Scam Tip Report #12701 - 419 Scam - From: Dr. Mrs. Veronica Amadi [JP] (hotmail@test.com); Subject: Greatings To You; Source IP: 110.80.33.226


Scam ReporterScam Tips Received
No Name
Brighton, Brighton and Hove, United Kingdom
2013-10-11 14:13:17
Nigerian/419 Scam
419 Scam - From: Dr. Mrs. Veronica Amadi [JP] (hotmail@test.com); Subject: Greatings To You; Source IP: 110.80.33.226 
 Scammer
  Information
Name:
Name Unknown
Email Address:
hotmail@test.com; drveronica02@e-mail.ua
Nigerian/419 Scam :-

Return-Path: hotmail@test.com
Reply-To: drveronica02@e-mail.ua
From: \"Dr. Mrs. Veronica Amadi [JP]\" (hotmail@test.com)

Originating IP & Host Name: 110.80.33.226
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

account.

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: drveronica02@e-mail.ua

Veronica Amadi [JP]

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