Monday, August 26, 2019

Compensation (Scam)

Compensation,

Good day. It has been a long time now the transaction has been completed and actualizes, and the fund has been transferred with the help of a British investor, however I immensely appreciate all the past efforts and attempts to assist me in this matter.

Therefore I deem it fit to compensate you with the sum of $250,000.00 (Two hundred and fifty thousand United States dollars) So all you have to do is to contact my Barrister in Accra Ghana and tell him to send you the cheque of ($250,000.00 USD) which I kept to reward you for your initial effort in the transaction.

Right now i am busy in Japan with investment projects which I and my new partner are having at hand. So do not delay in contacting him he will send the cheque immediately as I instructed him before I left.

Below is the contact of the barrister .

Name : Bar. David Marrang
Email: davidmarrang@gmail.com
Tel : +233545896199

Reconfirm your recent mailing address details and phone number to him in order to avoid delivery error. Thank you once again for all your efforts.

Regards,
Mic Jones

Email analysis :

NOTE : micjones1968@gmail.com
NOTE : davidmarrang@gmail.com
NOTE : 209.85.220.65

(Here Is Your Package Unlocking CODE (AWB33XZS)

Attention:Beneficiary,

I Am Ambassador /Diplomat Chris Gates, I have been trying to reach you
on your telephone about an hour now just to inform you about my
successful arrival in John F.Kennedy (JFK) International Airport,
(USA) with your
two Consignment boxes worth $45.4million USA dollars which I have
beeninstructed by the United Nations RED CROSS to deliver to you.

The Airport Authority here in United States demanded for all the
legalback up to proof to them that the fund is no way related with
drug nor fraud money, I have presented all the papers I have with me
and I
handed it over to them and they are very much pleased with the
papers,but the only thing that is still keeping me here at the Airport
is only the airport yellow Tag which is not placed on the boxes, one
of the Airport Authority have advise me that I can get the yellow Tag
from the Origin of the two consignment boxes so that I can exit the
Airport immediately and make my delivery successful.

I try to reason with the Airport Customs Authority and I have make
inquiries about what the airport yellow tags will cost you from the
concerned Authority in Nigeria and they stated that the yellow Tags
will only be obtain from Nigeria and the cost is the sum of $155.00
Dollars to get the Two Tags from the Origin of your two consignment
boxes in Lagos Nigeria and get it forwarded to me here in the Airport
so that I will place the Tags on the boxes as that tag will enable me
get to your house successfully without any interference while they
scanned the boxes and found out that the fund is 100% spend-able and
accepted by any bank in the whole world.

As I can not afford to spend more time here due to other delivery I
have to take care of in Bank ok. You have to be fast in sending the
required fees,and it may interest you that I can accompany you to your
bank were you will deposit The fund successfully with the legal papers
I have with me before I go back.

Reconfirm the following information below so that I can deliver your
Consignment boxes to you today.

Name: __________________
Address: __________________
Mobile No.:__________________
Name Of Your Nearest Airport:__________________
A Copy Of Your Identification: __________________

You can direct the Tag fee to the concerned Office in Lagos Nigeria as
they will get the Tags there for you and forward it to me here.Western
Union Payment Information For Sending The Two Demanded /Needful yellow
Tags Of Your Two Consignment Boxes Across The Origin in Lagos Nigeria
Are As Follows:

Receiver's Name: ______
Country: ______ Nigeria
City ______ Lagos
Text Question______when
Text Answer :______ Today
Amount:______$155
USD
Sender's Name_________
Mtcn#________________

After sending the payment to the concern authority Office at the UN
Office Lagos Nigeria, remember to email me back with the payment
information such as Mtcn# number also sender;s name text Question and
answer to enable me reach them with the payment details so they can
get the Tags obtain and forward it to me immediately so I can make my
Next step to your address today due to the Yellow Tags of the boxes
is my Only delay now.

(Here Is Your Package Unlocking CODE (AWB33XZS)

Regard,
Diplomat Chris Gates

Email analysis :

NOTE : diplomatchrisgates@gmail.com
NOTE : idrisibrahim071@gmail.com
NOTE : 209.85.220.65 as permitted sender