by Terminator5
Tue Nov 15, 2011 2:47 pm
Same Scammer as :
viewtopic.php?f=12&t=24994
New Scam Venue and details.
The source IP address is 41.86.152.86
Geo-Location Information
Country Nigeria
City Lagos
From: Ms. jessica Warren [email protected]
Reply-To: [email protected]
Subject: Your Payment Is Ready
Begin Scam Email:
Good Day
Hi,
Congratulation Your Payment Is ready now ! !
I am Ms. Jessica Warren; I am from Guam and 55 years, I also reside in Guam.
My address is 1026 Cabras Highway, Ste 205 Piti, Guam 96925. I am one of those that has been expecting my payment years ago and they refused to pay me, I paid so much money trying to get my payment all to no avail.
I decided to travel down to Nigeria with all my contract documents. And I was directed to meet with Mr.Ndu Castro, who is a legal member of CONTRACT AWARD COMMITTEE, I contacted him, he explained everything to me.
He said that those contacting us through emails are fake. Then he took me to the paying bank, I am happy today, because I have received my payment funds of US$ 4.2 Million.
Moreover, Ndu Castro showed me the full information of those that have not received their payment; and I saw your information on the list.
I will advise you to contact him immediately after reading this letter, so he can help you recover your payment and make sure it's transferred into your bank account.
His information is below:
Name. Ndu Castro
Address: 13, Zion Street, Ikeja Lagos.
Name. Barr. Ndu Castro
Address: 13, Zion Street, Ikeja Lagos.
Tel is: +234-80-25880669
Office: [email protected]
Private: [email protected]
Quickly send mail to Ndu Castro, He is ready to help you to recover your payment, without further delay to it. He will also connect you directly with the paying bank, they are nice people. The information:
Website ( http://www.gtbghana.com/ )
Email : [email protected]
Name of MD: George Mensah.
You really have to stop your dealing with those contacting you; because they are not in charge of your payment all they do is asking you for more money which is illegal.
Please take Note the only money I paid was just $250 it's for Payment Application fee, and my payment was transferred in Couple of days.
Thanks.
Ms. Jessica Warren.
End Scam Email
viewtopic.php?f=12&t=24994
New Scam Venue and details.
The source IP address is 41.86.152.86
Geo-Location Information
Country Nigeria
City Lagos
From: Ms. jessica Warren [email protected]
Reply-To: [email protected]
Subject: Your Payment Is Ready
Begin Scam Email:
Good Day
Hi,
Congratulation Your Payment Is ready now ! !
I am Ms. Jessica Warren; I am from Guam and 55 years, I also reside in Guam.
My address is 1026 Cabras Highway, Ste 205 Piti, Guam 96925. I am one of those that has been expecting my payment years ago and they refused to pay me, I paid so much money trying to get my payment all to no avail.
I decided to travel down to Nigeria with all my contract documents. And I was directed to meet with Mr.Ndu Castro, who is a legal member of CONTRACT AWARD COMMITTEE, I contacted him, he explained everything to me.
He said that those contacting us through emails are fake. Then he took me to the paying bank, I am happy today, because I have received my payment funds of US$ 4.2 Million.
Moreover, Ndu Castro showed me the full information of those that have not received their payment; and I saw your information on the list.
I will advise you to contact him immediately after reading this letter, so he can help you recover your payment and make sure it's transferred into your bank account.
His information is below:
Name. Ndu Castro
Address: 13, Zion Street, Ikeja Lagos.
Name. Barr. Ndu Castro
Address: 13, Zion Street, Ikeja Lagos.
Tel is: +234-80-25880669
Office: [email protected]
Private: [email protected]
Quickly send mail to Ndu Castro, He is ready to help you to recover your payment, without further delay to it. He will also connect you directly with the paying bank, they are nice people. The information:
Website ( http://www.gtbghana.com/ )
Email : [email protected]
Name of MD: George Mensah.
You really have to stop your dealing with those contacting you; because they are not in charge of your payment all they do is asking you for more money which is illegal.
Please take Note the only money I paid was just $250 it's for Payment Application fee, and my payment was transferred in Couple of days.
Thanks.
Ms. Jessica Warren.
End Scam Email
Daniel 8 :25
