Tag: compensation payment

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

matins wood1 SCAM VICTIMS COMPENSATION PAYMENT

From: matins wood1 <matinsw52@gmail.com>
Date: Wed, 1 May 2019 23:05:04 +0100
Subject: SCAM VICTIMS COMPENSATION PAYMENT

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:
Your name:
Current home address:
Telephone Number:
We await your urgent response so that we can proceed with your $3.5M
payment.
Yours faithfully,
Rev Dr Johnson Williams

info office Re: Hello

From: info office <sarahalade.ufo@gmail.com>
Reply: adm2oceanic@live.com
Date: Mon, 29 Apr 2019 00:17:15 +0100
Subject: Re: Hello

Attention;

How are you today? Hope all is well with you and your family? You may not
understand why this email came to you. In regards to the recent meeting
between the United Nations, Cyber Crimes Commission (CCC), Federal Bureau
of Investigation (FBI) and the United States Government to restore the
dignity and Economy of the Nations based on the Agreement with the World
Bank Assistance Project to help and make the world a better place. We have
been having meetings for the past 3 months with the Secretary General of
the United Nations.

This email come to those who are yet to receive their
compensation/inheritance/ winnings and who have been scammed in any part of
the world, this includes every foreign contractors that may have not
received their contract sum, and people that have had an unfinished
transaction or Compensation payments that failed due to Government problems
etc. so if you are receiving this email its means you were selected to be
compensated as a scam victim among 100 selected victims with part of the
money recover, the UNITED NATIONS have agreed to compensate you with the
sum of $9,000.000.00 USD (NINE MILLION DOLLARS). 100 people were selected
across the Globe for this FIRST OF THE YEAR COMPENSATION and Your name and
email was in the list submitted by our Monitoring Team observers and this
is why we are contacting you, this have been agree.

I wait for your urgent reply for more direction. Please confirm the receipt
of this mail and get back to this office accordingly.

Thanks and we look forward hearing from you.

Thank you,
Imam Abu Hanifa
ATM Logistics Unit

Mr. Michael Richard Pompeo State Department ATM CARD Fund Notice

From: "Mr. Michael Richard Pompeo" <mail@centurymetals.com>
Reply: <office.state011@gmail.com>
Date: Tue, 23 Apr 2019 00:10:31 +0200
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.state011@gmail.com
He is obliged to treat your case with utmost urgency as soon as you
contact him and fill out your correct details including all reachable
phone numbers for him to get in touch with you via phone and email.

NOTE: Every documentation proof for your fund have been packaged and
sealed to be mailed together with your Visa Card to your address.
Therefore, the only obligation required of you by the laws of the
Government of United States and the financial Monetary Policy 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.

Joan Clos UN Re: YOUR COMPENSATION PAYMENT

From: "Joan Clos (UN)"<test@godinsec.net>
Reply: <dptwui7pp9w58ye@jetable.org>
Date: Mon, 22 Apr 2019 13:28:55 -0700
Subject: Re: YOUR COMPENSATION PAYMENT !!!

Hello and Congratulations!!!

This is to acquaint you on the outcome of our 1 day meeting held between the U.S Department of Homeland security Washington DC, U.N International Financial Investigation Unit and the Association of Better Business Bureau to compensate all scam victims. Upon due verification, we have jointly approved the sum US$1.5m (One million, Five hundred thousand United States Dollars) for every confirmed victim. Your E-mail address was 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.

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 Address( For Your Visa Card Delivery)
Age:
Profession:
Photocopy of any I.D you may have:

You are expected to forward the above information to the Authorized Payment Center in South Africa below:

Paying Bank: FIRST NATIONAL BANK, GP

Contact Person: GEORGE LAFFOR

E-mail: dptwui7pp9w58ye@jetable.org

Phone: +27-63-988-3018

You are advised to contact the above bank immediately with your information to enable your fund processed and released to you within the stipulated time frame.

Cordially,

Joan Clos.
Executive Director, United Nations Human Settlements Programme
+1-716-217-2517.

info office How are you today

From: info office <p.netnets@hotmail.com>
Date: Sun, 21 Apr 2019 22:34:10 +0000
Subject: How are you today?

Attention;

How are you today? Hope all is well with you and your family? You may not understand why this email came to you. In regards to the recent meeting between the United Nations, Cyber Crimes Commission (CCC), Federal Bureau of Investigation (FBI) and the United States Government to restore the dignity and Economy of the Nations based on the Agreement with the World Bank Assistance Project to help and make the world a better place. We have been having meetings for the past 3 months with the Secretary General of the United Nations.

This email come to those who are yet to receive their compensation/inheritance/ winnings and who have been scammed in any part of the world, this includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or Compensation payments that failed due to Government problems etc. so if you are receiving this email its means you were selected to be compensated as a scam victim among 100 selected victims with part of the money recover, the UNITED NATIONS have agreed to compensate you with the sum of $9,000.000.00 USD (NINE MILLION DOLLARS). 100 people were selected across the Globe for this FIRST OF THE YEAR COMPENSATION and Your name and email was in the list submitted by our Monitoring Team observers and this is why we are contacting you, this have been agree.

I wait for your urgent reply for more direction. Please confirm the receipt of this mail and get back to this office accordingly.

Thanks and we look forward hearing from you.

Thank you,
Imam Abu Hanifa
ATM Logistics Unit

Steven Mnuchin United States Treasury Department

From: "Steven Mnuchin"<report@enitel.ru>
Reply: <gomoobile.ie@gmail.com>
Date: Mon, 15 Apr 2019 14:31:20 -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

imam abu hanifa Hello

From: imam abu hanifa <atmswiftcard9@gmail.com>
Date: Sun, 14 Apr 2019 09:57:19 +0100
Subject: Hello

Attention;

How are you today? Hope all is well with you and your family? You may not
understand why this email came to you. In regards to the recent meeting
between the United Nations, Cyber Crimes Commission (CCC), Federal Bureau
of Investigation (FBI) and the United States Government to restore the
dignity and Economy of the Nations based on the Agreement with the World
Bank Assistance Project to help and make the world a better place. We have
been having meetings for the past 3 months with the Secretary General of
the United Nations.

This email come to those who are yet to receive their
compensation/inheritance/ winnings and who have been scammed in any part of
the world, this includes every foreign contractors that may have not
received their contract sum, and people that have had an unfinished
transaction or Compensation payments that failed due to Government problems
etc. so if you are receiving this email its means you were selected to be
compensated as a scam victim among 100 selected victims with part of the
money recover, the UNITED NATIONS have agreed to compensate you with the
sum of $9,000.000.00 USD (NINE MILLION DOLLARS). 100 people were selected
across the Globe for this FIRST OF THE YEAR COMPENSATION and Your name and
email was in the list submitted by our Monitoring Team observers and this
is why we are contacting you, this have been agree.

I wait for your urgent reply for more direction. Please confirm the receipt
of this mail and get back to this office accordingly.

Thanks and we look forward hearing from you.

Thank you,
Imam Abu Hanifa
ATM Logistics Unit

PHILIP IKEAZOR ATM CARD

From: PHILIP IKEAZOR <keystonebankplc439@gmail.com>
Reply: keystonebankp@yahoo.com
Date: Sat, 13 Apr 2019 01:37:55 +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

INTERNATIONAL MONETARY FUND SCAM VICTIM COMPENSATION PAYMENTS

From: INTERNATIONAL MONETARY FUND <paulrochers008@yahoo.com>
Reply: INTERNATIONAL MONETARY FUND <mr.paulrochers.imf1978@gmail.com>
Date: Wed, 10 Apr 2019 13:22:35 +0000 (UTC)
Subject: SCAM VICTIM COMPENSATION PAYMENTS

INTERNATIONAL MONETARY FUND (IMF)
9 HON. JUSTICE MOHAMMED BELLO ST.
ASOKORO ABUJA.
Tell: +234812 283 9020
Office Email: paulrochers90@gmail.com

DEAR BENEFICIARY,

This is to bring to your notice that the International Monetary fund (IMF) has been delegated by the United Nation and the United Bank for Africa (UBA) has been ordered by the Nigerian Government to Release a compensation fund to 48 scam victims the Total Sum of US$15.5, 000,000.00 USD (Fifteen Million Five Hundred Thousand United State Dollars Only) each, You are listed and approved for this payment as one of the scammed victims to be compensated with the scam victim {Code: 06654}

On this faithful recommendations, know that during the last UN meetings held at Abuja the Capital of Nigeria on February 1st 2019, it was alarmed so much by the world in the meetings on the lose of funds by various individuals to the Nigerian scams artists operating in syndicates all over the world today In other to compensate victims, the UN Bodies in conjunction with the Nigerian Government is now paying 48 victims of this operators US$15.5Million each. In accordance with the UN recommendations Due to the corrupt and inefficient Banking Systems in Nigeria, the payments are to be supervised by the International Monetary fund and the United Nation as the corresponding office while the UBA is the paying Bank.

Meanwhile, according to the number of applicants at hand, 11 Beneficiaries has receive there fund, half of the victims are from the United States, we still have more 37 left to be paid the compensations Before the end of 2019. Your particulars was mentioned by one of the Syndicates who claimed to have your fund delivered to you, he was arrested as one of the victims of the operations. You are hereby warned not to communicate or duplicate this message to those Scammers for any reason what so ever as the US secret service is already on trace of the other criminals So keep it secret till they are all apprehended as Other victims who have not been contacted can submit their application as well for security and possible consideration.

The Economic and Financial Crimes Commission (EFCC) (Motto: No Body is Above the Law) have combined effort with the United Nation Anti-crime commission to alleviate and redeem the image and past wounds of foreigners and firms who were defrauded, scammed and abandoned by this syndicates to slight down our dignities to international communities, many banks have been in bankruptcy today, Universal firms, Companies and individuals due to the activity of these hoodlums However, investigation have shown that these people have dropped over 500,000 victims after collecting their money falsely, many committed suicide and others living by the grace of God.

With the sanity presently at hand, we have over 500 convicts at hand,300 in kirikri prisons while many are still awaiting trail as we still fetch for others who feel they are wise and hope that you will be our friend by giving us more information as per clue in apprehending those scammers. Base on this you are advice to get back to this IMF office for more directives on how you can receive your compensation fund of US$15.5Million Release to you by the paying bank and please bear in mind that before the bank will release your fund to you, you will have to get a Non Residential Certificate from the department of FIRS office as a Non citizen and that will proof to your Government that The fund is Not a Money Laundry.

Contact Email: paulrochers90@gmail.com

waiting to hear from you as soon as you receive this email.

Regards

MR. PAUL ROCHERS
IMF SENIOR RESIDENT REPRESENTATIVE FOR NIGERIA
CALL FOR MORE DIRECTIVES: +234812 283 9020
SCAMMED VICTIM REF/PAYMENTS CODE: 06654 US$15.5, 000,000.00

GODWIN EMEFIELE COMPENSATION PAYMENT

From: GODWIN EMEFIELE <godwin.nig@yahoo.com>
Date: Sat, 6 Apr 2019 11:52:45 +0000 (UTC)
Subject: COMPENSATION PAYMENT

CENTRAL BANK OF NIGERIA
Corporate Head Office,
Central Business District,
P.M.B. 0187,
Garki Abuja F.C.T.
Nigeria.
Email:centrabankofnigeriainfo.60@gmail.com
Attention: Customer.
Base on the prevailing policy on this week meeting, We find out that our commercial Bank has not been able to release your Compensation Payment of $15 Million U.S Dollars to you up till now. We are very sorry for any inconveniences this delay must have cost you up till now. We sincerely apologize for every in convinces this must have cost you in the past. And be rest assured that this is the last time you will complain or suffer over this Fund so long as I am here in the office. And I assure you that after now, you did not receive your Compensation payment Amount from one of our commercial Banks, With my office address and name, You can use it as evidence to sue me or my office to any International Court of Justices. My Ward is my honor, Try and see it your self. I must do my best to make sure you receive your Fund Payment this timesince your payment file has reached my desk.

Am here as the CBN Governor to change a better life of Nigerians and the entire world at large, So long as you follow up my advice and instructions you will have your Compensation Fund without any further delay. Youareadvice to reconfirm your information's to us by filling this column or Form Below here as to enable us to process the release of your Fund Payment to you.

Your Full Name:

Your Country:

Your Resident Address:

Your Age

Your Mobile or Telephone Phone Number For Regular Official Contact:

Your Occupation:

Your Marital Status:

Attache A Copy Of Your International Passport ID/ Driving License:

As soon as you Re-Confirm all this information's to us, it will help us to advise one of our commercial Banks to release your payment to you without any further delay. Kindly call us on phone as soon as you receive this message and also reply to us with your details immediately as to enable us to move further with your payment release via one of our commercial Banks. Note: This is my New Official phone Number +2348058853028, Therefore any email you received in my name without this phone Number, Don't reply it, Is not me. Any time I send email to you I must add my Official phone Number for you to identify my proper email. Waiting to hear from you. God bless you as you here to this advice and instructions.

Kind RegardsYours FaithfullyGodwin Emefiele
CBN GOVERNOR.

Mrs.Jessica Williams LATEST UPDATE ON YOUR FUNDS

From: "Mrs.Jessica Williams" <threadstexrk@gmail.com>
Reply: threadstexrk@gmail.com
Date: Mon, 01 Apr 2019 05:51:15 -0700
Subject: LATEST UPDATE ON YOUR FUNDS

Dear Beneficiary,

This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment, due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you. In regards to the recent meeting between the United Nations and the Present United States Government to restore the dignity and Economy of the Nations.

Base on the Agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty and to compensate unpaid foreign contractors, lottery winners and scammed victims. During these process millions of email was extracted worldwide and a computer ballot system was conducted after which your email address appeared among few lucky beneficiaries in this category.

We have investigated the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your Lottery NWinning/Compensation payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organs who are trying to divert your funds into their private accounts. To forestall this, security for your funds was organized in the form of your Personal Identification Number (PIN) (ATM CARD) and this will enable only you to have direct Control over your funds in the (ATM CARD). As We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.

However You are therefore advised to contact: MR. COLLINS WIHTEHEAD, E-mail: {kfaltsetas@adampack-gr.com}

Contact her now for processing and delivery of your (ATM CARD). As soon as you establish a contact with MR. COOLINS, an ATM card will be issued to you that you can use to withdraw your COMPENSATION funds from any ATM machine in the world.

NOTE: WITH YOUR CORRECT AND VALID DETAILS OUR BANK SHALL PROCEED FURTHER WITH THE PROCESSING AND ISSUANCE OF A CERTIFIED ATM VISA CARD.

(1) YOUR CELL PHONE NUMBER:

(2) YOUR ADDRESS WHERE YOU WANT YOUR ATM CARD SENT :

(3) YOUR FULL NAME:

CONGRATULATIONS.
BEST REGARDS
PAYMENT INFORMATION MANAGER.
Mrs.Jessica Williams

Daniel Peter Re EU The United Nations

From: Daniel Peter <danpeter0130@gmail.com>
Date: Thu, 28 Mar 2019 19:08:34 -0100
Subject: Re EU/The United Nations

EU/The United Nations
Human Rights Council
Compensation Payment Board
London UK

Attn:Beneficiary,
We wish to convey to you that the European Union and the United
Nations Human Rights Council in conjunction with The UK's Fraud
Prevention Service, British Bankers Association, and The National
Fraud Authority (NFA) on behalf of the British government have
approved the sum 35,000,000.00 Million GBP = 57,723,192.06 Million USD
for compensation to scam and fraud victims.
The your country Embassy , London UK presented 120 cases of her
citizens that was defraud in the United Kingdom and it was confirmed
the Metropolitan police. However, you have been shortlisted to receive
the sum of 300,000.00 GBP = 395,515.77 USD being your compensation as
scam victim.

I wish to state here that this office in her magnanimity have approved
the sum of 300,000.00 GBP = 395,515.77 USD in your favor for
immediate transfer to your designated account. The approval was based
on a careful and comprehensive investigation report and the clean bill
of health issued by our Financial Advisory Committee, our Audit and
Budget Department and the Financial Surveillance Unit. You are
expected to furnish us your banking details where the funds will be
deposited without further delay
We regret to inform you that we do not have the limitless prerogative
and authority to commit scarce foreign exchange indefinitely to your
transaction alone. As you already know there are 120 or more
beneficiary awaiting payment.
You should realize that we are committed towards ensuring that all
stated transfer preconditions must be strictly adhered to In
accordance with UK international transfer acts and policy before
transfer can be effected. Accept our congratulations
Yours sincerely
Daniel Peter
Tel:+44-703 10 5489

Samuel Kanawa Fund Approval

From: Samuel Kanawa <daniel@rapidus.com.br>
Reply: samuelkanawa.agent@gmail.com
Date: Wed, 06 Mar 2019 20:00:22 +0100
Subject: Fund Approval

—
Dear Beneficiary,

Greetings to you from the Central Bank/World Bank assistance program.
Hope you are doing good?

Please are you aware that,your compensation payment of three million
seven hundred thousand united state dollars has been with us for the
past years without claims either from you or any next of kinship?

for further details in this email please be advise to Get back to me
ASAP so that I can forward to you all necessary details about the said
fund.

Regards,
Samuel Kanawa
For: Central Bank/world bank

Davis Rod COMPENSATION PAYMENT SUM OF 2 500 000 MILLION DOLLARS

From: Davis Rod <info.office@vp.pl>
Reply: Davis Rod <jm259@mynet.com>
Date: Wed, 6 Mar 2019 18:32:49 +0000 (UTC)
Subject: COMPENSATION PAYMENT SUM OF $2,500,000 MILLION DOLLARS

COMPENSATION PAYMENT SUM OF $2,500,000 MILLION DOLLARS

Attention please,
This is to bring to your kind attention that the World Bank in affiliation with the Office of Foreign Assets Control (OFAC) has sanctioned the Government of under listed countries to compensate the scam victims, including those that lost money on unsuccessful contracts and transactions in Africa. Each of the victims will be compensated with the sum of $2.5 Million dollars, to ensure that justice is done to the scam victims. This is as result of numerous reports of scams perpetuated from countries as mentioned below: Benin Republic, Burkina Faso, Nigeria, Togo, Ghana, Cte dIvoire, Libya, South Africa, Guinea, others. There have been reports that the victims have lost billions of dollars to the scammers, with the United States particularly likely to be targeted.

However, your details were obtained from one of the scammers who were arrested by the security operatives. The arrested scammer testified that there are other scammers and embezzlers of people's hard earned funds, for which the INTERPOL are working tirelessly to track them down. Therefore, you are hereby warned not to communicate or duplicate this message to anybody until all the criminals are apprehended. Contact under mentioned person now for your compensation payment.

Payment manager: Mr.Frank Ogeeluo
Email: jm259@mynet.com
Tel: (+226) 7450-4897

Yours faithfully,
Davis M. Rod
The secretary of the Financial Services Vulnerability Taskforce
924 W. 11th St. Tempe, Arizona, United State

Mrs.Grace Favor. RE: GREETINGS TO YOU AND YOUR FAMILY.

From: "Mrs.Grace Favor." <alicelacson2015@gmail.com>
Reply: monitoringunit003@gmail.com
Date: Wed, 6 Mar 2019 12:01:32 +0100
Subject: RE: GREETINGS TO YOU AND YOUR FAMILY.

Greetings to you.

An email was sent to you before in respect to your
outstanding-compensation-payment. We were going through
your-payment-portfolio and discover that you are yet to claim your
compensation-payment.

We are oblige to inform you 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 you and
others with the total sum of One Million Six hundred and fifty
thousand dollars ($1.650,000.00)

as a compensation to scam victims and foreigners who could not claim
their fund abroad due to government difficult policies.

You are to receive your-payment through a verified ATM-VISA
MASTER-CARD-PAYMENT. AND Note,with this ATM MASTER-Card you can
withdraw your TOTAL FUND payment from any ATM MACHINE in the World
without any interference from your government asking for extra fee.
Contact immediately your claim agent with information bellow for
instant release of your compensation payment to you immediately.

Revd: Mr.Emmanuel Chidera Yayi.
revd: ( monitoringunit003@gmail.com ) .
D/Line: +229 91 64-76-22.

Mrs.Jane Douglas GOOD NEWS Your total sum is 4.5MILLION

From: "Mrs.Jane Douglas" <m975643ld@gmail.com>
Reply: "Mrs.Jane Douglas" <money7gram010@gmail.com>
Date: Sat, 2 Mar 2019 23:04:37 +0000 (UTC)
Subject: GOOD NEWS Your total sum is $4.5MILLION

ATTN: Sir /Madam,

WE THE MONEY GRAM URGENT REMITTING OFFICE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $4.5millon TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING 7,500.00USD PER DAY. NOW WE HAVE SENT THE FIRST PAYMENT TO YOU.

SO CONTACT OUR DIRECTOR .MR.JAMES WHITE. AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM.

HERE IS THE CONTACT INFORMATION OF MONEY GRAM
DIRECTOR GENERAL: MR.JAMES WHITE.
THEN CONTACT HIM WITH YOUR FULL INFORMATION.

Your Full Name:……………………….
Your Home Address:……………………..
Your Country/ City:……………..
Your Age:……………..
Your Sex………………
Your Occupation………..
Your Direct Phone Number:…………..
Your ID copy:………………….

CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO
YOU AS URGENT AS YOU CAN.
THANKS AND GOD BLESSING "U"
Mrs. Jane Douglas.

Mark brown COMPENSATION PAYMENT

From: Mark brown <partday4u4@outlook.com>
Date: Thu, 28 Feb 2019 13:08:14 +0000
Subject: COMPENSATION PAYMENT

COMPENSATION PAYMENT Your Name Was Among the Scam Victims Listed To Be Compensated By World Bank/IMF Via ATM Card Valued at ($950,000.00USD) Send Your Full: Name: ……………………. Address: ……………………………….. Mobile No: ……………………………. ID Proof:
Regards,
Mark Adams

Dr.ALBERT IWUJI Attion:Dear Sir Madam

From: "Dr.ALBERT IWUJI" <mr.zikazakoko01@gmail.com>
Reply: Dr.ALBERTIWUJI@outlook.com
Date: Thu, 21 Feb 2019 20:23:19 +0100
Subject: Attion:Dear Sir/ Madam,

Attion:Dear Sir/ Madam,

I am Wallace Harrison the Global Human Resources Executive manager and
Consultant to the United Nations Grant Office, I received a
confirmation advice of $2,000,000.00 (TWO Million Dollars ) deposited
for onward transfer as a compensation payment for victims of scam
related cases. Through the international global cyber crime
investigation, fighting cyber crimes such as inheritance scam,Romance
scam, Gold scam, Credit Card scam and other related scams mostly from
Africa and some in Europe and America with Asia , We find your name on
the list of victims who have lost lot of money to this scammers, for
this reason, you have been compensation for your loose. .

We are proud to partner with 47 million individuals, families, and
businesses, in hundreds of communities through operations in more than
35 countries to help them
achieve their financial goals. I would be very pleased if you can
provide your full details so that we can proceed with the process.

Full Name :

Address:

Phone Number:

Profession:

Country of Birth:

I want you to keep this transaction secret and confidential until you
receive your compensation fund which has been approved by the transfer
department of PNC BANK, of USA. Please send me any copy of your
identification to confirm you are the legal recipient of this
compensation.

Wallace Harrison,Global Human Resources Executive manager and
Consultant to the United Nations Grant Office
Washington DC 20006.
wallaceharrisonharrison@yandex.ua

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