Scam Tip Report #97285 - compensation funds amounting to $2,500,000.00


Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2019-10-16 16:45:40
Nigerian/419 Scam
compensation funds amounting to $2,500,000.00 
 Scammer
  Information
Name:
Mrs.Cornelia Maury
Email Address:
jonaedward20@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

Attn:

I am Mrs.Cornelia Maury; I am a US citizen, 52 years Old. I reside in the state of Texas 75773. am thinking of moving since I am now wealthy, I am one of those that took part in the Compensation in Cotonou,Benin Republic West Africa many years ago and they refused to pay me, I had paid over Us$52,000.00 while in the United State, trying to get my payment all to no avail.

So,I decided to travel down to West Africa precisely Cotonou,Benin Republic with all my compensation documents, and I was directed to meet Barr.Micheal Peter, who is the member of OUTSTANDING PAYMENT AWARD COMMITTEE and a Human Rights Activist (Lawyer), and I contacted him and he explained everything to me. He said that 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 happiest woman on earth because I have received my compensation funds amounting to $2,500,000.00. Moreover, Barr.Micheal Peter showed me the full information of those that won lottery and those whose inheritance had not been paid and the list of all outstanding contractor that were owed that are yet to receive their payments in Benin Republic,Ghana and Nigeria and I saw your information's as one of the scam victims, 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 Barr.Micheal Peter directly on this information below.

Name: Mr.Micheal Peter (Barrister)
Email: petermikedr1@gmail.com

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, that they are Government officials it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.

Take Note,the only money I paid after I met Barr.Micheal Peter was just $125.00 for the paper works, take note of that.

Thank You and Be Blessed.


Mrs.Cornelia Maury.
23329 Live Oak Dr.Mineola.

PLEASE READ THE USEFUL INFORMATION BELOW ...

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING