The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  COMPENSATION AWARD HOUSE b
From:  "Mrs. CYNDY BANKS"<info@usa.org>
Date:  Thu, 12 Jan 2017 11:20:09 -0500

A Scam Email with the Subject "COMPENSATION AWARD HOUSE b" was received in one of Scamdex's honeypot email accounts on Thu, 12 Jan 2017 11:20:09 -0500 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mrs. CYNDY BANKS"<info@usa.org>, although it may have been spoofed.

Troy Illinois General Board & Compensation Reserve Team
 
 
 
 
 
 
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND Plot 1379 Tiamiyu
Savage Street, Victoria Island, London.
 
 
 
 
Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!!
 
 
 
 
 
 
 
I am Mrs. CYNDY BANKS, I am a US citizen, 42 years Old. I reside here
in Spring City, Pennsylvania. My residential address is as follows.
3663 Schuylkill Rd# 1, Spring City, Pennsylvania, United States, 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.David John, he is among
the member 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 funds.
 
 
 
 
 
 
 
Mr.David John  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 $9,500,000.00 (nine
million five hundred thousand dollars).
 
 
 
 
 
 
 
 
 
 
Moreover, Mr.David John 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
Mr.David John you have to contact him directly on this
information below.
 
 
 
 
 
 
 
 
 
COMPENSATION AWARD HOUSE
Name: Mr.David John
Email: davidjohn16@yandex.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) Senator David Mark
2) Micheal Edward
3) Chief Joseph Sanusi
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 / Board
Members
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Barr Jacob Onyema
16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
17) Mr. ruben Collins: Global Diplomat Director.
18) Foreign fund diplomatic courier
19) Barr. Becky Owens
20) Rev. Steven Jones
21) Mr. Alfred james
22) Mrs. Sherry Williams
23) Mr. Scott Larry
 
 
 
 
 
 
 
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 Barrister
GODWIN ONUH was just $450 for the delivery 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 $450 FOR THE DELIVERY CHARGES IMPOSED BY THE
GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT
CHEQUE WILL BE REACHING YOU THROUGH THE EXPRESS COURIER SERVICE).
 
 
 
 
 
 
Once again stop contacting those people, I will advise you to contact
Mr.David John 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.
 
 
 
 
Mrs. CYNDY BANKS