Scam Tip Report #86480 - COMPENSATION AWARD COMMITTEE


Scam ReporterScam Tips Received
Falconsfan
Lilburn, GA, United States
2017-07-14 15:23:30
Nigerian/419 Scam
+1 COMPENSATION AWARD COMMITTEE 
 Scammer
  Information
Name:
Mrs. Kathy Honeycutt
Email Address:
barrwalter.mendoza@aol.com
Telephone:
720-399-7635
Great News, You are advised to Stop Contacting Them.

I am Mrs. Kathy Honeycutt; I am a US citizen, 69 years Old. I reside here in Lakeland USA. My residential address is as follows. 6811 Newman Circle East Lakeland, FL 33811, United States. I am thinking of relocating since I have been compensated. I am one of those that took part in the Compensation here in United States years ago and they refused to pay me, I had paid over $45,000 while in the United States trying to get my payment all to no avail.

I decided to travel down to Colorado with all my compensation documents and i was directed to meet Barr Walter Mendoza who is the member of COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake because the Inheritance/Compensation Law clearly states that the beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said funds.

Barr Walter Mendoza took me to the paying 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 Eight Million Three Hundred Thousand United State Dollars (US$8,300,000.00) Moreover, Barr Walter Mendoza showed me the full information of those that are yet to receive their payments and I saw your name and email address as one of the beneficiaries that is why I decided to email you to stop dealing with those people, they are not with your funds, they are only making money out of you.

I will advise you to contact Barr Walter Mendoza
You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
NAME: Barr Walter Mendoza
EMAIL: barrwalter.mendoza@aol.com
Call or Text : +1-(720) 399-7635

Listed below are the name of fraudsters and banks behind the non release of your funds that I managed to sneaked out for your kind perusal.

1) Mr. James B. Comey Jr
2) Mr. Bukar Tijani
3) Mr. Ban Ki-moon
4) Ms. Carman L. Lapointe
5) Mr. Ibrahim Lamorde
6) Mr. Dan Rochas (I.M.F)
7) Dr Godwin Emefiele
8) Sanusi Lamido Sanusi
9) Mr. John Edward
10) Mr. James F. Entwistle
11) Miss Donna Gwen
12) Mrs. Sherry Williams
13) Mrs.Christine Lagarde
14) Ms Ressie Johnson
15) Mrs. Rachael Adams
16) Mr. Wood Gates

You really have to stop dealing with those people that are contacting you and telling you that your funds is with them, it is not in anyway with them and they are only taking advantage of you which means they will dry you up until you have nothing. The only money I paid after I met Barr Walter Mendoza was just $350 for the delivery and shipment charges, take note of that.
NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE IS ALL NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $350 FOR THE DELIVERY CHARGES AS IMPOSED BY THE GOVERNMENT ON YOUR PACKAGE.

Once again stop contacting those people, I will advise you to contact Barr Walter Mendoza so that he can help you to deliver your funds 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 Remain Blessed.
Mrs. Kelly Marcus.
Follow Ups/Extra Information. Most recent is listed first.
Attn:Beneficiary,
I am Mrs. Anna Joy, I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My residential address is as follows.108 Crockett Court.Apt 303, New Braunfels Texas, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Benin many years ago and they refused to pay me,I had paid over $20,000 while in the US, trying to get my payment all to no avail.
So I decided to travel down to Benin with all my compensation documents, And I was directed to meet Reverend.Anderson ,who is the member of COMPENSATION AWARD COMMITTEE, 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 $10,500.000.00 Moreover, Reverend.Anderson, showed me the full information of those that are yet to receive their payments 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 advise you to contact Reverend. Anderson. You have to contact him directly on this
information below. Name : Reverend.Anderson Email: rev.donaldanderson1@hotmail.com
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 meet Reverend. Anderson was just $350 Usd for the paper works, take note of that. Once again stop contacting those people, I will advise you to contact Reverend. Anderson so that he can help you to Transfer your Fund into your account, 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. Anna Joy

Scam Email
STOP CONTACTING THOSE IMPOSTORS

Anonymous   () Added the following extra information on :2018-04-04 20:31:39
 Scammer
  Information
Name:
Anna Joy
Email Address:
annajoy@info.lee

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