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Nigeria 419 Scam - Government Grants Similar to Check Cashing except that a wealthy relative died and has left his/her fortune overseas. Sometimes the Discovery of gold or diamond has been made or simply check overpayment/ebay/Paypal

   

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Old 01-03-07, 10:19 AM
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Payment Notification - CENTRAL BANK OF NIGERIA

Header Analysis

Welcome, traveller! You appear to be from United States. PM mugu_cultist if you have experience any problems.

The following IP addresses were extracted from your headers:
IP Address Probable Country Additional Info
64.34.64.99 Canada* Whois Google
007.01.03.04 United States* Whois Google
64.34.64.99 Canada* Whois Google
212.174.24.20 Turkey* Whois Google
* The last IP listed is usually the originating IP address

Here is the text you submitted, with the IP addresses highlighted:
Delivered-To: scamfraudalert@gmail.com
Received: by 10.90.52.13 with SMTP id z13cs927514agz;
Wed, 3 Jan 2007 04:17:09 -0800 (PST)
Received: by 10.35.106.15 with SMTP id i15mr39600497pym.1167826629063;
Wed, 03 Jan 2007 04:17:09 -0800 (PST)
Return-Path:
Received: from qmail-in-norm-0.netfirms.com (99-mail.netfirms.com [64.34.64.99])
by mx.google.com with SMTP id z52si6367075pyg.2007.01.03.04.17.08;
Wed, 03 Jan 2007 04:17:09 -0800 (PST)
Received-SPF: neutral (google.com: 64.34.64.99 is neither permitted nor denied by domain of aydin@aydinbarosu.org.tr)
Received: (qmail 83143 invoked by uid 1008); 3 Jan 2007 12:17:08 -0000
Delivered-To: scamfraudalert.com-admin@scamfraudalert.com
Received: (qmail 83124 invoked from network); 3 Jan 2007 12:17:08 -0000
Received: from 212-174-24-20.static.internetadresi.com (HELO godzilla.medyabim.com) (212.174.24.20)
by 0 with SMTP; 3 Jan 2007 12:17:08 -0000
Received: from apache by godzilla.medyabim.com with local (Exim 4.54)
id 1H259k-0000o0-O1
for admin@scamfraudalert.com; Wed, 03 Jan 2007 14:23:44 +0200
To: admin@scamfraudalert.com
Subject: Payment Notification
From: Susan Gold CBN
Reply-To: sgold2000@gmail.com
MIME-Version: 1.0
Content-Type: text/plain
Content-Transfer-Encoding: 8bit
Message-Id:
Date: Wed, 03 Jan 2007 14:23:44 +0200

Payment Notification Inbox
from Susan Gold CBN <Sgold@cenbank.com> hide details 4:23 am (2½ hours ago)
reply-to sgold2000@gmail.com
to admin@scamfraudalert.com
date Jan 3, 2007 4:23 AM
subject Payment Notification

CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,
LAGOS-NIGERIA
[OFFICE OF THE GOVERNOR]
CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
A/C#:=101244=169=678
OFFICE OF THE GOVERNOR CBN
CENTRAL BANK NIGERIA
Our Ref: CBN/IRD/CBX/021/04

Dear Sir/Madam

IMMEDIATE CONTRACT PAYMENT.CONTRACT #:MAV/NNPC/FGN/MIN/009 / NEXT OF KIN FUND.

From the records of outstanding contractors/Next of Kin Funds. The Federal Government of Nigeria,under the auspices of the presidency discovered your name as next on the list of the outstanding Payments who have not yet received their paymentsat this last quarter payment advise.

We have concluded to remitt every foriegn fund lying here with us.
I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.

Also note that from my record in my file your outstanding payment is US$12,500, 000.00 (twelve million five hundred thousand united states dollars).

Kindly re-confirm to me the followings:

1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.

As soon as this information is received, your payment will be made to you in a Certified Bank Draft or wired to your nominated bank account directly from our affliated bank in london DEBT MANAGEMENT AND MEDIATION OFFICE LONDON UNITED KINGDOM.

Regards,

Miss Susan Gold
Foreign Payment unit.
Central Bank of Nigeria {CBN
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