ROYAL BANK USA Your Compensation Payment

From: "ROYAL BANK USA" <test5@fuse.net>
Reply: royalbankofdeuk@daum.net
Date: Mon, 03 Jun 2024 10:39:35 -0700
Subject: Your Compensation Payment
FUND RECOVERY
USA REMITTANCE DEPARTMENT
ROYAL BANK USA.
FUND CODE: 004722147/US/7537/2024

MOTTO: SECURITY WATCH

Attention:

We are the Royal Bank USA fund recovery committee recently
commissioned by the New elected USA/ JOE BIDEN Has said to us this year
2024. Our responsibilities are to recover: stolen funds, properties, Compensation payments, l
ottery 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
$4,000,000,00 (Four 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 USA
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.Kindly reply to the following email

Yours Sincerely,

Rebecca Jensen – Sr
Vice President – Royal Bank
202 Main Street
P.O. Box 10
Elroy, Wisconsin 53929

Micheal Bricks Attn: Beneficiary

From: Micheal Bricks <inquirysection991@gmail.com>
Reply: ryanhoward@consultant.com
Date: Mon, 6 May 2024 06:00:58 -0700
Subject: Attn: Beneficiary,
Attn: Beneficiary,

Scam Compensation Sum of US $ 11.5 Million dollars has been approved
through the World Bank Mass Assisted Project Deposit Fund. This
compensation payment was initiated to assist those who have failed
prey to fraudulent business / communications in different categories,
Inheritance, Contracts, Lottery, Romance Scam, Diplomatic

Payment, Fraudulent Loan Transactions, Unsuccessful Investment
transactions, bitcoin fraud,property sale scam . Those who have also
failed victim of BEC Scams also known as Wire transactions, Mass
project assisted fund was approved to settle failed business / scam,
you are qualified to receive this approved investment funds as long as
you have received fraudulent proposal before, many people have
suffered untold lost / hardship in the hands of those unscrupulous
elements and evil-minded people operating all kinds of fraud / scam
just to make a dirty living and misery out of innocent souls. you are
entitled to receive this scam compensation funds as long as you have
received a scam / fraudulent message through whichever way, also those
that their business was affected by the Covid-19 pandemic.

In Addition: We have concluded our confidential  global investigation
exercise which confirmed through our site light fraud monitoring radar
that you were involved in a scam transaction with some group of fraud
syndicates operating from different parts of the world by
impersonating different existing and unexiting facilities. I presumed
you may be wondering why you have not received any funds after obeying
their instructions to send them money, sending unending fees to them
without receiving one dollar cent, give this opportunity the benefit
of doubt and see what happens next. How long will you continue to
listen to them? Please wake up from your slumber or those people will
wreck you without any benefit.

NB: You will receive further shocking clarification upon your response
to this message. disregard whatever transaction you are doing with
those scammers, better send us details of your transaction for a
security check of authenticity through a security global verification
data system, is better to confirm the authenticity of your transaction
than to waste money which you shall regret in the end. This is the new
global transaction reference code (HDYRT46/MBNTUT), Disregard any
message from anywhere without this approved transaction code.

Yours Sincerely,

Micheal Bricks
Consultant agent (FIMS)
Global Financial Security Monitoring Unit.
Reply to this private email :inquirysection03419@gmail.com

Ms. Elizabeth M. Allen U.S Department of State

From: "Ms. Elizabeth M. Allen" <mail@sigicorp.com.br>
Reply: kevinbrian717@gmail.com
Date: Sat, 04 May 2024 05:03:28 -0700
Subject: U.S Department of State
U.S Department of State
2201 C Street NW
Washington, DC 20520.

Dear Beneficiary,

I am Ms. Elizabeth M. Allen, Acting Under Secretary of State for Public Diplomacy And Public Affairs, U.S Department of State. This is to inform you officially that after our investigations with the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country for the year ended 2022 and 2023, we discovered that you have not yet received your over due fund.

I have made it my first point of call since taking office to settle all Outstanding Payments accrued to Individuals or Corporations with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payment.

This is to make sure all Outstanding payments are settled beginning of this fiscal year 2024. On behalf of the entire staff of the U.S. Department of State and the United Nations in collaboration with World Bank, we apologize for the delay of your contract payment, Winning or Inheritance funds from most of African Countries and all the inconveniences you encountered while pursuing this payment. However, from the records of outstanding beneficiaries due for payment with the U.S Department of State, your name was discovered as next on the list of the outstanding payment who has not yet received their payments.

Note that from the record in my file, your outstanding contract payment is $1,150,000.00 (One Million, One Hundred And Fifty Thousand United States Dollars) loaded in an ATM Visa Card. I have your file here in my office and it says that you are yet to receive your funds valued at $1,150,000.00 (One Million, One Hundred And Fifty Thousand United States Dollars). This Funds will now be delivered to your designated address or your preferred payment option. We have perfected all modules on how to bring this fund to your house without any problem, but be aware that the United Nations and the United States Government has only authorised my office to release the Sum of $1,150,000.00 USD to you as true beneficiary of the fund.

Note that your loaded ATM Visa Card will be delivered to you through Priority Mail Express (USPS) to your designated address immediately you admit full compliance to this email. Due to my busy schedules, you are advised to kindly get in contact with our correspondent Mr. Kevin Brian with the below details enclosed to help ensure safe mailing of your ATM Visa Card:

Your Full Name:
Your Contact House Address:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:

Contact Mr. Kevin Brian immediately by emailing the address below:

Name: Mr. Kevin Brian
Email: kevinbrian717@gmail.com

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

NOTE: Every documentation proof for your fund have been packaged and sealed to be mailed together with your Visa Card to your address. Therefore, the only obligation required of you by the laws of the Government of United States and the financial Monetary Policy, states that; you as a bonafide beneficiary must officially obtain the Insurance Bond Certificate, as a means to justify the transparency and clean bill of funds from USA so that by the time your funds gets to you, no authority will question the funds as it has been legally certified free from all financial Malpractices and facets. The Insurance Bond Certificate is valued at a cost of ($320) please take note of that.

As soon as the above mentioned $320 is received, The Insurance Bond Certificate will be secured on your behalf immediately. I need all the compliance that I can get from you to ensure we get this project accomplished. Personally, I am very sorry for the delay you must have gone through in the past years. Thanks for adhering to this instructions which are meant for your sole benefit, once again accept my congratulations in advance.

Thanks for your cooperation as your quick response to this email notice with adherence to the above instructions is highly anticipated.

Yours Sincerely,
Ms. Elizabeth M. Allen,
Acting Under Secretary of State
for Public Diplomacy And Public Affairs.

Paul Baker We don t want to delay your payment.

From: "Paul Baker"<paulba20186@netvigator.com>
Reply: <jm1046168@gmail.com>
Date: Sat, 4 May 2024 08:22:00 +0100
Subject: We don't want to delay your payment.

Dear Sir/Ma,
 
 
Sequel to the board meeting held today being the 3rd day of may,
2024, we the World Bank management hereby inform you that if you know
that your payment of  falls into this category of Next of Kin
Payment, Investment Payment, Compensation Payment, Contract Payment,
you will be receiving $1,000,000.00 As Compensation through Digital
Currency so you are expected to provide your  Digital Currency  to
receive your payment.
 
 
we don’t want to delay your payment because of this, kindly get back
to us so that we can give you the contact of our payment officer to
Enable you to contact him.
 
 
Thank you.
 
Paul Baker
For: World Bank
Email: jm1046168@gmail.com

Dr Mario Antonio Gomez From Dr Mario Antonio Gomez

From: "Dr Mario Antonio Gomez"<rizwankhalfanrizwan1826001@gmail.com>
Reply: <rizwankhalfanrizwan1826001@gmail.com>
Date: Wed, 1 May 2024 15:16:41 +0100
Subject: From Dr Mario Antonio Gomez
REF/PAYMENTS CODE: U.N/110468 3 MILLIONS BRITISH POUNDS.

Dear Beneficiary

This is to officially bring to your notice that the New government of UK
London have decided to compensate all the scam victims with 3 millions
British pound each (THREE MILLIONS BRITISH POUNDS ONLY) You are listed and approved for this payment as one of the scammed victims and to be
paid this amount, get back to me as soon as possible for the immediate
payments of your 3 MILLION BRITISH POUNDS compensation funds.

On these faithful recommendations, we want you to know that during the
last U.N meetings held IN AFRICA, it was alarmed so much by the world in
the meetings on the loss of funds by various individuals to the scams
artists operating in syndicates all over the world today. In order to
compensate scams victims, the Africans Body in conjunction with the U.N Government is now paying a total OF 228 victims of this operator 3 millions British pounds each in accordance with the U.N.recommendations.

Due to the corrupt and inefficient Banking Systems, your payments WILL be
supervised by the United Nations Officials and the TD BANK and La Caixa
Finance International Bank as the corresponding paying office, According
to the number of applicants at hand, 122 Beneficiaries have already been paid, above half of the
the victims are from the United States,and India. We still have more 106
victims left to be paid their (THREE MILLIONS BRITISH POUNDS)
compensations funds.

To claim your compensation payment of 3 millions British pounds ,kindly feel free to contact our
approved private officer from U.N Name: Mr. Rizwan Khalfan Email: (rizwankhalfanrizwan1826001@gmail.com)with your contact information’s, Your Full names, Your telephone/fax numbers and A Copy of your ID,Then he will instruct you on what you will do in order to successfully get your compensation amount transferred to you.

You will receive your Compensation amount through a loaded master card
payment or through Banco La Caixa Bank To Bank wire transfer or Online Banking Credit Cards This is three
paying options approved by the UK Government; you will be detailed with modalities as soon as you contact the assigned approved U.N Delegate officer of the U.N and Finance International Bank.Rizwan Khalfan. EVP, Chief Digital and Payments Officer TD Bank Group.

Finally you are free to decide how you would like your compensation of 3
million British pounds to be paid to you as soon as possible.

Sincerely Yours
Dr Mario Antonio Gomez,

Contact My Private email address here (drmario_anthonio_un2008@yahoo.co.nz) should you
have any questions.

Lesley Jones Hello

From: Lesley Jones <cesolution12@gmail.com>
Reply: lesleyjones388@gmail.com
Date: Fri, 19 Apr 2024 18:31:40 +0100
Subject: Hello
Hi,

Good day. My name is Lesley Jones from London, United Kingdom. We are
looking for a certain person who owns the email address I contacted
you with. If the email address is yours then you are the one, we have
been looking for all these while. We are glad to bring this news to
you. The IMF in conjunction with the European Union met and agreed
that a Vault office should be used to compensate all scammed victims
and your compensation Amount is $1,000,000 (One million United States
dollar) as you are among the persons who is to be compensated. Twenty
one (21) bank and government officials have been arrested worldwide so
far and arrest is still going on. We have recovered the total sum of
13.4 Million United States dollars from the scam syndicates in both
cash and assets confirmed to have come from their victims. Email
addresses of victims (which include yours) have also been recovered
from their address books. It is at this juncture that we are
contacting you because you are now listed as one of the beneficiaries
of the I.M.F compensation payment. You are hereby warned not to
communicate or duplicate this message to any of the scam syndicates
for any reason whatsoever as the Interpol is already on trace of the
other criminals. So keep it secret till they are all apprehended.
Other victims who have not been contacted can submit their application
as well for scrutiny and possible consideration. Sorry if you received
this mail in your spam folder, due to a recent connection error from
the service provider. Waiting for your response urgently for more
details on how to receive these funds without any problem. Pls.
Contact me on this email for more explanation.
lesleyjones388@gmail.com

Regards
Lesley Jones
Head, IMF/EUROPEAN UNION coordinator.        
London, United Kingdom

Mrs. Linda Stepp Compensation Funds Notification.

From: "Mrs. Linda Stepp" <mrslindastepp04@gmail.com>
Date: Thu, 18 Apr 2024 07:44:18 -0400
Subject: Compensation Funds Notification.
Attention:
 
Good day to you, I am Mrs. Linda Stepp; I am a US citizen, 53 years
Old. I reside here in Missouri. My residential address is as follows,
605 Cotton Ave. Caruthersville, Missouri  63830 United States, I am
thinking of relocating since I am now rich. I am one of those that
took part in the compensation in West Africa many years ago and they
refused to pay me, I had paid over $86,400 while trying to get my
payment all to no avail.
 
So I decided to travel to Washington D.C with all my compensation
documents, And I was directed by the Federal Bureau of Investigation
Director to contact Mr. Phillips Wentworth, who is a representative of
the INTERNATIONAL MONETARY FUND (IMF) and a member of the Compensation
Award Committee, currently in Washington D.C (USA) and I contacted him
and he explained everything to me. He said whoever is contacting us
through emails is fake.
 
He took me to the paying bank for the claim of my compensation
payment. Right now I am the happiest woman on earth because I have
received my compensation funds of $5.8 Million US Dollars. Moreover,
Mr. Phillips Wentworth showed me the full information of those that
are yet to receive their payments and I saw your email as one of the
beneficiaries on the list he showed me, 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
Mr. Phillips Wentworth. Kindly send your personal details to him to
prove your identification.
 
Full Name:
Home Address:
Occupation:
Phone Number:
Age:
Gender:
Copy of your ID Card or Passport:
Country:
 
You have to contact him directly on this information below.
 
Compensation Award Office.
Name: Mr. Phillips Wentworth
Email: phil.wentworth2000@outlook.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 any way
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 Mr.
Phillips Wentworth was just $150USD for the paper works, take note of
that.
 
Once again stop contacting those people, I will advise you to contact
Mr. Phillips Wentworth 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 kinds of money to complete your transaction.

Thank you and be blessed.
 
Mrs. Linda Stepp
605 Cotton Ave. Caruthersville,
Missouri  63830. United States

MS. Kristalina Georgieva From The Desk of Ms.Kristalina Georgieva

From: "MS. Kristalina Georgieva" <sisterrosejamess@gmail.com>
Reply: mskristalinageorgieva9110@gmail.com
Date: Fri, 12 Apr 2024 13:36:19 +0100
Subject: From The Desk of Ms.Kristalina Georgieva,
From The Desk of Ms.Kristalina Georgieva,
IMF Managing Director ( International Monetary Fund)

Approved: 052 -111RK2023
PAYMENT REFERENCE NUMBER: CO19/8901.
TRANSFER APPROVAL NUMBER:PLMB /114/FST/01-07- USA/2023

Subject: IMF COMPENSATION PAYMENT OF $1,750,000.00 VIA Intl. CERTIFIED
BANK DRAFT

Greetings to you.

This is to inform you that the International Monetary Fund [IMF] and
the United Nations [UN] and the European Union (EU)  are compensating
all the scammed victims $1,750,000.00 United States Dollars.

Your name and email address was mentioned to the United States Secret
Service by one of the Scammers who was arrested.

Meanwhile this Compensation department has been mandated by the IMF
and the United Nations to transfer your compensation funds to you
through Intl. Certified bank Draft  which is 100 % Guarantee for
payment to you as one of the scammed victims.

Furthermore we advise you to stop any further communication with any
other person(s) or office(s) concerning any transaction that you might
have lost your hard earned money to avoid losing more money to other
group of scammers who are on the FBI wanted list and are still on the
run and for this reason we want to warn you not to communicate or
duplicate this message to anyone for any reason whatsoever as the
United States Secret Service are already on the trace for the other
criminals.

You are hereby advised to get me as soon as possible to enable us to
release your compensation fund within 24 working banking hours.

Anticipating your urgent cooperation in order to receive your payment.

Yours sincerely,

MS. Kristalina Georgieva. (Managing Director)
International Monetary Fund
Email: mskristalinageorgieva9110@gmail.com

Judge Joan Donoghue GOOD NEWS FOR YOU

From: Judge Joan Donoghue <kellybriggs33@gmail.com>
Reply: simbaventures@aol.com
Date: Wed, 10 Apr 2024 03:01:45 +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 

Guaranty Trust Bank plc Compensation Payment Alert

From: Guaranty Trust Bank plc <ismailbashar01@gmail.com>
Reply: ugofrank.gtbankplc@gmail.com
Date: Mon, 8 Apr 2024 10:48:42 +0100
Subject: Compensation Payment Alert !!!!
Dear Beneficiary,

We were instructed and mandated by the present government
administration in
Nigeria to pay your fund of US$12.8 MILLION,which is long overdue.
This instruction by the government is in line with the fight against
corruption which has brought a bad name and has painted Nigeria and
her
citizens black in the international community.

Therefore, we can pay you via BANK to BANK ONLINE WIRE TRANSFER OR VIA
ATM CARD which you can use in any ATM MACHINE in the world.
Please cooperate with us to serve you better.

Kindly Provide the Detailed Information Below and Get Back to Us for
Your fund to Be Delivered to You:

Your Full Name:
Bank Details:
Residential Address.
Phone/Mobile Number.
Attached Copy of Your Identification:
Occupation:
 
Please Provide the Above Information Accurately, Because This Office
Will Not Be Held Liable for Any Wrong Delivery of Funds via ATM Card
or Wire Transfer. Thanks for Banking With us While We Look Forward to
Serving You With the Best of Our Service.

Regards,
Ugo Frank,
Director,
Foreign Remittance
Guaranty Trust Bank plc
Email Address:     ugofrank.gtbankplc@gmail.com

Richard Mill Jr RESPONSE MY EMAIL

From: Richard Mill Jr <richardmilljr5@gmail.com>
Reply: richardmilljr009@gmail.com
Date: Mon, 8 Apr 2024 02:11:56 -0700
Subject: RESPONSE MY EMAIL
ATTENTION: BENEFICIARY ,

I AM MR. RICHARD MILLS JR, THE NEW  UNITED STATE AMBASSADOR TO
NIGERIA, JUST IN CASE YOU DON’T KNOW ME, I RESUMED MY OFFICE AS A NEW
U.S AMBASSADOR TO NIGERIA THIS YEAR JANUARY 3RD 2024 AFTER HANDLING
OVER FROM MRS MARY BETH LEONARD FORMER U.S AMBASSADOR TO NIGERIA ,HER
TENURE EXPIRED  ON 16TH DECEMBER 2023.

THE UNITED STATES EMBASSY HAS RESOLVED ON A DIPLOMATIC MISSION TO
NIGERIA ON-BEHALF OF 100 SCAM VICTIMS TO BE COMPENSATED AFTER POLICE
ARRESTED SOME  FRAUDSTERS IN  NIGERIA WHO MENTIONED YOUR PARTICULARS
AS ONE OF THE VICTIMS  OF CIRCUMSTANCES.

NOTE THAT AFTER MY MEETING WITH MR BOLA TINUBU NEW  PRESIDENT FEDERAL
 REPUBLIC OF NIGERIA AND OTHER HOUSE OF REPRESENTATIVE MEMBERS, WORLD
BANK, UNITED NATIONS AND INTERNATIONAL MONETARY FUND (IMF), THEY
AGREED TO PAY  YOU $5,000,000.00 (FIVE MILLION UNITED STATES DOLLARS
)AS YOUR COMPENSATION.

CONGRATULATIONS FOR YOUR NAME WERE AMONG THE LIST TO BE PAID $5M US
DOLLARS  COMPENSATION PAYMENT. SO RE-CONFIRM BELOW INFORMATION SO
THAT THERE WILL  NOT BE ANY MISTAKE:

1) YOUR FULL NAME: —————
2) YOUR CURRENT HOUSE ADDRESS: ————-
3) CURRENT DIRECT TELEPHONE: ————-
4) OCCUPATION & AGE: ————-

AS SOON AS I RECEIVE THE INFORMATION, I WILL TELL YOU WHAT TO DO TO
RECEIVE  YOUR PAYMENT WITHOUT ANY FURTHER DELAY.GET BACK TO ME
IMMEDIATELY BECAUSE I DON’T HAVE MUCH TIME TO SPEND HERE IN
NIGERIA.CALL YOU ME ON MY DIRECT MOBILE PHONE:+234-7038-2658-56 PLEASE
SEND ME EMAIL THROUGH MY PERSONAL EMAIL ADDRESS:
(richardmilljr009@gmail.com )

CONGRATULATIONS.

MY BEST REGARDS.
MR. RICHARD MILLS JR,
UNITED STATE AMBASSADOR TO NIGERIA

Anthony Elumelu URGENT RESPOND

From: Anthony Elumelu <amancioortega20188@gmail.com>
Reply: Anthonyelumelu67@firemail.de
Date: Sat, 30 Mar 2024 17:59:58 +0100
Subject: URGENT RESPOND
Customers Service Hours–Monday to Saturday:
Office Hours Monday to Saturday:
YOUR COMPENSATION PAYMENT.

EMAIL;    (Anthonyelumelu67@firemail.de)

Re: Beneficiary,

Dear

We have been waiting for you to contact me for your ATM VISA CARD
worth $ 7,650,000.00 (Seven million, six Hundred Fifty Thousand United
States

Dollars),  being compensation fund for 150 scam victims, but I did
not
hear from you all this while And one Mrs. Maria Dean claims she is
your
representative that we send the money to her.

Please I want to verify from you before we deliver your ATM VISA CARD
to her, the issue of this compensation was approved after the meeting
held behind closed doors between my humble self and the Director
Federal Bureau of Investigation, United Nations Representative in West
Africa and the Nigeria Government and their presidency, so after this
meeting the entire house concluded that all victims of scam will be
compensated by the Nigeria Government as a means to sanitize them, So
all we need from you is to follow up our instruction to enable you
receive your own ATM VISA CARD before it expires.

Further information, all the documents pertaining the compensation is
intact with us including Insurance premium and Clearance Certificate
Fee of the package showing that it is not Drug Money or meant to
sponsor Terrorist attacks in your Country.

So, confirm the below information to enable our agent get to your home
for delivering
ATM Visa Card:

1. Full Names:
2. Residential Address:
3. Phone Number:
4. Occupation
5. Country:
6. Identification:

Best regards
Dr.Anthony Elumelu
Managing Director (U.B.A Bank for Africa)

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 

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