Scams re-targeting those who have already been victimized
#217305 by Faizan Docherty Mon Sep 01, 2014 8:30 pm
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Date: Mon, 1 Sep 2014 22:08:41 +0100
Message-ID: <[email protected]om>
Subject: [b](Payment Notification) Contact Mr.Charles With your File Reference -NO.(RE-1077-V)[/b]
From: Mr bash Atm Office <[email protected]>
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UNITED NATIONS
DEBTS COMPENSATION UNIT,
IN AFFILIATION WITH THE
DIAMOND BANK INTERNATIONAL PLC.
EMAIL: [email protected]

From: Special Envoy to Secretary-General


You are listed and approved to receive payment of US$2.5.Million US
Dollars. as one of the scammed victims under the United
Nations/DIAMOND BANK INTERNATIONAL PLC scammed victims’ rehabilitation
scheme.

Send a copy of your response to official email:
SECURITY & FINANCIAL CONTACT AGENT:
Name: - Mr. Charles Mayindo

Director Central Computing/Transfer Monitoring
Unit Debt Payment Department,
Mobile: - +229-992 915 73
Email: - [email protected]
You are here by advise to reconfirm your communication particulars as follow,
Full names
Age
Telephone
Fax numbers
Contact Home or Office Address.
Contact Mr.Charles Mayindo immediately for your Cashier Cheque.
With your File Reference (RE-1077-V)

You can receive your compensations payments via any of the both
options you choose, ONLINE BANKING/ATM CARD/WIRE TRANSFERS/Cashier
Cheque.He shall feed you with further modalities as soon as he hears
from you.

Notify us as soon as you get paid of the above amount.
Best Regards,

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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#218063 by AlanJones Sun Sep 07, 2014 11:49 am
From Charles Mayindo - [email protected]
Tel. No.; +2348142775057

Send your full name address and phone number then I will verify if the fund is yours or not.

Best regards
Mr Charles
Last edited by AlanJones on Mon Sep 08, 2014 4:13 am, edited 1 time in total.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#218067 by AlanJones Sun Sep 07, 2014 12:09 pm
There is going to be a total change of your fund approval certificate because the name on it is the same as yours but phone number and country is total different so I need to call in my lawyer tomorrow being Monday to make some changes to enable you receive the fund.

And again do you want to receive your fund through ATM master card/ Cashiers cheque\Banks wire transfer.

Get back to me now.best regard
Mr Charles.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#218159 by AlanJones Mon Sep 08, 2014 4:12 am
Hello XXX,

I just noticed that you are not the right person to receive this fund, But i want to make deal with you if you assure me that you won't betray me now i can tell my lawyer to use your name to secure the approval documents of the fund to be transferred to your own account and after the transfer is done i & you will share the total fund 50/50 is this is ok by you and you are sure that you are trust worthy then get back to me now send your id card either international passport copy or drivers license copy and then send your account which will be present to the bank to remit the total fund.

Please apart from submitting those information’s i need you to call me now my cell phone number is +2348142775057

I am waiting to know what you think.

Best Regards
Mr. Charles.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#218175 by AlanJones Mon Sep 08, 2014 4:49 am
Hi My Friend.

Never worry about getting into trouble the fund is in my position to send to whom ever is the owner so all we need to do now is to call in my lawyer and tell him that there was mistakes so he can change the details of the receivers to your name and account information’s,

Once it’s approved by our Government then you will receive it. Its risk free,
What am mostly concerned here is this are you trustworthy? can I trust you for this deal? would you betray me?

Plz like I said earlier give me call now +2348142775057

And again keep this deal secret only between me & you no one else should know about it for a security reason,

I am waiting for your call now,

Best Regards
Mr. Charles

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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