Mrs. CYNDY BANKS YOU ARE ADVISED TO STOP CONTACTING THEM

WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.

From: "Mrs. CYNDY BANKS"<[email protected]> Reply: <[email protected]> Date: Mon, 20 Aug 2018 14:49:29 -0700 Subject: YOU ARE ADVISED TO STOP CONTACTING THEM!!!

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:[email protected]
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 james
22) Mrs. Sherry Williams
23) Mr. Scott Larry
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.James
Richard was just $450 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 $450 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