Scam Tip Report #87295 - Mrs.Marina Williams, The truth about your funds.
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Anonymous Edinburgh, Edinburgh, United Kingdom 2017-09-18 09:09:50 Nigerian/419 Scam 1 |  Mrs.Marina Williams, The truth about your funds.
I am Mrs.Marina Williams, I am one of those people that took part in receiving Inheritance funds and Lottery funds from European banks even from many lottery organization ,Atm card and Compensation funds etc few month's ago and they refused to pay me which i though i had been scammed due to the no avail, responds from the Agent i have been working with, I had paid different fees while in the United States trying to get my funds from those banks, ATM CARD And Compensation and lottery organization but all to no avail. Which is why i Mrs.Marina Williams decided to travel to West Africa Nigeria for the claiming of my funds with all my compensation documents, and I was directed by the IMF Director to contact the reconciliatory Barrister Frank Daniel, who is also an attorney, A USA citizen and a member of the UNITED NATIONS & IMF COMPENSATION AWARD COMMITTEE currently working with IMF in the WEST AFRICA NIGERIA and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. Barrister Frank Daniel personally directed me on how to claim my Inheritance or Lottery payment. Presently I have received my compensation payment of $20 million dollars. Barrister Frank Daniel showed me the full information of those that are yet to receive their Inheritance, Lottery payment and I saw your email address as one of the beneficiaries who is to receive the payment worth of $5 million dollars which is why I decided to send you a mail for you to stop dealing with those people claiming to be in charge of your funds, they are not with your fund, they are only making money out of you. I will personally advise you to contact Barrister Frank Daniel he will assist you as he is a very religious man with the fear of God. i know it will hard for you to believe me but the has to be said and i am a living testimony, i will really advice you to contact him because he will really assist you in this transaction for your funds to be transferred to your account. Compensation Award Office. Name: Barrister Frank Daniel Email: imf_officemail@lycos.com Phone Number: +1(724) 648-3809 Listed below are the name of fraudsters and banks behind the non release of your funds that I managed to sneak out for the IMF board of information for your kind perusal. 1) Mr. James B. Comey Jr 2) Ms. Carman L. Lapointe 3) Mr Ban Ki-moon 4) Mr. Dan Rochas (I.M.F) 5) Mrs. Tanner Williams 6) Robert S. Mueller, III 7) Mr Jim Ovia: Zenith Bank Plc In Nigeria 8) Dr Godwin Emefiele 9) Ibrahim Mustapha 10) Mr. Ibrahim Lamorde 11) Micheal Edward 12) Sanusi Lamido Sanusi 13) Mrs. Sherry Williams 14) Mr Wilson Norman 15) Dr. Patrick Aziza Deputy Governor - Policy / Board Member 16) Barrister Ucheuzo Williams 17) Miss Donna Gwen 18) Frank Edward (ATM DEPARTMENT) 18) John Rob 19) rita johnson 20) Ms Becky Donald 21) mr john will 22) ms.rita johnson 23) mr. walker dickson 24) Peter Michael 25) George Mankarious 26) Emile Mutambo 27) Dr. Robert Mooma 28) David Weyne Mutango 29) James Morgan 30) Larry Moore 31) Gloria Momoh 32) Col. John Muguh 33) Uiku Mavzer 34) Eng. John Momoh 35) Dr. Aaron Momodu 36) Barrister Michael Moss CONFIRM YOUR DETAIL BELOW TO AVOID WRONG DELIVERY OF YOUR FUND WORTH $5 MILLION DOLLAR. 1. Full Name.................................. 2. Residential Address............................. 3. Phone Number............................ 4. Fax Number................ 5. Occupation................. 6. Sex........... 7. Age....................... 8. Nationality............. 9. Country...................... 10.scan copy passport........... Please reconfirm the above address to avoid any wrong delivery of your fund. If you are really dealing with such scammers, You really have to stop contacting with those people that are contacting you, having you informed 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 to pay. The only money I paid after I met Barrister Frank Daniel was just $550 for the activating Fee for my account for me to receive my compensation payment, take note of that if you are not in any way related to this funds do not reply. Thank You and Be Blessed. Mrs.Marina Williams 1824 KINGSTON LANE, FLOWER MOUND, TEXAS 75028 SORRY FOR THIS MESSAGE in spam, IF FOUND PLEASE MOVE TO INBOX | ||||
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