|
From: offer3@i67658787.ee.tn
Reply-to: tomss.smith@yandex.com
To:
offer3@i67658787.ee.tn
Sent: 4/16/2016 1:35:49 P.M. Eastern Daylight
Time
Subj: Greetings,
Hello, I am Mrs.Annabelle Ben, I am a US citizen, 51 years
Old. I reside here in Silver Springs Florida, United States, am thinking of
relocating. I am one of those that took part in the Compensation in Africa
many years ago and they refused to pay me, I had paid over US$47,000 while in
the US, trying to get my payment all to no avail. So I decided to travel down
to Benin Republic with all my compensation documents, And I was directed to
meet Agent Toms Smith, 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. Agent Toms Smith 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, Agent Toms Smith, 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 Agent Toms Smith. You have to
contact Agent Toms Smith directly on this information below. COMPENSATION
AWARD HOUSE: Name : Agent Toms Smith Email: tomss.smith@yandex.com 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 Agent Toms Smith was just US$350 dollars for the
paper works, take note of that. As soon as you contact Agent Toms Smith he
will send you the payment information which you are to use in sending the
payment to obtain the document 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 Agent Toms Smith 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 the $350 USD
that is needed to get the document to make the transfer a successful one and
that is the only payment i made to Agent Toms Smith 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. 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 Agent Toms Smith 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. Annabelle Ben.
|
|
|
Sent: Sunday, April 17, 2016 8:25 AM
Subject: Greetings,
Hello,
I am Mrs.Annabelle Ben, I am a US citizen, 51 years Old. I reside here in Silver
Springs Florida, United States, am thinking of relocating. I am one of those
that took part in the Compensation in Africa many years ago and they refused to
pay me, I had paid over US$47,000 while in the US, trying to get my payment all
to no avail. So I decided to travel down to Benin Republic with all my
compensation documents, And I was directed to meet Agent Toms Smith, 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.
Agent Toms Smith 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, Agent Toms Smith,
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 Agent Toms
Smith. You have to contact Agent Toms Smith directly on this information below.
COMPENSATION AWARD HOUSE: Name : Agent Toms Smith Email: tomss.smith@yandex.com
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 Agent Toms Smith was just US$350 dollars for
the paper works, take note of that. As soon as you contact Agent Toms Smith he
will send you the payment information which you are to use in sending the
payment to obtain the document 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 Agent Toms Smith 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 the $350 USD that is needed
to get the document to make the transfer a successful one and that is the only
payment i made to Agent Toms Smith 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. 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 Agent Toms Smith 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. annabelleben71@gmail.com Mrs.
Annabelle Ben.
|
|
|
|
|
|
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |