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.
#419395 by FishyMails Mon Nov 02, 2020 1:20 pm
Reply-to: [email protected]
From: Mrs Connie Dutton <[email protected]>
Other e-mails: [email protected]
Date: Thu, 29 Oct 2020 04:31:26 -0700
Subject: To Whom It May Concern?

Attn: My Dear,

I am Mrs Connie Dutton, I am a US citizen, 51 years Old. I reside here
in Silver Springs Florida. My residential address is as follows. 7008
E Hwy 326 Silver Springs Florida 34488, United States, am thinking of
relocating since I am now rich. 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 US$20,000 while in the US, trying to get my payment
all to no avail.

So I decided to travel down to Nigeria with all my compensation
documents, And I was directed to meet Barrister Edmond Walls, 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 $1.5 Million US Dollars
Moreover, Barrister Edmond Walls, showed me the full information of
those that are yet to receive their payments and I saw your 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 fund,
they are only making money out of you. I will advise you to contact
Barrister Edmond Walls consultant.

You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name : Barrister Edmond Walls(Esq)
Email: [email protected]

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 Edmond Walls was just
(US$170) for the paper works, take note of that.

As soon as you contact him he will send you the payment information
which you are to use in sending the payment to him in order for him to
obtain the document from the court of law there in Nigeria so that
your fund can be transfer to you without any delay just the way mine
was being transfer to me.

Send him the following details if you know you are ready to have your
FUNDS so that as soon as he receive your information he will send to
you the payment details for sending him the ($170USD) that is needed for
him to get the document that is needed to make the transfer a
successful one and that is that only payment i made to Barrister
Edmond Walls and he help me in the transferring of my FUNDS and i
most say that you have to contact him so that he will help you the way
he help me to Get my FUNDS without any further payment.

GOd Bless America

Mrs Connie Dutton.
7008 E Hwy 326 Silver Springs
Florida 34488, United States

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
Advertisement

#423680 by FishyMails Fri Feb 19, 2021 2:58 pm
Reply-to: [email protected]
From: Mrs Connie Dutton <[email protected]>
Other e-mails: [email protected]
Date: Tue, 16 Feb 2021 09:03:06 -0800
Subject: To Whom It May Concern?

Greetings.

Compliment of the season. In the spirit of brotherhood as a fellow U.S
citizen, My name is Mrs Connie Dutton, 51 years
Old. I reside here in Silver Springs Florida. My residential address
is as follows. 7008 E Hwy 326 Silver Springs Florida 34488, United
States, am thinking of relocating since I am now rich. 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 US$20,000 while in the US, trying to get my payment
all to no avail.

So I decided to travel down to Africa with all my compensation
documents, And I was directed to meet Barrister Edmond Walls, 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 $1.5 Million US Dollars
Moreover, Barrister Edmond Walls, showed me the full information of
those that are yet to receive their payments and I saw your 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 fund,
they are only making money out of you. I will advise you to contact
Barrister Edmond Walls.

You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name : Barrister Edmond Walls(Esq)
Email:[email protected]

The only money I paid after I met Barrister Edmond Walls was just
US$170 only for the paper works, take note of that.

As soon as you contact him he will send you the payment information
which you are to use in sending the payment to him in order for him to
obtain the document from the court of law there in Nigeria so that
your fund can be transfer to you without any delay just the way mine
was being transfer to me.

Send him the following details if you know you are ready to have your
FUNDS so that as soon as he receive your information he will send to
you the payment details for sending him the $170 only that is needed for
him to get the document that is needed to make the transfer a
successful one and that is that only payment i made to Barrister
Edmond Walls and he help me in the transferring of my FUNDS and i
most say that you have to contact him so that he will help you the way
he help me to Get my FUNDS without any further payment.

Mrs:Connie Dutton.
7008 E Hwy 326 Silver Springs
Florida 34488, United States

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
#426299 by AlanJones Fri Jun 25, 2021 1:55 am
From: Mrs: Connie - [email protected]
Reply-to:[email protected]
Subject: To Whom It May Concern?
Other Email: [email protected]
Tel. No.: +2349090849018

Greetings.

Compliment of the season. In the spirit of brotherhood as a fellow U.S
citizen, My name is Mrs Connie Dutton, 51 years
Old. I reside here in Silver Springs Florida. My residential address
is as follows. 7008 E Hwy 326 Silver Springs Florida 34488, United
States, am thinking of relocating since I am now rich. 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 US$20,000 while in the US, trying to get my payment
all to no avail.

So I decided to travel down to Africa with all my compensation
documents, And I was directed to meet Barrister Edmond Walls, 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 $1.5 Million US Dollars
Moreover, Barrister Edmond Walls, showed me the full information of
those that are yet to receive their payments and I saw your 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 fund,
they are only making money out of you. I will advise you to contact
Barrister Edmond Walls.

You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name : Barrister Edmond Walls(Esq)
Email:[email protected]
Tel: (+234 9090 849 018)

The only money I paid after I met Barrister Edmond Walls was just
US$185 only for the paper works, take note of that.

As soon as you contact him he will send you the payment information
which you are to use in sending the payment to him in order for him to
obtain the document from the court of law there in Nigeria so that
your fund can be transfer to you without any delay just the way mine
was being transfer to me.

Send him the following details if you know you are ready to have your
FUNDS so that as soon as he receive your information he will send to
you the payment details for sending him the $185 only that is needed for
him to get the document that is needed to make the transfer a
successful one and that is that only payment i made to Barrister
Edmond Walls and he help me in the transferring of my FUNDS and i
most say that you have to contact him so that he will help you the way
he help me to Get my FUNDS without any further payment.

Mrs:Connie Dutton.
7008 E Hwy 326 Silver Springs
Florida 34488, United States

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.
#428529 by AlanJones Wed Oct 13, 2021 11:12 pm
From: Mrs: Connie - [email protected]
Reply-to: [email protected]
Subject: To Whom It May Concern?
Other Email: [email protected]
Tel. No.: +2349090849018

Greetings.

Compliment of the season. My name is Mrs Connie Dutton, 51 years
Old. I reside here in Silver Springs Florida. My residential address
is as follows. 7008 E Hwy 326 Silver Springs Florida 34488, United
States, am thinking of relocating since I am now rich. 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 US$20,000 while in the US,
trying to get my payment
all to no avail.

So I decided to travel down to Africa with all my compensation
documents, And I was directed to meet Barrister Edmond Walls, 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 $1.5 Million US Dollars
Moreover, Barrister Edmond Walls, showed me the full information of
those that are yet to receive their payments and I saw your 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 fund,
they are only making money out of you. I will advise you to contact
Barrister Edmond Walls.

You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name : Barrister Edmond Walls(Esq)
Email:[email protected]
Tel: (+234 9090 849 018)

The only money I paid after I met Barrister Edmond Walls was just
US$185 only for the paper works, take note of that.

As soon as you contact him he will send you the payment information
which you are to use in sending the payment to him in order for him to
obtain the document from the court of law there in Nigeria so that
your fund can be transfer to you without any delay just the way mine
was being transfer to me.

Send him the following details if you know you are ready to have your
FUNDS so that as soon as he receive your information he will send to
you the payment details for sending him the $185 only that is needed for
him to get the document that is needed to make the transfer a
successful one and that is that only payment i made to Barrister
Edmond Walls and he help me in the transferring of my FUNDS and i
most say that you have to contact him so that he will help you the way
he help me to Get my FUNDS without any further payment.

Mrs:Connie Dutton.
7008 E Hwy 326 Silver Springs
Florida 34488, United States

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.

Who is online

Users browsing this forum: Majestic-12 [Bot] and 50 guests