Mrs Marina Williams, UK

Miyuki

Administratrix
Staff member
#1
From : 210.140.77.214,
Japan, Tokyo, Yahoo Japan Corporation

Return-Path: test@tdi.co.jp
Subject: RE: THE TRUTH ABOUT YOUR FUNDS
To: Recipients <test@tdi.co.jp>
From: "Mrs. Marina Williams" <test@tdi.co.jp>
Date: Thu, 02 Mar 2017
Reply-To: paulgeorgeankrom13@gmail.com

Good Day,

I am Mrs. Marina Williams, I am a UK citizen, 48 years Old. I reside here in London United Kingdom.My residential address is as follows, 2/4 Forest Drive East, Leytonstone, London E11 1JY United Kingdom,am thinking of relocating since I am now rich. I am one of those that took part in the compensation in USA many years ago and they refused to pay me, I had paid over $85,000 while in the UK, trying to get my payment all to no avail.

So I decided to travel to United State Of America Washington with all my compensation documents, And I was directed by the Federal Bureau of Investigation Director to contact Paul George Ankrom, who is a representative of the Federal Bureau of Investigation and a member of the Compensation Award Committee, currently in United state 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 woman on earth because I have received my compensation funds of $10.5 Million US Dollars,Moreover, Mr. Paul George Ankrom showed me the full information of those that are yet to receive their payments and I saw your email as one of the beneficiaries on the list he showed me, 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. Paul George Ankrom. Kinldy send your personal details to him to prove your identification.

Full Name:
Home Address:
Occupation:
Phone Number:
Age:
Gender:
country:

You have to contact him directly on this information below.
Compensation Award House
Name : Paul George Ankrom
Email: paulgeorgeankrom13@gmail.com
Cell Phone: +1 408-596-7080

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. Paul George Ankrom was just $455 USD for the paper works, take note of that.

Once again stop contacting those people, I will advise you to contact Mr. Paul George Ankrom 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. Marina Williams
2/4 Forest Drive East, Leytonstone, London E11 1JY
United Kingdom
mrsmarinawilliams399@gmail.com
 

Marie

Administrator
Staff member
#2
From: 80.14.55.228,
France, Albepierre-bredons, France Telecom S.a.

Return-Path: <info@vnn.vn>
Reply-To: <imfcompensation01@yeah.net>
From: "Mrs.Marina Williams"<info@vnn.vn>
Subject: Re: The truth about your Payment
Date: Thu, 1 Feb 2018

Hello Dear,

I am Mrs.Marina Williams, I am one of those people that took part in receiving Inheritance funds and Lottery funds from European banks even from many lottery organization ,Atm card and Compensation funds etc few month's ago and they refused to pay me which i though i had been scammed due to the no avail, responds from the Agent i have been working with, I had paid different fees while in the United States trying to get my funds from those banks, ATM CARD And Compensation and lottery organization but all to no avail. Which is why i Mrs.Marina Williams decided to travel to West Africa Nigeria for the claiming of my funds with all my compensation documents, and I was directed by the IMF Director to contact the reconciliatory Barrister Frank Daniel, who is also an attorney, A USA citizen and a member of the UNITED NATIONS & IMF COMPENSATION AWARD COMMITTEE currently working with IMF in the WEST AFRICA NIGERIA and I contacted him and he explained everything to me. He said who ever is cont acting us through emails Presently I have received my compensation payment of $20 million dollars. Barrister Frank Daniel showed me the full information of those that are yet to receive their Inheritance, Lottery payment and I saw your email address as one of the beneficiaries who is to receive the payment worth of $5 million dollars which is why I decided to send you a mail for you to stop dealing with those people claiming to be in charge of your funds, they are not with your fund, they are only making money out of you.

I will personally advise you to contact Barrister Frank Daniel he will assist you as he is a very religious man with the fear of God. i know it will hard for you to believe me but the has to be said and i am a living testimony, i will really advice you to contact him because he will really assist you in this transaction for your funds to be transferred to your account.

Compensation Award Office.
Name: Barrister Frank Daniel
Email: imfcompensation01@yeah.net

Listed below are the name of fraudsters and banks behind the non release of your funds that I managed to sneak out for the IMF board of information for your kind perusal.

1) Mr. James B. Comey Jr
2) Ms. Carman L. Lapointe
3) Mr Ban Ki-moon
4) Mr. Dan Rochas (I.M.F)
5) Mrs. Tanner Williams
6) Robert S. Mueller, III
7) Mr Jim Ovia: Zenith Bank Plc In Nigeria
8) Dr Godwin Emefiele
9) Ibrahim Mustapha
10) Mr. Ibrahim Lamorde
11) Micheal Edward
12) Sanusi Lamido Sanusi
13) Mrs. Sherry Williams
14) Mr Wilson Norman
15) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
16) Barrister Ucheuzo Williams
17) Miss Donna Gwen
18) Frank Edward (ATM DEPARTMENT)
18) John Rob
19) rita johnson
20) Ms Becky Donald
21) mr john will
22) ms.rita johnson
23) mr. walker dickson
24) Peter Michael
25) George Mankarious
26) Emile Mutambo
27) Dr. Robert Mooma
28) David Weyne Mutango
29) James Morgan
30) Larry Moore
31) Gloria Momoh
32) Col. John Muguh
33) Uiku Mavzer
34) Eng. John Momoh
35) Dr. Aaron Momodu
36) Barrister Michael Moss

CONFIRM YOUR DETAIL BELOW TO AVOID WRONG DELIVERY OF YOUR FUND WORTH $5 MILLION DOLLAR.

1. Full Name..................................
2. Residential Address.............................
3. Phone Number............................
4. Fax Number................
5. Occupation.................
6. Sex...........
7. Age.......................
8. Nationality.............
9. Country......................
10.scan copy passport...........

Please reconfirm the above address to avoid any wrong delivery of your fund.

If you are really dealing with such scammers, You really have to stop contacting with those people that are contacting you, having you informed 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 to pay. The only money I paid after I met Barrister Frank Daniel was just $550 for the activating Fee for my account for me to receive my compensation payment, take note of that if you are not in any way related to this funds do not reply.

Thank You and Be Blessed.
Mrs. Marina Williams
1824 KINGSTON LANE,
FLOWER MOUND,
TEXAS 75028

SORRY FOR THIS MESSAGE in spam, IF FOUND PLEASE MOVE TO INBOX
 
#3
Return-Path: <info@e-co-labs.net>
Received: from (EHLO cloud-muc-mta01.mms.t-systems-service.com) (94.100.241.7)
Subject: From Mrs. Marina Williams
To: Recipients <info@e-co-labs.net>
From: "Mrs. Marina Williams" <info@e-co-labs.net>
Date: Mon, 03 Sep 2018
Reply-To: paulgeorgeankrom945@gmail.com

am Mrs. Marina Williams, I am a UK citizen, 48 years Old. I reside here in United Kingdom.My residential address is as follows, 77 Ellen Street, Springhill, Birmingham. England. United Kingdom,am thinking of relocating since I am now rich. I am one of those that took part in the compensation in USA many years ago and they refused to pay me, I had paid over $85,000 while in the UK, trying to get my payment all to no avail.

So I decided to travel to United State Of America Washington with all my compensation documents, And I was directed by the Federal Bureau of Investigation Director to contact Paul George Ankrom, who is a representative of the Federal Bureau of Investigation and a member of the Compensation Award Committee, currently in United state 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 woman on earth because I have received my compensation funds of $10.5 Million US Dollars,Moreover, Mr. Paul George Ankrom showed me the full information of those that are yet to receive their payments and I saw your email as one of the beneficiaries on the list he showed me, 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. Paul George Ankrom. Kinldy send your personal details to him to prove your identification.

Full Name:
Home Address:
Occupation:
Phone Number:
Age:
Gender:
country:

You have to contact him directly on this information below.
Compensation Award House
Name : Paul George Ankrom
Email: wawardhouseonline@aliyun.com
Cell Phone: +1 616-522-8443
Email: paulgeorgeankrom945@gmail.com

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. Paul George Ankrom was just $355 USD for the paper works, take note of that.

Once again stop contacting those people, I will advise you to contact Mr. Paul George Ankrom 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. Marina Williams
77 Ellen Street, Springhill, Birmingham.
England. United Kingdom
G2000 (Apparel) Limited
 
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