Mrs. Carolyn Lande, USA

Discussion in 'Compensation Scams' started by Jessica, Nov 19, 2013.

  1. Jessica

    Jessica Administrator Staff Member

    X-SID-PRA: alan@top5.synology.me
    Received: from 221.151.112.189, Korea, Korea Telecom
    Reply-To: <fbi_compensation_awardhouse@yahoo.com.ph>
    From: "Mrs. Carolyn Lande" <alan@top5.synology.me>
    Subject: THE TRUTH ABOUT YOUR FUND,CONTACT AGENT AARON HOTCHNER ASAP
    Date: Sun, 17 Nov 2013

    Dear friend,

    I am Mrs. Carolyn Lande , I am a US citizen, 51 years Old, I reside here in America My residential address is as follows.

    9230 Mcnenry ave so gate ca zip 90280 USA, 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 $38,000 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 Agent Aaron Hotchner, who his a representative of the ( F B I ) and a member of the COMPENSATION AWARD COMMITTEE currently in Africa, 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 happy woman on earth because I have received my compensation funds of $2.5 Million Us Dollars,

    Moreover Agent Aaron hotchner, showed me the full information of those that are yet to receive their payments and I saw your name and email as one of the scam victims, 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 Agent Aaron Hotchner.

    You have to contact him directly on this information below.

    COMPENSATION AWARD HOUSE
    Name : Agent Aaron Hotchner
    Email: fbi_compensation_awardhouse@yahoo.com.ph

    You are hereby advised to contact Agent Aaron Hotchner with the following information's below

    1. Your Names in full
    2. Your Occupation
    3. Your Residential Address
    4. Your Place and date of birth
    5. Your Telephone and fax Number
    6. Your id

    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 Agent Aaron Hotchner was just $120 the paper
    work of my transfer, take note of that.

    Once again stop contacting those people,I will advise you to contact Agent Aaron Hotchner 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. Carolyn Lande,
    9230 Mcnenry ave so gate ca zip 90280
    United States Of America.
     
  2. arrana

    arrana Samurai

    Scammer is also using [test1@publicclass.com] with same scam email.
     
  3. Hua Mulan

    Hua Mulan Administrator Staff Member

    From Mrs. Carolyn Lande
    Return-Path: <test@myhostcenter.com>
    Received: from 218.15.94.42, China, Chaozhou, Chaozhou Chaofeng Telecom Data Multimedia Demo Hall
    Reply-To: <fbi_compensation101@yahoo.dk>
    From: "Mrs. Carolyn Lande" <test@myhostcenter.com>
    Subject: THE TRUTH ABOUT YOUR FUND, CONTACT AGENT MARY ELVIS
    Date: Thu, 27 Mar 2014

    Dear friend,

    I am Mrs. Carolyn Lande , I am a US citizen, 51 years Old, I reside here in America My residential address is as follows.

    9230 Mcnenry ave so gate ca zip 90280 USA, 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 $38,000 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 Agent Mary Elvis, who she a representative of the ( F B I ) and a member of the COMPENSATION AWARD COMMITTEE currently in Africa, and I contacted her and he explained everything to me. she said whoever is contacting us through emails are fake.

    she took me to the paying bank for the claim of my Compensation payment. Right now I am the most happy woman on earth because I have received my compensation funds of $2.5 Million Us Dollars.

    Moreover Agent Mary Elvis, showed me the full information of those that are yet to receive their payments and I saw your name and email as one of the scam victims, 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 Agent Mary Elvis.

    You have to contact her directly on this information below.

    COMPENSATION AWARD HOUSE
    Name : Agent Mary Elvis
    Email: fbi_compensation101@yahoo.dk

    You are hereby advised to contact Agent Mary Elvis with the following information's below

    1. Your Names in full
    2. Your Occupation
    3. Your Residential Address
    4. Your Place and date of birth
    5. Your Telephone and fax Number
    6. Your id

    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 Agent Mary Elvis was just $150 the paper work of my transfer,take note of that.

    Once again stop contacting those people,I will advise you to contact Agent Mary Elvis so that she 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. Carolyn Lande,
    9230 Mcnenry ave so gate ca zip 90280
    United States Of America.
     
  4. Hua Mulan

    Hua Mulan Administrator Staff Member

    Carolyn the American is still in China. Maybe she enjoys her money and travels now. ;)

    Mrs. Carolyn Lande [test@myhostcenter.com]

    COMPENSATION AWARD HOUSE
    Name : Agent Mary Elvis
    Email:fbi_compensation101@yahoo.dk
     
  5. Sphinx

    Sphinx Administrator Staff Member

    The city is called South Gate but they got the right zip code.

    From Mrs. Carolyn Lande
    Return-Path: <test@ciichr.com>
    Received: from (EHLO mail.randallfire.com) (63.208.79.137) US, Tinley Park, Level 3 Communications Inc.
    Reply-To: <fbi_compensation.awardhouse@yahoo.com.ph>
    From: "Mrs. Carolyn Lande"<test@ciichr.com>
    Subject: THE TRUTH ABOUT YOUR FUND, CONTACT AGENT MARY ELVIS ASAP.
    Date: Tue, 8 Jul 2014

    I am Mrs. Carolyn Lande , I am a US citizen, 51 years Old, I reside here in America My residential address is as follows.

    9230 Mcnenry ave so gate ca zip 90280 USA, 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 $38,000 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 Agent Mary Elvis, who she a representative of the ( F B I ) and a member of the COMPENSATION AWARD COMMITTEE currently in Africa, and I contacted her and he explained everything to me. she said whoever is contacting us through emails are fake.

    she took me to the paying bank for the claim of my Compensation payment. Right now I am the most happy woman on earth because I have received my compensation funds of $2.5 Million Us Dollars.

    Moreover Agent Mary Elvis, showed me the full information of those that are yet to receive their payments and I saw your name and email as one of the scam victims, 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 Agent Mary Elvis.

    You have to contact her directly on this information below.

    COMPENSATION AWARD HOUSE
    Name : Agent Mary Elvis
    Email: fbi_compensation.awardhouse@yahoo.com.ph

    You are hereby advised to contact Agent Mary Elvis with the following information's below

    1. Your Names in full
    2. Your Occupation
    3. Your Residential Address
    4. Your Place and date of birth
    5. Your Telephone and fax Number
    6. Your id

    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 Agent Mary Elvis was just $150 the paper work of my transfer,take note of that.

    Once again stop contacting those people,I will advise you to contact Agent Mary Elvis so that she 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. Carolyn Lande,
    9230 Mcnenry ave so gate ca zip 90280
    United States Of America.
     
  6. Miyuki

    Miyuki Administratrix Staff Member

    From "Mrs. Carolyn Lande
    Return-Path: <test@scienwood.com>
    Received: from 58.225.75.230, Korea, Hanaro Telecom Inc.
    Reply-To: <agentmary@pisem.net>
    From: "Mrs. Carolyn Lande" <test@scienwood.com>
    Subject: THE TRUTH ABOUT YOUR FUND, CONTACT AGENT MARY ELVIS ASAP.
    Date: Thu, 27 Nov 2014
    Return-Path: test@scienwood.com
    Message-ID: <SBSERVERsebmspH2q6D0000022d@4yoursuccess.com>

    I am Mrs. Carolyn Lande , I am a US citizen, 51 years Old, I reside here in America My residential address is as follows.

    9230 Mcnenry ave so gate ca zip 90280 USA, 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 $38,000 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 Agent Mary Elvis, who she a representative of the ( F B I ) and a member of the COMPENSATION AWARD COMMITTEE currently in Africa, and I contacted her and he explained everything to me. she said whoever is contacting us through emails are fake.

    she took me to the paying bank for the claim of my Compensation payment. Right now I am the most happy
    woman on earth because I have received my compensation funds of $2.5 Million Us Dollars.

    Moreover Agent Mary Elvis, showed me the full information of those that are yet to receive their payments and I saw your name and email as one of the scam victims, 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 Agent Mary Elvis.

    You have to contact her directly on this information below.

    COMPENSATION AWARD HOUSE
    Name : Agent Mary Elvis
    Email: agentmary@pisem.net
    Phone #: +234 808 860 7526

    You are hereby advised to contact Agent Mary Elvis with the following information's below
    1. Your Names in full
    2. Your Occupation
    3. Your Residential Address
    4. Your Place and date of birth
    5. Your Telephone and fax Number
    6. Your id

    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 Agent Mary Elvis was just $255 the paper work of my transfer,take note of that.

    Once again stop contacting those people,I will advise you to contact Agent Mary Elvis so that she 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. Carolyn Lande,
    9230 Mcnenry ave so gate ca zip 90280
    United States Of America.
     
  7. Sapphire's Strike

    Sapphire's Strike Administrator Staff Member

    Return-path: <cao@ffgpcb.com.cn>
    Reply-to: <alexsimon457@yahoo.com.ph>
    From:"Mrs. Carolyn Lande" <cao@ffgpcb.com.cn>
    Subject:TRUTH ABOUT YOUR FUND,
    Date:Mon, 22 Dec 2014

    Dear friend,

    I am Mrs. Carolyn Lande , I am a US citizen, 51 years Old, I reside here in America My residential address is as follows. 9230 Mcnenry ave so gate ca zip 90280 USA, 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 $38,000 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 bythe ( F B I) Director to contact Agent Simon Alex, who his a representative of the ( F B I ) and a member of the COMPENSATION AWARD COMMITTEE currently in Africa, 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 happy woman on earth because I have received my compensation funds of $2.5 Million Us Dollars,

    Moreover Agent Simon Alex, showed me the full information of those that are yet to receive their payments and I saw your name and email as one of the scam victims, 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 Agent Simon Alex.

    You have to contact him directly on this information below.

    COMPENSATION AWARD HOUSE

    Name :Agent Simon Alex
    Email: alexsimon457@yahoo.com.ph

    You are hereby advised to contact Agent Simon Alex with the following information's below

    1. Your Names in full
    2. Your Occupation
    3. Your Residential Address
    4. Your Place and date of birth
    5. Your Telephone and fax Number
    6. Your id

    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 Agent Simon Alex was just $200 for the paper work of my transfer, take note of that.

    Once again stop contacting those people,I will advise you to contact Agent Simon Alex 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. Carolyn Lande,
    9230 Mcnenry ave so gate ca zip 90280
    United States Of America.
     
  8. Nanook

    Nanook Administrator Staff Member

    Return-Path: ~info@hou-s.co.jp>
    Received: from User (c-69-180-61-130.hsd1.ga.comcast.net [69.180.61.130]) by standby.loyno.edu
    Reply-To: ~fbi_compensation.awardhouse@yahoo.com.ph>
    From: "Mrs. Carolyn Lande"~info@hou-s.co.jp>
    Subject: THE TRUTH ABOUT YOUR FUND, CONTACT AGENT MARY ELVIS ASAP.
    Date: Thu, 17 Jul 2014
    Message-Id: ~20140717191707.0711BDA2F34@standby.loyno.edu>

    I am Mrs. Carolyn Lande , I am a US citizen, 51 years Old, I reside here in America My residential address is as follows.

    9230 Mcnenry ave so gate ca zip 90280 USA, 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 $38,000 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 Agent Mary Elvis, who she a representative of the ( F B I ) and a member of the COMPENSATION AWARD COMMITTEE currently in Africa, and I contacted her and he explained everything to me. she said whoever is contacting us through emails are fake.

    she took me to the paying bank for the claim of my Compensation payment. Right now I am the most happy woman on earth because I have received my compensation funds of $2.5 Million Us Dollars.

    Moreover Agent Mary Elvis, showed me the full information of those that are yet to receive their payments and I saw your name and email as one of the scam victims, 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 Agent Mary Elvis.

    You have to contact her directly on this information below.

    COMPENSATION AWARD HOUSE
    Name : Agent Mary Elvis
    Email: fbi_compensation.awardhouse@yahoo.com.ph
     
  9. Hua Mulan

    Hua Mulan Administrator Staff Member

    From: 103.13.30.47 [​IMG] Thailand, Bangkok, Siamdata Cloud Service
    From "Mrs. Carolyn Lande
    Return-Path: ~testuser@gbcosa.or.kr>
    Received: from (EHLO eauction.bangkokauctioneers.com) (103.13.30.47)
    Reply-To: ~maryelvis114@yahoo.com.ph>
    From: "Mrs. Carolyn Lande"~testuser@gbcosa.or.kr>
    Subject: THE TRUTH ABOUT YOUR FUND, CONTACT AGENT MARY ELVIS ASAP.
    Date: Tue, 28 Jul 2015

    I am Mrs. Carolyn Lande , I am a US citizen, 51 years Old, I reside here in America My residential address is as follows.9230 Mcnenry ave so gate ca zip 90280 USA, 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 $38,000 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 Agent Mary Elvis, who she a representative of the ( F B I ) and a member of the COMPENSATION AWARD COMMITTEE currently in Africa, and I contacted her and she explained everything to me, she said whoever is contacting us through emails are fake.

    She took me to the paying bank for the claim of my Compensation payment, Right now I am the happiest woman on earth because I have received my compensation funds of $2.5 Million Us Dollars.

    Moreover Agent Mary Elvis showed me the full information of those that are yet to receive their payments and I saw your name and email as one of the scam victims, 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 Agent Mary Elvis.

    You have to contact her directly on this information below.
    COMPENSATION AWARD HOUSE
    Name: Agent Mary Elvis
    Email: maryelvis114@yahoo.com.ph
    Phone number: +2348022734994

    You are hereby advised to contact Agent Mary Elvis with the following information's below
    1. Your Names in full
    2. Your Occupation
    3. Your Residential Address
    4. Your Place and date of birth
    5. Your Telephone and fax Number
    6. Your id

    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 Agent Mary Elvis was just $250 the paper work of my transfer, take note of that.

    Once again stop contacting those people, I will advise you to contact Agent Mary Elvis so that she 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. Carolyn Lande,
    9230 Mcnenry ave so gate ca zip 90280
    United States of America.
     
  10. Sphinx

    Sphinx Administrator Staff Member

    From "Mrs. Carolyn Lande"
    Return-Path: <la12@jamestw.onmicrosoft.com>
    Subject: CONTACT AGENT JOHN KERRY FOR YOUR ONLINE BANKING
    To: Recipients <la12@jamestw.onmicrosoft.com>
    From: "Mrs. Carolyn Lande" <la12@jamestw.onmicrosoft.com>
    Date: Fri, 15 Jan 2016
    Reply-To: <agentjohnkerry@gmail.com>
    Return-Path: la12@jamestw.onmicrosoft.com

    I am Mrs. Carolyn Lande , I am a US citizen, 51 years Old, I reside here in America My residential address is as follows.9230 Mcnenry ave so gate ca zip 90280 USA, 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 $38,000 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 Agent John Kerry,He is representative of the ( F B I ) and a member of the COMPENSATION AWARD COMMITTEE currently in Africa, 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 happiest woman on earth because I have received my compensation funds of $2.5 Million Us Dollars.

    Moreover Agent John Kerry showed me the full information of those that are yet to receive their payments and I saw your name and email as one of the Compensation person, 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 Agent John Kerry.

    You have to contact him directly on this information below.

    COMPENSATION AWARD HOUSE
    Name: Agent John Kerry
    Email: agentjohnkerry@gmail.com
    Phone number: +2349080433262

    You are hereby advised to contact Agent John Kerry with the following information's below

    1. Your Names in full
    2. Your Occupation
    3. Your Residential Address
    4. Your Place and date of birth
    5. Your Telephone and fax Number
    6. Your id

    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 Agent John Kerry was just $255 the paper work of my transfer, take note of that.

    Once again stop contacting those people, I will advise you to contact Agent John Kerry 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. Carolyn Lande,
    9230 Mcnenry ave so gate ca zip 90280
    United States of America.
     
  11. Sapphire's Strike

    Sapphire's Strike Administrator Staff Member

    Return-Path: <sales@thtminerals.com>
    Reply-To: <agentmary@pisem.net>
    From: "Mrs. Carolyn Lande"<sales@thtminerals.com>
    Subject: THE TRUTH ABOUT YOUR FUND, CONTACT AGENT MARY ELVIS ASAP.
    Date: 4 Feb 2016

    I am Mrs. Carolyn Lande , I am a US citizen, 51 years Old, I reside here in America My residential address is as follows. 9230 Mcnenry ave so gate ca zip 90280 USA, I am one of those that took part in theCompensation in Nigeria many years ago and they refused to pay me, I had paid over $38,000 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 Agent Mary Elvis, who she a representative of the ( FB I ) and a member of the COMPENSATION AWARD COMMITTEE currently in Africa, and I contacted her and he explained everything to me. she said whoever is contacting us through emails are fake.

    She took me to the paying bank for theclaim of my Compensation payment. Right now I am the most happy woman on earth because I have received my compensation funds of $2.5 Million Us Dollars.

    Moreover Agent Mary Elvis, showed me the full information of those that are yet to receive their payments and I saw your name and email as one of the scam victims, 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 Agent Mary Elvis.

    You have to contact her directly on this information below.

    COMPENSATION AWARD HOUSE
    Name : Agent Mary Elvis
    Email: agentmary@pisem.net

    You are hereby advised to contact Agent Mary Elvis with the following information's below

    1. Your Names in full
    2. Your Occupation
    3. Your Residential Address
    4. Your Place and date of birth
    5. Your Telephone and fax Number
    6. Your id

    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 Agent Mary Elvis was just $355 the paper work of my transfer,take note of that.

    Once again stop contacting those people,I will advise you to contact Agent Mary Elvis so that she 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. Carolyn Lande,
    9230 Mcnenry ave
    so gate ca zip 90280
    United States Of America.
     
  12. Marie

    Marie Administrator Staff Member

    From: 222.85.27.37, [​IMG] China, Zhengzhou, Chinanet Henan Province Network
    Return-Path: <hr@butlereagle.com>
    Reply-To: < fbi_compensation000@yahoo.com.ph>
    From: "Mrs. Carolyn Lande"<hr@butlereagle.com>
    Subject: THE TRUTH ABOUT YOUR FUNDS, CONTACT AGENT MARY ELVIS ASAP.
    Date: Sun, 9 Oct 2016
    Message-Id: <E1bsw7w-0008TO-Nw@economicblogs>

    I am Mrs. Carolyn Lande, I am a US citizen, 51 years Old, I reside here in America My residential address is as follows. 9230 Mcnenry ave so gate ca zip 90280 USA, 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 $78,400 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 Agent Mary Elvis, who his a representative of the (F B I) and a member of the COMPENSATION AWARD COMMITTEE currently in Africa, and I contacted her and she explained everything to me, she said whoever is contacting us through emails are fake.

    She took me to the paying bank for the claim of my Compensation payment, right now I am the happiest woman on earth because I have received my compensation funds of $5.5 Million Us Dollars.

    Moreover Agent Mary Elvis showed me the full information of those that are yet to receive their payments and I saw your name and email as one of the scam victims 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 Agent Mary Elvis.

    You have to contact him directly on this information below.
    COMPENSATION AWARD HOUSE
    Name: Agent Mary Elvis
    Email: fbi_compensation000@yahoo.com.ph
    Phone #: +(234) 708-394-4521

    You are hereby advised to contact Agent Mary Elvis with the following information's below
    1. Your Names in full
    2. Your Occupation
    3. Your Residential Address
    4. Your Place and date of birth
    5. Your Telephone and fax Number
    6. Your id

    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 Agent Mary Elvis was just $345 the paper work of my transfer, take note of that.

    Once again stop contacting those people, I will advise you to contact Agent Mary Elvis so that she 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. Carolyn Lande,
    9230 Mcnenry ave so gate ca zips 90280
    United States of America.
     
  13. Marie

    Marie Administrator Staff Member

    From: 91.107.64.128, [​IMG] Russia, Moscow, Dtln Netwell
    Return-Path: <info@usa.com>
    Subject: THE TRUTH ABOUT YOUR FUNDS, CONTACT AGENT MARY ELVIS ASAP
    To: Recipients <info@usa.com>
    From: Agent Mary Elvis <info@usa.com>
    Date: Sat, 5 May 2018
    Reply-To: <fbicompensation97@yahoo.com>
    Return-Path: info@usa.com

    I am Mrs. Carolyn Lande, I am a US citizen, 51 years Old, I reside here in America My residential address is as follows; 96 Clinton Dr Brownsville, Tn 38012 USA

    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 $38,000 while in the USA, 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 Agent Mary Elvis, who is a representative of the (F B I) and a member of the COMPENSATION AWARD COMMITTEE currently in Africa, and I contacted her and she explained everything to me, She said whoever is contacting us through emails are fake.

    She took me to the paying bank for the claim of my Compensation payment. Right now I am the happiest woman on earth because I have received my compensation funds of $4.5 Million Us Dollars.

    Moreover Agent Mary Elvis showed me the full information of those that are yet to receive their payments and I saw your name and email as one of the scam victims 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 Agent Mary Elvis; you have to contact her directly on this information below.

    COMPENSATION AWARD HOUSE
    Name: Agent Mary Elvis
    Email: fbicompensation97@yahoo.com

    You are hereby advised to contact Agent Mary Elvis with the following information's below;

    1. Your Names in full
    2. Your Occupation
    3. Your Residential Address
    4. Your Place and date of birth
    5. Your Telephone and fax Number
    6. Your id

    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 meet Agent Mary Elvis was just $355 the paper work of my transfer, take note of that.

    Once again stop contacting those people, I will advise you to contact Agent Mary Elvis so that she 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. Carolyn Lande,
    9230 Mcnenry ave so gate ca zips 90280
    United States of America.
     

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