Guaranty Trust Bank plc Compensation Payment Alert

From: Guaranty Trust Bank plc <ismailbashar01@gmail.com>
Reply: ugofrank.gtbankplc@gmail.com
Date: Mon, 13 Nov 2023 21:08:47 +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

UNITED NATIONS Attn: Scam Victim.

From: UNITED NATIONS <piusanyimpius2011@gmail.com>
Reply: markakinshola4@gmail.com
Date: Fri, 3 Nov 2023 00:28:04 +0100
Subject: Attn: Scam Victim.
Internal Audit, Monitoring, Consulting and Investigations Division
From Mrs.Inga-Britt Ahlenius.
UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS.
From Mrs.Inga-Britt Ahlenius.

Attn: Scam Victim.

This is to bring to your notice that after I retired from this office
I was appointed again and I was delegated from the United Nations To
Central Bank to pay 150 scam victims $5,000,000.00 (FIVE MILLION
UNITED STATE DOLLAR) each. You are listed and approved for this
payment as one of the scammed victims to be paid this amount, get back
to me as soon as possible for the immediate payments of your
$5,000,000.00 compensation funds.

On this faithful recommendation, we want you to know that during the
last U.N. meetings held at Abuja, Nigeria, 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 victims, the U.N Body in conjunction with the
Nigerian Government is now paying 150 victims of these operators
$5,000,000.00 each in accordance with the U.N. recommendations.

Due to the corrupt and inefficient Banking Systems in Nigeria, the
payments are to be supervised by the United Nations’ Officials and the
Central Bank of Nigeria as the corresponding paying treasury
department United Bank of Africa According to the number of applicants
at hand, 114 Beneficiaries have been paid, half of the victims are
from the United States, we still have 36 left to be paid the
compensations of $5,000,000.00 each.

Your particulars were mentioned by one of the Syndicates who was
arrested as one of their victims of the operations, you are hereby
warned not to communicate or duplicate this message to him for any
reason whatsoever as the U.S. secret service is already on the trail
of the other criminals. Other victims who have not been contacted can
submit their application as well for scrutiny and possible
consideration.

You are thereby advised to contact the private officer of the treasury
department United Bank of Africa through the following information.

Name: Mark Akinshola
Email: markakinshola4@gmail.com

You will receive your compensation payments through which the options
You will be detailed with the modalities as you contact the private
officer of the treasury department United Bank of Africa.

Sincerely yours,
Mrs.Inga-Britt Ahlenius.

Ecowas Bank For Investment And Development Your Reference Code: PGBF-674-1500

From: Ecowas Bank For Investment And Development <debtreconciliation336@gmail.com>
Reply: EBID77099@programmer.net
Date: Sun, 22 Oct 2023 00:28:45 -0700
Subject: Your Reference Code: (PGBF-674-1500)
Financial Reconciliation
Department,

Dear Beneficiary,

My name is Mrs Joy Kabakatu, am a Financial Reconciliation Officer to
ECOWAS Bank for Investment and Development (EBID) Association, Our
unit known as (Wealth Management Team) was set up by the ECOWAS
Chancellor of Exchequer “Eco movement” to reunite missing
funds/Estates with their respective beneficiaries, Next of Kin or
relatives. Contracts and Inheritance Funds,

All Governmental and Non-Governmental prostates, NGOs, Finance
Companies, Banks, Security Companies and Courier companies which have
been in contact with you of late have been instructed to back off from
your transaction and you have been advised NOT to respond to them
anymore since the Ecowas  and International Monetary Fund (IMF) is
now directly in charge of your payment.

You are hereby warned to stop sending your hard earned money to any
office for now because they will not send you any money as promised.
Also many of them have been arrested for scam activities. So be
careful and follow our instructions and directives .Enough is enough
if you will Listen to these instructions .

From the information gathered here, you are entitled to ATM VISA CARD
PAYMENT of $1.5 Million USA Dollars which you may not be aware of.
This compensation payment Exercise is also for people who lost their
hard earned money through the internet while trying to render help.We
can also transfer through our financial agents in your country ,

Please get back to payment office now for further clarification on
this material directly to our official email contact at

Contact Person.(Mr David Williams.)
Your Reference Code: (PGBF-674-1500)
Email:(A1): ( EBID77099@programmer.net )
Email;(A2); ( ECWS33IMF@financier.com  )
TEL::       ( +226-0542-2905.)

You can also call or SMS now for Immediate Attention of your payment.
Send Your First and Second Name with your phone Number. Address and
 Nationality.AGE-Occupation.

Yours Sincerely,
Mrs Joy Kabakatu.

SVCP Compensation Fund Payment

From: "SVCP" <info@rina.org>
Reply: patriciaalice112@outlook.com
Date: Wed, 18 Oct 2023 00:28:57 -0700
Subject: Compensation Fund Payment
Compensation Fund Payment

Am writing with hope that all is well with you and your family, I suggest you better start thanking your God, because we have finally secured your over due inheritance fund from Western African Region, that means your own Scam Victim Compensation Payment (SVCP) in Benin Republic Head office is ready to be released to you.

After all your past suffering in the hand of greedy officials in the past Government of Yayi Boni. Finally, let us give all the Glory to God that Prime Minister have included your name and payment file on the people that are yet to receive theirs, this is as directed by Dr.Patrice Talon, the New President of Republic Du Benin in conjunction with AU African Union, has finally secured your payment on your behalf. Kindly go ahead and reconfirm your current address to enable us proceed, we will be glad for your response and confirmation of this good news.

Your Name:_______________
Your Home Address: ______________
Country: ___________
Phone Number: ___________
Occupation:________________
Your Age:_________________
Identification:_______________

Contact Person: UN Ambassador Patricia Alice Mahoney
Email: (patriciaalice112@outlook.com)

Yours faithfully
Mrs. Elizabeth M. Maher

Mrs. Mary Price Finally Your Funds Is Here Case File is 54AC003.

From: "Mrs. Mary Price" <info@mary.org>
Reply: fbicompensationfunds001@gmail.com
Date: Mon, 16 Oct 2023 20:15:34 -0700
Subject: Finally Your Funds Is Here//Case File is 54AC003.
Dear Friend,

I am Mrs. Mary Price. I am a US citizen and I am 52 years Old. I reside here at 6460 Ruleton Avenue Goodland, Kansas 67735, and I am thinking of relocating since I am now rich.

I am one of those that took part in the Compensation many years ago and they refused to pay me. I had paid over $25,000 dollars while in the US, trying to get my payment but all was to no avail.

So I decided to travel to WASHINGTON D.C with all my compensation documents, and I was directed to contact Mr. Christopher A. Wray, Director of the Federal Bureau of Investigation (FBI), who is a representative of the ( F B I ) and also, a member of the COMPENSATION AWARD COMMITTEE currently in USA, I contacted him and He explained everything to me, He said whoever is contacting us through emails are fake. He also 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 (US$5,000,000.00) Moreover, Mr. Christopher A. Wray showed me the full information of those that are yet to receive their payments and I saw your email as one of the beneficiaries who have not yet received the payment under CASE FILE 54AC003 and that is why I decided to email you and informed you to stop dealing with those people because they are not with your fund, they are only making money from you.

Therefore, I would advise you to contact Mr. Christopher A. Wray for assistance and inform him that your CASE FILE is 54AC003. You are to contact Mr. Christopher A. Wray directly via the information below so that he can help you too.

COMPENSATION AWARD HOUSE

Name: Mr. Christopher A. Wray
Director of the Federal Bureau of Investigation (FBI)
Email: fbicompensationfunds001@gmail.com

You are hereby advised to contact Mr. Christopher A. Wray with the following information below.

1. Names in Full
2. Residential Address
3. Telephone Number
4. Occupation
5. Date of birth
6. ID Card for proper identification

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them because it is not 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. Christopher A. Wray was $450 dollars for the paper works of my fund, which is only normal and legitimate in all transactions. So please take note that Mr. Christopher A. Wray shall ensure that you deal directly with the paying bank.

Once again stop contacting those people. I will advise that you contact Mr. Christopher A. Wray so that he can help you in the collection of your transfer payment 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. Mary Price

WESTERN UNION Here is the Western Union transfer information for picking up 5000USD

From: WESTERN UNION <westernmoney12@hotmail.com>
Date: Fri, 13 Oct 2023 12:33:38 +0000
Subject: Here is the Western Union transfer information for picking up $5000USD

Here is the Western Union transfer information for picking up
$5000USD

Contact us with this Email  westernunionheadoffice012@gmail.com

Hello my love, how are you today? Hope you are well?I am writing to
let you know that we already have you
Have transferred $5000USD Western Union money transfer as we have
received a mandate to transfer your full compensation payment totaling

$1.4Million Dollars  via Western Union transfer in United States

I’ve been trying to send you an email with the payment details for the
western union money transfer since yesterday but the message persists
I don’t know exactly why so today I’m trying again to send the email
with the full western union Resend money to you Send payment
information so you can pick up the money at any Western Union money
transfer location near you e.g. B. MTCN and name of the sender so that

you can collect this $5000USD so we can send another $5000USD tomorrow
as you know we only send you $5000USD  a day

Contact us with this Email  westernunionheadoffice012@gmail.com

Please copy all of this information and walk to your nearest Western
Union money transfer facility to collect the $5000USD
And call me back to send you another one tomorrow Payment Manager:
Dr.Paul Larry as soon as you get this
Picked up $5000USD today,

Here is the Western Union transfer information for picking up $5000USD

Contact us with this Email  westernunionheadoffice012@gmail.com

Sender’s first Name:____Paul
Sender’s middle Name:____Larry
Sender country United States
Amount: $5000USD
MTCN Number:___#982-169-6860

I’ll be waiting for your call once you’ve picked up that $5000USD
Please email me your extension number as I will need to call you once
We do not send payment for the information. Note that we really need
your current extension number so we can call you as soon as we’ve made

a payment to you for the MTCN.

Contact us with this Email  westernunionheadoffice012@gmail.com
your service
Mr Paul Larry Reply to this email westernunionheadoffice012@gmail.com

Mr.Christopher Asher Wray ATTENTION BENEFICIARY

From: "Mr.Christopher Asher Wray" <info@mauvemail.com>
Reply: mydatasin11@gmail.com
Date: Wed, 11 Oct 2023 16:22:02 -0700
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 $455 USD only, the western union or Money Gram payment receipt of $455 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 $455 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.

Ecowas Bank For Investment And Development Financial Reconciliation Department

From: Ecowas Bank For Investment And Development <mrsaisha960@gmail.com>
Reply: debtreconciliation336@gmail.com
Date: Sun, 1 Oct 2023 01:27:28 -0700
Subject: Financial Reconciliation Department,
Financial Reconciliation
Department, ECOWAS Bank for
Investment And Development
(EBID)

Dear Beneficiary,

My name is Mr. DAVID WILLIAMS, am a Financial Reconciliation Officer
to ECOWAS Bank for Investment and Development (EBID) Association, Our
unit known as (Wealth Management Team) was set up by the ECOWAS
Chancellor of Exchequer “Eco movement” to reunite missing
funds/Estates with their respective beneficiaries, Next of Kin or
relatives. Contracts and Inheritance Funds,

All Governmental and Non-Governmental prostates, NGOs, Finance
Companies, Banks, Security Companies and Courier companies which have
been in contact with you of late have been instructed to back off from
your transaction and you have been advised NOT to respond to them
anymore since the Ecowas  and International Monetary Fund (IMF) is
now directly in charge of your payment.

You are hereby warned to stop sending your hard earned money to any
office for now because they will not send you any money as promised.
Also many of them have been arrested for scam activities. So be
careful and follow our instructions and directives .Enough is enough
if you will Listen to these instructions .

From the information gathered here, you are entitled to ATM VISA CARD
PAYMENT of $1.5 Million USA Dollars which you may not be aware of.
This compensation payment Exercise is also for people who lost their
hard earned money through the internet while trying to render help.

Please get back to me now for further clarification on this material
directly to our official email contact at

Email:(A1): ( EBID77099@programmer.net )
Email;(A2); ( ECWS33IMF@financier.com  )
TEL::       ( +226-0542-2905.)

You can also call or SMS now for Immediate Attention of your payment.
Send Your First and Second Name with your phone Number. Address and
 Nationality.

Yours Sincerely,
DAVID WILLIAMS – Wealth Management Team Leader
Ecowas Bank For Investment And Development
(EBID)

Mr. Antony John Blinken ** ** THE STATE DEPARTMENT..

From: "Mr. Antony John Blinken"<mail@jiuzhi.ltd>
Reply: <christopherlandau4@zohomail.com>
Date: Sat, 30 Sep 2023 21:48:38 -0700
Subject: ** ** THE STATE DEPARTMENT..

_U.S Department of State_
_2201 C Street NW_
_Washington, DC 20520._
_ _
_ _
_Dear Beneficiary_
_ _
_ _
_Your ATM Card will be shipped through USPS/DHL to your designated
address. I am Antony John Blinken, United States Secretary of State by
profession. This notice  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, we discovered that you are yet to receive
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 2023. 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 payments, winnings
or inheritance funds from most of African countries and all the
inconveniences you must have encountered while pursuing this payment.
However, from the records of outstanding beneficiaries due for payment
with the United States Secretary of State, your name was discovered to
be the next on the list yet to receive your outstanding payments._
_ _
_ _
_Note that from the record in my file, your outstanding contract
payment is valued at $1,155,000.00 USD (One Million, One Hundred And
Fifty-Five Thousand United States Dollars) loaded in an ATM Card that
allows you to make a daily maximum withdrawal limit of Three Thousand,
Five Hundred United State Dollars Only._
_ _
_ _
_I have your file here in my office and it says that you are yet to
receive your funds valued at $1,155,000.00 USD (One Million, One
Hundred And Fifty-Five 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 ship this fund
to your doorstep 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 $1,155,000.00 USD to you as the true beneficiary
of the fund._
_ _
_ _
_Note that your loaded ATM Card will be shipped to you through
Priority Mail Express (USPS) to your designated address immediately
you admit full compliance to this email notice. Due to my busy
schedules, you are advised to kindly get in contact with our
correspondent Mr. Christopher Landau with the details below and
enclosed to help ensure safe shipment of your ATM Card._
_ _
_ _
_Your Full Name:_
_Your Contact House Address:_
_Name of City of Residence:_
_Country of Residence:_
_Direct Mobile Telephone Number:_
_ID Card, DL or Passport Copy:_
_Age and Occupation:_
_ _
_ _
_Kindly endeavour to establish contact with Mr. Christopher Landau,
Office of the Coordinator for Cyber Issues immediately by emailing the
address below:_
_ _
_ _
_Name: Mr. Christopher Landau_
_Email: christopherlandau4@zohomail.com_
_Alternative Email: landauchristopher09@gmail.com_
_Telephone: (281) -214-9670_
_WhatsApp: (281) -214-9670_
_ _
_ _
_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 shipped together with your ATM Card to your address.
Therefore, the only obligation required of you by the laws of the
Government of the United States and the Financial Monetary Policy of
the Supreme Court, states that; you as a bonafide beneficiary must
officially obtain the Irrevocable LEGAL STAY OF PROCEED from the
Supreme Court, as a means to justify the legitimacy, transparency and
clean bill of funds from the United States 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
LEGAL STAY OF PROCEED is valued at a cost of ($285.00) please take
note of that._
_ _
_ _
_As soon as the above mentioned $285.00 is received, The LEGAL STAY
OF PROCEED 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 and 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,_
_ _
_ _
_Mr. Antony John Blinken._
_Secretary Of State._
_President’s chief foreign affairs adviser._

Mr.Christopher Asher Wray Spam ATTENTION BENEFICIARY

From: "Mr.Christopher Asher Wray" <info@rtsc-eu.com>
Reply: Sarahlouis714@gmail.com
Date: Fri, 29 Sep 2023 00:20:13 -0700
Subject: [Spam]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. Sarah Louis 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.Sarah Louis immediately for your compensation payment:
Mr.Christopher Asher Wray
Director- General,
ATM Card Payment
Washington Field Office
Email: Sarahlouis714@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 $455 USD only, the western union or Money Gram payment receipt of $455 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.Sarah Louis for the instruction on how to send the delivery fee of $455 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.

Dr Nario Antonio Gomez From Dr Nario Antonio Gomez

From: "Dr Nario Antonio Gomez"<rizwankhalfanrizwan1826001@gmail.com>
Reply: <rizwankhalfanrizwan1826001@gmail.com>
Date: Wed, 20 Sep 2023 19:15:50 +0100
Subject: From Dr Nario 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 us as soon as possible for the immediate
payments of your 3 MILLION BRITISH POUNDS compensations 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 informations, 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
millions british pounds funds to be paid to you as soon as possible.

Sincerely Yours
Dr Nario Antonio Gomez,

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

Mr.Christopher Asher Wray ATTENTION BENEFICIARY

From: "Mr.Christopher Asher Wray"<support@firdouscloth.com>
Reply: <mydatasin11@gmail.com>
Date: Sun, 17 Sep 2023 11:51:25 -0700
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 $455 USD only, the western union or Money Gram payment
receipt of $455 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 $455 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.

Dr Mario Antonio Gomez From Dr Mario Antonio Gomez

From: "Dr Mario Antonio Gomez"<nsmy08785@gmail.com>
Reply: <nsmy08785@gmail.com>
Date: Wed, 13 Sep 2023 17:20:13 +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 compensations 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
millions British pounds funds to be paid to you as soon as possible.

Sincerely Yours
Dr Mario Antonio Gomez,

Contact My Private email address here (nsmy08785@gmail.com) should you

Dr Mario Antonio Gomez

Mr. Antony John Blinken THE STATE DEPARTMENT..

From: "Mr. Antony John Blinken"<<>>
Reply: <christopherlandau4@zohomail.com>
Date: Mon, 4 Sep 2023 06:16:35 -0700
Subject: THE STATE DEPARTMENT..

_U.S Department of State_
_2201 C Street NW_
_Washington, DC 20520._
_ _
_ _
_Dear Beneficiary_
_ _
_ _
_Your ATM Card will be shipped through USPS/DHL to your designated
address. I am Antony John Blinken, United States Secretary of State by
profession. This notice  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, we discovered that you are yet to receive
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 2023. 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 payments, winnings
or inheritance funds from most of African countries and all the
inconveniences you must have encountered while pursuing this payment.
However, from the records of outstanding beneficiaries due for payment
with the United States Secretary of State, your name was discovered to
be the next on the list yet to receive your outstanding payments._
_ _
_ _
_Note that from the record in my file, your outstanding contract
payment is valued at $1,155,000.00 USD (One Million, One Hundred And
Fifty-Five Thousand United States Dollars) loaded in an ATM Card that
allows you to make a daily maximum withdrawal limit of Three Thousand,
Five Hundred United State Dollars Only._
_ _
_ _
_I have your file here in my office and it says that you are yet to
receive your funds valued at $1,155,000.00 USD (One Million, One
Hundred And Fifty-Five 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 ship this fund
to your doorstep 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 $1,155,000.00 USD to you as the true beneficiary
of the fund._
_ _
_ _
_Note that your loaded ATM Card will be shipped to you through
Priority Mail Express (USPS) to your designated address immediately
you admit full compliance to this email notice. Due to my busy
schedules, you are advised to kindly get in contact with our
correspondent Mr. Christopher Landau with the details below and
enclosed to help ensure safe shipment of your ATM Card._
_ _
_ _
_Your Full Name:_
_Your Contact House Address:_
_Name of City of Residence:_
_Country of Residence:_
_Direct Mobile Telephone Number:_
_ID Card, DL or Passport Copy:_
_Age and Occupation:_
_ _
_ _
_Kindly endeavour to establish contact with Mr. Christopher Landau,
Office of the Coordinator for Cyber Issues immediately by emailing the
address below:_
_ _
_ _
_Name: Mr. Christopher Landau_
_Email: christopherlandau4@zohomail.com_
_Alternative Email: landauchristopher09@gmail.com_
_Telephone: (281) -214-9670_
_WhatsApp: (281) -214-9670_
_ _
_ _
_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 shipped together with your ATM Card to your address.
Therefore, the only obligation required of you by the laws of the
Government of the United States and the Financial Monetary Policy of
the Supreme Court, states that; you as a bonafide beneficiary must
officially obtain the Irrevocable LEGAL STAY OF PROCEED from the
Supreme Court, as a means to justify the legitimacy, transparency and
clean bill of funds from the United States 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
LEGAL STAY OF PROCEED is valued at a cost of ($285.00) please take
note of that._
_ _
_ _
_As soon as the above mentioned $285.00 is received, The LEGAL STAY
OF PROCEED 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 and 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,_
_ _
_ _
_Mr. Antony John Blinken._
_Secretary Of State._
_President’s chief foreign affairs adviser._

Dr Mario Antonio Gomez From Dr Mario Antonio Gomez

From: "Dr Mario Antonio Gomez"<nsmy08785@gmail.com>
Reply: <nsmy08785@gmail.com>
Date: Wed, 30 Aug 2023 18:26:52 +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 compensations 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
millions British pounds funds to be paid to you as soon as possible.

Sincerely Yours
Dr Mario Antonio Gomez,

Contact My Private email address here (nsmy08785@gmail.com) should you

Dr Mario Antonio Gomez

Mr.Christopher Asher Wray CONGRATULATION BENEFICIARY

From: "Mr.Christopher Asher Wray" <xmedius@bcnv.org>
Reply: mydatasin11@gmail.com
Date: Sun, 27 Aug 2023 05:54:38 -0700
Subject: CONGRATULATION 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 had 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 $455 USD only, the western union or Money Gram payment receipt of $455 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 $455 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.

Mrs. Linda Stepp HAVE YOU RECEIVED YOUR PAYMENT

From: Mrs. Linda Stepp<info@linpp.org>
Reply: johnalfred@aliyun.com
Date: 11 Aug 2023 07:27:05 -0300
Subject: HAVE YOU RECEIVED YOUR PAYMENT??
Attention:

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, 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. John Alfred, 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
are 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. John Alfred 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. John Alfred. Kindly send your personal
details to him to prove your identification.

Full Name:
Home Address:
Occupation:
Phone Number:
Age:
Gender:
Country:

You have to contact him directly on this information below.

Compensation Award Office.
Name: Mr. John Alfred
Email: johnalfred@aliyun.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 anyway with them, they are only taking advantage of you
and they will dry you up until you have nothing. The only money I
paid after I met Mr. John Alfred was just $850USD for the paper
works, take note of that.

Once again stop contacting those people, I will advise you to
contact Mr. John Alfred so that he can help you to deliver your
fund instead of dealing with those liars that will be turning you
around asking for different kind of money to complete your
transaction.

Thank you and be blessed.

Mrs. Linda Stepp
605 Cotton Ave. Caruthersville,
Missouri 63830. United States

Mr. Antony John Blinken THE STATE DEPARTMENT..

From: "Mr. Antony John Blinken"<mail@digithouse.cn>
Reply: <christopherlandau4@zohomail.com>
Date: Wed, 9 Aug 2023 15:18:35 -0700
Subject: THE STATE DEPARTMENT..

_U.S Department of State_
_2201 C Street NW_
_Washington, DC 20520._
_ _
_ _
_Dear Beneficiary_
_ _
_ _
_Your ATM Card will be shipped through USPS/DHL to your designated
address. I am Antony John Blinken, United States Secretary of State by
profession. This notice  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, we discovered that you are yet to receive
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 2023. 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 payments, winnings
or inheritance funds from most of African countries and all the
inconveniences you must have encountered while pursuing this payment.
However, from the records of outstanding beneficiaries due for payment
with the United States Secretary of State, your name was discovered to
be the next on the list yet to receive your outstanding payments._
_ _
_ _
_Note that from the record in my file, your outstanding contract
payment is valued at $1,155,000.00 USD (One Million, One Hundred And
Fifty-Five Thousand United States Dollars) loaded in an ATM Card that
allows you to make a daily maximum withdrawal limit of Three Thousand,
Five Hundred United State Dollars Only._
_ _
_ _
_I have your file here in my office and it says that you are yet to
receive your funds valued at $1,155,000.00 USD (One Million, One
Hundred And Fifty-Five 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 ship this fund
to your doorstep 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 $1,155,000.00 USD to you as the true beneficiary
of the fund._
_ _
_ _
_Note that your loaded ATM Card will be shipped to you through
Priority Mail Express (USPS) to your designated address immediately
you admit full compliance to this email notice. Due to my busy
schedules, you are advised to kindly get in contact with our
correspondent Mr. Christopher Landau with the details below and
enclosed to help ensure safe shipment of your ATM Card._
_ _
_ _
_Your Full Name:_
_Your Contact House Address:_
_Name of City of Residence:_
_Country of Residence:_
_Direct Mobile Telephone Number:_
_ID Card, DL or Passport Copy:_
_Age and Occupation:_
_ _
_ _
_Kindly endeavour to establish contact with Mr. Christopher Landau,
Office of the Coordinator for Cyber Issues immediately by emailing the
address below:_
_ _
_ _
_Name: Mr. Christopher Landau_
_Email: christopherlandau4@zohomail.com_
_Alternative Email: landauchristopher09@gmail.com_
_Telephone: (281) -214-9670_
_WhatsApp: (281) -214-9670_
_ _
_ _
_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 shipped together with your ATM Card to your address.
Therefore, the only obligation required of you by the laws of the
Government of the United States and the Financial Monetary Policy of
the Supreme Court, states that; you as a bonafide beneficiary must
officially obtain the Irrevocable LEGAL STAY OF PROCEED from the
Supreme Court, as a means to justify the legitimacy, transparency and
clean bill of funds from the United States 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
LEGAL STAY OF PROCEED is valued at a cost of ($285.00) please take
note of that._
_ _
_ _
_As soon as the above mentioned $285.00 is received, The LEGAL STAY
OF PROCEED 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 and 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,_
_ _
_ _
_Mr. Antony John Blinken._
_Secretary Of State._
_President’s chief foreign affairs adviser._

UNITED NATIONS UNITED NATIONS Mr Jonathan Joseph 08 05 2023

From: UNITED NATIONS UNITED NATIONS <jonathanjosephconsultants20017@outlook.com>
Date: Sat, 5 Aug 2023 17:34:26 +0000
Subject: Mr Jonathan Joseph 08/05/2023

Dear Sir/Madam

Today I wish to inform you that confirmation of scam victims
compensation payment was forwarded to us for the immediate release of
your Fund through interbank cashier cheque process of the United
Nations, World bank and the Inter-bank Payments. Please confirm your
mailing address for delivery of your cashier cheque to your mailing
address.

YOUR FULL NAME:
YOUR FULL ADDRESS:
YOUR MOBILE TELEPHONE NUMBER:

Congratulations and do get back to us without delay.

Yours Sincerely

Mr Jonathan Joseph
Director For International payment, United Nations/World Bank group.

Western Union Your Pick Up Deatils Are Ready

From: Western Union <noreply@wuoff.com>
Reply: unitclaimsoff2@yahoo.com
Date: 25 Jul 2023 13:16:35 +0200
Subject: Your Pick Up Deatils Are Ready

Attachments

  • Copia di pagamento.rar    VIRUS DETECTED 

WESTERN UNION MONEY TRANSFER
Welcome to Western Union Send Money Worldwide
FOREIGN CONTRACTOR PAYMENT OFFICE
Corporate Contact Information
Corporate Headquarters
12500 E. Belford Avenue
Englewood, CO 80112, USA
Tel: +1 (619) 639 7628

Good Day Beneficiary:

I write to inform you that we have been given the mandate to transfer
your full compensation payment of $600,000.00 (Six Hundred Thousand
Dollars) via western Union by this government to you.

We tried to give you the Western Union Instructions through phone, but
we could not locate your numbers in our database to reach you last
week even as at this morning, So I decided to email you the MTCN and
Sender Names so that you can pick up the $5,000.00 to enable us send
another $5,000.00 by tomorrow as you knows we will be sending you only
$5,000.00  per day. In this process we shall be sending the complete
amount in $600,000.00 (Six Hundred Thousand Dollars) in 120 Days,
because we can only send out $5,000.00 per day.

Please pick up this information and run to any western union in your
country to pick up the $5,000.00 and get back to us to enable us send
you the details of the next wire of the $5,000.00.

For any difficulties, Question, verification or confirmation to be
made from your side, you are required to contact the Officer in charge
with the details bellow:

Manager Mr. Evans Taylors
Email:  unitclaimsoff2@yahoo.com
Tel:    +1 (619) 639 7628

Once you have picked up the first wire, kindly contact this Officer in
charge for the next wire, In order to proceed on this process, bellow
are the details of the of your first pick up, Here is the western
union pick up information of the $5,000.00 USD.

To verify your pick up.
 <Link to Banking site> 

MTCN : 445-657-7689
Sender’s Name: LOPEZ CARLOS
Question: Honest
Answer: Trust
Amount: $5,000.00
Country: USA

Your swift response is awaited with regards to this notification.

Thanks!
Mrs. Anita Daniel
Wu Online Coordinator
USA.

Deplomatic Delivery Diplomatic Payment System

From: Deplomatic Delivery <johbsongary@gmail.com>
Date: Thu, 20 Jul 2023 04:32:11 +0100
Subject: Diplomatic Payment System
Dear Beneficiary.

This is to notify you that the Presidency has embarked on an immediate
cancellation of all International Wire Transfer Applications from
every Government Financial Institutions, C.B.N, Commercial and
Merchant Banks respectively. This was done to implement the 2023
Presidential Economic and Financial Crime Prevention Programmed, which
are aimed at reducing the rate of Corruption among our employees in
the Financial Institutions who have
continuously frustrated the efforts of our International Investors and
Funds Transfer Applicants.

Be informed that the present administration is in its twilight stage
to ensure that all foreign contractors receive your compensation
payment in this quarter of the year 2023. We deeply regret any
financial inconveniences this temporary Economic reconstruction
program might cause you and your Company.

Be informed that the present administration is in its twilight stage
to ensure that all foreign contractors receive your compensation
payment in this quarter of the year 2023. We deeply regret any
financial inconveniences this temporary Economic reconstruction
program might cause you and your Company.

The total value of your Funds has been evaluated and redressed and
US$7,800,000.00 (Seven Million, Eight Hundred Thousand United States
Dollars Only) is made available to you through a diplomatic delivery
arrangement, please send the following details immediately as we have
received this message, in order to complete the delivery of your
funds.

1) Your Full Names.

(2) Your Address

(3) Your Private Telephone and Fax Number

(4) Your Next Of Kin

Thanks as we wait for your response to proceed with the delivery of your
funds.

Yours Faithfully

Office of the president
Mr. Johnson Gary

Mr Fedrick Harbor Congratulations Your compensation payment has been approved

From: "Mr Fedrick Harbor"<>
Reply: fedrickharbor01@hotmail.com
Date: Mon, 17 Jul 2023 07:51:10 +0300
Subject: Congratulations, Your compensation payment has been approved
This is to notify you that you have been awarded the sum of €50,000,000.00 Euro (Fifty Million Euro only) by the UNITED NATIONS COMPENSATION COMMISSION UGANDA, and the Check has been deposited in your name with our representative Bank, your compensation from the United Nations will be sent as Award Package with cash loaded in 5 Consignments Boxes to be delivered to you directly with the United Nations Private Jet.

Kindly provide the below information to enable us proceed with immediate payment:
Full Name:
Residential Address:
Telephone Number:
Occupation:
Country of Origin:
We will proceed with immediate payment/delivery instructions as soon as we receive the above information, and await your urgent response.
Compensation Officer
Captain Ronald Ssempala
Tel: +256 774 320 739

www.avast.com

Mr.Christopher Asher Wray CONGRATULATION BENEFICIARY

From: "Mr.Christopher Asher Wray" <info@agribank.com.vn>
Reply: mydatasin11@gmail.com
Date: Thu, 13 Jul 2023 10:23:20 -0700
Subject: CONGRATULATION 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 had 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 $455 USD only, the western union or Money Gram payment receipt of $455 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 $455 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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