Scams re-targeting those who have already been victimized
#169779 by Scott Mitchell Wed Jun 26, 2013 12:56 am
Note the scammer claims to be in America, but his IP traces to Sweden.

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 176.61.136.132
Originating ISP: Fiber Grid Ou
City: n/a
Country of Origin: Sweden
* For a complete report on this email header goto ipTRACKERonline


Hello

I am Adam Green; I am a US citizen and you can reach me on my private line (+17603923953 ). 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 $85,000 while in the US, trying to get my payment all to no avail.

I decided to travel to WASHINGTON D.C with all my compensation documents, And I was directed by the ( F B I) Director to contact Barr. Alex Desmond, who is a representative of the ( F B I ) and a member of the COMPENSATION AWARD COMMITTEE, currently in NIGERIA. 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 man on earth because I have received my compensation funds of $10.5 Million Us Dollars Moreover, Barr. Alex Desmond, 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 Barr. Alex Desmond

Kindly send your personal details to him to prove your identification.

Full Name:
Address:
Occupation:
Phone Number:
Age:
Gender:
Country:

You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name: Barr. Alex Desmond
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 Barr. Alex Desmond was just $280 Usd for the paper work and i will like you to take note of that.

Once again stop contacting those people, I will advise you to contact Barr. Alex Desmond 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.

Regards
Mr. Adam Green
+17603923953


header:

X-Apparently-To: <redacted> via 72.30.239.236; Sat, 22 Jun 2013 14:21:27 -0700
Return-Path: <[email protected]>
X-YahooFilteredBulk: 203.208.141.73
Received-SPF: fail (domain of email.it does not designate 203.208.141.73 as permitted sender)
X-YMailISG:
X-Originating-IP: [203.208.141.73]
Authentication-Results: mta1187.mail.gq1.yahoo.com from=email.it; domainkeys=neutral (no sig); from=email.it; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO mx1.4games.com) (203.208.141.73) by mta1187.mail.gq1.yahoo.com with SMTP; Sat, 22 Jun 2013 14:21:24 -0700
Received: from User ([176.61.136.132]) (authenticated bits=0) by mx1.4games.com (8.13.8/8.13.8 ) with ESMTP id r5MLK09B004429; Sun, 23 Jun 2013 05:20:03 +0800
Message-Id: <[email protected]>
Reply-To: <[email protected]>
From: "Mr. Adam Green"<[email protected]>
Add sender to Contacts
Subject: THE TRUTH ABOUT YOUR FUND
Date: Sat, 22 Jun 2013 14:20:13 -0700
MIME-Version: 1.0
Content-Type: text/plain; charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Content-Length: 2190
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