John Philips

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Patrick – Oct 27, 2020

Scammer’s email [email protected] , [email protected]

Country United States

Type of a scam Identity Theft

Initial means of contact Email

I received this email following my complain…

Mar 20/10/2020 12:09 .

Unfinished Transaction!

Dear Beneficiary,

I am John Phillips. I am a US citizen, 66 years Old. I reside here in Denver, Colorado US. My residential address is 169 Cherokee St Denver, CO 80223, US and my email is [email protected] I am one of those who fell victim to scam in Africa two years ago. I had lost over US$94,000 for the past years. I have been trying to get my money all to no avail and they always stopped my money with one reason or the order. So I decided to fly down to the United Nations compensation Payment Center in New York were all scam victims payments are to be paid to their respective owners all over the world.

When I got to New York, I met Mr. David Richard who explained everything to me and said whoever is contacting us through emails are fake that he appreciate me coming down to New York to see things for myself which was the best option. He took me to the paying bank for the claim of my compensation payment and it was paid to me successfully. Right now I am the happiest man on earth because I have finally received my compensation payment of US$900,000.00 Moreover, Mr. David Richard showed me the files containing the emails contacts of those that are yet to receive their compensation payment and this was how I came across these your email contact. Please take note that the total Money I paid after I met with Mr. David Richard was $450.00 for the funds release order clearance from the paying bank.

Contact his office with the below details:

Contact Person: Mr. David Richard
Email: [email protected]



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