Online Threat Alerts (OTA) - Alerting you to scams and frauds.
The National Assembly and Committee Member Compensation Scams

Online users, beware of emails like the one below, which claim "The National Assembly and Committee Member," has agreed to compensate the victims of scams. This is because the emails are actually scams that are being sent by scammers to their potential victims. Recipients of the fake email messages should not respond to them or follow the instructions in them.

A Sample of the "EU Monetary Compensation Funds" Scam

From: Joel.Nelson <Joel.Nelson@szczudlo.de>

Sent: Saturday, April 14, 2018 6:02 AM

Subject: Good Day

Good Day,

The National Assembly and Committee Member's, have a meeting and have agreed and instructed that you will be compensate with $3.5M, as victim to SCAM, Reply with your information:

Name_____

Address: _____

Country: _____

occupation:_____

Phone Number: _____

How Many Months Or Years You Have Been Expecting your Payment The Place

you sent Money Last whether Nigeria or London etc The Last Amount of Money

You sent to Nigeria and What Month or Year.

Please call me immediately on this Tel:+2348180336392.

Regard,

Mr. Joel Nelson.

Chairman Compensation Committee

Tel:+2348180336392.

Potential victims who respond to the email scams will be asked by the scammers to send hundreds or thousands of dollars, which the scammers will claim are for taxes and other fees that the potential victims must pay in order for them to receive their so-called compensation or money. But, once the scammers receive the money sent by their victims, they will disappear, leaving the victims disappointed, frustrated and thousands of dollars poorer.

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