Tuesday, July 12, 2011

Fraud Compensation Scam email

Original email mrtmsmith809@gmail.com

From: smted@chomdan.co.kr
Subject: Good day my dear Beloved,...... THE TRUTH ABOUT YOUR FUNDS
Date: Fri, 8 Jul 2011 09:35:20 +0100

Good day my dear Beloved,
May the peace of the Lord be unto you and your family? Amen.
I hope this email meets you in a perfect condition.
I am Mr. Tom Smith, I am a US citizen, 48 years Old. I reside here in New York City. My residential address is as follows. 160 Central Park South, New York United States and my Tel Number is 917-503-0045, I am one of those that took part in the Compensation in Benin Republic 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 D.C with all my compensation documents, And I was directed by the ( F B I) Director to contact Mr. Marcuz Hilbert, who is a representative of the ( F B I ) and a member of the COMPENSATION AWARD COMMITTEE, currently in Benin Republic. 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 $9.5 Million Us Dollars Moreover, Mr. Marcuz Hilbert, 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. Marcuz Hilbert.
Kindly send your personal details to him to prove your identification.
Full Name:
Phone Number:
You have to contact him directly on this information below.
Name: Mr.Marcuz Hilbert
Email: marcuhilbert55@hotmail.com
Telephone Number: +299- 704-057-5263
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. Marcuz Hilbert was just $305 USD for the paper works, take note of that.
Once again stop contacting those people, I will advise you to contact Mr. Marcuz Hilbert 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.
160 Central Park South, New York ,
United States Of America
Tel: 917-503-0045

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