encoding: 7bit
Date: Tue, 01 Sep 2015 12:17:45 +0100
From: MR JOHN FELIX <[email protected]>
To: undisclosed-recipients:;
Subject: IMMEDIATE FUND PAYMENT ADVICE .
Reply-To: [email protected]
Mail-Reply-To: [email protected]
Message-ID: <[email protected]>
X-Sender: [email protected]
User-Agent: Roundcube Webmail/1.0.1

--
CENTRAL BANK OF NIGERIA
TINUBU SQUARE LAGOS-NIGERIA.
FROM THE DESK OF:MR JOHN FELIX .
DIRECTOR OF FOREIGN PAYMENT,
CENTRAL BANK OF NIGERIA (C.B.N)
EMAIL:[email protected]
OUR REF: CBN/IRD/CBX/021/09.

ATTN:BENEFICIARY.

IMMEDIATE FUND PAYMENT ADVICE .

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE CONTRACT/INHERITANCE/LOTTERY
WINNING FUNDS HAS FINALLY BEEN GAZETTED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) DIRECT WIRE TRANSFER TO YOU BY THE SENATE COMMITTEE ON FOREIGN OVER DUE CONTRACT/INHERITANCE FUND. THIS PAYMENT HAS BEEN APPROVED TO BE TRANSFERRED TO YOU WITHIN THE NEXT 4 WORKING DAY UPON CONFIRMATION OF THIS MESSAGE WITH YOUR DETAILS. MEANWHILE,A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER,CLAIMING TO BE YOUR TRUE REPRESENTATIVE. SHE SAID THAT YOU HAVE ASKED HER TO REPRESENT YOU IN CLAIMING THE FUNDS ON YOUR BEHALF.HERE IS THE INFORMATION SHE FORWARDED FOR THE TRANSFER OF YOUR PAYMENT:

NAME JANET T. WHITE
BANK NAME: CITI BANK
BANK ADDRESS: ARIZONA, USA.
ACCOUNT Number: 6503809428

PLEASE,DO RECONFIRM TO THIS OFFICE,AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME. IF THIS WOMAN IS NOT YOUR REP,YOU ARE REQUESTED TO RECONFIRM YOUR INFORMATION! BY FILLING THE SPACES BELLOW AND FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALID FOR US$12.7M, UNITED STATES DOLLARS WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT. THIS FUND IS AS A RESULT OF YOUR CONTRACT/INHERITANCE PAYMENT. FROM OUR RECORD, WE
FOUND OUT THAT YOU WERE EMPLOYED BY SOMEONE TO STAND AS A PARTNER TO CLAIM THIS SAID FUND WHICH IS NOW APPROVED IN YOUR NAME.

1. YO UR NAME:.............
2. COMPANY'S NAME:.........
3. YOUR ADDRESS:...............
4. YOUR TEL:..................
5. FAX:...........................
6. OCCUPATION......................

AS SOON AS WE RECEIVE YOUR RESPONSE AND THE CONFIRMATION, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT OR THAT OF YOUR REPRESENTATIVE. I,THE CENTRAL BANK REPRESENTATIVE,THE EXECUTIVE BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVERDUE CONTRACT/INHERITANCE PAYMENT HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR,INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN BENEFICIARY PAYMENT IN THE
LIST OF THIS QUARTER PAYMENT OF THE YEAR.

HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID
MRS.WHITE,IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT 2 WORKING DAYS FROM TODAY. WE ARE SORRY FOR ANY INCONTINENCE AND DELAY IN TRANSFERRING OF THESE FUNDS MUST HAVE CAUSED YOU.

YOURS FAITHFULLY,

MR JOHN FELIX.

DIRECTOR OF FOREIGN PAYMENT,
GOVERNOR CENTRAL BANK OF NIGERIA (CBN).
CC: THE NIGERIAN SENATE COMMITTEE.
CC: BOARD OF DIRECTOR (FPD).
CC: FEDERAL MINISTRY OF FINANCE.
CC: ACCOUNTANT GENERAL OF NIGERIA.
CC: OFFICE OF THE PRESIDENT