419 scam email from Rev. David Moore Chief Payment Officer Chase Security & Trust Company bfraley@gator3095.hostgator.com revdavidmoree@hotmail.com revdavidmoree@hotmail.com

IP Address     41.58.22.136
Location     Nigeria, Lagos, Lagos
Connection through     Swift Networks Limited
Usage Type     (ISP) Fixed Line ISP

Return-Path: <bfraley@gator3095.hostgator.com>
from: revdavidmoree@hotmail.com 
reply-to: revdavidmooree@hotmail.com
to: 
date: Thu, Aug 13, 2015 at 7:40 AM
subject: CHASE SECURITY & TRUST COMPANY
mailed-by: gator3095.hostgator.com

CHASE SECURITY & TRUST COMPANY
CSTCRC. CSTCX6060777MD
BILBAO BIZKAIA KUTXA
VALENCIA SPAIN
Email: revdavidmooree@hotmail.com
Email: revdavidmoree@hotmail.com

OUR REF. CSTC/MD/ESP/015

ATTN:SIR/MADAM,

RE: FINAL RECONCILIATION/SETTLEMENT OF PART PAYMENT
TOTALLING
$5.5M.

Following an excellent business report on total dedication to duty, we
wish to inform you that we just received payment instructions from WEST
AFRICA MONETARY UNIT to offset a part payment of your funds.

However, arrangement is on top gear regarding the liquidation of your
debts. To proceed with remittance do reconfirm to this office with
immediate effect, the preferable method of payment thus:

i. SWIFT WIRE TRANSFER/KEY TESTED TELEX TRANSFER.
ii. INTL CERTFIED BANK DRAFT
iii. LIQUID CAPITAL (CASH PAYMENT)
iv ATM MASTER CARD

We solicit your co-operation to reconfirm your account coordinates
indicating your name as the beneficiary, banking detail, and attach a copy
of your international passport via fax for proper identification.

Finally, the moment we receive the required information, we shall proceed
immediately as regards final vetting, scrutiny as we instruct you for
immediate payment. Do contact our chief payment officer REV. DAVID. MOORE

for further directives.please reply to this email
addres: revdavidmooree@hotmail.com
Email: revdavidmoree@hotmail.com

Best regards,

MR WILLIAM GRAY
(Director, CS&TC,VALENCIA SPAIN )
Xxxxxxxx220220015xxxxxxxxxxx