Scam Tip Report #95280 - I have received my compensation funds


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-03-31 08:35:31
Nigerian/419 Scam
I have received my compensation funds 
 Scammer
  Information
Name:
Mrs. Nicole Watson
Email Address:
watsonicole39@gmail.com
Country of Scam:
United States (US)
This is an advanced fee (referral - recovery) scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....

SPF: SOFTFAIL with IP 183.79.57.75 ISP: Yahoo Japan Corporation
DMARC: 'FAIL'
105.112.96.137 Scammer IP Block NIGERIA ISP: Airtel Networks Limited

Attention: Fellow Scam Victim,

I am Mrs. Nicole Watson, I am a US citizen, 45 years Old. I reside here in Kansas, My residential Address is as follows, 4305 W 47th St, Roeland Park, KS, USA, I 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 25,000 USD while in United States Of America, to get my payment all to no avail. So I decided to travel to Nigeria with all my compensation documents, And I was directed to contact Barrister Donald Williams, who is a member of Compensation Award Committee, I contacted him and he explained everything to me. He said whoever is contacting us through email 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 4,500,000.00 USD (Four Million Five Hundred Thousand United States Dollars), Moreover Attorney-General Mr. Abubakar Malami showed me the full information and list of those that are yet to receive their payments and I saw your Name and E-mail Address as one of the beneficiaries, this is the reason why I decided to E-mail you to stop dealing with those Bad people, they are not with your fund, they are only making money out of you. I will advise you to contact current Minister of Justice and Attorney General of the Federal Republic of Nigeria Mr. Abubakar Malami. You have to contact him directly.

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 any means with them, they are only taking advantage of you and they will continue to steal from you until you have nothing to show off.

The only money I paid after I met Barrister Donald Williams was just 350 USD which is for the paper works, take note of that. Once again stop contacting those people, I will advise you to contact Attorney-General Mr. Abubakar Malami so that he can help you to Transfer your Fund into your account, instead of dealing with those liars all they do is to ask for more and more money to complete your transaction which are all lies and trick use by Fraudsters.

Thank You and Be Blessed.

Mrs. Nicole Watson

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