Scams re-targeting those who have already been victimized
#140822 by Reportandie Wed Dec 19, 2012 11:17 pm
Delivered-To: [my.redacted.address]
Received: by 10.194.77.6 with SMTP id o6csp157927wjw;
Wed, 19 Dec 2012 03:56:36 -0800 (PST)
X-Received: by 10.236.121.113 with SMTP id q77mr5269078yhh.81.1355918195597;
Wed, 19 Dec 2012 03:56:35 -0800 (PST)
Return-Path: <[email protected]>
Received: from mail.maely.com.br (mail.maely.com.br. [189.3.125.246])
by mx.google.com with ESMTP id a15si2071472anl.62.2012.12.19.03.56.35;
Wed, 19 Dec 2012 03:56:35 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 189.3.125.246 as permitted sender) client-ip=189.3.125.246;
Authentication-Results: mx.google.com; spf=pass (google.com: domain of [email protected] designates 189.3.125.246 as permitted sender) [email protected]
Importance: Normal
X-Priority: 3 (Normal)
Sensitivity:
In-Reply-To:
References:
Subject: Re:Economic and Financial Crimes Commission
MIME-Version: 1.0
From: Isabel de Biase <[email protected]>
Message-ID: <[email protected]com.br>
Date: Wed, 19 Dec 2012 09:16:13 -0200
X-Mailer: Lotus Domino Web Server Release 8.5.2FP4 November 17, 2011
X-MIMETrack: Serialize by HTTP Server on Domino01/Maelyoutdoor(Release 8.5.2FP4|November
17, 2011) at 19/12/2012 09:16:13,
Serialize complete at 19/12/2012 09:16:13,
Itemize by HTTP Server on Domino01/Maelyoutdoor(Release 8.5.2FP4|November
17, 2011) at 19/12/2012 09:16:13,
Serialize by Router on Domino01/Maelyoutdoor(Release 8.5.2FP4|November 17, 2011) at
19/12/2012 09:56:07,
Serialize complete at 19/12/2012 09:56:07
Content-Transfer-Encoding: quoted-printable
Content-Type: text/html;
charset=ISO-8859-1
Bcc: [redacted]
X-Notes-Item: [my.redacted.address]; name=AltBlindCopyTo

FROM MR. IBRAHIM LAMORDE(CHAIRMAN)
ECONOMIC AND FINANCIAL CRIMES COMMISSION NIGERIA
INVESTIGATION BUREAU 14A AWOLOWO LANE,
IKOYI LAGOS NIGERIA.
(BE CAREFUL OF THE HOODLUMS / SCAMMERS)
Motto: No Body is Above the LAW

Attention Beneficiary,


BE CAREFUL OF THE HUDLOOM


Firstly we introduce this commission, Economic & Financial Crimes Commission (EFCC) we fight cyber crime, Internet fraud, scam and money laundering in Africa and London United Kingdom Our commission has been in existences since 2004 and our duty is to stop internet fraud. We have over
7,500 internet scammers in our jails around Africa and UK and we are still looking for these internet fraudsters and we are aware that a lot of foreigners have been deceived and a huge amount of money has also been lost to this fraudsters after promising you percentages in their letters
for you to help them move funds and they will end up demanding for money from you and in return you will get nothing.

The Leaders of the African Crime fighters has come together to inform the world what is going on now and we have recovered over $422 Million Dollars (Four Hundred and Twenty two Million Dollars) from the people we have apprehended. The reason we are writing you this letter is because your
name was given to us by one of the fraudsters in our detention room after serious investigation and our aim is to refund all lost fund to its legitimate owner. The Government has approved a total of (US$10.2Million) only as the compensation of the lost that you incurred as this was a
ceiling rate as some suffered more while others suffered less too and the idea is to restore you back to the position that you would have been if not that you are defrauded.

In addition to the compensation amount also approved in your favor is (US$10.2Million) only will be paid to you in the next few days as the International conformable Draft (CBN) or bank to bank payment in your favor? We are doing this in other to retain the good image of this great
country. President Good luck Ebele Jonathan has instructed the payment of (US$10.2Million) each to 200 victims both in America Asia & Europe Etc.

Due to the arrangements made for this compensation, All that you are required to do is to contact the undersigned furnish him with the following data of yours immediately as we intend finalizing this payment in few days time.

Forward your name & Mailing address (Not P.o Box Please) to Director of Investigation Mr Christopher Lawson through email:([email protected]) call: Number: +234-8036975241

Yours Sincerely

Mr. Ibrahim Lamorde
(Chairman)
Economic and Financial Crimes Commission









Isabel de Biase <[email protected]>
Advertisement

#140824 by Reportandie Wed Dec 19, 2012 11:18 pm
Delivered-To: [my.redacted.address]
Received: by 10.14.174.137 with SMTP id x9csp18864eel;
Wed, 19 Dec 2012 02:00:25 -0800 (PST)
X-Received: by 10.204.6.21 with SMTP id 21mr2290365bkx.77.1355911191871;
Wed, 19 Dec 2012 01:59:51 -0800 (PST)
Return-Path: <[email protected]>
Received: from mail-bk0-f65.google.com (mail-bk0-f65.google.com [209.85.214.65])
by mx.google.com with ESMTPS id jd15si7712930bkc.109.2012.12.19.01.59.51
(version=TLSv1/SSLv3 cipher=OTHER);
Wed, 19 Dec 2012 01:59:51 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 209.85.214.65 as permitted sender) client-ip9.85.214.65;
Authentication-Results: mx.google.com; spf=pass (google.com: domain of [email protected] designates 209.85.214.65 as permitted sender) [email protected]; dkim=pass [email protected]
Received: by mail-bk0-f65.google.com with SMTP id je9so394558bkc.4
for <[my.redacted.address]>; Wed, 19 Dec 2012 01:59:51 -0800 (PST)
Return-Path: <[email protected]>
Received-SPF: pass (google.com: domain of [email protected] designates 10.204.4.90 as permitted sender) client-ip=10.204.4.90
Received: from mr.google.com ([10.204.4.90])
by 10.204.4.90 with SMTP id 26mr2305327bkq.76.1355911190718 (num_hops = 1);
Wed, 19 Dec 2012 01:59:50 -0800 (PST)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=gmail.com; s120113;
h=mime-version:date:message-id:subject:from:to:content-type;
bh=SI/UFltNtZRbR5tEsbMTXNYgyVEMzVfUJhCF+VVTEyM=;
b=EfpXGkgWHCS3tCNEsvWxTRcD/OJvepMZKKuEjqXNVTlNIH+wzoxwWAzcYEuytZXYxv
EXMiVtTErvnRcGMF5NEBIxa36h8BguBA5a0+FKV6iondMWy7rPoH/w7F/eFkty+zqvm5
7oinCTQ7Dztr+ERRh2BkRJVvyHSszAmSGkuS0gPejcoXMxVZ89gjjbQgyJh+SdfOqhCZ
nyZm6LfYGKTxTb3s91prf26diOB6Slqvs6C4iogNXz5R2b1VaFLsILfP7KG20phukqY8
2iXlNCOD/bZty4Hgzdjx+G8YjU7JMze0afjq7OV0O99OHJtKXa2JWPYcXyGfJIsgYGej
FVFQ=MIME-Version: 1.0
Received: by 10.204.4.90 with SMTP id 26mr2305327bkq.76.1355911190699; Wed, 19
Dec 2012 01:59:50 -0800 (PST)
Received: by 10.204.60.212 with HTTP; Wed, 19 Dec 2012 01:59:50 -0800 (PST)
Date: Wed, 19 Dec 2012 01:59:50 -0800
Message-ID: <[email protected]om>
Subject: CONTACT THE UPS NOW FOR YOUR ATM CARD
From: ECONOMIC AND FINANCIAL CRIME COMMISION <[email protected]>
To: [redacted]
Content-Type: multipart/alternative; boundary=00151750ec0ade5d0804d131ac65
Bcc: [redacted]

Attn:

I am Agent Joseph Scott with the ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC). The ECONOMIC & FINANCIAL CRIME COMMISSION in alliance with Economic Community of West African States (ECOWAS) have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations.

We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROON AND SENEGAL) and they are all in our custody here in Lagos Nigeria. We have also arrested all those who claim that they are barristers, bank officials, Lottery Agents who has money for transfer or want you to be the next of kin. We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered the money recovered from the people to be shared among 1000 Lucky people.

This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria and with the information gathered from this scam artist, we noticed that you have been ripped of so much money and the organizing committee have decided to compensate you with a little token to recover the lost of your fund. You are therefore being compensated with the total sum $500,000, (Five Hundred Thousand United States Dollars).

Since your email appeared among the lucky beneficiaries who will receive a compensation of $500,000 (Five Hundred Thousand United States Dollars), we have made arrangement to provide you with an ATM CARD that you will use to withdraw your money in any part of the world, we have made an arrangement with the UNITED PARCEL SERVICE (U.P.S) all you will have to do now is to contact the UPS Office with with these Code Of Conduct (57990) to prove to the that you are the rightful owner of the ATM CARD all you will do now is to contact them through the email addresses stated below with your Code Of Conduct and also your Full Name,Occupation,Home Address, Country,Gender,Calling Number

Please contact now for the delivery of your ATM CARD

Email :[email protected]

We guarantee your safety and wish you the best of luck.

Best Regard,

Joseph Scott,
Investigation Officer.

*************************************************************************************************************************************************
Please note that e-mails, letters and phone calls are currently been made to unsuspecting persons by fraudsters claiming to have access to their funds. Everyday, people throughout the world are falling victim to scams of one way or the other. It could be an unexpected prize draw or lottery win, or a chance to invest in an exciting new money-making or investment program . In the circumstance, we unreservedly advice you to dissociate yourself from all correspondence and transactions entered into based on evidently fraudulent and fictitious claims.
*************************************************************************************************************************************************

Who is online

Users browsing this forum: Google Adsense [Bot] and 12 guests