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From FACT FINDING ON FOREIGN PAYMENT COMMISSION Mon Mar 17 23:39:35 2008
X-Originating-IP: [203.12.160.104] Return-Path: <info@presidency.com> Authentication-Results: mta240.mail.re4.yahoo.com from=presidency.com; domainkeys=neutral (no sig) Received: from 203.12.160.104 (EHLO mail9.tpgi.com.au) (203.12.160.104) by mta240.mail.re4.yahoo.com with SMTP; Mon, 17 Mar 2008 23:43:37 -0700 X-TPG-Antivirus: Passed Received: from User ([202.71.47.154]) (authenticated bits=0) by mail9.tpgi.com.au (envelope-from info@presidency.com) (8.14.2/8.14.2) with ESMTP id m2I6bfHW028672; Tue, 18 Mar 2008 17:38:02 +1100 Message-Id: <200803180638.m2I6bfHW028672@mail9.tpg.com.au> Reply-to: <bunu_u3@yahoo.de> From: "FACT FINDING ON FOREIGN PAYMENT COMMISSION" <info@presidency.com> Add Mobile Alert Subject: Legislative Resolution. Date: Tue, 18 Mar 2008 13:39:35 +0700 MIME-Version: 1.0 Content-Type: text/html; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 X-Antivirus: avast! (VPS 080318-0, 03/18/2008), Outbound message X-Antivirus-Status: Clean Content-Length: 3559 From the Desk of: Alhaji Bunu Farouk. Attention: Bonafide Beneficiary. By legislative resolution reached on 31st January, 2008 following the complaint and petition received by the Office of the President and Commander in Chief of the Armed Forces of the Federal Republic of Nigeria (ALHAJI UMARU USMAN YARADUA) from foreign beneficiaries over the non-payment of their claims, this presidential commission on fact finding and foreign payment was inaugurated to release immediately all the payment that have received approval like yours. We are pleased to inform you that we have verified every aspect of your payment and have submitted a written report to the President of Nigeria, the House of Senate and the Federal House of Representative sub committees on Finance and Foreign Payment. We are going to transfer your payment upon receiving your confirmation because we are confused on which account to make the transfer into as we received a Scotland Bank Account details from this man whose passport photograph appeared below claiming to be the rightful beneficiary thereby contradicting your earlier account detail in our data bank. PLEASE CLARIFY THE FOLLOWING INFORMATION (1). Did you at any point transfer your right of ownership to one MR. THOMAS G. HENDERSON , to claim and receive the payment on your behalf? (2). His claim was backed with a “Deed of Agreement “in his favour thereby indicating the fund destination to the following account. Account name: THOMAS G. HENDERSON, Account No: 01028732 Bank Name: BANK OF SCOTLAND, Swift Code: BOFSGB2S are you aware of this? You are required as a matter of urgency to confirm the legitimacy of the above claim and the reason for such change. In event you did not authorize such claim, please confirm to us immediately by way of application for contract payment stating your authentic account details, contract number and amount for the authentication and normalization through the above E-mail. All letters must be attention to the Chairman of the Commission ALHAJI BUNU FAROUK. You are required to submit this authentication before the transfer will be effected as we are bound to recognize THOMAS G. HENDERSON’S claim and release the payment if we do not receive your submission to this enquiry as quickly as possible. Please take note of your Banking details in our data base if its correct ? We look forward to hear from you. ALHAJI BUNU FAROUK Chairman of the Commission Email: bunu_u3@yahoo.de EMAIL: ffcpc_aso_villa@presidency.com NB: This message supersedes any other message or information in respect to your payment. And Please for your information stop any further communication with any office or person. |
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From BUNU USMAN FAROUK Tue Mar 18 15:20:26 2008
X-YahooFilteredBulk: 196.25.211.69 X-Originating-IP: [196.25.211.69] Return-Path: <online941582@telkomsa.net> Authentication-Results: mta140.mail.re4.yahoo.com from=telkomsa.net; domainkeys=neutral (no sig) Received: from 196.25.211.69 (EHLO telkomsa.net) (196.25.211.69) by mta140.mail.re4.yahoo.com with SMTP; Tue, 18 Mar 2008 07:18:24 -0700 Received: (qmail 14166 invoked from network); 18 Mar 2008 14:16:30 -0000 Received: from unknown (HELO User) (online941582@telkomsa.net@[82.128.4.145]) (envelope-sender <online941582@telkomsa.net>) by O (qmail-ldap-1.03) with SMTP for; 18 Mar 2008 14:16:17 -0000 Reply-to: <bunuf4@yahoo.fr> From: "BUNU USMAN FAROUK" <online941582@telkomsa.net> Add Mobile Alert Subject: PLEASE CLARIFY THE FOLLOWING INFORMATION ABOUT YOUR INHERITANCE SETTLEMENT DIVERSION ATTEMPT. Date: Tue, 18 Mar 2008 15:20:26 -0700 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 Content-Length: 2518 From the Desk of: Alhaji Bunu Farouk. ATTENTION OF: BONAFIDE BENEFICIARY. By legislative resolution reached on 14th January, 2008 following the complaint and petition received by the Office of the President and Commander in Chief of the Armed Forces of the Federal Republic of Nigeria (ALHAJI UMARU USMAN YARADUA) from foreign beneficiaries over the non-payment of their claims, this presidential commission on fact finding and foreign payment was inaugurated to release immediately all the payment that have received approval like yours. We are pleased to inform you that we have verified every aspect of your payment and have submitted a written report to the President of Nigeria, the House of Senate and the Federal House of Representative sub committees on Finance and Foreign Payment. We are going to transfer your payment upon receiving your confirmation because we are confused on which account to make the transfer into as we received a Scotland Bank Account details from this man claiming to be the rightful beneficiary thereby contradicting your earlier account detail in our data bank. PLEASE CLARIFY THE FOLLOWING INFORMATION (1). Did you at any point transfer your right of ownership to one MR. THOMAS G. HENDERSON, to claim and receive the payment on your behalf? (2). His claim was backed with a “Deed of Agreement “in his favour thereby indicating the fund destination to the following account. Account name: THOMAS G. HENDERSON, Account No: 01028732 Bank Name: BANK OF SCOTLAND, Swift Code: BOFSGB2S are you aware of this? You are required as a matter of urgency to confirm the legitimacy of the above claim and the reason for such change. In event you did not authorize such claim, please confirm to us immediately by way of application for contract payment stating your authentic account details, contract number and amount for the authentication and normalization through the above E-mail. All letters must be attention to the Chairman of the Commission ALHAJI BUNU FAROUK. You are required to submit this authentication before the transfer will be effected as we are bound to recognize THOMAS G. HENDERSON’S claim and release the payment if we do not receive your submission to this enquiry as quickly as possible. ALHAJI BUNU FAROUK Chairman of the Commission EMAIL: bunuf4@yahoo.fr NB: This message supersedes any other message or information in respect to your payment. And Please for your information stop any further communication with any office or person. |
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The first mail comes from a clear IP but is already reported and is in scam databases
The second one comes from Quote:
IP Block 82.128.0.0 - 82.128.31.255 Country Victoria Island, Lagos, Nigeria Comments Part of Major Scammer Hub - Multi-Links Telecom Limited Abuse Email abuse@multilinks.com,deep@multilinks.com
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