by youjo king
Tue Jan 03, 2012 4:14 am
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Reply-To: <[email protected]>
From: "Regional coordinator"<[email protected]>
Subject: Re: File
Date: Tue, 3 Jan 2012 05:01:40 +0200
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Dear Beneficiary
In view of the complaints coming from beneficiaries with respect to late or non lotto settlement of claims as authorized by the United nations scam victims compensation program due in their favor, the Debt Management Office London United Kingdom, have been directed to handle all UNPAID payments.
Consequently, your outstanding Lotto claim 1 Million Five Hundred Thousand United States Dollars is one of the cases referred to us and is now receiving immediate attention in our office and you are hereby advised to reconfirm your contact details Age, Cell Phone #, Full Name, Current Address to us immediately to enable us instruct the Paying Bank to process your online account
After careful study of your payment file, we have observed that you were assigned to receive your payment long ago but unfortunately, till date you have not received the payment.
We expect your urgent response with Contact mobile number to enable us complete your fund transfer. Please you are to contact the remittance officer Mr. B Annan with the info below
Email: [email protected]
Tel: + 44-704-577-0795
Sherry Greg
Regional coordinator
I've posted this here although it could just as easily have come under Advanced fee fraud
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Received: from User (unknown [217.172.32.117])
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Tue, 3 Jan 2012 03:00:56 +0000 (GMT)
Reply-To: <[email protected]>
From: "Regional coordinator"<[email protected]>
Subject: Re: File
Date: Tue, 3 Jan 2012 05:01:40 +0200
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
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Message-Id: <[email protected]>
To: undisclosed-recipients:;
Return-Path: [email protected]
X-OriginalArrivalTime: 03 Jan 2012 03:01:10.0293 (UTC) FILETIME=[F2021450:01CCC9C3]
Dear Beneficiary
In view of the complaints coming from beneficiaries with respect to late or non lotto settlement of claims as authorized by the United nations scam victims compensation program due in their favor, the Debt Management Office London United Kingdom, have been directed to handle all UNPAID payments.
Consequently, your outstanding Lotto claim 1 Million Five Hundred Thousand United States Dollars is one of the cases referred to us and is now receiving immediate attention in our office and you are hereby advised to reconfirm your contact details Age, Cell Phone #, Full Name, Current Address to us immediately to enable us instruct the Paying Bank to process your online account
After careful study of your payment file, we have observed that you were assigned to receive your payment long ago but unfortunately, till date you have not received the payment.
We expect your urgent response with Contact mobile number to enable us complete your fund transfer. Please you are to contact the remittance officer Mr. B Annan with the info below
Email: [email protected]
Tel: + 44-704-577-0795
Sherry Greg
Regional coordinator
I've posted this here although it could just as easily have come under Advanced fee fraud
There is also an IP address for Denver USA in the headeripTRACKERonline.com wrote:IP Address Quick Report<br>IP Address: 217.172.32.117<br>Organization: Lightup Network Solutions - Internal Network<br> City: n/a<br>Country of Origin: Germany<br>* For a complete report on this IP address goto ipTRACKERonline
Any person who by any false pretence, and with intent to defraud, obtains from any other person anything capable of being stolen, or induces any other person to deliver to any person anything capable of being stolen, is guilty of a felony.