The world's premier anti internet scam, anti fraud information website 

  • Philip Ceo - [email protected]

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
Who are you really talking to? Check their location - InfoSniper
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
  Been Targeted by This Scam?

Learn how to report a scam to the FBI, FTC, and the right authorities. Been asked to invest in crypto? Read about pig butchering scams. Received a suspicious check? Learn about fake check scams. Not sure if it's real? Use our free Scam Checker Tool.

  by AlanJones
 
From: Mr Samson Daniel - [email protected]
Reply-to: [email protected]
Tel. No.: +22968857159
Hello Sir/Madam,

I am Hon.Samson Daniel;Am one of those that took part in the Compensation in West Africa,Benin Republic,Nigeria,Burkina-Faso, many years ago and they refused to pay me, I have paid over $19,800 trying to get my payment.

I decided to travel to WASHINGTON D.C with all my compensation documents, And I was directed by the ( F B I and INTERPOL POLICE ) Director to contact Mr Philip Ceo,who is a representative of the and a member of COMPENSATION AWARD COMMITTEE, currently in BENIN REPUBLIC. I contacted him and he explained everything to me.

He took me to the paying bank for the claim of my Compensation payment.I have received my compensation funds of $1.5 Million Us Dollars. Moreover, Mr Philip Ceo, 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 because they are not with your fund, they are only making money out of you. I will advise you to contact Mr Philip Ceo

COMPENSATION AWARD HOUSE

Name: Philip Ceo
Email:[email protected]
Phone: +22968857159

YOU SHOULD ALSO SEND YOUR FULL INFORMATION TO THEM

Your Full Name:............................
Your Home Address:..........................
Your Country/ City:..........................
Your Age:.......................................
Your Sex........................................
Your Direct Phone Number:.........................
Your ID copy:.....................................

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 any way 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 Mr Philip Ceo so that he can help you to receive your fund instead of dealing with those liars that will be turning you around

Regards
Hon.Samson Daniel