Scams re-targeting those who have already been victimized
#245021 by Faizan Docherty Mon Apr 06, 2015 11:06 am
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Message-ID: <CAJDP+6_Oz9EcqZfjvQFBzi0g7pOy2HVdQpXPL7ZTi+qrXHMicQ@mail.gmail.com>
Subject: congratulations
From: yusuf mohammed <[email protected]>
To: [email protected]
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Attn: Beneficiary,

THIS IS TO BRING TO YOUR NOTICE THAT YOUR OVER-DUE CONTRACT/INHERITANCE
FUNDS HAS BEEN GAZETTED TO BE RELEASED TO YOU THROUGH ATM DEBIT CARD,
INTERNATIONAL WIRE TRANSFER OR DIPLOMATIC CASH DELIVERY,AS MANDATED BY
THE SENATE COMMITTEE ON FOREIGN OVER-DUE FUNDS FROM THE OFFICE OF THE
HSBC BankT BANK MILITARY CHIEF YOU ARE ADVICE TO RE-CONFIRM TO THIS OFFICE YOUR
INFORMATION, SO THAT THE APPROVED SUM OF TWELVE MILLION,FIVE HUNDRED
THOUSAND UNITED STATES DOLLARS(US$12.5M) WHICH WILL BE LOADED INTO THE
ATM CARD IN YOUR NAME WHICH WILL BE DELIVER TO YOU THROUGH OUR COURIER
SERVICE OUTFIT.
FURTHERMORE,
I WANT YOU TO KNOW THAT OUR OFFICE HAS BEEN CONTACTED BY ONE MR.JACK
RIDE OF NEW YORK,USA, WHO CLAIMED THAT YOU INSTRUCTED HIM TO RECEIVE
OUR FUNDS ON YOUR BEHALF DUE TO YOUR PRESENT HEALTH SITUATION. PLEASE,
BE INFORM, THAT WE CANNOT RELEASE ANY INFORMATION ABOUT YOUR FUNDS TO
THIS INDIVIDUAL AS WE FIND IT DIFFICULT TO BELIEVE THAT YOU SENT HIM SO,
IF YOU KNOW THAT YOU SENT HIM, KINDLY LET US KNOW BY PROVIDING TO OUR
OFFICE A LETTER OF AUTHORIZATION.OR CALL YUSUF +234-80244-12622

AGAIN,
IF YOU DID NOT IN ANYWAY, INSTRUCT THIS FELLOW, YOU ARE ADVISE TO
RE-CONFIRM THE BELOW LISTED INFORMATION FOR VERIFICATION AND ONWARD
TRANSFER OF YOUR FUNDS TO YOU DIRECTLY.
1. YOUR NAMES IN FULL..........................
2. YOUR CONTACT ADDRESS...........................
3. YOUR CELLPHONE NUMBER..........................
4. YOUR FAX NUMBER (IF ANY):..........................
5. YOUR AGE, SEX AND OCCUPATION. ..........................
6.YOU PICTURE OR INTERNATIONAL PASSPORT.
YOUR REPLY TO MY PRIVATE EMAIL WHICH IS [email protected].

FURTHERMORE
Beneficiary,

This is to officially inform you that(ATM Card Number: 4278763100030014)
has been accredited in your favor.Your Personal Identification Number is
8222


You have a Transfer worth $12.5M USD with us in the HSBC Bank. We are
here to inform you that your fund has been deposited here for a long
time. In regards to that, we the officials of the bank of America have
concluded that as soon as the beneficiary obtained the fund origin
certificate, we shall proceed with the transfer immediately.

All you have to do is to re-confirm your information with the correct
mailing address and make a payment of $199.00 USD only for obtaining
the fund origin certificate. For your information you are required to
re-confirm your full information to enable us proceed with your
payment immediately.
YOURS FAITHFULLY,
DR YUSUF MOHAMMED DIRECTORBANK OF HSBC Bank

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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