Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#239461 by Calvin Fri Feb 27, 2015 8:27 am
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Date: Fri, 27 Feb 2015 07:53:30 +0100
Message-ID: <CAB8sktGuXj+m-bh-3Cvqz-3BLG3U6hLFMCtqUaoRe_3pb6VW=g@mail.gmail.com>
Subject: URGENT NOTICE NEEDED
From: IBRAHIM LAMORDE <[email protected]>
To: undisclosed-recipients:;
Content-Type: text/plain; charset=ISO-8859-1
Bcc:
Return-Path: [email protected]
X-OriginalArrivalTime: 27 Feb 2015 06:53:30.0988 (UTC) FILETIME=[18C592C0:01D0525A]


From Mr. Ibrahim Lamorde
Chairman Compensation Payment Committee
National Assembly Abuja
Tel:+2348033880365
Private Email: [email protected]


Dear Beneficiary

This letter is written in order to change your Life from today, we
have received information from our monitoring network that you have
sent so much payment through Western Union and Money Gram to Nigeria,
and to some other part of the World in recent times without receiving
any payment to your name, further investigation reveals that you have
lost hope towards receiving your payment having been deceived so many
times. Following the ongoing re-branding of Nigeria and image
laundering being promulgated by Nigeria Government to the
International Communities, the Federal Government of Nigeria have
instructed our committee to compensate you with the sum of $1,500,000
( One Million and Five Hundred Thousand United State Dollars)

We will be able to pay you this $1,500,000 in piece meal of daily
$2500 through Western Union or Money Gram so that you will receive
quick money to solve your urgent financial problem. In case you do not
want to receive your compensation payment through western union or
money gram, we will send you an atm card for the total sum of
$1,500,000 or through Bank to Bank transfer. Since you have been
fighting to receive large sum of money for the past months/years from
our Contract/inheritance payment without success, it is wise and
better for you to first receive this compensation payment.

We want to inform you that the members of Compensation Payment
Committee are all honorable men of Great Repute who have serve the
Federal Government of Nigeria in different high ranking capacities, we
also want to inform you that we were all appointed by our respected
President his Excellency Dr Good luck Jonathan to pay foreign Debt
such as Contract Debt, Inheritance/Next of Kin Debt, Compensation
Debt, Lottery Debt, Purchase/Sales of Good Debt, and all other kind of
Debt own Foreigner by Nigeria Government, in order to restore back the
good image of Nigeria before the international Communities.
You are advice to reply to me immediately you receive this mail, so
that you will receive your own payment.

In case you want to commence receiving your payment, kindly reply now
with ANSWERS to the Questions below,

Your Full Name
Your Contact Resident Address
Your Direct Telephone Mobile/ Home And office Telephone/ Fax Number
Your Occupation
Your AGE
What You Do For A Living?


How Many Months Or Years You Have Been Expecting your Payment The
Place you sent Money Last whether Nigeria or London etc The Last
Amount of Money You sent to Nigeria and What Month or Year.


Upon the receipt of this email kindly send the required information
and make sure that you call me for more concrete
discussion+2348033880365.

Mr. Ibrahim Lamorde
Chairman Compensation Payment Committee
National Assembly Abuja Nigeria

You can contact me at: Calvin @ scamwarners (dot) com

*** PLEASE DO NOT TELL A SCAMMER HE IS POSTED HERE. ***

Unsure if you have a scam mail: viewtopic.php?f=3&t=5
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#247002 by AlanJones Mon Apr 20, 2015 2:47 am
Same script and email address, but new phone number.

From: MR IBRAHIM LAMORDE - [email protected]
Tel. No.: +2348078403337

From Mr. Ibrahim Lamorde
Chairman Compensation Payment Committee
National Assembly Abuja
Tel:+2348078403337

Dear XXX

This letter is written in order to change your Life from today, we
have received information from our monitoring network that you have
sent so much payment through Western Union and Money Gram to Nigeria,
and to some other part of the World in recent times without receiving
any payment to your name, further investigation reveals that you have
lost hope towards receiving your payment having been deceived so many
times. Following the ongoing re-branding of Nigeria and image
laundering being promulgated by Nigeria Government to the
International Communities, the Federal Government of Nigeria have
instructed our committee to compensate you with the sum of $1,500,000
( One Million and Five Hundred Thousand United State Dollars)

We will be able to pay you this $1,500,000 in piece meal of daily
$2500 through Western Union or Money Gram so that you will receive
quick money to solve your urgent financial problem. In case you do not
want to receive your compensation payment through western union or
money gram, we will send you an atm card for the total sum of
$1,500,000 or through Bank to Bank transfer. Since you have been
fighting to receive large sum of money for the past months/years from
our Contract/inheritance payment without success, it is wise and
better for you to first receive this compensation payment.

We want to inform you that the members of Compensation Payment
Committee are all honorable men of Great Repute who have serve the
Federal Government of Nigeria in different high ranking capacities, we
also want to inform you that we were all appointed by our respected
President his Excellency Dr Good luck Jonathan to pay foreign Debt
such as Contract Debt, Inheritance/Next of Kin Debt, Compensation
Debt, Lottery Debt, Purchase/Sales of Good Debt, and all other kind of
Debt own Foreigner by Nigeria Government, in order to restore back the
good image of Nigeria before the international Communities.
You are advice to reply to me immediately you receive this mail, so
that you will receive your own payment.

In case you want to commence receiving your payment, kindly reply now
with ANSWERS to the Questions below,

Your Full Name
Your Contact Resident Address
Your Direct Telephone Mobile/ Home And office Telephone/ Fax Number
Your Occupation
Your AGE
What You Do For A Living?


How Many Months Or Years You Have Been Expecting your Payment The
Place you sent Money Last whether Nigeria or London etc The Last
Amount of Money You sent to Nigeria and What Month or Year.


Upon the receipt of this email kindly send the required information
and make sure that you call me for more concrete discussion
+2348078403337

Mr. Ibrahim Lamorde
Chairman Compensation Payment Committee
National Assembly Abuja Nigeria

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.
#259623 by Tim Atem Thu Jul 09, 2015 11:46 am
Another script from [email protected]


Delivered-To: <snipped>
Received: by 10.27.175.80 with SMTP id y77csp384860wle;
Wed, 8 Jul 2015 21:32:02 -0700 (PDT)
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by mx.google.com with ESMTPS id a190si2946584ywf.185.2015.07.08.21.32.00
for <<snipped>>
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Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 2607:f8b0:4002:c07::233 as permitted sender) [email protected];
dkim=pass [email protected];
dmarc=pass (p=NONE dis=NONE) header.from=gmail.com
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In-Reply-To: <CAB8sktELMHTbAYhrcqy2SvKALBs_=U82d5fvaidxWF2=p2=PkA@mail.gmail.com>
References: <CAB8sktELMHTbAYhrcqy2SvKALBs_=U82d5fvaidxWF2=p2=PkA@mail.gmail.com>
Date: Thu, 9 Jul 2015 05:31:58 +0100
Message-ID: <CAB8sktFeN_VYAjhWxYXx=_+zQ+DmOv0mrksE=qGc_+LArmviTg@mail.gmail.com>
Subject: Re: Good Day
From: MR IBRAHIM LAMORDE <[email protected]>
To: <snipped>


It has come to our notice that you are no longer willing to receive
your payment of $1,500,000 ( One Million and Five Hundred Thousand
United State Dollars)

With the content of your last email, we have understood very well that
you are no more serious in receiving your compensation payment. We
have been writing you in regards to this payment and you paid deaf
ears to my advice and now you come to tell stories to this
office.

We have many clients to attend to and you are advised to notify us if
you are still willing to receive your payment or not. If yes, then
provide us with the payment information immediately and if no, then
notify us via email so that we can cancel and terminate your
compensation payment approval file.

Treat as urgent

Ibrahim

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#273314 by Tim Atem Sun Nov 01, 2015 8:46 am
Another one from [email protected] with a new phone number +234-8033880365

Delivered-To: <snipped>
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Sun, 1 Nov 2015 02:13:59 -0800 (PST)
X-Received: by 10.129.85.200 with SMTP id j191mr12422161ywb.28.1446372839657;
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Return-Path: <[email protected]>
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by mx.google.com with ESMTPS id a184si7253088ywe.168.2015.11.01.02.13.59
for <<snipped>>
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spf=pass (google.com: domain of [email protected] designates 2607:f8b0:4002:c07::241 as permitted sender) [email protected];
dkim=pass [email protected];
dmarc=pass (p=NONE dis=NONE) header.from=gmail.com
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Date: Sun, 1 Nov 2015 02:13:59 -0800
Message-ID: <CAB8sktF=wcCzqHOJmoJRuPLy_ueid5vtpV4cBNmfMLeSjZ6OMQ@mail.gmail.com>
Subject: URGENT NOTICE NEEDED
From: MR IBRAHIM LAMORDE <[email protected]>
To: undisclosed-recipients:;
Content-Type: text/plain; charset=UTF-8
Bcc: <snipped>


From Mr. Ibrahim Lamorde
Chairman Compensation Payment Committee
National Assembly Abuja
Tel: +2348033880365.

Dear Beneficiary

This letter is written in order to change your Life from today, we
have received information from our monitoring network that you have
sent so much payment through Western Union and Money Gram to Nigeria,
and to some other part of the World in recent times without receiving
any payment to your name, further investigation reveals that you have
lost hope towards receiving your payment having been deceived so many
times. Following the ongoing re-branding of Nigeria and image
laundering being promulgated by Nigeria Government to the
International Communities, the Federal Government of Nigeria have
instructed our committee to compensate you with the sum of $1,500,000
( One Million and Five Hundred Thousand United State Dollars)

We will be able to pay you this $1,500,000 in piece meal of daily
$2500 through Western Union or Money Gram so that you will receive
quick money to solve your urgent financial problem. In case you do not
want to receive your compensation payment through western union or
money gram, we will send you an atm card for the total sum of
$1,500,000 or through Bank to Bank transfer. Since you have been
fighting to receive large sum of money for the past months/years from
our Contract/inheritance payment without success, it is wise and
better for you to first receive this compensation payment.

We want to inform you that the members of Compensation Payment
Committee are all honorable men of Great Repute who have serve the
Federal Government of Nigeria in different high ranking capacities, we
also want to inform you that we were all appointed by our respected
President his Excellency Muhammadu Buhari to pay foreign Debt such as
Contract Debt, Inheritance/Next of Kin Debt, Compensation Debt,
Lottery Debt, Purchase/Sales of Good Debt, and all other kind of Debt
own Foreigner by Nigeria Government, in order to restore back the good
image of Nigeria before the international Communities.
You are advice to reply to me immediately you receive this mail, so
that you will receive your own payment.

In case you want to commence receiving your payment, kindly reply now
with ANSWERS to the Questions below,

Your Full Name
Your Contact Resident Address
Your Direct Telephone Mobile/ Home And office Telephone/ Fax Number
Your Occupation
Your AGE
What You Do For A Living?

How Many Months Or Years You Have Been Expecting your Payment The
Place you sent Money Last whether Nigeria or London etc The Last
Amount of Money You sent to Nigeria and What Month or Year.

Upon the receipt of this email kindly send the required information
and make sure that you call me for more concrete discussion
+2348033880365.

Mr. Ibrahim Lamorde
Chairman Compensation Payment Committee
National Assembly Abuja Nigeria

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5

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