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Exposed recovery scams that re-target previous fraud victims. Fake recovery agents, refund scams, and bogus law firms promising to get your money back. 2,277+ cases.
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  by Reportandie
 
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From: ahmed galadima <[email protected]>
Subject: compensation.
Date: Mon, 9 Apr 2012 15:54:25 +0000
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Dear Friend,
It is my pleasure to contact you once again after our unsuccessful attempt on our business transaction. Well, I just want to use this medium to thank you very much for your earlier assistance to help me in transfering the funds without any positive outcome.I am obliged to inform you that I have succeeded in receiving the funds with the help of a new partner from FinLand Mr. Carl Petterson.Everything was perfectly done because we struck a deal with one of the Ladies Accountant who works with the Federal Ministry of Finance here in Nigeria (FMF), who rendered a tremendous help to us. My new partner initiated this idea and everything worked out successfully.In appreciation of your earlier assistance to me in receiving the funds, I have decided to compensate you with the sum of USD5M, (Five Million United State Dollars Only) in certified bank cheque which can be collected at any bank of your choice. This is from my own share. I did this simply to show appreciation to you for your kind support and assistance eventhough we could not succeed due to negativeinformation which you received at the time about the transaction. Presently, Iam in FinLand for investment projects with my own share on the advice of my partner.Meanwhile, I didn´t forget your past efforts and attempts to assist me in transferring this fund despite the fact that we could not succeed. I will be sending you e-mail from time to time to know if you have received your compensation or not. In the light of the above, you are therefore, to contact my Personal Assistant, Mr.Gerry Oko and do send him your contact address where you want the Draft to be sent to you. His e-mail address is,[email protected],his mobile number+2348133559725. Please do let me know immediately you receive the Draft so that we can share the joy together after all the suffering at that time. In the moment, I am very busy here in the capital city of FinLand because of the investment projects, which the new partner and I are having at hand. So feel free to contact my Personal Assistant via his email to send the Draft to you without any delay.




With My Best Regards,
Mr.Ahmed Galadima.