Scam Tip Report #93163 - STOP CONTACTING THEM FOR YOUR FUNDS,, THEY ARE FAKE !


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-10-10 15:15:12
Nigerian/419 Scam
STOP CONTACTING THEM FOR YOUR FUNDS,, THEY ARE FAKE ! 
 Scammer
  Information
Name:
Marie Meditz
Email Address:
sa9176244@gmail.com
Country of Scam:
United States (US)
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.

Attention:

I am Mrs. Marie Meditz, I am a US citizen, 48 years Old. I reside here in Florida USA.My residential address is as follows, 7008 E Hwy 326 Silver Springs FLorida 34488 United States,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 $85,000 while in the US, trying to get my payment all to no avail.

So I decided to travel to Washington with all my compensation documents, And I was directed by the Federal Bureau of Investigation Director to contact Barrister Mr. Samir Ahmed , who is a representative of the Federal Bureau of Investigation and a member of the Compensation Award Committee, currently in Billings,Montana 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 $3.9 Million US Dollars,Moreover,Barrister Mr. Samir Ahmed showed me the full information of those that are yet to receive their payments and I saw your email as one of the beneficiaries on the list he showed me, 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 Barrister Mr. Samir Ahmed . Kinldy send your personal details to him to prove your identification.

1) Full Name:
2) Home Address:
3) Occupation:
4) Phone Number:
5) Age:
6) Gender:
7) country:

You have to contact him directly on this information below.

Compensation Award House
Name : Barrister Mr. Samir Ahmed
Email: sa9176244@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 Barrister Mr. Samir Ahmed was just $255 USD for the paper works, take note of that.

Once again stop contacting those people, I will advise you to contact Barrister Mr. Samir Ahmed 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. Marie Meditz
7008 E Hwy 326 Silver
Springs FLorida
34488 United States

PLEASE READ THE WARNING BELOW

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


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!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING