Tag: compensation payment

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

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 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.

Mr Roland de Marcellus U.S DEPARTMENT OF STATE.

From: "Mr Roland de Marcellus"<info@marcellus.com>
Reply: <statedepartment1@yahoo.com>
Date: Tue, 3 Jul 2018 19:49:32 -0700
Subject: U.S DEPARTMENT OF STATE.

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 Roland de Marcellus, Acting Deputy Assistant Secretary of State for
International Finance & Development (BUREAU OF ECONOMIC AND BUSINESS
AFFAIRS). 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 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 beneficiaries who has not yet received their payments.

I have your file here in my office and it says that you are yet to
receive your funds valued at US$1,850,000.00 (One Million, Eight
Hundred And Fifty Thousand United States Dollars). This Funds will now
be delivered to your designated address on your preferred payment
option. We have perfected all modules on how to bring this fund to
your designated address without any problem, but be aware that the
United Nations and the United States Government has only authorized my
office to release the Sum of US$1,850,000.00 to you as true
beneficiary of the Funds.

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 Mark
Christopher 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 Mark Christopher immediately by emailing the address
below:

Name: Mr Mark Christopher.
Email: statedepartment1@yahoo.com
Telephone: +1 (253) 215-4271

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 Roland de Marcellus.

Newman Paul Dear Customer

From: Newman Paul <12paulnewman@gmail.com>
Date: Mon, 9 Jul 2018 09:20:01 +0100
Subject: Dear Customer

Dear Customer

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 Post Office,
Email:=unpaymentdept787@gmail.com

Yours sincerely,
Christopher Asher Wray
DIRECTOR FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE WASHINGTON, D.C. 20535

U B A BANK PLC ATM WORLDWIDE SERVICES AND SOLUTION CENTER. Attention: Dear

From: "U B A BANK PLC ATM WORLDWIDE SERVICES AND SOLUTION CENTER." <diplagen@gmail.com>
Reply: uatmcard@yahoo.com
Date: Thu, 5 Jul 2018 12:17:28 -0700
Subject: Attention: Dear;

U B A BANK PLC ATM WORLDWIDE SERVICES AND SOLUTION CENTER.
Head Office Address: Carrefour des trois Banques Avenue Pape Jean Paul
II, Cotonou, Benin.
Contact Email, uatmcard@yahoo.com
Phone Contact (+229 97418863)

Hours of Operation
Sunday CLOSED –
Monday 9:00 AM -5:00PM
Tuesday 9:00 AM -5:00PM
Wednesday 9:00 AM -5:00PM
Thursday 9:00 AM – 5:00PM
Friday 9:00 AM – 5:00PM
Saturday 10:00 AM – 4:00PM

Attention: Dear;

This is to acknowledge the receipt of your email and your information,
my name is Mr. Christ Omar managing director of U B A Bank ATM
Processing Unit, your payment of $10,500,000-00 was released by the
government of the Federal Republic of Benin through the help of the
United nations and it's ready to be paid to you through ATM Visa
Credit Card. We have been authorized to pay you this amount by
sending you our ATM Visa Credit Card fully loaded with your payment
of $10,500,000-00. The ATM Visa Credit Card will come together with
the Pin Code and you will be allow to withdraw a maximum amount of
$10,000-00 daily from any ATM machine in any part of the world.

The United Nations has paid for all the necessary charges on your
behalf, meaning that you don't have to pay any bank charges for the
handling/processing to receive your fund anymore as you have met up
with the whole requirements; the only thing required from you is to
obtain LEGAL STAY OF PROCEED from the Federal Ministry of Justice
here in Benin Republic to enhance efficient and effective release and
sending of your ATM Visa Credit Card to you.

We are not asking you to pay us any fee as the United Nations and the
Federal Government has paid us for handling/processing of your
compensation payment. Our accredited attorney will help you obtain
the LEGAL STAY OF PROCEED with just ($75 Dollars) from the ministry of
justice for immediate sending of your ATM Card of (us$10, 500,000.00)
Ten Million, Five hundred thousand United States dollars to you.

Should you follow up our directives, your ATM Visa Credit Card will
be deliver to your address within two bank working days from the day
you obtain this LEGAL STAY OF PROCEED.

It will cost you only $75 USD to enable Our accredited attorney
obtain the LEGAL STAY OF PROCEED from the ministry of justice. You are
therefore advice to send the $75 Dollars to the information listed
below through RIA or Money Gram.

RECIEVER'S NAME:..TONY UWE.
CITY:Cotonou
COUNTRY: Benin Republic
AMOUNT: $75DOLLARS
QUESTION: COLOR
ANSWER: GREEN

We are waiting your immediate response to enable this ATM Payment
Center proceeds immediately with the sending of your ATM Card to your
address and serve you better.

Yours faithfully;
Mr.Christ David Omar
Managing Director U B A Bank ATM solution center Benin Republic.

United Nations RELEASE OF YOUR PAYMENT 7 2 2018

From: "United Nations"<Info@gtrade.am>
Reply: <morris.douglas0017@gmail.com>
Date: Mon, 2 Jul 2018 21:53:06 +0200
Subject: RELEASE OF YOUR PAYMENT 7/2/2018

Good Sir/Madam,

Our office is using this medium to notify you about your ATM card which we believe you might have forgotten about it, your outstanding compensation payment due to delay on the delivery up till now. We are here by write to inform you that your payment file was found in our Office and we discovered that your Compensation payment of $3.7 Million United State Dollars have not been sent to you as it was instructed by The United Nation Organization body (UN) which our bank are affiliated as oversee partner.

We are here to inform you that your payment has been converted into ATM Visa/Master Card to free it from Expiring, and all the necessary arrangement for your ATM VISA CARD Payment worth of $3.7 Million United State Dollars has been granted for your payment through Our ATM Card Department Center.

Now Your ATM Visa/Master Card is well packaged with every legal documents to convey it having any problem with any Authorities or with your Federal Government has been concluded and formalized. Both activation process of your ATM Master Card and issue the Secret PIN CODE/NUMBER to enable you start using it at any ATM MACHINE worldwide of your choice nearest to you, as soon as it has been activated, But if you are unable to come down here in our office in person you will be required to update our ATM Department Center with your contact delivery details as stated below so that they will proceed with the necessary arrangement for the delivery of your ATM MASTER CARD.

1. Your Full name, ________________
2. Your Home Address, _____________
3. Your Telephone number, _________
4. Your Age/sex, __________________
5. Your Occupation, _______________
6. Scan copy of your International Identify Card

Therefore you should contact OUR ATM CARD PAYMENT DEPARTMENT CENTER immediately with the below details;

Contact Person; Mr Morris Douglas
E-Mail: morris.douglas0017@gmail.com

Try to contact him immediately to know when your ATM VISA CARD will be delivered to you.

I am waiting for you to update us as soon as you have received your Visa/Master ATM Card.

Thanks You.

Yours sincerely

Ms. Amina J. Mohammed
Executive Secretary,
United Nations.

Mrs. Susan Johnson GOODNEWS …..REPLY NOW..

From: "Mrs. Susan Johnson"<info@admin.org>
Reply: <stevethompson4499@gmail.com>
Date: Mon, 2 Jul 2018 12:07:08 -0700
Subject: GOODNEWS!!!.....REPLY NOW..

United Nations Head Office
New York City
(International territory)
Address ;760 United Nations Plaza, New York,
New York 10017, United States

UNITED NATIONS COMPENSATION PROGRAM FOR SCAMMED VICTIMS.

Attn: Beneficiary.

I wish to inform you that The United Nations in conjunction with the World Bank Switzerland has initiated a compensation payment programs for internet scammed victims. Your are being contacted based on the reports from Microsoft Internet Fraud Monitoring Agent (MIFMA) that conducted worldwide internet users activities investigations that revealed victims of internet fraud and scams in which your email address was among the list of fraud victims entitled to receive the United Nations scam victim compensation funds of (US$500,000.00) Five Hundred Thousand dollars Only. The victims eligible to benefit from this compensation program includes, every foreign contractors that may have not received their contract funds, Inheritance payment scam victims, Investment scam victims, Dating scam victims, Lottery scams victims, RBI Scam Victims, credit card theft victims and people that had unfinished transactions or international businesses that failed due to Government problems etc.
In respect of the above subjects, you are therefore strongly advised for your own interest to desist from any further correspondence with any persons or groups who purportedly claims to have your funds in their custody, otherwise you have yourself to blame.

However, you should send him your following details ;

Full Name ;
Telephone Number/Mobile Number ;
Your Residential Address ;
Gender ;
Occupation ;
Amount You Have Been Scammed/Cheated ;
Name Of The Company That Scammed/ Cheated You ;

The Mode of Payment For Your Compensation Fund Will Be Awarded To You Through ATM MasterCard/Visa Card as this is a global payments technology that enables consumers, businesses, financial institutions and governments to use digital currency instead of Cash and Cheques:
—————————————————————————————–

The ATM CARD will be issued on your Name and shall be posted directly to your address.

Contact Person Mr. Steve Thompson.
Emails: stevethompson4499@gmail.com

Contact our senor regional payment representative on the above contact information for more details on how your payments would be released to you.

Best regards.
Mrs. Susan Johnson.
United Nations Compensation Commission.
In conjunction With World Bank Switzerland.

2018 Microsoft Terms Privacy & cookies Developers English (United States)

Tony Adams YOUR 600.000.00 COMPENSATION

From: Tony Adams <tonyadams1010@yahoo.com>
Reply: Tony Adams <tonyadams1010@yahoo.com>
Date: Mon, 2 Jul 2018 09:55:30 +0000 (UTC)
Subject: YOUR $600.000.00 COMPENSATION!!!!

SCAMMED VICTIM/$600.000.00 COMPENSATION PAYMENT-
REF/PAYMENTS CODE: 009191.

Dear sir,

We are delegated from the United Nations to pay people scammed from Africa 15 percent/World 419 scam victims the sum of $600.000.00. Your name is listed and approved through our web report for this payments as one of the scammed victims. Please contact the chief compensation officer on the email bellow:

Name : Raymond Jones
Email:raymondjones878@yahoo.com.hk

Please contact him as soon as possible for the immediate payments of your $600.000.00 compensations funds.

Yours faithfully,
Tony Adams

Mrs. Ok yop sullins Great News You are advised to Stop Contacting Them.

From: "Mrs. Ok yop sullins"<shimizu@c-midori.com.cn>
Reply: <drderickfoster@gmail.com>
Date: Sat, 30 Jun 2018 23:01:30 -0000
Subject: Great News, You are advised to Stop Contacting Them.

Great News, You are advised to Stop Contacting Them.

I am Mrs. Ok yop sullins, I am a US citizen, am 33 years Old. I
reside here in 5000 SE 51ST. OKLAHOMA CITY, OK 73135-4120, United
Statess, am thinking of

relocating since I am now rich. I am one of those that took part in
the Compensation in Nigeria many years ago and they refused to pay me,
I had paid over

$19,950USD while in the United States trying to get my payment all to
no avail.

I was directed to meet an attorney who's nameis Derick Foster who
is also the member of 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.

Attorney Derick took me to the paying bank for the claim of my
Compensation payment. Right now I am the most happiest woman on earth
because I have received

my compensation funds of $5,500,000.00 (Five million five hundred
thousand dollars). Moreover, attorney derick 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 attorney Derick Foster
You have to contact him directly on this information below.

CHAMBER: DERICK FOSTER CHAMBERS
NAME: Attorney Derick Foster
E-MAIL: drderickfoster@gmail.com
TEL: (202) 827-6984

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 attorney Derick was
just $300USD for the

delivery charges, take note of that.

( I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID
IS $300USD FOR THE DELIVERY CHARGES IMPOSED BY THE GOVERNMENT AND YOUR
PACKAGE

CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE WILL BE REACHING YOU
THROUGH THE COURIER SERVICE.)

Once again stop contacting those people, I will advise you to contact
attorney Derick Foster 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.

Thank You and Remain Blessed.
Mrs. Ok yop sullins

UNITED STATES DEPARTMENT OF JUSTICE Re: INFORMATION

From: "UNITED STATES DEPARTMENT OF JUSTICE"<biuro@foto-top.pl>
Reply: <davidblairimf@iiiha.com>
Date: Sat, 30 Jun 2018 19:13:36 +0200
Subject: Re: INFORMATION

UNITED STATES DEPARTMENT OF JUSTICE
Jeff JEFF SESSION, Attorney General
ROD ROSENSTEIN
Director- General,
ATM Card Payment
Washington Field Office
Email:imf.washington@iiiha.com
Telephone number:+1 601 843 0597 (SMS ONLY)

UNITED STATES DEPARTMENT
OF JUSTICE

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. How are you today? Hope
all is well with you and 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 a 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. 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 Rod Rosenstein of the
United Nations Compensation Commission, 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.

It is my pleasure to inform you that your ATM Card Number;
4000128498979908 have been approved in your favor. Your Personal
Identification Number is 6062. The ATM Card Value is $9,000.000.00 USD
(NINE MILLION DOLLARS) You are advised that a most withdrawal value of
$15,000.00 USD is permitted on withdrawal per Day and we are duly
Inter Switch and you can make withdrawal in any Inter Switch site and
ATM Center of your choice.

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

Contact David Blair immediately for your compensation payment:
David Blair
Director- General,
ATM Card Payment
Washington Field Office
Email: davidblairimf@iiiha.com
Telephone number : +1 6018430597 (SMS ONLY)

NOTE: Under normal circumstances the collection of your ATM CARD the
IMF and the Finance Ministry insisted that you pay for the DELIVERY
FEE AND ACTIVATION OF THE CARD ONLY of your ATM CARD via western union
money transfer, which will cost you just $230 USD only, the western
union or Money Gram payment receipt of $230 USD to the nominated
courier company that will carry out with the delivery to your door
step to be documented in your file as proof your collection. Ask Rod
Rosenstein for the instruction on how to send the delivery and
activation fee of $230 to him, Please note that the delivery fee can
not be deducted from your ATM CARD due to the fact that no one has the
authority to unluck and use your ATM CARD on your behalf because you
alone will be the one to first use the card for the first withdrawal
with your secret code.We also advise that you stop further
communications with these imposters and forward any correspondence /
proposal you receive from them to Rod Rosenstein in other for the FBI
t

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

Financial Consultant UN.COMPENSATION COMMISSION

From: Financial Consultant <Barr.Jonsemoor1972@hotmail.com>
Date: Sat, 30 Jun 2018 10:49:15 +0000
Subject: UN.COMPENSATION COMMISSION

United Nations Headquarters

New York, NY 10017, USA

Telephone– +1-929-263-2542

Fax-Number +1-9292070101

E-mail: un.charter5@outlook.com

UN/WB/FNG COMPENSATION COMMISSION

YOURE REF: (UN/WB/FGA).00/17

OUR REF: UN-FGA/WB4/18

Attention: Sir/Madam,

Your Scam Compensation has been approved in your name through United Nations mass assisted project funds. This compensation involves people who failed in business investment, Inheritance, Contracts, Lottery, Romance Scam, Diplomatic Payment, Scam loan E.T.C, the mass assisted fund was approved to settle failed / unsuccessful business and scam extortion.

We wish to inform you that your compensation was approved through the United Nations mass assisted project funds, we have severally tried to contact you without success or did you change your email address?, are you willing / ready to receive your scam compensation? You have to respond as soon as you receive this message, we have your compensation file submitted by UN external auditors in Switzerland but we have not heard from you.

International global security scam site light watchers reported different degrees of scams perpetrated against you, they are group of syndicates specializes in sending mouth watering proposals just to dupe unsuspected victims. You will never have this genuine / transparent opportunity again if you fail to respond, do not be afraid, make a bold step to contact us once you receive this message, now, your destiny and survival is in your hands, do you want to continue to suffer in their hands, life is too short so make use of this little time to establish a good legacy.

We are acting as directed by Secretary-General of the United Nations Mr Antonio Guterres, we have agreed with the American Government that your compensation funds should be release without any further delay, based on the instruction given to us to affect the compensation payment via ATM CARD by United Nations mass assisted project funds. We are very much aware that those crooks have duped some of their victims through this method, therefore, we have arranged a special means to load and dispatch your ATM Card to avoid a repeat of the past.

However the tracking number of your ATM CARD will be issued to you to follow up the movement of your ATM CARD, we guarantee the receipt of your ATM CARD to be successfully delivered to your home address, You can make withdrawal in any location of the ATM Centre of your choice/nearest in any part of the World, The fund was approved so that you can invest into your own private business, it serves as help to your financial growth, it serves as debt reconciliation. Dont waste time to get back to this for more informations.

We wait for your imminent response.

Congratulations.

Yours Sincerely,

Mr. James Richard

Previous Next

Mrs. Barbara Pinter Finally Your Compensation Is Here CASE FILE is 54AC003.

From: "Mrs. Barbara Pinter" <info@usa.org>
Reply: roywenas12@yahoo.com
Date: Thu, 28 Jun 2018 18:13:38 +0100
Subject: Finally Your Compensation Is Here CASE FILE is 54AC003.

Dear Friend,

I am Mrs. Barbara Pinter. I am a US citizen and I am 51 years Old. I reside here in Dripping Springs, Texas 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 $35,000 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 Mr. Roy Wenas, who is the member of COMPENSATION PROGRAM COMMITTEE, and I contacted him and he explained everything to me. He said who ever is contacting us through emails are fake. He also took me to the paying bank for the claim of my compensation payment.

Right now, I am the happiest woman on earth because I have received my compensation funds of $5,000,000.00 more over, Mr. Roy Wenas 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 Mr. Roy Wenas for assistance and inform him that your CASE FILE is 54AC003. Contact him directly via the information below.

UNITED NATIONS COMPENSATION AWARD PROGRAM

Name: Mr. Roy Wenas
Email: roywenas12@yahoo.com
Phone: +234-9024-254-285.

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

The only money I paid after I met Mr. Roy Wenas 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. Mr. Roy Wenas shall ensure that you deal directly with the bank

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

Thank you and be blessed.

Mrs. Barbara Pinter.

Mrs. Mary Price. Finally Your Funds Is Here CASE FILE IS 54AC003.

From: Mrs. Mary Price. <info@mary.org>
Date: Thu, 28 Jun 2018 02:50:38 +0900 (JST)
Subject: Finally Your Funds Is Here/CASE FILE IS 54AC003.

Dear Friend, I am Mrs. Mary Price. I am a US citizen and I am 52 years
Old. I reside here in Dripping Springs, Texas 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 $35,000 dollars 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 Mr. Micheal Eric, who is the member of COMPENSATION
PROGRAM COMMITTEE, and I contacted him and he explained everything to
me. He said who ever is contacting us through emails are fake. He also
took me to the paying bank for the claim of my
compensation payment. Right now, I am the happiest woman on earth
because I have received my compensation funds of $5,000,000.00.
Moreover, Mr. Micheal Eric showed me the full information of those
that are yet to receive their payments and I saw your email as one of
the beneficiaries who have not yet received the payment under CASE
FILE 54AC003 and that is why I decided to email you and informed you
to stop dealing with those people because they are not with your fund,
they are only making money off you. Therefore, I would advise you to
contact Mr. Micheal Eric for assistance and inform him that your CASE
FILE is 54AC003. You are to contact Mr. Micheal Eric directly via the
information below so that he can help you too. UNITED NATIONS
COMPENSATION AWARD Name : Mr. Micheal Eric Email:
michealeric10@yahoo.com Telephone: +234 816 471 7431 You really have
to stop dealing with those people that are contacting you and telling
you that your fund is with them because it is not with them. They are
only taking advantage of you and they will dry you up until you have
nothing. The only money I paid after I met Mr. Micheal Eric 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 Mr. Micheal
Eric shall ensure that you deal directly with the paying bank.

Once again stop contacting those people. I advise that you
contact Mr. Micheal Eric so that he can help you in the collection of
your transfer payment instead of dealing with those liars that will be
turning you around asking for different kind of money to complete your
transaction. Thank you and be blessed. Mrs. Mary Price.

Mrs. Adorable Lackay Good News.

From: "Mrs. Adorable Lackay"<comercial2@hormigon.local>
Reply: <charleswilliams233@aol.com>
Date: Wed, 27 Jun 2018 15:26:01 +0200
Subject: Good News.

Foreign Payment Department
South African General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND
Great News, You are advised to Stop Contacting Them.

I am Mrs. Adorable Lackay, I am a US citizen, 42 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 South Africa 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 South Africa with all my compensation documents and i was directed to meet Barrister James Moore who is the member of 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. Barrister Michael Craig took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $9,500,000.00 (nine million five hundred thousand dollars). Moreover, Barrister James Moore 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 Barrister James Moore You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name: Barrister James Moore
Email: moorej681@gmail.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. John Collins: Global Diplomat Director.
18) Foreign fund diplomatic courier
19) Barr. Becky Owens
20) Rev. Steven Jones
21) Mr. Alfred Johnson
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 Barrister James Moore was just $380 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 $380 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 Barrister James Moore 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.

Thank You and Remain Blessed.
Mrs. Adorable Lackay.

UNITED STATES DEPARTMENT OF JUSTICE Re: Hello

From: "UNITED STATES DEPARTMENT OF JUSTICE"<margaret@halosites.com>
Reply: <davidblairimf@iiiha.com>
Date: Tue, 26 Jun 2018 17:27:57 +0200
Subject: Re: Hello

UNITED STATES DEPARTMENT OF JUSTICE
Jeff JEFF SESSION, Attorney General
ROD ROSENSTEIN
Director- General,
ATM Card Payment
Washington Field Office
Email:imf.washington@iiiha.com
Telephone number:+1 601 843 0597 (SMS ONLY)

UNITED STATES DEPARTMENT
OF JUSTICE

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. How are you today? Hope
all is well with you and 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 a 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. 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 Rod Rosenstein of the
United Nations Compensation Commission, 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.

It is my pleasure to inform you that your ATM Card Number;
4000128498979908 have been approved in your favor. Your Personal
Identification Number is 6062. The ATM Card Value is $9,000.000.00 USD
(NINE MILLION DOLLARS) You are advised that a most withdrawal value of
$15,000.00 USD is permitted on withdrawal per Day and we are duly
Inter Switch and you can make withdrawal in any Inter Switch site and
ATM Center of your choice.

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

Contact David Blair immediately for your compensation payment:
David Blair
Director- General,
ATM Card Payment
Washington Field Office
Email: davidblairimf@iiiha.com
Telephone number : +1 6018430597 (SMS ONLY)

NOTE: Under normal circumstances the collection of your ATM CARD the
IMF and the Finance Ministry insisted that you pay for the DELIVERY
FEE AND ACTIVATION OF THE CARD ONLY of your ATM CARD via western union
money transfer, which will cost you just $230 USD only, the western
union or Money Gram payment receipt of $230 USD to the nominated
courier company that will carry out with the delivery to your door
step to be documented in your file as proof your collection. Ask Rod
Rosenstein for the instruction on how to send the delivery and
activation fee of $230 to him, Please note that the delivery fee can
not be deducted from your ATM CARD due to the fact that no one has the
authority to unluck and use your ATM CARD on your behalf because you
alone will be the one to first use the card for the first withdrawal
with your secret code.We also advise that you stop further
communications with these imposters and forward any correspondence /
proposal you receive from them to Rod Rosenstein in other for the FBI
t

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

PASTOR KEVIN ANTHONY ATTENTION DEAR BENEFICIARY

From: PASTOR KEVIN ANTHONY <anthonymike134@gmail.com>
Reply: PASTOR KEVIN ANTHONY <westernunion42@onet.pl>
Date: Sun, 24 Jun 2018 20:46:44 +0000 (UTC)
Subject: ATTENTION DEAR BENEFICIARY

SEND MONEY WORLD WIDE
FROM THE DESK OF WESTERN UNIONCASH TRANSFER
OFFICE ADDRESS 2ND FLOOR ,CARRE 590,ST MICHEL,IMMEUBLE ECOBANK 03 BP
3699, BENIN REPUBLIC.

ATTENTION DEAR BENEFICIARY,

THIS OFFICE HAVE RECEIVED OFFICIAL MESSAGE FROM THE INTERNATIONAL MONETARY FUND TO KEEP ON SENDING YOUR COMPENSATION PAYMENT TOTAL OF TWO MILLION AND EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS ONLY (US$2,800,000) THROUGH WESTERN UNION SWIFT MONEY TRANSFER SERVICES TODAY. BUT THE MAXIMUM AMOUNT YOU WILL BE RECEIVING EVERY DAY IS $5,000 OR $10,000 ACCORDING YOUR COUNTRY'S INTERNATIONAL FINANCIAL TRANSFER REGULATION AS REFLECTED IN OUR TRANSFER SYSTEM DAILY UNTIL YOUR FUND IS COMPLETELY TRANSFERRED.

THIS SPECIAL ARRANGEMENT IS BEING USED TO AVOID ALL SCRUPULOUS DEMANDS BY BOTH THE STATES AND FEDERAL AUTHORITIES THAT HAVE PREVIOUSLY DELAYED YOUR PAYMENT TILL DATE; WE SHALL NEED YOUR MAXIMUM CO-OPERATION TO ENSURE THAT STRICTNESS AND CONFIDENCE IS MAINTAINED TO AVOID ANY FURTHER DELAYS. THE ABOVE ARRANGEMENT HAS BEEN SIGNED AND ENDORSED BY UNITED NATION DURING THEIR MEETING HELD,INTERNATIONAL MONETARY FUND GIVEN CREDENCE THAT THIS TRANSACTION IS DEVOID OF ANY FORM OF ILLEGALITY.

NOTE THAT YOUR FIRST PAYMENT DOESN'T BEAR YOUR NAME AS A RECEIVER YET UNTIL YOU CONTACT THE WESTERN UNION AGENT,SO PLEASE CONTACT THE ACCREDITED WESTERN UNION AGENT FOR THE DETAILS OF YOUR FIRST PAYMENT OF $5,000 AND RECONFIRM YOUR CORRECT DETAILS THAT YOU WILL LIKE YOUR FIRST TRANSFER TO BE PROGRAM WITH SUCH AS RECEIVERS NAME, DESTINATION WHERE YOU WILL LIKE THE TRANSFER TO BE SEND TO AND YOUR CELL PHONE NUMBER FOR URGENT COMMUNICATION IF THE NEED ARISE AND MAKE SURE YOU REPLY WITH THE BELOW EMAIL WHEN CONTACTING THE AGENT THROUGH HIS OFFICE EMAIL NOTED IN THIS MESSAGE AND CALL HIS DIRECT LINE AS SOON AS YOU RECEIVE THIS EMAIL.

BELOW IS THE AGENT NAME FOR YOU TO CONTACT HIM IMMEDIATELY

AGENT NAME: Mr. Abdul Yayi
DIRECT LINE: +229-666-596-97
OFFICE EMAIL: westernunion42@onet.pl

BEST REGARDS
PASTOR KEVIN ANTHONY
PAYMENT FILE MANAGER

UNITED NATION COMPENSATION OFFICE:unitednation ATTENTION: FUND BENEFICIARY tu 195

From: UNITED NATION COMPENSATION OFFICE:unitednation@un.org
Reply: info_unorg@aol.com
Date: Sun, 24 Jun 2018 17:22:50 +0100
Subject: ATTENTION: FUND BENEFICIARY tu 195

UNITED NATIONS PAYMENT OFFICE
COMPENSATION PAYMENT UNIT.
WEST AFRICAN REGION OFFICE
Our Ref: UNO /UN/CTB
RELEASE CODE No: 0763
mslinda@bigmir.net
Attention Fund Beneficiary;

COMPENSATION PAYMENT

Please be informed that your long awaited compensation funds payment
in the tune of $13.5M has finally been approved as your email ID is among the list of Beneficiaries that will receive their fund 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:
Country:
Occupation:
Telephone Number:
Age:
Gender:

We await your urgent response so that we can proceed with your
$13.5M payment. However as a matter of urgency you are advise to contact the paying bank
which is ACCESS BANK PLC Attention to MRS BOLA .K contact email: mrs_bola@citromail.hu
Contact her with all your contact information including copy of your Identification

Yours faithfully,
MRS LINDA DAVID
UN OFFICE
WEST AFRICA REGION HEAD OFFICE

Dr Usman Salisu GET BACK TO ME

From: Dr Usman Salisu <infousmansalisu@gmail.com>
Date: Fri, 22 Jun 2018 13:07:18 +0100
Subject: GET BACK TO ME

United Nations payment
Office Lagos- Nigeria
From: Dr: Usman Salisu

United Nations Authority/ American Government/Nigeria, have agreed
with the board of directors of the united nations to

compensate all Individual scammed victims . This letter is to notify
you about your compensation as one of the scammed victim

that sent money via Bank Transfer , Western Union Money Transfer, Ria
or Money Gram to fraudsters. This mail is to officially

notify you,

That your email address OR numbers have been listed as one of the
Scammed victim, to benefit from this ongoing SCAMMED VICTIM

COMPENSATION BENEFITS (SVCB) Please be informed that your REF/PAYMENTS
CODE IS: WFSC/07735,and are to be quoted in your

corresponding,

Note, the board agreed and made it mandatory that every scam victims
will only pay for delivery charge to receive the ATM

card and compensation payment documents to your door step by courier
service company

It"s my pleasure to inform you that ATM Card has been approved in your favor;

The ATM Card Value is $2.5m USD (Two Million Five Hundred Thousand,
United States Dollars Only) .You"re advised that a

maximum withdrawal value of $95,000.00 USD permitted on withdrawal per
day and are duly Inter Switch so you can make

withdrawal in any location and ATM Center of your choice

Kindly provide the details below for delivery.

1. Valid delivery address: ——————————–
2. Cell/Phone Number. ——————————–
3. Your Nearest Airport: ——————————
4.Your Full Names:………………………………..
5.Your Age/Sex:…………………………………..

Treat urgently and note that your ATM Card is ready and available

for dispatch to you.

Urgent compliance is to your advantage

Regards,

Dr: Usman Salisu
United Nations Under-Secretary-
General for Internal Oversight
Contact me Via this number…+2348032417211

FBI Correspondant FBI Press Presenter on Online Auction Scams

From: FBI Correspondant <fbicorrespondant@rocketmail.com>
Date: Tue, 19 Jun 2018 19:36:29 +0000 (UTC)
Subject: FBI Press Presenter on Online Auction Scams

FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001 Date: 18/06/2018 Attention:

We believe that this notification meets you in a very good present state of mind and health. We the Federal bureau of investigation (FBI) in conjunction with some other relevant Investigation Agencies have recently been informed through our Global intelligence monitoring network that you presently have the sum of US$10Million Only from the Federal Republic Of Nigeria which is left with the Central Bank Of Nigeria, for the past years.

We have investigated the Funds and have found out from the U.S. Department of the Treasury with the help of our European partners and have also discovered that it is over-due scam victim compensation payment which was fully endorsed in your favor accordingly but your inability to go through the right track to get your funds paid to you has caused you the delay in getting paid.

It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your over-due scam victim compensation payment is 100% genuine and hitch free from all fact and of which you have the lawful right to claim your fund without any further delay.

In addendum, also be informed that we recently had a meeting with the Board Of Director’s along with some of the top officials of the Ministry of justice regarding your case and they made us to understand that your funds are due for payment.

Ensure you follow all their procedure as may be required by the (CBN)Under the office of the Governor as that will further help hasten up the whole procedures as regards to the release of your funds to you as designated.

All modalities has already been worked out even before you were contacted and note that we will be monitoring all your dealings with them (CBN) as you proceed so you don’t have anything to worry about. All we require from you henceforth is an update so as to enable us be on track with you and the Central Bank Of Nigeria Without wasting much time.

If you are in need of any more information’s in regards to this notification, feel free to get back to us so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your scam victim compensation fund as stated.

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your Funds and below is the name of those scammer”s, you are hereby advice only to be in contact with Mr.Godwin Emeielele of the Central Bank Of Nigeria who is the rightful person to deal with in regards to your Funds and forward any emails you get from impostors to this office so we could act upon and commence investigation.

We shall also need you to reconfirm to us your email id () and (Password……………….) so that we can trap down all those scammers that are contacting you who,s name are not listen below because they must all pay for the damages they have made to the US,ASIAN AND EUROPEAN CITIZENS.

The Sewer’s Rats Scammers below list

1) Prof. Charles soludo
2) Lamido Sanusi Lamido(FAKE CBN BOSS)
3) DR EDWIN KWAME. REGIONAL DIRECTOR (UNITED NATIONS REGIONAL OFFICE)
4) Smith Ugorji
5) Mrs Cynthia Harisson
6) CITIBANK LONDON
7) Mr. Ernest Chukwudi Obi
8) Dr. Patrick Aziza
Deputy Governor – Policy / Board Member
9) Mr. Tunde Lemo
Deputy Governor – Financial Sector Surveillance / Board Member
10) Mshelia Basset
Deputy Governor – Corporate Services / Board Members
11) Mrs. Okonjo Iweala
12) Senator.David Mark
14) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
15) Mr John Collins: Global Diplomat Director.
16) Foreign fund diplomatic courier
17) Nastrust Bank
18) Rev. Steven Jones
19) Bank of Africa
20) ADB Bank Ouagadougou Burkinafaso
21) FSA UK
22) NATWEST BANK
23) ECO Bank
24) Mr. Ibrahim Lamoda
25) Chief Joseph Sanusi
26) Micheal Grizla(Fake Fedex Official)
27) NATIONAL WESTMINISTER BANK INTERNATIONAL PLC LONDON UNITED KINGDOM
28) OCEANIC BANK OF NIGERIA
29) Ms. Carman L. Lapointe
30) Barrister Femi Babalola
31) Mrs.Florence IGE ( Anti Fraud Unit )
32) Ahmed Mohammed Yusuf
33) Frank Lee CITI INTERNATIONAL BANK PLC
34) Madubuko Charles
35) Mr. Emmanuel Ayoola. Chairman ICPC Nigeria.
36) HSBC LONDON
37) J.F.K. NEW YORK, Ms. Betty White

Respectively yours Miss Celestine FishFBI Press Presenter on Online Auction Scams

NATIONAL SECURITY SERVICE YOU ARE TO CONTACT MR WILLIAM DEMCHAIK

From: NATIONAL SECURITY SERVICE <board45governor@gmail.com>
Reply: williamdschaiksd@yahoo.com
Date: Mon, 18 Jun 2018 01:26:55 +0100
Subject: YOU ARE TO CONTACT MR WILLIAM DEMCHAIK

*National Security AgencyFort Meade, MD 20755, USA kids are you number
(301)-658-6266Washingdon D.CWebsite:

*This is not a child’s play. As a Federal Commission we are here to protect
your interest and the interest of all the United State citizens as well as
this great Nation. You have been investigated and we discovered that you
have been a scam victim of the Year 2012 and 2015 in which you paid so much
money to an individual who promise to deliver your consignment trunk boxes
of US$10.5M that is why you are in touch with the NATIONAL SECURITY
AGENCY.The reason we contacted you is because your Name and your address
has been listed to our office as the people that will receive the US$4.5M
for the SCAM VICTIMS compensation, I have been trying to get you on phone
but your telephone number is not in answering machine.this Morning a man
called ISRAEL EASY MEDINA address is 16395 BREEZY ST.
FONTANA,CALIF.92336 USA, brought a sad news, that you had a fatal motor
accident and you are in critical condition.He presented a comprehensive
home address where the paying bank called the (P.N.C BANK OF CALIFORNIA)
should send your ATM CARD OF compensation Payment of US$4.5M, the address
below is where he directed the paying bank to deliver your ATM CARD
compensation Funds Payment. BY NAME IS: ISRAEL EASY MEDINAMY HOME ADDRESS
IS: 16395 BREEZY ST. FONTANA,CALIF.92336*

*Question SHOULD THE PAYING BANK PROCEED TO DELIVER THE ATM CARD TO THE
ADDRESS HE GAVE US ABOVE OR SHOULD THEY DELIVER IT TO YOUR HOME ADDRESS.*

*Having known this, Our intelligent group asked him to present the Doctor
Report that prove that you are in Hospital, which he failed to provide, in
this medium we decided to contact you through your email address before
the paying bank deliver your COMPENSATION ATM CARD of us$4.5m Fund
Payment to his home address.Note that we have gone through your past
records and we discovered that it has been a long time you have been
dealing with the wrong people to get a contract inheritance Funds payment,
so that is why we are writing to advise you to stop your communication with
those Imposters who has been demanding money from you, as a high Federal
Commission, you are hereby warn and instruction to terminate your
involvement with any people or individual contacting you regarding any
transaction. Your ATM CARD compensation Funds payment of US$4.5M is at
P.N.C BANK OF CALIFORNIA Headed by MR WILLIAM DEMCHAIK and every
arrangement to deliver your ATM CARD of your compensation has been
completed. You are strongly advice immediately to contact the (President
and Head of Remittance Department of (P.N.C BANK OF CALIFORNIA) MR WILLIAM
DEMCHAIK there in CALIFORNIA through his open access
Email: williamdschaiksd@yahoo. com <williamdschaiksd@yahoo.com> or you call
his direct telephone phone number +1(747)-201-4325 and send him your below
information to avoid wrong delivery 1.Your Full Name. 2.Your
Contact Address (NOT P.O BOX) 3.Your Cell Phone, Home and fax numbers for
oral conversation. 4. A copy of your passport or drivers license for
identification Your Fund Approval papers have been already sent to MR
WILLIAM DEMCHAIK while he is waiting your above mentioned information to
enable him deliver your ATM CARD without any further delay.WE ARE WAITING
FOR YOUR POSITIVE RESPONSE ON THIS MATTER BEFORE IT TOO LATE *

[image: General Paul M. Nakasone (NSA).jpg]

*YOUR FAITHFULLYPaul M. NakasoneEXECUTIVE DIRECTOR OF THE NATIONAL SECURITY
AGENCY*

Fred Micheal YOUR COMPENSATION PAYMENT FROM UNITED NATIONS 8.3M

From: Fred Micheal <fredmicheal360@gmail.com>
Reply: allenjohnsongarantibankcanada1@gmail.com
Date: Wed, 13 Jun 2018 15:14:02 -0700
Subject: YOUR COMPENSATION PAYMENT FROM UNITED NATIONS $8.3M

THE UNITED NATION ORGANIZATION
LONDON UNITED KINGDOM
UNITED NATION PAYMENT APPROVAL
OFFICE Special Duties/Logistics Department
FOREIGN CONTRACT/WINNING PAYMENT BUREAU
Our Ref: FGB /SNT/STB Your Ref…

U.S.A GOVERNMENT, WORLD BANK AND UNITED NATIONS ORGANIZATION OFFICIAL
HAS APPROVED TO PAY YOU PART PAYMENT OF YOUR COMPENSATION FUND VALUED
OF $8.3M.

Attention:Beneficiary

U.S.A GOVERNMENT,WORLD BANK GROUP AND UNITED NATION ORGANIZATION do
hereby give this approval order to compensate those who have lost
their money in one way or the order, After series of meeting we have
reached an arrangement to compensate all those who have lost their
money as a result of scam victim, Your name/email address was short
listed among those who are going to be compensated, This is also to
let you know that those who are using the bank name to scam people
have been caught by the FBI and put to jail.The United nations have
appointed our bank to pay all those that are involved in the scam
victim, This fund was raise from the federal reserved account New
York.

As a matter of fact, you are required to Deal and Communicate with MR
ALLEN JOHNSON, DIRECTOR INTERNATIONAL REMITTANCE GARANTI BANK OF
CANADA, with the help and monitory team from the GARANTIBANK OF CANADA
which is our official remitting bank, Committee On Foreign Payment
Matters in United Nations, has look up to make sure you receive your
fund valued $8.3M. So contact: MR ALLEN JOHNSON on his contact
information,Email:allenjohnsongarantibankcanada1@gmail.com for
immediate release of your contract/inheritance/Award Winning claim Be
informed that you are not allowed to correspond with any person or
office anymore, You are required to send bellow information for your
transfer.

1) YOUR FULL NAME:
2) ADDRESS,CITY,STATE AND COUNTRY.
3) PHONE,FAX AND MOBILE
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS,
BANK NAME:
BANK ADDRESS:
ACCOUNT NO,
ROUTING NO,
SWIFT CODE AND .
6) PROFESSION,AGE AND MARITAL STATUS
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE

NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH GARANTI BANK
IS(511),YOU ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE
GARANTI BANK REMITTANCE DIRECTOR HEADED BY MR ALLEN JOHNSON AND MAKE
SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF
YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW.

CONTACT CODE (101)

OFFICER:MR ALLEN JOHNSON
POSITION:DIRECTOR,INTL,REMITTANCE GARANTI BANK CANADA.
allenjohnsongarantibankcanada1@gmail.com
Phone:+447024030741

Best Regard

MR.FRED MICHEAL
DIRECTOR AWARD COMMITTEE ON PAYMENT MATTER UNITED NATIONS ORGANIZATION

Mrs. Kimberley Caldwell GOOD NEWS

From: "Mrs. Kimberley Caldwell" <mr.amosluka@yahoo.co.uk>
Reply: "Mrs. Kimberley Caldwell" <stephrichardson424@aol.com>
Date: Sun, 10 Jun 2018 08:12:27 +0000 (UTC)
Subject: GOOD NEWS ! ! !

Attention: Beneficiary,

I am Mrs. Kimberley Caldwell, I am a US Citizen, 48 years Old. I reside here in Navada. My residential Address is as follows. 8976 Canfield Drive ALas Vegas, Nevada 78289 United States, I am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me,I had paid over $20,000 while in the US, to get my payment all to no avail.

So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Reverend Stephen Richardson, who is a member of COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.

He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $3,800,000.00 (Three Million Eight Hundred Thousand Dollars), Moreover Reverend Stephen Richardson, showed me the full information of those that are yet to receive their payments and I saw your Name and E-mail Address as one of the beneficiaries, that is why I decided to E-mail you to stop dealing with those Bad people, they are not with your fund, they are only making money out of you.I will advise you to contact Reverend. Stephen Richardson. You have to contact him directly on this

Information below.

Name : Reverend, Stephen Richardson
Email: stephrichardson424@aol.com
Telephone: +2348025434935.

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 continue stealing from you until you have nothing to show off.

The only money I paid after I met Reverend. Stephen Richardson was just $350 USD for the paper works, take note of that. Once again stop contacting those people, I will advise you to contact Reverend. Stephen Richardson so that he can help you to Transfer your Fund into your account, instead of dealing with those liars that will be asking you for different kind of money to complete your transaction.

Thank You and Be Blessed.
Mrs. Kimberley Caldwell

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