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  • Dr. Raji Musa [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.
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: 41.58.1.49
Originating ISP: Swiftng
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline
Delivered-To: <snipped>
Received: by 10.107.130.220 with SMTP id m89csp1057472ioi;
Mon, 14 Sep 2015 02:14:23 -0700 (PDT)
X-Received: by 10.129.78.85 with SMTP id c82mr12769421ywb.133.1442222062947;
Mon, 14 Sep 2015 02:14:22 -0700 (PDT)
Return-Path: <[email protected]>
Received: from if10-mail-fb01-mia.mta.terra.com (if10-mail-fb01-mia.mta.terra.com. [98.142.233.68])
by mx.google.com with ESMTP id b9si5917500yka.113.2015.09.14.02.14.05;
Mon, 14 Sep 2015 02:14:22 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 98.142.233.68 as permitted sender) client-ip=98.142.233.68;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 98.142.233.68 as permitted sender) smtp.mailfrom=[email protected]
Received: from mail-smtp08-mia.tpn.terra.com (unknown [10.235.200.39])
by mail-fb01-mia.tpn.terra.com (Postfix) with ESMTP id 5CAA880085D6;
Mon, 14 Sep 2015 09:14:05 +0000 (UTC)
X-Terra-Karma: -2%
X-Terra-Hash: a5fd82d1549a53ff522237916ff26bb2
Received: from localhost (13k.terra.com [208.84.242.163])
(authenticated user escribaniamilo!speedylm)
by mail-smtp08-mia.tpn.terra.com (Postfix) with ESMTPA id 29A84801E09E;
Mon, 14 Sep 2015 09:14:04 +0000 (UTC)
reply-to: [email protected]
date: Mon, 14 Sep 15 09:14:04 +0000
message-id: <[email protected]>
X-Priority: 3
x-msmail-priority: normal
importance: normal
priority: normal
subject: My Dear Good Friend
x-origin: 41.58.1.49
from: "Dr Raji Musa" <[email protected]>
content-type: text/plain; charset=utf-8
content-transfer-encoding: QUOTED-PRINTABLE
mime-version: 1.0
to:
X-CMAE-Score: 0
My Dear Good Friend,

My name is Dr. Dr Raji Musa,the immediate past Finance Director of Ecowas. I have about USD30M which I intend to invest in your country with your partnership.You will have 25% (USD7.5M) for your assistance . Kindly reply through email if you are interested and do not entertain any fear or doubt on this transaction because it is very legal and legintimate.

Regards,
Dr. Raji Musa
  by Tim Atem
 
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.58.15.64
Originating ISP: Swiftng
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline
Delivered-To: <snipped>
Received: by 10.107.39.139 with SMTP id n133csp624509ion;
Tue, 17 Nov 2015 01:08:37 -0800 (PST)
X-Received: by 10.129.74.212 with SMTP id x203mr43788966ywa.69.1447751317663;
Tue, 17 Nov 2015 01:08:37 -0800 (PST)
Return-Path: <[email protected]>
Received: from if09-mail-fb02-mia.mta.terra.com (if09-mail-fb02-mia.mta.terra.com. [208.84.243.226])
by mx.google.com with ESMTP id o67si386839ywe.21.2015.11.17.01.08.24;
Tue, 17 Nov 2015 01:08:37 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 208.84.243.226 as permitted sender) client-ip=208.84.243.226;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 208.84.243.226 as permitted sender) smtp.mailfrom=[email protected]
Received: from mail-smtp04-mia.tpn.terra.com (unknown [10.235.200.59])
by mail-fb02-mia.tpn.terra.com (Postfix) with ESMTP id DE3CE802B11E;
Tue, 17 Nov 2015 09:08:24 +0000 (UTC)
X-Terra-Karma: -2%
X-Terra-Hash: 0d2bcddbe1237116a5ee6a9e75d2361c
Received: from localhost (1n1.terra.com [208.84.242.167])
(authenticated user candelaria!speedylm)
by mail-smtp04-mia.tpn.terra.com (Postfix) with ESMTPA id 4B8E24000147;
Tue, 17 Nov 2015 09:08:24 +0000 (UTC)
reply-to: [email protected]
date: Tue, 17 Nov 15 09:08:24 +0000
message-id: <[email protected]>
X-Priority: 3
x-msmail-priority: normal
importance: normal
priority: normal
subject: Accept My Gift
x-origin: 41.58.15.64
from: "Dr Raji Musa" <[email protected]>
content-type: text/html; charset=utf-8
content-transfer-encoding: QUOTED-PRINTABLE
mime-version: 1.0
to:
X-CMAE-Score: 0
Dear friend,

I'm sorry but happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Paraguay though I tried my best to involve you in the business but the condition was beyond my control. Presently I am United Arab Emirates for investment projects with my own share of the total sum.

Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now contact my secretary in Nigeria, his Name: MR.FRANK SMITH and Email: [email protected]

Ask him to send you the total of $950.000.00 which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciate your efforts at that time very much. So feel free and get in touched with my secretary MR.FRANK SMITH and instruct him where to send the amount to you.

Please do let me know immediately you receive the compensation money (US$950,000.00) so that we can share the joy after all the sufferings at that time. In the moment, I am very busy here because of the investment projects which I and the new partner are having at hand.

finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with MR.FRANK SMITH he will send the amount to you without any delay.

Regards,
Dr Raji Musa.
  by Tim Atem
 
from: Dr Raji Musa - [email protected]
reply-to: [email protected]
My Dear Good Friend,

My name is Dr. Raji Musa, i am the immediate past Financial Director of ECONOMIC COMMUNITY OF WEST AFRICAN STATES (Ecowas). I have about USD30M which I made while in office and i intend to invest this $30M in your country with your partnership.You will have 25% (USD7.5M) for your assistance . Kindly reply through email if you are interested and do not entertain any fear or doubt on this transaction because it is very legal and legitimate.

Regards,
Dr. Raji Musa