ogbonya.onu@gmail.com user@finacialconductauthorty.org

[CaptU4ik]

Date: Thu, 16 Jun 2016 18:23:36 -0300
Subject: CONGRATULATIONS TO YOU BENEFICIARY,
From: "OGBONAYA ONU" <user@finacialconductauthorty.org>
Reply-To: ogbonya.onu@gmail.com

OFFICE OF SECRETARY TO THE PRESIDENT ON
INTERNATIONAL MATTERS
FEDERAL REPUBLIC OF NIGERIA
TEL:+234-8054377171.

DATE:16TH/JUNE,2016 @10:45AM GMT


CONGRATULATIONS TO YOU BENEFICIARY,

SIR,

I AM VERY HAPPY TO INFORM YOU THAT THE GOVERNMENT HAS DECIDED TO WAIVE ALL
THE CHARGES AFTER THE JUST CONCLUDED MEETING WITH THE SENATES TO RELEASE
YOUR LONG AWAITED OVERDUE PAYMENT INHERITANCE $7.5M USD IMMEDIATELY TO
YOU.

YOU ARE ADVICE TO GET BACK TO ME URGENTLY WITH YOUR DETAILS AS STATED
BELOW TO FACILITATE THE IMMEDIATE RELEASE OF YOUR FUND TO YOU URGENTLY
WITHIN 24HRS.

HOWEVER,THE ARRANGEMENTS IS THAT YOU WILL ONLY HAVE TO VALIDATE YOUR
PAYMENT FILE WITH US BY SENDING JUST AMOUNT $82 USD THROUGH MONEY GRAM TO
DETAILS BELOW:

NAME: LUKA IFEDI
ADDRESS: 16A JOHNSON STREET, GARKI-ABUJA NIGERIA
AMOUNT:$82 USD.

AFTER SENDING THE FEE CALL ME ON +234-8054377171 AND GIVE ME THE MTCN
NUMBER YOU DON'T HAVE TO DISCLOSE IT IN THE EMAIL FOR SECURITY REASONS.

oN RECEIPT OF THE FEE AS YOU ARE DIRECTED IN THE EMAIL, YOUR FUND WILL BE
RELEASE TO YOU UNFAILINGLY WITHIN 24HRS AS ALL MODALITIES HAS BEEN
PERFECTED IN YOUR FAVOR TO SEE THAT YOUR FUNS IS RELEASE TO YOU
UNFAILINGLY WITHIN 24HRS.

THANKS FOR YOUR ANTICIPATED CO-OPERATION AND UNDERSTANDING.
YOURS SINCERELY


OGBONAYA ONU
SECRETARY TO THE PRESIDENT ON
INTERNATIONAL MATTERS.
TEL:+234-8054377171.


Originating IP: 41.138.179.146
Originating ISP: Visafone Communications Limited
City: Lagos
Country of Origin: Nigeria

+2348054377171
Number billable as mobile number
Country or destination Nigeria
Original network provider* Globacom Ltd (Glo)

[firefly]

The so called site of the Nigerian authority supposedly sending the email is in fact registered in Niger a year ago... using a Nigerian phone number.

Domain Name: FINACIALCONDUCTAUTHORTY.ORG
Domain ID: D178530669-LROR
WHOIS Server:
Referral URL: http://www.godaddy.com
Updated Date: 2016-01-23T03:48:08Z
Creation Date: 2015-11-23T21:11:36Z
Registry Expiry Date: 2016-11-23T21:11:36Z
Sponsoring Registrar: GoDaddy.com, LLC
Sponsoring Registrar IANA ID: 146
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Domain Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Registrant ID: CR209476732
Registrant Name: Finam Consult
Registrant Organization: FINAM PLC
Registrant Street: 55 dutch road
Registrant City: Niger
Registrant State/Province: Niger
Registrant Postal Code: 232
Registrant Country: NE
Registrant Phone: +234.8076073322
Registrant Email: myhigherbase@gmail.com

+2348076073322
Number billable as mobile number
Country or destination Nigeria
Original network provider* Globacom Ltd (Glo)

For the same fake site used in another scam see viewtopic.php?f=6&t=47928.

[Wayne]

Dear Beneficiary,Your immediate response is needed urgently From IMF.

CHRISTINE LAGARDE <ogbonya.onu@gmail.com>
Reply-To: christinelagardebox@gmail.com
Bcc:

11 Jul at 12:25

Image result for imf logo
Managing Director
International Monetary Fund
Washington, D.C.

IMMEDIATE RELEASE OF YOUR AWAITED FUND.

Dear Beneficiary,

I write to inform you that the GOVERNMENT OF UNITED STATES in conjunction with International Monetary Fund (IMF), has resolved to refund each victim of scam (Advance Fee FRAUD) the sum of $5,500.000 (Five Million Five Hundred Thousand Dollars only) On that note, I seek your consent to collaborate with me so that I will put your name as one of the victims entitle and legible for this refunds for our mutual benefits.

If you are interested in actualizing this deal with me respond back urgently with your below details to enable me put your name among those that will benefit from the refund this month.

1 Your full names
2 Your Address:
3 Your phone and mobile numbers:
4 Your age/sex:
5.Your occupation:
6.Your Email:

Please note that the process of filing for this refund is risk free and has nothing to do with illegality because I have perfected every plan for the smooth processing of the refunds. Bear in mind that our working ratio shall be 50% each as soon as we get the refund in your account smoothly.

I wait for your immediate response to enable us proceed urgently as i assured you that the fund will be release to you smoothly without any hitch.

I look forward to hear from you immediately.

Thanks
Yours Sincerely
Mrs. Christine Lagarde
Managing Director
International Monetary Fund.