by Terminator5
Tue Oct 25, 2011 12:08 pm
The source IP address is 41.138.191.137
Geo-Location Information
Country Nigeria
City Lagos
From: Mrs. Janet Smith [email protected]
Reply-To: [email protected]
[email protected]
[email protected]
+234 8090708929
+12063385889
Begin Scam Email:
Dear,
Taking into Consideration that we have not met before or had any previous dealings know that this correspondent will come to you as a surprise although it is with good motive my name is Mrs. Janet Smith, I live at 3775 Oleander Dr Highland, Ca 92346, United States.
I am one of those that executed a contract in London years ago and they refused to pay me, I had paid over $700,000USD trying to get my payment all to no avail.
Somebody directed me to travel down to Nigeria with all my contract documents to meet Barrister Tarfa Hassan who is the member of Inheritance/Contract and Winning Payment Committee and Legal Adviser to the Committee, and I contacted him and he explained everything to me on telephone and advised me to come down to Nigeria of which I did.
He said that those contacting us through emails only are Fake which I saw and believed. Then he took me to the Contract Payment Committee where my contract was done and the paying bank, which is chartered standard Bank Nigeria, and I am the happiest woman on this earth because I have received my contract funds of $22.5MillionUSD.
On the process of searching for my file, I saw your information on awaiting payment list in the office of Barrister Tarfa Hassan although I did not capture all your information only your name and the address i used in contacting you now, and i hope to hear from you to confirm if i got the address complete without any mistake, I am sorry for contacting you late as I planed doing it as soon as I arrive back USA.
I have been so busy because I and my husband are trying to set up a factory in Vietnam with the money we received. So if you care, do contact Barrister Tarfa Hassan with the information below and just explain yourself to him as I know he is honest and humble person otherwise mention my name to him he will attend to you.
Name: Barrister Tarfa Hassan
Email: [email protected]
Phone Number +2348090708929
You really have to stop every communication with those contacting you okay and pay attention to Barrister Hassan because those impostors will only dry you up until you have nothing to eat.
The only money I paid was just $7,200 for documentation of my payment file in the Federal High Court of Justice as the rightful beneficiary, and I thank God for today and the person who directed me to this good man God use to release my fund to me.
So you have to take note of that.
You can reach me on this telephone number: +1206-338-5889 or [email protected]
Thanks,
Mrs. Janet Smith
End Scam Email
Geo-Location Information
Country Nigeria
City Lagos
From: Mrs. Janet Smith [email protected]
Reply-To: [email protected]
[email protected]
[email protected]
+234 8090708929
+12063385889
Begin Scam Email:
Dear,
Taking into Consideration that we have not met before or had any previous dealings know that this correspondent will come to you as a surprise although it is with good motive my name is Mrs. Janet Smith, I live at 3775 Oleander Dr Highland, Ca 92346, United States.
I am one of those that executed a contract in London years ago and they refused to pay me, I had paid over $700,000USD trying to get my payment all to no avail.
Somebody directed me to travel down to Nigeria with all my contract documents to meet Barrister Tarfa Hassan who is the member of Inheritance/Contract and Winning Payment Committee and Legal Adviser to the Committee, and I contacted him and he explained everything to me on telephone and advised me to come down to Nigeria of which I did.
He said that those contacting us through emails only are Fake which I saw and believed. Then he took me to the Contract Payment Committee where my contract was done and the paying bank, which is chartered standard Bank Nigeria, and I am the happiest woman on this earth because I have received my contract funds of $22.5MillionUSD.
On the process of searching for my file, I saw your information on awaiting payment list in the office of Barrister Tarfa Hassan although I did not capture all your information only your name and the address i used in contacting you now, and i hope to hear from you to confirm if i got the address complete without any mistake, I am sorry for contacting you late as I planed doing it as soon as I arrive back USA.
I have been so busy because I and my husband are trying to set up a factory in Vietnam with the money we received. So if you care, do contact Barrister Tarfa Hassan with the information below and just explain yourself to him as I know he is honest and humble person otherwise mention my name to him he will attend to you.
Name: Barrister Tarfa Hassan
Email: [email protected]
Phone Number +2348090708929
You really have to stop every communication with those contacting you okay and pay attention to Barrister Hassan because those impostors will only dry you up until you have nothing to eat.
The only money I paid was just $7,200 for documentation of my payment file in the Federal High Court of Justice as the rightful beneficiary, and I thank God for today and the person who directed me to this good man God use to release my fund to me.
So you have to take note of that.
You can reach me on this telephone number: +1206-338-5889 or [email protected]
Thanks,
Mrs. Janet Smith
End Scam Email
Daniel 8 :25
