Scam Tip Report #86480 - COMPENSATION AWARD COMMITTEE
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falconsfan Lilburn, GA, United States 2017-07-14 15:23:30 Nigerian/419 Scam |  +1 COMPENSATION AWARD COMMITTEE
I am Mrs. Kathy Honeycutt; I am a US citizen, 69 years Old. I reside here in Lakeland USA. My residential address is as follows. 6811 Newman Circle East Lakeland, FL 33811, United States. I am thinking of relocating since I have been compensated. I am one of those that took part in the Compensation here in United States years ago and they refused to pay me, I had paid over $45,000 while in the United States trying to get my payment all to no avail. I decided to travel down to Colorado with all my compensation documents and i was directed to meet Barr Walter Mendoza who is the member of COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake because the Inheritance/Compensation Law clearly states that the beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said funds. Barr Walter Mendoza took me to the paying bank for the claim of my Compensation payment. Right now I am the happiest woman on earth because I have received my compensation funds of Eight Million Three Hundred Thousand United State Dollars (US$8,300,000.00) Moreover, Barr Walter Mendoza showed me the full information of those that are yet to receive their payments and I saw your name and email address as one of the beneficiaries that is why I decided to email 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 Barr Walter Mendoza You have to contact him directly on this information below. COMPENSATION AWARD HOUSE NAME: Barr Walter Mendoza EMAIL: barrwalter.mendoza@aol.com Call or Text : +1-(720) 399-7635 Listed below are the name of fraudsters and banks behind the non release of your funds that I managed to sneaked out for your kind perusal. 1) Mr. James B. Comey Jr 2) Mr. Bukar Tijani 3) Mr. Ban Ki-moon 4) Ms. Carman L. Lapointe 5) Mr. Ibrahim Lamorde 6) Mr. Dan Rochas (I.M.F) 7) Dr Godwin Emefiele 8) Sanusi Lamido Sanusi 9) Mr. John Edward 10) Mr. James F. Entwistle 11) Miss Donna Gwen 12) Mrs. Sherry Williams 13) Mrs.Christine Lagarde 14) Ms Ressie Johnson 15) Mrs. Rachael Adams 16) Mr. Wood Gates 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 and they are only taking advantage of you which means they will dry you up until you have nothing. The only money I paid after I met Barr Walter Mendoza was just $350 for the delivery and shipment charges, take note of that. NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE IS ALL NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $350 FOR THE DELIVERY CHARGES AS IMPOSED BY THE GOVERNMENT ON YOUR PACKAGE. Once again stop contacting those people, I will advise you to contact Barr Walter Mendoza so that he can help you to deliver your funds 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 Remain Blessed. Mrs. Kelly Marcus. | ||||||
Follow Ups/Extra Information. Most recent is listed first.
 | Anonymous () Added the following extra information on :2018-04-04 20:31:39 | ||||
|
Got more information on this Scam/Scammer?
Problems with this Report? Let us know