Dave Maurice [email protected] +234-8187239428

[Tim Atem]

Delivered-To: <snipped>
Received: by 10.107.170.86 with SMTP id t83csp485123ioe;
Sat, 27 Jun 2015 04:54:28 -0700 (PDT)
X-Received: by 10.129.38.70 with SMTP id m67mr7282859ywm.25.1435406068396;
Sat, 27 Jun 2015 04:54:28 -0700 (PDT)
Return-Path: <[email protected]>
Received: from mail-yk0-x243.google.com (mail-yk0-x243.google.com. [2607:f8b0:4002:c07::243])
by mx.google.com with ESMTPS id z2si15039208ywb.42.2015.06.27.04.54.27
for <<snipped>>
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Sat, 27 Jun 2015 04:54:28 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 2607:f8b0:4002:c07::243 as permitted sender) client-ip=2607:f8b0:4002:c07::243;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 2607:f8b0:4002:c07::243 as permitted sender) smtp.mail=[email protected];
dkim=pass [email protected];
dmarc=pass (p=NONE dis=NONE) header.from=gmail.com
Received: by mail-yk0-x243.google.com with SMTP id 9so4219161ykp.3
for <<snipped>>; Sat, 27 Jun 2015 04:54:27 -0700 (PDT)
DKIM-Signature: <snipped>
MIME-Version: 1.0
X-Received: by 10.13.233.133 with SMTP id s127mr8102684ywe.154.1435406067698;
Sat, 27 Jun 2015 04:54:27 -0700 (PDT)
Received: by 10.129.146.77 with HTTP; Sat, 27 Jun 2015 04:54:27 -0700 (PDT)
Reply-To: [email protected]
Date: Sat, 27 Jun 2015 04:54:27 -0700
Message-ID: <CAOJgkou2igbu=-[email protected]>
Subject: Hello My Dear Friend.....
From: "DR.DAVE MAURICE" <[email protected]>
To: undisclosed-recipients:;
Content-Type: text/plain; charset=UTF-8
Bcc: <snipped>

Good day

I have a deal of ($68.8M) Sixty Eight Million Eight Hundred Thousand
United State Dollars Only in my department and i need a trust
worthy person overseas who will help me to receive the money in 70% for
me and 30% for you but all the whole money will be hold by him on trust
pending when i will come with my entire families to invest my share
of the money.

If you are interested send down the following personal details to me and
as soon i hear from you i will proceed but you are advised to keep
every thing regards to this business very confidential and secretly.

(1)Full names:........................ .....
(2)Occupation:................ ..............
(3)Age and Sex:..........................
(4)Marital Status:.......................
(5)Private mobile phone and fax numbers in
any:..................

(6)Current residential address:..............

Bear in mind that this is absolutely a private and personal deal,
nonofficial; and should be treated with all measure of secrecy and
confidentiality. Please acknowledge the receipt of this letter via my
office e-mail address: [email protected]

OR you can reach me on my private number telephone Tel: +234 8187-239428
for more details.

DAVE MAURICE
Tel: +234 8187-239428
Fax: +234: 2626373-78,

[Tim Atem]

Header Analysis Quick Report
Originating IP: 154.120.103.176
Originating ISP: Spectranet Ltd
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline

Delivered-To: <snipped>
Received: by 10.112.26.75 with SMTP id j11csp539069lbg;
Mon, 29 Jun 2015 01:31:32 -0700 (PDT)
X-Received: by 10.42.177.198 with SMTP id bj6mr18245068icb.0.1435566691404;
Mon, 29 Jun 2015 01:31:31 -0700 (PDT)
Return-Path: <[email protected]>
Received: from nm31.bullet.mail.ne1.yahoo.com (nm31.bullet.mail.ne1.yahoo.com. [98.138.229.24])
by mx.google.com with ESMTPS id cv19si10655871icb.81.2015.06.29.01.31.30
for <<snipped>>
(version=TLSv1 cipher=ECDHE-RSA-RC4-SHA bits=128/128);
Mon, 29 Jun 2015 01:31:31 -0700 (PDT)
Received-SPF: neutral (google.com: 98.138.229.24 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=98.138.229.24;
Authentication-Results: mx.google.com;
spf=neutral (google.com: 98.138.229.24 is neither permitted nor denied by best guess record for domain of [email protected]) smtp.mail=[email protected];
dkim=pass [email protected];
dmarc=pass (p=NONE dis=NONE) header.from=yahoo.co.uk
Received: from [127.0.0.1] by nm31.bullet.mail.ne1.yahoo.com with NNFMP; 29 Jun 2015 08:31:32 -0000
Received: from [98.138.101.131] by nm31.bullet.mail.ne1.yahoo.com with NNFMP; 29 Jun 2015 08:28:31 -0000
Received: from [212.82.98.127] by tm19.bullet.mail.ne1.yahoo.com with NNFMP; 29 Jun 2015 08:28:27 -0000
Received: from [212.82.98.99] by tm20.bullet.mail.ir2.yahoo.com with NNFMP; 29 Jun 2015 08:28:27 -0000
Received: from [127.0.0.1] by omp1036.mail.ir2.yahoo.com with NNFMP; 29 Jun 2015 08:28:27 -0000
X-Yahoo-Newman-Property: ymail-4
X-Yahoo-Newman-Id: [email protected]
Received: (qmail 85791 invoked by uid 60001); 29 Jun 2015 08:28:26 -0000
DKIM-Signature: <snipped>
X-YMail-OSG: <snipped>
Received: from [154.120.103.176] by web171302.mail.ir2.yahoo.com via HTTP; Mon, 29 Jun 2015 09:28:26 BST
X-Rocket-MIMEInfo: <snipped>
X-Mailer: YahooMailBasic/539 YahooMailWebService/0.8.203.798
Message-ID: <[email protected]>
Date: Mon, 29 Jun 2015 09:28:26 +0100
From: DAVE MAURICE <[email protected]>
Subject: URGENT MY DEAR
To: <snipped>
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="1670751155-957883103-1435566506=:28015"

Thanks for your quick reply, so i got your private email address while i was searching on the Internet for a reliable person that will help receive the funds i found in my department, so all i needed from you is your honest cooperation to ensure you receive.

And i hope you will not fail me or disappoint when you receive the whole funds so i got your email address while i was searching for a reliable person that will help me receive the whole funds and keep for me.?


This funds belong to one of our customer that was killed by Boko-Haram insurgency since March 19, 2013 -last two years with his entire families during Kano bomb blast and nobody to claim the money he deposited in our bank and our government policy is that any dormant account that stayed more than six months will be sized or go to government Treasury that's whys i want you to help me receive it in your country.


So for more details you can check on the Google.


And here the website of the BOKO HARAM:

http://silverbirdtv.com/news/1373-bomb- ... motor-park


I want to use it to invest your country and so don't disappoint
me when you have received it because this is where all my hope is.


So before i will proceed send this information's to enable the Delivery Agent call you when he arrived in your country.


(1)Full names:........................ .....
(2)Occupation:................ ..............
(3)Age and Sex:..........................
(4)Marital Status:.......................
(5)Private mobile phone and fax numbers in
any:..................

(6)Current residential address:..............

As soon as you send those information's i will start arrangement on how to package the whole funds into two Bank safe boxes and when i finished packing the funds i will find
trust worthy person that will bring it to you in your country because going through
Banking method will jeopardize the deal.



And again let us work with one mind and one spirit to ensure this
transaction is done successful.


Finally keep this transaction secretly please don't tell anybody no
matter who the person may be to you because of security purpose OK.


Here is my Private Telephone number in-case any time you want to call
me: +234-8187239428

As waiting to hear from you soonest.

Have a nice day.


And keep everything concerning this business secretly.

Have a nice day.

Dr Dave Maurice.
Tel: +234-8187239428
NIGERIA.

[Tim Atem]

Mr. Maurice's fake customs email:

Header Analysis Quick Report
Originating IP: 106.10.196.92
Originating ISP: Internet Content Provider
City: n/a
Country of Origin: Singapore
* For a complete report on this email header goto ipTRACKERonline

Delivered-To: <snipped>
Received: by 10.112.26.75 with SMTP id j11csp1258606lbg;
Mon, 20 Jul 2015 02:55:31 -0700 (PDT)
X-Received: by 10.107.18.224 with SMTP id 93mr35155797ios.51.1437386131407;
Mon, 20 Jul 2015 02:55:31 -0700 (PDT)
Return-Path: <[email protected]>
Received: from nm48-vm9.bullet.mail.ne1.yahoo.com (nm48-vm9.bullet.mail.ne1.yahoo.com. [98.138.121.121])
by mx.google.com with ESMTPS id z7si5296558igw.70.2015.07.20.02.55.30
for <<snipped>>
(version=TLSv1 cipher=ECDHE-RSA-RC4-SHA bits=128/128);
Mon, 20 Jul 2015 02:55:31 -0700 (PDT)
Received-SPF: neutral (google.com: 98.138.121.121 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=98.138.121.121;
Authentication-Results: mx.google.com;
spf=neutral (google.com: 98.138.121.121 is neither permitted nor denied by best guess record for domain of [email protected]) smtp.mail=[email protected];
dkim=pass [email protected];
dmarc=pass (p=NONE dis=NONE) header.from=yahoo.com.sg
DKIM-Signature: <snipped>
Received: from [127.0.0.1] by nm48.bullet.mail.ne1.yahoo.com with NNFMP; 20 Jul 2015 09:55:30 -0000
Received: from [98.138.226.178] by nm48.bullet.mail.ne1.yahoo.com with NNFMP; 20 Jul 2015 09:52:47 -0000
Received: from [106.10.166.61] by tm13.bullet.mail.ne1.yahoo.com with NNFMP; 20 Jul 2015 09:52:46 -0000
Received: from [106.10.151.254] by tm18.bullet.mail.sg3.yahoo.com with NNFMP; 20 Jul 2015 09:52:46 -0000
Received: from [127.0.0.1] by omp1003.mail.sg3.yahoo.com with NNFMP; 20 Jul 2015 09:52:46 -0000
X-Yahoo-Newman-Property: ymail-4
X-Yahoo-Newman-Id: [email protected]
X-YMail-OSG: <snipped>
Received: by 106.10.196.92; Mon, 20 Jul 2015 09:52:45 +0000
Date: Mon, 20 Jul 2015 09:52:04 +0000 (UTC)
From: USA CUSTOMS <[email protected]>
Reply-To: USA CUSTOMS <[email protected]>
To: "<snipped>" <<snipped>>
Message-ID: <[email protected]>
Subject: FROM THE U.S. CUSTOMS AND BORDER PROTECTION AGENCY
MIME-Version: 1.0

IMPORTANT INFORMATION FROM THE U.S. CUSTOMS AND BORDER PROTECTION AGENCY
................................................................................................................................


U.S. CUSTOMS AND BORDER PROTECTION AGENCY
DEFERRED INSPECTIONS UNIT
AMERICAN AIRLINES – TERMINAL NINE
1ST FLOOR ARRIVALS AREA – ROOM 11-161
JFK INTERNATIONAL AIRPORT
JAMAICA , NY 11430

We, office of the U.S. Customs and Border Protection Agency (CBP) hereby write to inform you that we stopped a DELIVERY AGENT by the name Mr. Larry Packston at (John F Kennedy International Airport) here in New York with two consignment boxes filled with United States Dollars.

In the course of interrogating him, he said that the two consignment boxes belongs to you and that he was sent by one Dr.Dave Maurice to come deliver the two consignment boxes to you not knowing that the content of the box is money.

Now, this DELIVERY AGENT ( Larry Packston ) is being kept in the custody of the U.S. Customs and Border Protection security, and we cannot release him until we carry out our proper investigation on how this large Volume money (CASH) managed to be yours.

In this regards you are to reassure and prove to us that the money you are about to receive is legal by sending us the Award Ownership Certificate showing that the money is not illegal.

Note that the Award Ownership Certificate must to be secured from the country where the money originated from and must be signed by the country’s head of parliament, in this case this Award Ownership certificate is to be obtained from the office of the Nigerian Senate President, this is because the fund originated from Nigeria.

You are advised to forward immediately the Award Ownership Certificate if you have it with you, but if you do not have it, we advise you to contact back the sender of the DELIVERY AGENT to help you secure the Award Ownership Certificate if at all you do not have it.

Below is the contact information of the person that sent Mr. Larry Packston as provided by him;

Name: Dr.Dave Maurice.

Email: [email protected]

Furthermore, we are giving you only but 3 working business days to forward the requested Award Ownership Certificate. Please note that we shall get back to you after the 3 working business days, and if you didn’t come up with the certificate we shall confiscate the funds into the Governments account, you will then be charged for money laundering and smuggling of currencies according to the United States Patriot Act bill on money laundering related activities,signed into law (P.L.107-56) by President Bush on October 26, 2001 and the United Nations Chatter on money laundering.

But if you forward the Award Ownership Certificate then we will release DELIVERY AGENT with your consignment boxes
also gives you every back up on the money.

Thanks for your understanding and co-operation

Yours Truly,
Commissioner Anthony Leo Moore

U.S. CUSTOMS AND BORDER PROTECTION
DEFERRED INSPECTIONS UNIT
AMERICAN AIRLINES – TERMINAL NINE
1ST FLOOR ARRIVALS AREA – ROOM 11-161
JFK INTERNATIONAL AIRPORT
JAMAICA, NY 11430

[Tim Atem]

Header Analysis Quick Report
Originating IP: 41.58.79.132
Originating ISP: Swiftng
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline

Delivered-To: <snipped>
Received: by 10.112.26.75 with SMTP id j11csp1888334lbg;
Tue, 21 Jul 2015 01:07:11 -0700 (PDT)
X-Received: by 10.107.27.148 with SMTP id b142mr43116748iob.114.1437466031238;
Tue, 21 Jul 2015 01:07:11 -0700 (PDT)
Return-Path: <[email protected]>
Received: from nm37-vm8.bullet.mail.ne1.yahoo.com (nm37-vm8.bullet.mail.ne1.yahoo.com. [98.138.229.136])
by mx.google.com with ESMTPS id m197si18739231iom.125.2015.07.21.01.07.09
for <<snipped>>
(version=TLSv1 cipher=ECDHE-RSA-RC4-SHA bits=128/128);
Tue, 21 Jul 2015 01:07:11 -0700 (PDT)
Received-SPF: neutral (google.com: 98.138.229.136 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=98.138.229.136;
Authentication-Results: mx.google.com;
spf=neutral (google.com: 98.138.229.136 is neither permitted nor denied by best guess record for domain of [email protected]) smtp.mail=[email protected];
dkim=pass [email protected];
dmarc=pass (p=NONE dis=NONE) header.from=yahoo.co.uk
Received: from [127.0.0.1] by nm37.bullet.mail.ne1.yahoo.com with NNFMP; 21 Jul 2015 08:07:08 -0000
Received: from [98.138.101.131] by nm37.bullet.mail.ne1.yahoo.com with NNFMP; 21 Jul 2015 08:04:24 -0000
Received: from [212.82.98.54] by tm19.bullet.mail.ne1.yahoo.com with NNFMP; 21 Jul 2015 08:04:24 -0000
Received: from [212.82.98.98] by tm7.bullet.mail.ir2.yahoo.com with NNFMP; 21 Jul 2015 08:04:24 -0000
Received: from [127.0.0.1] by omp1035.mail.ir2.yahoo.com with NNFMP; 21 Jul 2015 08:04:24 -0000
X-Yahoo-Newman-Property: ymail-4
X-Yahoo-Newman-Id: [email protected]
Received: (qmail 36157 invoked by uid 60001); 21 Jul 2015 08:04:24 -0000
DKIM-Signature: <snipped>
X-YMail-OSG: <snipped>
Received: from [41.58.79.132] by web171306.mail.ir2.yahoo.com via HTTP; Tue, 21 Jul 2015 09:04:24 BST
X-Rocket-MIMEInfo: <snipped>
X-Mailer: YahooMailBasic/575 YahooMailWebService/0.8.203.802
Message-ID: <[email protected]>
Date: Tue, 21 Jul 2015 09:04:24 +0100
From: DAVE MAURICE <[email protected]>
Subject: URGENT REPLY PLEASE
To: <snipped>
MIME-Version: 1.0

[/quote]
Hello my dear friend, USA CUSTOMS sent message to me that they sent a message to you yesterday and you did not get back to them concerning the CERTIFICATE OF OWNERSHIP because they where the one put hold on the two boxes and DELIVERY AGENT IN USA AIRPORT.

So i have verified and they said it will cost like $5000 dollars to obtain it so try send the $5000 to through WESTERN UNION MONEY TRANSFER through this name bellow:

1.RECEIVER'S NAME:……… LAWRENCE CHINEDU AKORAH
2.RECEIVER'S COUNTRY:………………...NIGERIA
3.CITY :…………………..SANGO OTA
4.TEST QUESTION:…………..WHEN
5.TEST ANSWER:………….TODAY
6.AMOUNT:………………$5000 USD
7.SENDER'S NAME……..
8.MTCN……..

And try to send to through WESTERN UNION MONEY TRANSFER and also send the payment formations to me so that i will go and pick it up and obtain it and send to them OK.


Dr .Dave Maurice.