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

  • Official Notification To You (Congratulations).

  • 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 Breakwind
 
From Federal Payment House Thu Nov 12 00:48:30 2009
X-Apparently-To: via 76.13.12.148; Wed, 11 Nov 2009 08:31:56 -0800
Return-Path: <[email protected]>
X-YahooFilteredBulk: 63.99.72.122
X-YMailISG: -
X-Originating-IP: [63.99.72.122]
Authentication-Results: mta138.mail.sp2.yahoo.com from=mighty.co.za; domainkeys=neutral (no sig); from=mighty.co.za; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO mail.totalenterpriseinc.com) (63.99.72.122) by mta138.mail.sp2.yahoo.com with SMTP; Wed, 11 Nov 2009 08:27:10 -0800
Received: from User ([196.1.177.170]) by mail.totalenterpriseinc.com with Microsoft SMTPSVC(6.0.3790.3959); Wed, 11 Nov 2009 09:48:27 -0600
Reply-To: <[email protected]>
From:
"Federal Payment House"<[email protected]>
Add sender to Contacts
Subject: Official Notification To You (Congratulations).
Date: Wed, 11 Nov 2009 16:48:30 -0800
MIME-Version: 1.0
Content-Type: text/plain; charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Bcc:
Return-Path: [email protected]
Message-ID: <[email protected]>
X-OriginalArrivalTime: 11 Nov 2009 15:48:27.0890 (UTC) FILETIME=[691BA520:01CA62E6]
Content-Length: 1510
Federal Payment House
Raleigh North Carolina
United States of America
Payment Director’s Office
Mr. Johnson Smith
Official Phone Number: 704-303-9305
Official Fax Number: 704-303-9305

Message Notification (Congratulations)

Attention.

This is a notification message from the Federal Payment House in Raleigh North Carolina United States of America.

You are informed that this Payment House received a file from the Central Bank of Nigeria Belonging to you, and this office was given funds and instructed by the Federal Government of Nigeria to pay you an outstanding debt of a total sum of US$10,000,000.00 from this office here in North Carolina USA.

This is a new organization seted up to pay foreigners (Contractors/ Beneficiaries. Etc) all around the world through Payment Houses handling their file for payment, and for your information, this new system is set up to stand as a safe way to enable foreigners that have not yet received their payment receive their long awaited funds due to them.

You are advised to kindly reconfirm to this office these details below for confirmation:

1. Full Name
2. Direct Phone, fax and mobile #.
3. Residential address.
4. Occupation
5 .Age and Sex
6. A scanned copy of your Driving License or International Passport

You are also advised to call this office immediately this message notification is received for more information and instruction to be passed to you personally. 704-303-9305


Thank you,

Mr. Johnson Smith
Payment Director
Federal Payment House.
  by The Enchantress
 
A definite scam - delete and do not reply.

Note this search on scammers "fake" name and title click here