Scams re-targeting those who have already been victimized
#17719 by The Enchantress Fri Nov 27, 2009 9:37 am
This scam mail was received and forwarded to Scamwarners to alert and warn others.

Thank You - on behalf of the support team and potential victims


This is definite recovery scam - delete and do not reply.

The compensation does not exist.

This scammer is only interested in the fees that he hopes you will "wire" to him.


Note: YOU ARE GOING TO PAY A FEE OF $155 Usd for the delivery of your parcel


Mail;

From: MAXWELL BROOKS [email protected]

Subject: SCAM VICTIMS COMPENSATIONS PAYMENTS.

SCAM VICTIMS COMPENSATIONS PAYMENTS.


FROM: Charterd Finance & Securities


SIR/MADAM,
SCAMMED VICTIM/ $500,000 BENEFICIARIES.


REF/PAYMENTS CODE: CF&sc/02354 $500,000 USD.


This is to bring to your notice that we are delegated from the UNITED NATIONS in Central Bank in conjuction with the WORLD BANK GROUP OF THE UNITED STATE OF AMERICA to pay you victims of scam $500,000 USD (Five Hundred Thousand Dollars). You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to this office as soon as possible for the immediate payments of your $500,000 USD compensations funds.

Send a copy of your response to official email:

NAME: SANUSI KAYODE.
EMAIL: [email protected]
PHONE: 009 234 705-535-0111

SCAMMED VICTIM/REF/PAYMENTS CODE:
CF&sc/02354 $500,000 USD.

You are advise to foward your contact details to me immediately to enable us proceed and pay your compensation fund to you,such as your name,address,phone numbers,and country of origin.

Note: YOU ARE GOING TO PAY A FEE OF $155 Usd for the delivery of your parcel, if you are not interested please do not contact Mr. sanusi kayode.

Yours Faithfully,
Mr. MAXWELL BROOKS.


Note this search result on reference number click here

Another example of this scam here

From: "Mr. MAXWELL BROOKS" [email protected]
Subject: SCAM VICTIMS PAYMENT

FROM: Charterd Finance & Securities
SCAM VICTIMS COMPENSATIONS PAYMENTS.
SIR/MADAM,
SCAMMED VICTIM/ $500,000 BENEFICIARIES.

REF/PAYMENTS CODE: CF&sc/02354 $300,000 USD. This is to bring to your notice that we are delegated from the UNITED NATIONS in Central Bank in conjuction with the WORLD BANK GROUP OF THE UNITED STATE OF AMERICA to pay you victims of scam $500,000 USD (Five Hundred Thousand Dollars). You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to this office as soon as possible for the immediate payments of your $500,000 USD compensations funds. Send a copy of your response to official email:

NAME: ROLAND PAUL. EMAIL: [email protected]


SCAMMED VICTIM/REF/PAYMENTS CODE:
CF&sc/02354 $500,000 USD. You are advise to foward your contact details to me immediately to enable us proceed and pay your compensation fund to you,such as your name,address,phone numbers,and country of origin.

Yours Faithfully,
Mr. MAXWELL BROOKS

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Never send money by Western Union/Moneygram.
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Online anyone can claim to be anyone, any age and from anywhere.
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