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  • Mr. Tony Obazi [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: 154.120.81.64
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 10.107.130.220 with SMTP id m89csp507103ioi;
Sat, 10 Oct 2015 05:18:21 -0700 (PDT)
X-Received: by 10.25.154.5 with SMTP id c5mr5819773lfe.103.1444479501711;
Sat, 10 Oct 2015 05:18:21 -0700 (PDT)
Return-Path: <[email protected]>
Received: from srv001.stelmax.net (zaharchenko.tsua.net. [212.40.39.94])
by mx.google.com with ESMTPS id z1si2221236lbr.28.2015.10.10.05.18.21
for <<snipped>>
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Sat, 10 Oct 2015 05:18:21 -0700 (PDT)
Received-SPF: neutral (google.com: 212.40.39.94 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=212.40.39.94;
Authentication-Results: mx.google.com;
spf=neutral (google.com: 212.40.39.94 is neither permitted nor denied by best guess record for domain of [email protected]) smtp.mailfrom=[email protected]
Received: from movielin by srv001.stelmax.net with local (Exim 4.84)
(envelope-from <[email protected]>)
id 1Zkt8E-0001QU-3G
for <snipped>; Sat, 10 Oct 2015 15:20:10 +0300
To: <snipped>
Subject: Your Over Due Payment.
X-PHP-Script: movielink.ml/templates/beez3/mailerxd.php for 154.120.81.64
MIME-Version: 1.0
Content-type: text/html; charset=iso-8859-1
From: Mr Tony Obazi. <[email protected]>
Message-Id: <[email protected]>
Date: Sat, 10 Oct 2015 15:20:10 +0300
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - srv001.stelmax.net
X-AntiAbuse: Original Domain - gmail.com
X-AntiAbuse: Originator/Caller UID/GID - [585 32007] / [47 12]
X-AntiAbuse: Sender Address Domain - srv001.stelmax.net
X-Get-Message-Sender-Via: srv001.stelmax.net: authenticated_id: movielin/only user confirmed/virtual account not confirmed
X-Source: /usr/bin/php
X-Source-Args: /usr/bin/php /home/movielin/public_html/templates/beez3/mailerxd.php
X-Source-Dir: movielink.tk:/public_html/templates/beez3
Mr Tony Obazi
FIRST BANK OF NIGERIA PLC
35 Marina P. O. Box 5216,
LAGOS- NIGERIA.
EMAIL: [email protected]

Attention Sir/Madam.

Re: Delay in transfer of funds -US$4,500,000.00

We sincerely apologize for the delay in transferring your funds due to changes in current government monetary policy and paucity of foreign exchange as a result of the present liquidity challenges in the country.

We have however made adequate arrangements to get your funds transferred to you via our correspondent/associate bank in London, United Kingdom.

You are required to reconfirm the under-listed information to enable us forward same to our correspondent/associate bank in London.

1. Full Name _____________

2. Address;___________

3. Tel/Mobile;____________

4. Bank information;_____________

We await for the receipt of the above information.

Yours Sincerely,

Tony Obazi.