by Tim Atem
And another stupid scammer who put two scripts in one email.
This one is playing both a recovery scammer using the name Ernest Rodney and the email address [email protected] and he's playing a banker offering to share abandoned money using the name Dr. Salif Musa and the email address [email protected]
International Credit settlement(Operations),
Foreign Exchange Division,
Central Bank of Nigeria(CBN).
Garki,Abuja-Nigeria.
Our Ref: IRD/CBN/803/725/15.
Attn: Honourable beneficiary,
The Federal Government of Nigeria after swearing in the newly elected
President,MOHAMMADU BUHARI and the new SENATE President of the
Legislative arm of Government has instructed the Accountant General of
the Federation and Debt Management Board to conducted proper
investigation/review on contract settlements where it was discovered
that some contract files were dumped by the past Government without
payment.
You are being contacted because your information was found among the
dumped files as one of the beneficiaries who have not receive their
payment.
This was discovered during the audit conducted by the panel of
Auditors set up by the Presidency to cross-check files and clear all
Debts owed by the Government.However the Auditors after proper checks
and balancing has discovered a left over contract sum of $10.5M
belonging to you which supposed to have been paid to you by one of the
commercial banks here some time ago,hence reported it to our bank for
immediate action.
Our bank has called for reasons for non-payment and was informed that
neither you nor your representative were unable to come up with the
statutory charges required for remittance of fund to you,coupled with
numerous counter claims placed on the same money by your so called
representatives whose applications somehow lacks regular signature.
The Federal High Court Of Justice has signed and approved the release
of fund to you,But there are presently two different interest persons
lobbying for the release of same fund into two different bank accounts
they have submitted on your behalf and we do not know which of these
persons is truly representing you. You are therefore required to
confirm to us in reply to this mail which of the persons is your true
representative, if any.
You are also advised to be wary of anybody that promises to help you
get your money. You do not need any special assistance to receive this
money, especially now that the Presidency has restated and resolved
the problems you had in the past thereby advised strict adherence to
mode of payment as stipulated in the Anti Corruption Bill (ACB)Section
103 of Debt settlement Law which protects the right of beneficiaries.
There is no incredible and unofficial methods of payment in this case.
The system of settling debts in Nigeria is the same as in your country
and anywhere in the world,therefore your funds will rightly and
directly be transferred to you with ease.So we oblige you to please
suspend any legal action you have considered taking against the
CBN,Diplomat or the Government of Nigeria for deviating from the
normal payment procedure which has caused you a lot in the past.
Answer the following questions to enable us facilitate your payment
process and have your funds released to you:
1. Is the two different account details attached to your payment file yours ?
2. What problem are you actually having in receiving your money ?
3. Do you owe any Bank,company, persons,or group of persons in Nigeria ?.
Kindly respond quickly by answering the above questions to enable us
carry on the operations immediately as this development has caused
lots of discrepancies/doubt hence I decided to contact you directly to
avoid wrong payment.
I apologize for any inconvenience the delay might have caused you in
the past,and pledge to do everything within my capacity to
successfully actualize the release of your fund to you within 48
banking hour after the receipt of your response to this letter.
You are finally warned to stop further communication with any persons
contacting you on this matter to avoid further complications.
Contact me immediately with your current details for proper clarification.
N.B: Attach copy of your Identification.Respond to [email protected]
Yours faithfully,
Ernest Rodney
Hi friend
I am a banker in ADB BANK. I want to transfer an abandoned sum of
USD15.6Million to your Bank account. 40/percent will be your share.
No risk involved but keeps it as secret. Contact me for more details.
Please reply me through my alternative email id only ([email protected])
for confidential reasons.
Yours
Dr Salif Musa
This one is playing both a recovery scammer using the name Ernest Rodney and the email address [email protected] and he's playing a banker offering to share abandoned money using the name Dr. Salif Musa and the email address [email protected]
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.58.21.50
Originating ISP: Swiftng
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline
Delivered-To: <snipped>Office of the Director
Received: by 10.107.39.129 with SMTP id n123csp951746ion;
Fri, 13 Nov 2015 02:07:57 -0800 (PST)
X-Received: by 10.129.138.4 with SMTP id a4mr20097478ywg.154.1447409277264;
Fri, 13 Nov 2015 02:07:57 -0800 (PST)
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 h7si13460330ywb.58.2015.11.13.02.07.48;
Fri, 13 Nov 2015 02:07:57 -0800 (PST)
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-smtp05-mia.tpn.terra.com (unknown [10.235.200.48])
by mail-fb04-mia.tpn.terra.com (Postfix) with ESMTP id 195338005BB1;
Fri, 13 Nov 2015 10:07:48 +0000 (UTC)
X-Terra-Karma: -2%
X-Terra-Hash: eb5a6f62148372271779708de321a52f
Received: from localhost (25p.terra.com [208.84.242.168])
(authenticated user hotelnerja!speedylm)
by mail-smtp05-mia.tpn.terra.com (Postfix) with ESMTPA id 529251945;
Fri, 13 Nov 2015 10:07:45 +0000 (UTC)
reply-to: [email protected]
date: Fri, 13 Nov 15 10:07:45 +0000
message-id: <[email protected]>
X-Priority: 3
x-msmail-priority: normal
importance: normal
priority: normal
subject: Please clarify urgently
x-origin: 41.58.21.50
from: "Dr Ernest Rodney" <[email protected]>
content-type: text/html; charset=utf-8
content-transfer-encoding: QUOTED-PRINTABLE
mime-version: 1.0
to:
X-CMAE-Score: 0
International Credit settlement(Operations),
Foreign Exchange Division,
Central Bank of Nigeria(CBN).
Garki,Abuja-Nigeria.
Our Ref: IRD/CBN/803/725/15.
Attn: Honourable beneficiary,
The Federal Government of Nigeria after swearing in the newly elected
President,MOHAMMADU BUHARI and the new SENATE President of the
Legislative arm of Government has instructed the Accountant General of
the Federation and Debt Management Board to conducted proper
investigation/review on contract settlements where it was discovered
that some contract files were dumped by the past Government without
payment.
You are being contacted because your information was found among the
dumped files as one of the beneficiaries who have not receive their
payment.
This was discovered during the audit conducted by the panel of
Auditors set up by the Presidency to cross-check files and clear all
Debts owed by the Government.However the Auditors after proper checks
and balancing has discovered a left over contract sum of $10.5M
belonging to you which supposed to have been paid to you by one of the
commercial banks here some time ago,hence reported it to our bank for
immediate action.
Our bank has called for reasons for non-payment and was informed that
neither you nor your representative were unable to come up with the
statutory charges required for remittance of fund to you,coupled with
numerous counter claims placed on the same money by your so called
representatives whose applications somehow lacks regular signature.
The Federal High Court Of Justice has signed and approved the release
of fund to you,But there are presently two different interest persons
lobbying for the release of same fund into two different bank accounts
they have submitted on your behalf and we do not know which of these
persons is truly representing you. You are therefore required to
confirm to us in reply to this mail which of the persons is your true
representative, if any.
You are also advised to be wary of anybody that promises to help you
get your money. You do not need any special assistance to receive this
money, especially now that the Presidency has restated and resolved
the problems you had in the past thereby advised strict adherence to
mode of payment as stipulated in the Anti Corruption Bill (ACB)Section
103 of Debt settlement Law which protects the right of beneficiaries.
There is no incredible and unofficial methods of payment in this case.
The system of settling debts in Nigeria is the same as in your country
and anywhere in the world,therefore your funds will rightly and
directly be transferred to you with ease.So we oblige you to please
suspend any legal action you have considered taking against the
CBN,Diplomat or the Government of Nigeria for deviating from the
normal payment procedure which has caused you a lot in the past.
Answer the following questions to enable us facilitate your payment
process and have your funds released to you:
1. Is the two different account details attached to your payment file yours ?
2. What problem are you actually having in receiving your money ?
3. Do you owe any Bank,company, persons,or group of persons in Nigeria ?.
Kindly respond quickly by answering the above questions to enable us
carry on the operations immediately as this development has caused
lots of discrepancies/doubt hence I decided to contact you directly to
avoid wrong payment.
I apologize for any inconvenience the delay might have caused you in
the past,and pledge to do everything within my capacity to
successfully actualize the release of your fund to you within 48
banking hour after the receipt of your response to this letter.
You are finally warned to stop further communication with any persons
contacting you on this matter to avoid further complications.
Contact me immediately with your current details for proper clarification.
N.B: Attach copy of your Identification.Respond to [email protected]
Yours faithfully,
Ernest Rodney
Hi friend
I am a banker in ADB BANK. I want to transfer an abandoned sum of
USD15.6Million to your Bank account. 40/percent will be your share.
No risk involved but keeps it as secret. Contact me for more details.
Please reply me through my alternative email id only ([email protected])
for confidential reasons.
Yours
Dr Salif Musa
====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!
Learn what a scam is and how to protect yourself
viewtopic.php?f=3&t=5
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!
Learn what a scam is and how to protect yourself
viewtopic.php?f=3&t=5
