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.
#211779 by AlanJones Fri Jul 25, 2014 4:52 am
From: Mrs. Florence Walker - [email protected]
Reply-to: [email protected]
Tel. No.: +2348038465796

Attn: My Dear,

I am Mrs. Florence Walker, 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$46,000 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 BarristerTony Gani, 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 $10,500,000.00 Moreover, BarristerTony Gani, 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 BarristerTony Gani.

You have to contact him directly on this information below.

Name : Barrister Tony Gani(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 BarristerTony Gani was just US$450 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 $450USD 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 BarristerTony Gani and he help me in the transfering of my FUNDS and i most say that you have to countact him so that he will help you the way he help me to Get my FUNDS without any further payment.

Fill Out the information to him if you are ready to get your FUNDS

Your Full Name:……………
Direct Phone:………………..

Once again stop contacting those people, I will advise you to contact BarristerTony Gani 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.

Mrs. Florence Walker.
7008 E Hwy 326 Silver Springs
FLorida 34488, United States
Last edited by AlanJones on Sun Jul 27, 2014 11:19 pm, edited 1 time in total.

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.

#212160 by AlanJones Sun Jul 27, 2014 11:17 pm
From BARRITER TONY GANI - [email protected]


Attn : XXX,

Thank you for contacting Barrister Tony Gani and chambers associate,
Your message and information’s therein was duly noted and I
Have carefully read your email on the transfer of your compensation funds.

I want you to understand that you have to stop dealing with any body or office if you have started in the past as regards to your funds and I want to state it clear to you that there is only one office in Africa incharge of Compensation/Inheritance Payment and refunding lost fund which is the COMPENSATION AWARDS HOUSE which I work for, it is an affiliation to all Ministry of finances hear in Africa .

However, I want you to understand that for the fact that a lot of
Foreign beneficiaries has lost so much money why contacting this wrong
People and offices in trying to get their Inheritance compensation
funds , We the Compensation house in collaboration with the Federal Ministry of Finance Nigeria has therefore implemented a new Method / mode of conduct for beneficiaries to receive their payment,
Without having to pay any huge amount of money and this implies the
Provision of INSPECTION WAIVER OPTION CERTIFICATE that can be secured From the Federal Treasury Board (FTB).

This inspection waiver Certificate is an authoritative order the transfer of your funds, to be Release payment worth $10.5 Million US Dollars to be transfer to you Immediately and you will receive your funds in two working Days (48hours) for you to confirm the transfer of your Funds worth the sum of $10.5 Million US Dollars.

Many foreign benefactors have received their payment by means of
Procuring this inspection waiver which cost $450USD only, therefore i will
Advice you to get this inspection waiver today and your funds must be
Released to you within 48hrs.As a matter of fact, you have made a
Better choice by contacting this office.

Yes a woman by name Florence Walker was here in our office some weeks ago for her funds and I am the one that help her in seeing that her
funds is be Release and transferred to her and I am willing to help you in this transfer and I assure you of efficient Service in future.
As soon as you send this $450 fee which is the only fee need to be
send by you and once you make the payment I shall proceed to procure
the inspection waiver immediately and commence to file this
evidence to The Bank for the immediate transfer exercise of your fund as agreed without further delay.

I await your E-mail
Thank you for your cooperation.
Email: [email protected]
Telephone : +234- 8038-465-796

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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