Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#239373 by Ready to expose them Thu Feb 26, 2015 7:41 pm
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Date: Tue, 24 Feb 2015 03:11:34 +0100
Message-ID: <CAHKvfMK817GsS4SDk9zh9QBM1ugOpaXtVi7GSpn+xQ2vkFXV-w@mail.gmail.com>
Subject: YOUR COMPENSATION AWARD FUND
From: Mrs Erika Dawnson <[email protected]>
To: undisclosed-recipients:;
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Attention: Beneficary

I am Mrs Erika Dawnson, I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My residential address is as follows. 108 Crockett Court. Apt 303, New Braunfels Texas, United States. I am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in London/Asia/Africa many years ago and they refused to pay me, I had paid over $2,145,000 while in the US, trying to get my payment all to no avail. So I decided to travel down to London with all my compensation documents, And I was directed to meet Barrister Malvin Guyn who is the 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 am the most happiest woman on earth because I have received my
compensation funds of $15,000,000.00 (fifteen million dollars). Moreover, Malvin Guyn, 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 funds, they are only making money out of you .I will advise you to contact Barrister Malvin Guyn.

You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name: Barrister Malvin Guyn
Tel: +447716114132

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. Once again stop contacting those people, I will advise you to contact Malvin Guyn 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 Remain Blessed.
Mrs Erika Dawnson

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#239780 by AlanJones Mon Mar 02, 2015 12:42 am
From Mrs Erika Dawnson - [email protected]

Thank you XXX.

Please kindly send the £15,000 to this bank details below:

Account name: Zammilah Binti Aliman
Account Number: 1373001460
Bank Name: United Oversea Bank
Bank address: 45-2 Jalan 11-62A, Bandara sri monjalara off jalan damansara.
Swift code: UOVBMYKL
Beneficiary Address: Block C 103 Suria Apartment Damansara Damai

As soon as you make the transfer, forward me the payment slip for confirmation.

Thank you and Godbless

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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