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: JULIET TORRES <[email protected]>Dear Dave Nigel,
Date: Sun, 30 Jul 2023 02:36:21 -0700
Subject: Dear Dave Nigel,
I am Mrs. JULIET. A. TORRES, I am 68 years Old. I reside here in New
York. My residential address is as follows. 543 Ocean Avenue, Apt 4H,
Brooklyn, NY 11226, United States, I am one of those that took part in
the Compensation program after I was scammed by these scammers many
years ago and they refused to pay me, I had paid over $228,450 here in
New York, trying to get my payment all to no avail.
So I decided to travel to WASHINGTON D.C with all my compensation
documents, And I was directed by the ( F B I ) Director to contact Mr.
Peter Kennedy, who is a representative of the ( F B I ) and a member
of the COMPENSATION AWARD COMMITTEE and I contacted him and he
explained everything to me. He said whoever is contacting me through
emails all this while is fake.
He took me to the paying bank for me to claim my Compensation funds.
Right now I am the happiest woman on earth because I have received my
compensation funds of $500,000,00 Us Dollars Moreover, Mr. Peter
Kennedy showed me the full information of those who are yet to receive
their compensation funds 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 claiming what they are not, they
are not with your fund, they are only making money out of you. I will
advise you to contact Mr. Peter Kennedy.
You have to contact him directly with his information as stated below:
COMPENSATION AWARD HOUSE
Name: Mr. Peter Kennedy
Email Address: [email protected]
You have to stop dealing with those people that are contacting you and
telling you that your fund is with them, it is not in any way 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. Peter
Kennedy, was just $500 for the paper works, take note of that.
Once again stop contacting those people, I will advise you to contact
Mr. Peter Kennedy 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 kinds of money to complete your transaction.
Thank You and Be Blessed.
Yours Sincerely,
Mrs.JULIET. A. TORRES.