Scams re-targeting those who have already been victimized
#185856 by Faizan Docherty Wed Jan 01, 2014 12:15 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 182.73.249.16<br>Originating ISP: Bharti Airtel<br> City: Ludhiana<br>Country of Origin: India<br>* For a complete report on this email header goto ipTRACKERonline


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Date: Sun, 29 Dec 2013 21:02:59 +0530
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From: maryclement <[email protected]>
Reply-To: [email protected]
Subject: Great News, You are advised to Stop Contacting Them those
name mention below they are all scammers okay.

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Foreign Payment Department
Nigeria General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND
#15, Military Street, Onikan, P.O.Box 56496, Ikoyi, Lagos, Nigeria

Great News, You are advised to Stop Contacting Them this name mention
below they are all scammers okay.

I am Mrs Mary Clement, I am a US citizen, am 39 years Old. I reside
here in Colorado. My residential address is as follows. 4938 W. 2nd
Street, Greeley, Colorado, United States, am thinking of relocating
since I am now rich. 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 $34,600 while in the United States trying to get my
payment all to no avail.

I decided to travel down to Lagos, Nigeria with all my compensation
documents and i was directed to meet Barrister Mandela Johnson who is
the member of COMPENSATION AWARD COMMITTEE, I contacted him and he
explained everything to me. He said whoever is contacting us through
emails are fake because the Inheritance/Compensation Law clearly
states that the beneficiary/recipient is exempt from paying any out of
pocket fees or charges to receive said funds.

Barrister Mandela Johnson took me to the paying bank for the claim of
my Compensation payment. Right now I am the most happiest woman on
earth because I have received my compensation funds of $10,500,000.00
(Ten million five hundred thousand dollars). Moreover, Barrister
Mandela Johnson showed me the full information of those that are yet
to receive their payments and I saw your name and email address as one
of the beneficiaries that is why I decided to email you to stop
dealing with those people, they are not with your funds, they are only
making money out of you.

I will advise you to contact Barrister Mandela Johnson
You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE

Name: Barrister Mandela Johnson
Email:


[email protected]



Listed below are the scammers name mentions of mafias and banks behind
the non release of your funds that I managed to sneak out for your
kind perusal.

Name Mentions below,they are all scammers keep notice of this.

1) Prof. Charles soludo, G fasholar
2) Senator David Mark
2) Micheal Alxe
3) Chief Joseph Sanusi
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. Anthony Koffi
6) Barrister Awele Ugorji
7) Mr. Roland Ngwa
8 ) Barrister Ucheuzo Williams
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance/Board Member
12) Mrs. W. D. A. Mshelia Deputy Governor - Corporate Services / Board Members
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Barr Jacob Onyema
16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
17) Mr. John Collins: Global Diplomat Director.
18) Foreign fund diplomatic courier
19) Rev. Steven Jones
20) Mr. Alfred paul
22) Mrs. Sherry Williams
23) Mr. Scott Larry

You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them,they are all scammers
it is not in anyway your funds is with them okay, 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 Barrister Mandela Johnson was just $500
for the delivery charges, take note of that.

( NOTE: TELLING YOU TO PAY FOR ANY ADMINISTRATIVE CHARGE IS ALL
NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND
WHICH I ALSO PAID IS $500 FOR THE DELIVERY CHARGES IMPOSED BY THE
GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT
CHEQUE WILL BE REACHING YOU THROUGH THE ROYAL EXPRESS SERVICE.)

Once again stop contacting those people, I will advise you to contact
Barrister Mandela Johnson so that he can help you to Deliver your
funds instead of dealing with those liars that will be turning you
around asking for different kind of money to complete your
transaction.

Thank You and Remain Blessed.
Mrs Mary Clement.
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Please DO NOT tell a scammer that he has been posted here!

If you wish you can email me at
faizandocherty @ scamwarners [dot] com

How do I find email headers???

How to analyze an email header.
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