Scam Tip Report #24062 - Inheritance scam


Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2015-09-01 18:18:23
Nigerian/419 Scam
Yahoo
Inheritance scam 
 Scammer
  Information
Name:
Mrs. Ann Evergreen
Email Address:
evergreen.ann1@yahoo.com
Scam Website:
Fax:
Ann,
I have no need for the funds. If you pay another $890.00, you can have mine as well, as my gift to you. At your age, you need it more than I do.
God Bless



On Tuesday, September 1, 2015 10:24 AM, Mrs. Ann Evergreen wrote:




Hello Dear

I am Mrs Ann Evergreen I am a US citizen, 58 years Old. I reside here
in Texas.
My residential address is as follows.3215 Golden Willow Kingwood TX.77439,
United States, have relocated to island now that i am confortable with
my Family.

I am one of those that took part in the INHERITANCE/NEXL OF KIN transaction in
Africa many years ago and they refused to pay me, I had paid over
US$174,000 for
the past years while in the US, trying to get my Payment all to no avail. And
they always stopped my funds with one reason or the order.

However, I decided to travel with my Son to WASHINGTON D.C with all my
Compensation documents, And I was directed by the ( FBI) Director JAMES BRIEN
COMEY, to Contact Mr.Robert Anderson, Jr, who is a representative of the (FBI)
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
this was
paid to me successfully. Right now I am the happiest woman on earth because I
have finally received my compensation funds of (US$2.5Million) Hence, on the
process Mr.Robert Anderson, Jr,showed me the full Information of those
that are
yet to receive their compensation funds and I saw your name and email
as one of
the scam victims and one of the US $2.5Million Beneficiaries that is why I
decided to email you to know if you have received yours, and to advise you to
stop dealing with those people, they are not with your funds, they are only
making money out of you.

I will advise you to contact Mr. Robert Anderson, Jr; You have to contact him
Directly on this information below to know if he can help you too.

COMPENSATION AWARD HOUSE

Name: Mr.Robert Anderson, Jr
Email: kev747wel@aol.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 any way with Them, they
are only taking advantage of you and they will dry you up until you
have nothing
left.

The only Money I paid after I met Mr.Robert Anderson, Jr was just $890 for the
Ownership Paper Works, Take note of that because that was only money I paid.

Once again stop contacting those people, I will advise you to contact
Mr.Robert
Anderson, Jr 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. Ann Evergreen
3215 Golden Willow Kingwood
Tx. 77439, United States

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