Scams re-targeting those who have already been victimized
#316534 by Calvin Tue Jan 10, 2017 7:00 am
From: Federal Trade Commission - [email protected]
Reply: [email protected]

Subject: COMPENSATION COURTESY THE FTC

The sender seems to have an '&nbsp' issue ...

Office of International Affairs
Sub-division: Consumer Protection and Fraud
Federal Trade Commission
600 Pennsylvania Avenue, NW
Washington, DC 20580

Seasons greetings,

My name is Marc Richman, Head of Operations at the FTC Consumer Protection and Fraud unit. I am bringing to your notice, the availability of your compensation funds which are due to you. This compensation, is as a result of the joint partnership between the United States and a selected number of countries with the reputation of being the originating country of most fraudulent schemes. Our records, indicate your unknowing involvement in a fraudulent scheme which ripped good meaning citizens of their hard earned money in the last five years.

It is to this effect that the sum of Five Hundred and Sixty-five thousand Dollars has been made available to you. In order to begin your claim, contact the Claims payment Officer, designated to your case file #CLMSFTC93045. Make reference to your case File in the subject line for speedy liaison. Please note that you are to include your full name and a daytime reachable phone number, in the body of your message. His details are as follows:

Mr Miles Hartley.
[email protected]

 He will provide you with the Compensation claim application form which you are to fill out and submit along with your application and administrative fee of $75 only, to expedite the release of your funds. Have a prosperous New Year.

Marc Richman
Head of Operations
Office of International Affairs
Sub-division: Consumer Protection and Fraud
Federal Trade Commission
600 Pennsylvania Avenue, NW
Washington, DC 20580

You can contact me at: Calvin @ scamwarners (dot) com

*** PLEASE DO NOT TELL A SCAMMER HE IS POSTED HERE. ***

Unsure if you have a scam mail: viewtopic.php?f=3&t=5
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#316777 by HannahsDad Thu Jan 12, 2017 1:41 pm
and for the normal-sighted reader ....

Office of International Affairs
Sub-division: Consumer Protection and Fraud
Federal Trade Commission
600 Pennsylvania Avenue, NW
Washington, DC 20580

Seasons greetings,

My name is Marc Richman, Head of Operations at the FTC Consumer Protection and Fraud unit. I am bringing to your notice, the availability of your compensation funds which are due to you. This compensation, is as a result of the joint partnership between the United States and a selected number of countries with the reputation of being the originating country of most fraudulent schemes. Our records, indicate your unknowing involvement in a fraudulent scheme which ripped good meaning citizens of their hard earned money in the last five years.

It is to this effect that the sum of Five Hundred and Sixty-five thousand Dollars has been made available to you. In order to begin your claim, contact the Claims payment Officer, designated to your case file #CLMSFTC93045. Make reference to your case File in the subject line for speedy liaison. Please note that you are to include your full name and a daytime reachable phone number, in the body of your message. His details are as follows:

Mr Miles Hartley.
[email protected]

He will provide you with the Compensation claim application form which you are to fill out and submit along with your application and administrative fee of $75 only, to expedite the release of your funds. Have a prosperous New Year.

Marc Richman
Head of Operations
Office of International Affairs
Sub-division: Consumer Protection and Fraud
Federal Trade Commission
600 Pennsylvania Avenue, NW
Washington, DC 20580


How can you submit a consumer complaint to the FTC?
Go to https://www.ftc.gov/faq/consumer-protec ... plaint-ftc
Note that government websites use .gov
and no government employee will ever give their personal email address like this.

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