Details of Scam Report
|Name||Miss. Marie Avis ⇒|
|Email Addressemail@example.com; firstname.lastname@example.org ⇒|
419 scam originating from user of IP 22.214.171.124 (Mobitel ISP based in Lagos, Nigeria).
Scammer pretends to be girl working near US Balad Airbase who together with her so-called Military friends has accessed a huge sum of money that has been transferred to UK bank but is unable to claim herself due to position so requests assistance!!!
The scam has been routed from Lagos,Nigeria via servers of gliga.ro
Source IP & Host Name: 126.96.36.199
ISP & Organization: Mobitel Nigeria Limited
Location: Lagos, 05 Lagos, Nigeria, West Africa
Dear senior friend,
I am Miss. Marie Avis, Iraqis based operational girl, I confide on your profile that you will not let me down in anyway and decide to tell you everything about my confidential business opportunity since I cannot transact alone.
I work at Triumphant Food Court, US . Camp Balad East, Balad Iraqi around the U.S. military base in Balad, (Balad Airbase) about 60 miles from north of Baghdad and based on my good cooperation with soldiers in the airbase, a huge amount of U.S. Dollars was recovered by my top military pals and they brought it to my office and after sharing the fund my cut is twenty One Million, Five Hundred Thousand United States Dollars Only ($21.5million) and it was delivered to London United Kingdom by Red-Cross Aircraft by special arrangement and it was safely deposited in a bank for safekeepingâ€™s in London.
Hence my age and class in the society prohibited me to claim the fund myself, I sincerely considered your high influence as big advantage and choose to front you to receive the fund while we share the fund 60% to me and 30% will be given to you, while 10% will take care of expense we incur at the end of the transaction.
See website: http://www.rferl.org/content/article/1103032.html
If you are interested in this transaction please reply immediately and I will gently detailed you on how we will change the documents related to the fund to reflect in your name for smooth and successful transfer of the fund to you without problem.
I sincerely assure you this business is 100% risk free and for more familiarity attach are my international passport.
Miss. Marie Avis
nigeria assistance lagos africa 1751.6393857 million hundred thousand united ... 5million sold national safe claim million hundred thousand deposited transaction opportunity 60% 30% 10% 100% access business transfer fund risk free bank share user confidential sincerely email@example.com die will ach (mobitel isp based in lag... (balad airbase) ($21.5million) ([188.8.131.52]) (6.0.3790.4900) (reghin.gliga.ro [127.0.0.1]) (postfix) (eest) ([127.0.0.1]) (amavisd-new, port 10024) (unknown [184.108.40.206]) (utc) filetime=[b4c8b4b0:... uk dear cooperation microsoft http://www.rferl.org/cont... miss. marie avis, nmiss. marie avis 0