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Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

mikebokoifpm@gmail.com info@finance-ng.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

mikebokoifpm@gmail.com info@finance-ng.com

Unread postby SlapHappy » Thu Nov 27, 2014 9:56 pm

* 41.203.67.139 Globacom Ltd n/a Nigeria

Return-Path: <info@finance-ng.com>
Received: from [41.203.67.139] (port=43175 helo=User)
by server1.asonic-logistics.com with esmtpa (Exim 4.82)
(envelope-from <info@finance-ng.com>)
id 1Xu58Q-0006U8-TX; Fri, 28 Nov 2014 03:53:51 +0800
Reply-To: <mikebokoifpm@gmail.com>
From: "Dr. Henry Okorie"<info@finance-ng.com>
Subject: FUND TRANSFER
Date: Thu, 27 Nov 2014 20:53:14 +0100



Hello Dear,

SUB: Did you authorize the change of your account for the transfer of your fund?

With reference to your outstanding fund and inline with the CHANGE OF BENEFICARY'S APPLICATION, signed by Mrs. Andrea Kerstin with your purported authorization. Attached is her passport.

This case has been carefully examined and we have declined Kerstin's application and reported to the security department for appropriate action, as the application lacks regular signature. But did you ever authorize the change of the beneficiary to your fund?

PLEASE SEND YOUR E-MAIL TO mikebokoifpm@gmail.com

Yours truly,
Dr. Henry Okorie Mike
Office of the Foreign Payment Matters
Federal Republic of Nigeria
Tel: +234-903-2236-390
E-mail: mikebokoifpm@gmail.com
=
+2349032236390
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Cellular Mobile (ETACS)

finance-ng.com is a scammer domain.
It appears that the website has been killed. :D

Whois Record for Finance-Ng.com
Whois & Quick Stats
Registrant Org Domains By Proxy, LLC was found in ~11,069,050 other domains

Registrar GODADDY.COM, LLC
Registrar Status clientDeleteProhibited, clientRenewProhibited, clientTransferProhibited, clientUpdateProhibited
Dates Created on 2014-09-15 - Expires on 2015-09-15 - Updated on 2014-09-15

Name Server(s) NS71.DOMAINCONTROL.COM (has 37,790,062 domains)
NS72.DOMAINCONTROL.COM (has 37,790,062 domains)


IP Address 74.125.129.121 - 226,574 other sites hosted on this server

IP Location United States - California - Mountain View - Google Inc.
ASN United States AS15169 GOOGLE - Google Inc.,US (registered Mar 30, 2000)
Domain Status Registered And Active Website
Whois History 8 records have been archived since 2012-08-15

IP History 19 changes on 8 unique IP addresses over 8 years

Registrar History 4 registrars with 4 drops

Hosting History 11 changes on 8 unique name servers over 6 years

Whois Server whois.godaddy.com
Website
Website Title Error 404 (Not Found)!!1

Response Code 404
SEO Score 72%
Terms 19 (Unique: 17, Linked: 0)
Images 0 (Alt tags missing: 0)
Links 1 (Internal: 0, Outbound: 1)
Whois Record ( last updated on 2014-11-27 )
Domain Name: FINANCE-NG.COM
Registrar URL: http://www.godaddy.com
Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC
Name Server: NS71.DOMAINCONTROL.COM
Name Server: NS72.DOMAINCONTROL.COM
DNSSEC: unsigned
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
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Posts: 44968
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Location: Just a face in a magazine, watching you post your scammer's details.

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