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

  • Access Bank Plc <[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 Faizan Docherty
 
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 209.85.214.194
Originating ISP: Google
City: Mountain View
Country of Origin: United States
* For a complete report on this email header goto ipTRACKERonline
Delivered-To: <snipped>
Received: by 10.220.221.79 with SMTP id ib15csp53353vcb;
Sun, 7 Sep 2014 17:22:23 -0700 (PDT)
X-Received: by 10.60.63.201 with SMTP id i9mr28453367oes.52.1410135743260;
Sun, 07 Sep 2014 17:22:23 -0700 (PDT)
Return-Path: <[email protected]>
Received: from mail-ob0-f194.google.com (mail-ob0-f194.google.com [209.85.214.194])
by mx.google.com with ESMTPS id gj6si11915478obb.105.2014.09.07.17.22.23
for <snipped>
(version=TLSv1 cipher=ECDHE-RSA-RC4-SHA bits=128/128);
Sun, 07 Sep 2014 17:22:23 -0700 (PDT)
Received-SPF: softfail (google.com: domain of transitioning [email protected] does not designate 209.85.214.194 as permitted sender) client-ip=209.85.214.194;
Authentication-Results: mx.google.com;
spf=softfail (google.com: domain of transitioning [email protected] does not designate 209.85.214.194 as permitted sender) smtp.mail=[email protected]
Received: by mail-ob0-f194.google.com with SMTP id wp18so3096457obc.9
for <snipped>; Sun, 07 Sep 2014 17:22:22 -0700 (PDT)
X-Google-DKIM-Signature: <snipped>
X-Gm-Message-State: ALoCoQmyITujvF+x9VhBCGcnyhMGwbd3VH/bINmHKmRWN9NT4B+8ckpBngG3hpRkpzp+8WidArty
MIME-Version: 1.0
X-Received: by 10.60.132.115 with SMTP id ot19mr21492828oeb.24.1410135742616;
Sun, 07 Sep 2014 17:22:22 -0700 (PDT)
Received: by 10.76.178.227 with HTTP; Sun, 7 Sep 2014 17:22:22 -0700 (PDT)
Date: Sun, 7 Sep 2014 17:22:22 -0700
Message-ID: <CAOgtYjeYPiDD6qcbfcGbb8kCNabjKtNFEechox-JN60VbsdZTA@mail.gmail.com>
Subject: important
From: Access Bank Plc <[email protected]>
To: undisclosed-recipients:;
Content-Type: text/plain; charset=ISO-8859-1
Bcc: <snipped>
--
Attn:

This is to officially inform you that we have verified your contract
file presently on my desk, and I found out that you have not received
your payment due to your lack of co-operation and not fulfilling the
obligations giving to you in respect to your contract payment.

Secondly, you are hereby advised to stop dealing with some
non-officials in the bank as this is an illegal act and will have to
stop if you so wish to receive your payment immediately.

After the Board of directors' meeting held in Abuja, we have resolved
in finding a solution to your problem and also have arranged your
payment through our ATM CARD PAYMENT CENTER in Europe, America, Africa
and Asia Pacific. This is part of an instruction/mandate/passed by the
Senate in respect to overseas contract payment and debt re-scheduling.

We will send you an ATM CARD which you will use to withdraw your money
via any ATM dispensing machine/s in any part of the world and the
maximum daily limit is Fifty Thousand United State Dollars.

If you desire to receive your fund this way, Kindly re-confirm your
(1) Your Full Name
(2) Full residential address.
(3) Phone and Fax Number
(4) your occupation

We shall be expecting to receive your information as you have to stop
any further communication with anybody or office. Thanks for your
co-operation.

Best Regards,
Mrs. Helen Agson
{Secretary}