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Normales Thema Vanessa Paula <Vanessa66@yahoo.com> <phillip.robert@mail.com> <Robert.phillip89@consultant.com> (Gelesen: 2463 mal)
 
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Vanessa Paula <Vanessa66@yahoo.com> <phillip.robert@mail.com> <Robert.phillip89@consultant.com>
25. Juli 2014 um 08:35
 
Attn: My Dear,

I am Mrs Vanessa Paula, 48 years Old From Argentina. I reside there in In Argentina. Am thinking of relocating to New Zealand, I am one of those that took part in the Compensation in Africa (Benin, Nigeria) many years ago and they refused to pay me, I had paid over $60,000 while in the Argentina trying to get my payment all to no avail.

So I decided to travel to Europe with all my compensation documents, And I was directed by the (FBI) Director to contact Agent Mr.Robert Phillip who his a Private Detective representative of the (FBI) and a member of the COMPENSATION AWARD COMMITTEE in Europe and I contacted 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 most happiest woman on earth because I have received my compensation funds of 15,Million US Dollars, Moreover, Mr.Robert Phillip showed me the full information of those that are yet to receive their payment and I saw your email address as one of the beneficiaries,that is why I decided to email you to stop dealing with those people that are contacting you they are not with your fund, they are only making money from you i will advise you to contact Mr.Robert Phillip.

You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name: Mr.Robert Phillip
(Private Investigator)
Robert.phillip89@consultant.com
You really have to stop dealing with those people that are contacting you and telling you that your funds 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.

Contact Mr.Robert Phillip with the information below so that he can quickly get your file and work on them for you.

Your Full Name:
Address:
Phone and Mobile Number:

NB: The only money I paid after I met Mr.Robert Phillip was just $400 for the paper works take note of that. I gave her all my document for the transaction including Laundry Certificate.

Once again stop contacting those people, I will advise you to contact Mr.Robert Phillip 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.

Yours Sincerely
Mrs Vanessa Paula

Spoiler:
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Reply-To: <phillip.robert@mail.com>
From: "Vanessa Paula"<Vanessa66@yahoo.com>
Subject: Contact Agent Robert Phillip Immediately 
Date: Fri, 25 Jul 2014 00:56:45 -0400
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Re: Vanessa Paula <Vanessa66@yahoo.com> <phillip.robert@mail.com> <Robert.phillip89@consultant.com>
Antwort #1 - 25. Juli 2014 um 14:04
 
Good Day,Mr xxx


Greetings to you and your family let me start by introducing myself. I am Mr.Robert Phillip a representative who has been fighting against Internet frauds. I was assigned by to help scam victims, and people who are yet to receive their winnings receive it without been scam. I am currently on an assignment in Ukraine where I have helped so many people recover their long term payment including Mrs. Vanessa who directed you to me.


Your name appeared as one of those people who are yet to receive their funds. I must confess that the misuse of Internet Scam has crippled a lot of people more especially from Nigeria. For your own special interest I will advise you to stop dealings with those people who are contacting you telling you that your funds is in their possession, because they are not who they claim to be. Your funds worth the sum of 15 Million us dollars is in the custody of a Bank In Europe and I will assist you in getting it as fast as possible because some top officials are using a power of attorney to divert people funds to their own personal pocket. A close source from the bank told me all this and sequel to my investigation, it’s the truth. This top official, use the Power Of Attorney and other documents they have, they will make it look like you died of cancer and made someone else your next of kin. So we need to stop them as fast as we can.

Firstly, I will arrange for your documents from the Federal High Court and a doctor’s report to show you are healthy and ready to claim your funds. Therefore I want to inform you that you are require making a payment of 400 USD for the paper work. As soon as you pay this fee, I shall get the documents and present to the bank. The bank will contact you to provide your account where you want your fund to be transferred. So if you are ready to make the payment I want you to get back to me with the below information.


Full Names:
Address:
Zip Code:
Country:
Telephone Number:
Age:
Marital Status:
Occupation:
Position at work:

This whole process will take just 5 working days to finalize so be rest assured all we be fine. As soon as the above details have been confirmed by me, I will give you instructions on how to make the payment of 400 USD for the paper works and legal documentation. Without these documents the bank will not grant you approval for this fund.

Important Notice; Do not respond to any emails apart from myself, and forward all further emails you get from those scammers to me, so I can work with the local police, the FBI and Interpol to bring them down. They are imposters, and their fraudulent activities is bringing a bad name to this country Nigeria, denting the image of honest people like us, that's why we have to bring them down.


I wait to hear from you today.


Yours in Service,
Mr.Robert Phillip.
(Compensation Officer)
(+38)0930857670

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Subject: Good Day
From: Robert phill <robertphill89@gmail.com>
To: xxx.xxx@xxx.xxx


« Zuletzt geändert: 28. Juli 2014 um 17:39 von Uli »  
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Re: Vanessa Paula <Vanessa66@yahoo.com> <phillip.robert@mail.com> <Robert.phillip89@consultant.com>
Antwort #2 - 25. Juli 2014 um 14:15
 
Die eine Emailadresse des "FBI Agenten" ist schon stillgelegt.

Zitat:
Delivery to the following recipient failed permanently:

     phillip89@consultant.com

Technical details of permanent failure:
Google tried to deliver your message, but it was rejected by the server for the recipient domain consultant.com by mx01.gmx.com. [74.208.5.27].

The error that the other server returned was:
550 Requested action not taken: mailbox unavailable
  
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Re: Vanessa Paula <Vanessa66@yahoo.com> <phillip.robert@mail.com> <Robert.phillip89@consultant.com>
Antwort #3 - 25. Juli 2014 um 14:51
 
GOOD DAY,MR Xxx
 
HOPE YOU AND YOUR FAMILY ARE DOING GREAT? THIS MAIL IS TO INFORM YOU THAT YOUR MAIL WAS READ AND WELL UNDERSTOOD,PLEASE YOU ARE ADVISED TO FORWARD  ALL EMAILS YOU RECEIVED FROM THOSE SCAMMERS FROM AFRICA TO ME, BECAUSE WE ARE TRYING TO TRACK THEM DOWN FOR THEIR FRAUDULENT ACTIVITIES, THEY HAVE SCAMMED SO MANY INNOCENT CITIZENS, FOR YOUR OWN SECURITY AND SAFETY DO NOT SEND ANY MONEY TO THEM AND DO NOT REPLY THEIR EMAILS ANY LONGER, FORWARD ANY EMAIL YOU RECEIVE FROM AFRICA ESPECIALLY NIGERIA TO ME SO THAT WE CAN TRACK THEM AND GET THEM ARRESTED,I WANT YOU TO KNOW THAT THE UNITED NATIONS(UN) AND THE UNITED STATES GOVERNMENT IS AWARE OF THIS TRANSACTION,SO YOU HAVE NOTHING TO WORRY ABOUT.
 
I WANT YOU TO KNOW THAT I WAS ASSIGNED FROM WASHINGTON D.C BY THE FEDERAL BUREAU OF INVESTIGATION (FBI) EXECUTIVE DIRECTOR MR ROBERT MUELLER TO HELP PEOPLE WHO HAVE LOST THEIR MONEY THROUGH CYBER FRAUD, AND PEOPLE WHO ARE YET TO RECEIVE THEIR MONEY WORTH THE SUM OF 15 MILLION US DOLLARS, RECEIVE IT WITHOUT THEM BEING SCAMMED. I AM AN UNDERCOVER AGENT SO  YOU HAVE TO RELAX YOUR MIND.
 
I WILL ADVICE YOU TO STOP ALL TRANSACTION YOU HAVE WITH ANY BODY, BECAUSE YOU WILL END UP BEEN SCAMMED, FOR YOUR OWN GOOD I WILL ADVICE YOU TO STOP ALL ONGOING TRANSACTION YOU HAVE, AND CONCENTRATE IN RECEIVING YOUR 15 MILLION US DOLLARS.
 
PLEASE NOTE: THE ONLY MONEY YOU WILL NEED TO PAY IN THESE TRANSACTION IS $400 US DOLLARS FOR THE LEGAL PAPER WORKS OF YOUR FUNDS WORTH 15 MILLION US DOLLARS.
 
I WOULD HAVE ORDERED THE BANK TO DEDUCT THE 400 US DOLLARS FROM YOU FUNDS, BUT THE FEDERAL BUREAU OF INVESTIGATION (FBI) DIRECTOR HAS ALREADY SIGNED, THAT KNOW MONEY SHOULD BE DEDUCTED FROM YOUR FUNDS TILL IT HAS BEEN TRANSFERRED TO YOUR ACCOUNT.
 
YOU ARE ADVISED TO CHECK ON THE ATTACH FILE, BECAUSE I HAVE ATTACH MY FEDERAL BUREAU OF INVESTIGATION (FBI) IDENTITY CARD FOR YOU TO KNOW THAT I AM THE REAL PERSON YOU ARE TO CONTACT REGARDING YOUR FUNDS, ONCE MORE I AM REALLY SORRY FOR THE DELAY OF YOUR FUNDS WHICH HAS SUPPOSE TO HAVE ALREADY BEEN TRANSFERRED TO YOUR ACCOUNT BY NOW. 
 
GET BACK TO ME SO THAT I WILL DIRECT YOU ON HOW YOU ARE TO MAKE THE PAYMENT, SO THAT THE BANK CAN IMMEDIATELY TRANSFER YOUR FUNDS TO YOUR BANK ACCOUNT.
 
I NEED YOUR URGENT RESPONSE, HAVE A NICE DAY.
 
YOURS IN SERVICE,
MR ROBERT PHILLIP
( F B I )REPRESENTATIVE
(COMPENSATION OFFICE)

Spoiler:

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Date: Fri, 25 Jul 2014 08:18:27 -0400
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Subject: Re: Good Day
From: Robert phill <robertphill89@gmail.com>
To: Xxx Xxx <xxx.xxx@xxx.xxx>

  
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Re: Vanessa Paula <Vanessa66@yahoo.com> <phillip.robert@mail.com> <Robert.phillip89@consultant.com>
Antwort #4 - 25. Juli 2014 um 14:53
 
Eingeliefert über USA (Startbeitrag)


Code
Alles auswählen
General IP Information
IP:	50.240.63.61
Decimal:	854605629
Hostname:	50-240-63-61-static.hfc.comcastbusiness.net
ISP:	Comcast Cable
Organization:	Comcast Cable
Services:	None detected
Type:	Broadband
Assignment:	Static IP
Blacklist:
Geolocation Information
Country:	United States us flag
State/Region:	Florida
City:	Fort Lauderdale
 




Zitat:

Received: from User (unknown [50.240.63.61]) by volg.avtlg.ru (Postfix) with ESMTP id 77E69771EF; Fri, 25 Jul 2014 09:45:13 +0400 (MSD)
Reply-To: <phillip.robert@mail.com>
From: "Vanessa Paula"<Vanessa66@yahoo.com>
Date: Fri, 25 Jul 2014 00:56:45 -0400
  
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Re: Vanessa Paula <Vanessa66@yahoo.com> <phillip.robert@mail.com> <Robert.phillip89@consultant.com>
Antwort #5 - 25. Juli 2014 um 15:11
 
I attached my ID card i don't know why you didn't receive it and you have to print fill and sign the form and send it back to me,this is real and genuine you have nothing to worry about,it is my duty to to make sure you get compensated and receive your funds with out any more complications,I assure you that as soon as you make the payment i will get the documents ready and take it to the bank,they will request for your data which i will give them and you will be contacted by the bank for some security reasons and verification after which they will proceed to transfer your funds in the account which you will provide to them,I am a man of my words and its my duty to make sure you receive your funds without further complications.Get back to me as soon as you are ready to make the payments so i can guide you on how to do it so you don't fall into the hands of these criminals once more.view the attached document

I am looking forward to your immediate response.
Regards 


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Date: Fri, 25 Jul 2014 09:01:46 -0400
Message-ID: <CAFGC_aDSa2NkuxqfUfRVGhAiDv22hY-j28rwg2JV8ZmZELZpcQ@mail.gmail.com>
Subject: Re: Good Day
From: Robert phill <robertphill89@gmail.com>
To: Xxx Xxx <xxx.xxx@xxx.xxx>
« Zuletzt geändert: 28. Juli 2014 um 17:43 von Uli »  

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Re: Vanessa Paula <Vanessa66@yahoo.com> <phillip.robert@mail.com> <Robert.phillip89@consultant.com>
Antwort #6 - 26. Juli 2014 um 10:59
 
Good Day,You have you Write your name at the top left,date of birth and country,by the right date and down you sign. 

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Subject: Re: Good Day
From: Robert phill <robertphill89@gmail.com>
To: Xxx Xxx <xxx.xxx@xxx.xxx>
  
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Re: Vanessa Paula <Vanessa66@yahoo.com> <phillip.robert@mail.com> <Robert.phillip89@consultant.com>
Antwort #7 - 26. Juli 2014 um 11:00
 
You can find the information for making the payment for the documents below.You are to make the payment vis Western Union or Money Gram
Name : Michael Scott
Country : Ukraine
Amount : $400 Only
NB This is the only money you have to pay as soon as you make this payment,I will get the documents ready and forward it to the bank along side with your information and the bank will contact you directly and you will be asked some questions for security purposes.I am looking forward to your swift response and get back to me as soon as possible with the payment detail so we can proceed with the preparation of your documents.Bye for now

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Subject: Re: Good Day
From: Robert phill <robertphill89@gmail.com>
To: Xxx Xxx <xxx.xxx@xxx.xxx>


« Zuletzt geändert: 28. Juli 2014 um 17:51 von Uli »  
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Re: Vanessa Paula <Vanessa66@yahoo.com> <phillip.robert@mail.com> <Robert.phillip89@consultant.com>
Antwort #8 - 28. Juli 2014 um 17:46
 
Und für alle, die es interessiert, der FBI-Dienstausweis ist im Original von Dana Scully!

  
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Re: Vanessa Paula <Vanessa66@yahoo.com> <phillip.robert@mail.com> <Robert.phillip89@consultant.com>
Antwort #9 - 28. Juli 2014 um 17:48
 
@ Biodiesel


Dann verlange jetzt einmal den Ausweis des Geldempfängers Michael Scott, der sich jetzt in der Ukraine aufhalten soll. Was er da wohl macht?
  
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