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.
#253852 by Tim Atem Mon Jun 01, 2015 9:39 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.220.69.190
Originating ISP: Mtn Nigeria Communication Limited
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.112.53.72 with SMTP id z8csp1969378lbo;
Sun, 31 May 2015 22:59:15 -0700 (PDT)
X-Received: by 10.140.31.54 with SMTP id e51mr21695948qge.95.1433138355260;
Sun, 31 May 2015 22:59:15 -0700 (PDT)
Return-Path: <[email protected]>
Received: from omr-m3.mx.aol.com (omr-m3.mx.aol.com. [64.12.183.210])
by mx.google.com with ESMTPS id f46si12316255qgd.11.2015.05.31.22.59.14
for <<snipped>>
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Sun, 31 May 2015 22:59:15 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 64.12.183.210 as permitted sender) client-ip=64.12.183.210;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 64.12.183.210 as permitted sender) [email protected];
dkim=pass [email protected];
dmarc=pass (p=REJECT dis=NONE) header.from=aol.com
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Date: Mon, 1 Jun 2015 01:59:12 -0400
From: "United Bank For Africa (UBA GROUP)" <[email protected]>
To: <snipped>
Message-Id: <[email protected]>
In-Reply-To: <CABOce3tFmT05cACBCeWqdXEf4Z1E--B+oX0qS2d+iSGfUPzWgQ@mail.gmail.com>
References: <CABOce3tFmT05cACBCeWqdXEf4Z1E--B+oX0qS2d+iSGfUPzWgQ@mail.gmail.com>
Subject: Re: Transfer Code:(605).
MIME-Version: 1.0
Content-Type: multipart/mixed;
boundary="----=_Part_53492_1948436326.1433138352756"
X-MB-Message-Source: WebUI
X-MB-Message-Type: User
X-Mailer: JAS STD
X-Originating-IP: [41.220.69.190]
x-aol-global-disposition: G
X-AOL-VSS-INFO: 5700.7163/104233
X-AOL-VSS-CODE: clean
DKIM-Signature: <snipped>
x-aol-sid: 3039ac1a7f63556bf4b1776d


http://catheyspost.files.wordpress.com/ ... igeria.jpg
FROM THE DESK OF:TONY UWAH
EXECUTIVE MANAGER,UBA Bank for AFRICA
INTERNATIONAL REMITTANCE DEPARTMENT,
Cable: MINDO BANK,U. B. A. House,
57, Marina,
P. O. Box 2406, Lagos.
Tel: 234-01-2534651 - 700


Attention:

On behalf of the entire members and staffs of the United Bank of Africa (UBA) and the President of Nigeria Dr General Muhammadu Buhari we sincerely apologies for the delay of your payment and all the inconveniences that we might have indulged you through. During the last financial records/audits conducted after the first quarter of this fiscal year 2015 by the United Bank for Africa (UBA) in collaboration with the Federal Ministry of Finance (FMF), the Senate House and the Minister of Finance of the Federation make this acknowledgment officially to you by the powers imposed on me by President of Nigeria . Federation, on outstanding contract Compensation payments of which the government is incurring deficit, united bank for Africa are mandated to effect the Transfer of your Fund Totaling US$32.7 million dollars (Thirty-two million seven hundred thousand united states dollars). .

Last night we got a payment order from the desk of Dr Mrs Sarah Alade , instructing us to immediately make the Swift Transfer of the said amount. But unfortunately we don't have your banking information that will aid us in making the Transfer. And in line with this problem, you will agree with me that all things must put in order so that we can Successfully make the Transfer of your Fund. As i urge you to kindly look for the Attachment in this email. Print out the form and send it back to my humble office dully filled so that we can use it to work on your Fund Transfer.

Your urgent response to this email will help facilitate the onward conclusion of this transaction without and further delays. Finally kindly get back to me by responding to this email accordingly so that we can proceed immediately. So kindly let us have the form back today before the end of banking hour. Soon as we get the Form back, we will use the information to work on the Transfer. Also send the form with any valid means of Identification. So you have to send the Form back to us dully filled and also send along with the Form with Valid means of your Identification.

Yours Sincerely,
Tony Uwah.
United Bank for Africa (UBA) . Lagos.

====================================
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Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
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