Compensation Scam

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Compensation Law

United Nations Compensation Scam

This is to officially notify you that you have been selected as one of the few beneficiary of 2010 United Nations Compensation Programe, Y...
MTCN Scam

I write to inform you that we have already sent you $5000.00 USD dollars through Western Union as we have been given the mandate to trans...
Bank Negara Malaysia Scam

Bank Negara Malaysia Central Bank Of Malaysia Jalan Dato' Onn P.O. Box 10922 50929 Kuala Lumpur Tel: +601-9374-0308 Ref: B...
Western Union Money Transfers Scam

Send Money Worldwide Beneficiary, There is an issue with the Western Union Money Transfer in the amount of $750,000.00 USD directe...
Western Union Money Transfer Scam

Western Union Money Transfer Dear Value Customer, We just send your first upfront payment of $5000 USD dollars through Western Uni...
Western Union Scam

Good day! I write to inform you that we have already sent you $5000.00 USD dollars through Western Union as we have been given the manda...
Compensation Payment Scam

Final Payment Settlement Board London, United Kingdom 24 Grosvenor Square, London I write to notify you about your outstanding Co...

Compensation Law

John Alan Scam

Good Day Sir/madam, How are you today? The below payment has been awarded to you by the Nigeria Government and World Bank to compe...
Mark Rubin Attorney

Mark Rubin Attorney Address : 8585 Sunset Dr Ste 105, Miami, Florida 33143 United States Tel No/s : (305) 270-3211 Email Address :...
Aliyu Idi Hong Scam

Ministry of Foreign Affair P.M.B. 130, Garki Abuja, Nigeria Dear Beneficiary, We believe this notification met you in a very g...
Compensation Organisation Scam

United Nations Compensation Organisation Attention: Victim Ref/Payments Code FGN/PHBPLC/06654/09 $ 90,000 This is to bring t...
Richard Manigoe Scam

Greetings! We are notifying you base on the instruction giving to us by the United Nations ECOWAS, we are mandated to transfer a total sum...
Philip Turan Scam

Dear Beneficiary , In reference to the general consensus meeting held with The Benin Foundation De France, UNHCR Organization and the...
Asia Union Clearing House Scam

Asia Union Clearing House Onternational Clearing House Our REF: 10667ADB Your REF: 89007/2010 Good day to you!! This is to i...

Compensation Scam Victims never receive this money but are tricked into sending money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers do not use their real names when defrauding people. The criminals either abuse names of real people or companies or invent names or addresses. Any real people or companies mentioned below have no connections to the scammers.

Compensation List

Beneficiary
Compensate
Compensation
Compensation Award
Compensation Award Committee
Compensation Fund
Compensation Funds
Compensation Payment

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Compensation Law

What is Compensation Scam

Compensation as defined by the internet is something such as money given or received as payment or reparation as for a service or loss or...
Delafuente Law Group

Delafuente Law Group Address : 11617 SW 7th Ter, Miami, Florida 33174 United States Tel No/s : (305) 554-1130 Email Address : Non...
Attorney Mayer Brown Scam

This is for your attention. We wish to notify you again that you were listed as a beneficiary of 4,600,000.00 GBP in the intent of th...
Samuel Greenwell Scam

Dear Beneficiary, I wish to inform you that your ATM Card Bank Draft containing the sum of $1,000,000 is here with our bank here in Sp...
Law Offices of Jeffrey Klemp

Law Offices of Jeffrey Klemp Address: 4252 Southtowne Dr., Suite B Eau Claire Wisconsin, USA 54701 United States Tel No...
Bill and Melinda Gates Foundation Scam

Cash Grant Programme Department Bill and Melinda Gates Foundation Email: bmgfpublicist.gatesfoundation1@yahoo.com.hk Hello Grant B...
Ken Texman Scam

We are mandated to send total sum of 300,000 USD through Western Union by the United Nations, ECOWAS. Send Names, Address, Phone number. P...

Scam List

Inherit Scam

Advance Inheritance - Advance Inheritance Address : 7301 Topanga Canyon Blvd Suite 202 Canoga Park California 91303 United States Tel No/s : 800-624-0878 Email Address : No...
Internet Scam

Michael D Christensen Law Offices - Michael D Christensen Law Offices Address: 3341 W. Broad St. Columbus Ohio 43204 United States Tel No/s : 614-423-4720 Email Address : None Website :...
Lottery Scam

Paul Baxter Lottery Scam - Reference Number: 76353HP We hereby wish to inform you that your email has five hundred and fifty thousand dollars won in the first step of our computer b...
Proposal Scam

Law Office of Charles Dillon - Law Office of Charles Dillon Address : 504 Baltimore Avenue Towson Maryland 21204 United States Tel No/s : (410) 321-796 Email Address : None Website...
Sweepstakes Scam

Texaco Shell Grant Award Scam - Texaco Shell Grant Award Texaco Shell Petroleum Complex Valero Energy Ltd 1 Westferry Circus Canary Wharf London E14 4HA United Kingdom The Texaco Shell G...

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