"Scammers often rely on the greed and dishonesty of the mark, who may attempt to out-cheat the con artist, only to discover that he or she has been manipulated into losing from the very beginning. This is such a general principle in confidence tricks that there is a saying among con men that "you can't cheat an honest man." - Scams

This book is about dishonesty - from street level to Cyberworld . It describes the common scams in circulation today and their origins. It shows how each fraud is perpetrated and how the informed reader can avoid or at least minimise their losses when faced with the scenario. If after reading this book you still manage to get scammed, you deserve to be put facing a corner with a dunce cap on your head and whipped with your empty wallet !

Support independent publishing: Buy this book on Lulu.

Language : English ; Pages :189 ; Binding Perfect-bound Paperback :

Thursday, March 28, 2013

Fw: Good Day....

Bad day..
------Original Message------
From: Mr. George Robinson
ReplyTo: mr_georgerobinson1@yahoo.co.jp
Subject: Good Day....
Sent: Mar 25, 2013 5:10 PM

DIPLOMATIC AND COURIER SERVICE
(UK) LONDON
#34-45 PA SEN ST (UK) LONDON.

Dear,

We are Diplomatic Corp that holds special and valuable consignments for reputable clients that are honest and trustworthy.We work in collaboration with top firms all over the world as we have earned a name as a service whose hallmarks in reliability and confidentiality are revered. International missions, Diplomats, Embassies of the world have used our services to satisfaction.

A benefactor has mandated me to get someone that can assist her and her family in retrieving her package containing some amount of money from a Diplomatic Corp in Europe.The benefactor and her children have been confined only to their country home and all their calls and movements are monitored, as a result,its absolutely impossible for them to do anything as regards retrieving the money.

Their only means of communication is via internet and you are being contacted because your assistance is needed in claiming the funds on their behalf. The amount was accrued from Diamond sales over a period of six years and its USD20M (Twenty Million U.S.Dollars). These funds are fully free of any liens, or encumbrances and are clean, clear and has no criminal origin.The funds have nothing to do with any form of illegality and all documentations needed to prove the source of the funds were submitted when the funds were being deposited and these documents would prove the source of the funds and authenticate the fact that the funds are clean and has no links whatsoever with either drugs or terrorism.

For your assistance in this transaction,the benefactor and her Children have agreed to give you 30% of the total amount of money which is equivalent to US$6 Million (Six Million United States Dollars) and this role simply entails retrieving the funds on their behalf from the Diplomats in Europe and all the information needed to claim the funds would be sent to you as soon as you indicate your interest in assisting them as well as providing the following information to facilitate the smooth transaction.

1) Your Full Name: ___________________________

2) Your Address:______________________

3) Your Telephone Number:_______________________

4) Your Fax Number: __________________________

5) Your Mobile Number:_______________________ ______

6) The Name of the Closest Airport to your City of Residence:____________

I await your response Urgently.

With trust,
Mr. George Robinson.


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Wednesday, March 27, 2013

Fw: Thanks Regard To Mrs Michelle Obama

Wow! Really?
------Original Message------
From: Mrs Michelle Obama
ReplyTo: mrsmichelleobama6@aim.com
Subject: Thanks Regard To Mrs Michelle Obama
Sent: Mar 27, 2013 2:53 PM




Good Day.

I am Mrs.Michelle Obama and i am here to inform you that your funds from
white house here in Washington DC is the sum of $50.000.000 Fifty million
us dollars. and the funds will be delivered to you as soon as you get back
to me with your home address and your cell phone numbers.


bear in mind that i am the only one that has your funds in regard to my
husband Mr Barack Obama and you will have to pay the sum of $950 before
your funds will be delivered to you today so get back to me with your home
address and here is my driving license for you to view.


Thanks Regard To Mrs Michelle Obama
mrsmichelleobama6@aim.com



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Fw: Subject: FROM THE DESK OF: MR ANTHONY JAMES

Oh dear!
Sent from my BlackBerry® smartphone provided by Airtel Nigeria.

From: Mr Anthony James <officefille450@yahoo.cn>
Date: Wed, 27 Mar 2013 22:01:57 +0800 (CST)
To: <Invalid address>
ReplyTo: riamzogomrsma@yahoo.co.uk
Subject: Subject: FROM THE DESK OF: MR ANTHONY JAMES




Subject: FROM THE DESK OF: MR ANTHONY JAMES
FROM THE DESK OF: MR ANTHONY JAMES.
AUDITS & ACCOUNTS DEPT
City Bank Ghana
Accra Ghana
E-MAIL:riamzogomrsma@yahoo.co.uk
Attention: Please

I am Mr Anthony James. the manager Audit & Accounts dept. in the City Bank Ghana. I am writing to request your assistance to transfer the
sum of 10.500.000.00 (Ten million, five hundred thousand pounds) into your accounts.The above sum belongs to our deceased customer late
Mr Jose D. Sau from Peru who died along with his entire family in the Benin plane crash 2003 and since then the fund has been in a suspense
account.

After my further investigation, I discovered that Mr Jose D. Sau died with his next of kin and according to the laws and constitution guiding
this banking institution stated that after the expiration of (9) Nine years, if no body or person comes for the claim as the next of kin, the fund
will be channel into national treasury as unclaimed fund. Because of the static of this transaction I want you to stand as the next of kin so that
our bank will accord you the recognition and have the fund transfer to your account.

The total sum will be shared as follows: 60% for me, 40% for you and expenses incidental occur during the transfer will be incur by both of us.

The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account. More details
information with the text of application form will be forwarded to you to breakdown explaining comprehensively what require of you.

Your Full Name.............................
Your Sex..................................
Your Age..................
Your Country...........
Passport / driving license.......
Marital Status...........
Your Occupation.......
Your Personal Mobile Number................
Your Personal Fax Number.....................

Thanks
Mr Anthony James
Audits & Accounts Manager

Fw: ALL WE REQUIRED FROM YOU IS HONEST AND COMFIRM YOUR INTEREST

Why me?
------Original Message------
From: Magnum Globals Euro Consultant
ReplyTo: magnumglobals.consultant@ymail.com
Subject: ALL WE REQUIRED FROM YOU IS HONEST AND COMFIRM YOUR INTEREST
Sent: Mar 26, 2013 7:57 PM




--
Dear Friend,

We are Magnum Reserves Europe Representatives a Financial consultant to
many Oil and Gas industry in the Middle East, Asia, Europe, and America.I
seek your consent for your company to be used.

My clients are top employees of an oil and gas firm and wish to have a
reputable company to act as a partner in a deal to be executed urgently.

All we required from you is honest; Right now we are negotiating for a
12month revolving contract of (1 Million barrels per month deal), also
helping people in securing loan. Do please confirm your interest in this
transaction by forwarding the following information on your response:

Company Name/Address:
Your Name:
Your Address:
Country:
Age:
Sex:
Occupation:
Position:
Telephone/ Mobile & Fax:
Best Regards
Mr.Jack Twiddy



Sent from my BlackBerry® smartphone provided by Airtel Nigeria.

Fw: Very Important

I have seen this scam somewhere. Someone kindly remind me,
Sent from my BlackBerry® smartphone provided by Airtel Nigeria.

-----Original Message-----
From: "David Walton"<mrs.janetandrea47@yahoo.com>
Date: Tue, 26 Mar 2013 17:25:26
Reply-To: <david.walton29@yahoo.com>
Subject: Very Important

Hello,

Are you a good handler, do you have the quality to handle the below Services/errands on my behalf, at your spare time:

* Mail services (Receive my mails and drop them off at UPS or USPS)
* Shop for Gifts
* Bill payment (pay my bills on my behalf)
* Sit for delivery (at your home) or pick items up at nearby post office at your Convenience.

Let me know if you will be able to offer me any or all of these services. I will like to meet up with you to talk about this job but I am currently away on Vacation. I am in Norway studying a course on marine and oceanography I will prepay you in advance to do my shopping. I will also have my Mails and packages forwarded to your address. If you will be unable to stay at Your house to get my mails, I can have it shipped to a post office near you and Then you can pick it up at your convenience.

When you get my mails/packages, you are required to mail them to where I want them mailed to. You don't have to use money out of your pocket. All you have to do is, have the package(s) shipped to wherever I want and do my shopping. You are allowed to open the packages to reveal its content.

The content of the packages are Art Materials and Paintings,clothing?s,business and personal letters. All expenses and taxes
will be covered by me. You will work between 15 to 20hrs a month.

The pay is $500 weekly. That is not a bad offer is it? I need your service because I am constantly out of town. I own an Art Gallery in Australia.I will be returning to USA in April, so this process will be going on till then.

If you don't mind, I will meet up with you when I return and then we can talk about the possibility of making this long term.

Well, let me know if you are able to handle the position. I hope to hear from you soon.

I will email you the list and pictures of what to shop for when I am ready. No Heavy package is involved! You can do the shopping at any nearby store. You will be shopping for Electronics and clothings.

I will provide you my personal UPS account number for Shipping. All you have to do is provide my account number to UPS and shipping charges will be billed to The account.

I will provide clear set of instructions for each task I need done as well the Funds to cover them.

If I were to mail you money to do my shopping plus upfront payment for your services, where will you want it mailed to? How should your name appear on the payment. Provide me with the following details listed below:

Full Name:
Full Address(No POBox):
City:
State:
Zip Code:
Home Phone:
Cell Phone:
Age:
Occupation(If any):
Email address:

I would also need your cell phone number because that would be the best way to get a hold of you and you can also send me text messages while I am away and I would respond instantly.

I paid for roaming services so the phone is working here in Norway and its always on, that?s the best number to reach me on for now.Once you reply i will provide you with my number so we can communicate.

Thank you!
David Walton

Fw: Attention: The Owner of this email Address,

The Lunatic strikes again!
Sent from my BlackBerry® smartphone provided by Airtel Nigeria.

From: Allen Bell <office6824@cantv.net>
Date: Tue, 26 Mar 2013 21:29:49 -0430 (VET)
To: <mail@drumbum.com>
ReplyTo: wunion388@yahoo.fr
Subject: Attention: The Owner of this email Address,

 
Attention: The Owner of this email Address,

There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $2.5m USD directed in cash credited to file # KGU/8020182590, at the owner of this email address.

This is to inform you that our presidency held meeting with director of ministry of finance on the Wednesday 15th march 2013 concern your inheritance funds of $2.5m that was yet to pay to you. And all the conclusion of the meeting held on the above date is that you will be receive your money through western union money transfer in the amount of $4500 everyday till your final payment is made to you.
now contact ministry of finance with this;so delivery address iphone country

E-mail (wunion388@yahoo.fr)
Contact Person; kevin jarry

Your western union, maximum amount receiving each day From tomorrow is $4500.00 daily until the funds complete Transferred. Once we receive info. the transfer will commence.

Best Regards
Allen Bell

Fw: Sir/Madam

I wish I understood even a bit of this
------Original Message------
From: Bono Land
ReplyTo: info@bonosnsweb.com
Subject: Sir/Madam
Sent: Mar 27, 2013 4:13 AM


Dear Email Owner.

Top of the day to you this email address owner as we write to congratulate
and explain you of how you became a winner in our Internet Sweepstakes
Program of Saturday the 23rd day of March, 2013. Your Address which we
extracted among other email addresses from your Email Server through an
Email Extractor Software and entered into our Sweepstakes program with a
File Reference Code: MCGSMAR/03-13, has won you it owner a cash prize of
(One Million, Nine Hundred & Thirty Thousand Euro Only). See above are
your winning details with which you can apply for the release of the
winning funds to you through our Governing Board Approved Attorney.

Payment Details:-
File Reference Code: MCGSMAR/03-13.
Winning Numbers: 7,3,14,19,29,41.
Governing Board Approved Attorney Details:-
Email: info@bonosnsweb.com

The fund is been given to you freely as a Goodwill Gesture and you don't
need to purchase anything from us or even play any of our online games
before claiming the fund. You have to send your complete full names,
residential address (Not Email Address), your present occupation, valid
telephone numbers and the above Reference Code and Winning Numbers to our
Governing Board Approved Attorney above email address within 28 days of
your receipt of this message in other for them to commence the release
processes of the Sweepstakes funds to you. This message was sent from a
notification alone email addresses hence we advice you only use only the
requested email address which is below the winning details in writing our
payment department for claim issues.

Sincerely yours,
Management Team.
Bono Lotto Madrid
Email: info@bonosnsweb.com.es
http://www.loteriabonoloto.info
Copyright (c) 2005-2012.

Disclaimer:
This is a Promotional Sweepstakes Program and our winner's emerges by luck
and should you decide not to claim the prize funds, then kindly ignore its
content and delete it from your email box.



Sent from my BlackBerry® smartphone provided by Airtel Nigeria.

Wednesday, March 20, 2013

Fw: I NEED YOUR ASSISTANCE

I also need yours: STOP SENDING ME THIS CRAP
------Original Message------
From: hamdy.mohammed688@info.co.uk
To: Recipients
ReplyTo: hamdy.mohammed688@yahoo.com
Subject: I NEED YOUR ASSISTANCE
Sent: Mar 20, 2013 4:24 PM

MY DEAR FRIEND,
MY NAME IS HAMDY EL SAYED MOHAMMED HANA, A CITIZEN OF EGYPT BUT PRESENTLY ON ASYLUM HERE IN INDIA.
I CAME TO TAKE REFUGE HERE BECAUSE OF THE RECENT POLITICAL CRISES GOING ON IN MY COUNTRY EGYPT, WHICH BOTH OF MY PARENTS WERE ELIMINATED BY REBELS.
I AM THE ONLY SURVIVING CHILD OF MY PARENTS AND I WANT TO TRANSFER MY LATE FATHER'S FUND TO INDIA FOR INVESTMENT PURPOSE.
THROUGH THE ASSISTANCE OF MY EMBASSY HERE IN INDIA, A DRAFT OF FIVE MILLION FIVE HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS HAS BEEN RAISED FROM MY LATE FATHER'S BANK AND ALREADY DEPOSITED WITH THE RESERVED BANK OF INDIA ( RBI )
I NEED YOUR ASSISTANCE AS AN INDIAN CITIZEN, IN RECEIVING THIS FUNDS FROM THE RBI WITH YOUR LOCAL BANK ACCOUNT AS I HAVE BEEN TOLD BY MY EMBASSY TO PROVIDE AN INDIAN INDIGIN WHOM I CAN TRUST TO ASSIST ME RECEIVE THIS FUNDS AS BENEFICIARY ON MY BAHALF. I AM UNABLE TO DO THIS AS A FOREIGNER BECAUSE OF MY LIMITATIONS AS A REFUGEE, ALSO BECAUSE OF MY PRESENT HEALTH CONDITION.
I SHALL OFFER YOU 10% OF THE TOTAL AMOUNT OF ( 5,550,000.00 USD ) FOR YOUR KIND ASSISTANCE, AND SHALL ALSO NEED YOU TO ASSIST ME IN BUYING A LIVING HOME AND TO SET UP AN INVESTMENT.
I SHALL UPDATE YOU ON HOW TO PROGRESS FURTHER, AS SOON AS I RECEIVE YOUR REPLY TO MY PRIVATE EMAIL: hamdy.mohammed688@yahoo.com

ALMIGHTY ALLAH BLESS YOU AND YOUR FAMILY.
MR.HAMDY MOHAMMED HANA



Sent from my BlackBerry® smartphone provided by Airtel Nigeria.

Tuesday, March 19, 2013

Fw: PLEASE REPLY:

Damn right... this medium of communication (internet) has been grossly abused by criminal minded people..
------Original Message------
From: John
ReplyTo: fundreleasedate2013@yahoo.co.jp
Subject: PLEASE REPLY:
Sent: Mar 19, 2013 9:33 PM

33 King William
Street, London,
EC4R 9AS
Email fundreleasedate2013@yahoo.co.jp

Dear Sir/Ma

I am indeed glad to be in contact with you even though this medium of communication (internet) has been grossly abused by criminal minded people making it difficult for people with genuine intention struggle to correspond and exchange views without skepticism.

This message comes to you with a heart of high level confidentiality. to contact you.

I am Mr. Johnson Mark, The Auditor General of Mercury Asset Management. (MAM) I have decided to contact you through this medium based on a business proposal which will be of mutual benefit to both of us. However, I got your contact through a BUSINESS TRADE MANUAL in South African Chamber Of Commerce in my search for a foreign business partner whom I can trust to transfer this fund in his personal or company's account without fear.

During the annual bank auditing, we discovered an abandoned sum of Ј4,500 000:00 (FOUR MILLION FIVE HUNDRED THOUSAND POUNDS ONLY) in an account that belong to Mr. Wang Yu and Mr. Xie Zhenfeng of China and Taiwan citizen who lost their lives in a plain Company name DANA AIRLINE, which crashed into a two story building in Lagos- Nigeria on June 03 2012: time 3.22pm killing 153 people in Bord including 4 persons inside the building. They are our foreign customers, Please view this website for more.{http://nigerianaviation.wordpress.com/2012/06/03/dana-air-md83-crashes-near-lagos-airport} {http://www.nairaland.com/954763/full-list-victims-dana-air} Since we got this information about their painful death, we have been expecting their next of kin to come over and claim their money because we cannot release it unless somebody apply for it as next of kin or relation to the deceased as indicated in our companies guidelines.

Unfortunately, nobody has come forward to claim this money till date. It is based on this, that some officials in my department and I have decided to establish a cordial business relationship with you, hence my contacting you. If you indicate interest in this transaction I will let you know the steps to take for a smooth transaction for the approval of this fund from the Company in your favor.There is need for us to meet in person.

The mode of sharing after the transfer of the money into your nominated bank account will be as follows: 60% for me and my colleagues, 35% will be given to you for your assistance and 5% will be mapped out to offset expenses during the course of the transaction. In receipt of this mail, call me immediately via the above phone or email and kindly send me your private telephone and fax numbers for easy communication. Please treat this business proposal STRICTLY CONFIDENTIAL.

hoping to hear from you soon.

Best Regard,

MR. JOHNSON MARK


Sent from my BlackBerry® smartphone provided by Airtel Nigeria.

Sunday, March 17, 2013

Fw: Your attention

I think there is something funny going on here but I may be wrong.
Sent from my BlackBerry® smartphone provided by Airtel Nigeria.

From: "Attiyah Saad"<attiyahsaad@rocketmail.com>
Date: Sun, 17 Mar 2013 21:34:55 +0400
Subject: Your attention

 
Thanks for your attention;
 
We are seeking the attention of investors, project owners and general business facilitators. Mubadala development company (Mubadala),is a project
development and investment organization based in Abu dhabi - UAE. At the core of our strategy, Mubadala makes long term capital intensive investments
to deliver strong financial returns and economic diversification. Mubadala focuses on number of areas in which it has developed significant competitive
advantage,including acquisitions,aerospace/aviation, telecommunication, technology, energy, industry, healthcare, infrastructure, real estate, hospitality and service ventures.Mubadala Development Company (Mubadala) is a catalyst for the economic diversification of Abu Dhabi. Established and owned by the Government of UAE, the organization's strategy is built on the management of Long-term, capital-intensive investments that deliver strong
financial returns and tangible social benefits for the Emirate.
 
Mubadala brings together and manages a multi-billion dollar portfolio of local, regional and international investments, which we wish to re-invest
through project funding in investment loan to third party investors, project owners and general business facilitators on a 3.5% interest rate per annum
on long term investment projects that can generate up to 10% ROI within the period.
We invite all interested project owners and investors - UAE or non- UAE to contact the undersigned for further information on procedures for
consideration.
 
Sincere regards,
Attiyah Saad
Global Representative
Mubadala Development Company
Telfax: +971 2413 0002

Fw: Enquiry

I am still trying to work out how this scam works. Anyone?
Sent from my BlackBerry® smartphone provided by Airtel Nigeria.

From: "Mercant Investors" <jogrwed@gmail.com>
Date: 17 Mar 13 5:02:18 PM
To: <mail@websesame.com>
Subject: Re: Enquiry

Dear Sir/Madam,

Having gone through your listed products, we offer great interest to purchase your company's products.

Please get back to us with the following informations:

1. Prices FOB
2. Payment terms
3. Delivery Period
4. MOQ
5. Specified delivery date assuming from the Date of Order.

Please send the above information through this email as follows: laashettinga@gmail.com

Regards,
Mr. Laas Hetinga

Mercant Investors Ltd
Finsbury Dials,
20 Finsbury Street,
London, EC2Y 9AQ

Fw: <<OFFICIAL LETTER FROM DR. LAURENS VIS>>

I really don't have a head for figures. Give it to me in plain English.
Sent from my BlackBerry® smartphone provided by Airtel Nigeria.

-----Original Message-----
From: "DR LAURENS VIS"<lvis0099@gmail.com>
Date: Sun, 17 Mar 2013 16:23:12
Reply-To: <dr.laurensvis@yahoo.com.hk>
Subject: RE: <<OFFICIAL LETTER FROM DR. LAURENS VIS>>

KAS BANK. Suite 560 Salisbury House
London Wall Broadgate London
EC2M 5NU,United Kingdom
Tel: +447011137826

Dear Friend,

I am Dr. Laurens Vis, Credit and Investment Director, KAS Bank located at Suite 560 Salisbury House London Wall Broadgate London EC2M 5NU, United Kingdom. I handle all our Investor's Direct Capital Funds and secretly extract 1.2% Excess Maximum Return Capital Profit (EMRCP) per annul on each of the Investor's Capital Funds. As an expert, I have made above Ј19.5Million from Investor's EMRCP and hereby looking for someone to trust who will stand as an Investor to receive the funds as Tenure Investment Proceeds.

Brief history of funds: I have more than 208 Corporate Investors attached to my portfolio whose Capital Investment Funds are being managed and administered by me. This Capital Investment Funds has a value of over Ј19.2Billion. The Ј19.2B is been used for trading in Stock Market, Crude Oil and Lending with Profit Returns. Every end of year, each corporate investor is expected to receive interest from his total Investment Capital Funds. However, I make an excess of 1.2% from the Investor's Investment Capital Funds annually which have exceeded our targeted 20% of Total Investment Capital Funds. This extra of 1.2% from the 21.2% is been retained by me as my personal profits for managing the Capital Investment.


However, I cannot claim these funds without presenting someone to stand as an Investor/beneficiary otherwise our establishment will convert the funds into the Government Treasury Account as unclaimed fund and the fund will be wasted. This is why I contacted you to seek your consent to present you as an Investor/Beneficiary of the funds. I have also employed the service of an Attorney who will secure all necessary legal documents that could be used to back up this claim we are about to do. All the attorney need to do is to fill in your names to the documents and legalize it in the court here to prove you as the legitimate beneficiary of the funds then the bank will release the funds to you as the rightful beneficiary. This will be disbursed/shared in these percentages of 60% for me and 40% for you because am not a greedy person.

This is a fair deal without any risk attached either on your part or on my part as long as we comply with the laws governing the claiming of funds in our establishment. All I require is your honest co-operation to enable us sees this deal through, and with my position in the bank as a Credit Investment Director, I will do every thing possible to protect your interest and to make sure that everything went successfully.

If you are interested in this deal, kindly send me your complete information, your full names and address, Your Private telephone and Fax numbers, and Cell phone so that the attorney will start processing the necessary paperwork that would facilitate the release of the funds to you.

Best regards,
Dr. Laurens Vis

Fw: HELLO DEAR

LOL
------Original Message------
From: win Tep
To: mail@ensap.com
ReplyTo: tepsereya@ymail.com
Subject: HELLO DEAR
Sent: Mar 18, 2013 3:54 PM

HELLO DEAR

Please permit me to make your acquaintance in so informal a manner. This is necessitated by my urgent need to reach you. This request may seem strange and unsolicited but I will crave your indulgence and pray that you view it seriously.

I want you to partner with me in getting back the money left behind in a fixed deposit account in our bank by a citizen of your country. If this will endanger your position and reputation, I would not have contacted you. This is safe and beneficial. I am presently the Branch manager of our bank,here is South East Asia, please do not expose this transaction for any reason, I will give you more information of myself, our bank and the transaction itself once you write again.

I wait to hear from you,

Regards,
TEP SEREYA


Sent from my BlackBerry® smartphone provided by Airtel Nigeria.

Monday, March 4, 2013

Fw: STOP CONTACTING THOS IMPOSTERS

Yes ma'am
Sent from my BlackBerry® smartphone provided by Airtel Nigeria.

From: " Mrs. Linda Alex"<madeline@sunshinepcb.cn>
Date: Mon, 4 Mar 2013 09:45:54 -0500
ReplyTo: <compensationhouseoffic@secretarias.com>
Subject: STOP CONTACTING THOS IMPOSTERS

Hello Dear,

I am Mrs. Linda Alex; I am a US citizen, 48 years Old. I reside in District of Washington 20534. My residential address is as follows 320 First Street,  NW District of Washington 20534, United States, am thinking of moving since I am now wealthy. I am one of those that took part in the Compensation in Nigeria and many other Africa countries many years ago and they refused to pay me, I had paid over $42,000 while in the US, trying to get my payment all to no avail.

So I decided to travel down to South Africa with all my compensation documents, and I was directed to meet Bar. Lord Ruben, who is the member of COMPENSATION AWARD COMMITTEE and a Human Rights Activist (Lawyer), 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 amounting to $15,000,000.00 Moreover, Bar. Lord Ruben, showed me the full information of those that are yet to receive their payments and I saw your email as one of the scam victims that has being dealing with one deadly terrorist 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 Bar. Lord Ruben.

You have to contact him directly on this information below with your Direct Phone Number and other informations..

COMPENSATION AWARD HOUSE
Name:  Bar. Lord Ruben
Email: (   compensationhouseoffic@secretarias.com )
 
 

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 Bar. Lord Ruben was just $295 for the paper works, take note of that.

Thank you and Be Blessed...

Mrs. Linda Alex
320 First Street, NW
District of Washington 20534
USA.