Scams re-targeting those who have already been victimized
#370265 by Ghanageria Thu Aug 02, 2018 3:22 pm
United States Investigations Services (USIS)
7799 Leesburg Pike
Suite 1100 North
Falls Church, VA 22043

Compliment of The Day,

READ CAREFULLY


I am Mitch Lawrence the Vice President, Security and Counter Intelligence (CI) for United States Investigations Services (USIS) in alliance with Economic Community of West African States (ECOWAS) with Head Office in Nigeria. With the help of the United States Government and the United Nations, we have been working towards the eradication of Internet Scam around the globe, western part of Africa to be precise.

However, it has been revealed that there is no fund in your name anywhere in the world, if you have been receiving e-mails from Banks, Compensation Office, Lottery House, Inheritance Funds e.t.c., you're therefore advised to ignore such e-mails, they are impostors trying to rip you off your hard earn money and if you're in communication with any person or offices claiming that your fund is with them, we also advise and order you to seize further communication and transaction with such persons immediately, they are all liars and thieves. Also you're required to forward such e-mails to this office to help aid the arrest of this fraudsters and impostors.

We have been able to track down so many of this scam artist in various part of Western African Countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA, CAMERON AND SENEGAL), they are all in the custody of the United States Secret Agent (USSA) with office in Nigeria, Also huge sums of money was recovered from these fraudsters during interrogation. In reference to this, several indoor meetings was held between the United Nations, United States Government and the African Union in Abuja the Federal Capital of Nigeria, agreement was reached that victims of these scam should be compensated with the funds recovered from these fraudsters currently in custody of the Independent Corrupt Practices Commission (ICPC), Economic and Financial Crimes Commission (EFCC) and the United States Secret Agent (USSA) assigned to Nigeria.

This e-mail is directed to you because during investigations, your email address was found in the file and computer hard disk belonging to one of the scam artist in our custody. In regards to this, It was decided that you will be compensated with the sum of US$950,000.00 (Nine Hundred And Fifty Thousand Dollars) Only. Meanwhile, the Africa Union has requested for evidence to prove you have been a victim of scam. Therefore, the United States Investigation Services (USIS) have appointed a United States base Investigative Agent, Agent Olamide Adams jp to advocate on your behalf and also to process the payment approval for your fund release. You have been instructed on the directives to follow on the process of your fund release, if you fail to adhere to instructions to cease further contact with those fraudsters without submitting their information to the anti-graft agencies in charge, you should await arrest from the FBI who already is aware of this development and will effect your arrest as an accomplice.

Important Notice: You will be required to take responsibility for the procurement of the legal evidence of proof at a total cost of $200 Only, to prove to the Africa Union that you have been a victim of scam and also to get a Court Injunction refraining them from transferring your fund to the Nigeria Treasury Account as unclaimed fund. But if this notice does not interest you, then you are advised to decline and pay no attention, and discontinue communicating with those impostors you have been in contact with so you don't end up loosing more money to them on the pretence of representing you, hence the involvement of the F.B.I to cut short on their illegal activities.

Kindly verify your details to Agent Olamide Adams jp soon as you contact him, to enable him process and file for claims on your behalf to aid the release of your payment to you, also make sure your details and residential address are provided correctly to avoid any mistake and delay during processing.

Informations Required for submission:-

(1) Your Full Name:_________
(2) Full Residential Address:_________(P.O.BOX NOT ALLOWED)
(3) Sex:__________
(4) Direct Phone Number:_________
(5) Valid ID Card:___________
(6) Occupation:___________


Contact Directives:-

CONTACT PERSON: Mr Olamide Adams

E-MAIL ADDRESS: [email protected]
WEBSITE: http://www.usisbureau.com/


As soon as he receives and confirms your details, the process to aid the release of your Compensation Refund will be facilitated immediately. Lastly he has been briefed on all protocols so he awaits your contact and also the information of those you are still in contact with and who also have in one way or the other stolen from you, so you are oblige to provide him with all needed information to apprehend those criminals. They have asked for the above documents to make available the most complete and up-to date records possible for no criminal purposes. Forward the document to us via email attachment as soon as you obtain it for future reference.

Regards.
Mitch Lawrence
Vice President, Security and CounterIntelligence

United States Investigations Services (USIS)
Last edited by Ghanageria on Thu Aug 02, 2018 4:41 pm, edited 2 times in total.
Advertisement

#370266 by Ghanageria Thu Aug 02, 2018 3:24 pm
Full Headers:

Received: by 2002:a17:90a:170b:0:0:0:0 with SMTP id z11-v6csp1166899pjd;
Wed, 1 Aug 2018 12:04:24 -0700 (PDT)
X-Received: by 2002:a5e:c90e:: with SMTP id z14-v6mr4662483iol.268.1533150263961;
Wed, 01 Aug 2018 12:04:23 -0700 (PDT)
ARC-Seal: i=1; a=rsa-sha256; t=1533150263; cv=none;
d=google.com; s=arc-20160816;
b=XMvOs5gKl9PFks88SxmAAc4Qx7ra/Tpoeh+4TDrm2rPVP8nHABcRZDfT0PI+eqc0Lu
vVNbF5KtOSEPlNUXyYQCkxCgP0pSnETr6yeZzERiqTiCeJhQma2CMSXlgDSmpe12SvxM
IlqU93l/ht1uYfz8/2scp08qCj/Gw/cCrHnU2luY3QbLyE9AS+xsdBv2nugs5hM0b9mZ
QtalhLIfwkRs4q28x3INqdlvXk+anV+84BuW30TUeVD+cDuCm0VWAhNULwOHdC8lbWmh
FEgJxS7H3SudlcnBK8tXeXz+p86ebWdwzx7Ul912nDIYNjWiCjAuLIZVQFQf+R2PujwY
dJEw==
ARC-Message-Signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816;
h=to:subject:message-id:date:from:in-reply-to:references:mime-version
:dkim-signature:arc-authentication-results;
bh=8hpEEMPrf2TyJAwvqyFlZjOM+9jK9xebHnfYe34feQY=;
b=OwivTLrZ2AMZXyyQdpkR71vec0FQb7gMSXxhsdruvxTU5K1yPVOfrpdBXKbePpBUeR
6+8GydMsK2TyOYuuGrP4WH3cMtMjIrIDiFtumQi41xfO32zB6tOHIJbw1l8U0npy7QEu
H0y6rnJEPFmngvziMVg0TcuUHC8N8129JpvxLDfuOPvc/guVpTIBDXFCrLDy+tzYOvCz
ZaD1rs16b3uoIHyOgwkiceRKJirG5SrdeOLyaevO+xULqovnkwTFHlG6IGBXHTQ4P7fQ
lW8CYg3yu/OjC8A3cmBGZvxxRcTVjZIuixkYvdcSFZj9uchTfkTFSkLNkIJDaZyWGKTa
/UIQ==
ARC-Authentication-Results: i=1; mx.google.com;
dkim=pass [email protected] header.s=20161025 header.b=vEatawUL;
spf=pass (google.com: domain of [email protected] designates 209.85.220.65 as permitted sender) [email protected];
dmarc=pass (p=NONE sp=QUARANTINE dis=NONE) header.from=gmail.com
Return-Path: <[email protected]>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
by mx.google.com with SMTPS id i72-v6sor5632422ioa.35.2018.08.01.12.04.23
(Google Transport Security);
Wed, 01 Aug 2018 12:04:23 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
Authentication-Results: mx.google.com;
dkim=pass [email protected] header.s=20161025 header.b=vEatawUL;
spf=pass (google.com: domain of [email protected] designates 209.85.220.65 as permitted sender) [email protected];
dmarc=pass (p=NONE sp=QUARANTINE dis=NONE) header.from=gmail.com
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=gmail.com; s=20161025;
h=mime-version:references:in-reply-to:from:date:message-id:subject:to;
bh=8hpEEMPrf2TyJAwvqyFlZjOM+9jK9xebHnfYe34feQY=;
b=vEatawUL3oVJXD/AMxkwq9TbnbAyLpjEQUEfAq+L2qmKdaz0ELCgW+BSSkA/IuaiDk
PtumpoR+8OTDAdglkTNsk2conugVBEmkdGbJlXsAJILMzBftdtUE1LxYAvAHDXY4GIzp
E4Q32a9bm8UCfgQdTR9sVCZY+Sl7B9VrFuseEaE70I9duFNb6To5xdsKqaodj6NfTmAY
gE3DYkgocc8rXP6PCM+aNdXsN5hfvQ3CxOfh+iA48JwoBfo3SHkl8OherxDAvSlutpt2
6RXoeelvKtPsFnhA+YGDPx8j0G5DTpf3rWJ9QZF/7iFvbBnJSV/fP02iEzyQfX+HRPZ1
8vqQ==
X-Google-DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=1e100.net; s=20161025;
h=x-gm-message-state:mime-version:references:in-reply-to:from:date
:message-id:subject:to;
bh=8hpEEMPrf2TyJAwvqyFlZjOM+9jK9xebHnfYe34feQY=;
b=OKZdaWR90JioWV3XVREa0CQrzM0S81uviC8/zlY2DQAff9njw4JnTcrB0yhMD+ttsE
Gx/Iusf1WFYSgvJ4zb2RlveqVKZ+yYIkVNDo4ztxaJ0BMqXBMR24c+J2xevsYolK0tRA
UKvKHGSKbrwmBRj1JDXm38BCMNRD2emQpV/PMbFbHfMbm/LdegUKW8SinrvZqx0z5eFg
1KkN0f3s0B0bawRHY+rzGp8QcoviEa1rIijAIgCzYAcdJQqAyuP3RwgfRRceKT8BDicG
HjCf7JvTtfkJak2/fXoFGnT3O0+WBU718IJMHnYnTG3sC6E9wTOoaEaf/9iZ9lGNDOVK
1R/Q==
X-Gm-Message-State: AOUpUlGqVLL16/dpvgr1dySA9wG96bYYV4/VC9gmrjs4eYkv3EIINdIY KghpH39I74YURHstYoslRxbil9g7Pzn9x3WXb7yKK3UO
X-Google-Smtp-Source: AAOMgpcnjKlZZXC4W6T80ju7NPqZ/g4mEt7qAoz8VQp8x1sjtrb8xns04dDLA/z6Xz/CgNzvVmoB1ctJaw8CZGeqPfw=
X-Received: by 2002:a6b:4e04:: with SMTP id c4-v6mr4433497iob.19.1533150263407; Wed, 01 Aug 2018 12:04:23 -0700 (PDT)
MIME-Version: 1.0
References: <[email protected]om>
In-Reply-To: <[email protected]om>
From: Olamide Adams <[email protected]>
Date: Wed, 1 Aug 2018 20:04:08 +0100
Message-ID: <[email protected]om>
Content-Type: multipart/alternative; boundary="000000000000d678c40572645c9d"

--000000000000d678c40572645c9d
Content-Type: text/plain; charset="UTF-8"

United States Investigations Services (USIS)
7799 Leesburg Pike
<https://maps.google.com/?q=7799+Leesburg+Pike+%0D%0ASuite+1100&entry=gmail&source=g>
Suite 1100 North
Falls Church, VA 22043

Compliment of The Day,

READ CAREFULLY


I am Mitch Lawrence the Vice President, Security and Counter Intelligence
(CI) for United States Investigations Services (USIS) in alliance with
Economic Community of West African States (ECOWAS) with Head Office in
Nigeria. With the help of the United States Government and the United
Nations, we have been working towards the eradication of Internet Scam
around the globe, western part of Africa to be precise.

However, it has been revealed that there is no fund in your name anywhere
in the world, if you have been receiving e-mails from Banks, Compensation
Office, Lottery House, Inheritance Funds e.t.c., you're therefore advised
to ignore such e-mails, they are impostors trying to rip you off your hard
earn money and if you're in communication with any person or offices
claiming that your fund is with them, we also advise and order you to seize
further communication and transaction with such persons immediately, they
are all liars and thieves. Also you're required to forward such e-mails to
this office to help aid the arrest of this fraudsters and impostors.

We have been able to track down so many of this scam artist in various part
of Western African Countries which includes (NIGERIA, REPUBLIC OF BENIN,
TOGO, GHANA, CAMERON AND SENEGAL), they are all in the custody of the
United States Secret Agent (USSA) with office in Nigeria, Also huge sums of
money was recovered from these fraudsters during interrogation. In
reference to this, several indoor meetings was held between the United
Nations, United States Government and the African Union in Abuja the
Federal Capital of Nigeria, agreement was reached that victims of these
scam should be compensated with the funds recovered from these fraudsters
currently in custody of the Independent Corrupt Practices Commission
(ICPC), Economic and Financial Crimes Commission (EFCC) and the United
States Secret Agent (USSA) assigned to Nigeria.

This e-mail is directed to you because during investigations, your email
address was found in the file and computer hard disk belonging to one of
the scam artist in our custody. In regards to this, It was decided that you
will be compensated with the sum of US$950,000.00 (Nine Hundred And Fifty
Thousand Dollars) Only. Meanwhile, the Africa Union has requested for
evidence to prove you have been a victim of scam. Therefore, the United
States Investigation Services (USIS) have appointed a United States base
Investigative Agent, Agent Olamide Adams jp to advocate on your behalf and
also to process the payment approval for your fund release. You have been
instructed on the directives to follow on the process of your fund release,
if you fail to adhere to instructions to cease further contact with those
fraudsters without submitting their information to the anti-graft agencies
in charge, you should await arrest from the FBI who already is aware of
this development and will effect your arrest as an accomplice.

Important Notice: You will be required to take responsibility for the
procurement of the legal evidence of proof at a total cost of $200 Only, to
prove to the Africa Union that you have been a victim of scam and also to
get a Court Injunction refraining them from transferring your fund to the
Nigeria Treasury Account as unclaimed fund. But if this notice does not
interest you, then you are advised to decline and pay no attention, and
discontinue communicating with those impostors you have been in contact
with so you don't end up loosing more money to them on the pretence of
representing you, hence the involvement of the F.B.I to cut short on their
illegal activities.

Kindly verify your details to Agent Olamide Adams jp soon as you contact
him, to enable him process and file for claims on your behalf to aid the
release of your payment to you, also make sure your details and residential
address are provided correctly to avoid any mistake and delay during
processing.

Informations Required for submission:-

(1) Your Full Name:_________
(2) Full Residential Address:_________(P.O.BOX NOT ALLOWED)
(3) Sex:__________
(4) Direct Phone Number:_________
(5) Valid ID Card:___________
(6) Occupation:___________


Contact Directives:-

CONTACT PERSON: Mr Olamide Adams

E-MAIL ADDRESS: [email protected]
WEBSITE: http://www.usisbureau.com/


As soon as he receives and confirms your details, the process to aid the
release of your Compensation Refund will be facilitated immediately. Lastly
he has been briefed on all protocols so he awaits your contact and also the
information of those you are still in contact with and who also have in one
way or the other stolen from you, so you are oblige to provide him with all
needed information to apprehend those criminals. They have asked for the
above documents to make available the most complete and up-to date records
possible for no criminal purposes. Forward the document to us via email
attachment as soon as you obtain it for future reference.

Regards.
Mitch Lawrence
Vice President, Security and CounterIntelligence

United States Investigations Services (USIS)

Who is online

Users browsing this forum: No registered users and 2 guests