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 New spin on Scam Email!!! Warning us lol

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Surjour
Hello I'm New here!


Joined: 12 Dec 2009
Posts: 13


PostPosted: Fri Oct 29, 2010 1:01 pm Reply with quoteBack to top

My coworker sent me this today from her email. She has heard me talking about this enough to know better than to reply!


Hello, I am Mrs Rachael Calton, I am a US citizen, 48 years Old. I reside here in NW Washington. My residential address is as follows. 320 First Street, NW Washington, District of Columbia 20534 USA. United States Of America, 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 $20,000 while in the US, 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 Paul Graine, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and 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 $1,500,000.00 Moreover, Paul Graine, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, 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 Paul Graine You have to contact him directly on this information below. LION COMPENSATION HOUSEName : Paul GraineEmail: [email protected] Africa House (12th Floor), 31 Marina, Lagos IslandMobile Number: +2348166667084 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 Paul Graine was just $270 for the paper works, take note of that. Once again stop contacting those people, I will advise you to contact Paul Graine 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. Rachael [email protected] First Street, NWWashington, District of Columbia 20534 USA.United States Of America206-338-3314
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sunshine
lolcat


Joined: 13 Feb 2008
Posts: 2804
Location: Anywhere a lad needs setting on fire


PostPosted: Fri Oct 29, 2010 1:11 pm Reply with quoteBack to top

^^ We call those "Recovery Scams". They're particularly nasty as they are aimed at previous scam victims promise to get back the money you lost plus "compensation". Of course the victim simply gets scammed out of yet more money.

However they are very baitable, especially if you tell the lad about all the money you sent before to get them thinking you're a gullable victim.

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DoraTheExplorer
Anonymous


Joined: 18 Nov 2008
Posts: 9264
Location: Magnolia, Mississippi


PostPosted: Fri Oct 29, 2010 1:12 pm Reply with quoteBack to top

Interesting that her address is the Central Office of the Federal Bureau of Prisons. Laughing

Quote:
The Central Office campus is located in Washington, DC, providing ready access to the U.S. Capitol, Federal courts, and the Department of Justice's headquarters building.

Physical Location:

320 First St., NW,
Washington, DC 20534


http://www.bop.gov/about/co/index.jsp


Edit -- No need to mention that, of course. Wink

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wowwow
Elite Baiter


Joined: 14 Apr 2009
Posts: 1796
Location: Here is the picture of the cash in the boxes before we send it down to the company to deposited it


PostPosted: Fri Oct 29, 2010 2:20 pm Reply with quoteBack to top

Yes this type of scam has been around a while. No idea why they migrated to this (any ideas on where this mod came from)
I suppose in their mind this angle targets previous scam victims who might be desperate enough to try anything and get their money back. The way to play this bait is to act the victim, obviously the stupider the better.
Play ball with everything they ask but get everything wrong, from documentation to account numbers, you'll have them chewing their own shirt off with frustration in no time ..
good luck.

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