From: Mrs. Loretta Roberts < firstname.lastname@example.org >
August 6, 2016 8:39 AM
COMPENSATION AWARD HOUSE.
I am Mrs. Loretta Roberts,I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My residential address is as follows. 108 Crockett Court. Apt 303, New Braunfels Texas, United States. I am thinking of relocating since I have been compensated.
I am one of those that took part in the Compensation in BENIN REPUBLIC many years ago and they refused to pay me, I had paid over $19,950 while in the United States trying to get my payment all to no avail.
I decided to travel down to COTONOU BENIN REPUBLIC with all my compensation documents and i was directed to meet Barrister Stephen Nelson who is a member of the COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever
is contacting us through emails are fake because the Inheritance/Compensation Law clearly states that the beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said funds.
Barrister Stephen Nelson took me to the paying bank for the claim of my Compensation payment. Right now I am the happiest woman on earth because I have received my compensation funds of $4,500,000.00 (four million five hundred thousand dollars). Moreover,
Barrister Stephen Nelson showed me the full information of those that are yet to receive their payments and I saw your name and 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 funds, they are only making money out of you,so you are hereby advised to Stop Contacting Them.
I will advise you to contact Barrister Stephen Nelson You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name :Barrister Stephen Nelson
Listed below are the name of mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal.
1) Prof. Charles soludo
2) Senator David Mark
2) Barr. Becky Owens
3) Chief Joseph Sanusi
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Mrs. Rita Ekwesili
7) Rev. Steven Jones
8) Mrs. Okonjo Iweala
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza
You really have to stop dealing with those people that are contacting you and telling you that your funds is with them, it is not in anyway with them,they are only taking advantage of you which means they will dry you up until you have nothing. The only
money I paid after I met Barrister Stephen Nelson was just $275 for the delivery and shipment charges, take note of that.
( NOTE: TELLING YOU TO PAY FOR ANY ADMINISTRATIVE CHARGE OR SECURITY KEEPING FEE IS ALL NOTHING BUT LIES,I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY WHICH I ALSO PAID IS $275 FOR THE DELIVERY AND SHIPPING CHARGES IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE
CONTAINING YOUR CHOICE OF DELIVERY WILL BE REACHING YOU THROUGH THE ROYAL EXPRESS COURIER SERVICE.)
Once again stop contacting those people, I will advise you to contact Barrister Stephen Nelson so that he can help you to deliver your funds instead of dealing with those liars that will be turning you around asking for different kind of money to complete
your transaction ok.
Thank You and Remain Blessed.
Mrs. Loretta Roberts.
Stephen Nelson < email@example.com >
August 9, 2016 10:35 PM
Re: COMPENSATION AWARD HOUSE.
Dearest good friend,
Email received and contents was well noted, I will like you to know that the total sum of $4,500,000.00 (four million five hundred thousand dollars) has been endorsed and approved for payment to you. Being the second batch of payment issued to various individuals,
Companies, and Organizations, we were delighted in following the procedures in the course of payment for our first batch receivers.
To safe-guard enlisted/qualified Clients/Beneficiaries from further extortion of unnecessary payments of any kind whatsoever, I have been appointed, accredited and endorsed as an attorney to work under your care in this regards, I am a well known activist,
a human rights lawyer and knowledgeable in various fields.
Be informed that your payment will come in either of the forms below:
CERTIFIED BANK DRAFT
This payment order will be in a Certified Bank Draft in that amount and can be repurchased from any bank in the world. This means is advised for those who can handle and manage such huge sums of money.
ATM VISA/MASTER CARD
This payment order will be in an ATM Visa or Master Card in that amount programmed to dispense a maximum of $1,250.00USD for each use and can be used for a maximum of 4 times in a day after each 6 hours hence it can dispense a total of $5000.00 USD in a day.
Instructions have been given to the endorsed paying bank in BENIN REPUBLIC to issue either a Certified Bank Draft or an ATM Visa/Master Card in that amount in your favor upon receipt of your option.
The reason why BENIN REPUBLIC has been chosen as the claims center is because of the reduced tendency and involvement of the BENIN REPUBLIC Government in the sponsorship of terrorism related activities and the stability of the Country despite the fact that
there are some bad eggs which are also seen in other countries of the World. As a human rights lawyer i will render free legal services to all beneficiaries including you who have been listed on our second batch payment schedule. In other words, the body
will take care of my flight fees, service charges and other contingencies throughout my one month stay in BENIN REPUBLIC until they confirm that you have received and confirmed your payments, Hence there are no fee or charges from you the beneficiary to ensure
that you are on the right track to receive your funds without being misled apart from the official delivery charges which is to be paid to the Shipment company for the delivery of your parcel. I am very much conversant with the delivery and all international
law and will perfectly guide you through under our supervision.
The on ly fee you are to remit is the delivery charges which is going to be sent directly to the shipping company after which i shall schedule for the shipment of your overdue funds. Please send us your full information where you want to receive your parcel
and cell phone number for easy communication.
NOTE: Do disregard any email you get from any impostors or offices claiming to be in possession of your funds, you are hereby advised only to be in contact with me, as I have been given strict instructions to work under your care and give you guidelines until
you receive your overdue funds. Also you are to forward any emails you get from impostors directly to me so we could act upon,commence investigation and give advice to avoid been ripped off. As soon as I get your preferred choice of delivery I will commence
to my duty immediately to make sure you don't lose anymore cent to any impostor again.
Important Notice: DO NOT SEND MONEY TO ANYONE FOR ANY REASON AGAIN UNTIL YOU HAVE MY CONFIRMATION.
Kindly get back to me as soon as possible.
Barrister Stephen Nelson
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....