Scam Tip Report #88691 - Hello Dear Good Friend I have A Good News For You


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2017-12-05 23:52:08
Nigerian/419 Scam
+1 Hello Dear Good Friend I have A Good News For You 
 Scammer
  Information
Name:
Ronald Waters
Email Address:
RonaldHWaters@mail2florida.com
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 74.202.142.133
197.234.219.68 Known Scammer BENIN REPUBLIC

Hello Dear Good Friend,

My name is Mr. Ronald H. Waters, I am a 58 year old US citizen, I reside here in Florida. My residential address is as follows 8045 NW 71 Court Tamarac Florida 33321 USA. I am one of those that took part in the Funds Compensation many years ago and they refused to pay me, I had paid over $102,000 trying to get my payment all and to no avail.

So I decided to travel to Washington D.C with all of my compensation/long overdue payment/winning documents, and I was directed by the FBI Director to contact Special Agent Attorney Edward Kong, who is a Special Agent of the FBI that leads the Compensation/long overdue payment funds/winning Department, working with the Interpol Police,Indonesia, Brazil, Russia, London, Asia, Specially CHINA, U.S.A, Benin and many other countries. I contacted him and he explained everything to me, He said whoever is contacting us to claim our funds/winning both Delivery without a good identity are frauds, and he directed me to the Claims Department for my capitalized payment,

Right now I am the happiest man on earth because I have received my compensation/long overdue payment/winning funds of $4.5 Million US Dollars. Special Agent Edward Kong showed me the full information of some others that are yet to receive their payments and I saw your name, email address as one of the beneficiaries and also your telephone number, This is why I decided to message you to stop dealing with those people as they are not in possession of your funds, they are only making money off you, I will advise you to contact Special Agent Edward Kong. You have to contact him directly on this information below.


Barr. Edward Kong.
Accredited Specialist Family Lawyer
Solicitor (England and Wales, 1990/1992)
Special Adviser claims Department and Principal Attorney >>>>> Barr. Edward Kong.
Email: (edwardkong0123@yahoo.com)
Phone number: +1 (610) 427-5846

Finally you really have to stop dealing with these people that are contacting you and telling you that your funds are 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 Special Agent Attorney Edward Kong was just $550 for the paper works take note of that, Once again stop contacting those people, I will advise you to contact Special Agent Attorney Edward Kong 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.

Thanks And Remain Bless
Ronald Waters,
Address >>>>>>8045 NW 71 Court Tamarac Florida 33321 USA
barristeredward@counsellor.com
Follow Ups/Extra Information. Most recent is listed first.
SPF: NEUTRAL with IP 74.202.142.133 197.234.219.68 Known Scammer BENIN REPUBLIC
Hello Dear Good Friend,
My name is Mr. Ronald H. Waters, I am a 58 year old US citizen, I reside here in Florida. My residential address is as follows 8045 NW 71 Court Tamarac Florida 33321 USA. I am one of those that took part in the Funds Compensation many years ago and they refused to pay me, I had paid over $102,000 trying to get my payment all and to no avail.
So I decided to travel to Washington D.C with all of my compensation/long overdue payment/winning documents, and I was directed by the FBI Director to contact Special Agent Attorney Edward Kong, who is a Special Agent of the FBI that leads the Compensation/long overdue payment funds/winning Department, working with the Interpol Police,Indonesia, Brazil, Russia, London, Asia, Specially CHINA, U.S.A, Benin and many other countries. I contacted him and he explained everything to me, He said whoever is contacting us to claim our funds/winning both Delivery without a good identity are frauds, and he directed me to the Claims Department for my capitalized payment,
Right now I am the happiest man on earth because I have received my compensation/long overdue payment/winning funds of $4.5 Million US Dollars. Special Agent Edward Kong showed me the full information of some others that are yet to receive their payments and I saw your name, email address as one of the beneficiaries and also your telephone number, This is why I decided to message you to stop dealing with those people as they are not in possession of your funds, they are only making money off you, I will advise you to contact Special Agent Edward Kong. You have to contact him directly on this information below.
Barr. Edward Kong. Accredited Specialist Family Lawyer Solicitor (England and Wales, 1990/1992) Special Adviser claims Department and Principal Attorney >>>>> Barr. Edward Kong. Email: (edwardkong0123@yahoo.com) Phone number: +1 (610) 427-5846
Finally you really have to stop dealing with these people that are contacting you and telling you that your funds are 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 Special Agent Attorney Edward Kong was just $550 for the paper works take note of that, Once again stop contacting those people, I will advise you to contact Special Agent Attorney Edward Kong 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.
Thanks And Remain Bless Ronald Waters, Address >>>>>>8045 NW 71 Court Tamarac Florida 33321 USA

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2017-12-05 23:53:54
 Scammer
  Information
Name:
Ronald Waters
Email Address:
barristeredward@counsellor.com

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