From: "Gardenia Farley" (may be fake)
Reply-To: <gardeniafly@outlook.com>
Date: Fri, 10 Jan 2014 16:01:54 +0700
Subject: YOU HAVE BEEN A SCAM VICTIM
Greeting to you my dear friend
I am Mrs. Gardenia Farley; I am a US citizen, 48 years Old. I reside Here in California. My residential address is as follows; 6369 Rathke Dr. Riverside California, 92509 USA. I am one of those that executed a Compensation in Nigeria, many years ago and they refused to pay me.
I had paid over $40,000 while in the US trying to get my payment all to No avail. So I decided to travel down to Nigeria with all my compensation documents and I was directed to meet Barrister Mr. Donald Raymond who is a member of COMPENSATION AWARD COMMITTEE and I contacted him of which 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 woman on earth so 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 Barrister Donald Raymond immediately.
You have to contact him direct on this information below.
Barrister. Donald Raymond COMPENSATION HOUSE
Name: Mr. Donald Raymond (Barrister)
Email:barr.donaldraymond1@outlook.com
Phone: +234 816 026 3056
Office Address: 24, Marnbolo Street Wuse, Zone 2, Abuja
You really have to Stop dealing with those people that is 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 was just US$790, for the paper work take note of that.
Once again stop contacting those people; I will advise you to contact Barr. Donald Raymond 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.
Lastly attach to this email is pictures of some criminals caught and under investigations so please kindly get back to the barrister to process your fund and with useful information.
Thank You and Be Blessed.
Mrs. Gardenia Farley.
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