Scams re-targeting those who have already been victimized
#140370 by Reportandie Tue Dec 18, 2012 12:02 am
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From: "Mrs Marina Luda" <[email protected]>
To: [redacted]
Subject: *****SPAM***** STOP CONTACTING THOSE PEOPLE THEY ARE FAKES!!
Date: Mon, 17 Dec 2012 05:50:50 +1000
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Content preview: I am Mrs. Marina Luda; I am a US citizen, 46 years Old. I
reside here in New Braunfels Texas. My residential address is as follows.108
Crockett Court. Apt 303, New Braunfels Texas, 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 $78,000 while in the US, trying to get my payment all to no avail.
[...]

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1.8 SUBJ_ALL_CAPS Subject is all capitals
1.2 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
0.7 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE
4.2 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook




---------- Forwarded message ----------
From: "Mrs Marina Luda"<admin>
To: undisclosed-recipients:;
Cc:
Date: Mon, 17 Dec 2012 05:50:50 +1000
Subject: STOP CONTACTING THOSE PEOPLE THEY ARE FAKES!!
I am Mrs. Marina Luda; I am a US citizen, 46 years Old. I reside here in New Braunfels Texas. My
residential address is as follows.108 Crockett Court. Apt 303, New Braunfels Texas, 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 $78,000 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 Tony Gani, 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 $10,500,000.00
Moreover,Barrister Tony Gani showed me the full information of those that are yet to receive their
payments and I saw your name as one of the beneficiaries, and your email address, 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 Tony Gani

You have to contact him directly on this information below.

JOAKIN COMPENSATION HOUSE

Name:Barrister Tony Gani
Email: [email protected]


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 any way 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 Tony Gani
was just $550 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 make the payment so
that as soon as he receive your information he will send to you the payment details for sending him
the $550USD that is needed for him to get the document that is needed to make the transfer a
successful one without any further payment.


Fill Out the information to him if you are ready to get your fund and also ready to make the
payment.


(1) Full Name:................
(2) Current/Valid Residential Address:..........
(3) Nominated Delivery Address:..............
(4) Age:.....................
(5) Sex:...............
(6) Occupation:................
(7) Country:...................
(8) Home Cell Number:.........
(9) Direct Mobile Number:.........
(10)Scan Copy of your Identification..........


Once again stop contacting those people, I will advise you to contact Barrister Tony Gani 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.

Bless you

Mrs Marina Luda
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