Scams re-targeting those who have already been victimized
#70743 by Terminator5 Fri Oct 14, 2011 2:05 pm
The source host name is "41.206.12.30.mtngprs.net" and the source IP address is 41.206.12.30

Geo-Location Information

Country Nigeria

City Lagos

[email protected]

[email protected]

+44 7035905842



Begin Scam Email:

From International Criminal Investigations UK.
14TH Oct 2011
Address: Calven Avune Street UK.
Tel”+ Tel: +447035905842
Email: [email protected]
Website http://www.interpol.int


Attn xxxxxx



Sir. We received your email, and you are advised to forward all the needed information we required from you, to enable us start with the processing of the release of your compensation funds to your account, as we are about to direct the Authorized Bank here in London, to contact you. Once we receive all the information from you or when we hear from you again, we will direct you with the next step to follow. Note that you have only 5 working days to finalize with us. We need any name that have contacted you as a bank, from the scammers. once we hear from you, we will start with the processing of the compensation funds transfer update to your account as soon as ;possible.

Note you are charges to forward to us the below information.



Your Full Name.
Your Full Address.
Your Direct Telephone Number and fax number.
Your International Passport Copy.

You can call us with our number. +447035905842



Thanks.

Mr. Timothy Williams.

Director on Information Interpol UK.

End Scam Email

Daniel 8 :25
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