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  • Mrs. Adaobi L. Usman [email protected]

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by Tim Atem
 
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 105.112.8.32
Originating ISP: Airtel Networks Limited
City: n/a
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline
Delivered-To: <snipped>
Received: by 10.112.98.68 with SMTP id eg4csp311363lbb;
Wed, 12 Aug 2015 06:45:34 -0700 (PDT)
X-Received: by 10.50.43.197 with SMTP id y5mr22836256igl.27.1439387131022;
Wed, 12 Aug 2015 06:45:31 -0700 (PDT)
Return-Path: <[email protected]>
Received: from nm48-vm1.bullet.mail.ne1.yahoo.com (nm48-vm1.bullet.mail.ne1.yahoo.com. [98.138.121.113])
by mx.google.com with ESMTPS id m5si4230948igv.89.2015.08.12.06.45.30
for <<snipped>>
(version=TLSv1 cipher=ECDHE-RSA-RC4-SHA bits=128/128);
Wed, 12 Aug 2015 06:45:31 -0700 (PDT)
Received-SPF: neutral (google.com: 98.138.121.113 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=98.138.121.113;
Authentication-Results: mx.google.com;
spf=neutral (google.com: 98.138.121.113 is neither permitted nor denied by best guess record for domain of [email protected]) smtp.mailfrom=[email protected];
dkim=pass [email protected];
dmarc=pass (p=NONE dis=NONE) header.from=yahoo.co.uk
Received: from [127.0.0.1] by nm48.bullet.mail.ne1.yahoo.com with NNFMP; 12 Aug 2015 13:45:29 -0000
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X-Yahoo-Newman-Property: ymail-4
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Received: (qmail 10841 invoked by uid 60001); 12 Aug 2015 13:42:35 -0000
DKIM-Signature: <snipped>
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X-Mailer: YahooMailBasic/610 YahooMailWebService/0.8.203.812
Message-ID: <[email protected]>
Date: Wed, 12 Aug 2015 14:42:35 +0100
From: CENTRAL BANK OF NIGERIA <[email protected]>
Reply-To: [email protected]
Subject: PART PAYMENT US$10.5MILLION.
To: undisclosed recipients: ;
MIME-Version: 1.0
CENTRAL BANK OF NIGERIA
FEDERAL REPUBLIC OF NIGERIA
Plot 33, Abubakar Tafawa Balewa Way Central Business District
,Cadastral Zone,Abuja, Federal Capital Territory,Nigeria

Our Ref: FGN/CFCR/CBN/SH-VOL.04/2015

From the Desk of:
The Foreign Remittance {CBN}
Mrs. Adaobi L. Usman

Attention: Sir,

SUB: APPROVED PART PAYMENT

I am Mrs. Adaobi L. Usman the new Director Foreign Remittance Central Bank of Nigeria (CBN) how are you today, Have you received the part-payment of USD10.5Million, former Finance Minister, Dr. (Mrs) Ngozi Okonjo-Iweala Federal Ministry of Finance and Mr. Mallam Sanusi Lamido Sanusi governor of Central Bank of Nigeria (CBN) called me and told me that the money have been paid to you since last week Friday hence I writing you to know why you have not written or called to notify me.

I hope you know that it is my effort that made it possible for the payment of your fund because I have not relented all this while since I was appointed by the President and Commander in Chief of the Armed Forces of Nigeria, General Muhammadu Buhari to make the appropriation for the payment of Beneficiary, hence including your file.

As soon as you receive this mail, kindly let me know if you have not received your payment which I have already included for payment.

However, forward your Banking information, telephone numbers and your contact address to enable me reprogram your files if you have not received your payment.

Thanks and Congratulation.

Best regards,

Mrs. Adaobi L. Usman
New Director Foreign Remittance
Central Bank of Nigeria (CBN)
  by Tim Atem
 
Delivered-To: <snipped>
Received: by 10.112.170.227 with SMTP id ap3csp1784152lbc;
Mon, 17 Aug 2015 23:50:25 -0700 (PDT)
X-Received: by 10.55.26.163 with SMTP id l35mr2320680qkh.76.1439880625272;
Mon, 17 Aug 2015 23:50:25 -0700 (PDT)
Return-Path: <[email protected]>
Received: from mail-qk0-x244.google.com (mail-qk0-x244.google.com. [2607:f8b0:400d:c09::244])
by mx.google.com with ESMTPS id p80si28847106qkl.81.2015.08.17.23.50.24
for <<snipped>>
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Mon, 17 Aug 2015 23:50:25 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 2607:f8b0:400d:c09::244 as permitted sender) client-ip=2607:f8b0:400d:c09::244;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 2607:f8b0:400d:c09::244 as permitted sender) smtp.mailfrom=[email protected];
dkim=pass [email protected];
dmarc=pass (p=NONE dis=NONE) header.from=gmail.com
Received: by mail-qk0-x244.google.com with SMTP id p139so1353294qke.1
for <<snipped>>; Mon, 17 Aug 2015 23:50:24 -0700 (PDT)
DKIM-Signature: <snipped>
MIME-Version: 1.0
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Reply-To: [email protected]
Date: Mon, 17 Aug 2015 23:50:24 -0700
Message-ID: <CACyZnyq8DXv8-OhSYqXo9MJq8FxnchnVANsyXxVc=[email protected]>
Subject: Re: YOUR BANKING DETAILS NEEDED
From: CENTRAL BANK OF NIGERIA <[email protected]>
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary=001a1149abf21ff4ff051d9055bc
Bcc: <snipped>
From the Desk of:
The Foreign Remittance {CBN}
Mrs. Adaobi L. Usman

Attention: Sir,

We received your mail and content are well noted. I know why you have not received your fund for many years ago the former Finance Minister, Dr. (Mrs) Ngozi Okonjo-Iweala Federal Ministry of Finance and former Mr. Mallam Sanusi Lamido Sanusi governor of Central Bank of Nigeria (CBN) told Nigeria government that you have receive your fund (10.500.000, 00) million which you do not receive, that’s why the new president General Muhammadu Buhari feel very bad to Nigeria government.

I work with First Bank Plc in Nigeria as director Foreign Exchange, before Federal government of Nigeria appointed me as Director Foreign Remittance CBN, you know that many years ago you have tried your possible best to receive your fund, but former president’s, governor CBN’s, minister’s and some of government official’s needed to divert your fund to all personal bank account in world bank. We are very happy for our new government and new president General Muhammadu Buhari, because many things has already change in Nigeria you are reading news Africans and Nigeria news. That’s why Mr. President went to America and United Kingdom last month to have meeting with President Barack Obama, United Nation and Prime Minister David Cameron how contractors that executed contracts with Nigeria government to receive there fund, we know that you have been scammer for many years in 1983 the time of General Ibrahim Babangida, General Sani Abacha ,Chief Olusegun Obasanjo and Dr. Goodluck Jonathan.

But everything have stop in Nigeria you have been scammed for years, if you will stop contacting them about your contract fund you will receive your fund. Because they are scammers and there are not working with any bank in Nigeria, there are many scammers in this world and you know very well, if you want to receive your contract fund try to make sure that you are follow my instruction. The only thing I needed from you is your banking details and if you are willing to receive your overdue contract payment the new finance minister will sign your contract documents before I transfer your fund into your bank account and you will pay him but I don’t know the amount and nobody will ask you any certificates or STOP your fund before you receive it.

If you are instruction make sure that you contact me, but if you are not instruction try to forget it okay.

Thanks and Congratulation.

Best regards,

Mrs. Adaobi L. Usman
New Director Foreign Remittance
Central Bank of Nigeria (CBN)

Note: that if you don’t want to undergo your formal predicaments in the past year in the hands of the scammers kindly follow the instructions and this is a new government you have to sign all the necessary documents for the transfer and there is nobody on earth that can stop the transfer it will only take 3 banking days to reflect in your account so kindly follow every instruction that will be giving to you for you to receive your fund without any stress.
  by Tim Atem
 
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 105.112.22.138
Originating ISP: Airtel Networks Limited
City: n/a
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline
Delivered-To: <snipped>
Received: by 10.112.61.9 with SMTP id l9csp196785lbr;
Fri, 25 Sep 2015 12:57:32 -0700 (PDT)
X-Received: by 10.66.124.198 with SMTP id mk6mr9456127pab.114.1443211052227;
Fri, 25 Sep 2015 12:57:32 -0700 (PDT)
Return-Path: <[email protected]>
Received: from web100212.mail.kks.yahoo.co.jp (web100212.mail.kks.yahoo.co.jp. [114.111.99.107])
by mx.google.com with SMTP id pz5si7671174pab.219.2015.09.25.12.57.31
for <<snipped>>;
Fri, 25 Sep 2015 12:57:32 -0700 (PDT)
Received-SPF: softfail (google.com: domain of transitioning [email protected] does not designate 114.111.99.107 as permitted sender) client-ip=114.111.99.107;
Authentication-Results: mx.google.com;
spf=softfail (google.com: domain of transitioning [email protected] does not designate 114.111.99.107 as permitted sender) smtp.mailfrom=[email protected];
dmarc=fail (p=NONE dis=NONE) header.from=gmail.com
Received: (qmail 12122 invoked by uid 60001); 25 Sep 2015 19:57:30 -0000
DomainKey-Signature: <snipped>
Message-ID: <[email protected]>
X-YMail-OSG: <snipped>
Received: from [105.112.22.138] by web100212.mail.kks.yahoo.co.jp via HTTP; Sat, 26 Sep 2015 04:57:29 JST
X-RocketYMMF: xcabinx0310
X-Mailer: YahooMailWebService/0.8.111_67
X-YMail-JAS: <snipped>
Sender: [email protected]
Date: Sat, 26 Sep 2015 04:57:29 +0900 (JST)
From: OFFICE CBN <[email protected]>
Reply-To: OFFICE CBN <[email protected]>
Subject: GOOD NEWS
To: undisclosed recipients: ;
MIME-Version: 1.0
Attention: Sir,

I am Mrs. Adaobi L. Usman the new Director Foreign Remittance Central Bank of Nigeria (CBN) how are you today, Have you received the part-payment of USD10.5Million, former Finance Minister, Dr. (Mrs) Ngozi Okonjo-Iweala Federal Ministry of Finance and Mr. Mallam Sanusi Lamido Sanusi governor of Central Bank of Nigeria (CBN) called me and told me that the money have been paid to you since last week Friday hence I writing you to know why you have not written or called to notify me.

I hope you know that it is my effort that made it possible for the payment of your fund because I have not relented all this while since I was appointed by the President and Commander in Chief of the Armed Forces of Nigeria, General Muhammadu Buhari to make the appropriation for the payment of Beneficiary, hence including your file.

As soon as you receive this mail, kindly let me know if you have not received your payment which I have already included for payment.

Best regards,

Mrs. Adaobi L. Usman
New Director Foreign Remittance
Central Bank of Nigeria (CBN)