Details of Scam Report
|Name||Mr. Jonah O. Otunla (Faked) ⇒|
|Email Addressemail@example.com ⇒|
419 Scam/Attempted Identity Theft.
sent via yahoo servers supposedly by firstname.lastname@example.org but actually from User (email@example.com with login) of IP 184.108.40.206 located in Miami, Florida, USA.
Reply to address is firstname.lastname@example.org
Received: from nm24-vm7.bullet.mail.ird.yahoo.com ([220.127.116.11]) by COL0-MC4-F5.Col0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4900);
Thu, 14 Feb 2013 18:17:48 -0800
Received: from [18.104.22.168] by nm24.bullet.mail.ird.yahoo.com with NNFMP; 15 Feb 2013 02:17:47 -0000
Received: from [22.214.171.124] by tm1.bullet.mail.ird.yahoo.com with NNFMP; 15 Feb 2013 02:17:47 -0000
Received: from [127.0.0.1] by smtp136.mail.ird.yahoo.com with NNFMP; 15 Feb 2013 02:17:47 -0000
Received: from User (email@example.com with login)
by smtp136.mail.ird.yahoo.com with SMTP; 14 Feb 2013 18:17:47 -0800 PST
From: "CENTRAL BANK PAYMENT DEPARTMENT"
Subject: YOUR PAYMENT HAS BEEN APPROVED !!!
Date: Thu, 14 Feb 2013 18:17:45 -0800
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
X-OriginalArrivalTime: 15 Feb 2013 02:17:48.0944 (UTC) FILETIME=[A66F7900:01CE0B22]
This is to officially bring to your notice that, your long awaited Inheritance/ Contract payment with the central bank has been approved today, after a board meeting with the IMF director, Christine Lagarde, the U.S Consul General in Lagos, Mr. Jeffrey J. Hawkins, and the central bank board of directors. We have authorized to release your payment of US$1.5M without any further delay as soon as the necessary details are re- confirmed by you.
Kindly re- confirm your names, address, occupation, complete banking details, and your direct telephone numbers, in order to ensure they correspond with what we have in our database. In case youdon'thave a valid bank account at the moment, an ATM MASTER card will be procured in your favor. As the central bank accountant general, I have assured the IMF director and the US consulate general that, your payment will be processed and released to you accordingly.
Mr. Jonah O. Otunla
OF THE FEDERATION
general inheritance lagos 962441.7958 962441.7958 atm login card numbers account payment process sent bank bank bank account "central bank central bank valid bank user will boa (firstname.lastname@example.org... ([126.96.36.199]) (6.0.3790.4900) [188.8.131.52] [184.108.40.206] [127.0.0.1] (utc) filetime=[a66f7900:... (faked) microsoft mr. jeffrey j. hawkins, master card will nmr. jonah o. otunla