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  Anti-Scam › sonstige SCAM-Kontakte › Waren- und Scheckbetrug, Fakebanken, Lotteriescam, sonstige Geldgeschäfte › Mr. David Abbey <sasarak_p@ysegroup.co.th> <shilohfavour@gazeta.pl> Bottom
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Mr. David Abbey <sasarak_p@ysegroup.co.th> <shilohfavour@gazeta.pl>
17. August 2010 um 17:34
 
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Reply-To: <shilohfavour@gazeta.pl>
From: "David Abbey"<sasarak_p@ysegroup.co.th>
Subject: Hello Dear Friend
Date: Thu, 12 Aug 2010 09:04:42 +0100
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Hello Dear Friend,

Compliment of the day to you and your entire family.I am the Chairman of the Contract Award Committee, Federal Ministry of Petroleum Resources Nigeria, I am Directed to search for an agent to assist us in the transfer of (US$35 MILLION) THIRTY - FIVE MILLION UNITED STATES DOLLARS. This money came from some of the Contract we awarded to some foreign companies which have been duly executed and paid.I will like to present you as the beneficiary of these US$35 Million and subsequently use the money to invest in properties in any country of your choice.
You will be required to:
 
(1) Assist in the transfer and receiving of the said sum into your bank account.
(2) Advise on lucrative areas for investment.
(3) Assist us in purchase of properties.
If you decide to render your service to us in this regard,30% of the total sum will be offered to you.
 
More so,i will need the following information from you to process the transfer of these money to you as the beneficiary.
 
1.Your Full Names.
2.Your Contact Address.
3.Your Personal Telephone Number.
 
Please, quickly get back to me to let me know if you are willing to help me.
 
Regards,
 
Mr. David Abbey.
Chairman Contract Award Committee {CCAC}
Tel:+234 8030499249
  
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Re: Mr. David Abbey <sasarak_p@ysegroup.co.th> <shilohfavour@gazeta.pl>
Antwort #1 - 17. August 2010 um 17:35
 
Eingeliefert über Nigeria

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IP Information - 82.128.2.137
IP address:                     82.128.2.137
Reverse DNS:                    ml82.128.2.137.multilinks.com.
Reverse DNS authenticity:       [Verified]
ASN:                            0
ASN Name:                       IANA-RSVD-0
IP range connectivity:          0
Registrar (per ASN):            Unknown
Country (per IP registrar):     NG [Nigeria]
Country Currency:               Unknown
Country IP Range:               82.128.0.0 to 82.128.127.255
Country fraud profile:          High
City (per outside source):      Unknown
Country (per outside source):   NG [Nigeria]
  
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