Scams re-targeting those who have already been victimized
#247844 by Tim Atem Fri Apr 24, 2015 6:53 am
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Date: Fri, 24 Apr 2015 10:20:10 +0100
Message-ID: <CAHw0uhOdqsZTk7Eggki0Dhpmw8fA+qpbfhWjWOXzD-bAv7vFug@mail.gmail.com>
Subject: STOP CONTACTING THOSE PEOPLE NOW !!!!!!!!!!!
From: rs Rhonda Patricia Ripoll <[email protected]>
To: ripoll1986 <[email protected]>
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Hi,

I am Mrs Rhonda Patricia Ripoll, I am a US citizen, 60 years Old. I
reside here in IDAHO, My residential address is as follows. 628 E
woodbury Dr, Meridian, Idaho 83646, United States, am thinking of
relocating since I am now rich. I am one of those that took part in
the Compensation in Nigeria many years ago and they refused to pay me,
I had paid over US$20,000 while in the US, trying to get my payment
all to no avail.

So I decided to travel down to Nigeria with all my compensation
documents, And I was directed to meet Barrister Robert Tsui (Esq), who
is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and
he explained everything to me. He said whoever is contacting us
through emails are fake.

He took me to the paying bank for the claim of my Compensation
payment. Right now I am the most happiest woman on earth because I
have received my compensation funds of $1.5 Million US Dollars
Moreover, Barrister Robert Tsui (Esq), showed me the full
information of those that are yet to receive their payments and I saw
your email address as one of the beneficiaries, that is why I decided
to email you to stop dealing with those people, they are not with your
fund, they are only making money out of you. I will advise you to
contact Barrister Robert Tsui (Esq).

You have to contact him directly on this information below.

Name : Barrister Robert Tsui (Esq)
Email: [email protected]
Direct Telephone: +234-814-249-9474

You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them, it is not in anyway
with them, they are only taking advantage of you and they will dry you
up until you have nothing.

The only money I paid after I met Barrister Robert Tsui (Esq) was just
US $570 for the paper works, take note of that.

As soon as you contact him he will send you the payment information
which you are to use in sending the payment to him in order for him to
obtain the document from the court of law there in Nigeria so that
your fund can be transfer to you without any delay just the way mine
was being transfer to me.

Send him the following details if you know you are ready to have your
FUNDS so that as soon as he receive your information he will send to
you the payment details for sending him the $570 USD that is needed
for him to get the document that is needed to make the transfer a
successful one and that is that only payment I made to Barrister
Robert Tsui (Esq) and he help me in the transferring of my FUNDS and i
most say that you have to contact him so that he will help you the way
he help me to Get my FUNDS without any further payment.

Fill Out the information to him if you are ready to get your FUNDS

Your Full Name:...............
Direct Phone:....................
Country.................
Occupation:.....................
Gender:.........
Age:..............

Once again stop contacting those people, I will advise you to contact
Barrister Robert Tsui (Esq) so that he can help you to Deliver your
fund instead of dealing with those liars that will be turning you
around asking for different kind of money to complete your
transaction.

Thank You and Be Blessed.

Mrs Rhonda Patricia Ripoll.
628 E woodbury Dr, Meridian,
Idaho 83646, United States

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
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#252448 by AlanJones Sun May 24, 2015 6:27 am
From: Barrister Robert Tsui - [email protected]
Tel. No.: +8618725692654

Tsui & Co, Solicitors
Units 2001-3, 20th Floor, Kwan Chart Tower, 6 Tonnochy Road,
Wanchai, Hong Kong.China. Tel: +861 8725 6926 54

Our Ref: TS121981

RE: REQUEST FOR LEGAL REPRESENTATION

Dear Sir,

I sequel to the above caption I hereby write you to inform you that I have been cleared by the?
WORLD ECONOMIC FORUM of your compensation lodge at Capital Credit Union Plc,?
You are hereby to either start immediately telegraphic or on-line transfer Capital Credit Union. Before I can proceed with you, My office and you need to sign some legal documentation?
prepared in the supreme court in United kingdom, Switzerland and Nigeria, Please provide the?
listed details below so that we can proceed immediately as I have take grant from all the needed ?
embassies as well

Your Full Name:
Your address:
Your Telephone Number:
Your date of birth:
occupation:

Token for transfer and all legal documentation is $270.

I have left china and I am in Nigeria now at the UN office, Make payment Immediately to the details?
below by Moneygram or Western Union depends on the services that is closer or convenient for you.

Receivers Surname: Dimaku
Receivers First name: Paul
Address: 18 Oregun, Ikeja, Lagos Nigeria.
Text Question: Yellow
Text Answer: Blue

I have attached the WORLD ECONOMIC FORUM Documents, You will fill it immediately and make the ?
payment to the details below and return the payment slip along with the (W.E.F) Document.

Once I get this details we can proceed immediately as I have started preparation of the certificate of funds?
transfer to you from www.capitalcreditunion.com

I await and anticipate your early response.
Yours Sincerely,
Barrister Robert Tsui

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#256030 by AlanJones Sat Jun 13, 2015 8:14 am
From: [email protected]
Reply-To: [email protected]

Hi,

I am Mrs Rhonda Patricia Ripoll, I am a US citizen,60 years old. I
reside here in IDAHO, my residential address is as follows 628 E woodbury Dr, Meridian,
Idaho 83646, United States,

Your lawyer said I should let you know some issues, Please write back at [email protected]

Thank You and be blessed.
Mrs Rhonda Patricia Ripoll.
628 E woodbury Dr, Meridian,
Idaho 83646, United States

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#256031 by AlanJones Sat Jun 13, 2015 8:14 am
From: Mrs Rhonda Ripoll - [email protected]

Hi,

I just explain that I am just back from Africa where a British lawyer
name Barrister Robert Tsui have file a case from the UN and WORLD BANK
to pay people who are victim of scams and also people who informations
have been used to facilitate scam like identity theft or tax refund
claims. The lawyer have list of people who the WORLD ECONOMIC FORUM
have agreed to pay back compensation, So when I went to confirm my own
because I was defrauded over $20,000

I found your name in the list of people that they will pay
compensation, So I email you to let you know what to do so you can
contact the lawyer to confirm yourself. If you have not been scam
before either through romance or transfers on internet, I am sure you
identity have been used that was why your name is in the list of
people who UN, WORLD BANK and WORLD ECONOMIC FORUM have agreed to pay.
You can read my last message again to know the extent they have gone
so far.

I have attached my ID for transparency.
Mrs. Rhonda Ripoll

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#256054 by AlanJones Sat Jun 13, 2015 9:48 am
From: Mrs Rhonda Ripoll - [email protected]
Other Email: [email protected]
Tel. No.: +2348142499474

Hi,

I am Mrs Rhonda Patricia Ripoll, I am a US citizen, 60 years Old. I
reside here in IDAHO, My residential address is as follows. 628 E
woodbury Dr, Meridian, Idaho 83646, United States, am thinking of
relocating since I am now rich. I am one of those that took part in
the Compensation in Nigeria many years ago and they refused to pay me,
I had paid over US$20,000 while in the US, trying to get my payment
all to no avail.

So I decided to travel down to Nigeria with all my compensation
documents, And I was directed to meet Barrister Robert Tsui (Esq), who
is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and
he explained everything to me. He said whoever is contacting us
through emails are fake. He took me to the paying bank for the claim
of my Compensation payment. Right now I am the most happiest woman on
earth because I have received my compensation funds of
$1.5 Million US Dollars

Moreover, Barrister Robert Tsui (Esq), showed me the full information
of those that are yet to receive their payments and I saw your email
address as one of the beneficiaries, that is why I decided to email
you to stop dealing with those people, they are not with your fund,
they are only making money out of you. I will advise you to contact
Barrister Robert Tsui (Esq). You have to contact him directly on this
information below.

Name : Barrister Robert Tsui (Esq)
Email: [email protected]
+234-814-249-9474

You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them, it is not in anyway
with them, they are only taking advantage of you and they will dry you
up until you have nothing. The only money I paid after I met Barrister
Robert Tsui (Esq) was just US $570 for the paper works, take note of
that.

As soon as you contact him he will send you the payment information
which you are to use in sending the payment to him in order for him to
obtain the document from the court of law there in Nigeria so that
your fund can be transfer to you without any delay just the way mine
was being transfer to me. Send him the following details if you know
you are ready to have your FUNDS so that as soon as he receive your
information he will send to you the payment details for sending him
the $570 USD
that is needed for him to get the document that is needed to make the
transfer a successful one and that is that only payment I made to
Barrister Robert Tsui (Esq) and he help me in the transferring of my
FUNDS and i most say that you have to contact him so that he will help
you the way he help me to Get my FUNDS without any further payment.
Fill out the information to him if you are ready to get your FUNDS

Your Full Name:...............
Direct Phone:....................
Country.................
Occupation:.....................
Gender:.........
Age:..............

Once again stop contacting those people, I will advise you to contact
Barrister Robert Tsui (Esq) so that he can help you to Deliver your
fund instead of dealing with those liars that will be turning you
around asking for different kind of money to complete your
transaction.

Thank You and Be Blessed.
Mrs Rhonda Patricia Ripoll.
628 E woodbury Dr, Meridian,
Idaho 83646, United States

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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