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.Amanda Riggle<[email protected]>
Reply: [email protected]
Date: 02 Dec 2019 12:57:21 -0300
Subject: YOUR CASE FILE is 54AC003
Hello Dear,
I am Mrs Amanda Riggle, I am a US citizen, 48 years Old. I reside here
in Denton, Texas.
My residential address is as follows.#38 Wellington Oaks Cir, Denton,
TX, United States,
am thinking of relocating since I am now comfortable with my family.
I am one of those that took part in the United Nations Compensation
program in
Nigeria many years ago and they refused to pay me.
I had paid over $20,000 while in the US, trying to get my payment but
all was to no
avail. So I decided to travel down to Nigeria with all my compensation
documents,
And I was directed to meet Barrister Mark Edward, who is the member of
COMPENSATION AWARD AUTHORITY and a Human Rights Activist (Lawyer), and
I
contacted him and he explained everything to me. He said whoever is
contacting us through emails are fake.
He said who ever is contacting us through emails are fake. he also
took me
to the paying bank (INTER-MERCHANT SECURITY 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 $7.9 Million USD moreover, Barrister Mark Edward
showed
me the full information of those that are yet to receive their
payments
and i saw your email as one of the beneficiaries who have not yet
received
the payment under CASE FILE 54AC003 and 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 off you.
Therefore, i would advise you to contact Barrister Mark Edward for
assistance and inform him that your CASE FILE is 54AC003. Contact him
directly via the information below.
Name : Barrister Mark Edward
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 Mark Edward was just
$350usd for the paper works, take note of that.
Thank You and Be Blessed.
Mrs Amanda Riggle.
Trustee/Treasurer, Triad Foundation Inc.
38 Wellington Oaks Cir, Denton, TX, United States