Scams re-targeting those who have already been victimized
#27466 by David Jansen Tue Apr 27, 2010 2:47 pm
The scammer who uses the email address in the subject line, is using several names and has several scams running. If you do a google search on the email address, you'll get several hits to anti scam sites. One of his scams is the compensation scam where he's offering you a large amount of money to 'compensate' you for something you've never done.
IP resolves to Cotonou, Benin republic.
LETTER OF COMPENSATION!!.

From:
"Dr.Johnson Kimberly." <[email protected]> [Add]
To:
undisclosed recipients: ;
Date:
Tue, 27 Apr 2010 8:19 PM (24 mins 24 secs ago)


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Date: Tue, 27 Apr 2010 11:19:48 -0700 (PDT)
From: "Dr.Johnson Kimberly." <[email protected]>
Reply-To: [email protected]
Subject: LETTER OF COMPENSATION!!.
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Dear friend,

I did not forgot your past effort by trying to help me, now i want to tell you that i have succeeded in getting those funds transferred under the cooperation of a new partner from Chile.
Contact my secretary in Cotonou de republic du Benin because I have left the whole instruction to him on your behalf and instruct him where to send the($1,500,000.00)with out any further delay for your compensation.

His name is Mr.Micheal Williams.
Email address:([email protected]).
Mobile phone number:+229 98 21 70 54.

NB: Below is the required information’s you will send to my secretary: -
(.i) full NAME ............
(ii) ADDRESS ........
(iii) COUNTRY ............
(iv) PRIVATE TEL .............
(v) PRIVATE FAX . ..............
(vi) OCCUPATION................
(vii)AGE..................
A COPY OF YOUR ID IF ANY.........
In this moment, I’m very busy here in Chile because of the investment projects, which the new partner and i are having at hand. So feel free to get in touch with Mr.Micheal Williams to send the check to you without any delay.

Regards,
Dr.Johnson Kimberly.

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