WARNING – NIGERIAN SCAM
Subject Line: i sent the money………….mtcn….. 435 902 1715
Amount: $2,710 Was sent today by my friend and i am using her email to send you the info now….. 11:40AM,
senders… Randall Miller
mtcn….. 435 902 1715
Money in minutes
text Question and answer is the same as before, i have tracked the money by western union site and its available waiting for you…..
i am using a friends email ,
Please dear ask the lawyer to reconfirm the wire instruction below
HSBC Bank Plc
32 Gloucester Road,
Ross On Wye, Herefordshire,
Sort Code: 40-39-06
Account Number: 11428225
Account name…..Fritz Fryer Antique Lighting
I will go to the bank Tomorrow for the transfer of from my personal account $95,000 for the tax clearance.
Also I’ve attached the senders copy of the western union slip, take every necessary info you will be needing in it.. i have to go back to the office now.
120 Washington Blvd., Suite 425. Arlington,
VA, 2220 45757. Phone: (571) 357-2330.
Fax: (571) 357-2316
Received: from omp1036.mail.gq1.yahoo.com (omp1036.mail.gq1.yahoo.com 188.8.131.52
by mtain-dd10.r1000.mx.aol.com (Internet Inbound) with ESMTP id 4CAE438000097
Received: (qmail 17354 invoked by uid 1000); 7 Mar 2013 10:55:01 -0000
Received: (qmail 37546 invoked by uid 60001); 7 Mar 2013 10:55:00 -0000
Received: from [184.108.40.206] by web163906.mail.gq1.yahoo.com via HTTP; Thu, 07 Mar 2013 02:54:59 PST
From: Randall Miller <email@example.com>
Reply-To: Randall Miller firstname.lastname@example.org
Subject: i sent the money………….mtcn….. 435 902 1715
To: “CWatson@olivetcollege.edu” <CWatson@olivetcollege.edu>
X-AOL-SCOLL-AUTHENTICATION: mtain-dd10.r1000.mx.aol.com ; domain : ymail.com DKIM : pass
Randall Miller also went under the name Peggy Rojas — Below is a header from a earlier email.
return-path: <email@example.com> envelope-to: ebay@HUN1P0T
from omp1004.mail.sp2.yahoo.com 220.127.116.11 by lester.HUN1P0T with smtp (Exim 4.77)(envelope-from <firstname.lastname@example.org>)id 1SpKvL-0002k7-L4for ebay@HUN1P0T
from [18.104.22.168] by web39303.mail.mud.yahoo.com via HTTP; Thu, 12 Jul 2012 08:03:18 PDT
from: PEGGY A ROJAS <email@example.com>
reply-to: PEGGY A ROJAS <firstname.lastname@example.org>