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. Donna wells" <[email protected]>
Reply: [email protected]
Date: 09 May 2018 00:00:38 +1000
Subject: IMPORTANT MESSAGE TO YOU
Good day,
I am Mrs. Donna Wells., a US citizen, Am 52 years old. I am one of those people that took part in receiving Inheritance
funds and Lottery funds from European banks even from many lottery organizers few years ago and they refused to pay me, I
had paid different fees while in the United States trying to get my funds from those banks and lottery organizers but all
to no avail. So I decided to travel to Nigeria with all my compensation documents, and I was directed by the IMF Director
to contact the reconciliatory Attorney Johnson Thomas who is an attorney, A British citizen and a member of the UNITED
NATIONS & IMF COMPENSATION AWARD COMMITTEE currently working with IMF in the Nigeria and I contacted him and he explained
everything to me. He said whoever is contacting us through emails are fake. Attorney Johnson Thomas personally directed
me on how to claim my Inheritance or Lottery payment.
Right now I have received my compensation funds of $5,500,000.00 (Five million five hundred thousand dollars). Moreover,
Attorney Johnson Thomas, showed me the full information of those that are yet to receive their Inheritance or Lottery
payment 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, they are not with your fund, they are only making money out of you.
I will personally advise you to contact Attorney Johnson Thomas, he will assist you as he is a very religious man with
the fear of God.
Compensation Award Office.
Name: Attorney Johnson Thomas
Email: [email protected]
Listed below are the name of fraudsters and banks behind the non release of your funds that I managed to sneak out for
your kind perusal.
1) Mr. James B. Comey Jr
2) Robert S. Mueller, III
3) Mr Ban Ki-moon
4) Ms. Carman L. Lapointe
5) Mr. Ibrahim Lamorde
6) Mr. Dan Rochas (I.M.F)
7) Mr Jim Ovia: In Nigeria
8) Dr Godwin Emefiele
9) Sanusi Lamido Sanusi
10) Mr Danny Blessed
11) Micheal Edward
12) Miss Donna Gwen
13) Mrs. Sherry Williams
14) Mr Wilson Norman
15) Ms Barbara Cox
16) Mrs. Rachael Adams
17) Mr. Wood Gates
18) Mr. Mark Ruben
19) Mr Daniel Albert
20) Mr James F. Entwistle (US AMBASSADOR TO NIGERIA)
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 Attorney Johnson Thomas was just $350 for the Endorsement Fee, take note of that.
Thank You and Be Blessed.
Mrs. Donna Wells.
2641 Nightingale Ct, Chaska,
Minnesota, 55318, United States..
Tel: +1 832 304 2993