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Scammer Information
NameMrs.sherri Chiyere Obi; Mr Raymond Lee    

Details of Scam Report
419 Advance Fee fraud/scam sent by User ("Sherri Nokes" or Mrs.sherri Chiyere Obi) : of domain, ; --------- Return Path: ; --------- Contact Email: ; Contact Person: Mr Raymond Lee, Platinumhabib Bank PLC Address: Plot 707 Adeola Hopewell Street LAGOS
------------------ Originating IP: ; ISP & Organization: Verizon FiOS ; Host Name: ; Location: Southlake, Texas, TX 76092, United States. ------------ scam message: .
This is a multi-part message in MIME format.
------_=_NextPart_001_01CEED06.610C78E3 Content-Type: text/plain; charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable
Good Day
We wish to inform you that CBN Governor Mr Lamido Sanusi has instructed = Habib Bank PLC,to transfer your overdue inheritance payment total = amount of $1,2M to your account under 24 hours, the instruction says = that the total amount should be transfer to your account immediately = your account activated, in this note, my friend, we are ready to = follow the instruction from CBN Governor, but the only delay to this = transfer is because your account need to be activated, and to activate = your account will cost you only $120.00, My friend without wasting much of your time we hereby advise you to = re-confirm to us the following information;
Account numbers Routing Numbers Account Name The Name of Your Bank Resident Address Bank Address Phone numbers Age A copy of Your ID or Driver License
With this information we shall activate your account and transfer the = total amount to your account under 24 hours, in this regard I will = advise you to return to us with the following information and also = arrange the activation fee to enable us give you the information to send = the money to us.
The information should be send to this email
Platinumhabib Bank PLC Address Plot 707 Adeola Hopewell Street LAGOS
Contact Person Mr Raymond Lee
Thanks Mrs.sherri Chiyere Obi

Scam Email
Subject: very urgent
From: \"Sherri Nokes\" received: from ([]) by with Microsoft SMTPSVC(6.0.3790.4900); Fri, 29 Nov 2013 ...
content-class: urn:content-classes:message
mime-version: 1.0
content-type: multipart/alternative;boundary=\"----_=_NextPart_001_01CEED06.610C78E3\"
date: Fri, 29 Nov 2013 07:24:49 -0600
message-id: 3AD5E5AD1A6BBE48BFF95546E8E4A9A224165E@server01.taylor-oms.local
thread-topic: very urgent
thread-index: Ac7tBmDtluo7XIKUSzqUm2/T69dY5w==

Tag Cloud
inheritance lagos taylor south contact numbers account resident payment plc transfer urgent sent bank bank platinumhabib bank nhabib bank your bankn addressnbank nplatinumhabib bank user will exchange ach ("sherri nokes" or ([]) (6.0.3790.4900) (utc) filetime=[9ef3e740:... sanusi microsoft mr raymond lee, mr lamido sanusi mr raymond lee

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