Mrs Maryanne Jone(s), in Texas

Discussion in 'Compensation Scams' started by Miyuki, Oct 20, 2014.

  1. Miyuki

    Miyuki Administratrix Staff Member

    Received: from 80.152.168.158, [​IMG] Germany, Nuremberg, Deutsche Telekom Ag
    Return-Path: <www-data@premiumcars24.de>
    Subject: THIS WAS HOW I SUCCEED GETTING MY FUND 14/10/2014
    From: Mrs Maryanne Jone <mrkelwill01@yahoo.com.hk>
    Reply-To: m.mrsjone1@yahoo.com
    Message-Id: <2014_________________8960@premiumcars24.de>
    Date: Tue, 14 Oct 2014

    Hello Dear

    I am Mrs Maryanne Jone; I am a US citizen,58 years Old. I reside here in Texas. My residential address is as follows.3215 Golden Willow Kingwood TX.77439, United States, am thinking of relocating since I am now Rich And comfortable with my Family. I am one of those that took part in the Compensation in Africa many years ago and they refused to pay me, I had Paid over US$74,000 for the past years while in the US, trying to get my Payment all to no avail. And they always stopped my funds with one reason or the order.

    However, I decided to travel with my Son to WASHINGTON D.C with all my Compensation documents, And I was directed by the ( FBI) Director JAMES BRIEN COMEY, to Contact Mr. Mark Kelly, who is a representative of the (FBI) 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 This was paid to me successfully. Right now I am the happiest woman on earth because I have finally received my compensation funds of ( US$2.5Million) Hence, Mr.Mark Kelly, showed me the full Information of Those that are yet to receive their compensation funds and I saw your name as one of the scam victims and one of the US$2.5Million Beneficiaries that is why I decided to email you to know if you have Received yours, and to advise 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. Mark Kelly, You have to contact him Directly on this
     
  2. PETER T

    PETER T Guest

    Definite a scam. There no way to know if I was really scammed and/or if I just deleted to scam e-mails.

    There is no know if that person really lives at that address and/or if that address is really real.
     
  3. Miyuki

    Miyuki Administratrix Staff Member

    The person may live at that address. The scammer does not.

    From: 41.138.168.130, [​IMG] Nigeria, Lagos, Visafone Communications Limited
    From Mrs Robin Nelson
    Return-Path: <mrsrobin_nelson@yahoo.co.th>
    Date: Sun, 30 Aug 2015
    From: Mrs Robin Nelson <mrsrobin_nelson@yahoo.co.th>
    Reply-to: mrsrobin.nelson@yahoo.co.th
    Subject: Hello Dear

    Hello Dear

    I am Mrs Maryanne Jones; I am a US citizen,58 years Old. I reside here in Texas. My residential address is as follows.3215 Golden Willow Kingwood TX.77439, United States, am thinking of relocating since I am now Rich And comfortable with my Family. I am one of those that took part in the Compensation in Africa many years ago and they refused to pay me, I had Paid over US$74,000 for the past years while in the US, trying to get my Payment all to no avail. And they always stopped my funds with one reason or the order.

    However, I decided to travel with my Son to WASHINGTON D.C with all my Compensation documents, And I was directed by the ( FBI) Director JAMES BRIEN COMEY,to Contact AGENT ERIC MAX, who is a representative of the (FBI) and a Member of the COMPENSATION AWARD COMMITTEE,presently 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 This was paid to me successfully. Right now I am the happiest woman on earth because I have finally received my compensation funds of ( US$2.5Million) Hence, AGENT ERIC MAX, showed me the full Information of Those that are yet to receive their compensation funds and I saw your name as one of the scam victims and one of the US$2.5Million Beneficiaries that is why I decided to email you to know if you have Received yours, and to advise 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 AGENT ERIC MAX, You have to contact him Directly on this information below to know if he can help you too.

    FBI COMPENSATION AWARD AGENT
    Name: AGENT ERIC MAX
    Email: legalpatitionlasan.prosper@drivehq.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 left.

    The only Money I paid after I met AGENT ERIC MAX was just $470 for the Ownership Paper Works, Take note of that because that was only money I Paid.

    Once again stop contacting those people, I will advise you to contact AGENT ERIC MAX 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 Robin Nelson
    3215 Golden Willow Kingwood Tx. 77439, United States
     
  4. Kat

    Kat Administrator Staff Member

    From: 41.138.191.145, [​IMG] Nigeria, Lagos, Visafone Communications Limited
    From Mrs Maryanne Jones
    Return-Path: <jonnnnn1@notice.totalh.net>
    Subject: Hello Dear
    To: Recipients <jonnnnn1@notice.totalh.net>
    From: Mrs Maryanne Jones <jonnnnn1@notice.totalh.net>
    Date: Thu, 4 Feb 2016
    Reply-To: <m.mrsjone8@yahoo.com.hk>

    Hello Dear

    I am Mrs Maryanne Jones I am a US citizen,58 years Old. I reside here in Texas. My residential address is as follows.3215 Golden Willow Kingwood TX.77439, United States, am thinking of relocating since I am now Rich And comfortable with my Family. I am one of those that took part in the Compensation in Africa many years ago and they refused to pay me, I had Paid over US$74,000 for the past years while in the US, trying to get my Payment all to no avail. And they always stopped my funds with one reason or the order.

    However, I decided to travel with my Son to WASHINGTON D.C with all my Compensation documents, And I was directed by the ( FBI) Director JAMES BRIEN COMEY,

    to Contact Mr. Mark Kelly, who is a representative of the (FBI) 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 This was paid to me successfully. Right now I am the happiest woman on earth because I have finally received my compensation funds of ( US$2.5Million) Hence, Mr.Mark Kelly, showed me the full Information of Those that are yet to receive their compensation funds and I saw your name as one of the scam victims and one of the US$2.5Million Beneficiaries that is why I decided to email you to know if you have Received yours, and to advise 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. Mark Kelly, You have to contact him Directly on this information below to know if he can help you too.

    COMPENSATION AWARD HOUSE
    Name: Mr. Mark Kelly
    Email: mrmarkkelly15@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 left.

    The only Money I paid after I met Mr. Mark Kelly was just $490 for the Ownership Paper Works, Take note of that because that was only money I Paid.

    Once again stop contacting those people, I will advise you to contact Mr. Mark Kelly 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 Maryanne Jones
    3215 Golden Willow Kingwood Tx. 77439, United States
     
  5. Sharjeel

    Sharjeel Guest

    Hello Dear

    I am Mrs Maryanne Jone; I am a US citizen,58 years Old. I reside here in Texas. My residential address is as follows.3215 Golden Willow Kingwood TX.77439, United States, am thinking of relocating since I am now Rich And comfortable with my Family. I am one of those that took part in the Compensation in Africa many years ago and they refused to pay me, I had Paid over US$74,000 for the past years while in the US, trying to get my Payment all to no avail. And they always stopped my funds with one reason or the order.

    However, I decided to travel with my Son to WASHINGTON D.C with all my Compensation documents, And I was directed by the ( FBI) Director JAMES BRIEN COMEY, to Contact Mr.Mark Kelly, who is a representative of the (FBI) 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 This was paid to me successfully. Right now I am the happiest woman on earth because I have finally received my compensation funds of ( US$2.5Million) Hence, Mr.Mark Kelly, showed me the full Information of Those that are yet to receive their compensation funds and I saw your name as one of the scam victims and one of the US$2.5Million Beneficiaries that is why I decided to email you to know if you have Received yours, and to advise 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.Mark Kelly, You have to contact him Directly on this information below to know if he can help you too.

    COMPENSATION AWARD HOUSE
    Name: Mr.Mark Kelly
    Email: mrmarkkelly15@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 left.

    The only Money I paid after I met Mr.Mark Kelly was just $490 for the Ownership Paper Works, Take note of that because that was only money I Paid.

    Once again stop contacting those people, I will advise you to contact Mr.Mark Kelly 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 Maryanne Jone
    3215 Golden Willow Kingwood Tx. 77439, United States
     
  6. Miyuki

    Miyuki Administratrix Staff Member

    From: 105.112.18.240, [​IMG] Nigeria, Lagos, Airtel Networks Limited
    Return-Path: office12325@cantv.net
    Date: Mon, 26 Dec 2016
    From: Mrs Maryanne Jones office12325@cantv.net
    Reply-To: mrsjone022@yahoo.com
    To: m.jone41@yahoo.com
    Subject: COMPENSATION AWARD HOUSE
     

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