by buried under 419s
Delivered-To:
Received: by 10.107.128.163 with SMTP id k35csp723279ioi;
Thu, 11 Sep 2014 20:47:48 -0700 (PDT)
X-Received: by 10.66.229.8 with SMTP id sm8mr7778900pac.66.1410493667894;
Thu, 11 Sep 2014 20:47:47 -0700 (PDT)
Return-Path: <[email protected]>
Received: from bdfddc1.bonnydoonfire.org (dsl-63-249-88-120.static.cruzio.com. [63.249.88.120])
by mx.google.com with ESMTP id j5si5123457pdk.197.2014.09.11.20.47.41
for <>;
Thu, 11 Sep 2014 20:47:47 -0700 (PDT)
Received-SPF: softfail (google.com: domain of transitioning [email protected] does not designate 63.249.88.120 as permitted sender) client-ip=63.249.88.120;
Authentication-Results: mx.google.com;
spf=softfail (google.com: domain of transitioning [email protected] does not designate 63.249.88.120 as permitted sender) smtp.mail=[email protected]
Received: from User ([8.26.151.198] RDNS failed) by bdfddc1.bonnydoonfire.org with Microsoft SMTPSVC(6.0.3790.4675);
Thu, 11 Sep 2014 20:45:46 -0700
Reply-To: <[email protected]>
From: "ANTI FRAUD UNIT"<[email protected]>
Subject: IMMEDIATE ACTION NEEDED
Date: Thu, 11 Sep 2014 22:47:17 -0500
MIME-Version: 1.0
Content-Type: text/html;
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: 12 Sep 2014 03:45:48.0093 (UTC) FILETIME=[0A2A2ED0:01CFCE3C]
Dear Valued Customer,
We are not sure you received our previous message but we wish to us this medium to officially inform you that following the ongoing review of all unclaimed and delayed funds by the United Nations and the World Bank, your payment file was forwarded to our office for immediate payment of your long delayed funds starting with a first transfer of US$10,500.000.00 with reference No. NG/FM-95WA, to your bank account.
However, we are surprised to receive another application this morning from your representative, MR.HANS STEINBICHLER,stating that you authorized him to transfer the funds to another bank account in Switzerland and that you were recently involved in an auto accident and cannot walk right now.
Could you please confirm immediately, your relationship with MR.HANS STEINBICHLER and also, confirm if the bank account in Switzerland as shown below is now your new bank account information to receive your funds this week from our paying bank
CREDIT SUISSE, CH-8038 Z?RICH,SWITZERLAND
ACCOUNT NO:0872-456011-91
IBAN: CH55 0487 2045 6011 9100 0
SWIFT CODE: CRESCHZZ8OT
Kindly get in touch with us today by email with your telephone number to confirm this information to avoid wrong transfer of your funds, so that we can proceed with the transfer of the US$10,500.000 to your correct bank account as scheduled.
Yours sincerely,
Mr. James Dobson
Director,Anti-Fraud Unit.
Financial Services Regulation Committee
Plot 33,ATB Way Cadastral Zone,Abuja,NIG
Received: by 10.107.128.163 with SMTP id k35csp723279ioi;
Thu, 11 Sep 2014 20:47:48 -0700 (PDT)
X-Received: by 10.66.229.8 with SMTP id sm8mr7778900pac.66.1410493667894;
Thu, 11 Sep 2014 20:47:47 -0700 (PDT)
Return-Path: <[email protected]>
Received: from bdfddc1.bonnydoonfire.org (dsl-63-249-88-120.static.cruzio.com. [63.249.88.120])
by mx.google.com with ESMTP id j5si5123457pdk.197.2014.09.11.20.47.41
for <>;
Thu, 11 Sep 2014 20:47:47 -0700 (PDT)
Received-SPF: softfail (google.com: domain of transitioning [email protected] does not designate 63.249.88.120 as permitted sender) client-ip=63.249.88.120;
Authentication-Results: mx.google.com;
spf=softfail (google.com: domain of transitioning [email protected] does not designate 63.249.88.120 as permitted sender) smtp.mail=[email protected]
Received: from User ([8.26.151.198] RDNS failed) by bdfddc1.bonnydoonfire.org with Microsoft SMTPSVC(6.0.3790.4675);
Thu, 11 Sep 2014 20:45:46 -0700
Reply-To: <[email protected]>
From: "ANTI FRAUD UNIT"<[email protected]>
Subject: IMMEDIATE ACTION NEEDED
Date: Thu, 11 Sep 2014 22:47:17 -0500
MIME-Version: 1.0
Content-Type: text/html;
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: 12 Sep 2014 03:45:48.0093 (UTC) FILETIME=[0A2A2ED0:01CFCE3C]
Dear Valued Customer,
We are not sure you received our previous message but we wish to us this medium to officially inform you that following the ongoing review of all unclaimed and delayed funds by the United Nations and the World Bank, your payment file was forwarded to our office for immediate payment of your long delayed funds starting with a first transfer of US$10,500.000.00 with reference No. NG/FM-95WA, to your bank account.
However, we are surprised to receive another application this morning from your representative, MR.HANS STEINBICHLER,stating that you authorized him to transfer the funds to another bank account in Switzerland and that you were recently involved in an auto accident and cannot walk right now.
Could you please confirm immediately, your relationship with MR.HANS STEINBICHLER and also, confirm if the bank account in Switzerland as shown below is now your new bank account information to receive your funds this week from our paying bank
CREDIT SUISSE, CH-8038 Z?RICH,SWITZERLAND
ACCOUNT NO:0872-456011-91
IBAN: CH55 0487 2045 6011 9100 0
SWIFT CODE: CRESCHZZ8OT
Kindly get in touch with us today by email with your telephone number to confirm this information to avoid wrong transfer of your funds, so that we can proceed with the transfer of the US$10,500.000 to your correct bank account as scheduled.
Yours sincerely,
Mr. James Dobson
Director,Anti-Fraud Unit.
Financial Services Regulation Committee
Plot 33,ATB Way Cadastral Zone,Abuja,NIG
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
