Scams re-targeting those who have already been victimized
#242922 by Tim Atem Mon Mar 23, 2015 10:17 am
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Date: Mon, 23 Mar 2015 08:57:13 +0100
Message-ID: <[email protected]om>
Subject: URGENT NOTICE NEEDED
From: MR IBRAHIM LAMORDE <[email protected]>
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From Mr. Ibrahim Lamorde
Chairman Compensation Payment Committee
National Assembly Abuja
Tel:+2348175080569
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
+2348175080569.

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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#271128 by Tim Atem Tue Oct 13, 2015 9:42 am
Using the same email address [email protected]

ipTRACKERonline.com wrote:Header Analysis Quick Report
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Originating ISP: Cyrusone Llc
City: Carrollton
Country of Origin: United States
* For a complete report on this email header goto ipTRACKERonline


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Reply-To: <[email protected]>
From: "Mr. James Williams"<[email protected]>
Subject: BARCLAY,S BANK PLC,UK 11
Date: Mon, 12 Oct 2015 20:13:04 -0700
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BARCLAY,S BANK PLC,UK
1 Churchill Place,London, E14 5HP
From The Desk Of: Mr. James Williams
(Foreign Operation Manager)

Attention: Beneficiary

I am Mr.James Williams from Barclays Bank PLC,UK. we had just formed a new forum which is the newly inaugurated World Debt Recovery committee (WDRC). My committee has a mandate to recover unpaid debts associated with NNPC contracts, Lottery fund, inheritance fund, loans and grants etc ranging from $1M-$95.5M owed to various beneficiaries and companies across the globe (Asia, Europe, USA, Africa, and Australia) and submit the list of the unpaid beneficiaries/companies to the 2 appointed official paying Banks for immediate payment of the fund.

In the course of our investigation, your email address/particulars were shortlisted among the first fifteen individuals yet to be paid hence this email. However, we received a petition today from one Mrs.Christina Morgan that you are dead. According to her, you died in a plane crash as such your fund should be paid to her as the apparent heir. She has also submitted her Bank account with Bank of America for the transfer of the fund to her.

To avoid undue delay or paying the fund to wrong individual/beneficiary, we have decided to contact you for confirmation. If we fail to hear from you after 72 hours, it will be assumed that the petition of Mrs. Morgan is true and the fund will be paid to her without further delay.

Therefore, We would like you to choose below your choice of fund transfer:

(A) Bank Transfer/Online Banking
(B) Certified Bank Draft/Cheque
(C) ATM Card
(D) Consignment

Your full personal information is also required as below which will be needed for the transfer of your fund.

(A) Full name and residential address
(B) Occupation.
(C) Nationality
(D) Telephone numbers
(E) Scan the first page of your international passport or drivers license, recent passport photograph, send all via email attachment.

Your urgent response is always required because you have a limited time to execute this fund. be free to call us any time for more information.

Sincerely Yours

Mr. James Williams

====================================
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
#286089 by AlanJones Sun Feb 28, 2016 2:32 am
From: COMPENSATION PAYMENT APPROVED - [email protected]
Tel. No.: +2348175080569

FINANCIAL CRIMES COMMISSION
ECONOMIC AND FINANCIAL CRIMES COMMISSION{EFCC}
Address: 15A Awolowo Road, Ikoyi, Lagos.Nigeria.

Attention: Beneficiary

This is to bring to your attention that the Federal Government of
Nigeria establishes this Agency to fight corruption here in
Nigeria.The present Government of President Mohammad Buhari are
fighting corruption to a zero tolerance to redeem the image of this
country at abroad to attract foreign investors here which was dented
and damaged by the past administration of former President Good Luck
Ebele Jonathan. The Federal Government has map out the sum of $3.9
billion from the Federal Reserve to settle all foreigners who has been
a victim of Scam/Fraud over here in
Nigeria/London/US/Europe/Asian/Australia/Middle East/North and South
America respectively.

I am Mr. Ibrahim Magu the new acting Chairman Economic and Financial
Crime Commission,I sincerely apologize to you for the delay in
releasing these payment to you which was caused by my predecessor Mr.
Ibrahim Lamorde the former chairman and head of EFCC. On my
resumption of office as the new acting chairman of EFCC, i went
through all files of cases in my desk and so many cases unsettled and
unresolved which my predecessor Mr.Ibrahim Lamorde fail in his duty to
discharge his obligation and as a result of that president Mohammad
Buhari removed him from office on 9th November 2015.

Following the directive from the president, ordering the above office
to settle you with a compensation fee of $10.5 Million into your Bank
account because you have been a victim of scam and fraud over here in
Nigeria and outside the country. We have carried out comprehensive
investigation and several arrest has been and we are happy to inform
you that we succeeded in apprehending so man of the scan syndicates
perpetrators and also the former central bank Governors Prof Charles
Soludo, Mallam Lamido Sanusi and Deputy Governor of Central bank of
Nigeria Mr. Tunde Badmus are been prosecuted for fraud and their roles
in diverting and laundering funds meant to pay our various contractors
like you their contract and inheritance payment.

We wish to inform you that in our record here, you have been approved
and among the listed to receive their payment but the reasons why your
own fund has to be delayed is because presently there is a counter
claims on your funds by one MR. J.S LIM, a South Korean American
citizen who is presently trying to make us believe that you entered
into an agreement with him to help you in receiving your fund in his
bank account in Japan. So here comes the big question, Did you sign
any Deed of Assignment in favor of MR. J.S LIM thereby making him the
current beneficiary to receive your payment on your behalf?.

If you did not sign nor authorize MR. J.S LIM to receive your payment
on your behalf, kindly reconfirm to us, your genuine bank account
details and full address including your direct mobile telephone
number, to avoid making payment to a wrong person, attempt to divert
your payment to a new account without your knowledge may have been
done by your local representative with the assistance of some
Officials,whom most of them are presently under our custody and will
face prosecution under section 53A sub section 2-4-8 of the criminal
code of Nigeria/London, pending on when we finish with our
investigation.This office is glad to inform you that your payment
shall be made as soon as this information needed from you is submitted
by Online Transfer.

This office supersedes every other department in the CBN every other
banks in Nigeria and correspondence bank abroad and is thus
responsible for the final payment. The consequences of not heeding to
this warning would be yours. Although we have been able to come up
with some good result about the people that have extorted money from
people illegally and I wish you will personal indicate them by writing
back because we want to release your payment to you without any delay
but we must surely deal and bring this names to book if only you will
indicate the people involved correctly.

We apologize on behalf of President Mohammad Buhari and the good
citizens of Nigeria/London/US/Europe/Asian/Australia/Middle East/North
and South America respectively for any delay and lost this most have
coursed you and promise that such thing will not happen again.

Call me as soon as you receive this email for more concrete
discussion+ 2348175080569

Best regards

Mr. Ibrahim Magu,
The New Acting Chairman Of The Economic And Financial Crime Commission
EFCC 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.
#297393 by AlanJones Wed Jun 08, 2016 12:38 am
From: Mr. Ibrahim Magu - [email protected]
Reply-to: [email protected]
Tel. No.: +2348078403337

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

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 +2348078403337.

Mr. Ibrahim Magu
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.

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