The world's premier anti internet scam, anti fraud information website 

  • Francis Ademola [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.
  Been Targeted by This Scam?

Learn how to report a scam to the FBI, FTC, and the right authorities. Been asked to invest in crypto? Read about pig butchering scams. Received a suspicious check? Learn about fake check scams. Not sure if it's real? Use our free Scam Checker Tool.

  by Tim Atem
 
Delivered-To: <snipped>
Received: by 10.112.228.136 with SMTP id si8csp1150792lbc;
Wed, 3 Feb 2016 04:15:44 -0800 (PST)
X-Received: by 10.13.196.1 with SMTP id g1mr582111ywd.209.1454501744312;
Wed, 03 Feb 2016 04:15:44 -0800 (PST)
Return-Path: <[email protected]>
Received: from nm29-vm9.bullet.mail.sg3.yahoo.com (nm29-vm9.bullet.mail.sg3.yahoo.com. [106.10.151.168])
by mx.google.com with ESMTPS id g2si1434825ywc.405.2016.02.03.04.15.41
for <<snipped>>
(version=TLS1 cipher=ECDHE-RSA-AES128-SHA bits=128/128);
Wed, 03 Feb 2016 04:15:44 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 106.10.151.168 as permitted sender) client-ip=106.10.151.168;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 106.10.151.168 as permitted sender) smtp.mailfrom=[email protected];
dkim=pass [email protected];
dmarc=pass (p=REJECT dis=NONE) header.from=yahoo.com
DKIM-Signature: <snipped>
Received: from [106.10.166.113] by nm29.bullet.mail.sg3.yahoo.com with NNFMP; 03 Feb 2016 12:15:35 -0000
Received: from [106.10.151.251] by tm2.bullet.mail.sg3.yahoo.com with NNFMP; 03 Feb 2016 12:15:35 -0000
Received: from [127.0.0.1] by omp1022.mail.sg3.yahoo.com with NNFMP; 03 Feb 2016 12:15:35 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: [email protected]
X-YMail-OSG: <snipped>
Received: by 106.10.196.176; Wed, 03 Feb 2016 12:15:35 +0000
Date: Wed, 3 Feb 2016 12:15:34 +0000 (UTC)
From:
"DEPT. GOV. FINANCIAL SURVEILLANCE CBN" <[email protected]>
Subject: (Bank Verification Number)
MIME-Version: 1.0
Dear Sir,

We received your mail and well noted. I have checked your account information which you sent to me everything is okay and nobody stop your fund not to be into your account. Just conformed now that your fund was stop by CBN BVN ROOM (Bank Verification Number), that's why Federal government told Central Bank of Nigeria BVN ROOM that anybody who did not have (Bank Verification Number) his fund will be stop that's CBN policy. But if you have the (Bank Verification Number) try to send the number to me now as to enable me send it to BVN ROOM in CBN, so they will release your fund immediately to your bank account. I am very sorry for the delay,I think that you have the BVN. If I know that you didn't have it I will ask you to register the BVN first before I transfer, But if you have the BVN make sure that you send it now to enable me see the BVN ROOM in CBN, if you doesn't have try to let me know as soon as possible.

Thanks,

Rev Francis Ademola

(Dept. Gov. Financial surveillance CBN)