compensation payment – Page 27

OIG GEORGIA Attention: Payment Order

From: OIG GEORGIA <randi@slacker.dk> Reply: oig.georgia@outlook.com Date: Thu, 29 Aug 2019 21:42:23 +0100 Subject: Attention: Payment Order

—
Investigation and Fraud Management (IFM)

Claims and Collection Unit

Department of Investigations and Fraud Management Office of Inspector
General 2 Martin Luther king, Jr. Drive SW,1102 West Tower Atlanta ,GA
30334

Attention: Payment Order!!

This message is from Office of the Chief investigator, financial Crimes
and
fraud investigations (Richard Schneider),Department of crimes and fraud
Investigations Management 2 Martin Luther king, Jr. Drive SW,1102 West
Tower Atlanta ,GA 30334.

As part of the ongoing reconciliation/compensation exercise, I am happy
to
announce to you, of your compensation payment, approved by the Inspector
general (Richard Schneider) valued at US$3,000.000.00 (Three Million
United
States Dollars) only.

This approval came as a result of the ongoing investigation and total
random-checked carried out over the past few months regarding all due
payments of individuals involved in the Europe, America, Africa and Asia
continents scam.

Be affirm that you have being selected as one of the beneficiaries who
were
randomly selected to be paid, following the approval.

For Claims and Collections:
Contact:
Christopher Phil, Supervisor
Claims and Collection Unit
Phone: (470) 3338114 (Send Txt or call me directly)
Email: oigpublicaffairs@outlook.com

Yours in Service,
Department of Investigations and Fraud Management
Chief Investigator,
Richard Schneider

Mission Statement

The Investigations and Fraud Management division has the responsibility
for
conducting investigations of both international and internal matters at
the
direction of the Inspector General and for conducting investigations of
suspected fraud and abuse within the programs the Department
administers.

PLEASE NOTE: you are not to respond to this message by any means
whatsoever, if you are not a beneficiary or not interested in
participate
in the program. This program is strictly only for those who were
involved
in the Europe, America, Africa and Asia continents scam. The purpose of
this program is to help Victims of Europe, America, Africa and Asia
Fraud
over the past two (2) years.

UN Compensation Grant.

From: <jonathanlawrence69@unc.com> Reply: <jonathanlawrence79@aol.com> Date: Tue, 27 Aug 2019 16:54:30 +0100 Subject: UN Compensation Grant.

Hello,

The United Nations in conjunction with the Payment Settlement Commission (PSC), you are been contacted in respect to the release and transfer of your Compensation Payment to you. We are here to help make sure that your funds is released and transferred to you without any delays or complications.

Therefore I wait for your immediate response and confirmation to enable us proceed with the process for your funds to me transferred to you.

Get back to me immediately you get this email to enable us proceed.

Jonathan Lawrence.
Tell: +19293847125
Email: jonathanlawrence221@outlook.com

Barrister Emeka ani ofr Good news

From: Barrister Emeka ani ofr <lamsammrbanthoon@gmail.com> Reply: barrisemekaa@gmail.com Date: Tue, 27 Aug 2019 14:11:36 +0100 Subject: Good news,

FROM THE DESK OF
BARRISTER EMEKA ANI OFR
EMEKA ANI LAW ASSOCIATES
SOLICITORS AND PUBLIC NOTARIES
E-Mail:barriste_emekaanof@yahoo.com
TEL: 234-810334084

Good news,

I got your contact to the paying bank which your compensation payment
is over due valued $6 Million USD, which is in your ATM card, and i am here to
ask you have you abandon your fund can you inform me what is the
problem so that i can know how to assist you, as a law maker i we help
you to receive your fund if you co-operated with me , sorry if you are
not the rightful owner of this fund please do not reply .

BARRISTER EMEKA ANI OFR
EMEKA ANI LAW ASSOCIATES
SOLICITORS AND PUBLIC NOTARIES

NATWEST BANK PLC REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US 10Million

From: NATWEST BANK PLC <mfinn@vantageconsultinggroup.com> Reply: <info.westministerbanklondon.uk@gmail.com> Date: Mon, 26 Aug 2019 16:56:16 -0700 Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10Million)

NATWEST BANK PLC,
10 Southwark Street ,
London Bridge , London – UK
SE1 1TT
RC: 121878
Our Ref: NTB/WESTMIN/INTER-15
Your Ref: Affidavit: AFX 076GD7B24
Tell=+447035969549
Fax+448435643403

REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10Million)
In fight against corruption in the Banking system and in pursuit to re-build a good relationship with the British Government and the foreigners by the British Prime Minister.

This is the second time we are notifying you about this said fund.
After due vetting and evaluation of your file that was sent to us by the Nigerian Government in conjunction with the Ministry of Finance and Central Bank of the Federal Republic of Nigeria.

The British Government, World Bank and United Nation has approved a compensation payment of US$10,000,000.00 in your name which shall be transfer to your bank account through an online, we will create an online bank in your name and you will transfer your fund by yourself through our online to your bank account.

We chose to transfer your fund through an online banking so that no Agency will notice or stop your fund. Sir, you shall receive this compensation fund within 3 working days, if you comply with our instructions and adhere to our directives.

We were meant to understand from our findings that you have been going through hard ways by
Paying a lot of charges to see to the release of your fund (US$10Million), this has been the handwork of some miscreant elements from that Country.

We advise that you stop further communication with any correspondence from any bank, or anywhere
Concerning your funds as you will receive your fund from this bank if you follow our instruction.

Do not go through anybody again but through this Bank if you really want your fund.
Finally, you are advice to re-confirm these to us,
Your Full Name,
Contact address,
Occupation
Telephone and Fax Number for easy communication.
We need your second email gmail or hotmail for security and private reasons.
Yours sincerely,
Mr Anthony M. Smith
Head Of Account Department,
NatWest Bank, London United Kingdom.
Here is Customers care private! Email address (s.twestbnk@yahoo.com)

Mark Lowcock Available

From: Mark Lowcock <jeffersonholden50@aol.com> Date: Thu, 22 Aug 2019 12:33:56 +0000 (UTC) Subject: Available

United Nations Compensation Unit, Emergency Relief Coordinator, United Nations.

Dear Beneficiary,

We have previously sent you emails in respect of your outstanding compensation payment which has since been assigned to you.We were going through your payment portfolio and came to a logical conclusion that you are yet to receive your compensation payment.We must get you informed that your email was listed among those that are yet to receive their compensation payment. The United Nations in Affiliation with World Bank have agreed to compensate each with the sum of USD500, 000.00 (Five Hundred Thousand United States Dollars) only.

For this reason, you are to receive your payment through a certified ATM MASTER CARD PAYMENT. Note, with this Master Card you can withdraw money from any part of the World without any problem and please for no reason should you disclose your account information as your account information is not and can never be needed before you receive your card payment. All that is required of your now is to contact our 100% trusted officials by the Name of Mr Talib Usman

Below is his contact information:

Name: Mr. Talib Usman
Email: talibusman1000@gmail.com

Below is the tracking numbers of different beneficiaries from different countries that have received their ATM Master Card payment without any problem. Please tracking the number below for your perusal:

Country: Kingdom of Bahrain
Tracking number:2242543026
Website: www.dhl.com
…………………………………

Country: Canada
Tracking number:9281594781
Website: www.dhl.com

Please ensure that you follow the directives and instructions of Mr. Talib Usman so that within 24-72 hours you would have received your card payment and your secret pin code issued directly to you for security reasons. We apologize on behalf of the United Nation Organization for any delay you might have encountered in receiving your fund in the past. Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place.

Yours Faithfully,

Mark Lowcock
United Nations Office for the Coordination of Humanitarian Affairs
(OCHA)

Cornelia Maury Attention Sir Madam

From: Cornelia Maury <officefileexxzzx15@peoplepc.com> Reply: Cornelia Maury <barristeralbertgurevich@earthlink.net> Date: Wed, 21 Aug 2019 17:39:53 +0100 (GMT+01:00) Subject: ????Attention Sir/Madam!!!??????????

Attn: Sir,??????????

I am Mrs.Cornelia Maury; I am a US citizen, 52 years Old. I reside in
District of Texas 75773. My residential address is as follows 23329
Live Oak Dr.Mineola,Texas 75773, United States, am thinking of moving
since I am now wealthy, I am one of those that took part in the
Compensation in Lagos,Republic Of Nigeria West Africa many years ago
and they refused to pay me,I had paid over us$42,000.00 while in the
United State, trying to get my payment all to no avail.??????????

So,I decided to travel down to West Africa precisely Lagos,Republic Of
Nigeria with all my compensation documents, and I was directed to meet
Barr.Albert Gurevich,who is the member of OUTSTANDING PAYMENT AWARD
COMMITTEE and a Human Rights Activist (Lawyer), and I contacted him
and he explained everything to me. He said that 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 a m the happiest woman on earth because I have received my
compensation funds amounting to $2,900,000.00. Moreover, Mr Albert
Gurevich showed me the full information of those that won lottery and
those whose inheritance had not been paid and the list of all
outstanding contractor that were owed that are yet to receive their
payments in Nigeria,Ghana and Togo and I saw your information's as one
of the scam victims, 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 Albert Gurevich directly on this
information below.??????????

Name: Mr Albert Gurevich (Barrister)
Email: ( barristeralbertgurevich@earthlink.net )

You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them, that they are
Government officials it is not in anyway with them, they are only ta
king advantage of you and they will dry you up until you have
nothing.??????????

Take Note,the only money I paid after I met Mr Albert Gurevich was
just $185.00 for the paper works, take note of that.??????????

Thank You and Be Blessed.

Mrs.Cornelia Maury.
23329 Live Oak Dr.Mineola,
Texas 75773 USA

James Potter Attention: Beneficiary

From: "James Potter"<publicinformationfficer3@gmail.com> Reply: <compensationpaymen0ffice@outlook.com> Date: Tue, 20 Aug 2019 06:59:08 -0700 Subject: Attention: Beneficiary,

Attention: Beneficiary,

COMPENSATION PAYMENT OF $1.500.000.00 ONE MILLION FIVE HUNDRED THOUSAND DOLLARS

This is to inform you that we have been now ordered by Mr.Antonio Guterres of United Nation,IMF with World bank to contact you regards to your unpaid delayed funds During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank in attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your payment.

The United Nations and the International Monetary Fund (IMF) has chosen to pay out all the compensation funds to 25 Beneficiaries from from U.S.A, Europe, Canada, United Arab Emirates,Bahrain, Qatar, Saudi Arabia, South America, Australia and Asia and Africa Continent, as this is a global payments technology that enables consumers, businesses, financial institutions and governments to use digital currency.

We have arranged your payment to be paid to you and this will be issued on your Name and shall be posted directly to your address in your country. Upon your contact with us, the sum of $1.500.000.00 will be PAID to you.

In this regards, you are to contact and furnish the requested information to the Directorate of International Payment and Transfer with the followings;

1. Your Full Name
2. Your Postal or Residential Address
3. Mobile Number
4. Country
5. Your Valid ID

Endeavor to furnish the above information to the officers below for your compensation fund.

We required your urgent response to this email as directed to avoid further delay.

Yours faithfully,

Mr. James Potter
UNITED NATIONS
Public Information Officer

Mrs. Marina Luda PLEASE READ CAREFULLY

From: "Mrs. Marina Luda"<<info.norbert@daum.net>> Reply: <mrsmarinaluda001@mail.com> Date: Tue, 13 Aug 2019 21:36:33 +0100 Subject: PLEASE READ CAREFULLY

Sir/Madam

I am Mrs. Marina Luda, I am a US citizen, 52 years Old. I reside here in Florida USA. My residential address is as follows, 7008 E Hwy 326 Silver Springs Florida 34488 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 (Nigeria) many years ago and they refused to pay me, I had paid over $85,000 while trying to get my payment all to no avail.

So I decided to travel to Washington with all my compensation documents, And I was directed by the Federal Bureau of Investigation Director to contact Mr.James Douglas, who is a representative of the INTERNATIONAL MONETARY FUND (IMF) and a member of the Compensation Award Committee, 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 can't even sleep,I am the most happiest woman on earth because I have received my compensation funds of $12.5 Million US Dollars. Moreover, Mr. James Douglas 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. Jame Douglas. 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. James Douglas
Email: jamesddouglas01@gmail.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 will dry you up until you have nothing. The only money I paid after I met Mr. Jame Douglas was just $425 USD for the paper works, take note of that.

Once again stop contacting those people, I will advise you to contact Mr. Jame Douglas so that he can help you to receive 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. Marina Luda
7008 E Hwy 326 Silver
Springs FLorida
34488 United States

FBI Re:

From: "FBI" <badariah@perdana.org.my> Reply: fbi.1234567890@yandex.com Date: Sun, 11 Aug 2019 21:04:18 -0700 Subject: Re:

FEDERAL BUREAU OF INVESTIGATION (FBI)
Monetary And Anti-Terrorist Crime Division
FBI HEAD-QUARTERS: J. Edgar Hoover Building 935
Pennsylvania Avenue, NW Washington, DC 20535-0001
United States Of America.
Dear "BENEFICIARY"
Greetings to you from the Federal Bureau of Investigation (FBI) Monetary Crime Investigation Department. We are delighted to notify you that we have noticed through our Intelligence Monetary Monitoring Network (IMMN) that your APPROVED compensation funds have not reach you, due to bad and corrupt officers. So far, we have been able to arrest the officers involved and they are now under investigation. It may interest you to know that this Compensation Funds has been awarded to you and few selected Individuals from different part of the world, by the United Nations Financial Economic and Social Council. You are been compensated because your email address was on the list of scammed victims which we discovered from our recent arrest of some scammers, integrated with the fact that you have an adequate citizenship record with your government.
This mail is to enlighten and update you about the approval for the complete release and payment of your Compensation Fund to you by the FBI reliable genuine source. I am Executive Assistant Director AMY HESS, a vastly and highly placed FBI Officer. At our recent meeting held with the United Nations Financial Economic and Social Council, I was assigned to take responsibility of (20) lucky beneficiaries compensation Fund Remittance/Payment to them without stress or delay. So it is a pleasure to let you know that you are lucky to be among the list of individuals whose Compensation funds have been approved for payment under the stipulated guidelines of the United Nations Financial Economic and Social Council. We believe this Funds will be of a great help to redeem you from all the difficulties of life.
We are also delighted to apprise you that the total sum of US$2,500,000.00 (Two Million Five Hundred Thousand United State Dollars) have been approved for payment to you. This amount has been verified and processed by the Funds Remittance Unit (F.R.U) in your name and its now ready to be released/paid to you. BUT FOR YOUR NOTICE: Each beneficiary funds has been deposited into different fix account with the Bank Of America (BOA). In respect to this progress (i) an ATM DEBIT MASTER CARD has been issued in your favor and it is capable of withdrawing out the maximum sum of US$10,000 on a daily basis from your $2,500,000.00 US Dollar. Notwithstanding,(ii) the money can also be TRANSFERRED into your distinctive bank account or (iii) via CERTIFIED BANK DRAFT,(iv) the compensation payment can also be delivered to you in a LOCKED SECURITY SUITCASE CONSIGNMENT BOX. This are the four available method whereby we can easily remit your Compensation Payment of (US$2.5M) to you anywhere in the world.
Endeavor to read carefully and understand, so that we can arrange and submit your final paper works, in order to facilitate the immediate release/payment to you. Beware that the Insurance, Anti-Money Laundering fee and other governmental tax on your funds has been taken care off by the United Nation Financial Economy and Social Council. So all we need now is your personal information and details to proceed with the payout of your compensation funds to you, and also to complete the registration of your REMITTANCE CHOICE.
You are to pay the sum of $680 US Dollar required to complete the documentation process, for the release of your COMPENSATION FUND.
Kindly provide the requested details below.
* Full Name:
* Address:
* Home/Mobile Phone:
* Occupation:
* Age:
The above details is required to ensure the complete documentation of your file. So if you are seriously interested to claim and collect your legitimate compensation funds, which is almost overdue, then contact your active FBI correspondent & directing Special Agent Officer with his official confidential contact details below. You are advised to adhere and comply with the simple directives from his office on how your Compensation Funds of US$2.5M can be delivered or transferred to you in peace, without stress or any governmental obstructions.
Stephen Laycock.
Special Agent in charge (SAC)
FBI.
Email: fbi.1234567890@yandex.com
Congratulations towards your effort in making this transaction a success. If you have received this official e-mail letter in your SPAM/BULK folder, that is because of the email maintenance restrictions implemented by the Internet Service Provider (ISP). The (FBI) urge you to treat this genuinely and you are to keep this transaction strictly confidential, untill you are in full possession of your compensation fund. This is to ensure your saftey, and to avoid disqualification or termination of your claim process.
NOTE: All funds have been moved to the FBI over here in Washington D.C and that is why we are contacting you directly from here. So if you have been contacting anyone or office about your fund and it is not coming through, then you must put a FULL STOP to such communication/transaction. But if you are not contacting anyone then quickly claim your compensation funds today.
It was also agreed at the meeting that after releasing out this information to all lucky beneficiaries, whosoever compensation funds that will be found in the Compensation Award Financial Database waiting without claims after the submission of every payment awareness e-mailed letter, such funds shall be confiscated and forfeited back to the United Nations account within (120) working hours. This office and your correspondent special agent will be looking forward to hear from you. As soon as you receive this message, kindly write back with the required details and your preferred option of payment. Upon receipt of your details and payment option, you will be provided with payment details in order to remit the $680 US Dollar required for the complete documentation of claim process.
Yours Reliable & Trustworthy.
Executive Assistant Director: AMY HESS
Of The:
Cyber Crime & Anti-Terrorist Crime Division____(FBI)
FBI HEAD-QUARTERS: J. Edgar Hoover Building 935
Pennsylvania Avenue, NW Washington, D.C 20535-0001
United States Of America.

UNITED NATIONS DEAR BENEFICIARY

From: "UNITED NATIONS" <esfox.ff@rmailcloud.com> Reply: <usman_talib@aol.com> Date: Thu, 8 Aug 2019 15:05:27 +0800 Subject: DEAR BENEFICIARY

Dear Beneficiary,

Name: Mr. Talib Usman
Email: usman_talib@aol.com

Country: Kingdom of Bahrain
Tracking number:2242543026
Website: www.dhl.com< —– Message truncated —–

Joyce Vaughan Re: regarding your compensation payment with Ref No.FCA J2 Y5

From: "Joyce Vaughan"<joyce@jfqgjx.com> Reply: <bfrohn@inbox.ru> Date: Mon, 5 Aug 2019 12:06:47 +0200 Subject: Re: regarding your compensation payment with Ref No.FCA/J2/Y5

Good Morning,

Did you receive our previous message regarding your compensation payment with Ref No.FCA/J2/Y5

Please reply back today with your direct telephone number, to enable our payment director, Mrs. Barbara Frohn, contact you directly for more information.

Regards,

Joyce Vaughan
Intl Settlement Dept, FCA
12 endeavour square London E20 1JN UK

Mr. Antonio Guterres YOUR LOST FUNDS RECOVERED FROM SCAMMERS

From: Mr. Antonio Guterres <jerry@fujaelaw.com> Reply: garywilliams07@inbox.ru Date: 31 Jul 2019 15:00:50 -0700 Subject: YOUR LOST FUNDS RECOVERED FROM SCAMMERS

UNITED NATIONS FUNDS COMPENSATION DEPARTMENT:
NEW YORK-UNITED STATES OF AMERICA.

Dear nigel

COMPENSATION PAYMENT FOR 2019 FISCAL YEAR:

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

We have been monitoring you for months now and we discover you have
been dealing with too much FAKE people, Scam Artist posing of
sending you A Universal Debit ATM CARD with lots of money inside or
some other means,this scam guys have taken lots of your money and we
have some of the recent one in our custody here in the united states,
but will be transferred to state maximum prison in due time, some are
still on our rader and we are monitoring closely, meanwhile given that
you have spent so much in this scam game you are involved in, we the
United Nations and the US government, we are ready to make you an
offer to give all your money back and make sure you cut all
communication with any hacker calming he has a card or some money we
do not want to see you go down with them, the guy we arrested gave
others up and we recovered lots of money, and your email appear to be
among many victims we are making contact with now so return your
money you lost to this scam artists, we Estimate your lost money
together and

My name is Mr. Antonio Guterres,Secretary-General of the United
Nations. A meeting was held on your behalf by the 73rd United Nation's
general assembly within the UN/IMF countries concerning this issue how
you have lost so much money to this FAKE people, Scam Artist people
all over the world.

Your funds will be release to you by the paying bank for immediate
payment.It was discovered during this meeting that no funds has been
paid to you all this years of pursuit.The funds is now ready be
release to you since you have been approved to receive/claim this
compensation payment of $5,000,000.00 USD (Five Million United State
Dollar) We have deposited to Capital Trust Bank and instructed the
Bank to release your payment to you.

Kindly Forward
Your Names,
Address,
Telephone Number,
Next of Kin
and Occupation for the release of your payment. The UN is sorry for
the delay of the release of your funds.

This is the e-mail contact of the Chief Executive Officer of Capital
Trust Bank he will process your fund transfer.

Contact Person: Mr.Gary Williams
Chief Executive Officer (CEO)
Email: ceooffice33@mail.ru

Contact Mr.Gary Williams urgently.

Mr. Antonio Guterres
Secretary-General of the United Nations

martin phillip GOOD NEWS FROM U.B.A BANK FUND IS READY

From: martin phillip <martinphillip01@msn.com> Date: Tue, 30 Jul 2019 10:23:00 +0000 Subject: GOOD NEWS FROM U.B.A BANK, FUND IS READY

UBA PLC
Chevron Drive, Lekki Peninsula
Lagos State, Nigeria
Email j1441d@gmx.com

Attention: Beneficiary

Good Day; On behalf of the entire members and staffs of the United Bank for Africa (UBA), We sincerely apologies for the delay of your payment and all the inconveniences that this might have indulge you through. However, This resulted from some minor problems with our payment system, which is inexplicable and this have held us stranded and indolent not having the aspiration to devote our 100% assiduity in accrediting foreign contract and Inheritance Compensation payments ETC. We apologies once again for any delay this fund might has taken, We assure you that within the next three working days from the day you response back your transfer will be remitted in your Bank account through Our International Online Banking system which is one of the best in the whole world in making foreign Transfer.

From the records of our Pending transaction payment file , Your Details was discovered as next on the list of the outstanding Payment who has not yet receive their due Transfer that is our mean reason of contacting you on this aspect your transfer is ready to be credit with immediate effect Under instruction from the federal government of Nigeria

I wish to inform you that your payment is being processing and will be release to you as soon as you response to this urgent notification. Also note that from the records in my file, Your outstanding payment is Ten million seven hundred thousand united State Dollars (US$10,700,000.00). Please re-confirm to This Bank the following details Bellow, And as soon as the details is received your payment will be made immediately .

1. Full Name
2. Date of Birth
3. Contact Address
4. Mobile Telephone
5. Nationality
6. State
7. Zip Code
8. Copy of int'l passport or Driving licences
12 Occupation

AS SOON AS THE ABOVE MENTIONED DETAILS ARE RECEIVED THEN WE SHALL COMMERCE TOWARD YOUR TRANSACTION.

Thanks for your co.corporation as we wait your immediately respond.

Mr. Jeff David
United Bank for Africa. (UBA)
Head of foreign Transfer department

Mr. Michael Richard Pompeo State Department Fund Notice

From: "Mr. Michael Richard Pompeo"<bau-fix@spb.ru> Reply: <department_state@aol.com> Date: Thu, 25 Jul 2019 10:30:33 +0800 Subject: State Department Fund Notice

State Department
2201 C Street NW
Washington, DC 20520.

Dear Beneficiary,

Your ATM Visa Card will be shipped through (USPS) to your address. I
am Mr. Michael Richard Pompeo, Secretary of State for International
Finance & Development. 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 2018 and 2019, 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 2019. On Behalf of
the entire staff of the State Department 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 Secretary 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 $1,550,000.00 USD (ONE Million, FIVE Hundred And Fifty
Thousand United States Dollars) loaded in an ATM Visa Card that allows
you to make a daily maximum withdrawal limit of $3,000 three Thousand
Dollars) YOUR ATM PIN CODE ( 5250 ).I have your file here in my office
and it says that you are yet to receive your fund valued at
$1,550,000.00 USD (ONE Million, FIVE 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 United Nations and the United States Government has
only authorized my office to release the Sum of $1,550,000.00 USD to
you as true beneficiary of the Fund.

Note: That your loaded ATM Visa Card will be mailed 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 Attorney
Matt Wood the below details enclosed to help ensure safe mailing of
your ATM Visa 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:

Contact Attorney Christopher Ray immediately by replying to this
email or emailing with the address below:

Name: Attorney Christopher Ray
Email: department_state@aol.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 of the
Supreme Court, states that; you as a beneficiary must officially
obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of
USA, as a means to justify the legitimacy, 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 LEGAL STAY OF
PROCEED is valued at a cost of just $615 please take note of that.

As soon as the above mentioned $615 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 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,
Mr. Michael Richard Pompeo.

Mrs. Mariamah Kalus. FROM THE MINISTRY OF ECONOMY AND FINANCE

From: "Mrs. Mariamah Kalus." <yusluvayomikuseyin@yahoo.com> Reply: mr.alagodwin@hotmail.com Date: Wed, 24 Jul 2019 08:08:47 +0000 (UTC) Subject: FROM THE MINISTRY OF ECONOMY AND FINANCE

FROM THE MINISTRY OF ECONOMY AND FINANCE
Address: Rte De LAeroport Cotonou Benin Republic.

Dear Email address owner On behalf of the board and management of the Organization of African Unity O.A.U has directed us to contact you concerning the recent 2019 compensation payment valued USD 850000 approved for all the scam victims around the world and your Email address were listed among the scam victims list data. We have been working towards the eradication of fraudsters and scam Artists in Africa with the help of African Union AU and United Nations UN and we have been able to track down some scam artist in various parts of African countries and they are all in Government custody now for Justice.

Note: You have to stop communicating with the impostors right now and stop responding to their emails we are acting according to the Directive from AU UN so any Email you send to them will be monitored. However your own compensation amount valued USD 850000 has been schedule through ATM VISA CARD issued by Union Bank for Africa UBA. You advise to feel free to contact Mr. ALA GODWIN, the protocol officer of UBA ATM Department and reconfirm your informations such as your full name and home address also copy of your national ID card or passport for immediate delivery of your ATM VISA CARD to you. below is the contact information of the protocol officer Contact Person: Mr. ALA GODWIN Email: mr.alagodwin@hotmail.com Tell: +229 1546613 You have to contact the UBA Bank ATM Department protocol officer now to receive your ATM VISA CARD already approved to you.

Best Regards. Mrs. Mariamah Kalus.
The Payment Notification Officer.

Mr.Michael Richard Pompeo Dear Beneficiary

From: "Mr.Michael Richard Pompeo" <surebanker00@gmail.com> Reply: "Mr.Michael Richard Pompeo" <fredwhite792@aol.com> Date: Wed, 24 Jul 2019 13:23:09 +0900 (JST) Subject: Dear Beneficiary

U.S Department of State 2201 C Street NW Washington, DC 20520.

Dear Beneficiary

Your ATM Visa Card will be shipped through Courier Express to your address. I am Mr. Michael Richard Pompeo, United States Secretary of State by profession. 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 2017 and 2019, we discovered that you have not yet received your over due fund.

This is to make sure all outstanding payments are settled beginning of this fiscal year 2019. 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 Secretary 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 $5,5,000.00 USD (Five Million, Five Hundred Thousand United States Dollars) loaded in an ATM Visa Card that allows you to make a daily maximum withdrawal limit of $5,000 Five Thousand Dollars) YOUR ATM PIN CODE (7250)

I have your file here in my office and it says that you are yet to receive your fund valued at $5.5.000.00 USD (Five Million, Five Hundred Thousand United States Dollars). This Fund 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 United Nations and the United States Government has only authorized my office to release the Sum of $5.5.000.00 USD to you as true beneficiary of the Fund.

Note that your loaded ATM Visa Card will be mailed to you through Priority Mail Express (DHL) 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. Fred White with the below details enclosed to help ensure safe mailing of your ATM Visa Card:

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

Contact Mr. Fred White immediately by replying to this email or emailing the address below:

Name: Mr. Fred White
TELEPHONE: +1 (620) 203-3660
WhatsApp Number: +1 (620) 203-3660

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 of the Supreme Court, states that; you as a beneficiary must officially obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of USA, as a means to justify the legitimacy, 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 LEGAL STAY OF PROCEED is valued at a cost of just ($150) please take note of that.

As soon as the above mentioned $150 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 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,
Mr. Michael Richard Pompeo.

Mrs. Mariamah Kalus. FROM THE MINISTRY OF ECONOMY AND FINANCE

From: "Mrs. Mariamah Kalus." <officialfile1@yahoo.com> Reply: officialfile1@yahoo.com Date: Wed, 24 Jul 2019 02:23:33 +0000 (UTC) Subject: FROM THE MINISTRY OF ECONOMY AND FINANCE

FROM THE MINISTRY OF ECONOMY AND FINANCE
Address: Rte De LAeroport Cotonou Benin Republic.

Note: You have to stop communicating with the impostors right now and stop responding to their emails we are acting according to the Directive from AU UN so any Email you send to them will be monitored. However your own compensation amount valued USD 850000 has been schedule through ATM VISA CARD issued by Union Bank for Africa UBA. You advise to feel free to contact Mr. Herve Dosou the protocol officer of UBA ATM Department and reconfirm your informations such as your full name and home address also copy of your national ID card or passport for immediate delivery of your ATM VISA CARD to you. below is the contact information of the protocol officer Contact Person: Mr. Herve Dosou Email: hervefile@gmail.com Tell: 229 61546613 You have to contact the UBA Bank ATM Department protocol officer now to receive your ATM VISA CARD already approved to you.

Best Regards. Mrs. Mariamah Kalus.
The Payment Notification Officer.

Mark Lowcock Dear Beneficiary

From: "Mark Lowcock"<shaw@coin-mail.com> Reply: <talibusman1000@gmail.com> Date: Mon, 22 Jul 2019 23:55:57 +0700 Subject: Dear Beneficiary,

United Nations Compensation Unit, Emergency Relief Coordinator, United Nations.

Dear Beneficiary,

Below is his contact information:

Name: Mr. Talib Usman
Email: talibusman1000@gmail.com

Country: Kingdom of Bahrain
Tracking number:2242543026
Website: www.dhl.com
…………………………………

Country: Canada
Tracking number:9281594781
Website: www.dhl.com

Yours Faithfully,

Mark Lowcock
United Nations Office for the Coordination of Humanitarian Affairs
(OCHA)

OFFICIAL INFO FROM THE MINISTRY OF ECONOMY AND FINANCE

From: OFFICIAL INFO <officialfile5@yahoo.com> Reply: officialfile5@yahoo.com Date: Sun, 21 Jul 2019 13:06:25 +0000 (UTC) Subject: FROM THE MINISTRY OF ECONOMY AND FINANCE

FROM THE MINISTRY OF ECONOMY AND FINANCE
Address: Rte De L'Aeroport, Cotonou Benin Republic.

Dear Email address owner!!

On behalf of the board and management of the Organization of African Unity (O.A.U) has directed us to contact you concerning the recent 2019 compensation payment valued USD 850,000 approved for all the scam victims around the world and your E-mail address were listed among the scam victims list data. We have been working towards the eradication of fraudsters and scam Artists in Africa with the help of African Union (AU) and United Nations (UN), and we have been able to track down some scam artist in various parts of African countries and they are all in Government custody now for Justice.

Note: You have to stop communicating with the impostors right now and stop responding to their emails, we are acting according to the Directive from (AU) / (UN) so any E-mail you send to them will be monitored. However, your own compensation amount valued USD 850,000 has been schedule through ATM VISA CARD issued by Union Bank for Africa (UBA). You advise to feel free to contact Mr. Herve Dosou, the protocol officer of UBA ATM Department and reconfirm your information's such as your full name and home address / a copy of your national id card or passport for immediate delivery of your ATM VISA CARD to you.

below is the contact information of the protocol officer

Contact Person: Mr. Herve Dosou
Email: hervefile@gmail.com
Tell: +229 61546613

You have to contact the UBA Bank ATM Department protocol officer now to receive your ATM VISA CARD already approved to you.

Best Regards.
Mrs. Mariamah Kalus.
The Payment Notification Officer.

TAO ZHANG IMF We found that you have an unclaimed compensation p…

From: TAO ZHANG IMF <infosss1875@gmail.com> Reply: TAO ZHANG IMF <goodlawyers0@gmail.com> Date: Thu, 18 Jul 2019 23:40:40 +0900 (JST) Subject: We found that you have an unclaimed compensation p...

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

We found that you have an unclaimed compensation payment that was suppose to be remitted to you, maybe due to some unforeseen circumstance that allow you to finish your transactions home or abroad, so I took it upon myself to get in touch with you before it will be forfeited as you still have the chance to claim your funds. Get back to me for more details. Please endeavor to quote your Payment REF Number: BDA/01/034/561/56D. Tao Zhang Deputy Managing Director International Monetary Fund.

IMF Debt Recovery Committee

From: IMF Debt Recovery Committee <debtrecomn12@gmail.com> Date: Wed, 17 Jul 2019 05:57:29 -0700 Subject:

ATTENTION BENEFICIARY

This is to officially inform you that your email is short listed by the
IMF Compensation Award Committee set up to compensate losses incurred from
your uncompleted bank fund transfers .

You are therefore advised to disengage from contacting these group to avoid
losing your money and also not to disclose your transaction with the bank
to anyone until your payment is completed to avoid complications. IMF has
been mandated by the IMF to handle payments to your region hence this
notification.

In this regard, your Compensation Payment valued at $5.3M has been
accredited in your favor, to redeem your payment, please provide the
requested details below for us to reconcile your details in your file.

You are therefore advised to reconfirm the below information once again.

1. Full Name:
2. Age
3. Sex
4. Home address:
5. Direct/personal Telephone number
6. A copy of any government issued identification
7. Your occupation.

Laura Antonio
Secretary
Compensation Award Committee

Justin Muzinich Get back to me

From: "Justin Muzinich" <ip@feelingk.com> Reply: justinmuzinichtreasury@vivaldi.net Date: Tue, 16 Jul 2019 19:41:30 -0700 Subject: Get back to me

Dear Beneficiary,

I am Justin Muzinich, Deputy Secretary of the Treasury, US Department of the Treasury. You can get more details about me here;

I have been tasked with the responsibility of liaising with beneficiaries regarding all previously unpaid/unclaimed funds and be sure all such funds are paid before the end of this fiscal year 2019.

A directive has been issued to us to settle all outstanding payments accrued to individuals with respect to local and overseas contract payment, debt re-scheduling and outstanding compensation payment. We have been notified that you are yet to receive your fund. Fortunately, you have been selected alongside a few other beneficiaries to receive your own payment of $950,000 (Nine Hundred and Fifty Thousand United States Dollars only). This money will hence be transferred to your nominated bank account.

You are advised to kindly reply this email with the below details enclosed to help us process your payment;

(1) Full Names:
(2) Residential Address:
(3) Date of Birth:
(4) Phone/Cell Number:
(5) Occupation:

Yours faithfully,

Justin Muzinich,
Deputy Secretary of the Treasury
(US Department of the Treasury)

OFFICIAL INFO FROM THE MINISTRY OF ECONOMY AND FINANCE

From: OFFICIAL INFO <officialfile4@yahoo.com> Reply: OFFICIAL INFO <officialfile4@yahoo.com> Date: Sun, 14 Jul 2019 09:51:57 +0000 (UTC) Subject: FROM THE MINISTRY OF ECONOMY AND FINANCE

FROM THE MINISTRY OF ECONOMY AND FINANCE
Address: Rte De L'Aeroport, Cotonou Benin Republic.

Dear Email address owner!!

below is the contact information of the protocol officer

Contact Person: Mr. Herve Dosou
Email: hervefile@gmail.com
Tell: +229 61546613

You have to contact the UBA Bank ATM Department protocol officer now to receive your ATM VISA CARD already approved to you.

Best Regards.
Mrs. Mariamah Kalus.
The Payment Notification Officer.

OFFICIAL INFO FROM THE MINISTRY OF ECONOMY AND FINANCE

From: OFFICIAL INFO <officialfile2@yahoo.com> Reply: OFFICIAL INFO <officialfile2@yahoo.com> Date: Sun, 14 Jul 2019 09:42:22 +0000 (UTC) Subject: FROM THE MINISTRY OF ECONOMY AND FINANCE

FROM THE MINISTRY OF ECONOMY AND FINANCE
Address: Rte De L'Aeroport, Cotonou Benin Republic.

Dear Email address owner!!

below is the contact information of the protocol officer

Contact Person: Mr. Herve Dosou
Email: hervefile@gmail.com
Tell: +229 61546613

You have to contact the UBA Bank ATM Department protocol officer now to receive your ATM VISA CARD already approved to you.

Best Regards.
Mrs. Mariamah Kalus.
The Payment Notification Officer.

Mr. Steven Mnuchin United States Treasury Department

From: "Mr. Steven Mnuchin"<test@ktso.org.tr> Reply: <g.byrrn1@gmail.com> Date: Tue, 9 Jul 2019 16:41:12 -0400 Subject: United States Treasury Department

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, we discovered that you have not receive your fund.

This is to make sure all Outstanding payments are settled beginning of this fiscal year 2019. On Behalf of the entire staff of the U.S. Department of Treasury 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, 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 US$10, 500,000.00 (Ten Million Five Hundred Thousand Dollars) .

I have your file here in my office and it says that you are yet to receive your fund valued at US$10,500,000.00 (Ten Million Five Hundred Thousand Dollars). This Funds will now be release to you as your preferred payment option.

We have perfected all modules on how to release your fund without any problem, but be aware that United Nations and the United States Government has only authorized my office to release the Sum of US$10,500,000.00 to you as true beneficiary of the Fund. Feel free to reply me back; g.byrrn1@gmail.com to this matter.

Thanks,
Mr. Steven Mnuchin Jr.
Executive Secretary United States Treasury Department