Scams re-targeting those who have already been victimized
#164823 by next victim Wed May 08, 2013 7:06 pm
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Date: Wed, 8 May 2013 17:54:14 +0100
Message-ID: <CAKE_mU37fz6QD9h-6rXg+pJX87XC_WsHeiboqZemsd4EpZKTvw@mail.gmail.com>
Subject: Info
From: "Prof. Connor Cooper" <[email protected]>





THIS IS TO BRING TO YOUR NOTICE THE RELEASE OF YOUR TWO MILLION UNITED STATES DOLLARS (US$2,000,000) COMPENSATION FUNDS WHICH HAS BEEN APPROVED FOR IMMEDIATE TRANSFER TO YOU.

PRIOR TO THE LAWSUIT RECENTLY FILED BY THE U.S. DEPARTMENT OF HOMELAND SECURITY AGAINST VICTIMS OF INTERNET FRAUD WHICH WAS SETTLED FOR TWO HUNDRED AND FIFTY MILLION UNITED STATES DOLLARS ($250,000,000), YOU HAVE BEEN CLEARED TO RECEIVE TWO MILLION U.S. DOLLARS FOR YOUR LOSSES AS SETTLEMENT MONEY BEING ON THE LIST OF VICTIMS WHOSE INVESTIGATION HAVE BEEN COMPLETED BY THIS AGENCY.

INVESTIGATIONS REVEALED YOU LOST OVER $8,750 IN A ROMANCE SCAM
DECEMBER 12th 2012 SENT TO GHANA.

IN LIEU OF THE ABOVE, YOUR TWO MILLION IS AVAILABLE FOR PAYMENT UPON PERMISSION. YOU ARE REQUIRED TO CHOOSE YOUR PREFERRED MODE OF PAYMENT BELOW, AND GET BACK TO US IMMEDIATELY.

OPTION 1 - BANK TO BANK TRANSFER
OPTION 2 - CASH DELIVERY BY A CERTIFIED UN DIPLOMAT
OPTION 3 - CHEQUE DELIVERY (5 WORKING DAYS)

PLEASE CHOOSE YOUR PREFERRED OPTION ABOVE AND REPLY AS QUICKLY AS POSSIBLE.

YOUR SWIFT RESPONSE IS PARAMOUNT.

EXECUTIVE CHAIRMAN EFCC
MR. IBRAHIM LAMORDE


I ARE IN RECEIPT OF YOUR MESSAGE STATING DELIVERY OF CASH AS YOUR PREFERRED OPTION.

IN THIS REGARD, PLEASE BE INFORMED THAT THE DELIVERY OF YOUR TWO MILLION U.S. DOLLARS ($2,000,000) WILL BE COMPLETED WITHIN THE NEXT 24HRS. A UNITED NATIONS DIPLOMAT IS ON STANDBY TO CARRY OUT THIS ASSIGNMENT

IN LIEU OF THE ABOVE, PLEASE NOTE THAT YOU WILL BE REQUIRED BY THE DIPLOMAT TO PRESENT A COPY OF YOUR IDENTITY FOR VERIFICATION AND TO AVOID DOUBLE CLAIM.

THE DIPLOMAT IS NAMED PROF. CONNOR COOPER AND HE WILL CONTACT YOU TOMORROW WHEN HE ARRIVES THE UNITED STATES.

ONCE AGAIN, THANKS FOR YOUR UNDERSTANDING AND KIND COOPERATION AND WE APOLOGIZE FOR ANY INCONVENIENCE THIS MIGHT HAVE CAUSED YOU.

EXECUTIVE CHAIRMAN EFCC
MR. IBRAHIM LAMORDE


URGENT! - I JUST ARRIVED JFK AIRPORT

YOUR $2MILLION COMPENSATION DELIVERY


Hello ,

I am Prof.Connor Cooper. A certified U.N. Diplomat mandated to deliver your compensation of Two Million U.S. Dollars ($2,000,000) to you in your home address.

I am presently at JFK Airport in the United States of America, but before I can proceed with the delivery to you, I need you to re-confirm the required details below:

1.Full Name
2.Residential Address
3.Age
4.Occupation
5.Direct Telephone Numbers

This is to ensure I am dealing with the right person due to the high level of fraudsters over the Internet. Please do not hesitate in writing back to me via this email ([email protected]) so I can proceed immediately.

Regards,
Prof. Connor Cooper


I JUST RECEIVED YOUR MESSAGE ON MY DESK. PLEASE WE URGE YOU TO REVIEW YOUR CHOICE OF LANGUAGE IN YOUR NEXT MAIL.

THE DIPLOMAT TOOK AN INTERNATIONAL FLIGHT FROM LAGOS NIGERIA DIRECTLY TO NEW YORK BECAUSE THATS WHERE EVERYONE HAS TO DEPLANE.

YOU HAVE TO PROVIDE HIM WITH NECESSARY DETAILS FOR HIM TO COMPLETE THE DELIVERY.

HE HAS LESS THAN 48HRS TO DO THIS, AND HAS BEEN INSTRUCTED TO RETURN THE CONSIGNMENT IF OTHERWISE.

EXECUTIVE CHAIRMAN EFCC
MR. IBRAHIM LAMORDE
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