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The Scam Victims Refunding Compensation Fund Advance Fee Scam

The fake "Scam Victims Refunding Compensation Fund" email below is an advance-fee scam. Recipients are asked to delete it and should not follow the instructions in it. The fake email is being sent by scammers who are attempting to trick their potential victims into sending them money or personal information. An advance-fee scam is a form of fraud and one of the most common types of confidence trick. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster requires in order to obtain the large sum.

The Scam Victims Refunding Compensation Fund Advance Fee Scam
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The "Scam Victims Refunding Compensation Fund" Scam

From: Mrs Maryann Johnson - jenpink@eircom.net

Date: Tue, Mar 10, 2020 at 2:55 AM

Subject: CONGRATULATION!

CONGRATULATION!

Your Email address was selected for Scam Victims Refunding Compensation Fund $950.000. The money has been deposited with MONEY GRAM office, for urgent transfer to you on daily payment $6,000usd

Kindly submit your receiver Address information to Payment Manager Mr. Scott Wayne Email: (moneygram875@aol.com) contact him with your receiver address where your daily payment $6,000usd will be sending to you through MONEY GRAM.

Your name

Your country

Your address

Direct phone number

Regards,

Mrs Maryann Johnson

Client Services Director

FINANCIAL BANK

International Payment Department

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  • April 9, 2020 at 10:04 AM by info

    "The Truth About Your Fund, Contact Agent Mrs. Jacqueline Maguire

    Mrs.Susan Benson. <Susan.org>

    Thu 4/9/2020 9:30 AM

    Dear Beneficiary,

    I am Mrs.Susan Benson, I am a US citizen, 51 years Old, I reside here in America My residential address is as follows. 9230 Mcnenry ave so gate ca zip 90280 USA, 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 $38,000 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 (FBI) special Agent Jacqueline Maguire,she is a representative of the (FBI) and a member of the COMPENSATION AWARD COMMITTEE currently in Africa, and I contacted her and she explained everything to me.

    She took me to the paying bank for the claim of my Compensation payment. Right now I am the most happy woman on earth because I have received my compensation funds of $2.5 Million Us Dollars.

    Moreover Agent Jacqueline Maguire,showed me the full information of those that are yet to receive their payments and I saw your name and email as one of the scam victims, 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 Agent Jacqueline Maguire with this information below.

    You are hereby advised to contact Agent Jacqueline Maguire with the following information's below

    1. Your Names in full

    2. Your Occupation

    3. Your Residential Address

    4. Your Place and date of birth

    5. Your Telephone and fax Number

    6. Your ID card

    COMPENSATION AWARD HOUSE

    Name : Agent Jacqueline Maguire

    Email: jacquelinemaguire60@gmail.com

    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 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 Agent Jacqueline Maguire was just USD$380 for the paper work of my transfer,take note of that.

    Once again stop contacting those people,I will advise you to comply and work with Agent Jacqueline Maguire so that she 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.

    Mrs.Susan Benson"

    Here is another scam.

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The Scam Victims Refunding Compensation Fund Advance Fee Scam