Connie Dutton - ihekweme9@gmail.com

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OgunGoPingU
Scam Wrecker
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Posts: 2045
Joined: 25 Jan 2020

Connie Dutton - ihekweme9@gmail.com

Post by OgunGoPingU »

from: Connie Dutton <ihekweme9@gmail.com>
date: Apr 15, 2020, 12:14 AM
subject: Your Fund Is In Turkey,
mailed-by: gmail.com

You can reach me on Whatapp via: +1 914 267 1560

Attn: My Dear,

I am Mrs Connie Dutton, I am a US citizen, 51 years old. I reside here
in Silver Springs Florida. My residential address is as follows. 7008
E Hwy 326 Silver Springs Florida 34488, United States., am thinking of
relocating since I am now rich. I am one of those who was supposed to
receive our fund from Togo Banks, BTCI Lome- TOGO, i was a real victim
of scam all these years, I was defrauded more than $1 Million US
Dollars over my fund. This happened many years ago and they refused to
pay me, I had paid over $100,000.00 US Dollars while in the US, trying
to get my payment all to no avail. But i was very sure my fund have
not lost, so i took a bold step to claim my fund. I paid so much money
to them trying to get my fund back as well as my business/ inheritance
fund.

So I decided to travel down to ISTANBUL- TURKEY with all my claim
documents because it is the Head Office of WORLD ANTI FRAUD FUND
RECONCILIATION TEAM , AS I have been directed by the (FBI) Director to
contact and meet Barrister George Alex, who is a member of WORLD ANTI
FRAUD FUND RECONCILIATION TEAM and representative of the FBI in USA,
so I contacted Barrister George Alex and he explained everything to
me. He now opened my eye, that i have been deceived in several means,
that whoever that is contacting me via e mail is fake. I never knew i
was being deceived all these years and i have spent so much money
trying to get my fund but all these while i have been fooled and
deceived. I will advise you to stop all e mail communication with
whoever you are contacting in Togo or outside Togo concerning this
fund.

He took me to the paying bank for the claim of my fund, I wept
bitterly like a baby I found out that i was being fooled all these
while. Right now I am the most happiest woman on earth because I have
received my funds worth about $500.000.00 USD ( Five Hundred Thousand
USD) Barrister George Alex, showed me the full information of those
that are yet to receive their payments and I saw your name and 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
Barrister George Alex. You have to contact him directly on this
information below.

WORLD ANTI FRAUD FUND RECONCILIATION TEAM
ISTANBUL- TURKEY

Name : Barrister George Alex (Esq)

office.eaig@eaig.com

Just send him a direct and personal e mail to: office.eaig@eaig.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 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 after I met Barrister
George Alex was just US$950.00 USD and nothing more nothing less, once
i paid the money, my documents was checked and the next few secondly
an approval was made and i was able to received all my entire fund
worth about $500.000.00 USD ( Five Hundred Thousand USD). The amount
of $950.00 USD I paid was just for the validation of my documents and
that was all. Please take note of this and make sure you do not spend
more than this.

As soon as you contact him he will send you the payment information
which you are to use in sending the payment to him in order for him to
obtain the document from the court of law so that your fund can be
transfer to you without any delay just the way mine was being transfer
to me. Send him the following details if you know you are ready to
have your FUNDS so that as soon as he receive your information he will
send to you the payment details for sending him the $950.00 USD that
is needed for him to get the document that is needed to make the
transfer a successful one and that is that only payment i made to
Barrister George Alex and he help me in the transferring of my FUNDS
and i most say that you have to contact him so that he will help you
the way he help me to Get my FUNDS without any further payment. Send
this information to him

Your Full Name:...............
Direct Phone:....................
Country.................
Occupation:.....................
Gender:.........
Age:..............

Once again stop contacting those people, I will advise you to contact
Barrister George Alex 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.

Thank You and Be Blessed.

Mrs Connie Dutton.
7008 E Hwy 326 Silver Springs
Florida 34488, United States
You can reach me on Whatapp via: +1 914 267 1560
FRAUD WARNING: The above information is being provided as a fraud warning. The source of this information is from a criminal imposter and any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not contact the sender of the above email. Do not provide them any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. This email, and all of its content, are part of a criminal act and a scam and the only intention of the scammer who sent this email is to steal money and information. If you received the same email then stop all communication with this scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. All internet scammers use completely false identities, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identities and/or any other documents (government, corporate, legal, financial, etc) that they send to you are all stolen, fake and/or forged and the files they send may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Contact us here if you had interactions with a scammer and need support.

User avatar
Jacked-In
Scam-Scout
Scam-Scout
Posts: 3033
Joined: 25 Jan 2020

Connie Dutton - mrsconnie.dutton@yandex.com

Post by Jacked-In »

from: Mrs Connie Dutton <unitedstateminetrydefence@gmail.com>
reply-to: mrsconnie.dutton@yandex.com
date: Feb 17, 2021, 12:03 AM
subject: To Whom It May Concern?
mailed-by: gmail.com

Greetings.

Compliment of the season. In the spirit of brotherhood as a fellow U.S
citizen, My name is Mrs Connie Dutton, 51 years
Old. I reside here in Silver Springs Florida. My residential address
is as follows. 7008 E Hwy 326 Silver Springs Florida 34488, United
States, am thinking of relocating since I am now rich. 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 US$20,000 while in the US, trying to get my payment
all to no avail.

So I decided to travel down to Africa with all my compensation
documents, And I was directed to meet Barrister Edmond Walls, who is
the member of COMPENSATION AWARD COMMITTEE, and I contacted him and 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 because I
have received my compensation funds of $1.5 Million US Dollars
Moreover, Barrister Edmond Walls, showed me the full information of
those that are yet to receive their payments and I saw your 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
Barrister Edmond Walls.

You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name : Barrister Edmond Walls(Esq)
Email:barristeredmond.wallsconsultant@gmail.com
Tel: (+234 9090 849 018)

The only money I paid after I met Barrister Edmond Walls was just
US$170 only for the paper works, take note of that.

As soon as you contact him he will send you the payment information
which you are to use in sending the payment to him in order for him to
obtain the document from the court of law there in Nigeria so that
your fund can be transfer to you without any delay just the way mine
was being transfer to me.

Send him the following details if you know you are ready to have your
FUNDS so that as soon as he receive your information he will send to
you the payment details for sending him the $170 only that is needed for
him to get the document that is needed to make the transfer a
successful one and that is that only payment i made to Barrister
Edmond Walls and he help me in the transferring of my FUNDS and i
most say that you have to contact him so that he will help you the way
he help me to Get my FUNDS without any further payment.

Mrs:Connie Dutton.
7008 E Hwy 326 Silver Springs
Florida 34488, United States
FRAUD WARNING: The above information is being provided as a fraud warning. The source of this information is from a criminal imposter and any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not contact the sender of the above email. Do not provide them any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. This email, and all of its content, are part of a criminal act and a scam and the only intention of the scammer who sent this email is to steal money and information. If you received the same email then stop all communication with this scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. All internet scammers use completely false identities, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identities and/or any other documents (government, corporate, legal, financial, etc) that they send to you are all stolen, fake and/or forged and the files they send may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Contact us here if you had interactions with a scammer and need support.

User avatar
Matrixy
Scam Wrecker
Scam Wrecker
Posts: 2806
Joined: 24 Jan 2020

Connie Dutton - mrsconnie.dutton@yandex.com

Post by Matrixy »

The email addresses shown below are also being used to send out one of the same exact scam email messages already seen posted above within this topic:

from: Mrs: Connie <captjohncampbell1990@gmail.com>
reply-to: mrsconnie.dutton@yandex.com
date: Oct 13, 2021, 8:00 AM
subject: To Whom It May Concern?
mailed-by: gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. The source of this information is from a criminal imposter and any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not contact the sender of the above email. Do not provide them any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. This email, and all of its content, are part of a criminal act and a scam and the only intention of the scammer who sent this email is to steal money and information. If you received the same email then stop all communication with this scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. All internet scammers use completely false identities, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identities and/or any other documents (government, corporate, legal, financial, etc) that they send to you are all stolen, fake and/or forged and the files they send may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Contact us here if you had interactions with a scammer and need support.

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