Scams re-targeting those who have already been victimized
#171561 by Scott Mitchell Mon Jul 15, 2013 10:03 pm
Dear Friend

How are you today? Hope all is well with you and your family? I hope This
mail meets you in a perfect condition.

I am using this opportunity to thank you for your great effort to our
unfinished transfer of fund into your account due to one reason or the other best known to you.

But I want to inform you that I have successfully transferred the Cheque
out of the company to someone else who was capable of assisting me in this great venture.

Due to your effort, sincerity, courage and trust worthiness you showed at
the course of the transaction I want to compensate you and show my
gratitude to you with the sum of $1,000,000.00(One Million United States
Of American Dollars) in respect to your lottery winnings Compensation.

I have authorized the finance house in the UK where I deposited my money
to issue you international certified bank draft cashable at your bank.

My dear friend I will like you to contact the finance house for the
collection of this international certified bank draft. The name and
contact address of the Person with your Cheque is as follows.

COMPENSATION OFFICER
CONTACT AGENT
MR.KENNETH FENNELL
EMAIL: [email protected]

Contact him with the following information’s
1. Full Name:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Country:
At the moment, I am very busy here because of the investment projects
which I and my new partner are having at hand.

Finally, remember that I have forwarded instruction to the finance house
on your behalf to send the bank draft to you as soon as you contact them
without delay. Please I will like you to accept this token with good faith
as this is from the bottom of my heart.

Thanks and God bless you and your family. Hope to hear from you soon.
Best Regards,
Mr Percy Jones
Control General


header:

From COMPENSATION AND FINANCE HOUSE Mon Jul 1 11:20:07 2013
X-Apparently-To: <redacted> via 72.30.238.161; Tue, 02 Jul 2013 15:15:39 -0700
Return-Path: <[email protected]>
X-YahooFilteredBulk: 114.35.18.46
Received-SPF: none (domain of compensation.com does not designate permitted sender hosts)
X-YMailISG:
X-Originating-IP: [114.35.18.46]
Authentication-Results: mta1010.mail.gq1.yahoo.com from=compensation.com; domainkeys=neutral (no sig); from=compensation.com; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO maii.kaiyi.tw) (114.35.18.46)
by mta1010.mail.gq1.yahoo.com with SMTP; Tue, 02 Jul 2013 15:15:39 -0700
Received: from User (ws.20120903121406.clnt.kht.ru [87.225.21.226])
by maii.kaiyi.tw (Postfix) with ESMTP id 6EA5B664DBA;
Tue, 2 Jul 2013 02:12:16 +0800 (CST)
Reply-To: <[email protected]>
From: "COMPENSATION AND FINANCE HOUSE"<[email protected]>
Subject: YOUR COMPENSATION FUND WORTH $1,000,000.00 USD
Date: Tue, 2 Jul 2013 05:20:07 +1100
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Message-Id: <[email protected]>
To: undisclosed-recipients:;
Content-Length: 1849
Advertisement

Who is online

Users browsing this forum: No registered users and 7 guests