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. Marina Williams" <[email protected]>
Reply: [email protected]
Date: Mon, 03 Sep 2018 18:04:18 -0500
Subject: From Mrs. Marina Williams
I am Mrs. Marina Williams, I am a UK citizen, 48 years Old. I reside here in United Kingdom.My residential address is as follows, 77 Ellen Street, Springhill, Birmingham. England. United Kingdom,am thinking of relocating since I am now rich. I am one of those that took part in the compensation in USA many years ago and they refused to pay me, I had paid over $85,000 while in the UK, trying to get my payment all to no avail.
So I decided to travel to United State Of America Washington with all my compensation documents, And I was directed by the Federal Bureau of Investigation Director to contact PaulGeorge Ankrom, who is a representative of the Federal Bureau of Investigation and a member of the Compensation Award Committee, currently in United state and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.
He 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 $10.5 Million US Dollars,Moreover, Mr. Paul George Ankrom showed me the full information of those that are yet to receive their payments and I saw your email as
one of the beneficiaries on the list he showed me, 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 Mr. Paul George Ankrom. Kinldy send your personal details to him to prove your identification.
Full Name:
Home Address:
Occupation:
Phone Number:
Age:
Gender:
country:
You have to contact him directly on this information below.
Compensation Award House
Name : Paul George Ankrom
Email: [email protected]
Cell Phone: +1 616-522-8443
Email: [email protected]
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 Mr. Paul George Ankrom was just $355 USD for the paper works, take note of that.
Once again stop contacting those people, I will advise you to contact Mr. Paul George Ankrom 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. Marina Williams
77 Ellen Street, Springhill, Birmingham.
England. United Kingdom
G2000 (Apparel) Limited