Scams re-targeting those who have already been victimized
#25406 by David Jansen Thu Apr 01, 2010 4:09 pm
This email seems to come from the international center for the prevention of crime ICPC Nigeria, but it isn't. It's a well written scam targeted at scam victims. First of all, the scammer is using a gmail account while the real people of the ICPC have emails with the ICPC domain. Then the scammer is talking about a loan which you can get via the ICPC. This is complete nonsense of course. And at the end the scammer is talking about money that you can get refunded. It's all lies so don't fall for this.
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Message-ID: <[email protected]>
Subject: ICPC Nigeria Scam Alert......Mrs Susan Dogg is a Scam and she has
been arrested...
From: ICPC Nigeria <[email protected]>
To:
Content-Type: multipart/alternative; boundary=000325557e1eb10f9504831e2d97
ATTENTION:


This is the INTERNATIONAL CENTER FOR THE PREVENTION OF CRIME (ICPC) of Nigeria . Be informed that we just detected that you are transacting an illegal business, from the confession of one notorious internet fraudster who claims to be a legitimate loan lender from Nigeria/Malaysia which is Mrs Susan Dogg of Safe Loan Plc . Be informed that she is a scam and was arrested today at the western union pickup office while trying to pickup a sent fee from one of her so called client, who she has scammed and he has paid her almost $10,500 USD dollars as she confessed. The victim which is Mr. Thomas Bate reported this matter to us, then we investigated on it and caught Mrs Susan Dogg Today, right now she is under our custody, she confessed all the people she has scammed and also scamming, and your name was included, she gave us her email address and password to her email domain, we checked it and read the emails both of you have been exchanging. But as for now things are complicated because Mrs Susan Dogg did not initially confessed to us that she has other partner’s that operate the same scam business with her, which include her Fiancee Anuge Martins and Mr Kelly Nike Her Fiancee Immediate Younger brother.


As I am talking to you right now, we just detected that they have changed the password to Mrs Susan Dogg email and we guess it is the hand work of her Husband and her other partner’s who are on the run, that Include her husband younger brother who will still be sending you emails and calling you and pretending to be Mrs Susan Dogg secretary. Note that we saw the last email he sent you, requesting you to send payment.



We don't want foreigners like you getting into the hands of Nigeria scams and blaming it on the general Country as a whole, that is why we are here to help wipe out and reduce the rate of internet crime. We the ICPC intelligent Unit powered by the US Government and the Federal government of Nigeria with high facilities to Monitor all financial transaction going on online with financial institute from Nigeria, because of the high rate of online scams particularly from Nigeria, so as to secure every one doing financial business online Lender’s and other financial institute not to get into the hands of scams rather link them up with legal, registered and legitimate loan companies from Nigeria, UK and other part of the world. We are still trying to wipe out Internet fraudsters from this country and send them all to jail, but we cannot do this without your co-operation.


I am glad with our investigation progress so far. Before now Mrs Susan Dogg name has been on our record of internet fraudster. we have sent emails to other victims who were also caught up in her scam act to stop emailing her and stop receiving emails from her partner who are now on the run. Be informed that we took her personal bank account details and checked her balance but found out that the money she has been collecting from you and other victims was not in his account. After much Investigation, Mrs Susan Dogg confessed that the money is been kept by Mr.Kelly which is her fiancee immediate younger brother although we don't know how truth is that. We need your co-operation so as to enable us arrest Mrs Susan Dogg Nike partners. We need you to forward all recent email from Anuge Martins and Mr.Kelly so that we can use the hidden IP address in the email to trace the location where they are browsing from…..As an ICPC intelligent officer, I will advice you to terminate all financial transaction going on between you and any so called lender from Nigeria or UK until they are been verified to be Approved and Registered Under the Lender Appraiser Board.


Note that If you need an Online Loan Institute, we can give you link of legitimate and Registered Loan companies for a fast and legit loan service. So that you can get yourself a legal loan and as well be financially balanced. As the ICPC of Nigeria you are advised to ignore all emails from Mrs Susan Dogg partner’s so that you won’t loose more money. Email us on [email protected] for more update on how to get a LOAN and get your money refunded back to you.


Keep this update undisclosed to Mrs Susan Dogg Partners, so that we can be able to get them arrested unaware. Do not forget to forward all recent email from them to us so that we can use the hidden IP on the message to track them down.


Get back to us.
Mr. Greg Moore

Being a victim doesn't mean you stand alone. We're here to help you.
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