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. Marie Meditz"<[email protected]>
Reply: <[email protected]>
Date: Wed, 10 Oct 2018 23:43:15 +0200
Subject: STOP CONTACTING THEM FOR YOUR FUNDS,, THEY ARE FAKE !
Attention:
I am Mrs. Marie Meditz, I am a US citizen, 48 years Old. I reside
here in Florida USA.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 $85,000 while in the US, trying to get my payment all
to no avail.
So I decided to travel to Washington with all my compensation
documents, And I was directed by the Federal Bureau of Investigation
Director to contact Barrister Mr. Samir Ahmed , who is a
representative of the Federal Bureau of Investigation and a member of
the Compensation Award Committee, currently in Billings,Montana 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 $3.9 Million US
Dollars,Moreover,Barrister Mr. Samir Ahmed 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 Barrister Mr. Samir Ahmed . Kinldy send your
personal details to him to prove your identification.
1) Full Name:
2) Home Address:
3) Occupation:
4) Phone Number:
5) Age:
6) Gender:
7) country:
You have to contact him directly on this information below.
Compensation Award House
Name : Barrister Mr. Samir Ahmed
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 Barrister
Mr. Samir Ahmed was just $255 USD for the paper works, take note of
that.
Once again stop contacting those people, I will advise you to contact
Barrister Mr. Samir Ahmed 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. Marie Meditz
7008 E Hwy 326 Silver
Springs FLorida
34488 United States