Scams re-targeting those who have already been victimized
by TheDane Fri Jun 29, 2012 7:04 pm
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From: "Gardenia Farley"<[email protected]>
Subject: YOU HAVE BEEN A SCAM VICTIM.
Date: Fri, 29 Jun 2012 14:37:51 -0400
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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. Robert Bandy, 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 Robert Bandy immediately.

You have to contact him direct on this information below.

Barrister. Robert Bandy COMPENSATION HOUSE

Name: Mr. Robert Bandy (Barrister)
Email: [email protected]
Phone: +234 808 6771 297
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 $390usd, for the paper work take note of that.

Once again stop contacting those people, I will advise you to contact Barr. Robert Bandy 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. Gardenia Farley.
Last edited by TheDane on Fri Jul 13, 2012 3:28 am, edited 1 time in total.

I am a scambaiter with expierience in dealing with scammers. Kindly do not correspond with any of these criminals in any way.
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by TheDane Mon Jul 02, 2012 7:42 pm
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From: "Mrs. Gardenia Farley."<[email protected]>
Subject: YOU HAVE BEEN A SCAM VICTIM
Date: Mon, 2 Jul 2012 03:15:08 -0700
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Greetings 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 $240,000 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. Robert Bandy, 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 Robert Bandy immediately.

You have to contact him direct on this information below.


Barrister. Robert Bandy COMPENSATION HOUSE
Name : Mr. Robert Bandy (Barrister)
Email: [email protected]
Phone: +234 7067 657 126
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 $390usd, for the paper work take note of that.

Once again stop contacting those people, I will advise you to contact Barr. Robert Bandy 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. Gardenia Farley.

I am a scambaiter with expierience in dealing with scammers. Kindly do not correspond with any of these criminals in any way.

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