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ATTENTION STOP ALL TRANSACTION
Page 1 of 1
ATTENTION STOP ALL TRANSACTION
Mr. Malcolm Benson test@helvetia.de
ATTENTION STOP ALL TRANSACTION
anthonypowell@e-mail.ua
27-03-2013 21:41
Attn: My Dear,
I am Mr.Malcolm Benson, I am a US citizen, 54 years Old. I reside here in Baton Rouge, Louisiana. My residential address is as follows. 5825 Valley Forge Ave . Apt 303, Baton Rouge, Louisiana, United States, I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $50,000 while in the US, trying to get my payment all to no avail.
So I decided to travel to WASHINGTON D.C with all my compensation documents, and I was directed by the ( F B I) Director to contact Mr. Anthony Powell, who is a representative of the ( F B I ) 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. Right now I am the most happiest man on earth because I have received my compensation funds of $1.5 Million Us Dollars Moreover, Mr. Anthony Powell, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, 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. Anthony Powell.
You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name: Mr. Anthony Powell
Email: anthonypowell@e-mail.ua
Phone Number:+234-7063-365-378
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. Anthony Powell was just $400 for the paper works, take note of that.
Once again stop contacting those people, I will advise you to contact Mr. Anthony Powell 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.Malcolm Benson
5825 Valley Forge Ave.
Baton Rouge, Louisiana,
United States of America
At Wed, 27 Mar 2013 13:41:02 -0700, the email sender test@helvetia.de sent you an email from the IP address 5.34.247.143 located in United States.
ATTENTION STOP ALL TRANSACTION
anthonypowell@e-mail.ua
27-03-2013 21:41
Attn: My Dear,
I am Mr.Malcolm Benson, I am a US citizen, 54 years Old. I reside here in Baton Rouge, Louisiana. My residential address is as follows. 5825 Valley Forge Ave . Apt 303, Baton Rouge, Louisiana, United States, I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $50,000 while in the US, trying to get my payment all to no avail.
So I decided to travel to WASHINGTON D.C with all my compensation documents, and I was directed by the ( F B I) Director to contact Mr. Anthony Powell, who is a representative of the ( F B I ) 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. Right now I am the most happiest man on earth because I have received my compensation funds of $1.5 Million Us Dollars Moreover, Mr. Anthony Powell, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, 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. Anthony Powell.
You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name: Mr. Anthony Powell
Email: anthonypowell@e-mail.ua
Phone Number:+234-7063-365-378
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. Anthony Powell was just $400 for the paper works, take note of that.
Once again stop contacting those people, I will advise you to contact Mr. Anthony Powell 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.Malcolm Benson
5825 Valley Forge Ave.
Baton Rouge, Louisiana,
United States of America
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Thu, 28 Mar 2013 05:26:09 -0700
Received: (qmail 18839 invoked from network); 27 Mar 2013 20:41:09 -0000
Received: from unknown (HELO orgz) (5.34.247.143)
by pop.helvetia.de with SMTP; 27 Mar 2013 20:41:09 -0000
From: "Mr. Malcolm Benson" <test@helvetia.de>
Subject: ATTENTION STOP ALL TRANSACTION
To: r_thomassen@live.nl
Content-Type: multipart/alternative; boundary="bpkEv2gxA2kfVYFJ=_d6Z3BwVuneIb1V9p0"
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Reply-To: anthonypowell@e-mail.ua
Date: Wed, 27 Mar 2013 13:41:02 -0700
Return-Path: test@helvetia.de
Message-ID: <SNT0-MC3-F13hVOJwnz007ac9bc@SNT0-MC3-F13.Snt0.hotmail.com>
X-OriginalArrivalTime: 28 Mar 2013 12:26:09.0642 (UTC) FILETIME=[6D7BBCA0:01CE2BAF]
At Wed, 27 Mar 2013 13:41:02 -0700, the email sender test@helvetia.de sent you an email from the IP address 5.34.247.143 located in United States.
Email Sender: | test@helvetia.de |
IP address: | 5.34.247.143 |
IP address country: | United States |
IP address state: | n/a |
IP address city: | n/a |
IP address latitude: | 38.0000 |
IP address longitude: | -97.0000 |
ISP of this IP: | Deepak Mehta FIE |
Organization: | Virtual Service Provider |
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