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#67207 by EmeraldBelle Fri Sep 16, 2011 1:26 pm
Fri, September 16, 2011 10:46:42 AMRe: READ AND CONTACT MR. CRAIG
From: Michael Craig <mikess@blumail.org>Add to Contacts

--------------------------------------------------------------------------------

Dear Beneficiary,


I received an email today regarding your compensation fund that has
been pending here for long and I am very happy that you have been able
to contact me to assist you in getting your funds.


Hence forth, you are advised to stop further response to any email
from anyone or organization asides mine, because I am here to help you
out and limit injustice.


Furthermore, in order for me to be sure that I am dealing with the
right beneficiary as stated on the case file 54AC003 on my desk, I
would like you to re-provide me with the details stated below:


NAME:
ADDRESS:
TELEPHONE(CELL/FAX):
OCCUPATION:
SEX:


After proper verifications of the details submitted, I will refer you
to the paying bank that would provide you with the access to an online
account through which you can transfer the funds to your own bank by
via : bank to bank wire transfer.


Finally, it is my duty to inform you that before the funds are
transferred, you will be required to pay for some things such as
documents i:e (Prove Of Claim) and transfer charges by the bank or
better still if you can come over to provide the documents yourself I
will be very glad and all I will just need to do is to direct you to
the officer in charge of transfer and that will be all.


Get back to me with the details requested above for further proceedings.


I assure you that everything is going to get better from now on,
congratulations once again because I know you must have gone a long
way to get your funds.


Regards,

Mr. Michael Craig.

Zenith Compensation House
147 Zenith Rd., Abuja
Nigeria.
Phone: +234-708-508-8880


NOTE THE TOTAL MONEY NEEDED TO GET THE DOCUMENTS TO CLAIM YOUR FUNDS
IS $420 USD OR I WOULD PREFER IF YOU CAN TRAVEL DOWN TO GET THE
DOCUMENTS AND I WILL BE VERY GLAD TO MEET YOU IN PERSON. YOUR URGENT
REPLY IS NEEDED AS TIME IS NOT ON OUR SIDE.

On 9/16/11,<epatt519@sbcglobal.net> wrote:
> Good morning,
>
> Thank you for the information below, but I'm not sure to what regards my
> name
> and e-mail address is listed as receiveing compensation. For future
> references,
> I will be aware of such messages. God Bless you for informing me of such
> scams.
>
> Peace be with you.
>

>
>
>
> ________________________________
> From: Marion Hill <hills@ilmci.com>
> Sent: Thu, September 15, 2011 11:56:43 AM
> Subject: READ AND CONTACT MR. CRAIG
>
>
>
>
> Good day,
>
> I am Dr. Marion Hill, I am a US citizen, 48 years Old. I am one of those
> that took part in the Compensation in Nigeria many years ago and they
> refused to pay me, I had paid over $20,000 while in the US, trying to get
> my payment all to no avail. So I decided to travel over to Nigeria with
> all my compensation documents, and I was directed to meet Mr. Michael
> Craig, who is a member of COMPENSATION AWARD COMMITTEE, 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.
>
> Right now I have received my compensation funds of $1,500,000.00
> Moreover, Mr. Michael Craig, showed me the full information of those that
> are yet to receive their payments and I saw your name as one of the
> beneficiaries, and your email address, 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 Mr. Michael Craig directly through the below
> information.
>
> ZENITH COMPENSATION HOUSE
> Name: Mr. Michael Craig
> E-mail: mikess@blumail.org
>
> 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 Mr. Michael Craig was
> just $420 for the paper works, take note of that.
>
>
> Thank You and Be Blessed.
>
> Dr. Marion Hill, MD
>
> hills@ilmci.com
> Childrens Hospital Outpatnt Ctr
> Columbia, SC 29203

#67208 by Jillian Fri Sep 16, 2011 1:41 pm
Welcome Emerald Belle. This is a very typical advance fee fraud email. There is no fund. The scammer is using all fake names and will play all of the roles. Please stop all contact immediately.
Please note that the scammer is warning you about scammers in an attempt to appear legitimate:

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.


Yes, scammers will dry you up until you have nothing, including the scammer who wrote that email.

Do you have any questions about this scam?

Have you sent a payment to a scammer with Western Union and now realize it's a scam? If the payment has not been picked up, you can cancel it immediately! 1-800-448-1492

Follow ScamWarners on Twitter: http://twitter.com/ScamWarners
#67214 by EmeraldBelle Fri Sep 16, 2011 2:29 pm
Thank you. Yeah i was receiving more than one message from them about compensation, I did some research and learned a lot about the so called company. I've blocked any furture contacts from this company to filter through my e-mal.

Thank you for having a site that addresses these type of con-artists.

Blessings,

EB

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