Visitors
Helpful Sites
Email Header AnalyzerFlickr
Fraudehelpdesk
Internet Crime Complaint Center (IC3)
International Numbering Plans
IP Tracker
Phone Number Validator Lookup
Scamdigger
TagListed
Want your site here? Contact the site administrator.
Similar topics
Latest topics
Top posters
Diane (54016) | ||||
CRUNCH (37237) | ||||
nutcracker (27298) | ||||
Jamica (14291) | ||||
TagListed (1993) | ||||
smeredith09 (276) | ||||
Blue Moon (121) | ||||
Micd (110) | ||||
Scam Hunter (84) | ||||
Andy M (19) |
Who is online?
In total there are 67 users online :: 0 Registered, 0 Hidden and 67 Guests :: 2 BotsNone
Most users ever online was 529 on Thu 21 Oct 2021, 6:31 pm
THE TRUTH ABOUT YOUR FUND
Page 1 of 1
THE TRUTH ABOUT YOUR FUND
From: Mr. Steve Morgan (security@mail.idonline.ca)
Sent: Thursday, September 22, 2011 10:59:47 AM
To:
I am Mr. Steve Morgan, I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My residential address is as follows. 108 Crockett Court. Apt 303, New Braunfels Texas, United States, 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 $50,000 while in the US, trying to get my payment all to no avail.
So I decided to travel to WASHINGTON D.C with all my compensation documents, and I was directed by the ( F B I) Director to contact Mr. Anthony Powell, who is a representative of the ( F B I ) and a member of the COMPENSATION AWARD COMMITTEE, currently in Nigeria, 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 man on earth because I have received my compensation funds of $1.5 Million Us Dollars Moreover, Mr. Anthony Powell, 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 Mr. Anthony Powell.
You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name: Mr. Anthony Powell
Email: anthonypowell03@one.co.il
Phone Number:+234-7063-365-378
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 Mr. Anthony Powell was just $100 for the paper works, take note of that.
Once again stop contacting those people, I will advise you to contact Mr. Anthony Powell 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.
Mr. Steve Morgan
108 Crockett Court.
Apt 303, New Braunfels Texas,
United States of America
Sent: Thursday, September 22, 2011 10:59:47 AM
To:
I am Mr. Steve Morgan, I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My residential address is as follows. 108 Crockett Court. Apt 303, New Braunfels Texas, United States, 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 $50,000 while in the US, trying to get my payment all to no avail.
So I decided to travel to WASHINGTON D.C with all my compensation documents, and I was directed by the ( F B I) Director to contact Mr. Anthony Powell, who is a representative of the ( F B I ) and a member of the COMPENSATION AWARD COMMITTEE, currently in Nigeria, 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 man on earth because I have received my compensation funds of $1.5 Million Us Dollars Moreover, Mr. Anthony Powell, 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 Mr. Anthony Powell.
You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name: Mr. Anthony Powell
Email: anthonypowell03@one.co.il
Phone Number:+234-7063-365-378
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 Mr. Anthony Powell was just $100 for the paper works, take note of that.
Once again stop contacting those people, I will advise you to contact Mr. Anthony Powell 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.
Mr. Steve Morgan
108 Crockett Court.
Apt 303, New Braunfels Texas,
United States of America
Page 1 of 1
Permissions in this forum:
You cannot reply to topics in this forum
|
|
Today at 12:16 pm by Jamica
» Scammer With Photos of Ama Judith aka Ama Serwaa
Yesterday at 6:11 pm by Jamica
» Scammer With Photos Of Mabie May
Mon 29 Apr 2024, 11:38 pm by Jamica
» Scammer With Photos of Akosua Owusuwaa
Sun 28 Apr 2024, 6:26 pm by Jamica
» Scammer With Photos Of Shuga shugapokesgh
Sun 28 Apr 2024, 1:13 pm by Jamica
» Scammer With Photos of Amina Whitney aka Whitney Molen Amina
Sun 28 Apr 2024, 11:25 am by Jamica
» Scammer With Photos of Talia Shepard
Sun 28 Apr 2024, 10:23 am by Jamica
» Scammer With Photos of Julybubbles
Sun 28 Apr 2024, 1:13 am by Jamica
» Ghana Fake Profiles (Part 1)
Sun 28 Apr 2024, 12:58 am by Jamica