Hello Dear Good Friend I have A Good News For You - Scamalot

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
  Scam type at (per page) Advanced Search      
Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2017-12-05 18:52:08
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.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2017-12-05 18:53:54
 Scammer
  Information
Name:
Ronald Waters
Email Address:
barristeredward@counsellor.com
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

 Got more information on this Scam/Scammer?
Add to Report
 Problems with this Report? (Spam/Legal/Abuse etc) ?
Report to Scamalot
Curious what information about you is out there? You may be surprised! | Reverse Email Lookup | Reverse Phone Lookup

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!