compensation payment – Page 33

Mr. Michael R. Pompeo THE STATE DEPARTMENT.

From: "Mr. Michael R. Pompeo"<info@lee.com> Reply: <wmrharry@aol.com> Date: Thu, 9 Aug 2018 19:55:14 -0700 Subject: THE STATE DEPARTMENT.

U.S Department of State
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 R. 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 ended
2016 and 2017, 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 2018. 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 $1,850,000.00 USD (One Million, Eight Hundred And Fifty
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).

I have your file here in my office and it says that you are yet to
receive your funds valued at $1,850,000.00 USD (One Million, Eight
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 authorised my office to release
the Sum of $1,850,000.00 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 Mr. Harry
White with 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 Mr. Harry White immediately by emailing the address below:

Name: Mr. Harry White
Email: wmrharry@aol.com
Telephone: (352) 478-0117

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 ( $550) please take note of that.

As soon as the above mentioned $550 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 R. Pompeo.

Mrs. Helen Clark .Compensation payment Via UN compensation Program …

From: "Mrs. Helen Clark" <mail@zet.ural-lock.com> Reply: barrywhite322@gmail.com Date: Thu, 09 Aug 2018 21:11:29 -0700 Subject: .Compensation payment Via UN compensation Program ...

Attention beneficiary

The office of the United Nations Development Programme is contacting those who are yet to receive their compensation/inheritance/winnings and those who have been scammed in any part of the world.

This includes every foreign unpaid contractor, people having unfinished transaction or Compensation payments which failed due to several problems. The UNITED NATIONS have agreed to compensate you with the sum of $7,500,000.00 USD (Seven Million, Five Hundred Thousand United States Dollars)

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 agreed upon and have been signed, so you are advised to contact Mr. Barry White as he is our representative in the USA. Contact him immediately for your Compensation payment of $7,500,000.00 USD (Seven Million, Five Hundred Thousand United States Dollars) which will be released directly to you in accordance with legal clearance and procedures.

You should send him the following;

Full Name:
Telephone Number:
Residential Address:
Gender:
Age:
Occupation:

Contact Mr. Barry White immediately for your compensation payment by replying to this email.

Contact Mr Barry White On this email : barrywhite322@gmail.com

He is obliged to give you a call and 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.

Good luck and kind regards,

Mrs. Helen Clark
Administrator
United Nations Development Programme.
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

.Compensation payment Via UN compensation Program has been aranged via ATM CARD. Contact below

Mr. Joseph Williams INSTRUCTION TO TRANSFER YOUR APPROVED PENDING FUND.

From: "Mr. Joseph Williams" <pautery451@yahoo.com> Reply: "Mr. Joseph Williams" <jffreysctt541@gmail.com> Date: Thu, 9 Aug 2018 18:38:31 +0000 (UTC) Subject: INSTRUCTION TO TRANSFER YOUR APPROVED PENDING FUND.

Dear Email Account Owner

Your funds-have-been created with JP MORGAN CHASE BANK (JMCB)
and the Amount you are to receive is $5MUSD, Please note that the
transfer Will Be Performed via online banking, so kindly contact with KPTB bank now via this Contact person

MR. DONALD LEE
Managing Director
Contact Email: mrcharlekingsle874@gmail.com
Contact Phone +12026773841
Your Fund Security number: 390877

Note That They Will need your name / country / age / sex / occupation/phone/ ID,
for immediate procedure

So try to let me know once They start Transferring your money

Mr. Joseph Williams
Chairman Compensation Payment Committee

Federal Trade Commission XD

From: Federal Trade Commission <james.derehnk76@gmail.com> Reply: Federal Trade Commission <info.ftcusza@aol.com> Date: Thu, 9 Aug 2018 07:17:08 +0000 (UTC) Subject: XD

Federal Trade Commission
Protecting America's And African's Consumers
Office Address: 1st floor 21 Cradock Avenue
(Corner Tyrwhitt Avenue) Rosebank
Johannesburg 2196, South Africa
Call us Tel: +27 (0) 631 401 799

Federal Trade Commission united State of America and Africa Union G20, after series of meeting held by our board of directors, Federal Trade Commission (FTC). Is providing $ 3,668,000.00 ( Three Million Six hundred and Sixty Eight Thousand United State Dollar Only ) as a compensation fund, Your e-mail address was selected to receive this full Compensation payment. this fund is allocated to you for individual empowerment and also to those who are Victim's of Online-Scam in the past.

Be informed that there is no risk involved in this transaction, it has nothing to do with Drugs, Arms and thus you need not be afraid, in the interim. This fund is coming from Federal Trade Commission.

The United Nations Anti-Crime Commission and the International Monetary Fund (IMF) does not instruct any other organization or any agent in this payment except Mr. Mohammad Wilson. (FTC SADEC Commission Portfolio South Africa) therefore, contact him to direct you on how to receive your fund through Bank to Bank (EFT) transfer.

Federal Trade Commission XD

From: Federal Trade Commission <agaryw@gmail.com> Reply: Federal Trade Commission <ftcrefund@starmail.co.za> Date: Thu, 9 Aug 2018 07:04:15 +0000 (UTC) Subject: XD

valnisani Western Union Payment From United Nations President Miroslav Laj k.

From: valnisani <valnisani@ptt.rs> Reply: headoffice.w@aol.com Date: Sat, 04 Aug 2018 19:11:51 -0700 Subject: Western Union Payment, From United Nations President Miroslav LajÄák.

Greeting to you dear,

how are you doing today,my name is Peter Newman Western Union manager, United Nations just deposited 1.5millionUSD compensation payment on your behalf in my office with the of Miroslav Lajk Union Nations president ,because your email was founded in a scam victim list online and United Nations decided to compensate you with one million,five hundred thousand US dollars ,but before we can proceed with your payment today ,Western Union payment is each day $5000 you can receive untill your fund payment is done,we need your information such as,

Your Name………………………….
Your Currect Address……………..
Your Occupation……………………
Your Age……………………………..
Your Country………………………..
Your ID………………………………..

so that we can activate your fund in your name without any further delay and you will start receiving your payment everyday $5000 immediately,your MTCN activation fee is $48.34 dollars only
Western Union manager
Peter Newman
+2348037350546
headoffice.w@aol.com

United states dept of Justice IMF RE: YOUR COMPENSATION

From: "United states dept of Justice/ IMF"<usadojimf2018@outlook.com> Reply: <davidblairimf@iiiha.com> Date: Sun, 29 Jul 2018 12:33:59 +0200 Subject: RE: YOUR COMPENSATION

UNITED STATES DEPARTMENT OF JUSTICE
IN PARTINERSHIP WITH THE INTERNATIONAL
MONATERY FUND(I.M.F)

Attention;

NOTE: If you received this message in your SPAM/BULK folder, it is
because of the restrictions imposed by your Mail/Internet Service
Provider, we urge you to treat it genuinely.

This email come to those who are yet to receive their
compensation/inheritance/winnings and who have been scammed in any
part of the world, this includes every foreign contractors that may
have not received their contract sum, and people that have had an
unfinished transaction or Compensation payments that failed due to
Government problems etc. Recently we the Federal Bureau of
Investigation(FBI) arrested internet fraudsters and Scammer with large
amount of money so if you are receiving this email its means you where
select to be compensated as a scam victim among 100 selected victims
with part of the money recover from the internet fraudsters account,
.The UNITED NATIONS have agreed to compensate you with the sum of
$9,000.000.00 USD (NINE MILLION DOLLARS). 100 people where selected
across the Globe for this MIDDLE OF THE YEAR COMPENSATION and Your
email was in the list submitted by our Monitoring Team observers and
this is why we are contacting you, this have been agreed upon and have
been signed, so you are advised to contact DAVID BLAIR of the I.M.F,
as he is our representative in United State Of America. Contact him
immediately for your Compensation payment of $9,000.000.00 USD (NINE
MILLION DOLLARS) which will be released directly to you in accordance
with legal clearance and procedures.

However, you should send him your Full Name: Telephone Number: your
Residential Address: Gender: Occupation:
New email address for this safety of this transaction

Contact Person: David Blair
Email: davidblairimf@iiiha.com
Telephone number : +1 6018430597 (SMS ONLY)

NOTE: THAT YOUR ATM CARD is ready and the UNITED STATES DEPARTMENT
OF JUSTICE insisted that you pay for the DELIVERY FEE AND ACTIVATION
OF YOUR CARD, which will cost you ONLY $230 USD, Ask DAVID BLAIR for
the instruction on how to send the delivery and activation fee of $230
to him,

Good luck and kind regards,
Making the world a better place!
GOD BLESS US.
REGARDS.
Jeff Sessions, Attorney General

Mark Adams YOUR COMPENSATION PAYMENT. 2

From: Mark Adams <partday4u@outlook.com> Date: Sun, 29 Jul 2018 03:12:12 +0300 Subject: YOUR COMPENSATION PAYMENT. 2

Customers Service Hours–Monday to Saturday:
Office Hours Monday to Saturday:
YOUR COMPENSATION PAYMENT.
EMAIL: IMF_compensation@hotmail.com

Re: Beneficiary,

Dear

We have been waiting for you to contact me for your ATM VISA CARD
worth $4,500,000.00 (Four Million, five Hundred Thousand United
States Dollars), being compensation fund for 150 scam victims, but I
did not hear from you all this while And one Mrs Maria Dean claims she
is your representative that we send the money to her. Please I want
to verify from you before we deliver your ATM VISA CARD to her, the
issue of this compensation was approved after the meeting held behind
closed doors between my humble self and the Director Federal Bureau of
Investigation, United Nations Representative in West Africa and the
Nigeria Government and their presidency, so after this meeting the
entire house concluded that all victims of scam will be compensated by
the Nigeria Government as a means to sanitize them, So all we need
from you is to follow up our instruction to enable you receive your
own ATM VISA CARD.

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

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

1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation
5. Country:

Reply Email: IMF_compensation@hotmail.com

Best regards
Mark Adams
Managing Director(I.M.F) Nigeria.

Mark Adams YOUR COMPENSATION PAYMENT.

From: Mark Adams <financier10@gmail.com> Reply: IMF_compensation@hotmail.com Date: Sat, 28 Jul 2018 00:45:51 +0100 Subject: YOUR COMPENSATION PAYMENT.

Customers Service Hours–Monday to Saturday:
Office Hours Monday to Saturday:
YOUR COMPENSATION PAYMENT.
EMAIL: IMF_compensation@hotmail.com

Re: Beneficiary,

Dear

We have been waiting for you to contact me for your ATM VISA CARD worth
$4,500,000.00 (Four Million, five Hundred Thousand United States
Dollars), being compensation fund for 150 scam victims, but I did not hear
from you all this while And one Mrs Maria Dean claims she is your
representative that we send the money to her. Please I want to verify from
you before we deliver your ATM VISA CARD to her, the issue of this
compensation was approved after the meeting held behind closed doors
between my humble self and the Director Federal Bureau of Investigation,
United Nations Representative in West Africa and the Nigeria Government and
their presidency, so after this meeting the entire house concluded that all
victims of scam will be compensated by the Nigeria Government as a means to
sanitize them, So all we need from you is to follow up our instruction to
enable you receive your own ATM VISA CARD.

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

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

1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation
5. Country:

Reply Email: IMF_compensation@hotmail.com

Best regards
Mark Adams
Managing Director(I.M.F) Nigeria.

Ms. Helen Clark in regards to your Compensation payment Via UN com…

From: "Ms. Helen Clark" <info@hifi-colorstudio.si> Reply: barrywhite322@gmail.com Date: Fri, 27 Jul 2018 21:12:28 -0700 Subject: in regards to your Compensation payment Via UN com...

Attention beneficiary

The office of the United Nations Development Programme is contacting those who are yet to receive their compensation/inheritance/winnings and those who have been scammed in any part of the world.

You should send him the following;

Full Name:
Telephone Number:
Residential Address:
Gender:
Age:
Occupation:

Contact Mr. Brry White immediately for your compensation payment by replying to this email.

Contact Mr Barry White On this email : barrywhite322@gmail.com

Good luck and kind regards,

Ms. Helen Clark
Administrator
United Nations Development Programme.

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

in regards to your Compensation payment Via UN compensation Program has been aranged via ATM CARD. Contact below

Mr. James Thompson Finally Your Compensation Is Here CASE FILE is 54AC003.

From: "Mr. James Thompson" <info@lee.org> Reply: robertsonjennifer764@gmail.com Date: Fri, 27 Jul 2018 15:05:01 +0100 Subject: Finally Your Compensation Is Here CASE FILE is 54AC003.

Dear Friend,

I am Mr. James Thompson. I am a US citizen and I am 55 years Old. I reside here in RESERVOIR 3073 Victoria Australia and I am thinking of relocating since I am now rich.

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

So I decided to travel down to Nigeria with all my compensation documents and I was directed to meet Mrs. Jennifer Robertson, who is the member of COMPENSATION PROGRAM COMMITTEE, and I contacted her and she explained everything to me. She said who ever is contacting us through emails are fake. She also took me to the paying bank for the claim of my compensation payment.

Right now, I am the happiest man on earth because I have received my compensation funds of $5,000,000.00 more over, Mrs. Jennifer Robertson, showed me the full information of those that are yet to receive their payments and I saw your email as one of the beneficiaries who have not yet received the payment under CASE FILE 54AC003 and that is why I decided to email you to stop dealing with those people. They are not with your fund; they are only making money off you.

Therefore, I would advise you to contact Mrs. Jennifer Robertson for assistance and inform her that your CASE FILE is 54AC003. Contact her directly via the information below.

UNITED NATIONS COMPENSATION AWARD PROGRAM

Name: Mrs. Jennifer Robertson
Email: robertsonjennifer764@gmail.com

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them because it is not with them. They are only taking advantage of you and they will dry you up until you have nothing.

The only money I paid after I met Mrs. Jennifer Robertson was just the bank transfer charges, which is only normal and legitimate as it is in all banks in the world. So please take note of that. Mrs. Barbara Pinter shall ensure that you deal directly with the bank.

Once again stop contacting those people. I advise that you contact Mrs. Jennifer Robertson so that she can help you in the collection of your transfer payment instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank you and be blessed.

Mr. James Thompson.

Vickie Kries Your Urgent Response Is Needed Within 72hrs.

From: "Vickie Kries" <westrenunionmoneygrampaymentag@gmail.com> Reply: vicentwalter127@gmail.com Date: Fri, 27 Jul 2018 13:59:18 +0100 Subject: Your Urgent Response Is Needed Within 72hrs.

Greetings Beneficiary:

"Greeting Beneficiary We gladly want to inform you about your awarded funds. After proper and several investigations and research at Western Union and Money Gram Office, we found your name in Western Union database among those that have sent money through Western Union and this proves that you have truly been swindled by those unscrupulous persons by sending money to them through Western Union/Money Gram in
the course of getting one fund or the other that is not real.

In this regard a meeting was held between the Board of Directors of WESTERN UNION, MONEY GRAM, the Federal Bureau of Investigation (FBI) alongside with the Ministry of Finance, As a consequence of our investigations it was agreed that the sum of one Hundred and Fifty Thousand United States Dollars ($150,000.00 USD) should be
transferred to you out from the funds that the United States Department of the Treasury has set aside as compensation payment for scam victims. This case would be handled and supervised by the Federal Bureau of Investigation (FBI).

We have submitted your details to them so that your funds can be transferred to you.

Contact the Western Union agent office
through the information below:

Contact Person: Vickie Kries
Address: Western Union/Money gram Post
Office, Florida USA.
Email: westrenunionmoneygrampaymentag@gmail.com

Yours sincerely,

Andrew McCabe
DIRECTOR FEDERAL BUREAU OF
INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Mrs Vickie Kries Your Urgent Response Is Needed Within 72hrs.

From: "Mrs Vickie Kries" <westrenunionmoneygrampaymentag@gmail.com> Date: Thu, 26 Jul 2018 23:57:23 +0100 Subject: Your Urgent Response Is Needed Within 72hrs.

Greeting Beneficiary.

We gladly want to inform you about your awarded funds. After proper and several investigations and research at Western Union and Money Gram Office, we found your name in Western Union database among those that have sent money through Western Union and this proves that you have truly been swindled by those unscrupulous persons by sending money to them through Western Union/Money Gram in the course of getting one fund or the other that is not real. In this regard a meeting was held between the Board of Directors of WESTERN UNION, MONEY GRAM, the Federal Bureau of Investigation (FBI) alongside with the Ministry of Finance, As a consequence of our investigations it was agreed that the sum of one Hundred and Fifty Thousand United States Dollars ($150,000.00 USD) should be transferred to you out from the funds that the United States Department of the Treasury has set aside as compensation payment for scam victims. This case would be handled and supervised by the Federal Bureau of Investigation (FBI). We have submitted your details to them so that your funds can be transferred to you. Contact the Western Union agent office through the information below:

Contact Person: Vickie Kries
Address: Western Union/Money gram Post
Office, Florida USA.
Email: westrenunionmoneygrampaymentag@gmail.com
Phone: +1 505-588-0746

Yours sincerely,

Andrew McCabe
DIRECTOR FEDERAL BUREAU OF
INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Dr. Godwin Peterson Good Morning

From: "Dr. Godwin Peterson" <olugbemioluu11@yahoo.com> Reply: "Dr. Godwin Peterson" <mrslorritachimam100@gmail.com> Date: Tue, 24 Jul 2018 12:10:28 +0000 (UTC) Subject: Good Morning

Good Morning,

I did not forgot your past effort and attempts to assist me, your compensation funds of $1.2 Million usd is under the custody of my secetary.

please Contact her with your delivery information such as, Your Name, Your Address and Your Telephone Number:

Contact Name: MRS LORRITA LORRITA
E-mail: mrslorritachimam100@gmail.com
Telephone +229 61903676

I await to hear from you with good news once you receive your compensation payment from her.

Warm Regards.
Dr. Godwin Peterson

Mr. Ibrahim Mustafa Magu Scammed Victims Compensation Payment

From: "Mr. Ibrahim Mustafa Magu" <gurand-h@dream.ocn.ne.jp> Reply: "Mr. Ibrahim Mustafa Magu" <scam.victim.panel.payment.centre@onet.eu> Date: Tue, 24 Jul 2018 18:32:49 +0900 (JST) Subject: Scammed Victims Compensation Payment

NIGERIAN FOREIGN PAYMENT INVESTIGATION DEPARTMENT
ANTI-FRAUD DEPARTMENT
FROM THE OFFICE OF THE CHAIRMAN
ANTI FRAUD DEPARTMENT
(under the auspices of EFCC)
LAGOS, NIGERIA.

Attn: Scammed Victim,

This notice is to keep you informed that Mr. President/commander
in-chief of armed forces federal republic of Nigeria,during the last
federal executive council meeting inaugurated both bodies ECONOMIC &
FINANCIAL CRIMES COMMISSION (EFCC) in collaboration with the UNITED
NATIONS COMPENSATION COMMISSION (UNCC).

I was mandated by both bodies to apologize to all those involved in
the scam by Nigerians,and those listed for this exercise and of which
you are among the list of scammed victims.

Note that money valued USD750, 000.00 has been approved in your favor
as compensation following directives of Mr. President and therefore
you are advised to forward the following information's below to enable
the Diamond bank plc process your fund for payment to you without any
form of interference or delay.

Full Names:
Your Complete Home Address:
Your Tel/Mobile Numbers:
Your Driver's License or International Passport

We will appreciate your immediate response; hence we have 7 working
days to conclude with this exercise.

Best Regards,

Mr.Ibrahim Mustafa Magu

Email– scam.victim.panel.payment.centre@onet.eu

CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,
LAGOS-NIGERIA

HELLO,SORRY IN CASE YOU GET THIS MESSAGE IN YOUR SPAM,IT IS DO TO
NETWORK INCONVENIENCE.

MRS AMY BAYLIS. DIRECTOR IMMEDIATE COMPENSATION PAYMENT 2018

From: "MRS AMY BAYLIS. DIRECTOR"<news@exbxg.com> Reply: <agentclarkcoleman33@gmail.com> Date: Mon, 23 Jul 2018 10:43:31 +0200 Subject: IMMEDIATE COMPENSATION PAYMENT 2018

IMF WORLD REGULATORY OFFICE
INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.
FROM THE DESK OF: MRS AMY BAYLIS. DIRECTOR

DEAR BENEFICIARY,

PLEASE LET US START BY APOLOGIZING TO YOUR HUMBLE AND NOBLE PERSON, THIS IS BECAUSE YOUR PAYMENT FILE WORTH THE TOTAL SUM OF $15.8 MILLION US DOLLARS HAVE JUST BEEN BROUGHT TO MY DESK FOR CANCELLATION WHICH I HAVE TO TAKE MY TIME TO LOOK INTO YOUR PAYMENT FILE TO KNOW WHY YOUR OVER DUE PAYMENT SHOULD BE CANCELED AND I FOUND OUT THAT IT WAS BECAUSE OF YOUR INABILITY TO SECURE YOUR ACCESS CODE THAT IS WHY THEY HAVE RESOLVED TO HAVE YOUR PAYMENT OF $15.8 MILLION US DOLLARS CANCELED.

NEVERTHELESS, DUE TO HUMANITARIAN GROUND AND SYMPATHY AND BECAUSE I MRS AMY BAYLIS DO NOT WANT YOUR PAYMENT CANCELED SO I IMMEDIATELY CALLED UP THE PRESIDENT (PRESIDENT MUHAMMADU BUHARI GCFR) TO EXPLAIN YOUR MATTER TO HIM AS REGARDS TO YOUR PAYMENT AND HE PERSONALLY CALLED UP A MEETING WHICH WAS RESOLVED THAT ALL PAYMENT AND ANY PAYMENT SHOULD BE REDUCED TO IT'S BAREST MENIAL IN OTHER TO ENABLE YOU AFFORD TO PAY THE FEE SO THAT YOUR PAYMENT WILL BE RELEASED TO YOU TODAY.

THAT MESSAGE WAS BROUGHT TO MY DESK ON MONDAY ASKING ME TO DROP ALL TRANSACTION AT HAND THAT THE PRESIDENT HAS REDUCED ALL PAYMENT, SO PLEASE CONTACT MRS TO INTRUCTE YOU ON HOW TO GET YOUR $15.8 MILLION US DOLLARS.

YOU JUST HAVE TO THANK MRS AMY BAYLIS FOR BEEN ABLE TO TALK TO THE PRESIDENT ON YOUR BEHALF.

BELOW IS HIS DIRECT CONTACT DETAILS GIVEN TO YOU.

CONTACT NAME: AGENT CLARK COLEMAN
CONTACT EMAIL: agentclarkcoleman33@gmail.com

GOOD LUCK AND HAVE A WONDERFUL WEEK.

YOURS REGARDS

MRS AMY BAYLIS. DIRECTOR

Mr. Michael Richard Pompeo Spam State Department ATM CARD Fund Notice 1 550 000.00 USD

From: "Mr. Michael Richard Pompeo"<rehabdoc74@amerigeheights.org> Reply: <attorneywood1@aol.com> Date: Sat, 21 Jul 2018 19:58:12 +0200 Subject: {Spam?} State Department ATM CARD Fund Notice ( $1,550,000.00 USD)

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 Matt Wood immediately by replying to this email or
emailing with the address below:

Name: Attorney Matt Wood
Email: attorneywood1@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.

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.

Stuart Symington YOUR PAYMENT APPROVAL.

From: "Stuart Symington"<> Reply: carescustomerrs@gmail.com Date: Fri, 20 Jul 2018 07:00:42 -0700 Subject: YOUR PAYMENT APPROVAL.

YOUR PAYMENT APPROVAL.

Dear Beneficiary,

PLEASE BEAR WITH US FOR MAKING THIS INITIAL CONTACT THROUGH E-MAIL, IT IS DUE TO THE URGENCY OF THIS NOTIFICATION,
SINCE WE ARE UNABLE TO REACH YOUR PHONE AND TO OFFICIALLY BRING TO YOUR NOTICE ABOUT YOUR COMPENSATION PAYMENT.

THIS IS AMBASSADOR STUART SYMINGTON, USA AMBASSADOR TO NIGERIA. I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON FRIDAY AND I WILL BE BRINGING YOUR FUNDS THROUGH AN ATM MASTER CARD OF( $10 Million United State Dollars) ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).
YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT.

YOUR PACKAGE( ATM MASTER CARD) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $150 THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.

YOU SHOULD SEND THE FEE DIRECTLY TO THE CARGO REGISTRATION OFFICER WITH THE INFO BELOW-

Receiver:
Location: Lagos, Nigeria
Amount: $150 Only(Registration Fee)
No Text Question and Answer:
……………………………………Please forward the following information(s) to me after payment.
Sender's Name:………………
Sender's Address:…………….

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. MY FLIGHT IS TUESDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.

SIGN
Ambassador Stuart Symington

Federal Trade Commission TT

From: Federal Trade Commission <agaryw@gmail.com> Reply: Federal Trade Commission <ftcrefund@starmail.co.za> Date: Fri, 20 Jul 2018 07:01:57 +0000 (UTC) Subject: TT

Federal Trade Commission
Protecting America's And African's Consumers
Office Address: 1st floor 21 Cradock Avenue
(Corner Tyrwhitt Avenue) Rosebank
Johannesburg 2196, South Africa

The United Nations Anti-Crime Commission and the International Monetary Fund (IMF) does not instruct any other organization or any agent in this payment except Mr. Mohammad Wilson. (FTC SADEC Commission Portfolio South Africa) therefore, you are to contact him on this Email: ftcrefund@starmail.co.za to direct you on how to receive your fund through Bank to Bank (EFT) transfer.

Rev James Sanchez COMPENSATION PAYMENT

From: Rev James Sanchez <jamesdaveofficedept1954@gmail.com> Date: Thu, 19 Jul 2018 21:00:03 +0100 Subject: COMPENSATION PAYMENT

*Attention: Beneficiary,*

*COMPENSATION PAYMENT,*

* Please be informed that your long awaited compensation funds payment,
Eight Million,Five Hundred Thousand United States Dollars( $8.5M Dollars
only) has finally been approved but it has also been brought to our notice
that a gentle man,named Micheal Laton has just forwarded a new bank
coordinates, claiming that,he is your next of kin and that you are dead.
Now, here comes the big question: Did you authorize the above mentioned
person 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: Country:
Occupation: Telephone Number: Age: Gender:*

* We await your urgent response so that we can proceed with your payment.
Yours faithfully, Rev James Sanchez*

Ronald Fox 2018 Compensation Payment via ATM Card.

From: "Ronald Fox"<noreply1@un.org> Reply: <nadiabutler@yandex.com> Date: Wed, 18 Jul 2018 09:11:00 -0700 Subject: 2018 Compensation Payment via ATM Card.

UNITED NATIONS ORGANIZATION
ECONOMIC AND SOCIAL COUNCIL (ECOSOC)
INTERNATIONAL ENVIRONMENTAL PROTECTION MOVEMENT

Attention: Beneficiary.

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

This message is been sent to you based on the letter we received from
the International Monetary Fund (I.M.F) regarding the settlement of
all outstanding Winning/ Inheritance fund to all respective
beneficiaries. We have been authorized by the International Monetary
Fund (IMF) secretary general to investigate the unnecessary delay on
your payment. This has been recommended and approved in your favor,
thus we contacted you for payment.

During the course of our investigation, we discovered that your
payment has been unnecessarily delayed by corrupt officials of the
Bank who are trying to divert your funds into their private accounts.
So, to forestall this, security for your fund was organized in the
form of personalized ATM CARD with YOUR NAME on it and Personal
Identification Number Code (PIN Code) and this will enable only you to
have direct Control over your funds in the ATM CARD. We will monitor
this payment ourselves to avoid the hopeless situation created by the
Officials of the bank you have been dealing with.

An irrevocable payment guarantee has been issued by The International
Monetary Fund (IMF) on your Payment. So, we are happy to inform you
that based on our recommendation/Instructions; your
Winning/Inheritance fund has been credited in your favor. You are
therefore advice to contact our branch office in United Kingdom for
your payment.

Contact Person: Mrs. Nadia Butler
Director ATM Card Payment Department
Contact Email Address: nadiabutler@yandex.com

Contact Mrs. Nadia Butler now with the following information as
stated below to receive your ATM CARD by speed post without delay:

1. Your Full Name, 2. Physical Address, 3. Age, 4. Private Phone
Numbers, 5. Country of Origin,
6. State/City, 7. Gender, 8. Your Alternative Email, 9. Amount:

NOTE: You are advised to furnish Mrs. Nadia Butler with your correct
and valid details. Also be informed that the amount to be paid to you
is US$4,700,000.00 (Four Million, Seven Hundred Thousand US Dollars)
only. We expect your urgent communication with her to enable us
monitor this payment effectively. Please Be Warned. The Economic and
Social Council United Nations will not instruct any other Bank or
agent regarding this payment except HSBC BANK, LONDON and Mrs. Nadia
Butler. From now on, we advise you to stop all communications you are
having with any other Agent or bank officials in regards to your
payment except Mrs. Nadia Butler.

Yours sincerely,

RONALD FOX
FOR UNITED NATIONS.

Mr. Rex W. Tillerson U.S Department of State

From: "Mr. Rex W. Tillerson" <job@aclthai.com> Reply: rextillerson009@yahoo.com Date: 17 Jul 2018 09:10:45 +0200 Subject: U.S Department of State

U.S Department of State
2201 C Street NW
Washington, DC 20520.
E-mail: rextillerson009@yahoo.com

Your ATM Visa Card Will Be Shipped Through USPS To Your Address I
am Mr. Rex W. Tillerson, 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
ended
2016 and 2017, we discovered that you have not receive your fund.

This is to make sure all Outstanding payments are settled
beginning of this fiscal year 2017. 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 $1,850,000.00 USD (One Million, Eight Hundred And
Fifty 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 $1,850,000.00 USD (One Million,
Eight 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 authorised my office to
release the Sum of
$1,850,000.00 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. You are
advised to kindly reply this email with 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:

NOTE: Every documentation proof for your fund have been packaged
and seal 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 ( $320) The fee payment can be made through Western
union or Money Gram Money Transfer here in the
USA:

As soon as the above mentioned $320 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. Rex W. Tillerson.
Email (rextillerson009@yahoo.com)

Godfrey T. Hanson Your Refund

From: "Godfrey T. Hanson" <mscarmanlapointeyoung01@gmail.com> Reply: addmin.wu@gmail.com Date: Sat, 14 Jul 2018 04:17:07 -0400 Subject: Your Refund

The Western Union Company
12500 E Belford AvePO Box 6036
Englewood, CO 80112

Attn:Beneficiary

This is to confirm if you have been contact by Agent David Hackley of
Western Union for a refund of $100,000.00 (One Hundred Thousand United
States Dollars only) as a compensation payment approved by the United
Nations in conjunction with the Western Union and Money Gram that your
names and e-mail address appears on our database network that you have
sent lots of money over the period and you have been selected with
this compensation number (7085/18/WU/MG/UN/COM05) to get a refund of
($100,000.00) immediately.

Do get back upon receipt of this notification if you have receive your
payment by Agent David Hackley so as to sign my portion that you have
been paid.

Thank you.

Mr. Godfrey T. Hanson
Fund Release Dept.
W.U
Moving Money for Better
(C)2018
Direct E-mail:addmin.wu@gmail.com

Mrs. Brenda Thompson Great News YOU ARE ADVISED TO STOP CONTACTING THEM

From: Mrs. Brenda Thompson<info@lee.org> Reply: johnlarge85@yahoo.com Date: 14 Jul 2018 05:15:55 +0900 Subject: Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!!

Troy Illinois General Board & Compensation Reserve Team

GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND Plot 1379
Tiamiyu Savage Street, Victoria Island, London.

Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!!

I am Mrs. Brenda Thompson, I am a US citizen, 62 years Old. I
reside here in Spring City, Pennsylvania. My residential address
is as follows. 3663 Schuylkill Rd# 1, Spring City, Pennsylvania,
United States, am thinking of relocating since I am now rich. I
am one of those that took part in the Compensation in Troy
Illinois many years ago and they refused to pay me, I had paid
over $52,000 while in the United States trying to get my payment
all to no avail.

I decided to travel down to Troy Illinois with all my
compensation documents and i was directed to meet Mr.John Large,
he is among the 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 because the
Inheritance/Compensation Law clearly states that the
beneficiary/recipient is exempt from paying any out of pocket
fees or charges to receive said funds.

Mr.John Large took me to the paying bank for the claim of my
Compensation payment. Right now I am the happiest woman on earth
because I have received my compensation funds of $9,500,000.00
(nine million five hundred thousand dollars).

Moreover, Mr.John Large showed me the full information of those
that are yet to receive their payments and I saw your name and
email address as one of the beneficiaries that is why I decided
to email you to stop dealing with those people, they are not with
your funds, they are only making money out of you. I will advise
you to contact Mr.John Large you have to contact him directly on
this information below.

COMPENSATION AWARD HOUSE
Name: Mr.John Large
Email: johnlarge63@yahoo.com

Listed below are the name of mafias and banks behind the non
release of your funds that I managed to sneak out for your kind
perusal.

1) Prof. Charles soludo
2) Senator David Mark
2) Micheal Edward
3) Chief Joseph Sanusi
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Barrister Awele Ugorji
7) Mr. Roland Ngwa
8) Barrister Ucheuzo Williams
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza Deputy Governor – Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor – Financial Sector
Surveillance/Board Member
12) Mrs. W. D. A. Mshelia Deputy Governor – Corporate Services /
Board
Members
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Barr Jacob Onyema
16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
17) Mr. ruben Collins: Global Diplomat Director.
18) Foreign fund diplomatic courier
19) Barr. Becky Owens
20) Rev. Steven Jones
21) Mr. Alfred james
22) Mrs. Sherry Williams
23) Mr. Scott Larry

You really have to stop dealing with those people that are
contacting you and telling you that your fund is with them, it is
not in anyway with them, they are only taking advantage of you
and they will dry you up until you have nothing. The only money I
paid after I met MrJohn Large was just $450 for the delivery
charges, take note of that.

(NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE IS
ALL NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO
PAY AND WHICH I ALSO PAID IS $450 FOR THE DELIVERY CHARGES
IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR
CERTIFIED BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE
EXPRESS COURIER SERVICE).

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

Mrs. Brenda Thompson

Mark Aku YOUR COMPENSATION PAYMENT.

From: Mark Aku <imf_compensation6@yahoo.ie> Date: Thu, 12 Jul 2018 23:25:30 +0000 (UTC) Subject: YOUR COMPENSATION PAYMENT.

Customers Service Hours–Monday to Saturday:
Office Hours Monday to Saturday:
YOUR COMPENSATION PAYMENT.
EMAIL; IMF_compensation@outlook.com

Re: Beneficiary,

Dear

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

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

So confirm the below information to enable our agent get to your home for delivering of your.

REPLY ON THIS EMAIL: IMF_compensation@outlook.com

ATM Visa Card:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation
5. Country:

Best regards
Mark Aku
Managing Director(I.M.F) Nigeria.