Scam Tip Report #8132 - Subject: YOUR PAYMENT HAS BEEN APPROVED !!! ; From: \"CENTRAL BANK PAYMENT DEPARTMENT\"


Scam ReporterScam Tips Received
No Name
Bideford, Devon, United Kingdom
2013-02-15 12:27:24
Nigerian/419 Scam
Subject: YOUR PAYMENT HAS BEEN APPROVED !!! ; From: "CENTRAL BANK PAYMENT DEPARTMENT" 
 Scammer
  Information
Name:
Mr. Jonah O. Otunla (Faked)
Email Address:
centralbank@centralbank.org
Scam Website:
Fax:
419 Scam/Attempted Identity Theft.
sent via yahoo servers supposedly by centralbank@centralbank.org but actually from User (centralbank@70.46.74.106 with login) of IP 70.46.74.106 located in Miami, Florida, USA.
Reply to address is cencodeunits@postribe.com
------------

Received: from nm24-vm7.bullet.mail.ird.yahoo.com ([212.82.109.198]) by COL0-MC4-F5.Col0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4900);
Thu, 14 Feb 2013 18:17:48 -0800
Received: from [77.238.189.48] by nm24.bullet.mail.ird.yahoo.com with NNFMP; 15 Feb 2013 02:17:47 -0000
Received: from [217.146.188.168] 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
X-Yahoo-Newman-Id: 962441.79586.bm@smtp136.mail.ird.yahoo.com
Message-ID: <962441.79586.bm@smtp136.mail.ird.yahoo.com>
X-Yahoo-Newman-Property: ymail-3
*************
X-Yahoo-SMTP: cOqSdjGswBDKqnpBqyI1JPh25oiPuejXK8F78cTmWA--
Received: from User (centralbank@70.46.74.106 with login)
by smtp136.mail.ird.yahoo.com with SMTP; 14 Feb 2013 18:17:47 -0800 PST
Reply-To:
From: \"CENTRAL BANK PAYMENT DEPARTMENT\"
Subject: YOUR PAYMENT HAS BEEN APPROVED !!!
Date: Thu, 14 Feb 2013 18:17:45 -0800
MIME-Version: 1.0
Content-Type: text/html;
charset=\"Windows-1251\"
Content-Transfer-Encoding: 7bit
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X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
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Bcc:
Return-Path: centralbank@centralbank.org
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.
Regards,

Mr. Jonah O. Otunla
ACCOUNTANT GENERAL
OF THE FEDERATION

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