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.