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Scammer Information

Details of Scam Report
Nigerian/419 Scam :-
Return-Path: Reply-To: From: "Dr. Mrs. Veronica Amadi [JP]" (
Originating IP & Host Name: ISP & Organization: China Telecom FUJIAN Location: Xiamen, 07 Fujian, China -------------------- Hello My Dear,
This might come to you as a surprise but what I'm about telling you is nothing
but the reality about your fund which has been held for so long with the Central
Bank of Nigeria. Do you know that all the money you have been sending to the
officials for one certificate clearance or the other is being used against you?
well this might sound strange but am taking this bold step because of my
religious belief as a christain.
The truth is there a lots of forces working against you right from the last CBN
Governor Prof Charles Soludo and the current Governor Sanusi Lamido Sanusi with
other top officials of all the commercial banks here in Nigeria,they have been
frustrating you by delaying your payment. There is a way I can assist you get
your fund without further delay and avoid unnecessary expenses,it is risky
though but one has to take it, I have directed many people through this way,and
they receive their long awaited outstanding payment.
What you have to do is to open a bank account any where, if you can open it
around your country, it will be nice, but what you have to bear in mind is that
you have to re-transfer the fund to another account immediately you confirmed
the transfer from me into your account, I know why I want it this way.
If you want me to go ahead, let me know as soon as you get this mail, if the
transfer is made into your account this week, it might be next three months that
they will find out and by then, you have re-transferred the fund into another
Get back to me as soon as you get this mail so that I will be in a better
position to know what to do.
Reply here:
Veronica Amadi [JP]

Scam Email
Subject: Greatings To You
From: \"Dr. Mrs. Veronica Amadi [JP]\"( received: from User ([]) by SRVEXCH.DOMAIN-I.AD with Microsoft SMTPSVC(6.0.3790.4675); Fri, 11 Oct 2013 03:08:20 +0200
date: Thu, 10 Oct 2013 20:12:36 -0500
mime-version: 1.0
content-type: text/plain;charset=\"Windows-1251\"
content-transfer-encoding: 7bit

Tag Cloud
nigeria account payment transfer fund bank bank bank account user as a surprise will [jp] ( [jp]" ( ([]) (6.0.3790.4900) ([]) (6.0.3790.4675) [jp]"( (utc) filetime=[6140d380:... soludo sanusi my dear microsoft mrs. veronica amadi

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