Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#291544 by AlanJones Wed Apr 13, 2016 1:55 am
From: Wilson Warren Wilson - [email protected]
Reply-to: Wilson Warren Wilson - [email protected]
Other Email: [email protected]
Tel. No.: +22962666979

Attn: My Dear,

I am Mr. Wilson Warren Johnson, I am a US citizen, I reside here in Silver Springs Florida. My residential address is as follows. 7008 E Hwy 326 Silver Springs Florida 34488, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Cotonou, Benin Republic many years ago and they refused to pay me, I had paid over US$20,000 while in the US, trying to get my payment all to no avail.

So I decided to travel down to Cotonou, Benin Republic with all my compensation documents, And I was directed to meet Barrister George Petropoulos, who is the member of COMPENSATION AWARD COMMITTEE, 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 $3.5 Million US Dollars Moreover, Barrister George Petropoulos, showed me the full information of those that are yet to receive their payments and I saw your 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 fund, they are only making money out of you. I will advise you to contact Barrister George Petropoulos.

You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE

Name : Barrister George Petropoulos (Esq)
Email : [email protected]
Direct Telephone: +229-6266-6979

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 George Petropoulos was just US$350 for the paper works, take note of that.

As soon as you contact him he will send you the payment information which you are to use in sending the payment to him in order for him to obtain the document from the court of law there in Benin Republic so that your fund can be transfer to you without any delay just the way mine was being transfer to me.

Send him the following details if you know you are ready to have your FUNDS so that as soon as he receive your information he will send to you the payment details for sending him the $350 USD that is needed for her to get the document that is needed to make the transfer a successful one and that is that only payment i made to Barrister George Petropoulos and he help me in the transferring of my FUNDS and i most say that you have to contact him so that he will help you the way he help me to Get my FUNDS without any further payment.

Fill Out the information to him if you are ready to get your FUNDS

Your Full Name:...............
Direct Phone:....................
Country.................
Occupation:.....................
Gender:.........
Age:..............

Once again stop contacting those people, I will advise you to contact Barrister George Petropoulos 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.

Mr. Wilson Warren Johnson.
7008 E Hwy 326 Silver Springs
Florida 34488, United States

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#293802 by AlanJones Thu May 05, 2016 2:28 am
From: Urosevic Dusan - [email protected]
Reply-to: Urosevic Dusan - [email protected]
Other Email: [email protected]
Tel. No.: +22999369909

Attn: My Dear,

I am Mr. Urosevic Dusan, I am a US citizen, I reside here in Silver Springs Florida. My residential address is as follows. 7008 E Hwy 326 Silver Springs Florida 34488, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Cotonou, Benin Republic many years ago and they refused to pay me, I had paid over US$20,000 while in the US, trying to get my payment all to no avail.

So I decided to travel down to Cotonou, Benin Republic with all my compensation documents, And I was directed to meet Barrister George Petropoulos, who is the member of COMPENSATION AWARD COMMITTEE, 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 $3.5 Million US Dollars Moreover, Barrister George Petropoulos, showed me the full information of those that are yet to receive their payments and I saw your 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 fund, they are only making money out of you. I will advise you to contact Barrister George Petropoulos.

You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE

Name : Barrister George Petropoulos (Esq)
Email : [email protected]
Direct Telephone: +229-9936-9909

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 George Petropoulos was just US$400 for the paper works, take note of that.

As soon as you contact him he will send you the payment information which you are to use in sending the payment to him in order for him to obtain the document from the court of law there in Benin Republic so that your fund can be transfer to you without any delay just the way mine was being transfer to me.

Send him the following details if you know you are ready to have your FUNDS so that as soon as he receive your information he will send to you the payment details for sending him the $400 USD that is needed for her to get the document that is needed to make the transfer a successful one and that is that only payment i made to Barrister George Petropoulos and he help me in the transferring of my FUNDS and i most say that you have to contact him so that he will help you the way he help me to Get my FUNDS without any further payment.

Fill Out the information to him if you are ready to get your FUNDS

Your Full Name:...............
Direct Phone:....................
Country.................
Occupation:.....................
Gender:.........
Age:..............

Once again stop contacting those people, I will advise you to contact Barrister George Petropoulos 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.

Mr. Urosevic Dusan.
7008 E Hwy 326 Silver Springs
Florida 34488, United States

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#296312 by AlanJones Fri May 27, 2016 2:07 am
From: Entity McCarthy Joseph - [email protected]
Other Email: [email protected]
Tel. No.: +22962666979

Attn: My Dear,

I am Mr. Wilson Warren Johnson, I am a US citizen, I reside here in
Silver Springs Florida. My residential address is as follows. 7008 E
Hwy 326 Silver Springs Florida 34488, United States, am thinking of
relocating since I am now rich. I am one of those that took part in
the Compensation in Cotonou, Benin Republic many years ago and they
refused to pay me, I had paid over US$20,000 while in the US, trying
to get my payment all to no avail.

So I decided to travel down to Cotonou, Benin Republic with all my
compensation documents, And I was directed to meet Barrister George
Petropoulos, who is the member of COMPENSATION AWARD COMMITTEE, 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 $3.5 Million US Dollars Moreover,
Barrister George Petropoulos, showed me the full information of those
that are yet to receive their payments and I saw your 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 fund, they are only
making money out of you. I will advise you to contact Barrister George
Petropoulos.

You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE

Name : Barrister George Petropoulos (Esq)
Email : [email protected]
Direct Telephone: +229-6266-6979

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 George Petropoulos was
just US$350 for the paper works, take note of that.

As soon as you contact him he will send you the payment information
which you are to use in sending the payment to him in order for him to
obtain the document from the court of law there in Benin Republic so
that your fund can be transfer to you without any delay just the way
mine was being transfer to me.

Send him the following details if you know you are ready to have your
FUNDS so that as soon as he receive your information he will send to
you the payment details for sending him the $350 USD that is needed
for her to get the document that is needed to make the transfer a
successful one and that is that only payment i made to Barrister
George Petropoulos and he help me in the transferring of my FUNDS and
i most say that you have to contact him so that he will help you the
way he help me to Get my FUNDS without any further payment.

Fill Out the information to him if you are ready to get your FUNDS

Your Full Name:...............
Direct Phone:....................
Country.................
Occupation:.....................
Gender:.........
Age:..............

Once again stop contacting those people, I will advise you to contact
Barrister George Petropoulos 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.

Mr. Wilson Warren Johnson.
7008 E Hwy 326 Silver Springs
Florida 34488, United States

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#296707 by AlanJones Tue May 31, 2016 2:05 am
From: Wilson Warren Wilson - [email protected]
Reply-to: Wilson Warren Wilson - [email protected]
Other Email: ge[email protected]
Tel. No.: +22962666979

I am Mr. Urosevic Dusan, I am a US citizen, I reside here in Silver Springs Florida. My residential address is as follows. 7008 E Hwy 326 Silver Springs Florida 34488, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Cotonou, Benin Republic many years ago and they refused to pay me, I had paid over US$20,000 while in the US, trying to get my payment all to no avail.

So I decided to travel down to Cotonou, Benin Republic with all my compensation documents, And I was directed to meet Barrister George Petropoulos, who is the member of COMPENSATION AWARD COMMITTEE, 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 $3.5 Million US Dollars Moreover, Barrister George Petropoulos, showed me the full information of those that are yet to receive their payments and I saw your 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 fund, they are only making money out of you. I will advise you to contact Barrister George Petropoulos.

You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE

Name : Barrister George Petropoulos (Esq)

Email : [email protected]

Direct Telephone: +229-62-666-979


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 George Petropoulos was just US$350 for the paper works, take note of that.

As soon as you contact him he will send you the payment information which you are to use in sending the payment to him in order for him to obtain the document from the court of law there in Benin Republic so that your fund can be transfer to you without any delay just the way mine was being transfer to me.

Send him the following details if you know you are ready to have your FUNDS so that as soon as he receive your information he will send to you the payment details for sending him the $350 USD that is needed for her to get the document that is needed to make the transfer a successful one and that is that only payment i made to Barrister George Petropoulos and he help me in the transferring of my FUNDS and i most say that you have to contact him so that he will help you the way he help me to Get my FUNDS without any further payment.

Fill Out the information to him if you are ready to get your FUNDS

Your Full Name:...............
Direct Phone:....................
Country.................
Occupation:.....................
Gender:.........
Age:..............

Once again stop contacting those people, I will advise you to contact Barrister George Petropoulos 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.

Mr. Urosevic Dusan.
7008 E Hwy 326 Silver Springs
Florida 34488, United States

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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