Compensation and Finance House was referenced in several unsolicited emails that appear to be fraudulent or bogus.   This site contains a large collection of fraud and bogus emails that attempt to scam the recipient into sending money for non-existent fortunes, inheritances, cases of money, business partnerships, lottery winnings, etc.  Don't be fooled by official looking documents (e.g. phony governmental certificates, checks and passports) as scammers make a living forging these things.  Often scammers work in rings and have partners who may pose as lawyers, government officials, bank officials etc.  If you get an e-mail that is similar to one in our collection, you should delete it.  Do not contact thesender and especially do not give out personal information such as bank account information or your social security number.  NEVER pay any fees of any kind.   Also, do not accept a fake check from this stranger or return a portion of the check.  If you are victimized by the fraud, there is not much that you can do. You may want to visit other sites to learn more.

Compensation and Finance House

To: d_gumbs300@ig.com.br From: "d_gumbs300" <d_gumbs300@ig.com.br>  Subject: GOOD NEWS CONTACT THE COMPENSATION OFFICER Date: Tue, 13 Feb 2007 05:41:46 -0200

Dear Winner,

Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction, I want to compensate you and show my gratitude to you with the sum of $150.000.00 (One Hundred And Fifty Thousand United States Dollars) I have authorized the finance house where I deposited my money to issue you international certified bank draft cashable at your bank. My dear friend I will like you to contact the finance house for the collection of this international certified bank draft. The name and contact address of the Person with your Cheque Mr. Micheal Ellis, is as follows.

COMPENSATION AND FINANCE HOUSE HEAD OFFICE CONTACT AGENT: Mr. Micheal Ellis EMAIL: financieragent_ellis07@yahoo.com

At the moment, I am very busy here because of the investment projects which myself and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Thanks and God bless you and your family. Hope to hear from you soon.

My sincere advice to you as a christian is that you should endeavour to pay your tithe to a bible believing church when you get the prize.

Yours Faithfully Desmond Gumbs

Other Compensation and Finance House Examples: 1

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