Scams re-targeting those who have already been victimized
#190859 by LadyKnight Thu Feb 13, 2014 12:29 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 14.138.99.3<br>Originating ISP: Kangnam Cable Tv<br> City: Seoul<br>Country of Origin: Korea, Republic of<br>* For a complete report on this email header goto ipTRACKERonline


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Reply-To: <[email protected]>
From: "FBI Washington Field Office - United State"<[email protected]>
Subject: INVESTIGATION FOR YOUR ON GOING TRANSACTION
Date: Tue, 11 Feb 2014 14:26:42 -0500
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Attention: Sir/Madam

I am Kevin Riga from the FBI Washington Field Office. Which I was been instructed to contact you in regard to your ongoing transaction Or any pending funds that you have been un-able to claim for years now.
I am working with the FBI Hedge Funds Investigation Unit, which we want to assist you to investigate more about your funds if it is Legal, Legitimate Or to know if you are just been scammed by those internet Fraudster who used Fake Identity to contact you in other to get at you and scammed you of your earning.
We advise that you to give us this following information bellow.
1, Are you waiting Or trying to claim any Consignment Box that with a Hedge sum amount of funds?
2, Are you waiting Or trying to claim a Bank Draft Check OR ATM card with a Hedge sum amount of funds?
3, Are you waiting for any Hedge sum amount of funds to be transferred into your bank account?

We need to investigate on this informations as to know if youre Contacting/Communicating with the Right person on the issue of your funds Or if youre just been scammed by those internet Fraudster who used Fake Identity to contact you.
Note: Your responses to this email is very important to us and should in case you have any ongoing transaction that you are to pay any fees for any reason, we advise you to stop every communication with any one on the issue of funds for now.

Reply Back Immediately

Best Regard
Mr. Kevin Riga
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