Scam Tip Report #88976 - compensation funds of $3.7 Million US Dollars
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-Fan
Lilburn, GA, United States
2017-12-29 21:40:48
Nigerian/419 Scam
|  +2 compensation funds of $3.7 Million US Dollars Attention: Beneficiary
Stop Contacting Those People You Are Dealing With, They Are All Scammers.
I am Mrs. Nidia Marisela Juarez Bustamante, I am a single mother of two, and a US citizen, I reside here in MaryLand. My residential address is as follows. 15 Tracys Lane Tracys Landing MD 20779 MaryLand, United States. I am thinking of relocating since I am now rich. I am one of those that took part in the Compensation program in Cotonou, Benin Republic many years ago and they refused to pay me, I had paid over US$35,000 while in the US, trying to get my payment all to no avail. So I decided to travel down to Cotonou, Benin Republic with all my compensation documents, And I was directed to meet Barr. Gregg Gadzama, who is the member of COMPENSATION/INHERITTANCE REMMITTANCE 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 claiming of my compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $3.7 Million US Dollars Moreover, Barr. Gregg Gadzama, 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 fund, they are only making money out of you. I will advise you to contact Barr. Gregg Gadzama.
You have to contact him directly on this information below.
COMPENSATION/INHERITANCE REMITTANCE AND AWARD SECTION, MINISTRY OF FINANCE.
Name : Barr. GreggGadzama (Esq)
Direct Telephone: +229 98114181
E-mail: barrgregggadzama@onet.pl
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 Bar. Gregg Gadzama was just $375 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 documents from the court of law there in Benin Republic so that your fund can be transfered to you without any delay just the way mine was being transfered 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 start immediately to process the documents that is needed for him to get your compensation funds transferred successfully into your account or deliver you funds through ATM CARD as the case maybe. Contact Barr. Gregg Gadzama as I adviced you and he will you as he helped me secure my funds. I must advice you to contact him so that he will help you the way he helped 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 Barr. Gregg Gadzama 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. Nidia Marisela Juarez Bustamante.
15 Tracys Lane Tracys Landing MD 20779
MaryLand, United States |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2017-12-29 21:51:51 |
|
197.234.219.110 Known Scammer BENIN REPUBLIC
Attention:
Sir,
REQUEST FOR ASSISTANCE IN SECURING YOUR COMPENSATION FUNDS VALUED AT $3.5MILLION DOLLARS
I refer to your request for assitance in securing your compensation funds valued at USD$3.5Million Dollars, I will assist you secure your funds as I have assisted many others but you have to adhere to my directives so that your funds will be released to you without further delay.
I am the head of the compensation program under the supervision of the United Nation, the world bank and the FBI for the payment of USD$3.5Million Dollars compensation to you and several others who have not received their Inheritance Funds for the past 10 years till now and may have spent a lot of money in pursuit of the payment. You are hereby advised to adhere to the below stated guidlines and principles for you to receive your funds. I wish to inform you that your name is on the list of those to be compensated and you are no 46 but I work for the people who came to me for assistance. The guidlines are as follows:-
(1) You will stop all contact with anybody, individiuals or organization because they are all impostors trying to extorts money from you. If you continue contacting these fraudsters and impostors it will continue to undermine the arrangements to secure your funds. If you have the means to come down to Benin Republic to monitore the payment process you can as well come down. I have assisted some people who have fly dwon to Benin and some others who could not come down here due to health situation. Mrs. Nidia Marisela Juarez Bustamante from Maryland, United States has benefitted from my assistance. She has been defrauded thousands of dollars until she approached me for assistance and her compensation funds has been paid to her.
(2) The paper work for your payment is to take 24 Hours and it will cost you USD$375 Dollars and that is the only fee you are required to pay and no other fee whatsoever shall be demanded from you. You are required to send the fee through MoneyGram with the below stated name so that I will start immediately for the processing of your payment and submit the application for the transfer of your compensation to the bank for the immediate and unconditional transfer of your compensation funds to any account of your choice or by ATM as the case maybe.
CHIMEZIE OKAFOR
COTONOU-BENIN REPUBLIC
Send the fee through Moneygram with the above stated name who is my personal assistance and I promise you that in 72 Hours, your compensation funds will be paid to you.
Thanks in anticipation for your urgent compliance.
Yours faithfully
Barr. Gregg Gadzama
Director, Compensation and Inheritance Payment
Federal Ministry of Finance, Cotonou Benin Republic
Contact Number: +22998273693
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2017-12-29 21:46:01 |
|
Attention:
Sir,
REQUEST FOR ASSISTANCE IN SECURING YOUR COMPENSATION FUNDS VALUED AT $3.5MILLION DOLLARS
I refer to your request for assistance in securing your compensation funds valued at USD$3.5Million Dollars, I will assist you secure your funds as I have assisted many others but you have to adhere to my directives so that your funds will be released to you without further delay.
I am the head of the compensation program under the supervision of the United Nation, the world bank and the FBI for the payment of USD$3.5Million Dollars compensation to you and several others who have not received their Inheritance Funds for the past 10 years till now and may have spent a lot of money in pursuit of the payment. You are hereby advised to adhere to the below stated guidelines and principles for you to receive your funds. I wish to inform you that your name is on the list of those to be compensated and you are no 46 but I work for the people who came to me for assistance. The guidelines are as follows:-
You are required to provide us with your full name, your contact address and contact phone numbers to enable me process your payment. You should also stop further communication with anybody in other not to undermine your chances of receiving your funds. Below stated is what you will provide to enable me process your payment.
Your Full Name:……………
Your Full Address:.........................
Direct Phone:………………..
Country……………..
Occupation:………………. ..
Gender:………
Age:…………..
Thanks in anticipation for your urgent compliance.
Yours faithfully
Barr. Gregg Gadzama
Director, Compensation and Inheritance Payment
Federal Ministry of Finance, Cotonou Benin Republic
Contact Number: +22998273693
Scam Email
