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 Reporter | Scam Tips Received | ||||||
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  | 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
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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