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  • Dickson Efe [email protected] +234-0822704893

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
Who are you really talking to? Check their location - InfoSniper
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: 41.71.147.201
Originating ISP: Visafone
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline
Delivered-To: <snipped>
Received: by 10.107.130.220 with SMTP id m89csp182108ioi;
Wed, 9 Sep 2015 00:28:33 -0700 (PDT)
X-Received: by 10.129.34.138 with SMTP id i132mr33829178ywi.104.1441783713665;
Wed, 09 Sep 2015 00:28:33 -0700 (PDT)
Return-Path: <[email protected]>
Received: from if10-mail-fb04-mia.mta.terra.com (if10-mail-fb04-mia.mta.terra.com. [98.142.233.71])
by mx.google.com with ESMTP id f75si3999683ywb.60.2015.09.09.00.28.07;
Wed, 09 Sep 2015 00:28:33 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 98.142.233.71 as permitted sender) client-ip=98.142.233.71;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 98.142.233.71 as permitted sender) smtp.mailfrom=[email protected]
Received: from mail-smtp14-mia.tpn.terra.com (unknown [10.235.200.53])
by mail-fb04-mia.tpn.terra.com (Postfix) with ESMTP id 51AE2800B71E;
Wed, 9 Sep 2015 07:28:07 +0000 (UTC)
X-Terra-Karma: -2%
X-Terra-Hash: 40ea93922d5ae9541adeeb65cdf03d4b
Received: from localhost (28v.terra.com [208.84.242.166])
(authenticated user aldobellorini!speedylm)
by mail-smtp14-mia.tpn.terra.com (Postfix) with ESMTPA id 2447DC0000AC;
Wed, 9 Sep 2015 07:28:06 +0000 (UTC)
reply-to: [email protected]
date: Wed, 09 Sep 15 07:28:06 +0000
message-id: <[email protected]>
X-Priority: 3
x-msmail-priority: normal
importance: normal
priority: normal
subject: THE US AMBASSADOR TO NIGERIA
x-origin: 41.71.147.201
from: "THE US AMBASSADOR TO NIGERIA" <[email protected]>
content-type: text/html; charset=utf-8
content-transfer-encoding: QUOTED-PRINTABLE
mime-version: 1.0
to:
X-CMAE-Score: 100
EMBASSY OF THE UNITEDN STATES OF AMERICA
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA ABUJA.
Fax: (234)-8-0227-04983
E-mail: [email protected]

ATTN: BENEFICIARY,

I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON THURSDAY AND I WILL BE BRINGING YOUR FUNDS OF ($5.5MILLION) ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).

YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT. CHECK HERE: http://nigeria.usembassy.gov/biography.html YOUR PACKAGE($5.5MILLION) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $100.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION OR MONEY GRAM SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US. CONTACT MY SECRETARY IMMEDIATELY FOR THE REGISTERING FEE WHICH IS $100 ONLY.

CONTACT PERSON: MR. DICKSON EFE.

SECRETARY TO US AMBASSADOR TO NIGERIA.

EMAIL: [email protected]

TEL-PHONE. +234-0822704893

PAYMENT INFORMATION;

RECEIVER'S NAME;.......YUSUF HUSSEIN
RECEIVER'S ADDRESS;....LAGOS/NIGERIA
TEXT QUESTION;.........WHEN
TEXT AMSWER;...........TODAY
AMOUNT;................$100
MTCN.................

SENDER'S NAME?
SENDER'S ADDRESS?

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. MY FLIGHT IS THURSDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.BECAUSE I KNOW EVERYTHING IS REAL. THAT I MUST BRING YOUR PACKAGE FOR SURE.

James F. Entwistle

US AMBASSADOR TO NIGERIA
  by Tim Atem
 
DDelivered-To: <snipped>
Received: by 10.112.61.9 with SMTP id l9csp2386880lbr;
Wed, 16 Sep 2015 10:34:50 -0700 (PDT)
X-Received: by 10.66.62.197 with SMTP id a5mr22907111pas.73.1442424890572;
Wed, 16 Sep 2015 10:34:50 -0700 (PDT)
Return-Path: <[email protected]>
Received: from mail-pa0-f50.google.com (mail-pa0-f50.google.com. [209.85.220.50])
by mx.google.com with ESMTPS id wy5si41185264pac.14.2015.09.16.10.34.49
for <<snipped>>
(version=TLS1_2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Wed, 16 Sep 2015 10:34:50 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 209.85.220.50 as permitted sender) client-ip=209.85.220.50;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 209.85.220.50 as permitted sender) smtp.mailfrom=[email protected];
dkim=pass [email protected];
dmarc=pass (p=NONE dis=NONE) header.from=gmail.com
Received: by mail-pa0-f50.google.com with SMTP id hy16so211142142pad.1
for <<snipped>>; Wed, 16 Sep 2015 10:34:49 -0700 (PDT)
DKIM-Signature: <snipped>
MIME-Version: 1.0
X-Received: by 10.68.88.130 with SMTP id bg2mr61797173pbb.129.1442424888984;
Wed, 16 Sep 2015 10:34:48 -0700 (PDT)
Received: by 10.66.21.103 with HTTP; Wed, 16 Sep 2015 10:34:48 -0700 (PDT)
Date: Wed, 16 Sep 2015 18:34:48 +0100
Message-ID: <CAHc350h-eZ-+EwXDo=[email protected]>
Subject: Re: THE US AMBASSADOR TO NIGERIA
From: usambassador office <[email protected]>
To: <<snipped>>
EMBASSY OF THE UNITED STATES OF AMERICA
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA ABUJA.
Fax: (234)-8-0227-04983
E-mail: [email protected]

ATTN: BENEFICIARY,

THANKS FOR YOUR EMAIL RESPONSE. AND I' HOPE ALL IS WELL WITH YOU AND YOUR FAMILY. BE INFORM YOUR PACKAGE IS STILL INTACT AND READY TO DELIVER TO YOUR DOOR STEP REQUESTED FROM ME. WHICH IS GENERALLY ACCEPTED TO DELIVERY TO YOUR AND BE INFORM YOUR PACKAGE WILL BE DELIVER WITHIN 2DAYS. AND BE INFORM BEFORE YOU WILL FINALLY RECEIVE YOUR MONEY INTO YOUR DOOR STEP YOU WILL HAVE TO SEND THE REGISTRATION FEE $100. TODAY AS SOON AS YOU GET MY EMAIL NOW. SO THAT I CAN PROCEED AND START YOUR FUNDS INTO YOUR ADDRESS. BUT I WILL ADVISE YOU TO make sure you resend your infoemation we need and your contact

DEAR BENEFICIARY,YOU ARE HEREBY ADVISE AND INSTRUCT TO PROCEED TO WESTERN UNION AND MAKE THE REGISTRATION FEE PAYMENT NOW. AND THEN FORWARD TO ME YOUR BANKING DETAILS AND THE MTCN CONTROL NUMBER FROM WESTERN UNION OFFICE. TO ENABLE ME PICK UP THE MONEY ON TIME I HOPE I HAVE MADE MY SELF CLEAR TO YOUR UNDERSTANDING IN THIS MATTER. OR DO YOU HAVE ANY QUESTION TO ASK ME AGAIN.

I' WILL ENCOURAGE YOU TO TRY AND RAISE $100 AND MAKE SURE YOU SEND IT TODAY.SO THAT I CAN BE ABLE TO REGISTER YOUR PACKAGE AND DELIVER IT TO YOU.THEN YOU WILL HAVE ENOUGH MONEY TO BUILD OR BUY YOUR OWN HOUSE.AND ALSO TAKE CARE OF YOUR SELF AND YOUR FAMILY.

PLEASE RE-CONFIRMED YOUR DATA LIKE---------

1,YOUR FULL NAME;
2,YOUR COUNTRY AND HOUSE ADDRESS
3,YOUR DIRECT TEL-PHONE NUMBER
4,YOUR OCCUPATION AND STATUS.

DEAR BENEFICIARY THIS IS THE PAYMENT INFORMATION WHERE YOU HAVE TO SEND THE REGISTRATION FEE. VIA WESTERN UNION OFFICE IMMEDIATELY. TO MY NEW SECRETARY AT OFFICE AWAITING THE PAYMENT FROM YOU TODAY. WHEN YOU GET THIS MESSAGE.

RECEIVER'S NAME-----YUSUF HUSSEIN
RECEIVER'S ADDRESS--LAGOS/NIGERIA
TEXT QUESTION-------WHEN
TEXT ANSWER---------TODAY
AMOUNT TO SEND------$100.
MTCN -----

SENDER'S NAME;
SENDER'S ADDRESS;

PLEASE MAKE SURE YOU FORWARD TO ME THE MTCN NUMBER FROM WESTERN UNION OFFICE. AS SOON AS YOU SEND THE REGISTRATION FEE IMMEDIATELY. TO AVOID ANY DELAY THIS TIME. THANK YOU VERY MUCH FOR YOUR UNDERSTANDING IN THIS TRANSACTION PROCESS AND MAY GOD RICHLY BLESS YOU.

YOURS FAITHFULLY.

JAMES F. ENTWISTLE
US AMBASSADOR TO NIGERIA
PLS CALL;+234-082-270-4893

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