*SHARE IT

Share this page or link on Social Media! The more you use, the better it is! You can even email this straight to the scammer's inbox to serve as a warning!

*SEARCH

Are you looking for a specific scam report on our website? Use the form below to search by entering a keyword


*SPONSORS

Click on each banner for more info on these sponsored ads

Please visit our FEATURED SPONSORS by clicking on their banner below. Through their sponsorship, ScamRadar.com is able to continue providing this FREE service to the online community! Contact us to be a sponsor and have your banner added on our website for maximum exposure!

 

 

* The Senate House – Senator David Mark – Mrs Linda Hill

This is to officially inform you that ATM Card with a fund worth $6.8 Million Dollars has been accredited in your favor, Please Contact Mrs. Linda Hill ([email protected]) With the following,

Full Name:
Delivery Address:
Age:
Occupation:
Phone Number:

Best Regards.
Senator David Mark

 

Here is where you can submit a REPLY to this posting or view COMMENTS left by others. You can also click on the Social Media buttons below to help spread the word about this particular posting.

 

38 responses to “The Senate House – Senator David Mark – Mrs Linda Hill”

  1. Robert Choiniere says:

    I also have recieved this same e-mail …

    ——————–
    This is to officially inform you that ATM Card with a fund worth $6.8 Million Dollars has been accredited in your favor, Please Contact Mrs. Linda Hill ([email protected]) With the following,
    Full Name:
    Delivery Address:
    Age:
    Occupation:
    Phone Number:

    Best Regards.
    Senator David Mark.

  2. Jeff Siler says:

    This is to officially inform you that ATM Card with a fund worth $6.8 Million Dollars has been accredited in your favor, Please Contact Mrs. Linda Hill ([email protected]) With the following,
    Full Name:
    Delivery Address:
    Age:
    Occupation:
    Phone Number:

    Best Regards.
    Senator David Mark

  3. Jeff Siler says:

    And this is were it was sent from
    MR DAVID MARK ([email protected])

  4. Vanessa says:

    I also got this scam letter! Here lately I have received over 100 letters from various scam artists all out of either Nigeria or the United Kingdom. Takemy advice and never give in to their demands! They also sent me a FAKE FBI LETTER saying they were the FBI and that they wanted me to send these scammers money! Trust me, these peoplewill go to any length just to get your money! It seems I get at least 1 letter everyday from a scammer somewhere; I wish our government would catch them and put them all in jail where they belong! Remember, anytime somebody tells you have won money, but you have to send money to get it, is always a SCAM, and if it sounds too good to be true, then it is a SCAM! You will never ever have to send in any money for any prizes, etc. if it is legitimate. Put a stop to these scammers by forwarding their emails to the federal government for tracking; these people must be stopped!!!

  5. David says:

    X-From_: [email protected] Sat Jun 07 14:40:43 2008
    Received: from mx20.psouth.net (nilgai.psouth.net) [69.49.140.7]
    by eland.psouth.net with esmtp (Exim 4.20 #2 (Debian))
    id 1K53LG-0005u0-RI; Sat, 07 Jun 2008 14:40:42 -0400
    X-ASG-Debug-ID: 1212864041-282203b70000-jOQXt8
    X-Barracuda-URL: http://mx20.psouth.net:8000/cgi-bin/mark.cgi
    Received: from scan.troy.edu (localhost [127.0.0.1])
    by nilgai.psouth.net (Spam Firewall) with SMTP
    id 411712B9761; Sat, 7 Jun 2008 14:40:41 -0400 (EDT)
    Received: from scan.troy.edu (scan.troy.edu [198.179.130.124]) by nilgai.psouth.net with SMTP id 5tj9YxYRvQHJn9II; Sat, 07 Jun 2008 14:40:41 -0400 (EDT)
    Received: from (unknown [198.179.130.118]) by scan.troy.edu with smtp
    id 2080_8d3a9524_3489_11dd_b520_0015c5f3377a;
    Sat, 07 Jun 2008 07:02:17 -0500
    Received: (from mail.troy.edu [78.138.8.2])
    by mail.troy.edu (MOS 3.8.6-GA)
    with HTTPS/1.1 id BND99214 (AUTH warden);
    Sat, 7 Jun 2008 07:08:18 -0500 (CDT)
    From: THE SENATE HOUSE
    X-ASG-Orig-Subj: Waiting to Hear From you
    Subject: Waiting to Hear From you
    Reply-To: [email protected]
    Bcc:
    X-Mailer: Mirapoint Webmail Direct 3.8.6-GA
    MIME-Version: 1.0
    Content-Type: text/plain; charset=us-ascii
    Content-Transfer-Encoding: 7bit
    Message-Id:
    Date: Sat, 7 Jun 2008 07:08:18 -0500 (CDT)
    X-Barracuda-Connect: scan.troy.edu[198.179.130.124]
    X-Barracuda-Start-Time: 1212864042
    X-Barracuda-Bayes: INNOCENT GLOBAL 0.7665 1.0000 1.9160
    X-Barracuda-Virus-Scanned: by Barracuda Spam Firewall at psouth.net
    X-Barracuda-Spam-Score: 2.24
    X-Barracuda-Spam-Status: No, SCORE=2.24 using global scores of TAG_LEVEL=3.5 QUARANTINE_LEVEL=1000.0 KILL_LEVEL=7.0 tests=MISSING_HEADERS, TO_CC_NONE
    X-Barracuda-Spam-Report: Code version 3.1, rules version 3.1.52645
    Rule breakdown below
    pts rule name description
    —- ———————- ————————————————–
    0.19 MISSING_HEADERS Missing To: header
    0.13 TO_CC_NONE No To: or Cc: header
    X-Scan-Signature: e26f7a9c334208d702a97ed35159da54

    Our Ref: FGN /SNT/STB
    Your Ref:

    This is to officially inform you that(ATM Card Number; 4278763
    100030014) has been accredited with your favor.Your Personal
    Identification Number is 2900. The ATM Card Value is $6.8 Million.
    You are advice to contact Mr. Russell Scott Johnson via Email:
    [email protected] with the following information’s;

    FULL NAME:
    DELIVERY ADDRESS:
    PHONE NUMBER;
    COUNTRY:
    OCCUPATION:
    SEX:
    AGE:

    Regards,
    Senator David Mark.

  6. david says:

    i also received this scam letter

  7. Leslie says:

    I got the email too.

    This is to officially inform you that ATM Card with a fund worth $6.8
    Million Dollars has been accredited in your favor, Please Contact
    Mrs.
    Linda Hill ([email protected]) With the following,
    Full Name:
    Delivery Address:
    Age:
    Occupation:
    Phone Number:

    Best Regards.
    Senator David Mark

  8. ScamRadar says:

    Here’s another one from the same scammers:

    Attn: Dear Client

    Due the problem you are having with the cost of delivery your ATM CARD worth $6.8 Million Dollars, Senator David Mark and other members of the Senate House have met with the Fedex Express Couier Company , American Express and they have reduced the cost of delivery fees to ($50) USD. Note: that you are to proceed with the payment as soon as you get this mail using Western Union Money Transfer Or Money Gram. After confirmation of your payment your ATM CARD worth 6.8 Million Dollars will be delivery to you in the next 48 hrs “Two Working Days”.

    Note: that the $50 USD needs to be sent ahead and cannot be deducted from the prize money, which is according to bank policies. You can effect the payment by transfer through WESTERN UNION OR MONEY GRAM which ever is convenient to the courier companies officer whose details are below:

    Receiver First Name : OKPAKO
    Receiver Last Name : JERRY
    RECEIVER ADDRESS/COUNTRY : NO 67 MARINE ROAD APAPA, LAGOS
    RECEIVER COUNTRY : NIGERIA.
    TEST QUESTION : CODE
    ANSWER : 2900
    AMOUNT SENT:$50 USD

    After effecting ahead the payment for the courier cost of delivery via western union money transfer, do well to email me the following,

    SENDER NAME :
    SENDER ADDRESS/STATE :
    AMOUNT PAID:$50 USD
    SENDER COUNTRY :
    SENDER PHONE NUMBER :
    MONEY TRANSFER CONTROL NUMBER (M.T.C.N) :

    I await your positive response soon
    Thank you.

    Mrs. linda hill

    cc
    Mr. DAVID MARK
    DIRECT TEL: +2348028523855
    EMAIL:[email protected]
    SENATE PRESIDENT

  9. kimberley johnstone says:

    i had also recieved this email and i think that it is so wrong because i am a single mother of 2 and i had to deal with and even borrow money of my family members to do this and being on a low income i now have to pay it back aswell and support my 2 young children it sucks how the goverment can open football games and attend the olympics but can not stop something as petty and imature as this it is wrong and whats sad is i stopped after the 500 imagine those that sent these cunts more they should be ashamed of them selves and next time you want to fraud some one use spell check u nasty and greedy dogs no wonder your country is so pov look thats carma

  10. angela thompson says:

    i also received the same e mail and gladly replied with there and they wanted
    i told them my name was Queen elizabeth 1
    i lived in nottingham forest
    was the ruler of the United kingdom
    gave them a made up number
    and to my surprise
    i received a reply
    talk about stupid
    and yes kimberley i also believe in karma and this country deserve all it gets with the poverty havent they heard about condoms

  11. James Black says:

    Why Scam? Why not get behind the global crises in climate change, american financial mishandling, world health and world-wide unemployment?

  12. How can these people get away with this, if I won all the money that people sent me Emails about I would have to buy another house just to hide all my winnings because it sure looks like Banks aren’t the place to put your money, at least one Bank is closed by the Feds daily, right now I supposedly have an ATM Card Being Held in Canada until I pay $1,570.00 in tax and clearance fees, I told him he could stick the ATM Card where the sun doesn’t shine.

  13. NOSHEEN says:

    i received something similar a couple of months back was told the same thing by a guy named yaya salisu so keep that name in mind as well in total sent £300 including the fees for western money gram had a £200 phone bill and never received anything when i phoned again da guy satrted swearing and never got in touch again i am a mother of 2 and don’t work had to borrow cash from family and friends still paying back got same eamil from mrs linda hill and david mark i hope these lot burn on earth cos if they dont burn here they sure will when they reach hell n if they dnt go 2 hell il reserve a tiket n drag them all wid me bastards

  14. tony says:

    Dear Mr. Anthony,

    Your mail read and well noted, thank you for your agreement to work with me as my partner. However you are going to receive this fund through diplomatic means unless you have a corporate account or Equity line of credit account. If you do not have any of them, then we will use the second option in my previous mail to you.

    Nevertheless, I must let you know that I am not yet in control of the money at all, because the fund has not yet been transferred or released to you and approved. What we are still battling now is how to make the transfer or release the fund through a diplomatic means.

    So as the day unfolds I will be able to procure the certificates that you are supposed to provide before the release of this fund to you and keep you updated when the fund will live here to your destination. I still want assurance from you that you will not keep the fund to yourself when you finally have the fund in your custody.

    This information below is very important for you to provide them. Do send them to me as soon as you can to enable me proceed to include your name in the payment schedule because by tomorrow the senate committee will be sitting for contract review/payment.

    (1) Your full name and address where the consignment will be taken to:

    (2) Your age and marital status:

    (3) Your occupation:

    (4) Your telephone/fax number:

    (5) Your nationality

    Do remember that if we use the second option which is, the beneficiary will be paid through cash payment, it means that your fund will be delivered to you in cash. I will be able to pay for the certificates and the diplomatic charges while you handle the clearance charges at the airport when the diplomat arrives.

    Do get back to me as I am waiting to hear from you and call me on my private numbers below for more discussion.

    Senator David Mark

    Senate President

    Federal Republic of Nigeria

    Contacts:

    Direct Line: +234-708-497-6730

    +234-807-690-2471

    Email: [email protected]

  15. tony says:

    this person even tried to call me and in another letter they said that they will get in contact with me because one of the person was not at there meeting, but the money will still be sent to my account. I haven’t heard from them today yet, but i’m sure they will send me another letter.

  16. Holly says:

    I’m certainly glad I did som einvestigating of my own before I sent them any of money. My husband and I work to hard for what money we do have. How dare they get the hopes up of innocent hard working americans especially this time of year? I sent a reply email back to maureen bella which is who i was to be in contact with and just let her have it. I told her that I knew this was a scam and was being reported to the proper people. If A guy such as David mark has so much money why should I have to pay for the cost of delivery.

  17. Elietembs says:

    I also received the same fake e-mail.
    it is very stupid .
    somebody should stop this kind of thing. I sent a reply e-mail asked what it means???

  18. Kimberly says:

    I received this exact email but the card # was(5278763100030014) n the amount of 6.8 million dollars. What a joke!!! How could anyone believe that someone would just give away 6.8 million dollars to a stranger??? Please be advised, there are so many scams online it’s scary. Don’t be gullible!
    Sincerely Kimberly.

  19. Kimberly says:

    I received this exact email but the card # was(5278763100030014) n the amount of 6.8 million dollars. What a joke!!! How could anyone believe that someone would just give away 6.8 million dollars to a stranger??? Please be advised, there are so many scams online it’s scary. Don’t be gullible! 12/30/08
    Sincerely Kimberly.

  20. its still out there ive recieved lottery, inherittance and the fbi what a crock! these people are the nasty little creatures that feed off the crap like the fly on a pile of shit or there the pile. Its not bad enuff with the economy the way that it is but that doesnt matter to the scammer.

  21. Ruthie says:

    Yep, in these troubled times I am receiving these things more often.
    I can’t believe anyone still falls for this crap.

    But I have a bit of fun with them…I write back! I don’t give them any information about me. I copy their email and paste it in my reply about ten times ( nice bulky email for them to receive) and then I craft a reply asking them to resend with more information in another language. I use babelfish to translate my response to Dutch or Chinese. I sign my email with some crazy name like Iseea Biggolscam.

  22. Lek says:

    ATM-822***TREAT AS URGENT***Wednesday, February 18, 2009 7:18 PM
    From: “Senate House” Add sender to Contacts To: undisclosed-recipients

    This is to officially inform you that(ATM Card Number; (4278763100030014) has
    been accredited in your favor.Your Personal Identification
    Number is 822. The ATM Card Value is $6.8MILLION USD. You are advice to
    contact Mrs.Linda Hill via Email:([email protected]) with the
    following information’s;Please note that you are to pay the sum of $50 for
    delivery of the card via FedEx after verifying the account, Please note
    that the payment is very compulsory
    otherwise don’t reply and there is no deduction from the ATM CARD because
    it is sealed with a
    hardware government policy
    and nobody can access it accepts you.so if you cant afford the delivery
    charges
    don’t bother about
    contacting my secretary Mrs Linda Hill.

    FULL NAME:
    DELIVERY ADDRESS:
    PHONE NUMBER:
    COUNTRY:
    OCCUPATION:
    SEX:
    AGE:

    Regards,
    Senator David Mark
    Please call +2348027854589 for Verification

  23. Michelle says:

    this is what I have received in my email**

    ATM-822***TREAT AS URGENT***

    This is to officially inform you that(ATM Card Number; (4278763100030014) has
    been accredited in your favor.Your Personal Identification
    Number is 822. The ATM Card Value is $6.8MILLION USD. You are advice to
    contact Mrs.Linda Hill via Email:([email protected]) with the
    following information’s;Please note that you are to pay the sum of $50 for
    delivery of the card via FedEx after verifying the account, Please note
    that the payment is very compulsory
    otherwise don’t reply and there is no deduction from the ATM CARD because
    it is sealed with a
    hardware government policy
    and nobody can access it accepts you.so if you cant afford the delivery
    charges
    don’t bother about
    contacting my secretary Mrs Linda Hill.

    FULL NAME:
    DELIVERY ADDRESS:
    PHONE NUMBER:
    COUNTRY:
    OCCUPATION:
    SEX:
    AGE:

    Regards,
    Senator David Mark
    Please call +2348027854589 for Verification

  24. Tom says:

    I just had an offer of a mind blowing 6.8 million dollar ATM card, how lucky am I? Even told me my PIN number! I’m not in the USA am in the UK. Glad I checked the senator out! He appears to have scammed a legit delivery company, I wil inform them.(Scarlet Couriers) . I think I’ll play a game with them like Ruthie is. Might tell them they’ve won a prize and to send me some currency and an address to collect it! See how I get on. SICK HOW THOSE IDIOTS GET AWAY WITH THIS. Was a programme on UK Tv where a nigerian met a lady online and scammed all her money for his mother’s operation in hospital. Sent her photos of an Italian male model. They tracked him down to Nigeria, obviously he was very different than the photos. In this day and age with needy vulnerble people as on this post, he/they should hang for this crime.
    Spread the word people.
    Tom (UK)

  25. Heather says:

    I just wish that they would stop doing stuff like that. Why would they want peoples addresses and everything. I think that I gave them a little to much like my address and phone number.

  26. sumaiyah says:

    i just got scammed i believe these people just sent me a card in the mail a real dard that im scared to use im having the fbi check it out for me b 4 i swipe and cops be all up my a**

  27. Shirley says:

    I received the same letter scam.

  28. Anna says:

    this is what I have received in my email**

    ATM-822***TREAT AS URGENT***

    This is to officially inform you that(ATM Card Number; (4278763100030014) has
    been accredited in your favor.Your Personal Identification
    Number is 822. The ATM Card Value is $6.8MILLION USD. You are advice to
    contact Mrs.Linda Hill via Email:([email protected]) with the
    following information’s;Please note that you are to pay the sum of $50 for
    delivery of the card via FedEx after verifying the account, Please note
    that the payment is very compulsory
    otherwise don’t reply and there is no deduction from the ATM CARD because
    it is sealed with a
    hardware government policy
    and nobody can access it accepts you.so if you cant afford the delivery
    charges
    don’t bother about
    contacting my secretary Mrs Linda Hill.

    FULL NAME:Anna Sahakyan
    DELIVERY ADDRESS:Batikyan 49
    PHONE NUMBER:+374772178
    COUNTRY:Armenia
    OCCUPATION:Computer
    Merital status : Female
    AGE:27

    Regards,
    Senator David Mark
    Please call +2348027854589 for Verification

  29. Van says:

    It is a shame that nothing is actually being done to STOP these scammers!! The ONLY thing I think we can do is to BLOCK EVERY ADDRESS THAT IS FROM A SCAMMER!!!!!
    I have received this identical scam letter, and literally HUNDREDS of scam letters from Nigeria, United Kingdom, Africa, and others that say they are from the FBI!!!!!!!!
    I have reported most of them and I HAVE FILED OFFICIAL COMPLAINTS WITH THE US FEDERAL GOVERNMENT and forwarded their scam letters.
    Like I stated before, I think the ONLY thing we can do is to BLOCK THEM, and KEEP BLOCKING THEM ALL. You can also file complaints with the US govt. like I did; maybe IF they get enough complaints then some kind of INTERNATIONAL LAW will be passed that will put these scammers in jail, lock them up, and throw away the keys!!! They all need to go to FEDERAL ORISON for trying to scam little widows out of their hard-earned pensions and retirement monies!!!!!!!!!!!!!!!!!!!!

  30. sweety says:

    I received it today saying:

    OFFICE OF THE SENATE HOUSE
    FEDERAL REPUBLIC OF NIGERIA
    COMMITTEE ON FOREIGN PAYMENT
    (RESOLUTION PANEL ON CONTRACT PAYMENT)
    PORT HARCOURT-RIVERS STATE
    NIGERIA.

    RE: IMMEDIATE CONTRACT PAYMENT #: FGN /SNT/STB/2010

    ATTN : Beneficiary,

    Let me start by introducing myself, i am Mrs. Linda Hill, the Secretary to Senate Mr.David Mark, i am also an American with two kids and a husband. I was Contracted by the Federal Government of Nigeria to help dispatch the contract Award/Inheritance ATM(822) payment card, so i was asked by the Senate President to contact you for the Part Contract Award Payment.

    The part payment in this first quarter of the year is $6.8 Million Dollars and you can only withdraw the sum of $5.000.00 daily.The Card can be used in any Inter Switch ATM Machine in the World.

    On behalf of the entire Staff of the Central Bank of Nigeria and the Federal Government of Nigeria in collaboration with IMF and World Bank. We apologies for the delay of your Award Payment and all the Inconveniences you encountered while pursuing this payment.

    However, from the Records of outstanding Award Winners due for payment with the Federal Government of Nigeria, your Name and Address was discovered as next on the list of the outstanding Winner who have not yet received his payment.

    I wish to inform you now that the square peg is now in square hole and your payment is being processed and will be released to you as soon as you respond to this letter. Your name was gotten from our data-base, so we decided to contact you.

    Also note that from the record in my file, your outstanding Award Payment is US$6,800,000.00 (Six Million Eight Hundred Thousand United States Dollars).
    Kindly re-confirm to me the followings confirmation so that we can impute it into our Data Base before the panel on this part payment will be Examined and concluded.

    1) Your Full Name :
    2) Phone, Fax and Mobile Number :
    3) Address were you want your ATM CASH CARD to be delivered to :
    4) Profession, Age and Marital Status :
    5) Working Identity Card/Int Passport :

    As soon as the above mentioned details are received, your payment will be made to you via a Diplomatic Courier Delivery Company in accordance to World Bank and IMF recommendations.

    A Specialized Company with international travel immunity will be contracted to deliver the ATM CASH CARD to your country and to your doorstep.

    Yours Faithfully,
    Mrs. Linda Hill.

    SENATOR DAVID MARK
    Senate President.
    DIRECT TEL: +2348037193625

  31. Louise Pedersen says:

    I received this one today, from a Claire Whatley with a btinternet email account. Its a shame that some people are still falling for these scammers:

    This is to officially inform you that(ATM Card Number; (4278763100030014)
    has been accredited in your favor.Your Personal Identification
    Number is 2900. The ATM Card Value is $2MILLION USD. You are advice to
    contact my Secretary Mrs Linda Hill via Email:([email protected]) with
    the following information’s;

    FULL NAME: DELIVERY ADDRESS: PHONE NUMBER: COUNTRY: OCCUPATION:
    SEX: AGE:

    Regards,
    Dr. Frank Cage
    Director of Foreign Affairs
    Please call +2348033515078 for Verification

  32. nicholas pattersonb says:

    I am trying to be scamed by these guys now i received an email from them last week from a new miss linda hill email address and they are trying to get me to send 110 dollars i about messed up because i sent the money i emailed them the comfirmation number and did tell them if it was money gram are western union but i did all that yesterday at 5 and at 9 i was looking though and found out about the scam and i rush back to walmart and accuatually made it in time to cancel the money order and get it back. I have all of the new info they have going on now and they are still wanting me to send the money think i am goin to do it again to day because they are trying to tell me that it is not a scam. but with so many people saying that it is then who do you think that i will believe

  33. Sarah says:

    I’v just received the email. Its stupid. How easy they give the money for stranger.. I thougt this email forward to every country. Singapore too.

  34. Dr Bongo Umdongo says:

    I wonder if anyone has actually responded to this email. I decided to give them the benefit of the doubt and received the card and the $6.8M. The best thing I ever did!

  35. carmen says:

    My name is Mr. Jerry Ntai; I am the Head of Operations in Mevas Bank, Hong Kong. I have a business proposal in the tune of US$25.2m to be transferred to an offshore account with your assistance if willing. After the successful transfer, we shall share in ratio of 30% for you and 70% for me. Should you be interested, please respond to my letter immediately, so we can commence all arrangements and I will give you more information on the project and how we would handle it.

    You can contact me on my private email: ([email protected] ) and send me the following information for documentation purpose:

    (1) Full name:
    (2) Private phone number:
    (3) Current residential address:
    (4) Occupation:
    (5) Age and Sex

    I look forward to hearing from you.
    Kind Regards
    its a fake!!!!!!!!!

  36. Dale Senn says:

    I have the same e-mail but I am kinda of offended now that I read all your scams I was only awarded 6.3 million. I feel cheated LOL. Yes this is a scam!!!! Whish there was something that could be down about these scammers!

  37. Shirley says:

    I am one of the biggest fools out there. My scam started through the use of religious beliefs. My sister who is a minister said that in a dream a dark complexion man told her he had something for her. Days later she was contacted by a man via email who later sent her his passport and the man’s photo was the same as the one in her dream. Supposedly he was an attorney and he had an inheritance for her through her church. This was fine until she asked me to help her pay fees and after saying no for a number or times, she finally convinced me to help. I did and it never stopped partly because I wanted to share in the fortune and partly because she kept telling me various people were telling her the Lord showed them she was coming into a great deal of money. I believed and kept helping until I was out of thousands of dollars.

    I, too, was introduced to a pastor who told me to continue sowing in the place that seemed dry because like Isaac I would be blessed 100 folds. I intrepeted this to mean I would continue paying the fees and I continue,

    After my sister decided to stopped, I begin to correspond with someone who said he was Senate President David Mark. Each of his emails came with an image of the National Assembly of Nigeria as the official website. (I looked up the official website and they were identical) Therefore, I thought I was corresponding with a legitimate official. I was concerned with the email address, which is hotmail.com, but overlooked it because he said he needed to be confidential in handling the transaction because of imposters and others could access his official email account.

    He and the supposed banker now want me to pay for a fund release order, saying the 500th time no more fees will be required and the funds will be transmitted to my account. I am suppose to believe the Federal Reserve of NY requires this fee. They have given me a Bank of American account to wire the funds. A part of me want to believe and the other part says I have been a fool long enough.

    I am made a hell at the scammers, but am equally as mad at myself for allowing this to happen. My advise is to be wise and follow your gut.

    God bless you all,

Leave a Reply

Your email address will not be published. Required fields are marked *