Scam Tip Report #91137 - YOUR FUND IS READY


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-06-10 15:39:01
Nigerian/419 Scam
+2 YOUR FUND IS READY 
 Scammer
  Information
Name:
GREG G MARQUEZ
Email Address:
williamsdudley537@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [105.112.18.158] Scammer IP Block NIGERIA (ISP: Airtel Networks Limited)

I am Mr. Greg Marquez, I am a US citizen, 42 years Old. I reside here in Spring City, Pennsylvania. I am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Troy Illinois many years ago and they refused to pay me, I had paid over $52,000 while in the United States trying to get my payment all to no avail. I decided to travel down to Troy Illinois with all my compensation documents and i was directed to meet Mr. William Dudley he is the chairman of the 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 full payment.

Mr.William Dudley took me to the paying bank for the claim of my Compensation payment. Right now I am the happiest man on earth because I have received my compensation funds of $9,500,000.00 (nine million five hundred thousand dollars).

Moreover, Mr. William Dudley 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 one out of you. I will advise you to contact Mr.William Dudley you have to contact him directly on this information below.


COMPENSATION AWARD HOUSE

Name: Mr.William Dudley
Email: williamsdudley537@yahoo.com


Listed below are the name of mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal.

1) Prof. Charles soludo

2) Micheal Edward

3) Sanusi Lamido

4) Dr. R. Rasheed

5) Mr. David Koffi

6) Barrister Awele Ugorji

7) Mr. Roland Ngwa

8) Barrister Ucheuzo Williams

9) Mr. Ernest Chukwudi Obi

10) Dr. Patrick Aziza Deputy Governor - Policy / Board Member

11) Mr. Tunde Lemo Deputy Governor - Financial Sector

Surveillance/Board Member

12) Mrs. W. D. A. Mshelia Deputy Governor - Corporate

Services/BoardMembers

13) Mrs. Okonjo Iweala

14) Mrs. Rita Ekwesili

15) Barr Jacob Onyema

16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.

17) Mr. John Collins: Global Diplomat Director.

18) Foreign fund diplomatic courier



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.

Contact :
Name: Mr.William Dudley
Email: williamsdudley537@yahoo.com

Once again stop contacting those people, I will advise you to contact Mr.William Dudley 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.
Follow Ups/Extra Information. Most recent is listed first.
Thank you for your email and provision of the requested information for the legal documentation of fund to fulfill all legal requirement to the success of dispensation of compensation fund.
This fund can get to you via the option stated as below:
1. Payment via Automatic Teller Machine (ATM card): This is where you will be sent an Automatic Teller Machine card with Pin also known as ATM card (A Master Card would be issued). Upon receipt of your custom ATM card you will be allowed to withdraw $1,000 per day by default and you are given the option to transfer funds from your ATM card to your bank account. And you can do a transfer daily transfer of $100,000 from an ATM MACHINE to your bank account.
2. Certified Cashiers Check or Bank Draft: In this case you will be sent a certified bank draft or check signed in your favor which you will deposit in any bank for it to be cleared within 3 to 5 working days at most depending on your bank.
I will look forward to hearing from you thus your choice of payment to conclude these legitimate transaction.

Scam Email
Subject: Re: YOUR FUND IS READY
From: williams dudley delivered-to:
received: from sonic.gate.mail.ne1.yahoo.com by sonic314.consmr.mail.bf2.yahoo.com with HTTP; Sun, 10 Jun 2018 17:30:52 +0000
arc-seal: i=1; a=rsa-sha256; t=1528651853; cv=none; d=google.com; s=arc-20160816; b=RK9D0MfQdTGPP+bBSa5GvDgCDeS5hFxtpJqyvDYl79...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:subject:references:in-reply-to:message-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=ilyU0GxK; spf=pass (google.com: domain of wi...
return-path:
received-spf: pass (google.com: domain of williamsdudley537@yahoo.com designates 74.6.132.123 as permitted sender) client-ip=74.6.132.123;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=ilyU0GxK; spf=pass (google.com: domain of william...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1528651852; bh=ptRRpT6whk4ByNUtFKXb9594dW1G4o/ymcLM+5aGSAY=; h=Dat...
date: Sun, 10 Jun 2018 17:30:51 +0000 (UTC)
reply-to: williams dudley
message-id: <134652338.3168384.1528651851301@mail.yahoo.com>
in-reply-to:
references: <1661286293.3085189.1528648110998.ref@mail.yahoo.com> <1661286293.3085189.1528648110998@mail.yahoo.com> mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_3168383_1621818244.1528651851295"
content-length: 43031

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-06-10 17:43:40
 Scammer
  Information
Name:
williams dudley
Email Address:
williamsdudley537@yahoo.com
Scam Website:
Fax:
Thank you for your email and acknowledgment of the email from Mr. Greg Marquez
This is to notify you that Series of meetings have been held on over the past three month now with the Secretary General of the United Nations (UN), The African Union (AU), Federal Bureau of Investigation (FBI) and The United States Department of the Treasury, which ended on the 17th of October 2016, It now obvious that you still haven't received your fund which is now in the amount of $9,500,000.00 USD (Nine Million, Five Hundred Thousand United States Dollars) as a compensation award to you, due to past corrupt Governmental Officials who almost held your fund to themselves for their selfish reasons and some individuals who have taken advantage of your fund all in attempt to swindle your fund which has led to unnecessary delay in the receipt and so many losses from your end.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation FBI have successfully finalize to boost the exercise of clearing all foreign debts owed to those who haven't received their Compensation Awards.
For the success of these transaction, I will advise you to please not to refer to these transaction as any of the transactions you have had in the past,(take note of that) These transaction will demand your co-operation and little of your time to conclude it so you can get your funds and continue with your life and its merriment.
The $9.5million will get to you after the legal documentation of funds. These funds approval document will require your personal information as below for legal documentation and confirming you as the sole beneficiary as the name and address that will stipulate in the document is the one and only beneficiary to these funds
Info required:
Full Name: Full Address: Occupation: Working telephone number:
Get back to me with the required information to proceed with the preparation of your funds approval document to conclude this transaction.
Thanks.

Scam Email
Subject: Re: YOUR FUND IS READY
From: williams dudley delivered-to:
received: from sonic.gate.mail.ne1.yahoo.com by sonic307.consmr.mail.bf2.yahoo.com with HTTP; Sun, 10 Jun 2018 16:28:35 +0000
arc-seal: i=1; a=rsa-sha256; t=1528648115; cv=none; d=google.com; s=arc-20160816; b=kPHi3AsrhA4nKXlboxvDbXVXoovAskINzSNPQGUNUs...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:mime-version:subject:message-id:to:reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=OuZ6IhDD; spf=pass (google.com: domain of wi...
return-path:
received-spf: pass (google.com: domain of williamsdudley537@yahoo.com designates 74.6.134.42 as permitted sender) client-ip=74.6.134.42;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=OuZ6IhDD; spf=pass (google.com: domain of william...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1528648115; bh=dx0GwFPLMGm1SbgHToe2zkbkem37UvwsSEGOr81haOM=; h=Dat...
date: Sun, 10 Jun 2018 16:28:30 +0000 (UTC)
reply-to: williams dudley
message-id: <1661286293.3085189.1528648110998@mail.yahoo.com>
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_3085188_1923696075.1528648110994"
references: <1661286293.3085189.1528648110998.ref@mail.yahoo.com>
content-length: 29035

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-06-10 16:34:34
 Scammer
  Information
Name:
williams dudley
Email Address:
williamsdudley537@yahoo.com
Scam Website:
Fax:

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