RICHARD M.MILLS Re Compensation Payment Notice

From: RICHARD M.MILLS <r.m.mills@glbmailservice.org>
Reply: RICHARD M.MILLS <r.m.mills@glbmailservice.org>
Date: Thu, 28 Mar 2024 17:24:15 +0300
Subject: Re; Compensation Payment Notice
 
 

U.S Mission to United Nations
In Collaboration with
United Nations Compensation Commission
 
Dear Beneficiary
 
Be informed that I want to use my office to resolve the issue of your
unclaimed payment whose value is USD2.5 Million United States Dollars
with the United Nations Compensation Commission which originated from
Contracts, Inheritance and Compensation Payment etc.
 
The U.S Mission to United Nations has mandated a diplomatic company
that will be handling the delivering of your payment to you in cash
and the cash method will come to you in form of a consignment which
will be packaged and sealed in your favor and the good news is that
the delivery company has the immunity to deliver without any obstacle
therefore you should send your full name, cell phone number and full
address where you want the delivery company to deliver your
fund/consignment package to.
 
I understand that so many united states citizens and other country’s
citizens has faced a lot of challenges just to claim their payments
but they were unlucky that was why i had to use my office to intervene
on this issue and i must say that you are one of the lucky persons
worldwide because to crown it all, one of our agent will accompany the
delivery company to secure the delivery fully in your favor from the
airport of dispatch.
 
Note that it is very necessary that your package must undergo
registration as an envoy package in your name for the delivery company
and our agent to be able to defeat all odds during the delivery
process and the cost of registering your fund/consignment is (USD 350
) only which is payable to the delivery company and must be paid
within the next 48 hours to the delivery company so that all necessary
arrangements will be made before time will be against us.
 
Treat As Urgent
 
yours in service
Ambassador Richard Mills
For: U.S Mission to United Nations

Mr. Peter 28.5

From: "Mr. Peter" <Xeniacarlinsafnygwf@outlook.com>
Date: Wed, 13 Mar 2024 06:38:49 +0000
Subject: $28.5

Dear Beneficiary 

We are pleased to inform you that the Federal Government has
officially approved and released your inheritance/compensation payment
of $28.5 million USD. The South African Reserve Bank’s Chief
Financial Officer, Mr.Shoki Ralebepa, has acted as your foreign
representative during this process.
Furthermore, we have successfully made all necessary arrangements
with the South African 
DHL Delivery Company and have all the documents needed for your
delivery up-to-date.
To ensure smooth communication and a safe delivery of your package,
we kindly request you 
to confirm your complete delivery information promptly. Any delays in
doing so may result 
in a delay of your fund release date.

Please contact Mr. Oscar De Bok at the South African DHL Delivery
Company ( oscar85@aol.com ) with the information below:
-1),Full Name -2) Address -3) Mobile Number -4) Name of Your Nearest
Airport
-5) A Copy of Your Identification

Thank you for your cooperation, and we look forward to a successful
delivery, don’t forget 
to reply-to this email  oscar85@aol.com

Best Regards,
Mr. Shoki Ralebepa
Chief Financial Officer South African Reserve Bank

Hago Rowland FOR YOUR PERUSAL

From: Hago Rowland <rowlandhago@gmail.com>
Date: Mon, 11 Mar 2024 02:27:03 -0700
Subject: FOR YOUR PERUSAL
Dear Beneficiary,

How are you today?

Please bear with us for making this initial contact through email, it
is due to the urgency of this notification, since we are unable to
reach your telephone line and to officially bring to your notice about
your payment file in which you are listed as a beneficiary to the
United Nations Compensation Program. This Compensation Program is an
organized Season program for victims of war, earthquakes, hurricane,
fire disaster, internet scams, elderly ones, families of victims of
COVID-19 and fund payments delayed.

A total sum of $3.8.Million United States Dollars only has been
approved to you for compensation payment which will be released to you
via ATM CARD to avoid paying excess charges through bank transfer. You
are strongly advised not to go through anybody or office for your fund
payment but through this organization/commission that has been given
the authority and legal power for your fund payment through an ATM
CARD.

Do send the following for verification’s

1. Your Full Name…..
2. Your Address where you would like to receive your ATM CARD:……….
3. Occupation:………..
4. Contact Telephone Number…………
5. Age…………..
6. Nationality/Country………..

Congratulations

MR. HAGO ROWLAND
FOR UNITED NATIONS COMPENSATION PAYMENT UNIT

UNSecretaryGeneral@secretary.net Attention: Unpaid Beneficiary

From: "UNSecretaryGeneral@secretary.net" <carddept00@gmail.com>
Reply: mr.merrel112@gmail.com
Date: Sat, 2 Mar 2024 09:28:27 +0100
Subject: Attention: Unpaid Beneficiary
United Nations Headquarters New York
Address: New York, NY 10017, USA
Your payment File Number: (wp195uno)
Ref Code: (2921-9121) My Code: AG5520UN

Attention: Unpaid Beneficiary

Good day to you and I hope you and your family are in good health?, my
name is Mr. António Guterres Secretary-General of the United Nations;
I have been contacting you for several days now but no reply from you
Does it mean you are not receiving all my emails to you about your
compensation payment or does it mean you are not ready to make the
claim of your approved compensation payment which has been approved?

Well I am using this chance I have today in contacting you for the
last time to let you know that your name is among the listed scam
victims that will be compensated and it has severally come to our
notice board that you have not receive your payment and you are now
the only unpaid beneficiary left to receive your compensation payment
of $2.5M which has been approved by the UN and World Bank authority
since early this year. Know that this is the last compensation and
this payment will be closing any time soon

Therefore If you have not been able to contact the paying bank I will
advice you to do that now with your Payment File and Ref Number:
(2921-9121) (wp195uno) and your full information’s so that they will
tell you what next to do and how to receive your payment like others
to avoid been cancelled by the authority due to delay to make the
claim

Know that all the back up certificates has been issued and signed in
your name to prove you are the rightful beneficiary of the said fund
and the certificates has been forwarded to the paying bank so contact
them now and follow there directive to enable you claim your
compensation payment before it will be too late, Know that this
payment is None Deductible for Security reason therefore follow the
instructions of the paying bank to enable smooth Transaction and
please choose your preferred payment option how you will like to
receive your payment from the paying bank which will require you
little charges. Bellow under are the payment option choose one and get
back to the paying bank with your full details including your direct
phone and whats app number for easy communication

By Online banking system
By Bank to Bank Wire transfer
By ATM Card delivery to your address
By Cashier Check Delivery to your address
By Consignment Box Cash delivery to your address
By Cash pick up at the paying bank address

Paying Bank: State Employees Credit union Bank
Contact Person: Mr. Allan Merrell
Position: Consultant/ Payment Depts. CSM
E-mail: mr.allan112@gmail.com

Thanks for your understand

Best regards,
Mr. António Guterres
Secretary-General of the
  United Nations

SEL INA COMPENSATION PAYMENT FUNDS FROM JANSEN VAN VUUREN WILLEM FREDERIK DE LA REY

From: SEL INA <selina332@outlook.com>
Date: Sun, 18 Feb 2024 10:59:41 +0000
Subject: COMPENSATION PAYMENT FUNDS FROM JANSEN VAN VUUREN WILLEM FREDERIK DE LA REY

Good Day Beloved,

I am Jansen Van Vuuren Willem Frederick De La Rey, the young Refugee
Boy from Ghana you Stood for as His Foreign Beneficiary Long Time ago
and I know you might find it so Difficult to Remember me, though; it
is indeed a very long time.

I take this Liberty to inform you that, the Previous Email I sent you
Concerning a Transaction Worth of $45 Million United State Dollars,
which I Contacted you to Stand for me as my Foreign Beneficiary and
you Accepted to be which Lead to you Spending a Lot of Money for the
Funds to get to you to Enable you Help me Come over and Stay with you
But at the end Nothing Happen because of one Reason or the other from
Unreliable Banks, Diplomats and Custom in your Country.

It is my Pleasure to Inform you that, I have succeeded in Getting the
Funds Back from the Custom in your Country with the help of a GOD
Fearing Citizen in your Country who live in NICARAGUA and He came to
Ghana to Visit us in the Refugee Camp and when I Explain Everything to
him, He told me he will help me and as I speak to you now he is the
one that Helped me in Getting Back the funds which we have Transferred
to his Account in NICARAGUA and I am Presently Staying with him here
in NICARAGUA and I am also Attending One of the TOP SCHOOL Here in
NICARAGUA.

I Never Forget All the Effort you Put as my Former Foreign Beneficiary
Which lead to you losing a lot of your money in trying to help me, so
with my sincere heart before the funds got here in NICARAGUA, I
deposited the sum of $2 Million United State Dollars with the WESTERN
UNION AGENCY in GHANA only in your Name as a COMPENSATION to your
Dedication, Humanity and Contribution in trying to Help me. I Decided
to use the Western Union Agency in Stanbic Bank Ghana to Transfer your
Compensation Fund to you because that is the Fastest way of Receiving
Money World Wide and i want to make sure the Money gets to you.

This COMPENSATION is Just to help you Increase your Business and also
to Cover up all the Money you have Lost so far and you will also use
part of the Money to help the Less Privileges and Widows around you
for more Blessings from above.

And I advise you to Kindly Reconfirm your Full details to the Person
you are to Contact in the Western Union Branch in GHANA for
Clarification for Payment to be Released to you.

Kindly Send the Details Stated Below to them:

You are advised to send your Communication Particulars,

Full Names
Telephone
Fax Numbers
Contact Address
Occupation
Marital Status
Your Company Name And Address

Below is the Contact Information of the Person you are to Contact in
the Western Union Branch in GHANA, for him to Educate you on how they
will Transfer the $2 Million United State Dollars Bit by Bit to you.

CONTACT NAME: HON OKOLOKO SEDIKO
POSITION: WESTERN UNION CHIEF ACCOUNTANT
MOBILE PHONE: +233-207 947 928
LAND LINE: +233-219 286 480
EMAIL: wupdgh@gmail.com

Please Kindly Contact the Western Union with their Above Information,
so that they will Educate you on how to Receive your Funds and when
Contacting them, do tell them that the Compensation Payment Funds From
me Jansen Van Vuuren Willem  to be Transferred to you.

May GOD Bless you and Guide you on how to use you Compensation Funds
of the $2 Million United State Dollars because you will not hear from
me again and i will not reply your email because i am in a MISSIONARY
SCHOOL and we are not Allow to use Phone or Email. Do contact the
Western Union with the above Information.

Yours Faithfully And Son
Jansen Van Vuuren Willem
Frederick De La Rey

IMF Attention beneficiary

From: IMF <jameskcee6@gmail.com>
Reply: moneygrampersonel6@gmail.com
Date: Tue, 13 Feb 2024 11:09:32 +0100
Subject: Attention beneficiary

Attention beneficiary
We the money gram agent remitting office have sent your full
Compensation payment of 950.000.00usd through Money Gram, you will be
Receiving $2,999.99 usd per day. Now we have send the first payment to
You.

So contact our director Dr.Jose Mallam and ask him to give you the
money
Gram payment information so that you can be able to pick up your funds
Through money gram without any problem.

Here is the contact information of Money Gram
Director: general Dr.Jose Mallam
Email address: moneygrampersonel6@gmail.com
Phone number: + 15024388192

Then contact him with your full information to give you the reference
Number to collect your $2,999.99 usd.
Your name………….
Country………….
Phone number………….
Address/city………….
Age/sex………..
Your picture………….

Call or email him now so that he can provide the Walmart information
to
You as urgent as you can.

Thanks and god blessing you.
Barr. Feddy bankole

Hon.Judge Joan Donoghue GOOD NEWS FOR YOU

From: "Hon.Judge Joan Donoghue" <mcarthymcarthy4@gmail.com>
Reply: simbaventures@aol.com
Date: Tue, 6 Feb 2024 23:38:29 +0100
Subject: GOOD NEWS FOR YOU
Attn: Beneficiary,

How are you today? Thanking you for your patience. I have mandated to
reach you as concerning you pending over due payment.

In order to finalize your compensation payment with us, we have
reached concession with UN as regards to the payment processing and
also to transfer USD10.5M to you without any further delay.

We will commence processing of your compensation payment as you
respond to this message.

Truly,

Hon.Judge Joan Donoghue
Payment coordinator 

MISS LYNDA GREEN COMPENSATION PAYMENT FOR FISCAL YEAR 2024:

From: "MISS LYNDA GREEN," <helenafischer2249@gmail.com>
Reply: officebank167@gmail.com
Date: Sat, 3 Feb 2024 11:43:57 +0100
Subject: COMPENSATION PAYMENT FOR FISCAL YEAR 2024:
COMPENSATION DEPARTMENT:

NEW YORK UNITED STATES OF AMERICA.

COMPENSATION FUND, UNITED STATES

Dear Sir/Ma

Good day,

COMPENSATION PAYMENT FOR FISCAL YEAR 2024:

Apologies for contacting you via email as we cannot contact you

could achieve

your phone number.

My name is Miss Lynda Green United Nations Special Agent. a meeting

was issued on your behalf by the just completed 73rd General of the

United Nations held

Gathering in UN/IMF countries on unclaimed funds

denied to many people around the world. Your funds will be released

to you from the paying bank for immediate payment. It has been
discovered

during this meeting that you have not been paid any monies

years of persecution. The funds are now ready to you since then

to be released

You have been authorized to receive/request this compensation payment

10 million dollars.

We have instructions to release your payment to you. Please forward

Your full name: ================

Your country of origin: ==========

Your home address: ==========

Your City:===============

Your occupation: ============

Your age: ==================

Your gender: ===================

Your phone number:

  =============

Your mobile number=================

Copy of passport ========

Your personal email address ======

This is the information we need to release your payment

require. The UN apologizes for the delay in funds

release..

Please send an email to this email

(officebank167@gmail.com) to receive your funds.

MISS LYNDA GREEN,

UN SPECIAL AGENT.

Hon.Judge Joan Donoghue GOOD NEWS FOR YOU

From: "Hon.Judge Joan Donoghue" <kofigana022@gmail.com>
Reply: simbaventures@aol.com
Date: Sun, 14 Jan 2024 08:16:39 +0100
Subject: GOOD NEWS FOR YOU
Attn: Beneficiary,

How are you today? Thanking you for your patience. I have mandated to
reach you as concerning you pending over due payment.

In order to finalize your compensation payment with us, we have
reached concession with UN as regards to the payment processing and
also to transfer USD10.5M to you without any further delay.

We will commence processing of your compensation payment as you
respond to this message.

Truly,

Hon.Judge Joan Donoghue
Payment coordinator 

African Union AU Please respond to this letter immediately…

From: "African Union (AU)"
Reply: <za0001084@gmail.com>
Date: Mon, 8 Jan 2024 00:53:17 +0100
Subject: Please respond to this letter immediately...

Attn: Beneficiary,
 
This email notification is being received directly from the Office of
the Anti-Fraud Committee of the African Union (AU) Republic of Togo in
collaboration with the United Nations (UN) Work Station Lome-Togo,
Level P Postal AF Number- 4 /RP/RDBCPN/ SHS/0001. in connection with
the large-scale raid (arrest) of internationals admitted to the United
Nations (UN) at the level of fraudsters/fraudsters of African
nationality. All ISPs saw an increase in email traffic from Africa to
other continents.
 
So far, three hundred and six (306) fraudsters have been arrested in
this raid and the raid is still ongoing. We have recovered the entire
$857 million from them, both in cash and in assets proven to have come
from their victims. We found the email addresses of hundreds of
thousands of victims in their address books. We will contact you at
that time. We have made several unsuccessful attempts to contact you,
so we are sending you this final reminder. Thereafter, the United
Nations Compensation Commission will have no choice but to cancel your
$800,000.00 compensation and mark you as unclaimed.
 
Please respond to this letter immediately: clarify your position on
this issue before it is too late, act quickly and follow the
instructions for your own good. For more details, please contact
United Bank of Africa Lome, Togo. The details were mentioned by one of
the syndicates who was arrested as one of their victims of operations.
You are hereby warned not to distribute or duplicate this message to
them for any reason as our US Secret Service agent is already tracking
down other criminals.
 
We have arranged for your payment to be paid to you via a Visa ATM
card. It will be issued in your name and sent directly to your address
via DHL or a courier service available in your country. The amount of
$800,000.00 will be credited to the Visa ATM card. This allows you to
withdraw your money from any ATM in your country, with a minimum
withdrawal of $10,000 per day. Send the following information for
delivery of your accredited ATM VISA card to your address.
 
1. Your first and last name:
2. Your full home address and country:
3. Nationality:
4. Date of birth/ Gender:
5. Occupation:
6. Telephone/ Fax number:
7. Your starting address:
 
Contact: Ms: Manje A. Adette,
Customer Service Manager/ Clearing Fund Transfer Department (UBA Bank
for Africa)
Contact email:  za0001084@gmail.com
 
We require your urgent response to this email as indicated to avoid
further delays. Note: Please contact immediately so that they can
immediately begin all the necessary processes and protocols to release
your compensation payment fund to you.
 
NOTE: All beneficiaries are to make payment for their atm visa card
delivery charges which is estimated at $290 usd only which is
confirmed by the delivery courier company (DHL Express). Please, if
you don’t have the delivery charges to receive your atm visa card I
will inform you that you can make payment in a gradual process which
is instalment payment to secure your card for delivery.
 
Kind regards,
African Union (AU)
Anti-Fraud Committee Team Office of the Republic of Togo.

African Union AU Please respond to this letter immediately.

From: "African Union (AU)"<<>>
Reply: <za0001084@gmail.com>
Date: Sat, 6 Jan 2024 14:49:18 +0100
Subject: Please respond to this letter immediately.

Attn: Beneficiary,
 
This email notification is being received directly from the Office of
the Anti-Fraud Committee of the African Union (AU) Republic of Togo in
collaboration with the United Nations (UN) Work Station Lome-Togo,
Level P Postal AF Number- 4 /RP/RDBCPN/ SHS/0001. in connection with
the large-scale raid (arrest) of internationals admitted to the United
Nations (UN) at the level of fraudsters/fraudsters of African
nationality. All ISPs saw an increase in email traffic from Africa to
other continents.
 
So far, three hundred and six (306) fraudsters have been arrested in
this raid and the raid is still ongoing. We have recovered the entire
$857 million from them, both in cash and in assets proven to have come
from their victims. We found the email addresses of hundreds of
thousands of victims in their address books. We will contact you at
that time. We have made several unsuccessful attempts to contact you,
so we are sending you this final reminder. Thereafter, the United
Nations Compensation Commission will have no choice but to cancel your
$800,000.00 compensation and mark you as unclaimed.
 
Please respond to this letter immediately: clarify your position on
this issue before it is too late, act quickly and follow the
instructions for your own good. For more details, please contact
United Bank of Africa Lome, Togo. The details were mentioned by one of
the syndicates who was arrested as one of their victims of operations.
You are hereby warned not to distribute or duplicate this message to
them for any reason as our US Secret Service agent is already tracking
down other criminals.
 
We have arranged for your payment to be paid to you via a Visa ATM
card. It will be issued in your name and sent directly to your address
via DHL or a courier service available in your country. The amount of
$800,000.00 will be credited to the Visa ATM card. This allows you to
withdraw your money from any ATM in your country, with a minimum
withdrawal of $10,000 per day. Send the following information for
delivery of your accredited ATM VISA card to your address.
 
1. Your first and last name:
2. Your full home address and country:
3. Nationality:
4. Date of birth/ Gender:
5. Occupation:
6. Telephone/ Fax number:
7. Your starting address:
 
Contact: Ms: Manje A. Adette,
Customer Service Manager/ Clearing Fund Transfer Department (UBA Bank
for Africa)
Contact email:  za0001084@gmail.com
 
We require your urgent response to this email as indicated to avoid
further delays. Note: Please contact immediately so that they can
immediately begin all the necessary processes and protocols to release
your compensation payment fund to you.
 
NOTE: All beneficiaries are to make payment for their atm visa card
delivery charges which is estimated at $290 usd only which is
confirmed by the delivery courier company (DHL Express). Please, if
you don’t have the delivery charges to receive your atm visa card I
will inform you that you can make payment in a gradual process which
is instalment payment to secure your card for delivery.
 
Kind regards,
African Union (AU)
Anti-Fraud Committee Team Office of the Republic of Togo.

Mr.Christopher Asher Wray ATTENTION BENEFICIARY

From: "Mr.Christopher Asher Wray"<info@prodem.bo>
Reply: <mydatasin11@gmail.com>
Date: Fri, 5 Jan 2024 17:58:42 -0800
Subject: ATTENTION BENEFICIARY

 
This email come to those who are yet to receive their
compensation/inheritance/winnings and who have been scammed in any
part of the world, this includes every foreign contractors that may
have not received their contract sum, and people that have an
unfinished transaction or Compensation payments that failed due to
Government problems etc. Recently we the Federal Bureau of
Investigation(FBI) arrested internet fraudsters and Scammer with large
amount of money so if you are receiving this email its means you where
select to be compensated as a scam victim among 100 selected victims
with part of the money recover from the internet fraudsters account.
The UNITED NATIONS have agreed to compensate you with the sum of
$5,000.000.00 USD (FIVE MILLION DOLLARS).

100 people where selected across the Globe for this MIDDLE OF THE
YEAR COMPENSATION and Your email was in the list submitted by our
Monitoring Team observers and this is why we are contacting you, this
have been agreed upon and have been signed, so you are advised to
contact Mrs. Erika Wing of the United Nations Compensation Commission,
as she is our representative in United State Of America. Contact her
immediately for your Compensation payment of $5,000.000.00 USD (FIVE
MILLION DOLLARS) which will be released directly to you in accordance
with legal clearance and procedures.

It is my pleasure to inform you that your ATM Card Number;
4000128498979908 have been approved in your favor. Your Personal
Identification Number is 6062. The ATM Card Value is $5,000.000.00 USD
(FIVE MILLION DOLLARS) You are advised that a most withdrawal value of
$15,000.00 USD is permitted on withdrawal per Day and we are duly
Inter Switch and you can make withdrawal in any Inter Switch site and
ATM Center of your choice.

 
However, you should send her your

 
Full Name/
Telephone Number/
your Residential Address/
Gender:
Occupation:
New email address for this safety of this transaction
Contact Mrs. Erika Wing immediately for your compensation payment:
Mr.Christopher Asher Wray
Director- General,
ATM Card Payment
Washington Field Office
Email: mydatasin11@gmail.com

 
She is obliged to give you a call and treat your case with utmost
urgency as soon as you contact her and fill out your correct details
including all reachable phone numbers for her to get in touch with you
via phone and email.

NOTE: Under normal circumstances the collection of your ATM CARD the
IMF and the Finance Ministry insisted that you pay for the DELIVERY
FEE ONLY of your ATM CARD via western union money transfer, which will
cost you just $250 USD only, the western union or Money Gram payment
receipt of $250 USD to the nominated courier company that will carry
out with the delivery to your door step to be documented in your file
as proof your collection. Ask Mrs. Erika Wing for the instruction on
how to send the delivery fee of $250 to her, Please note that the
delivery fee can not be deducted from your ATM CARD due to the fact
that no one has the authority to unlucky and use your ATM CARD on your
behalf because you alone will be the one to first use the card for the
first withdrawal with your secret code.

 
We also advise that you stop further communications with these
imposters and forward any correspondence / proposal you receive from
them to Mr.Christopher Asher Wray in other for the FBI to bring
justice to them.
Good luck and kind regards,
Making the world a better place!

GOD BLESS USA.

REGARDS.
 

Hon.Judge Joan Donoghue GOOD NEWS FOR YOU

From: "Hon.Judge Joan Donoghue" <kofigana022@gmail.com>
Reply: simbaventures@aol.com
Date: Thu, 4 Jan 2024 22:29:22 +0100
Subject: GOOD NEWS FOR YOU
Attn: Beneficiary,

How are you today? Thanking you for your patience. I have mandated to
reach you as concerning you pending over due payment.

In order to finalize your compensation payment with us, we have
reached concession with UN as regards to the payment processing and
also to transfer USD10.5M to you without any further delay.

We will commence processing of your compensation payment as you
respond to this message.

Truly,

Hon.Judge Joan Donoghue
Payment coordinator 

Mr. Christopher Asher Wray GOOD NEWS BENEFICIARY

From: "Mr. Christopher Asher Wray" <support@firdouscloth.com>
Reply: mydatasin11@gmail.com
Date: Tue, 19 Dec 2023 23:48:36 -0800
Subject: GOOD NEWS BENEFICIARY

This email come to those who are yet to receive their compensation/inheritance/winnings and who have been scammed in any part of the world, this includes every foreign contractors that may have not received their contract sum, and people that have an unfinished transaction or Compensation payments that failed due to Government problems etc. Recently we the Federal Bureau of Investigation(FBI) arrested internet fraudsters and Scammer with large amount of money so if you are receiving this email its means you where select to be compensated as a scam victim among 100 selected victims with part of the money recover from the internet fraudsters account. The UNITED NATIONS have agreed to compensate you with the sum of $5,000.000.00 USD (FIVE MILLION DOLLARS).

100 people where selected across the Globe for this MIDDLE OF THE YEAR COMPENSATION and Your email was in the list submitted by our Monitoring Team observers and this is why we are contacting you, this have been agreed upon and have been signed, so you are advised to contact Mrs. Erika Wing of the United Nations Compensation Commission, as she is our representative in United State Of America. Contact her immediately for your Compensation payment of $5,000.000.00 USD (FIVE MILLION DOLLARS) which will be released directly to you in accordance with legal clearance and procedures.

It is my pleasure to inform you that your ATM Card Number; 4000128498979908 have been approved in your favor. Your Personal Identification Number is 6062. The ATM Card Value is $5,000.000.00 USD (FIVE MILLION DOLLARS) You are advised that a most withdrawal value of $15,000.00 USD is permitted on withdrawal per Day and we are duly Inter Switch and you can make withdrawal in any Inter Switch site and ATM Center of your choice.

However, you should send her your

Full Name/
Telephone Number/
your Residential Address/
Gender:
Occupation:
New email address for this safety of this transaction
Contact Mrs. Erika Wing immediately for your compensation payment:
Mr.Christopher Asher Wray
Director- General,
ATM Card Payment
Washington Field Office
Email: mrserikawing@gmail.com

She is obliged to give you a call and treat your case with utmost urgency as soon as you contact her and fill out your correct details including all reachable phone numbers for her to get in touch with you via phone and email.

NOTE: Under normal circumstances the collection of your ATM CARD the IMF and the Finance Ministry insisted that you pay for the DELIVERY FEE ONLY of your ATM CARD via western union money transfer, which will cost you just $250 USD only, the western union or Money Gram payment receipt of $250 USD to the nominated courier company that will carry out with the delivery to your door step to be documented in your file as proof your collection. Ask Mrs. Erika Wing for the instruction on how to send the delivery fee of $250 to her, Please note that the delivery fee can not be deducted from your ATM CARD due to the fact that no one has the authority to unlucky and use your ATM CARD on your behalf because you alone will be the one to first use the card for the first withdrawal with your secret code.

We also advise that you stop further communications with these imposters and forward any correspondence / proposal you receive from them to Mr.Christopher Asher Wray in other for the FBI to bring justice to them.
Good luck and kind regards,
Making the world a better place!

GOD BLESS USA.

REGARDS.

ROYAL BANK OF UK YOUR FUND RECOVERY

From: "ROYAL BANK OF UK" <test5@fuse.net>
Reply: OLIVERNNOAH1@GMAIL.COM
Date: Sun, 17 Dec 2023 05:11:22 -0800
Subject: YOUR FUND RECOVERY
FUND RECOVERY
UK REMITTANCE DEPARTMENT
ROYAL BANK OF UK.
FUND CODE: 004722147/UK/7537/2023.

MOTTO: SECURITY WATCH

Attention:

We are the Royal Bank Of Uk fund recovery committee recently commissioned by the New elected United Kingdom/Prime minister Rishi Sunak,(UKPM) Has said to us this year 2023. Our responsibilities are to recover: stolen funds, properties, Compensation payments, lottery winnings, Fund Inheritance, Contract Funds, etc. You are receiving this email because you are listed as a potential beneficiary of funds yet to be paid to you. In your own case we have discovered that you are being owed the sum of $8,000,000,00 (Eight Million United States Dollars)and this will paid to you through ATM CARD Delivery

In Our recent mass investigation carried out in some countries including UK with the help of the REAL FBI, and INTERPOL, we were able to arrest 12 men and 6 women. These arrested men and women have all confessed to be impostors and fraudster who have been scamming people for many years, they also stated there are many people out there who are in the same fraud business with them. We found that there are many impostors who are using the following offices for scam activities: FBI, CIA, HOMELAND SECURITY, INTERPOL, SECRETARY OF STATES (USA), IMF, BANK OF AMERICA, WORLD BANK, CENTRAL BANK OF NIGERIA, SENATE PRESIDENT OF NIGERIA, EFCC NIGERIA,ANTI TERRORIST OFFICE, MONEY LAUNDERING OFFICE.

The Prime minister and all the honorable Members of house of Assembly has instructed that you should stop communicating with the above fake offices to avoid being scammed again, and 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 any way with them, they are only taking advantage of you and they will dry you up until you have nothing.

We were able to retrieve your email address from the arrested fraudsters, therefore, you are needed to submit the below details as outlined for immediate processing and payment of your fund and I will respond to you as soon as we receive your full details:

1, Your Names……
2, Your Address….
3, Your Country
4, Sex/Age ……..
5, Cell number….
6, Your Private/secure email address…
7. Your Present Occupation………….
8. A copy of your identification (either passport or
drivers license).

I hope this is clear to you. Any action contrary to this instruction is at your own risk. Your quick response is needed. notice with the above information is highly appreciated.

Yours Sincerely,

Royal Bank Manager
Oliver Noah
36 St Andrew Square,
Edinburgh,
United Kingdom, EH2 2YB
Royal Bank Of Uk

Hon.Judge Joan Donoghue GOOD NEWS FOR YOU

From: "Hon.Judge Joan Donoghue" <kofigana022@gmail.com>
Reply: simbaventures@aol.com
Date: Sat, 16 Dec 2023 04:00:55 +0100
Subject: GOOD NEWS FOR YOU
Attn: Beneficiary,

How are you today? Thanking you for your patience. I have mandated to
reach you as concerning you pending over due payment.

In order to finalize your compensation payment with us, we have
reached concession with UN as regards to the payment processing and
also to transfer USD10.5M to you without any further delay.

We will commence processing of your compensation payment as you
respond to this message.

Truly,

Hon.Judge Joan Donoghue
Payment coordinator 

Christopher A. Wray Greetings my dear

From: "Christopher A. Wray"<rose.ishibashi@outlook.com>
Reply: <spagentrose@gmail.com>
Date: Fri, 8 Dec 2023 07:52:47 -0000
Subject: Greetings my dear!
Dear Beneficiary

After proper and several investigations and research at Western Union
and MoneyGram Office, we found your name in Western Union/MoneyGram
database among those that have sent money through Western
Union/MoneyGram and this proves that you have truly been swindled by
those unscrupulous persons by sending money to them through Western
Union/Money Gram in the course of getting one fund or the other that
is not real.

In this regard a meeting was held between the Board of Directors of
WESTERN UNION, MONEYGRAM, the FBI alongside with the Ministry of
Finance, As a consequence of our investigations it was agreed that the
sum of Five Hundred Thousand United States Dollars ($500,000.00USD)
should be transferred to you out from the funds that The United States
Department of the Treasury has set aside as compensation payment for
scam victims.

This case would be handled and supervised by the FBI. We have
submitted your details to them so that your funds can be transferred
to you. Contact the Western Union agent office through the information
below:

NAME: Rose Ishibashi
EMAIL: spagentrose@gmail.com

Yours sincerely,
Christopher A. Wray
FBI: Internet Relation

Mr.Christopher Asher Wray ATTENTION BENEFICIARY

From: "Mr.Christopher Asher Wray"<info@dnssiam.com>
Reply: <mrserikawing@gmail.com>
Date: Sat, 2 Dec 2023 02:00:15 -0800
Subject: ATTENTION BENEFICIARY

 
This email come to those who are yet to receive their
compensation/inheritance/winnings and who have been scammed in any
part of the world, this includes every foreign contractors that may
have not received their contract sum, and people that have an
unfinished transaction or Compensation payments that failed due to
Government problems etc. Recently we the Federal Bureau of
Investigation(FBI) arrested internet fraudsters and Scammer with large
amount of money so if you are receiving this email its means you where
select to be compensated as a scam victim among 100 selected victims
with part of the money recover from the internet fraudsters account.
The UNITED NATIONS have agreed to compensate you with the sum of
$5,000.000.00 USD (FIVE MILLION DOLLARS).

100 people where selected across the Globe for this MIDDLE OF THE
YEAR COMPENSATION and Your email was in the list submitted by our
Monitoring Team observers and this is why we are contacting you, this
have been agreed upon and have been signed, so you are advised to
contact Mrs. Erika Wing of the United Nations Compensation Commission,
as she is our representative in United State Of America. Contact her
immediately for your Compensation payment of $5,000.000.00 USD (FIVE
MILLION DOLLARS) which will be released directly to you in accordance
with legal clearance and procedures.

It is my pleasure to inform you that your ATM Card Number;
4000128498979908 have been approved in your favor. Your Personal
Identification Number is 6062. The ATM Card Value is $5,000.000.00 USD
(FIVE MILLION DOLLARS) You are advised that a most withdrawal value of
$15,000.00 USD is permitted on withdrawal per Day and we are duly
Inter Switch and you can make withdrawal in any Inter Switch site and
ATM Center of your choice.

However, you should send her your

Full Name/
Telephone Number/
your Residential Address/
Gender:
Occupation:
New email address for this safety of this transaction
Contact Mrs. Erika Wing immediately for your compensation payment:
Mr.Christopher Asher Wray
Director- General,
ATM Card Payment
Washington Field Office
Email: mrserikawing@gmail.com

She is obliged to give you a call and treat your case with utmost
urgency as soon as you contact her and fill out your correct details
including all reachable phone numbers for her to get in touch with you
via phone and email.

NOTE: Under normal circumstances the collection of your ATM CARD the
IMF and the Finance Ministry insisted that you pay for the DELIVERY
FEE ONLY of your ATM CARD via western union money transfer, which will
cost you just $250 USD only, the western union or Money Gram payment
receipt of $250 USD to the nominated courier company that will carry
out with the delivery to your door step to be documented in your file
as proof your collection. Ask Mrs. Erika Wing for the instruction on
how to send the delivery fee of $250 to her, Please note that the
delivery fee can not be deducted from your ATM CARD due to the fact
that no one has the authority to unlucky and use your ATM CARD on your
behalf because you alone will be the one to first use the card for the
first withdrawal with your secret code.

We also advise that you stop further communications with these
imposters and forward any correspondence / proposal you receive from
them to Mr.Christopher Asher Wray in other for the FBI to bring
justice to them.
Good luck and kind regards,
Making the world a better place!

GOD BLESS USA.

REGARDS.
 

Mr. James Dimon Mr. James Dimon

From: "Mr. James Dimon"<oscarrodriguez0813@gmail.com>
Reply: <oscarrodriguez0813@gmail.com>
Date: Thu, 30 Nov 2023 18:18:12 +0100
Subject: Mr. James Dimon
From JP Morgan Chase Bank
Mr. James Dimon CEO
Director since.
New York City,
New York, U.S.A.

Attn:

We are in-receipt of your response and your last email has been noted.

Our cyber and criminal resources along with its intelligence capabilities to identify and stop crime groups in their early stages and to root out the many types of perpetrators. By virtue of the authority vested in me as the Director of the JP Morgan Chase Bank in order to provide and supervise management to ensure a full and thorough investigation of your funds which we have carried out as our duties and obligations. Our affiliation with the International Monetary Fund (IMF), United Nations (UN), World Health Organization (W.H.O) and World Bank to assist the unemployed, scammed victims, retired, loan, civil servants, students, businessmen, and women.

After several attempts to reach you on phone, I deemed it necessary and urgent to contact you via your email address, to notify you finally about your outstanding compensation payment of $15,700,000.00 USD deposited with our corresponding bank.

An online resident account (with bankcard) will be established in your name with our bank (Chase Bank) and a form will be forwarded to you, but immediately we receive the asking fee for the processing and completion of your fund into a new account that will be opened in your name.

Notice; Please Be informed that immediately the online access is set up; everything you need to have or know about the newly created account will be forwarded to you in your email.

Dear, you should make sure you keep these transaction updates to yourself alone to avoid someone taking advantage of your account private things or jeopardizing our efforts.

We are going to start making every necessary arrangement to set up your new online account access after we receive the payment from you today.

Contact Mr. Oscar Rodriguez via email or Mr. Allen Davison via phone, regards to the payment to facilitate your online access.

Email: oscarrodriguez0813@gmail.com
Phone: 470-227-4222

Thanks for your Cooperation.

Mr. James Dimon CEO,
New York City,
New York, U.S.A

Mr.Christopher Asher Wray ATTENTION BENEFICIARY

From: "Mr.Christopher Asher Wray"<mail@jozsefvaros.hu>
Reply: <mrserikawing@gmail.com>
Date: Tue, 21 Nov 2023 01:03:58 -0800
Subject: ATTENTION BENEFICIARY

 
This email come to those who are yet to receive their
compensation/inheritance/winnings and who have been scammed in any
part of the world, this includes every foreign contractors that may
have not received their contract sum, and people that have an
unfinished transaction or Compensation payments that failed due to
Government problems etc. Recently we the Federal Bureau of
Investigation(FBI) arrested internet fraudsters and Scammer with large
amount of money so if you are receiving this email its means you where
select to be compensated as a scam victim among 100 selected victims
with part of the money recover from the internet fraudsters account.
The UNITED NATIONS have agreed to compensate you with the sum of
$5,000.000.00 USD (FIVE MILLION DOLLARS).

100 people where selected across the Globe for this MIDDLE OF THE
YEAR COMPENSATION and Your email was in the list submitted by our
Monitoring Team observers and this is why we are contacting you, this
have been agreed upon and have been signed, so you are advised to
contact Mrs. Erika Wing of the United Nations Compensation Commission,
as she is our representative in United State Of America. Contact her
immediately for your Compensation payment of $5,000.000.00 USD (FIVE
MILLION DOLLARS) which will be released directly to you in accordance
with legal clearance and procedures.

It is my pleasure to inform you that your ATM Card Number;
4000128498979908 have been approved in your favor. Your Personal
Identification Number is 6062. The ATM Card Value is $5,000.000.00 USD
(FIVE MILLION DOLLARS) You are advised that a most withdrawal value of
$15,000.00 USD is permitted on withdrawal per Day and we are duly
Inter Switch and you can make withdrawal in any Inter Switch site and
ATM Center of your choice.

However, you should send her your

Full Name/
Telephone Number/
your Residential Address/
Gender:
Occupation:
New email address for this safety of this transaction
Contact Mrs. Erika Wing immediately for your compensation payment:
Mr.Christopher Asher Wray
Director- General,
ATM Card Payment
Washington Field Office
Email: mrserikawing@gmail.com

She is obliged to give you a call and treat your case with utmost
urgency as soon as you contact her and fill out your correct details
including all reachable phone numbers for her to get in touch with you
via phone and email.

NOTE: Under normal circumstances the collection of your ATM CARD the
IMF and the Finance Ministry insisted that you pay for the DELIVERY
FEE ONLY of your ATM CARD via western union money transfer, which will
cost you just $250 USD only, the western union or Money Gram payment
receipt of $250 USD to the nominated courier company that will carry
out with the delivery to your door step to be documented in your file
as proof your collection. Ask Mrs. Erika Wing for the instruction on
how to send the delivery fee of $250 to her, Please note that the
delivery fee can not be deducted from your ATM CARD due to the fact
that no one has the authority to unlucky and use your ATM CARD on your
behalf because you alone will be the one to first use the card for the
first withdrawal with your secret code.

We also advise that you stop further communications with these
imposters and forward any correspondence / proposal you receive from
them to Mr.Christopher Asher Wray in other for the FBI to bring
justice to them.
Good luck and kind regards,
Making the world a better place!

GOD BLESS USA.

REGARDS.
 

Hon.Judge Joan Donoghue GOOD NEWS FOR YOU

From: "Hon.Judge Joan Donoghue" <mcarthymcarthy4@gmail.com>
Reply: simbaventures@aol.com
Date: Tue, 21 Nov 2023 04:57:57 +0100
Subject: GOOD NEWS FOR YOU
Attn: Beneficiary,

How are you today? Thanking you for your patience. I have mandated to
reach you as concerning you pending over due payment.

In order to finalize your compensation payment with us, we have
reached concession with UN as regards to the payment processing and
also to transfer USD10.5M to you without any further delay.

We will commence processing of your compensation payment as you
respond to this message.

Truly,

Hon.Judge Joan Donoghue
Payment coordinator 

UNITED NATIONS COMPENSATION PAYMENT FOR 2023 FISCAL YEAR:

From: UNITED NATIONS <dollardon134@gmail.com>
Reply: lnydagreen864@gmail.com
Date: Sun, 19 Nov 2023 06:45:18 -0800
Subject: COMPENSATION PAYMENT FOR 2023 FISCAL YEAR:
UNITED NATIONS FUNDS COMPENSATION DEPARTMENT:
3 WHITEHALL COURT LONDON SW1A2EL UNITED KINGDOM.

Dear Sir/Ma Good day,

COMPENSATION PAYMENT FOR 2023 FISCAL YEAR:

Sorry for making this contact through e-mail since we could not reach
your phone number.

My name is Miss Lynda Green United Nations Special Agent .A meeting
was held on your behalf by just concluded 73rd United Nation’s general
assembly within the UN/IMF countries concerning the unclaimed funds
denied to many people all over the world. Your funds will be release
to you by the paying bank for immediate payment .it was discovered
during this meeting that no funds have been paid to you all these
years of pursuit. The funds are now ready to be release to you since
you have been approved to receive/claim this compensation payment of
US$15,000.000.00USD

We have instructions to release your payment to you. Kindly Forward

Your full name: ================
Your country of origin: ==========
Your home address: ==========
Your City:===============
Your occupation: ============
Your age: ==================
Your gender: ===================
Your phone number:
 =============
Your mobile number=================
Copy of passport  ========
Your personal email address ======
 
This are the information we need For the release of your payment.The
UN is sorry for the delay of funds
release..
kindly send an email to this email(lnydagreen864@gmail.com) to get
an immediate response

MISS LNYDA GREEN
UN SPECAIL AGENT

Christopher A. Wray Dear Beneficiary

From: "Christopher A. Wray"<spagentrose@gmail.com>
Reply: <spagentrose@gmail.com>
Date: Sat, 18 Nov 2023 17:31:42 +0100
Subject: Dear Beneficiary
Dear Beneficiary

After proper and several investigations and research at Western Union and MoneyGram Office, we found your name in Western Union/MoneyGram database among those that have sent money through Western
Union/MoneyGram and this proves that you have truly been swindled by those unscrupulous persons by sending money to them through Western Union/Money Gram in the course of getting one fund or the other that is not real.

In this regard a meeting was held between the Board of Directors of WESTERN UNION, MONEYGRAM, the FBI alongside with the Ministry of Finance, As a consequence of our investigations it was agreed that the sum of Five Hundred Thousand United States Dollars ($500,000.00USD) should be transferred to you out from the funds that The United States Department of the Treasury has set aside as compensation payment for scam victims.

This case would be handled and supervised by the FBI. We have submitted your details to them so that your funds can be transferred to you. Contact the Western Union agent office through the information below:

NAME: Rose Ishibashi
EMAIL: spagentrose@gmail.com
PHONE: +1 (206) 580 1172 (text message only)

Yours sincerely,
Christopher A. Wray
FBI: Internet Relation

Mr. Christopher Asher Wray GOOD NEWS BENEFICIARY

From: "Mr. Christopher Asher Wray" <support@firdouscloth.com>
Reply: Sr.ChrisPeterson@proton.me
Date: Fri, 17 Nov 2023 01:20:34 -0800
Subject: GOOD NEWS BENEFICIARY

This email come to those who are yet to receive their compensation/inheritance/winnings and who have been scammed in any part of the world, this includes every foreign contractors that may have not received their contract sum, and people that have an unfinished transaction or Compensation payments that failed due to Government problems etc. Recently we the Federal Bureau of Investigation(FBI) arrested internet fraudsters and Scammer with large amount of money so if you are receiving this email its means you where select to be compensated as a scam victim among 100 selected victims with part of the money recover from the internet fraudsters account. The UNITED NATIONS have agreed to compensate you with the sum of $5,000.000.00 USD (FIVE MILLION DOLLARS).

100 people where selected across the Globe for this MIDDLE OF THE YEAR COMPENSATION and Your email was in the list submitted by our Monitoring Team observers and this is why we are contacting you, this have been agreed upon and have been signed, so you are advised to contact Mr.Chris Peterson of the United Nations Compensation Commission, as she is our representative in United State Of America. Contact her immediately for your Compensation payment of $5,000.000.00 USD (FIVE MILLION DOLLARS) which will be released directly to you in accordance with legal clearance and procedures.

It is my pleasure to inform you that your ATM Card Number; 4000128498979908 have been approved in your favor. Your Personal Identification Number is 6062. The ATM Card Value is $5,000.000.00 USD (FIVE MILLION DOLLARS) You are advised that a most withdrawal value of $15,000.00 USD is permitted on withdrawal per Day and we are duly Inter Switch and you can make withdrawal in any Inter Switch site and ATM Center of your choice.

However, you should send her your

Full Name/
Telephone Number/
your Residential Address/
Gender:
Occupation:
New email address for this safety of this transaction
Contact Mr. Chris Peterson immediately for your compensation payment:
Mr.Christopher Asher Wray
Director- General,
ATM Card Payment
Washington Field Office
Email: Sr.ChrisPeterson@proton.me

She is obliged to give you a call and treat your case with utmost urgency as soon as you contact her and fill out your correct details including all reachable phone numbers for her to get in touch with you via phone and email.

NOTE: Under normal circumstances the collection of your ATM CARD the IMF and the Finance Ministry insisted that you pay for the DELIVERY FEE ONLY of your ATM CARD via western union money transfer, which will cost you just $250 USD only, the western union or Money Gram payment receipt of $250 USD to the nominated courier company that will carry out with the delivery to your door step to be documented in your file as proof your collection. Ask Mr. Chris Peterson for the instruction on how to send the delivery fee of $250 to her, Please note that the delivery fee can not be deducted from your ATM CARD due to the fact that no one has the authority to unlucky and use your ATM CARD on your behalf because you alone will be the one to first use the card for the first withdrawal with your secret code.

We also advise that you stop further communications with these imposters and forward any correspondence / proposal you receive from them to Mr.Christopher Asher Wray in other for the FBI to bring justice to them.
Good luck and kind regards,
Making the world a better place!

GOD BLESS USA.

REGARDS.

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