Community Action - SPAM/non-Scam Report
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SPAM , via unpublished 'Honeypot' email addresses.
My dear friend,
Firstly let me tell you who i am before letting the good news out, I am Mrs. Eliza Thompson, I am a
US citizen, 49 years Old. I reside here in Overland Park, Kansas. My residential address is as
follows, 8721 W 106th Terr Apt 1,Overland Park, KS, 66212, United States, i am thinking of
relocating since I have gotten my fortune from the compensation office.
I am one of those that took part in the Scammed Victims Compensation Exercise organized by the
Nigerian Scammed Victims Reconciliation Commission in 2005 but since then they refused to pay me
because I was working with the wrong office. I had paid over $4,000 while in the US, trying to get
my payment all to no avail.
However I later decided to travel down to Nigeria with all my compensation documents and I was
directed to meet Rev. Malik Kanes , who is a member of the Compensation Award Committee. On
contacting him, he explained everything to me. He said whoever is contacting us {the
beneficiaries}through emails are fake.
He 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 $500,000.00. While discussing with
him {Rev. Malik Kanes}, he showed me the full list of those that are yet to receive their payments,
saying he has been trying to reach them but thier information is not clear to him and secondly he
does not want to be underestimated unless you contact him.
I took a copy of the list promising to contact those that I can, I have tried by reaching the ones
I can since I came back to USA, right now I'm at the verge of my relocation plan, so I decide to
write the rest with clear confirmation that what ever transaction you are having with Nigerian
agent/representatives over emails is fake if you have not contacted and verified through the
Reverend.
Meanwhile, I saw your details (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 fund, they are only making
money out of you.
I will advise you to contact Rev. Malik Kanes. You have to contact him directly with this
information below.
JOAKIN COMPENSATION HOUSE
Name: REV. MALIK KANES
Email: agnt_mailikkanes@ymail.com
Phone: +234-806-380-5336
Out of experience I am telling you that those people are only taking advantage of you and they will
dry you up until you have nothing but if you are through with them and you did not receive
anything, please kindly contact the Reverend.
The only money I paid after I met Rev. Malik Kanes was just $288 US for the paper works, take note
of that. Once again stop contacting those people, I will advise you to contact Rev. Malik Kanes so
that he can help you on the process of receiving your compensation funds just like myself instead
of dealing with those liars that will be turning you around asking for different kind of money to
complete your transaction.
Please take my advice if you want to receive your fund . I am just concerned about you and remember
the less priviledge when this fund will be in your possession.
Thank You and Be Blessed.
Mrs. Eliza Stella Thompson.
Overland Park, Kansas
66212
TEXT ONLY EQUIVALENT My dear friend,
Firstly let me tell you who i am before letting the good news out, I am Mrs. Eliza Thompson, I am a
US citizen, 49 years Old. I reside here in Overland Park, Kansas. My residential address is as
follows, 8721 W 106th Terr Apt 1,Overland Park, KS, 66212, United States, i am thinking of
relocating since I have gotten my fortune from the compensation office.
I am one of those that took part in the Scammed Victims Compensation Exercise organized by the
Nigerian Scammed Victims Reconciliation Commission in 2005 but since then they refused to pay me
because I was working with the wrong office. I had paid over $4,000 while in the US, trying to get
my payment all to no avail.
However I later decided to travel down to Nigeria with all my compensation documents and I was
directed to meet Rev. Malik Kanes , who is a member of the Compensation Award Committee. On
contacting him, he explained everything to me. He said whoever is contacting us {the
beneficiaries}through emails are fake.
He 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 $500,000.00. While discussing with
him {Rev. Malik Kanes}, he showed me the full list of those that are yet to receive their payments,
saying he has been trying to reach them but thier information is not clear to him and secondly he
does not want to be underestimated unless you contact him.
I took a copy of the list promising to contact those that I can, I have tried by reaching the ones
I can since I came back to USA, right now I'm at the verge of my relocation plan, so I decide to
write the rest with clear confirmation that what ever transaction you are having with Nigerian
agent/representatives over emails is fake if you have not contacted and verified through the
Reverend.
Meanwhile, I saw your details (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 fund, they are only making
money out of you.
I will advise you to contact Rev. Malik Kanes. You have to contact him directly with this
information below.
JOAKIN COMPENSATION HOUSE
Name: REV. MALIK KANES
Email: agnt_mailikkanes@ymail.com
Phone: +234-806-380-5336
Out of experience I am telling you that those people are only taking advantage of you and they will
dry you up until you have nothing but if you are through with them and you did not receive
anything, please kindly contact the Reverend.
The only money I paid after I met Rev. Malik Kanes was just $288 US for the paper works, take note
of that. Once again stop contacting those people, I will advise you to contact Rev. Malik Kanes so
that he can help you on the process of receiving your compensation funds just like myself instead
of dealing with those liars that will be turning you around asking for different kind of money to
complete your transaction.
Please take my advice if you want to receive your fund . I am just concerned about you and remember
the less priviledge when this fund will be in your possession.
Thank You and Be Blessed.
Mrs. Eliza Stella Thompson.
Overland Park, Kansas
66212
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