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Antwort schreiben 
Vanessa Paula <Vanessa66@yahoo.com> <phillip.robert@mail.com> <Robert.phillip89@consultant.com>
23.07.2014, 20:02
Beitrag: #1
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Vanessa Paula <Vanessa66@yahoo.com> <phillip.robert@mail.com> <Robert.phillip89@consultant.com>
Von: Vanessa Paula <Vanessa66@yahoo.com>
Antwort an: phillip.robert@mail.com
An:
Datum: 22. Juli 2014 04:42
Betreff: Contact Agent Robert Phillip Immediately

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 Michael Bourke 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

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Reply-To: <phillip.robert@mail.com>
From: "Vanessa Paula"<Vanessa66@yahoo.com>
Subject: Contact Agent Robert Phillip Immediately
Date: Mon, 21 Jul 2014 22:42:26 -0400
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:usa:
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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
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State/Region:    Florida
City:    Fort Lauderdale
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23.07.2014, 20:04
Beitrag: #2
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RE: Vanessa Paula <Vanessa66@yahoo.com> <phillip.robert@mail.com> <Robert.phillip89@consultant.com>
Zitat:To: undisclosed-recipients:;
From: "Vanessa Paula"<Vanessa66@yahoo.com>
Reply-To: <phillip.robert@mail.com>
:v_e_r_d_a_c_h_t:

Zitat:I reside there in In Argentina

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Zeitzone weist auf Russland hin.

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:v_e_r_d_a_c_h_t:

Diese IP gehört nach Russland
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IP:    83.239.161.194
Decimal:    1408213442
Hostname:    volg.avtlg.ru
ISP:    OJSC Rostelecom
Organization:    OJSC Rostelecom Macroregional Branch South
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Type:    
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Hier passt nichts zusammen.

Massenspam!
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23.07.2014, 22:03
Beitrag: #3
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RE: Vanessa Paula <Vanessa66@yahoo.com> <phillip.robert@mail.com> <Robert.phillip89@consultant.com>
B_y_eB_y_e

Schulbildung ist kostenlos, in manchen Fällen auch umsonst.
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24.07.2014, 14:40
Beitrag: #4
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RE: Vanessa Paula <Vanessa66@yahoo.com> <phillip.robert@mail.com> <Robert.phillip89@consultant.com>
Von: Robert phill <robertphill89@gmail.com>
An: xxx.xxx@xxx.xxx
Datum: 23. Juli 2014 20:50
Betreff: Good Day
Gesendet von: gmail.com

Good Day,


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

[Bild: fbidocument_m0tkqx.jpg] [Bild: robert_mrdkdq.jpg]

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Message-ID: <CAFGC_aAM4ZJ17+HaHWMv8+d6784ZNj4w6-gGU-8mgahqWkmn7A@mail.gmail.com>
Subject: Good Day
From: Robert phill <robertphill89@gmail.com>
To: xxx.xxx@xxx.xxx
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24.07.2014, 14:41
Beitrag: #5
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RE: Vanessa Paula <Vanessa66@yahoo.com> <phillip.robert@mail.com> <Robert.phillip89@consultant.com>
Von: Robert phill <robertphill89@gmail.com>
An: Xxx Xxx <xxx.xxx@xxx.xxx>
Datum: 24. Juli 2014 12:11
Betreff: Re: Good Day
Gesendet von: gmail.com
Signiert durch: gmail.com

GOOD DAY ONCE MORE 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)

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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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24.07.2014, 14:41 (Dieser Beitrag wurde zuletzt bearbeitet: 24.07.2014 14:42 von Germane.)
Beitrag: #6
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RE: Vanessa Paula <Vanessa66@yahoo.com> <phillip.robert@mail.com> <Robert.phillip89@consultant.com>
Von: Robert phill <robertphill89@gmail.com>
An: Xxx Xxx <xxx.xxx@xxx.xxx>
Datum: 24. Juli 2014 13:28
Betreff: Re: Good Day
Gesendet von: gmail.com
Signiert durch: gmail.com

You are to make the payment for the documentation and paper work via Western Union or Money Gram with the information below,


Name : Michael Scott
Country : Ukraine
Amount : $400 Only

Get back to me immediately you make the payment with the payment information,So i can get the document ready to day and take it to the bank,as soon as you make the payment and i get the documents done,i will take it to the bank and I will give then your Information and you will be contacted directly from the bank,they will ask you some security questions and after the verification your funds will be transferred to your account that you will provide to the bank.
I am looking forward to your Immediate response so we can get this transaction finalized.Bye for now and remain blessed.

Yours In Service
Robert Phillip

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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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24.07.2014, 14:41
Beitrag: #7
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RE: Vanessa Paula <Vanessa66@yahoo.com> <phillip.robert@mail.com> <Robert.phillip89@consultant.com>
Von: Robert phill <robertphill89@gmail.com>
An: Xxx Xxx <xxx.xxx@xxx.xxx>
Datum: 24. Juli 2014 14:00
Betreff: Re: Good Day
Gesendet von: gmail.com
Signiert durch: gmail.com

Michael Scott is one of our agent,If you make the payment you will send the information to me I have to go to the bank get the money from him and get the documents ready,you have be fast about whatever thing you are doing,You are dealing with me directly not with Michael so i think my identity is more than enough.

Regards

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Date: Thu, 24 Jul 2014 08:00:12 -0400
Message-ID: <CAFGC_aBgWaPzmgL6SvV8wp1GWP0CJ84Cd5cGUjhbH19CEh0vPg@mail.gmail.com>
Subject: Re: Good Day
From: Robert phill <robertphill89@gmail.com>
To: Xxx Xxx <xxx.xxx@xxx.xxx>
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24.07.2014, 14:48
Beitrag: #8
Offline
RE: Vanessa Paula <Vanessa66@yahoo.com> <phillip.robert@mail.com> <Robert.phillip89@consultant.com>
Zitat:<robertphill89@gmail.com>
Das FBI hat einen Emailaccount bei Goggle. Auslachen
Die richtige Domain lautet: @FBI.gov

Zitat:(+38)0930857670
T_e_l_e Die Telefonnummer ist eine ukrainische Mobilfunknummer.


5
Zitat:Name : Michael Scott
Country : Ukraine
Amount : $400 Only
FBI in der Ukraine. Ja nee schon klar... Pic19607
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24.07.2014, 14:49
Beitrag: #9
Offline
RE: Vanessa Paula <Vanessa66@yahoo.com> <phillip.robert@mail.com> <Robert.phillip89@consultant.com>
Dienstausweis FBI
Robert Phillip


[Bild: robert_prflzs6r.jpg]

1) Das Bild wurde nachträglich eingesetzt, was anhand der unterschiedlichen Auflösung zu erkennen ist.
2) Der Name wurde ebenfalls nachträglich reinretuschiert.
3) Es gibt keine Ausweisnummer.
4) Es gibt weder ein Ausstell- noch ein Gültigkeitsdatum.
5) Die Unterschrift passt auch mit viel Fantasie nicht zum Namen.
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