Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#187316 by Maggie Matlock Tue Jan 14, 2014 9:06 pm
ipTRACKERonline.com wrote:
Header Analysis Quick Report

Originating IP: 41.58.27.163<br>Originating ISP: Swiftng
City: Lagos<br>Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline


From: Mr,Wilbur Cox.
Director, Foreign Operation
ATM Card Dept
Re: Corporate Visa Card.
Address: HSBC Holdings Plc
8 Canada Square Lon don E14 5HQ
Office: 44-(704)5727031,
Fax 44 (700)5921667
Home: 447024037446

Re: Payment.

This is to inform you that your payment has been approved this Morning
through HSBC London

You are operating a CBN account with HSBC London . The visa card is
valid for one year which all statement will be sent to you and also to us. As
soon as you download the loaded funds, the card becomes invalid. You can
check your balance at any ATM using your pin number.

All you have to do is to fill the Debit Card Application form and fax
back to me; the form will be sent to HSBC Lon don so that your visa card will
be processed. It takes 24hrs or 48hrs to be processed immediately the
application is received. Attached is the visa card application form
which you are obliged to fill and get back to me.

Clearly state your cell phone, fax number and delivery address where you
want the card to be delivered to you either through FedEx, UPS or DHL.
Call me on my cell phone if you need any urgent clarification,or declare
how you want your fund to be transfer to you.

Mr.Wilbur Cox


I am delighted to reply your mail. Thanks for your question and your request upon me to give you the Application form to fill.

Officially attached to this latter for your perusal is our bank questioner form, your are compulsorily advice to fill with the reference no:45556882367880 and the Pin code no: 4552 including the amount $7.5musd covered with the ATM CARD correctly and returned back to this office immediately within a time prams of 48hours for our bank to commence the processing of your payment.

My telephone number is +447045727031

Thanks, yours faithfully.


Attention: Bj,

If you wish to send it by email then fine, but have it in mind that there must be a delivery fee to dispatch the ATM card to your doorstep.


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Please DO NOT tell the scammer that his information is posted here!
If you have any questions, feel free to send me a PM or email me at maggiematlocks[AT]gmail.com.
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