Mrs. Cyndy Banks, USA

Discussion in 'Compensation Scams' started by Naruto, Mar 22, 2016.

  1. Naruto

    Naruto Administrator Staff Member

    From: 190.31.203.131, [​IMG] Argentina, Cosquin, Apolo -gold-telecom-per
    Return-Path: <i@man009988.website.tk>
    Subject: Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!!
    To: Recipients <i@man009988.website.tk>
    From: "Mrs. CYNDY BANKS" <i@man009988.website.tk>
    Date: Wed, 9 Mar 2016
    Reply-To: <johnsonedward647@yahoo.com>
    Return-Path: i@man009988.website.tk

    Troy Illinois General Board & Compensation Reserve Team

    GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND Plot 1379 Tiamiyu Savage Street, Victoria Island, London.

    Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!!

    I am Mr. JOHNSON EDWARD I am a US citizen, 42 years Old. I reside here in Spring City, Pennsylvania. My residential address is as follows. 3663 Schuylkill Rd# 1, Spring City, Pennsylvania, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Troy Illinois many years ago and they refused to pay me, I had paid over $52,000 while in the United States trying to get my payment all to no avail.

    I decided to travel down to Troy Illinois with all my compensation documents and i was directed to meet Mr. JOHNSON EDWARD, he is among the member of the COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake because the Inheritance/Compensation Law clearly states that thebeneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said funds.

    Mr. JOHNSON EDWARD 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 $9,500,000.00 (nine million five hundred thousand dollars).

    Moreover, Mr. JOHNSON EDWARD showed me the full information of those that are yet to receive their payments and I saw your name and email address as one of the beneficiaries that is why I decided to email you to stop dealing with those people, they are not with your funds, they are only making money out of you. I will advise you to contact Mr. JOHNSON EDWARD you have to contact him directly on this information below.

    COMPENSATION AWARD HOUSE
    Name: Mr. JOHNSON EDWARD
    Email: johnsonedward647@yahoo.com

    Listed below are the name of mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal.
    1) Prof. Charles soludo
    2) Senator David Mark
    2) Micheal Edward
    3) Chief Joseph Sanusi
    3) Sanusi Lamido
    4) Dr. R. Rasheed 5) Mr. David Koffi
    6) Barrister Awele Ugorji
    7) Mr. Roland Ngwa
    8) Barrister Ucheuzo Williams
    9) Mr. Ernest Chukwudi Obi
    10) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
    11) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance/Board Member
    12) Mrs. W. D. A. Mshelia Deputy Governor - Corporate Services / Board Members
    13) Mrs. Okonjo Iweala
    14) Mrs. Rita Ekwesili
    15) Barr Jacob Onyema
    16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
    17) Mr. John Collins: Global Diplomat Director.
    18) Foreign fund diplomatic courier
    19) Barr. Becky Owens
    20) Rev. Steven Jones
    21) Mr. Alfred james
    22) Mrs. Sherry Williams
    23) Mr. Scott Larry

    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 Barrister GODWIN ONUH was just $300 for the delivery charges, take note of that.

    (NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE IS ALL NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $300 FOR THE DELIVERY CHARGES IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE EXPRESS COURIE R SERVICE).

    Once again stop contacting those people, I will advise you to contact Mr. JOHNSON EDWARD that he can help you to deliver your funds instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

    Mrs. CYNDY BANKS
     
  2. Honest Guv

    Honest Guv Ninja

    It is so bad it is almost funny.
    From: MRS. CYNDY BANKS < postmaster@clinicapalermo.com.co > Is this email address garbled by our informer? postmaster@clinicapalermo.com or postmaster@clinicapalermo.co.??? what

    Subject: STOP CONTACTING THEM AND ACT ACCORDINGLY

    I am Mrs. CYNDY BANKS, I am a US citizen, 42 years Old. I reside here in Spring City, Pennsylvania. I am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Troy Illinois many years ago and they refused to pay me, I had paid over $52,000 while in the United States trying to get my payment all to no avail. I decided to travel down to Troy Illinois with all my compensation documents and i was directed to meet Mr. William Dudley (Director, Federal Reserve Bank, New York) he is the chairman of the COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake because the Inheritance/Compensation Law clearly states that the beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said full payment.

    Mr.William Dudley 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 $9,500,000.00 (nine million five hundred thousand dollars).

    Moreover, Mr. William Dudley showed me the full information of those that are yet to receive their payments and I saw your name and email address as one of the beneficiaries that is why I decided to email you to stop dealing with those people, they are not with your funds, they are only making oney out of you. I will advise you to contact Mr.William Dudley you have to contact him directly on this information below.

    COMPENSATION AWARD HOUSE (FEDERAL RESERVE BANK, NEW YORK)

    Name: Mr.William Dudley
    Email: compensationdepartmentfrb@gmail.com
    Listed below are the name of mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal.
    1) Prof. Charles soludo
    2) Micheal Edward
    3) Sanusi Lamido
    4) Dr. R. Rasheed
    5) Mr. David Koffi
    6) Barrister Awele Ugorji
    7) Mr. Roland Ngwa
    8) Barrister Ucheuzo Williams
    9) Mr. Ernest Chukwudi Obi
    10) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
    11) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance/Board Member
    12) Mrs. W. D. A. Mshelia Deputy Governor - Corporate Services/BoardMembers
    13) Mrs. Okonjo Iweala
    14) Mrs. Rita Ekwesili
    15) Barr Jacob Onyema
    16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
    17) Mr. John Collins: Global Diplomat Director.
    18) Foreign fund diplomatic courier
    19) Barr. Becky Owens
    20) Rev. Steven Jones
    21) Mr. Alfred james
    22) Mrs. Sherry Williams
    23) Mr. Scott Larry
    24) Senator David Mark
    25) Chief Joseph Sanusi

    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 William Dudley was just $300 for the delivery charges, take note of that.
    (NOTE: I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $300 FOR THE DELIVERY CHARGES IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE OR ATM CARD WILL BE REACHING YOU THROUGH THE EXPRESS COURIER SERVICE).
    Once again stop contacting those people, I will advise you to contact Mr.William Dudley so that he can help you to deliver your funds instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
    MRS. CYNDY BANKS
     

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