Scams re-targeting those who have already been victimized
#60871 by Ryan Hains Thu Aug 04, 2011 7:13 am
Please keep in mind that unfortunately scammers may use the names of real people that have nothing to do with the scam or the scammer. You should not associate any real people by those names with these scammers.

These scams are usually directed towards people that have been scammed previously.




Compensation Award Scam
Attention:

I am Mr. Tom Smith, I am a US citizen, 48 years Old. I reside here in New York City. My residential address is as follows 160 Central Park South, New York United States and my tel number is 917-503-0045. 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 $85,000 while in the US, trying to get my payment all to no avail.

So I decided to travel to Washington with all my compensation documents, And I was directed by the Federal Bureau of Investigation Director to contact Mr. Marcuz Hilbert, who is a representative of the Federal Bureau of Investigation and a member of the Compensation Award Committee, currently in Nigeria 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 am the most happiest man on earth because I have received my compensation funds of $1.5 Million US Dollars Moreover, Mr. Marcuz Hilbert 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. Marcuz Hilbert.

Kinldy send your personal details to him to proove your identification.

Full Name:
Address:
Occupation:
Phone Number:
Age:
Gender:
country:

You have to contact him directly on this information below.

Compensation Award House
Name : Mr. Marcuz Hilbert
Email: [email protected]
Telephone Number: +234-81-62719501
also uses
Email: [email protected]
Telephone Number: +2347066629229


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. Marcuz Hilbert was just $295 USD for the paper works, take note of that.

Once again stop contacting those people, I will advise you to contact Mr. Marcuz Hilbert so that he can help you to deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank you and be Blessed.

Mr. Tom Smith
160 Central Park South, New York
United States Of America
Tel: 917-503-0045

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