I am an auditor in a bank and clearing house.
Our duty is to look into transaction records of Banks, securities companies
and financial houses within Africa.
We also work in collaboration with Europe, America, Asia, and Australian
clearing houses. During my investigation/auditing on un-paid debts in various banks
and security companies, I discovered your information that you are to be paid for an
INHERITED /CONTRACT FUND which requires presentation of certain documents
and payment of fees before the fund could be released to you
I want to inform you that the problem you are having is from your
agent/partners and the lawyer who is representing you, they did not
revealed the reason for delay of your payment, and My reason of contacting
you is to inform you to stop payment of any such to the lawyer or to the
financial house, as you will not receive your fund due to some anomalies we
discovered in your file.
We are to protect your interest, please contact me immediately so we can
advice you on how you will receive your fund without any impediment.
You are hereby advised to maintain constant contact with me and avoid any
interaction with those unscrupulous representatives.
Mr Frank Dike
Received: from nskntmtas06p.mx.bigpond.com ([188.8.131.52]) by mx-ha.gmx.net (mxgmx005) with ESMTPS (Nemesis) id 0M8KWY-1ZDQO63yCI-00vzCb for [email@example.com]; Sat, 09 May 2015 05:42:45 +0200
Received: from nskntcmgw08p ([184.108.40.206]) by nskntmtas06p.mx.bigpond.com with ESMTP id [20150509034240.FBHC11696.nskntmtas06p.mx.bigpond.com@nskntcmgw08p]; Sat, 9 May 2015 03:42:40 +0000
Received: from office.compuclean.com.au ([220.127.116.11]) by nskntcmgw08p with BigPond Outbound id Rfif1q00H1wtArH01fifDa; Sat, 09 May 2015 03:42:40 +0000
X-Authority-Analysis: v=2.0 cv=D6DF24tj c=1 sm=1 p=UJ9uGrcgYLMA:10 p=0J4UOxlxhj24mEh_NQQA:9 a=mDQv+AD5pdM1XiccsmJ7Gg==:17 a=8nJEP1OIZ-IA:10 a=hEh3JUyyAAAA:8 a=j8wB-7kKAAAA:8 a=pGLkceISAAAA:8 a=h1PgugrvaO0A:10 a=wPNLvfGTeEIA:10 a=Wn_qgL5cibdm0zTu:21 a=nFeo6glfIIeL_VsK:21 a=mDQv+AD5pdM1XiccsmJ7Gg==:117
Received: from [18.104.22.168] ([22.214.171.124]) by office.compuclean.com.au with Microsoft SMTPSVC(6.0.3790.3959); Fri, 8 May 2015 18:57:41 +1000
Content-Type: text/plain; charset="iso-8859-1"
Content-Description: Mail message body
To: Recipients [firstname.lastname@example.org]
Date: Fri, 08 May 2015 09:57:20 +0100
X-OriginalArrivalTime: 08 May 2015 08:57:42.0384 (UTC) FILETIME=[0B10DF00:01D0896D]