Scams re-targeting those who have already been victimized
#275752 by Tim Atem Sat Nov 21, 2015 9:31 am
Delivered-To: <snipped>
Received: by 10.27.131.86 with SMTP id f83csp393678wld;
Fri, 20 Nov 2015 01:28:52 -0800 (PST)
X-Received: by 10.50.155.73 with SMTP id vu9mr829591igb.89.1448011732677;
Fri, 20 Nov 2015 01:28:52 -0800 (PST)
Return-Path: <[email protected]>
Received: from DUB004-OMC4S3.hotmail.com (dub004-omc4s3.hotmail.com. [157.55.2.78])
by mx.google.com with ESMTPS id w6si2469346igp.20.2015.11.20.01.28.52
for <<snipped>>
(version=TLS1_2 cipher=ECDHE-RSA-AES128-SHA bits=128/128);
Fri, 20 Nov 2015 01:28:52 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 157.55.2.78 as permitted sender) client-ip=157.55.2.78;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 157.55.2.78 as permitted sender) [email protected];
dmarc=pass (p=NONE dis=NONE) header.from=hotmail.com
Received: from emea01-am1-obe.outbound.protection.outlook.com ([157.55.2.72]) by DUB004-OMC4S3.hotmail.com over TLS secured channel with Microsoft SMTPSVC(7.5.7601.23008);
Fri, 20 Nov 2015 01:28:51 -0800
Received: from VI1PR09MB0224.eurprd09.prod.outlook.com (10.162.13.153) by
VI1PR09MB0221.eurprd09.prod.outlook.com (10.162.13.150) with Microsoft SMTP
Server (TLS) id 15.1.331.20; Fri, 20 Nov 2015 09:28:50 +0000
Received: from VI1PR09MB0224.eurprd09.prod.outlook.com ([10.162.13.153]) by
VI1PR09MB0224.eurprd09.prod.outlook.com ([10.162.13.153]) with mapi id
15.01.0331.019; Fri, 20 Nov 2015 09:28:49 +0000
From: ABRAHAM TIMOTHY <[email protected]>
To: "<snipped>" <<snipped>>
CC: "<snipped>" <<snipped>>
Subject: Good Day / LAST OPPORTUNITY!!
Thread-Topic: Good Day / LAST OPPORTUNITY!!
Thread-Index: AQHRI3XRRS06yDQWFUmkRr9pXO4WDg==
Date: Fri, 20 Nov 2015 09:28:49 +0000
Message-ID: <VI1PR09MB0224338F2E99C92A710AB35FBE1A0@VI1PR09MB0224.eurprd09.prod.outlook.com>
Accept-Language: en-US
Content-Language: en-US
X-MS-Has-Attach:
X-MS-TNEF-Correlator:
authentication-results: gmail.com; dkim=none (message not signed)
header.d=none;gmail.com; dmarc=none action=none header.from=hotmail.com;
x-ms-exchange-messagesentrepresentingtype: 1
x-tmn: [xi08ZcTM3z6Hslyo4Q9Vc4+aVCn69vr0]
x-microsoft-exchange-diagnostics: <snipped>
x-microsoft-antispam: UriScan:;BCL:0;PCL:0;RULEID:;SRVR:VI1PR09MB0221;
x-exchange-antispam-report-cfa-test: <snipped>
x-forefront-prvs: 07665BE9D1
x-forefront-antispam-report: <snipped>
spamdiagnosticoutput: 1:23
spamdiagnosticmetadata: NSPM
Content-Type: multipart/alternative;
boundary="_000_VI1PR09MB0224338F2E99C92A710AB35FBE1A0VI1PR09MB0224eurp_"
MIME-Version: 1.0
X-OriginatorOrg: sct-15-1-318-15-msonline-outlook-3d97b.templateTenant
X-MS-Exchange-CrossTenant-originalarrivaltime: 20 Nov 2015 09:28:49.4625
(UTC)
X-MS-Exchange-CrossTenant-fromentityheader: Hosted
X-MS-Exchange-CrossTenant-id: 84df9e7f-e9f6-40af-b435-aaaaaaaaaaaa
X-MS-Exchange-Transport-CrossTenantHeadersStamped: VI1PR09MB0221
Return-Path: [email protected]
X-OriginalArrivalTime: 20 Nov 2015 09:28:51.0486 (UTC) FILETIME=[DE1A33E0:01D12375]


Good Day,

I write to inform you that I can enforce the release of this your unsettled Contract/Lottery/Inheritance claims but I know you will find it extremely difficult to believe me due to what you have already gone through in terms of disappointments, unfulfilled promises and wasted years on this transaction. I want to tell you that in this era of information technology, it is very simple to retrieve your funds and have it credited into your account just by using a simple computer that is connected to the Internet.

All your struggles of the past were not really necessary but you had to go through them out of ignorance of what is really in vogue. If you can have faith in me, I will contact you again with my full plans on how to retrieve these funds from the Nigerian treasury. I do not want to talk much here like the yahoo criminal. I am a guru in Information Technology (IT) and I prefer going straight to the point and get immediate result.

Would you be interested in retrieving your contract inheritance funds without going through the rigors of endless government bureaucratic and make-believe bottlenecks?.I have designed an Open Financial Exchange (OFX),which is a Personal Financial Management (PFM) scaleable platform capable of instalmentally siphoning your funds out of the database of the Central Bank of Nigeria without any traces and risks whatsoever.

This is purely e-commerce and the OFX server would simply be acting as a Bridge between the CBN telex room and your receiving banking co-ordinate. It would amaze you how easy your funds shall be retrieved, so get back to me if you want me to do this for you since I have built/designed the platform already. It is still ok if you don't need my help, but kindly let me know your position so that I do not waste my time waiting in vain.

I shall give you details of how this deal would be done, but in your response kindly let me know what I stand to gain from you by helping you actualize this payment.

Regards,
ABRAHAM TIMOTHY.

====================================
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
Advertisement

Who is online

Users browsing this forum: No registered users and 11 guests