Scams re-targeting those who have already been victimized
#149216 by Reportandie Thu Feb 07, 2013 6:08 am
Delivered-To: [my.redacted.address]
Received: by 10.14.174.137 with SMTP id x9csp42050eel;
Wed, 30 Jan 2013 11:31:48 -0800 (PST)
X-Received: by 10.52.71.174 with SMTP id w14mr5026739vdu.122.1359574307534;
Wed, 30 Jan 2013 11:31:47 -0800 (PST)
Return-Path: <[email protected]>
Received: from 10ibl20ser04.datacenter.cha.cantv.net (10ibl20ser04.datacenter.cha.cantv.net. [200.11.173.11])
by mx.google.com with ESMTPS id ev8si1794370vdb.37.2013.01.30.11.31.41
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Wed, 30 Jan 2013 11:31:47 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 200.11.173.11 as permitted sender) client-ip0.11.173.11;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 200.11.173.11 as permitted sender) [email protected]
X-Virus-Scanned: amavisd-new at cantv.net
Received: from webmail-02.datacenter.cha.cantv.net (webmail-02.datacenter.cha.cantv.net [200.11.153.85])
(authenticated bits=0)
by 10ibl20ser04.datacenter.cha.cantv.net (8.14.3/8.14.3/3.0) with ESMTP id r0UJUd1K027454;
Wed, 30 Jan 2013 15:00:39 -0430
X-Matched-Lists: []
Received: from 116.203.125.199 ([116.203.125.199]) by webmail-02.datacenter.cha.cantv.net (Cantv Webmail) with HTTP; Wed, 30 Jan 2013 15:00:39 -0430 (VET)
Date: Wed, 30 Jan 2013 15:00:39 -0430 (VET)
From: MR FRANK DON <[email protected]>
Reply-To: [email protected]
To: [redacted]
Message-ID: <[email protected]ter.cha.cantv.net>
Subject: RELEASE OF FUND
MIME-Version: 1.0
Content-Type: multipart/mixed;
boundary="----=_Part_1085543_1281826679.1359574239090"
X-Mailer: Cantv Webmail
X-Originating-IP: [116.203.125.199]

FROM THE OFFICE OF THE Executive Chairman ECONOMIC AND FINANCIAL CRIMES COMMISSION NIGERIA INVESTIGATION BUREAU:Open and read this attchment for immediate release of your fund
EFCC.n.com.pdf EFCC.n.com.pdf
85K View Download
Advertisement

#151966 by buried under 419s Thu Feb 21, 2013 5:58 pm
I got one too, I will include the attachment

Return-Path: <[email protected]>
Received: from 10ibl21ser04.datacenter.cha.cantv.net (10ibl21ser04.datacenter.cha.cantv.net [200.11.173.10])
(8.14.4/8.14.4) with ESMTP id r1LLfU5K009791
(version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=NO)
Thu, 21 Feb 2013 12:41:32 -0900 (AKST)
(envelope-from [email protected])
X-Virus-Scanned: amavisd-new at cantv.net
Received: from webmail-05.datacenter.cha.cantv.net (webmail-05.datacenter.cha.cantv.net [200.11.153.88])
(authenticated bits=0)
by 10ibl21ser04.datacenter.cha.cantv.net (8.14.3/8.14.3/3.0) with ESMTP id r1LLf8Jx013876;
Thu, 21 Feb 2013 17:11:08 -0430
X-Matched-Lists: []
Received: from 116.203.255.146 ([116.203.255.146]) by webmail-05.datacenter.cha.cantv.net (Cantv Webmail) with HTTP; Thu, 21 Feb 2013 17:11:08 -0430 (VET)
Date: Thu, 21 Feb 2013 17:11:08 -0430 (VET)
From: MR FRANK DON <[email protected]>
Reply-To: [email protected]
To: un[email protected]
Message-ID: <[email protected]nter.cha.cantv.net>
Subject: RELEASE OF FUND
MIME-Version: 1.0
Content-Type: multipart/mixed;
boundary="----=_Part_1269685_788443072.1361482868399"
X-Mailer: Cantv Webmail
X-Originating-IP: [116.203.255.146]
X-Greylist: Default is to whitelist mail, not delayed by milter-greylist-4.2.7


------=_Part_1269685_788443072.1361482868399
Content-Type: text/html; charset=UTF-8
Content-Transfer-Encoding: 7bit

FROM THE OFFICE OF THE EXECUTIVE CHAIRMAN ECONOMIC AND FINANCIAL CRIMES COMMISSION
NIGERIA INVESTIGATION BUREAU;Carefully read the attachment for the release of your fund




EFCC Executive Chairman,MR.IBRAHIM LAMORDE(DIG) ECONOMIC AND FINANCIAL CRIMES COMMISSION NIGERIA INVESTIGATION BUREAU No.5,Fomella Street, Off Adetokunbo Ademola Crescent, Wuse II, Abuja, Nigeria(Head Office)

Motto: No Body is Above the LAW

ATTENTION:

Take notice that based on the Federal Government inauguration of this committee which extended to all Africa countries and Europe, the Economic and Financial Crimes Commission - (EFCC) have combined with the United Nation Anti-crime commission to alleviate and redeem the image and past wounds of our dear citizens and foreign firms who were duped, defrauded, scammed and abandoned by some impostors who indiscriminately use the name of God, Office of governors, Presidency, Banks etc to slight down our dignities to international communities. Many banks have been in bankruptcy today, universal firms, companies due to the activity of these hoodlums. However, investigation have shown that these people have duped over 500,000,000 clients after collecting their money falsely, many committed suicide and others living by the grace of God. We see this country as a treasonable felony and have over 500 convicts at hand, 300 in kirikri prisons while many are still on trial. We still fetch for others who feel they are wise.


Meanwhile, after the international peace talk summit between the United Nation (USA), Nigeria, United Kingdom and other countries, in order to maintain/rebuild our international relationship between Nigeria and your country among other countries, the Federal government of Nigeria have now decided to send this message to unlimited end of the world with the hope of finding all those that have been victimized by these con men that unconditionally scam people out of their hard earn money, so that they can be compensated after due verification that you have truly been victimized. In other words you are to respond to this mail, if only you know and have prove that you have been scammed out of your fund before, either by means of Next of Kin, contract with the NNPC, Lottery
or any other story and upon ascertaining that you have been scammed. You shall be compensated from the Nigeria foreign reserve fund and the money confiscated from some of these scammers which have been apprehended by the federal government.

In view of this, you are to forward your complains to the complains section and you are advised to give us a detailed information about your involvement with these scammers and how they collected your money from you.

CONTACT COMPLAINS AND INVESTIGATION DEPARTMENT : No. 15A, Awolowo Road, Ikoyi, Lagos,Nigeria. through email address below, Contact Email:( [email protected] ) Contact Phone:( +2348130924925 ) ENDEAVOR TO PROVIDE THE FOLLOWING DETAILS OF YOURS ALONG WITH YOUR COMPLAINS:

YOUR FULL NAMES:............................... RESIDENTIAL ADDRESS:..................... OCCUPATION:............................................. YOUR TELEPHONE NUMBER:.............. NATIONALITY:.............................................. STATE:...................................................... .... DATE OF BIRTH:........................................................ ......

As soon as we receive these information from you, a swift investigation will commence and at the end we promise that whoever is involved in your plight shall be apprehended and handed over to the government and you shall be compensated accordingly.

This Decision is supported and approved courtesy: INTERNATIONAL MONETARY FUND (I.M.F.), UNITED NATION SECRET SERVICE, EUROPE, AMERICA AND THE ECOWAS COMMUNITIES.

Thanks for your co-operation.

Yours faithfully,

MR.IBRAHIM LAMORDE, {Executive Chairman} Economic & Financial Crime Commission {EFCC}

Motto: No Body is Above the Law

EFCC Executive Chairman,MR.IBRAHIM LAMORDE

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces

Who is online

Users browsing this forum: No registered users and 6 guests