Fri Jan 25, 2013 10:30 am
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 82.128.44.131<br>Originating ISP: Multi-links Telecommunications Limited<br> City: Abeokuta<br>Country of Origin: Nigeria<br>* For a complete report on this email header goto ipTRACKERonline
Attn: Beneficiary.
How are you today? Hope all is well with you and family? You may not understand why this mail came to you; I am Dr.Ali Bella. the Director of United Trust Bank London -Anti-Fraud International Department, after a due meeting between British Government and Nigerian Government regards to the release of your over due payment of US$7.5M.
A power of attorney was forwarded to my office this morning by two gentle men, one of them is a PHILIPPINES National and he is ENGR. GILBERT M. USON by name while the other person is Mr. JACK MORGAN by name a CANADIAN National. This gentle men claimed to be the representative of your company, and this power of attorney stated that you are dead they brought an account to replace your information's and claimed your fund of (Seven Million Five Hundred Thousand United States Dollars Only) US$7.5M which is right now DORMANT and UNCLAIMED below is the new account they have submitted:
BANK.-BPI BANK
QUEZON AVE. DELTA BRANCH
QUEZON CITY, PHILIPPINES
ACCOUNT NO. 2984-0008-66
SWIFT CODE. BOPIPHMM
Be informed that this power of attorney also stated that you suffered and died of a throat cancer, you are therefore given 24hrs to confirm the truth in this information if you are still alive reply this mail as soon as possible with your information's full Name/Addres Phone Number and Bank Details before I will transfer the USD$7.5M to the new account sent by the two gentle men, be informed that any further delay from your side could be dangerous as we would not be held responsible of wrong payment.
Regards,
Dr.Ali Bella.
Director Anti- Fraud Dept.
United Trust Bank London
Mon Jun 17, 2013 12:58 pm
Thu Oct 17, 2013 6:30 pm
Mon May 26, 2014 8:49 pm
Thu Aug 07, 2014 8:45 pm
Reply-To: matthewleonard@barid.com
Date: Wed, 6 Aug 2014 15:24:24 -0700
Subject: You are welcome to UPS COURIER COMPANY LTD
From: "Dr.Frank Nelson" <diplrockanderson@gmail.com>
You are welcome to UPS COURIER COMPANY LTD with world wide delivery at
its best. We are pleased to be at your service.This office has been
Notified by your partner of Your Sealed Metallic Parcel ATM MASTER
CARD of the sum $2.5Million United State Dollars deposited in our
Company. Your mailing address where to deliver your ATM CARD is
require including your new telephone number to avoid any wrung
delivery ok.
In the light of this delivery we UPS Delivery Company want to make
this very clear to you that the delivery fee has already paid but the
only fee you are to pay now is you will pay for the ( Tax Clearance
Fee) which is only $98,usd that is for total safety delivery of this
Parcel to you successful. It is needed now as we are ready to send
your courier now.
Base on the information's reaching us from (.C.M.O).and our Monitoring
Network System (MNS)legal officers The only money you will need to
spend upfront to this regard is this $98 for the Tax Clearance Fee.
The Tax Clearance Fee cost has no right of probable deduction of any
kind was granted to the paying Bank due to same related reason of
corruption and otherwise. Your Tracking Information will be forwarded
to you which you will use to track your delivery while on transit.
This indicated that our operation here is very different from the
western world where you reside precisely in this regards we are
waiting your urgent attention to send the fee now for the immediate
attention with your delivery today ok.
HERE IS THE INFORMATION FOR YOU TO SEND VIA WESTERN UNION.
Receivers Name::: john onyenabo,
Country :::::::: Republic Benin
City ::::::::::::::::::Cotonou
Question:::::::::::::In God?
Answer ::::::::We Trust
Amount::::$98,USD.
SENDER'S NAME==
MTCN NUMBERS==
WAITING YOUR URGENT ATTENTION TO SEND THE FEE AS WELL SO THAT WE CAN
PROCESS AND GET YOUR DELIVERY DONE IMMEDIATELY OK.
From
Ups Director
Dr.Frank Nelson,
IN GOD WE TRUST.
UPS COURIER COMPANY LTD.
Fri Aug 29, 2014 10:26 am
Sat Nov 22, 2014 6:09 pm
Wed Feb 11, 2015 11:40 pm
Tue May 12, 2015 9:57 pm
Wed Sep 09, 2015 6:03 pm