Scams re-targeting those who have already been victimized
by Breakwind Wed Dec 02, 2009 10:52 am
From Mrs. Mary Susan Derrick Wed Dec 2 14:03:43 2009
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Date: Wed, 2 Dec 2009 16:03:43 +0200 (SAST)
From:
"Mrs. Mary Susan Derrick" <[email protected]>
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Subject: STOP CONTACTING THOSE SCAMMERS PLEASE
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My Dear Friend,

I am Mrs. Mary Susan Derrick, I am a US citizen, 48 years Old. I reside here in New Braunfels Texas 78132. My residential address is as follows. 108 Crockett Court. Apt 303, New Braunfels Texas, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $20,000USD while in the USA, trying to get my payment all to no avail.

So I decided to travel down to Nigeria with all my compensation documents, and I was directed to meet Alhaji Ibrahim Hassan Dankwambo, who is the Accountant – General of the Federation, and I contacted him and he explained everything to me. He said whoever is contacting us through e-mails are fake.He took me to the paying bank for the claims of my Compensation payment.

Right now I am the happiest woman on earth because I have received my Compensation funds of $1,500,000.00USD (One Million Five Hundred Thousand US Dollars). Moreover, Alhaji Ibrahim Hassan Dankwambo showed me the full information of those that are yet to receive their payments and I saw your name and e-mail address as one of the beneficiaries that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact
Alhaji Ibrahim Hassan Dankwambo.

You have to contact him directly with your.
Full Name:
Home Address:
Phone Number:

FEDERAL REPUBLIC OF NIGERIA
OFFICE OF THE ACCOUNTANT-GENERAL
Name: Alhaji Ibrahim Hassan Dankwambo
Email: [email protected]
Phone: +234-705-7670-018

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.The only money I paid after I met Alhaji Ibrahim Hassan Dankwambo was just 380Euro for the paper works, take note of that.

Once again stop contacting those people, I will advise you to contact Alhaji Ibrahim Hassan Dankwambo so that he can help you to deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Be Blessed.

Mrs. Mary Susan Derrick.
108 Crockett Court. Apt 303,
New Braunfels Texas, 78132
United state
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by David Jansen Sat Dec 12, 2009 4:30 pm
I had allmost thesame letter, just with some different details and names.
IP: 41.204.224.13 Abuja Nigeria
your name is on the list,STOP CONTACTING THOSE PEOPLE.

From:
"Debra Price" <[email protected]> [Add]
To:
undisclosed-recipients: ;
Date:
Sat, 12 Dec 2009 2:47 PM (6 hours 42 mins ago)


My dear friend,



I am Mrs. Debra Price, I am a US citizen, I 48 years Old. I reside here in New Braunfels Texas. My residential address is as follows, 108 Crockett Court. Apt 303, New Braunfels Texas, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Scammed Victims Compensation Exercise organised by the Nigerian Scammed Victims Reconciliation Commission in 2005 but since then they refused to pay me because I was working with the wrong office. I had paid over $4,000 while in the US, trying to get my payment all to no avail.

However I later decided to travel down to Nigeria with all my compensation documents and I was directed to meet Rev. Peter Clever, who is a member of the Compensation Award Committee. On contacting him, he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation Payment. Right now I am the happiest woman on earth because I have received my compensation funds of $500,000.00.

Moreover, Rev. Peter Clever showed me the full information of those that are yet to receive their payments but said he has been trying to reach them but is yet to hear from them. I saw your name as one of the Beneficiaries as well as your email address which is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Rev. Peter Clever. You have to contact him directly on this information below.

JOAKIN COMPENSATION HOUSE
Name: REV. PETER CLEVER
Email: [email protected]
[email protected]
Phone: +234-870586804

Those people are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Rev. Peter Clever was just $205 for the paper works, take note of that. Once again stop contacting those people, I will advise you to contact Rev. Peter Clever so that he can help you receive your compensation funds of $500,000.00 just like myself instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.


Thank You and Be Blessed.

Mrs. Debra Price.

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