Scam Tip Report #88308 - compensation funds of $10,500,000.00


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2017-11-14 21:41:48
Nigerian/419 Scam
compensation funds of $10,500,000.00 
 Scammer
  Information
Name:
Mrs. Florence Walker
Email Address:
offiially@gmail.com
Country of Scam:
United States (US)
X-Originating-IP: [41.79.219.204] Known Scammer BENIN

Attn: My Dear,

I am Mrs. Florence Walker, I am a US citizen, 51 years Old. I reside
here in Fountain Hills Arizona. My residential address is as follows.
17370 E San Marcus Dr Fountain Hills, AZ 85268, USA, 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 US$46,000 while in the US, trying to get my payment
all to no avail.

So I decided to travel down to Nigeria with all my compensation
documents, And I was directed to meet Lawyer Tony Gani, 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, Lawyer
Tony Gani, showed me the full information of those that are yet to
receive their payments and I saw your 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 fund, they are only making money
out of you. I will advise you to contact Lawyer Tony Gani.

You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name : Lawyer Tony Gani(Esq)
Email: offiially@gmail.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 met Lawyer Tony Gani was just US$450 for
the paper works, take note of that.

As soon as you contact him he will send you the payment information
which you are to use in sending the payment to him in order for him to
obtain the document from the court of law there in Nigeria so that
your fund can be transfer to you without any delay just the way mine
was being transfer to me.

Send him the following details if you know you are ready to have your
FUNDS so that as soon as he receive your information he will send to
you the payment details for sending him the $450USD that is needed for
him to get the document that is needed to make the transfer a
successful one and that is that only payment i made to LawyerTony Gani
and he help me in the transfering of my FUNDS and i most say that you
have to countact him so that he will help you the way he help me to
Get my FUNDS without any further payment.

Fill Out the information to him if you are ready to get your FUNDS
Your Full Name:...........................................................
Direct Phone:.........................................
Country:............................................
Occupation:............................
Gender:..................
Age:.............

Once again stop contacting those people, I will advise you to contact
Lawyer Tony Gani 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. Florence Walker.
17370 E San Marcus Dr
Fountain Hills, AZ 85268, USA

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