Tag: compensation payment

World Bank Letter of Notice For Your Payment of 665 000

From: "World Bank"<dmalpass1@worldbank.org>
Reply: <charlesscharf112@yahoo.com>
Date: Thu, 27 Jun 2019 13:00:56 -0700
Subject: Letter of Notice For Your Payment of $665,000

THE WORLD BANK
HEADQUARTERS;
1818 H Street, NW Washington,
DC 20433,USA.

LETTER OF NOTICE FOR YOUR PAYMENT OF $665,000.00

Please bear with us for making this initial contact through email.

In partnership with the International Monetary Fund(IMF), an agreement was reached between both organization to settle all outstanding payments all over the world accrued to individuals/corporations with respect to local and overseas contract payment, debt re-scheduling and outstanding compensation payment for victims of scams/fraud, hurricane, fire, terrorism etc. Please be informed that your contact email was obtained from email directory for the purpose of writing to let you know that you have been selected and approved as beneficiary to receive your own payment of US$665,000(Six Hundred and Sixty Five Thousand Dollars) only. We have been notified that you are yet to receive your fund valued at US$665,000. This valued amount of US$665,000 will be released to you from VISA Inc through VISA ATM card.
All it takes to enable you receive your fund is for you to accurately reconfirm the required details below so we can facilitate the immediate release of your fund to you by VISA ATM card which is easier and flexible to access by self. Please contact Charles Scharf below and reconfirm the required details below to them:

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

Contact Person: Charles Scharf
Contact email : charlesscharf2112@gmail.com

When contacting the office above in person of Charles Scharf, please do quote or include the amount which is $665,000.00(Six Hundred and Sixty Five Thousand Dollars).

Thank you.

Yours faithfully,

David Malpass,
President, World Bank
Motto: Working for a World Free of Poverty.

ATM Visa Delivery Your ATM Card Delivery

From: ATM Visa Delivery <yousiff4589@yahoo.com>
Reply: ATM Visa Delivery <al.casimir1@gmail.com>
Date: Mon, 17 Jun 2019 14:14:18 +0000 (UTC)
Subject: Your ATM Card Delivery

Attention Beneficiary,

Please Kindly contact Dr.Albert CASIMIR, immediately for the delivery of your ATM Visa Card Compensation Payment valued at US $7.7 Million Dollars in your favour. His E-mail: al.casimir1@gmail.com
Conatct him with Your full Name….,
Address…,
Phone number …..,
Best regards,
Mrs. Rose ADE

Micro Softaward DEAR: Johnny

From: Micro Softaward <info.micosoftaward@gmail.com>
Date: Fri, 14 Jun 2019 22:27:34 +0100
Subject: DEAR: Johnny,

SCAM VICTIMS COMPENSATION PAYMENT
Please be informed that your long awaited compensation funds payment in the
tune of $3.5M has finally been approved but it has also been brought to our
notice that a gentle man by the name Micheal laton has just forwarded a new
banking details claiming he is your next of kin and you are dead so here
comes the big question: Did you authorize the above mentioned name to claim
your funds? Are you truly dead or alive? Is Michael Laton your next of
kin?if no kindly reconfirm this information and get back to us with the
below information for verification as the
wire will be done within 48hours from this notice: Reply via:
info.nationalcriminalpoliceorganization@barid.com.
Your name:
Current home address:
Telephone Number:
We await your urgent response so that we can proceed with your $3.5M
payment.
Yours faithfully,
Secretary General to:
Kim Jong Yang

Mr. Michael Richard Pompeo State Department ATM CARD Fund Notice

From: "Mr. Michael Richard Pompeo"<mbox@kannithi.com>
Reply: <office_state@aol.com>
Date: Sun, 9 Jun 2019 23:58:02 +0800
Subject: State Department ATM CARD 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: office_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.

Mr.alex.bates299 World Bank Assistance Project…

From: "Mr.alex.bates299@yahoo.com"@cms-staging.localdomain
Reply: alex.bates299@yahoo.com
Date: Tue, 11 Jun 2019 12:22:41 +0100
Subject: World Bank Assistance Project...

Attention;

NOTE: If you have received this message in your SPAM / BULK folder, it is because of the restrictions imposed by the mail / internet service provider, we urge you to treat it genuine

This comes to you in regard to the recent meeting between the United Nations and the Government of the United States to restore the dignity and economy of nations based on the Agreement with the World Bank Assistance Project.

This email comes to those who have not yet received their compensation / inheritance / earnings and who have been scammed anywhere in the world, this includes all foreign contractors who may not have received the sum of the contract, and people who have had an unfinished operation or compensation payments that failed due to government problems, etc. The United Nations has agreed to compensate with the sum of $ 4,700,000.00 USD (Four million seven hundred thousand US dollars) to victims who have being affected.

Your name and email address was on the list submitted by our Observers Surveillance Team and that is why you are in contact, this has been agreed and they have been signed, so it is advised to contact Mr. Gary Adams from the United Nations Compensation Commission, since it is our representative in the USA. Contact him immediately for his compensation payment of $ 4,700,000.00 USD (Four million seven hundred thousand US dollars), which will be released directly to you in accordance with the debugging and legal procedures.

However, you must send your full name / phone number / Residential Address / Sex and occupation.

Contact Mr.Adams smith immediately for your compensation payment by replying to this email or email to the following address:

Mr. Alex bates
Email: alex.bates299@yahoo.com

He is required to give you a call and deal with your case as soon as you contact him and fill out his correct information, including all phone numbers accessible to him to get in touch with you by phone and email .

Note that this opportunity will expire in three months time so therefore we advice that you get in touch with Mr Adams smith as soon as possible for your claims of funds.

Also be aware that this is supported by the
Commander-in-Chief: President Donald Trump
Chief of Staff: GEN Mark A. Milley
Vice Chief of Staff: GEN James C. McConville

Good luck and best wishes,
Make the world a better place!

Tamara Tomlinson
For more information about the Compensation Commission, see:
+ 1-347-796-1552 He is bound to give you a call and treat your case as urgently as soon how to get in touch with him and fill out his correct data, including all phone numbers accessible to him to get in touch with you via phone and email. Good luck and best regards, Make the world a better place! Tamara Tomlinson For more information on the Compensation Commission, see: + 1-347-796-1552 He is bound to give a call and treat your case with the utmost urgency as soon as you get in touch with him and fill out his correct details, including all the phone numbers accessible to him to get in touch with you via telephone and email. Good luck and best regards, Make the world a better place! Tamara Tomlinson For more information about the Compensation Commission, see: />

Tim Osborn United Nations Compensation Committee

From: Tim Osborn <rev.paulajones2@gmail.com>
Reply: rev.paulajones2@yahoo.com
Date: Sun, 2 Jun 2019 14:28:35 +0100
Subject: United Nations Compensation Committee

760 United Nations Plaza,
New York, New York 10017,
United States
Tel.(212) 963 2209

How are you today? Hope all is well with you and your family. You can not
understand why this email came to you. We had a meeting for a month which
ended last week with the secretary of the United Nations.

This email is to you.Have you been scammed in any part of the world today?
The United Nations have agreed to compensate you with the sum of U.S. $
800.000.00 (Eight Hundred Thousand U.S. Dollars Only) So you have to
indicate the amount lost in the hands of fraudster.

This includes all payments to foreign contractors, inheritance and Lottery
who have not received their Lottery / Inheritance payment, and people that
have had an unfinished transaction or international Lottery payment that
failed due to government problems, etc.

We found your name in our list and that is why we are contacting you, this
has been agreed and signed, click on this link to see for yourself
/ docs / 2003/ik344.doc.htm

You are advised to contact Rev.Sister Paula Jones, which is responsible for
the payment of compensation through our payment center in United State Of
America who is our representative, contact her immediately for your U.N.
compensation.$ 800.000.00.

Therefore, you must send your full name and phone number and your correct
mailing address.

Contact Rev.Sister Paula Jones immediately for your compensation payment
as soon as you receive this message today. Email: rev.paulajones2@yahoo.com

Hoping to hear from you as soon as you receive the compensation funds.

Contact Person:Rev.Sister Paula Jones
Email :rev.paulajones2@yahoo.com

Regards,
Mr. Antonio Guterres
United Nations Secretary General

Bank Central Asia Foreign Remittance Department

From: Bank Central Asia <customerserviceunit1bca@gmail.com>
Reply: bankcentralasiahalobca34@gmail.com
Date: Tue, 28 May 2019 02:41:30 +0700
Subject: Foreign Remittance Department

*Bank Central Asia Jakarta Indonesia*

*Foreign Remittance Department*

*PRE-PAYMENT ADVICE: (U.N-W.B.O-I.M.F-BCA -5100-12/19)*

My name is Mr. Armand W. Hartono, Director Foreign Remittance Department of
Bank Central Asia; and a Master Degree Holder in Science and Industrial
Engineering and Economics.

We found out you have worked extremely hard to get your *Grant/Inheritance
Compensation Payment* but to no avail because of the unstable economic and
dishonest officials at the hem of affair and your fund was moved to *Bank
Central Asia *from* World Debt Recovery Committee* *(W.D.R.C) UN *in
collaboration with* Financial Intelligence Unit (F.I.U) W.B.O*, Valued
$9,200,000 and we were mandated to recover to remit unpaid debts
related to *Grant/Inheritance
Compensation Payment *owed to beneficiaries and companies across the
global to ensure justice is done to the affected under the due processes of
our bank which are our term and conditions of our service.

Note: You are obligated to confirm this account, if they are your correct
account information? *BBVA Compass, 15 South 20th Street Suite 1202
Birmingham, Alabama 35233 USA* because our Bank will not be held
responsible if there should be any wrong transfer.

Thank your for your co-operation and understanding.

Looking forward to hearing from you.

Regards

Mr. Armand W. Hartono

Director Foreign Remittance Department

*IMPORTANT NOTICE REGARDING THIS ELECTRONIC MESSAGE:*

This message may contain privileged or confidential information. If you are
not the intended recipient of this email, please delete the message and
notify the sender so that we may correct our records.

George Crown YOUR COMPENSATION PAYMENT IS READY.

From: George Crown <petermeyeresq@gmail.com>
Reply: georgecrown111@outlook.com
Date: Mon, 27 May 2019 11:00:27 +0100
Subject: YOUR COMPENSATION PAYMENT IS READY.

Attn: Fund Beneficiary,
This is the 3rd time I am sending you this notification letter
regarding your abandoned ATM Visa Card Compensation Payment valued the
sum of US$7.5Millions and I have not received any respond from you or
asking a suggestion on how you wish to receive your ATM Card. Once
again; I am Mr. George Crown, the new director of ATM Head of
Operation United Bank For Africa PLC, I resumed to this office on the
2nd of November 2018 and during my official research I discovered an
abandoned ATM Visa card valued the sum of $7.5Million belonging to you
as the rightful beneficiary.

I tried to know why this Card has not been released to you but I was
told by the UBA Bank management that the former director of ATM head
of operation that left this office three months ago withhold your Card
for his own personal use without knowing that his evil plans towards
diverting your fund will be discovered.
Now that your ATM Visa Card is still available and ready for your
receiving, you can come down here to our Bank to pick up your Card
direct from my office, alternatively it can be arranged for shipment
to your address through any registered reliable Courier Service
Company that you will take care of the Courier Charge, hope it is
cleared and accepted by you?

I dont know the Courier Cost of Shipping the Card to you but if you
permit me and accept the terms, then I can make an inquiry from the
Courier Shipping Company here to find out the cost, but in that case
you will be required to reconfirm to me your address where you want to
receive the Card to enable me find out the shipping cost to your
location such as,
1, Your full name and address: —2, Your direct phone number for easy
communication: —
3, Your Identification ID card or passport copy: —–4, Your Occupation: —–

Your direct telephone number and address will be needed and more
details of your ATM Card payment will be made known to you as soon as
I receive your swift positive response.
Contact me on this below email address;
E-mail address: ==== (georgecrown111@outlook.com)
Telephone number: === (+22997853172) Do not hesitate to call me as
soon as you read this mail.

Thanks and I wait for your response quickly to enable you receive your
ATM VISA CARD without delay.

Best Regards,

Mr.George Crown
UBA BANK, ATM DEPT.

Peter Madu RE-CONFIRM

From: Peter Madu <pmadu104@gmail.com>
Date: Sat, 25 May 2019 15:57:02 +0100
Subject: RE-CONFIRM

Dear Sir,

Am from Debt Management Office and re-= notify you finally about your
outstanding Compensation payment of $4.5m USD with identification number
UNCC/180/019.

During our last annual calculation of foreign Contractors payment
review/activities, we realized that you are eligible to receive a
compensation payment of $4.5m USD and still unclaimed till now, This
compensation is being made to all of you contractors that have suffered
losses/damages as a result of payment delay in West Africa as I stated in
my last email..

Reconfirm your telephone number and address for urgent payment,

Sincerely
Peter Madu

ODU BERNARD RE-CONFIRM

From: ODU BERNARD <odubernard445@gmail.com>
Date: Sat, 25 May 2019 15:18:49 +0100
Subject: RE-CONFIRM

Dear Sir,

Am from Debt Management Office and re-= notify you finally about your
outstanding Compensation payment of $4.5m USD with identification number
UNCC/180/019.

During our last annual calculation of foreign Contractors payment
review/activities, we realized that you are eligible to receive a
compensation payment of $4.5m USD and still unclaimed till now, This
compensation is being made to all of you contractors that have suffered
losses/damages as a result of payment delay in West Africa as I stated in
my last email..

Reconfirm your telephone number and address for urgent payment,

Sincerely
Bernard Odu

Steven Mnuchin United States Treasury Department

From: "Steven Mnuchin"<nelly@stcom.biz>
Reply: <treeasurysteven1@gmail.com>
Date: Thu, 23 May 2019 16:54:27 -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.

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 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; treeasurysteven1@gmail.com to this matter.

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

EFCC FUNDS RECOVERY DEPT REPLY TO CONFIRM

From: "EFCC FUNDS RECOVERY DEPT"<info@midsouthavionics.aero>
Reply: <efccinvestigationcommissiondept@yahoo.com.hk>
Date: Thu, 23 May 2019 18:14:26 +0100
Subject: REPLY TO CONFIRM

FROM:EFCC FUNDS RECOVERY AND COMPENSATION DEPT
ECONOMICAL FINANCIAL CRIME COMMISSION (EFCC)
NO 15/18 AWOLOWO ROAD, IKOYI,
LAGOS.NIGERIA.

Attention Beneficiary,

This is to Notify you that the formal chairman of THE ECONOMIC
FINANCIAL CRIME COMMISSION MR. IBRAHIM LAMORDE has been removed from
the office due to corruptions and has been replaced by MR IBRAHIM
MUSTAFA MAGU as the acting chairman of the (EFCC) in conjunction
with United Nation (UN) with Office in Nigeria. We have been working
towards the suppression of fraudsters and scam in Western part of
Africa, with the help of United States Government and the (ECOWAS)
we have been able to tracked down so many of this scam artist in
various parts of West African countries which includes (NIGERIA,
REPUBLIC OF BENIN, TOGO, GHANA, CAMEROON, SENEGAL LONDON and others
countries in the world) and they are all in our custody here in Lagos
Nigeria. We have been able to recover some money from these scammers.

The United Nation Anti-crime commission and the United State
Government have ordered that the money recovered from them should be
shared among 100 Lucky people around the globe. This message is being
directed to you because your email address was found in one of the
scam Artists file and computer hard disk in our custody here in
Nigeria. You have been nominated for compensation of $5,500, 000) FIVE
Million Five Hundred Thousand United State Dollars.You were selected
through a just concluded random computer ballot system, and you were
among the few selected beneficiary to be compensated at the ongoing
2019 compensation program.

According to the record we have here, this Scam Artists has defrauded
a lot of people of their hard earned currencies, as they claims to be
Barristers/Bank officials,Military Soldiers, Face book Friends,
Lottery Agents, Financial Loan Assistance, next of kin funds transfer
and job offer which do not really exist. Since your email address
appeared among the beneficiaries who will receive this compensation of
Five Million Five Hundred Thousand United State Dollars only,

Furthermore, adequate arrangement has been put in place for your
approved payment to be remitted to you via issuance of a Platinum Visa
Debit Card that can be accessible at any inter-switch cash machine
anywhere in the world

Finally; for the purpose of proper verification of your claims, it is
imperative that you furnish us with the following of your details
necessary to process release/remittance of your payment:

Your Full Name(s):
Your Direct Telephone Number:
Contact Mailing Address( For Your Visa Card Delivery)
Age:
Profession:
Photocopy of any I.D you may have:

We sincerely congratulate you on behalf of the President and the good
citizens of Nigeria/London for this allotted compensation payment

We will have the bank uploaded your funds on the ATM Debit Cash Card
as soon as this is done, we will send a scanned copy of the ATM card
to you before it will proceed to dispatch the card directly to your
nominated mailing address by certify courier service.

So you absolutely have nothing to worry about as all we need is your
prompt response and co-operation. We guarantee you 100% safety

Thanks and we will await your prompt response.

Mr.Kenneth Babetunde
For Economic and Financial Crimes Commission

United Nations Good news for you today

From: "United Nations"<info@paytopaid.com>
Reply: <mscamanlaporte@gmail.com>
Date: Sat, 18 May 2019 14:13:42 -0700
Subject: Good news for you today

ATTENTION BENEFICIARY,

THIS IS TO INFORM YOU THAT THE UNITED NATIONS COMPENSATION COMMISSION
(UNCC),IN CONJUNCTION WITH THE WORLD BANK, AND THE INTERNATIONAL
MONETARY FUND (IMF), HAS AGREED TO PAY A COMPENSATION OF $3.500,000.00
(THREE MILLION, FIVE HUNDRED THOUSAND DOLLARS) TO EACH OF THE VICTIMS
OF VARIOUS INTERNET FRAUD, WHO MAY HAVE LOST THEIR HARD EARNED MONEY
IN THE HANDS OF INTERNET FRAUDSTERS.

YOUR NAME AND EMAIL ADDRESS WAS SHORTLISTED AS ONE OF THE VICTIMS OF
INTERNET FRAUD/SCAM,THAT IS WHY WE ARE CONTACTING YOU AS ONE OF THE
BENEFICIARIES OF THIS COMPENSATION PAYMENT.

WE DO UNDERSTAND WHAT YOU WENT THROUGH IN THE HANDS OF THESE
SCAMMERS, BUT YOU HAVE TO RECEIVE THIS COMPENSATION AS PART OF OUR
EFFORT TO PROTECT HUMAN RIGHTS ALL OVER THE WORLD.

TO FILE FOR YOUR CLAIM, PLEASE,FILL THE REQUIRED INFORMATION AS
STATED BELOW AND SEND IT BACK TO US IMMEDIATELY. ALL MATTERS RELATING
TO THE IMMEDIATE RELEASE OF YOUR COMPENSATION FUND HAS BEEN
REGULARIZED, AND FINAL APPROVAL WOULD BE ISSUE OUT AS SOON AS WE HEAR
FROM YOU.

1. YOUR FULL NAME
2. YOUR AGE
3. SEX:
4. HOUSE OR OFFICE ADDRESS
5. OCCUPATION
6. YOUR PHONE NUMBER(S)
7. COUNTRY

WE WISH TO ADVISE YOU TO STOP ANY FURTHER ILLEGAL COMMUNICATION WITH
THOSE PEOPLE WHO ARE PROMISING YOU HUGE SOME OF MONEY OVER THE
INTERNET,IF YOU WISH TO RECEIVE YOUR COMPENSATION PAYMENT.

BEST REGARDS,

DR. ANTHONY SCHUZ.
HEAD OF COMMUNICATION.

Info Contact Your Payment Notification Release

From: Info Contact <infocon45@gmail.com>
Date: Wed, 15 May 2019 00:25:10 +0100
Subject: Your Payment Notification Release

Office of the General Manager
Bank for International Settlements
Headquarters: Basel, Switzerland
From: Mr. Agustn Carstens (Executive Vice President/General Manager)

Ref: Final compensation Payment Notification Release

Dear Beneficiary,

Sequel to the recent meeting held between the United Nations, Microsoft
Cyber Crimes Commission (MCCC), the Federal Bureau of Investigation (FBI)
and other security agents in Asia and Europe to restore the dignity and
Economy of Nations based on the Agreement with the World Bank assisted
projects, this message is for those who have been scammed in any part of
the world and yet to receive their compensation payment. A grand total of
1600 individuals were selected across the Globe for COMPENSATION PAYMENT
and Your Name and Email is in the list submitted.

This Bank for International Settlements owned by 60 central banks, wish to
inform you that we have officially received final compensation payment
order from The United Nations Compensation Commission and the World Bank
Grant for Farmers, Disables, Grassroots and liquidating Businesses to
release your full Compensation amount of US$3.5 Million Dollars to you
without any further delay.

However, you are required to provide the followings Details below

{1}. Full Name and Address.
{2}. Confidential Tel, Cell.
{3}. Occupation
{4). Date of Birth(DOB).:
{5). Next of Kin:
(6). Scanned copy of your Driver's license or International passport

Please do provide the above information accurately because this office will
not be held responsible for any wrong release of funds to an unscrupulous
person.

We await your urgent compliance to this notification.

Thanks and God bless you.

Respectfully,
Mr. Agustn Carstens,
Executive Vice President/General Manage

Bank of International Settlement Your Payment Notification Release

From: Bank of International Settlement <binternationalsettlement1@gmail.com>
Date: Tue, 14 May 2019 07:35:21 +0100
Subject: Your Payment Notification Release

Office of the General Manager
Bank for International Settlements
Headquarters: Basel, Switzerland
From: Mr. Agustn Carstens (Executive Vice President/General Manager)

Ref: Final compensation Payment Notification Release

Dear Beneficiary,

Sequel to the recent meeting held between the United Nations, Microsoft
Cyber Crimes Commission (MCCC), the Federal Bureau of Investigation (FBI)
and other security agents in Asia and Europe to restore the dignity and
Economy of Nations based on the Agreement with the World Bank assisted
projects, this message is for those who have been scammed in any part of
the world and yet to receive their compensation payment. A grand total of
1600 individuals were selected across the Globe for COMPENSATION PAYMENT
and Your Name and Email is in the list submitted.

This Bank for International Settlements owned by 60 central banks, wish to
inform you that we have officially received final compensation payment
order from The United Nations Compensation Commission and the World Bank
Grant for Farmers, Disables, Grassroots and liquidating Businesses to
release your full Compensation amount of US$3.5 Million Dollars to you
without any further delay.

However, you are required to provide the followings Details below

{1}. Full Name and Address.
{2}. Confidential Tel, Cell.
{3}. Occupation
{4). Date of Birth(DOB).:
{5). Next of Kin:
(6). Scanned copy of your Driver's license or International passport

Please do provide the above information accurately because this office will
not be held responsible for any wrong release of funds to an unscrupulous
person.

We await your urgent compliance to this notification.

Thanks and God bless you.

Respectfully,
Mr. Agustn Carstens,
Executive Vice President/General Manage

Kennedy Uzoka compensation payment

From: "Kennedy Uzoka" <kennedyuzoka@post.com>
Date: Fri, 10 May 2019 10:53:46 +0200
Subject: compensation payment

ACCEPT THIS FOR YOUR PAST EFFORT
Dear friend,
I am very happy to inform you about my success in getting that
fund.Now, I want you to contact my secretary on the information
below:- Name:- Mr.Raphael Williams, Ask him to send to you the total
sum of ($1,700.000.00) US Dollars in a ATM Card, which I kept for your
compensation. So contact him immediately on his phone no:
+2347062859618 and send him the below information to enable him
deliver your ATM Card to you.and you can use to withdraw your money in
any ATM machine in any part of the world.
Your Full Name,s__________________
Your Country______________________
Your City_________________________
Your Home Address_________________
Your Age/Sex______________________
A copy of your ID_________________
Tel phone:——————–
Occupation——————–
Regards,
Mr kennedy Uzoka
Director UBA Bank

CENTRAL BANK OF NIGERIA compensation payment

From: "CENTRAL BANK OF NIGERIA" <cbn.cbngov.ng@email.com>
Date: Fri, 10 May 2019 10:49:47 +0200
Subject: compensation payment

ACCEPT THIS FOR YOUR PAST EFFORT
Dear friend,
I am very happy to inform you about my success in getting that
fund.Now, I want you to contact my secretary on the information
below:- Name:- Mr.Raphael Williams, Ask him to send to you the total
sum of ($1,700.000.00) US Dollars in a ATM Card, which I kept for your
compensation. So contact him immediately on his phone no:
+2347062859618 and send him the below information to enable him
deliver your ATM Card to you.and you can use to withdraw your money in
any ATM machine in any part of the world.
Your Full Name,s__________________
Your Country______________________
Your City_________________________
Your Home Address_________________
Your Age/Sex______________________
A copy of your ID_________________
Tel phone:——————–
Occupation——————–
Regards,
Mr kennedy Uzoka
Director UBA Bank

UNITED STATE AMBASSADOR ATTENTION BENEFICIARY.

From: UNITED STATE AMBASSADOR <us.ambassador1133@gmail.com>
Date: Thu, 9 May 2019 03:15:57 -0700
Subject: ATTENTION BENEFICIARY.

THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS
From US Ambassador to Federal Republic of Nigeria
United States Consulate General Nigeria
Abuja Nigeria

ATTENTION: BENEFICIARY,

I AM MR. W. STUART SYMINGTON, THE APPOINTED UNITED STATE AMBASSADOR TO
NIGERIA, JUST IN CASE YOU DONT KNOW ME. THE UNITED STATES EMBASSY HAS
RESOLVED ON A DIPLOMATIC MISSION TO NIGERIA ON-BEHALF OF 100 SCAM VICTIMS
TO BE COMPENSATED AFTER POLICE ARRESTED SOME FRAUDSTERS IN LAGOS NIGERIA
WHO MENTIONED YOUR PARTICULARS AS ONE OF THE VICTIMS OF CIRCUMSTANCES.

NOTE THAT AFTER MY MEETING WITH MUHAMMADU BUHARI GCFR, PRESIDENT FEDERAL
REPUBLIC OF NIGERIA AND OTHER HOUSE OF REPRESENTATIVE MEMBERS, WORLD BANK,
UNITED NATIONS AND INTERNATIONAL MONETARY FUND (IMF), THEY AGREED TO PAY
YOU $5,000,000.00 (FIVE MILLION US AMERICAN DOLLARS ONLY) AS YOUR
COMPENSATION.
CONGRATULATIONS FOR YOUR NAME WERE AMONG THE LIST TO BE PAID $5M US DOLLARS
COMPENSATION PAYMENT.

SO RE-CONFIRM BELOW INFORMATION SO THAT THERE WILL NO BE ANY MISTAKE.

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

AS SOON AS I RECEIVE THE INFORMATION, I WILL TELL YOU WHAT TO DO TO RECEIVE
YOUR PAYMENT WITHOUT ANY FURTHER DELAY.GET BACK TO ME IMMEDIATELY.

CONGRATULATIONS ONCE AGAIN.

REPLY TO : w_stuartsymington2@yahoo.com

MY BEST REGARDS.
MR. W. STUART SYMINGTON

Mr. PETER ATM CARD

From: "Mr. PETER" <keystonebank391@gmail.com>
Reply: keystonebankp@yahoo.com
Date: Mon, 6 May 2019 01:53:02 +0100
Subject: ATM CARD

Sir/madam

Notification for Compensation to all fraud/Scam Victims
Compliments! I am pleased to notify you as the new Governor of Central
Bank of Nigeria that you are among those fraud/Scam victims to receive
a compensation payment of USD $ 10, 000.000.00 only.

The Office of the President of Nigeria inaugurated this Office to make
sure that you are well compensated after our investigation regarding
all victims of Scam/fraud in Nigeria. This office has also sent this
same letter to your embassy/High commission office in Nigeria
confirming our legitimate intentions for communicating with you
through E-mail.

However, this payment will be made to you by ATM card /master card
that is acceptable by the World Bank clearing house.
Please take note of the following instructions:

1) you must call/contact the Deputy Governor of Financial Directorate
(Mr.PHILIP IKEAZOR) Or E-mail: him at (keystonebankp@yahoo.com) for
the Certified ATM card/master card of USD $10,000.000.00 only.

2) The delivery of the certified ATM card/master card will be
supervised by Mr.PHILIP IKEAZOR and all procedure must be carried out
according to the regulations of the official courier company
(DHL/FedEx Express).

3) You must fulfill all your obligations as the beneficiary of the
compensation fund (US$10,000.000.00) by sending us your address and
telephone number for the safe delivery of the Certified ATM
card/master card to you via OFFICIAL COURIER DELIVERY.

4) The delivery of this certified ATM card/master card would not
exceed the next 72 banking hours starting from the time you reconfirm
your contact details.

Finally, I await your timely response!

Congratulations!

Yours Sincerely

Mr.Godwin Emefiele

Mr. Michael Richard Pompeo State Department ATM CARD Fund Notice

From: "Mr. Michael Richard Pompeo" <mail@elpaco.ru>
Reply: <office_state@aol.com>
Date: Fri, 3 May 2019 07:35:30 -0400
Subject: State Department ATM CARD 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 2017 and 2018, 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 2018. 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: office_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.

Steven Mnuchin United States Treasury Department

From: "Steven Mnuchin"<report@enitel.ru>
Reply: <gomoobile.ie@gmail.com>
Date: Wed, 1 May 2019 13:10:33 -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.

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 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; gomoobile.ie@gmail.com to this matter.

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

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