mail@symbiose.fr

Fake 42 year old Mrs. CYNDY BANKS delivery fee scam

2023-02-16 17:37:30 - anonymous

Scammers Email:

mail@symbiose.fr


Scammers Email content:


Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!!
 
 
 
I am Mrs. CYNDY BANKS, 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.James Richard 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 the beneficiary/recipient is exempt from paying any out of
 
pocket fees or charges to receive said funds. Mr.James Richard 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.James Richard 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.James Richard you have to contact him directly on this information
 
below.
 
 
 
COMPENSATION AWARD HOUSE
 
 
Name: Mr.James Richard
 
 
Email: james.richard1555@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) 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 John
 
 
22) Mrs. Sherry Williams
 
 
23) Mr. Scott Larry
 
 
24) Mr. Names: STEVEN T MNUCHIN FROM US TREASURY DEPARTMENT
 
 
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 James
 
Richard was just $350 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 $350 FOR THE DELIVERY CHARGES IMPOSED BY THE
 
GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT
 
CHEQUE WILL BE REACHING YOU THROUGH THE EXPRESS COURIER SERVICE).
 
 
 
Once again stop contacting those people, I will advise you to contact
 
Mr.James Richard 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

More Posts