ATTENTION STOP ALL TRANSACTION
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From - Sat Jul 14 09:20:35 2012
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Reply-To: <anthonypowell01@deliveryman.com>
From: "Mr.Malcolm Benson"<malcolm@benson.com>
Subject: ATTENTION STOP ALL TRANSACTION
Date: Fri, 13 Jul 2012 03:30:31 -0700
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Reply-To: <anthonypowell01@deliveryman.com>
From: "Mr.Malcolm Benson"<malcolm@benson.com>
Subject: ATTENTION STOP ALL TRANSACTION
Date: Fri, 13 Jul 2012 03:30:31 -0700
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Attn: My Dear,
I am Mr.Malcolm Benson, I am a US citizen, 54 years Old. I reside here in Baton Rouge, Louisiana. My residential address is as follows. 5825 Valley Forge Ave . Apt 303, Baton Rouge, Louisiana, United States, 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 $50,000 while in the US, trying to get my payment all to no avail.
So I decided to travel to WASHINGTON D.C with all my compensation documents, and I was directed by the ( F B I) Director to contact Mr. Anthony Powell, who is a representative of the ( F B I ) and a member of the COMPENSATION AWARD COMMITTEE, currently in Nigeria, 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 man on earth because I have received my compensation funds of $1.5 Million Us Dollars Moreover, Mr. Anthony Powell, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, 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 Mr. Anthony Powell.
You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name: Mr. Anthony Powell
Email: anthonypowell01@deliveryman.com
Phone Number:+234-7063-365-378
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 Mr. Anthony Powell was just $400 for the paper works, take note of that.
Once again stop contacting those people, I will advise you to contact Mr. Anthony Powell 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.
Mr.Malcolm Benson
5825 Valley Forge Ave.
Baton Rouge, Louisiana,
United States of America
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I am Mr.Malcolm Benson, I am a US citizen, 54 years Old. I reside here in Baton Rouge, Louisiana. My residential address is as follows. 5825 Valley Forge Ave . Apt 303, Baton Rouge, Louisiana, United States, 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 $50,000 while in the US, trying to get my payment all to no avail.
So I decided to travel to WASHINGTON D.C with all my compensation documents, and I was directed by the ( F B I) Director to contact Mr. Anthony Powell, who is a representative of the ( F B I ) and a member of the COMPENSATION AWARD COMMITTEE, currently in Nigeria, 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 man on earth because I have received my compensation funds of $1.5 Million Us Dollars Moreover, Mr. Anthony Powell, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, 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 Mr. Anthony Powell.
You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name: Mr. Anthony Powell
Email: anthonypowell01@deliveryman.com
Phone Number:+234-7063-365-378
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 Mr. Anthony Powell was just $400 for the paper works, take note of that.
Once again stop contacting those people, I will advise you to contact Mr. Anthony Powell 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.
Mr.Malcolm Benson
5825 Valley Forge Ave.
Baton Rouge, Louisiana,
United States of America
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Comments:
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Email: anthonypowell01@deliveryman.com
Phone Number:+234-7063-365-378
This scammer almost thought of everything. This so-called FBI representative is currently in Nigeria, so that is why you need to dial a Nigerian telephone number. The only problem is, the deliveryman.com e-mail address makes no sense. If there were a COMPENSATION AWARD COMMITTEE in Nigeria, and if it was run by the FBI, why don't they use an FBI e-mail address instead. Anyway, FBI agents are not going to hand out their e-mail addresses to the public like candy and they will not solicit personal information from citizens either.
Strange, after losing $50,000, the government still expects you to pay $400 just for paperwork? Remember, this is a 419 scam and the 419 scammers will always come up with some reason to ask for money.
When this scammer copied and pasted his scam, it looks like he copied too much text.