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Normales Thema Godwin I. EMEFIELE <andrewwo525@gmail.com> <infnnlogistc@gmail.com> <info@compensation.org> (Gelesen: 1716 mal)
 
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Godwin I. EMEFIELE <andrewwo525@gmail.com> <infnnlogistc@gmail.com> <info@compensation.org>
26. Oktober 2014 um 20:46
 
Nigerian scam. Fake transfer of funds.

FROM THE EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
MR. GODWIN I. EMEFIELE.
E-mail: andrewwo525@gmail.com
PHONE: +234-8123491775
URGENT NOTICE,

ATTENTION:BENEFICIARY

This is to inform you that your deliveryman has arrived with your cash trunk 
boxes value $8.3 million dollars being your inheritance payment. He is currently 
in CHARLOTTE INTERNATIONAL AIRPORT,NORTH CAROLINA, United States as their 
transit.

I want you to know that you have 24 hours to call him now with this line 
+13367392471 or +14405792070 Email: infnnlogistc@gmail.com ,then ask to speak to the 
diplomatic deliveryman in person of Mr. Neil Waudby in the United States.Let us 
know if you are still interested to get your two trunk boxes delivered to you 
today? As he has been waiting to hear from you to enable him get to your home 
address without missing his way.
For your information, the deliveryman with your package is not aware of the 
content of the boxes for security purpose. Please do not tell him to avoid 
running away with your funds.On no account should you let him know about the 
content of the consignment to avoid evil intention.

Most importantly you are advised to send your full data to him,which include 
your Full Name,Current Residential Address, Direct Cell Number,and A copy of any 
identity card to verify that you are the right receiver to avoid mistakes.

Note that you must call me as soon as you receive this email for more 
discussion, my direct line is +234-8123491775. Also reconfirm your full current 
address and valid phone number to the Delivery officer via his above email 
address once you receive this email to enable him deliver your cash consignment 
boxes to your house without any further delay or mistake.

You are advised not to waste his time at the airport,so that he would not be 
stranded in any way because he will return if he finds out that you are not 
doing anything to get him over to your house.

CONGRATULATIONS.

MR. GODWIN I. EMEFIELE.

Spoiler:
Return-Path: <info@compensation.org>
Received: from pop-satin.atl.sa.earthlink.net (pop-satin.atl.sa.earthlink.net [207.69.195.63])
     by mtaiw-aag02.mx.aol.com (Internet Inbound) with ESMTP id D3F2E70000089;
     Sat, 25 Oct 2014 08:37:00 -0400 (EDT)
Received: from 68-188-15-166.static.stls.mo.charter.com ([68.188.15.166] helo=User)
     by pop-satin.atl.sa.earthlink.net with smtp (Exim 3.36 #1)
     id 1Xi0aY-0005P2-00; Sat, 25 Oct 2014 08:36:58 -0400
Reply-To: <andrewwo525@gmail.com>
From: "Mr. Godwin I. EMEFIELE."<info@compensation.org>
Subject: ALERT: FROM THE EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
Date: Sat, 25 Oct 2014 07:37:01 -0500
MIME-Version: 1.0
Content-Type: text/plain;
     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
Message-Id: <E1Xi0aY-0005P2-00@pop-satin.atl.sa.earthlink.net>
x-aol-global-disposition: S
Authentication-Results: mx.aol.com;
     spf=none (aol.com: the domain compensation.org appears to have no SPF Record.) smtp.mailfrom=compensation.org;
X-AOL-REROUTE: YES
x-aol-sid: 3039ac1a7e48544b996c1985
X-AOL-IP: 207.69.195.63
X-AOL-SPF: domain : compensation.org SPF : none


Code
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IP: 68.188.15.166
Hostname: 68-188-15-166.static.stls.mo.charter.com
ISP: Charter Communications
Organization: Charter Communications
Services:	None detected
Country: United States 

  
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Re: Godwin I. EMEFIELE <andrewwo525@gmail.com> <infnnlogistc@gmail.com> <info@compensation.org>
Antwort #1 - 26. Oktober 2014 um 21:08
 
Zitat:
+234-8123491775


Zitat:
Information on phone number range +234 812XXXXXXX
     
Number billable as      mobile number
Country or destination      Nigeria
City or exchange location      
Original network provider      Airtel Ltd (Celtel)


Zitat:
+13367392471


Zitat:
Information on phone number range +1 336739X
     
Number billable as      geographic number
Country or destination      United States
City or exchange location      Saxapahaw, NC
Original network provider      Bandwidth.com Clec, Llc - Nc


<andrewwo525@gmail.com> http://cybercrimecomplaints.com/content/fake-email-settlement

Zitat:
INTERNATIONAL RECONCILIATION AND LOGISTICS VAULT
UNITED NATIONS OFFICE (UN)
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS.

It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some imposters who claim to be staff in banks and other regional payment centers. Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected imposters account. This support was fully effective with the help of World Bank after a summit meeting in London, on the financial analysis and financial stability issues fluctuating the economy with the international global standard.

After gathering of this sum, our logistic department gave us a list of beneficiaries to be paid a sum of $2.850,000.00 United States Dollars who fell victims to these imposters due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centers, with the latest instruction from United Nations Office And International Monetary Fund
Reconciliation Office.

The card center will send you an Atm Master Card which you will use to withdraw your money in any Atm Center, Banks and Union Pay Credit outlets in the world; You are hereby selected as an honor for this payment approval worth $2.850,000.00 United States Dollars, which you are to acknowledge the receipt of this mail in returning the required below to the Logistic Department by email listed below for immediately release of your above stated compensated funds so that there will be not mistake while delivering your funds to your home.

Office of Reconciliation and Logistics Vaults,
United Nations Office Representatives In Nigeria
Contact Information Officer: Mr.Neil Waudby
Email: infnnlogistc@gmail.com
Tele:+13367392471

Be advised to send the below details across to him immediately:

1. Full Name

2. Phone Number

3.  Contact Address

4. Country

For your information, you have to stop any further communication with any other person or office claiming to be the right office to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (Atm-7750) so you have to indicate this code when contacting the Card Center by using it as your subject.

Kindly be informed that recipients shall be liable to pay $150 dollars which is obvious cost arising for the delivery of the donation parcel and there will be no hidden fees. This is due to Legal law protecting all donation funds misappropriation.

Yours in Service,

Mr. Ban Ki-Moon
UNITED NATIONS OFFICE
www.un.org/en/


Zitat:
+14405792070


Zitat:
Information on phone number range +1 440579X
     
Number billable as      geographic number
Country or destination      United States
City or exchange location      Painesville, OH
Original network provider      Allegiance Telecom, Inc. - Oh
  
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