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.
#347460 by Tim Atem Mon Dec 04, 2017 7:09 am
from: Mrs. Nidia Marisela Juarez Bustamante - "MrsNidia."@beetle.ocn.ne.jp
reply-to: Mrs. Nidia Marisela Juarez Bustamante - [email protected]
other email: [email protected]
phone numbers:
+229-98607320
+229-98290123


Attn: My Dear,

Stop Contacting Those People From
Africa Because They Are All Scammers.

I am Mrs. Nidia Marisela Juarez Bustamante,Am a single mother of two, am a US citizen, I reside here in Maryland. My residential address is
as follows. 15 Tracys Lane Tracys Landing MD 20779 Maryland, United States. am thinking of relocating since I am now rich. I am one of those that took part in the
Compensation in Cotonou, Benin Republic many years ago and they refused to pay me, I had paid over US$35,000 while in the US, trying to get my payment all to no avail. So I decided to travel down to Cotonou, Benin Republic with all my compensation documents, And I was directed to meet Barrister George Petropoulos, 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 $3.5 Million US Dollars Moreover, Barrister George Petropoulos, 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 George Petropoulos.

You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name : Barrister George
Petropoulos (Esq)
Direct Telephone: +229 98 60 7320 or +229 98 290 123
[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 George Petropoulos was just US$230 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 documents from the court of law there in Benin Republic 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 $230 USD 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 George Petropoulos and he helped me in the transferring of my FUNDS and i must say that you have to contact him so that he will help you the way he helped 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:………………..
Country……………..
Occupation:………………. ..
Gender:………
Age:…………..

Once again stop contacting those people, I will advise you to contact Barrister George Petropoulos 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. Nidia Marisela Juarez Bustamante.

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
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#348389 by Troy Platt Mon Dec 11, 2017 2:09 pm
Date: Mon, 11 Dec 2017 15:07:09 +0100
Subject: ATTN: Stop Contacting Those People From Africa Because They Are All
Scammers.
From: "Mrs. Nidia Marisela Juarez Bustamante" <[email protected]>
Reply-To: [email protected]
User-Agent: SquirrelMail/1.4.23 [SVN]


Attn: My Dear,


Stop Contacting Those People From Africa Because They Are All Scammers.

I am Mrs. Nidia Marisela Juarez Bustamante,Am a single mother of two, am a
US citizen, I reside here in Maryland. My residential address is as
follows. 15 Tracys Lane Tracys Landing MD 20779 Maryland, United States.
am thinking of relocating since I am now rich. I am one of those that took
part in the Compensation in Cotonou, Benin Republic many years ago and
they refused to pay me, I had paid over US$35,000 while in the US, trying
to get my payment all to no avail. So I decided to travel down to Cotonou,
Benin Republic
with all my compensation documents, And I was directed to meet Barrister
George Petropoulos, 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 $3.5 Million US Dollars Moreover, Barrister George
Petropoulos, 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 George Petropoulos.

You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name : Barrister George Petropoulos (Esq)
Direct Telephone: +229 99758584 or +229 68520188
E-mail: [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 George
Petropoulos was just US$425 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
documents from the court of law there in Benin Republic 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 $425 USD that is needed for him to
get the document that is needed to make the transfer a successful one and
that is the only payment i made to Barrister George Petropoulos and he
helped me in the transferring of my FUNDS and i must say that you have to
contact him so that he will help you the way he helped 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:………………..
Country……………..
Occupation:………………. ..
Gender:………
Age:…………..

Once again stop contacting those people, I will advise you to contact
Barrister George Petropoulos 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. Nidia Marisela Juarez Bustamante.

Email with questions on warnings you received or posts I've made.

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