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.
#236209 by Ready to expose them Sat Jan 31, 2015 8:13 pm
Return-Path: [email protected]
Received: from DUB004-OMC1S10.hotmail.com ([157.55.0.209]) by mx-ha.gmx.net (mxgmxus004) with ESMTPS (Nemesis) id 0MKYgT-1YHBXn0f5j-0022Kw for <>; Sat, 31 Jan 2015 08:23:01 +0100
Received: from DUB122-W13 ([157.55.0.239]) by DUB004-OMC1S10.hotmail.com over TLS secured channel with Microsoft SMTPSVC(7.5.7601.22751); Fri, 30 Jan 2015 23:22:58 -0800
X-TMN: [1oZUolIpzDz6YT01bEwt/hL5N5Ihm2lP]
X-Originating-Email: [[email protected]]
Message-ID: <[email protected]>
Content-Type: multipart/alternative; boundary="_18bb5ad0-1f92-42fc-ab01-9496b6dacf9a_"
From: "Mr. Goodluck Chima" <[email protected]>
Subject: RE: UNPAID INHERITANCE SUM WHY YOU HAVE NOT SUCCEEDED.
Date: Sat, 31 Jan 2015 07:22:59 +0000
Importance: Normal
MIME-Version: 1.0
Bcc:
X-OriginalArrivalTime: 31 Jan 2015 07:22:58.0816 (UTC) FILETIME=[BD537800:01D03D26]
Envelope-To: <>
X-GMX-Antispam: 5 (nemesis mail header analyzer); Detail=V3;
X-GMX-Antivirus: 0 (no virus found)
X-UI-Filterresults: junk:10;V01:K0:LxBTMUXEThw=:K3WUVzHeupOyU0YSqaBt8bY99w8H enLHxmBaTZzMvqVDwwjc3fVZH0lEFv2BFnpdLP8RCqy3GB9XKpz/ZtOkMmDo7AKbG5fogLYjI YPv/lsOownoS5XinlFHUMMZeAa8muQ6RKXuDeulzaQU9JIDtvGf6xoemgyFwPxRx3vkDA7TUM vn5DA/heOwpXQnbTe1OQ2YcpMQE6kBEepmqqW/goSju6Yk1h3G5IqjGRvb9Cra/KneJLrVz6r +vHActPetGv/dL1fhInI8Z5UmHkP2krm47VaSgUSVFwYe5+wMidWwEmPn7iacsCrukIBE7pAt xUk8nYqeb1fx+FWJ4D4ZuBAbULwKN2Vo++8eJ1wZfsVuahKxv+CwH1i8nbsGL7Bs2YuwnN7ng JculNiWqMf40h9Qu7DjOwkda2rgwqJtliCuW+fVQ47YHOnAFYoERIHoFjeR1rBXHAsw601mtM ipHUEf1Tb50eK3St/u7LjOe1RBf1bg4vShNDgTmt2etukhNQP3kEKMo3OmAdxYCzK+hEuLh1r 4IEsHMLhHpo3mNVgYzE8lxUBDIL2pCpCb6MGB+KCuGRex7pfT2OpJ4lFZqAznz/funjIEPl1p OPV06rJGCjfY+InAQB8wrqzemlIv6G/4K6HIltBmEe5TJ9Gh3U5Tb9hjDRfCkCVAzJPDUWEAk 5OmEcKgcGXUiOGu7UcpsDmzp1IuOJaYXI/k3a4kpYt7b6HGcJieZuWUVPZ4T7V1XJ8ip20vPe yNGOSteeu9TsVUo6LvMyvDTSueOYl0F1xP5M4FZer17knA7PTKX+UkdjUr+JwRG1nvAbOysaq 8ukK7EI7r6lCOhdkWxV7nQE4w2rWmSLgjo7n5P1w/6Ldz4QGlsQ23qmu3T7mI0FCfLi4oRwIN 7AIMotQq841QPqPRD9AofbOKLSUiYFaORvd8sdUcMENHetXYZVuU1yCwHBLF52Ph09CzTGw4a pNGLE9IyzKbLoG70b0tfNt8kPCYywIUPgMM7SAu2HXzX245/7DLWQ+RA1tAw7ljGn6HusIOT0 Gn7KrdTA0Mq6kxkfZVqGBh0OjsA7t/Tbi6xzYEJ1I723kfz0UldB3t34bn7jyLV03IXPyAg8K Zl2fOds5ZgZ19wP1BVQtf3QH3BC3j9uziuzgR2ImjUdUXNKGMuZtnq9GFwdDhiI5WYsVEU3R7 478Q5obMlPGMUIuI3RTSmyn0UoTZ+aTFfcZU3W7KEG0o08jSI1+PD0FDgCUIfirePxV0LLblk y7qs5xI6W3L11d1q7xUDXlYs3DdSiW6bX9jcFY/Hda5KmVg+ei19qiYo4G7bY2F8RdP/SS0zn iR7aoOAba4ya3wTib7kX4aoKBzQ1/Mk3yrIvEFKWnHv1r7E6XR8ICt4onSuT8mg/5xaHIKefy w+2OG6a9ASEzqybW/iy4d18jd+XCDTjSmyf3MV7Yx2O6hLK6wfrzfIoj7wFx0GczGvdxZsvD5 64c83A==


Attn: Dear Friend,

RE: UNPAID INHERITANCE SUM WHY YOU HAVE NOT SUCCEEDED.

After waiting to hear from you or your Nigerian partners for a long time now. I decided to make this direct approach to you in other not to let it be as if I have anything in mind against you. I do not know if you have asked yourself why each time the release of this fund is approved, all of sudden, the payment will be stopped or one problem or the other will come up.


If you have not asked this question or you do not know, this is an opportunity for me to tell you. Some time ago, your Nigerian friend I mean the people that introduced you to the project approached me through my dear wife who works with the Federal Ministry of Finance and requested me to assist them conclude a money transfer deal they had with you, they requested me to assist them by removing the original contractors name, companys name and your bank particulars from Central Bank of Nigeria (CBN) Vetting and replacing them with your name and your bank details in order to make you appear as the rightful beneficiary of this funds. I agreed on conditions that they would pay me US$70,000 as soon as your name appears as the beneficiary. I did as agreed and demanded to be paid but your friends started telling me stories.


They even told me that you promised to send money to me, do you know that up till now, I have not received a single cent from them and have not set my eyes on any of them. Based on their attitude, I decided to stop the funds release movement because I cannot be denied of my right in my own office considering the risk as it might affect my job.
Secondly, I know the source of the funds that you did not execute or inherite any fund in Nigeria, although I am the only person privileged to know this information and it is a fact. Why I am making this clear to you is that I can see that you are still making efforts in order to conclude this project. Now I am ready to forget the past. I do not need the US$70,000 any longer from you but a good compensation fro! m your m ind. I need your assurance that your colleagues will be totally kept out of this transaction. I know that none of them is aware of my new approach to you stop spending your money unnecessarily to CBN Officers both here and overseas because you will not receive this money without my hand in it.


I personally did the work at the beginning and only I can perform it. The secret is that your partners failed to stamp duty your contract documents. Finally, I need your promise that no official of the Central Bank of Nigeria nor the so-called barrister will be aware of my involvement in this regard because of my position. Now re-assure that you will be willing to compensate me. That you will assist my wife to establish a foreign account in your country where my compensation will be lodged. Also a KTT FUND RELEASE APPROVALS DOCUMENTS will be sent to you for endorsement after which I will remit the money within 48hours. I am a man of my words, if you are ready to conclude this business with me, kindly call me +2348163042111 But if the reverse is the case, do not bother yourself to reach me and forget about this money.


Regards,

Mr. Goodluck Chima
Director: KTT Central Bank of Nigeria
Email: [email protected]
Tel: +2348163042111

Please DON'T tell scammers they are posted here.

If you've been a victim you can join and ask for help.
There are good people ready to listen and support you. You are not alone.
Advertisement

Who is online

Users browsing this forum: No registered users and 59 guests