Originating IP: 199.115.117.235
Originating ISP: Leaseweb Usa
City: Manassas
Country of Origin: United States
from:
reply-to: tim.forlan@outlook.com
to:
date: Fri, Apr 17, 2015 at 9:34 AM
subject: NOTIFICATION OF YOUR PENDING SCAM CASE FILE
mailed-by: gator3183.hostgator.com
Dear Complaint
My name is Mr Tim Forlan, Chief Investigator of United Nations INTERPOL unit South Africa. I received a report from our partners in Nigeria (EFCC) that you are among the list of foreigners that fell victims of fraudulent activities of conmen. From our joint investigation, we discovered that you have lost a lot of money, which included money borrowed from friends to fulfill your financial obligation with these criminals.
We discovered that alot of names have contacted you,and they claimed to be your business partners. They used your money to buy exotic cars and purchase massive estates here. Though they are now on the run,but they that might be writing you from hiding due to mobile internet services.
We have seized the properties of these men that were on the run, and have submitted their properties to government for auction sales to enable us recover your fund, but this will be possible if we hear from you,to enable us advise you on how to apply for recovery of your fund and if possible give us more details that will help us to arrest them. Please note that is a confidential information and as such we would appreciate a high degree of secrecy from you.
However in other to foster your case file, we will appreciate if you can acknowledge receipt of this email
Regards
Tim Forlan (Esq)
Chief Investigator
Department of International Relations and Cooperation
Private Bag X152
Pretoria
0001
Republic of South Africa
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