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From: "REV PETER MOSES" <sureyahs@wjh5zt67h.homepage.t-online.de>
Subject: PART PAYMENT ARREARS TOTAL US$10.4 MILLION
Date: Mon, 8 Feb 2010 09:01:46 -0800
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Reply-To: <revpetermoses09@gmail.com>
From: "REV PETER MOSES" <sureyahs@wjh5zt67h.homepage.t-online.de>
Subject: PART PAYMENT ARREARS TOTAL US$10.4 MILLION
Date: Mon, 8 Feb 2010 09:01:46 -0800
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EMAIL TRANSMISSION
To: BENEFICIARY
FROM: MR.WARREN JACK.
WIRE TRANSFER DEPARTMENT.
PART PAYMENT ARREARS TOTAL US$10.4 MILLION
Note: This e-mail may contain PRIVILEGED and CONFIDENTIAL information and
is intended only for the use of the specific individual(s) to which it is
addressed. If you are not an intended recipient of this e-mail, you are
hereby notified that any unauthorized use, dissemination or copying of his
e-mail or the information contained in it or attached to it is strictly
prohibited. If you have received this e-mail in error, please delete it
and immediately notify the person named above by reply e-mail.Thank you.
Message.
ATTN: Beneficiary,
We are pleased to inform you that we have negotiated instruction
with our correspondent Bank SKY Bank of Nigeria Plc. (SBN) to draw US$10.4
million, which represent part payment of your contract fund from their
account with us and credit in your favor in settlement of a
contract in volving the Nigeria government. The transfer is
revocable,indivisible and non-transferable.
This transaction has been secured with personal identification
computerized sealed Numbers, Contract Accreditation Pin No, Transfer
Access Code (Tag) and anti terrorist clearance certificate to enable us
identify the bonefide beneficiary and to avoid diversion of the fund to
wrong account.
Please contact the Director, Foreign Operations SKY Bank of Nigeria
Plc(SBN)REV PETER MOSES, on his telephone number+ 2348060638383 or
Email: (revpetermoses09@gmail.com) with your Telephone, fax number and Bank
details to enable us release your fund to your nominated bank account
without any further delay. If we do not receive your information for
re-confirmation from you within 7 days from date of this email the
transfer will be null and void as we have many contractors to pay.
Be it known to you that your fund will be transferred into your nominated
bank account within five working days of receiving your required
information.you are advised to act fast regarding to this subject after as
we have a limited time to conclude all payment in this FIRST quarter of
the year 2010
For further enquiry you can contact this bank with the above telephone
number. We most sincerely sorry forever inconvenience as occasion in this
matter.
Yours truly,
HSBC
WIRE TRANSFER PROCESSING DIV.
MADRID SPAIN.
MR.WARREN JACK.
Senior Managing Director
Security & Investigation
H.S.B.C
To: BENEFICIARY
FROM: MR.WARREN JACK.
WIRE TRANSFER DEPARTMENT.
PART PAYMENT ARREARS TOTAL US$10.4 MILLION
Note: This e-mail may contain PRIVILEGED and CONFIDENTIAL information and
is intended only for the use of the specific individual(s) to which it is
addressed. If you are not an intended recipient of this e-mail, you are
hereby notified that any unauthorized use, dissemination or copying of his
e-mail or the information contained in it or attached to it is strictly
prohibited. If you have received this e-mail in error, please delete it
and immediately notify the person named above by reply e-mail.Thank you.
Message.
ATTN: Beneficiary,
We are pleased to inform you that we have negotiated instruction
with our correspondent Bank SKY Bank of Nigeria Plc. (SBN) to draw US$10.4
million, which represent part payment of your contract fund from their
account with us and credit in your favor in settlement of a
contract in volving the Nigeria government. The transfer is
revocable,indivisible and non-transferable.
This transaction has been secured with personal identification
computerized sealed Numbers, Contract Accreditation Pin No, Transfer
Access Code (Tag) and anti terrorist clearance certificate to enable us
identify the bonefide beneficiary and to avoid diversion of the fund to
wrong account.
Please contact the Director, Foreign Operations SKY Bank of Nigeria
Plc(SBN)REV PETER MOSES, on his telephone number+ 2348060638383 or
Email: (revpetermoses09@gmail.com) with your Telephone, fax number and Bank
details to enable us release your fund to your nominated bank account
without any further delay. If we do not receive your information for
re-confirmation from you within 7 days from date of this email the
transfer will be null and void as we have many contractors to pay.
Be it known to you that your fund will be transferred into your nominated
bank account within five working days of receiving your required
information.you are advised to act fast regarding to this subject after as
we have a limited time to conclude all payment in this FIRST quarter of
the year 2010
For further enquiry you can contact this bank with the above telephone
number. We most sincerely sorry forever inconvenience as occasion in this
matter.
Yours truly,
HSBC
WIRE TRANSFER PROCESSING DIV.
MADRID SPAIN.
MR.WARREN JACK.
Senior Managing Director
Security & Investigation
H.S.B.C
IP Check 194.25.134.80 http://www.find-ip-address.org/ip-address-locator.php
IP address 194.25.134.80 seems to belong to a Suspicious (1) with
threat level 25, last malicious activity 6 days ago
threat level 25, last malicious activity 6 days ago
IP Address Location results for 194.25.134.80
IP Address: 194.25.134.80 WhoIs Lookup IP BlackList Lookup
Hostname: mailout01.t-online.de Reverse DNS
[See complete information about your system with our IP Information tool!]
IP Address Conversion - IP Convert for 194.25.134.80 to Hex & to Dec
IP to Dec [IP Address to decimal]: 3256452688
IP to Hex [IP Address to hexadecimal]: c2198650
IP to Bin [IP to binary]: 11000010000110011000011001010000
IP Address Lookup results for Europe
IP Address Continent: Europe
IP Continent Code:(EU)
IP Continent Population: 731,000,000
IP Continent Area: 10,180,000 km²
IP Continent Total Population: 11%
IP Continent Density People: 70.00 per km²
IP Continent Latitude: (48.69083)
IP Continent Longitude: (9.1405)
IP Location Lookup results for Germany
IP Country Name: Germany 
IP Country Capital: Berlin
IP Language: German
IP Currency: Euro(€) (EUR)
IP Country Latitude: (51.5)
IP Country Longitude: (10.5)
IP Country Code: DEU (DE)
IP Location Lookup results for 194.25.134.80 in Hessen
IP Address Region: Hessen
IP Address City: Weiterstadt
IP Address Latitude: (49.9078)
IP Address Longtitude: (8.5953)
Additional IP Location information for 194.25.134.80
IP Address Organization: www.t-online.de
IP Address ISP: Deutsche Telekom AG
Time zone for 194.25.134.80: Europe/Berlin
Local time zone for 194.25.134.80: Europe/Berlin
