WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.

From: "Mrs. Tasha Williams Tuvan"<[email protected]>
Reply: <[email protected]>
Date: Thu, 27 Jul 2017 10:42:34 +0300
Subject: NOTIFICATION OF YOUR FUND


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Dear Friend,
 
I am Mrs. Tasha Williams Tuvan, I am a US citizen, 48 years Old. I
reside here in Silver Springs,Florida. My residential address is as
follows, 7008 E Hwy 326 Silver Springs FLorida 34488 United States, am
thinking of relocating since I am now rich. I am one of those that
took part in the Compensation in Nigeria many years ago and they
refused to pay me, I had paid over $39,000 while in the United States
trying to get my payment all to no avail.
 
I decided to travel down to Nigeria with all my compensation
documents and i was directed by the F.B.I Director to contact
Barrister Timothy Smith, who is a representative of the Federal Bureau
of Investigation and a member of the Compensation Award Committee
currently in Nigeria. I contacted him and he explained everything to
me. He said whoever is contacting us through emails are fake.
 
Barrister Timothy 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 US$550,000,00
(Five Hundred And Fifty Thousand Dollars). Moreover, Barrister Timothy
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 on the list with reference number A4QVIL, 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 Timothy Smith, you have to contact him
directly on this information below.
 
Compensation Award House
 
Name: Barrister Timothy Smith
Email: [email protected]
Phone: +234 (906)-971-3394
 
Kinldy forward your personal details to him to prove your
identification.
 
Full Name:
Home Address:
Occupation:
Phone Number:
Age:
Gender:
country:
ID Card:
 
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
Timothy Smith was just $325 for the paper works, take note of that.
 
( NOTE: TELLING YOU TO PAY FOR ANY ADMINISTRATIVE CHARGE IS ALL
NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY WHICH I
ALSO PAID IS $325 FOR THE PAPER WORKS IMPOSED BY THE GOVERNMENT AND
YOUR PACKAGE CONTAINING YOUR CHOICE OF DELIVERY WILL BE REACHING YOU
IN 48 HOURS).
 
Once again stop contacting those people, I will advise you to contact
Barrister Timothy 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. Tasha Williams Tuvan
7008 E Hwy 326 Silver
Springs FLorida 34488
United States

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