compensation payment – Page 36

Mrs Grory Dutton CONTACT BARR. EDMOND HALLS

From: Mrs Grory Dutton <banyan@kcksrpsp.com> Date: Fri, 04 May 2018 03:58:18 -0500 Subject: CONTACT BARR. EDMOND HALLS

Hello My Dear

I am Mrs Glory Dutton, I am a US citizen, 51 years Old. I reside here in
Silver Springs Florida. My residential address is as follows. 7008 E Hwy
326 Silver Springs Florida 34488, United States, am thinking of
relocating since I am now rich. I am one of those that took part in the
Compensation in Nigeria many years ago and they refused to pay me, I had
paid over US$20,000 while in the US, trying 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 Barrister Edmond Walls, who is the
member of COMPENSATION AWARD COMMITTEE, and 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 $5.5 Million US Dollars Moreover, Barrister
Edmond Walls, showed me the full information of those that are yet to
receive their payments and I saw your email address as one of the
beneficiaries, that is why I decided to email you to stop dealing with
those impostor people, they are not with your fund, they are only making
money out of you. I will advise you to contact Barrister Edmond Walls
Consultant,

Contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name : Barrister Edmond Walls(Esq)
Email: barredmondwalls555@hotmail.com

The only money I paid after I meet Barrister Edmond Walls was just
US$185 for the paper works, please take note of that.

Send him the following details if you know you are ready to have your
FUNDS so that as soon as he receive your information he will send to you
the payment details for sending him the $185 that is needed for him to
get the document that is needed to make the transfer a successful one,
and that is the only payment i made to Barrister Edmond Walls and he
helped me in the transferring of my FUNDS and i most say that you have
to contact him so that he will help you the way he helped me to Get my
FUNDS without any further payment.

I wish you the best of luck.

Mrs Glory Dutton.
7008 E Hwy 326 Silver Springs
Florida 34488, United States

Mrs.Sue McDavitt THIS WAS HOW I SUCCEEDED GETTING MY FUNDS

From: "Mrs.Sue McDavitt"<Dann@info.com> Reply: debtreconciliation1@gmail.com Date: Wed, 02 May 2018 15:54:01 +0430 Subject: THIS WAS HOW I SUCCEEDED GETTING MY FUNDS

THIS WAS HOW I SUCCEEDED GETTING MY FUNDS

I am Mrs Sue Mcdavitt, I am a US citizen, 68 years Old. I reside here in Denton, Texas. My residential address is as follows. 38 Wellington Oaks Cir, Denton, TX, United States, am thinking of relocating since I am now Rich and comfortable with my family. I am one of those that took part in the Compensation in Africa many years ago and they refused to pay me, I had paid over US$74,000 for the past years while in the US, trying to get my payment all to no avail. And they always stopped my funds with one reason or the order.

So I decided to travel with my son to meet with him in Washington with all my compensation documents, And I was directed by the ( FBI) Director to contact Mr.Mark Fred once I get to Washington ,who is a representative of the ( FBI ) and a member of the COMPENSATION AWARD COMMITTEE, currently in Washington. and I contacted him and he invited me and my son to his office and 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 which was paid to me successful y. Right now I am the most happiest womman on earth because I have finally received my compensation funds of ( US$5Million ) Moreover, Mr.Mark Fred, showed me the full information of those that are yet to receive their compensation funds and I saw your name as one of the scam victims and one of the US$5Million beneficiaries, that is why I decided to email you to know if you have received yours, and to advise 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.Garry Walker You have to contact him directly on this information below to know if he can help you too.

COMPENSATION AWARD HOUSE
Name : Mr.Garry Walker
Email: debtreconciliation1@gmail.com
Phone: +1(202)991-5734

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 left.
The only Money I paid after I met Mr.Garry Walker was just $590 for the Ownership Paper Works, Take note of that because that was only money I paid.
Once again stop contacting those people, I will advise you to contact Mr.Garry Walker so that he can help you to deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You and Be Blessed.
Mrs.Sue McDavitt
38 Wellington Oaks Cir, Denton, TX, United States

Amina J. Mohammed YOUR COMPENSATION FUND 5 2 2018

From: "Amina J. Mohammed"<info@7camicie.am> Reply: <morris.douglas0017@gmail.com> Date: Wed, 2 May 2018 10:10:19 +0200 Subject: YOUR COMPENSATION FUND 5/2/2018

Good day,

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.

—

Mr. John J. Sullivan U.S Department of State Fund Notice

From: "Mr. John J. Sullivan"<usa@department.com> Reply: <barrister.williams11@aol.com> Date: Mon, 30 Apr 2018 11:31:54 -0500 Subject: U.S Department of State Fund Notice

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. John J. Sullivan, United States Secretary of State by
profession. This is to inform you officially that after our
investigations with the Federal Bureau of Investigation (FBI), Central
Intelligence Agency (CIA) and other Security Agencies in the Country
for the year 2017 and 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 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 $1,550,000.00 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 ( 7250 ).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 Barrister
Frank Williams 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 Barrister Frank Williams immediately by replying to this
email or emailing with the address below:

Name: Barrister Frank Williams
Email: barrister.williams11@aol.com
He is obliged to treat your case with utmost urgency as soon as you
contact him and fill out your correct details including all reachable
phone numbers for him to get in touch with you via phone and email.

NOTE: Every documentation proof for your fund have been packaged and
sealed to be mailed together with your Visa Card to your address.
Therefore, the only obligation required of you by the laws of the
Government of United States and the financial Monetary Policy of the
Supreme Court, states that; you as a beneficiary must officially
obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of
USA, as a means to justify the legitimacy, transparency and clean bill
of funds from USA so that by the time your funds gets to you, no
authority will question the funds as it has been legally certified
free from all financial Malpractices and facets. The LEGAL STAY OF
PROCEED is valued at a cost of just $615 please take note of that.

As soon as the above mentioned $615 is received, The LEGAL STAY OF
PROCEED will be secured on your behalf immediately. I need all the
compliance that I can get from you to ensure we get this project
accomplished. Personally, I am very sorry for the delay you have gone
through in the past years. Thanks for adhering to this instructions
which are meant for your sole benefit, once again accept my
congratulations in advance.Thanks for your cooperation as your quick
response to this email notice with adherence to the above instructions
is highly anticipated.

Yours Sincerely,
Mr.John J. Sullivan.

Mr. Brain Hook FSpam From DOS To: Beneficiary Action Requested .

From: "Mr. Brain Hook"<info@astanalrt.com> Reply: <brianhookdos@yahoo.com> Date: Tue, 1 May 2018 09:13:01 -0700 Subject: FSpam From (DOS) To: Beneficiary (Action Requested ).

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

From (DOS) To: Beneficiary ,

Your ATM Visa Card will be shipped through USPS to your Address. I
Mr. Brain Hook, Senior Advisor and Director of Policy Planning at U.S
Department of State (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.

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. Brain
Hook 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. Brain Hook immediately by emailing the address below:

Name: Mr. Brain Hook
Email: brianhookdos@yahoo.com
Telephone: +1 (650) 834-8681

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 ($350) please take note of that.

As soon as the above mentioned $350 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. Brain Hook

Mr Roland de Marcellus U.S DEPARTMENT OF STATE.

From: Mr Roland de Marcellus <info@astanalrt.com> Reply: <statedepartment01@aol.com> Date: Sun, 29 Apr 2018 01:02:13 +0000 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.

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.

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: statedepartment01@aol.com
Telephone: +1 (415) 669-6013

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.

Daniel Peter Re Compensation

From: Daniel Peter <danpeter0130@yahoo.com.au> Reply: Daniel Peter <danpeter0130@yahoo.com.au> Date: Tue, 24 Apr 2018 16:29:40 +0000 (UTC) Subject: Re Compensation

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

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

I wish to state here that this office in her magnanimity have approved the sum of 300,000.00 GBP = 395,515.77 USD in your favour for immediate transfer to your designated account. The approval was based on a careful and comprehensive investigation report and the clean bill of health issued by our Financial Advisory Committee, our Audit and Budget Department and the Financial Surveillance Unit. You are expected to furnish us your banking details where the funds will be deposited without further delay
We regret to inform you that we do not have the limitless prerogative and authority to commit scarce foreign exchange indefinitely to your transaction alone. As you already know there are 120 or more beneficiary awaiting payment.
You should realize that we are committed towards ensuring that all stated transfer preconditions must be strictly adhered to In accordance with UK international transfer acts and policy before transfer can be effected. Accept our congratulations
Yours sincerely
Daniel Peter
Tel:+44-703 190 5489

MRS AMANDA Invitation: YOUR 2.800 000.00 USD PAYMENT AVAILAB…

From: MRS AMANDA <mrsamandaa@yahoo.com> Date: Subject: Invitation: YOUR $2.800,000.00 USD PAYMENT AVAILAB...

APR
23 “YOUR $2.800,000.00 USD PAYMENT AVAILABLE VIA WESTERN UNION”

When
Monday, 23 April 2018
04:30 PM to 05:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Your Payment Available . This is to acknowledge the receipt of
your email and the content is perfectly noted I am Mrs.Amanda Wayne
the United Nations Special Representative a citizen of Netherlands I
was posted here in Benin Republic for this special assignment
meanwhile its my pleasure to meet you. Pls: Be informed that I have
received Immediate Order to release your US$2.800,000.00 USD which was
a compensation payment approved in your name by the United Nations
during 2017 Annual meetings which take place in Lima, Peru and I was
assigned to handle this project. We have deposited your fund
($2.800,000.00 USD) through Western Union department after our final
meeting regarding your fund, All you will do is to contact Western
Union director. Dr.Godwin Ben E-mail( fmofbr@gmail.com ) Call Him now
with +229-6755-9971 He will give you direction on how you will be
receiving the funds daily. Remember to send him your Full information
to avoid wrong transfer such as, Receivers Name_______________
Address: ________________ Country: ____________ Phone Number:
_____________ Though, Godwin Ben has sent $5000 in your name today so
contact him or you call him on +229 6755-9971 as soon as you receive
this email and tell him to give you the: Mtcn, sender name
question/answer to pick the $5000 Please let us know as soon as you
received all your fund, Regards Mrs.Amanda Wayne

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

Invitation: YOUR $2.800,000.00 USD PAYMENT AVAILABLE VIA WESTERN UNION @ Monday, 23 April 2018

DR DAVID MAXWELL YOUR MONEY.

From: DR DAVID MAXWELL <info@usa.org> Reply: <moneygramofficetransferworldwide@yahoo.com> Date: Mon, 23 Apr 2018 11:34:19 -0700 Subject: YOUR MONEY.

HELLO,

WE THE MONEY GRAM REMITTING OFFICE WE LET YOU TO KNOW THAT WE HAVE
SENT YOUR FULL COMPENSATION PAYMENT OF $21,500.000.00, TO YOU THROUGH
MONEY GRAM, YOU WILL BE RECEIVING $5.000.00 PER DAY, NOW WE HAVE SEND
THE FIRST PAYMENT TO YOU.

SO CONTACT OUR DIRECTOR DR DAVID MORGAN AND ASK HIM TO GIVE YOU THE
MONEY GRAM PAYMENT INFORMATION SO YOU WILL PICK UP YOUR FUNDS THROUGH
MONEY GRAM WITHOUT ANY PROBLEM AND BEAR THIS IN MIND THAT YOU WILL PAY
TRANSFER FEE SO KINDLY CONTACT THE MONEY GRAM AGENT
RIGHT NOW.

HERE IS THE INFORMATION TO PICK UP YOUR FIRST PAYMENT OF $5.000. THROUGH MONEY-GRAM STORE CLOSE TO YOU.

Money Reference Number (REF)::: 69133972
Sender’s First Name::Isaiah
Sender’s Last Name:::ike
MTCN:#69133972

EMAIL TO CONTACT
moneygramofficetransferworldwide@yahoo.com
phone:+254750080548
ADDRESS : NAIROBI KENYA
AND CONTACT HIM WITH YOUR FULL INFORMATION..

YOUR NAME..
COUNTRY..
PHONE NO..
ADDRESS..
CITY.
AGE..
SEX..

CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM
INFORMATION TO YOU AS SOON AS POSSIBLE.

YOURS SINCERELY
DR DAVID MAXWELL

ASSOCIATES Response to your Fund Transfer Of your 500 Million USD

From: ASSOCIATES <honjusticeidris546@gmail.com> Reply: kingsleycoleman12@gmail.com Date: Thu, 19 Apr 2018 10:21:53 -0600 Subject: Response to your Fund Transfer Of your $500, Million USD

KINGSLEY COLEMAN & ASSOCIATES
29/30 Fitzroy Square
LONDON – W1P 6LQ
E-mail:kingsleycoleman12@gmail.com
Tel:+44 7087628252 / Fax:+44 7035969833

19/4/2018

Response to your Fund Transfer

TO.

The Kingsley Coleman& Associates. I was instructed to transfer your
$500, Million USD to you,

Your compensation payment from the UN organization, But after I
Cross check your file i did not find your banking details where I will
Transfer your fund to, please kindly send your banking details including

Your bank Telephone and Fax number and address of your bank,
Because after your transfer a copy of the transfer slip will be send to
You and a copy to your bank for confirmation and also send us a copy of

Your passport photograph or driving license for identification, I was
Newly appointed today as World Bank Foreign Remittance Director
World Bank Regional Office in United Kingdom.

Beware that you will paid through our finance security company
corresponding (BANK IN ITALY) stated below soon as we receive the
information been
requested from you we will give you the full details of the company so that
you contact them for your claim of $500 million Dollars,
note that you will travel to ITALY to see things for your self.

1. Your passport photograph
2. Your house address and your city:
3. Your direct cell phone number:
4. Your house phone number:
Not that the Kingsley Coleman & Associates are working in
conjunction with the

World Bank Group to remit any beneficiary fund that is above
($1,Million Dollars)

You must treat this as urgent

K.P. Kingsley
KINGSLEY COLEMAN & ASSOCIATES
29/30 FITZROY SQUARE
LONDON – W1P 6LQ
Tel:+44 7087628252
Fax:+44 7035969833
kingsleycoleman12@gmail.com

Mrs. Anna Joy CONTACT REV. ANDERSON

From: "Mrs. Anna Joy"<y.tou@seioh.com> Reply: <rev.donaldanderson1@hotmail.com> Date: Wed, 18 Apr 2018 12:44:35 -0400 Subject: CONTACT REV. ANDERSON

Attn:Beneficiary,

I am Mrs. Anna Joy, I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My residential address is as follows.108 Crockett Court.Apt 303, New Braunfels Texas, United States, 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, trying 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.Anderson ,who is the member of COMPENSATION AWARD COMMITTEE, and 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 $10,500.000.00 Moreover, Reverend.Anderson, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you.I will advise you to contact Reverend. Anderson. You have to contact him directly on this

information below.
Name : Reverend.Anderson
Email: rev.donaldanderson1@hotmail.com

The only money I paid after I meet Reverend. Anderson 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. Anderson so that he can help you to Transfer your Fund into your account, 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. Anna Joy

Mr Glen Moore Congratulations from Western Union Money Gram.

From: "Mr Glen Moore" <admin@regions.com> Reply: glen.moore6610@hotmail.com Date: Mon, 16 Apr 2018 17:11:38 +0200 Subject: Congratulations from Western Union/Money Gram.

Dear Beneficiary,

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, MONEYGRAM, the FBI alongside with the Ministry of Finance, As a consequence of our investigations it was agreed that the sum of Two Hundred And Fifty Thousand United States Dollars (U.S.250,000.00) should be AWARDED 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 FBI. We have submitted your details to them so that your funds can be delivered to you. Contact the Western Union agent office through the information below:

Contact Person: Glenn Moore..

Address: Western Union Post Office,
Reply to e-mail: glenmoore66610@gmail.com
Contact Agent: Mr Glen Moore

Yours sincerely,
James Robinson.

Click here for the baiting

Mrs. Kimberley Caldwell SCAM VICTIM COMPENSATION

From: "Mrs. Kimberley Caldwell" <uchekingsley22@yahoo.com> Reply: "Mrs. Kimberley Caldwell" <rev.stephrichardson@gmail.com> Date: Mon, 16 Apr 2018 01:04:42 +0000 (UTC) Subject: SCAM VICTIM COMPENSATION

Attention: Beneficiary,

I am Mrs. Kimberley Caldwell, I am a US Citizen, 46 years Old. I reside here in Longview, Washington. My residential Address is as follows.92 Cowlitz County.Apt 303, Longview, Washington, 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 $800,000.00 (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: rev.stephrichardson@gmail.com
Telephone: +2348113708968

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

Mr. Brain Hook From DOS To: Beneficiary Action Requested .

From: "Mr. Brain Hook"<info@lee.com> Reply: <brianhookdos@yahoo.com> Date: Sun, 15 Apr 2018 08:43:30 -0700 Subject: From (DOS) To: Beneficiary (Action Requested ).

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

From (DOS) To: Beneficiary ,

Your ATM Visa Card will be shipped through USPS to your Address. I Mr. Brain Hook, Senior Advisor and Director of Policy Planning at U.S Department of State (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.

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. Brain Hook 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. Brain Hook immediately by emailing the address below:

Name: Mr. Brain Hook
Email: brianhookdos@yahoo.com
Telephone: +1 (650) 834-8681

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 ($350) please take note of that.

As soon as the above mentioned $350 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. Brain Hook

Mr Roland de Marcellus U.S DEPARTMENT OF STATE.

From: "Mr Roland de Marcellus"<info@vidf.ca> Reply: <statedepartment01@yahoo.com> Date: Sat, 14 Apr 2018 14:41:49 -0000 Subject: U.S DEPARTMENT OF STATE.

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

Dear Beneficiary

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: statedepartment01@yahoo.com
Telephone: +1 (415) 669-6013

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.

BANK OF AMERICA RE: TRANSFER OF YOUR APPROVED FUND IN SUM OF 5 80…

From: "BANK OF AMERICA"<sergio.fulceri@cartierapieretti.it> Reply: <inf.ofice@outlook.com> Date: Fri, 13 Apr 2018 13:49:29 +0100 Subject: RE: TRANSFER OF YOUR APPROVED FUND IN SUM OF $5,80...

Bank of America Corporate Office
Headquarters 1100 Mohawk St Utica, NY 13501
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time (EDT)
Saturday and Sunday

Your Kind Attention,

RE: TRANSFER OF YOUR APPROVED FUND IN SUM OF
$5,800,000.00…..CBN/00392/TCB/USA092.

Sir,

This is to officially notify you that we the management of the Bank
of America corporate office had received an instruction from the
Central Bank of Nigeria (CBN) to make compensation payments for your
overdue Inheritance/Contract payment occasioned by the activities of
fraudulent individuals from Nigeria posing as Bank workers.

You are hereby advised to stop any form of communication with any
other uncertified persons so as not to truncate our genuine quest to
get you fully compensated. We are poised to commence the transfer of
your fund of US$5,800, 000.00. (Five Million Eight Hundred Thousand
United States Dollars), via Telegraphic Wire Transfer System (TWTS).

Be also informed that according to a recent communiqu from the
office of the Chairman of the United States Federal Reserve, Mr.
Jerome Powell , the ONLY thing that qualifies you as the sole
beneficiary of the said fund remains your ability to secure the
Transfer Access Code (TAC) for the Telegraphic Wire Transfer
System(TWTS) of the unclaimed funds. This is in line with
International best practices as regarding transactions of this
magnitude.

Furthermore, the availability of the Transfer Access Code (TAC) shall
grant you an unhindered access to your fund and facilitate swift
transfer thereby cutting short the activities of unscrupulous
persons/Scammers.

The only thing required from you is to obtain the TRANSFER ACCESS
CODE (TAC) for the US$5,800, 000.00. (Five Million Eight Hundred
Thousand United States Dollars), via Telegraphic Wire Transfer System
(TWTS)

For information on how to pay for the Transfer Access Code (TAC) ,
you are to contact our resource personnel through the Email address
provided below
russellmorgan0001@gmail.com or Tel:+1 202 389 6891

if you have any questions to ask, please do not hesitate to contact
our resource personnel,

Yours faithfully,
Mr. Brian Smith
Bank of America
+1206 971 6859

Reply to inf.ofice@outlook.com The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

RE: TRANSFER OF YOUR APPROVED FUND IN SUM OF $5,800,000.00…..CBN/00392/TCB/USA092.

DR. SHITTU ABUBAKAR Good Attention: Dear Friend

From: "DR. SHITTU ABUBAKAR" <nbrabc2014@gmail.com> Reply: kathy_ekehwalker@yahoo.com Date: Thu, 12 Apr 2018 10:59:36 +0100 Subject: Good Attention: Dear Friend,

NBRABC,DELIVERY DEPT. ABUJA
Our Ref: UN/CBN/IMF/XX16/11/017
DATE: 11/04/2018
RE: FEDERAL GOVERNMENT OF NIGERIA HAS FINALLY RELEASED YOUR FUND.

Good Attention: Dear Friend,

How are you today? Hope all is well with you and family?,You may
understand why this mail came to you, We have been having meetings
including the just ended UN ECONOMIC REFORMS SUMMIT 2017 in the USA
with the UNITED NATIONS Secretary-General Antnio Guterres, the United
Nations in conjunction with World Bank and CBN, Nigeria. They have
decided to build back the image of this great Organization by paying
all foreign Scammed Victims, Unpaid contractors, Inheritance
Beneficiary’s who lost their money in pursuit of their payments.

Your name have been brought to us by the team of auditors from the
United Nation’s Home Du Affairs Office, as among the people to receive
the compensation in West Africa and parts of Europe, The total amount
of US$10.500,000.00 have been set aside for each of you whose names
are in this list as Compensation payment of your funds, which the rest
of your total actual Amount will follow suit after your receipt of
this first batch of “CATEGORY A” Beneficiary, Due to Excessive vices,
we have decided to pay you from the UNITED NATIONS HOME DU AFFAIRS
OFFICE, ABUJA,

You are to Contact DR. MRS. KATHY EKEH-WALKER {DIRECTOR OF OPERATIONS}
immediately for further inquiries through her Official Email and
phone# on: Nbrabc25@hotmail.com.OR Call her om +234- 90-717-90723 with
the following information below so that they can submit your file for
Verification and Release of your Payment Approvals Certificates:

1.) YOUR FULL NAMES [NO NICKNAMES]
2.) YOUR PHONE NUMBERS ( CELL AND OFFICE/HOME)
3.) YOUR ID CARD OR DRIVER’S LICENSE COPY
4.) YOUR HOME/MAILING ADDRESS [NO P.O. BOX#]

In conjunction with The UNITED NATIONS, WORLD BANK AND INTERNATIONAL
MONETARY FUND (IMF) we anticipate your total compliance to this
message immediately to enable your payment within 7working days of
receiving your personal details above, Hence your payment will be made
to you through a more sophisticated and secured means by ATM
MASTERCARD CARD from Bank Security Corps, London which will be used
privately,

Congratulations!!!!

Yours in Service,

DR. MRS KATHY EKEH-WALKER
OFFICE OF THE FOREIGN DEPT.
DEPT RECONCILIATION PROGRAM
CC : WORLD BANK
CC : INTERNATIONAL MONETARY FUND

Mrs. Lukas Nancy Contact for you ATM Card.

From: "Mrs. Lukas Nancy" <nan.ncy@yahoo.com> Reply: "Mrs. Lukas Nancy" <cfcuba.carddept@rayana.ir> Date: Wed, 11 Apr 2018 08:50:25 +0000 (UTC) Subject: Contact for you ATM Card.

Attention for you outstanding payment

How are you doing hoping all is well with you and your family? We know you might have forgotten about this your outstanding compensation payment due to delay on the delivery up till now. We are here by writing to inform you that your payment file was found in our Office and we discovered that your Compensation payment worth sum of two million seven hundred thousand United State Dollars {$2.700,000.00} have not been sent to you as it was instructed by The Economic Community of West African States(ECO-WAS) We are here to inform you that your payment has been converted into ATM Visa/Master Card to free it from Confiscating, and all necessary arrangement your ATM VISA/MASTER CARD Payment worth of {$2.700,000.00} has been granted for your payment through Our ATM Card Department Center.

Now Your ATM Visa/Master Card is well packaged with every legal document to convey it not having any problem with anybody therefore we are here by inviting you to our office here in Benin, Office Address, Commented Bank, Cotonou Jean Paul 1BP 325,Benin Republic, to enable us complete the normal formalities and activation process of your ATM Visa 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 is 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 precede with the necessary arrangement for the delivery your ATM VISA/MASTER CARD.

1. Your Full name, ________________
2. Your home Address, _____________
3. Your telephone number, _________
4. A copy of your ID, _____________

Meanwhile you should contact OUR ATM CARD PAYMENT DEPARTMENT CENTER immediately on their below;

E-mail: {cfcuba.carddept@rayana.ir}
Contact Person; Mr. Victor Kalu
Director Of United Bank For Africa (UBA)
Telephone Number; +229-66400990

Try to call him immediately to know when your ATM VISA/MASTER CARD will be delivered to you.

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

Thanks and God Bless You.

Yours sincerely
Mrs. Lukas Nancy

IMF USA RE: APPROVED COMPENSATION PAYMENT US 10 000 000.00

From: "IMF USA"<contacto@bentrani.com.ve> Reply: officeimf17@gmail.com Date: Tue, 10 Apr 2018 15:58:55 +0100 Subject: RE: APPROVED COMPENSATION PAYMENT US$10,000,000.00

From: Deputy Managing Director of AG,Director,Member of INTERNATIONAL MONETARY FUND and General Purpose Committee,
No.3 Whitehall Court.London-SW1A 2EL United Kingdom of Great Britain
Telephone: +44-792-773-446/Fax:+44-792-993-004
Mail: officeimf17@gmail.com

Attn: Beneficiary

REPAYMENT APPROVAL OF YOUR $10,000,000.00 USD

It was resolved & agreed upon by the board members & directors that your compensation fund of $10,000,000.00 USD (Ten Million United States Dollars) only will be released to you on a special payment method via the Bank to Bank wire transfer. You are advised to contact this office with the information's below to claim your fund.

1) Full Name:
2) Address:
3) Tel:
4) Age:
5) Sex:
6) Occupation Status:
7) State:
8) City:
9) Postal Code:

Congratulations while anticipating your urgent response and telephone call.

Best Regards,
Rev.Aviles Carlos Edualrdo
Director Payment Approval.
INTERNATIONAL MONETARY FUND(IMF)

Mr. John J. Sullivan U.S Department of State Fund Notice

From: "Mr. John J. Sullivan"<usa@department.com> Reply: <barrister.williams11@aol.com> Date: Sat, 7 Apr 2018 21:50:19 -0500 Subject: U.S Department of State Fund Notice

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

Dear Beneficiary,

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 Barrister Frank Williams immediately by replying to this
email or emailing with the address below:

Yours Sincerely,
Mr.John J. Sullivan.

Mrs. Lukas Nancy Contact for you ATM Card.

From: "Mrs. Lukas Nancy" <nan.ncy@yahoo.com> Reply: "Mrs. Lukas Nancy" <cfcuba.bb@outlook.com> Date: Sat, 7 Apr 2018 07:57:53 +0000 (UTC) Subject: Contact for you ATM Card.

Attention for you outstanding payment

1. Your Full name, ________________
2. Your home Address, _____________
3. Your telephone number, _________
4. A copy of your ID, _____________

Meanwhile you should contact OUR ATM CARD PAYMENT DEPARTMENT CENTER immediately on their below;

E-mail: {cfcuba.bb@outlook.com}
Contact Person; Mr. Victor Kalu
Director Of United Bank For Africa (UBA)
Telephone Number; +229-66400990

Try to call him immediately to know when your ATM VISA/MASTER CARD will be delivered to you.

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

Thanks and God Bless You.

Yours sincerely
Mrs. Lukas Nancy

Amina J. Mohammed ATTN: Dear Beneficiary 04 7 2018

From: "Amina J. Mohammed" <info@7camicie.am> Reply: morris.douglas0017@gmail.com Date: Sat, 07 Apr 2018 07:51:47 +0200 Subject: ATTN: Dear Beneficiary 04/7/2018

Good day,

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.

—

George Simeon Urgent Response

From: "George Simeon"<postmaster@cyber.net.pk> Reply: <gsimeon2018@yahoo.com> Date: Thu, 5 Apr 2018 19:27:53 +0800 Subject: Urgent Response

Asset Management Inc
6 Crescent Arcade
London, SE10 9EJ, United Kingdom

Attention: Beneficiary,

Re; Compensation of One Million Two Hundred Thousand United States
Dollars.

Asset Management is among the most respected financial institutions
operating in Britain and Northern Ireland . We provide a comprehensive
range of Corporate Treasury Services and International Trade Services,
Commercial Property Finance, and a broad range of Personal Savings
accounts/On line offshore account. Our specialist financial capability
and commitment to the world is unrivaled.

Based on International assisted program introduced to banks by IMF.
We are to inform you that Compensation payment schedule to each
beneficiary is ongoing and it will be closed on April 25th 2018 due
to new policy of world bank.

This compensation is coming to you based on PAYMENT DATA RECORDED BY
THE Western Union Money Transfer / Money-gram. We have discovered that
you are yet to receive your Contract/Inheritance fund from the paying
bank for years.

Your compensation fund have been package in a trunk box and is with
our agent in Port Jervis, New York 12771,USA You are to contact Mr.
Victor Harmon of HSBC for clearance and delivery to your home address.

Agent Name: Victor Harmon
Address: Mountain Ave Port Jervis, New York 12771, USA
Phone: 508 928 9437

You are to provide below information in your response with Trunk Box
Serial Number ;BTXNY20104.for process.

Full name and address:
House address:
Contact telephone/ fax:
Age and Occupation:
Nearest Airport:

Desmond Muller. Co-Manager.
Asset Payment Center . UK .

CYNTHIA KOKUH Attn: Beneficiary

From: CYNTHIA KOKUH <a.mboma0@gmail.com> Reply: cynthiaeden36@gmail.com Date: Wed, 4 Apr 2018 14:27:24 +0100 Subject: Attn: Beneficiary

Attn: Beneficiary,

It is informed that we have received the file approved by delegated
compensatory payments team. Delegated to the Ministry of Finance in
collaboration with the West Africa International Monetary Fund (IMF)
to control the compensation of victims of scam exercise with your
e-mail address listed among the people represented in our office for
compensation with your personal identification number: CPP0920TG.

We write to inform you that we have agreed with the team compensatory
delegated to remitting $ 5,000 .00USD daily for you from our office
(transfer WESTERN UNION) here, as we have received a mandate to
transfer your full compensation payment of $ 800, 000.00USD, the
International Monetary Fund ( IMF) and the Federal Ministry for
Finance delegated compensatory team.

That the Western Union information that we will use to transfer your $
5, 000.00USD daily.

Sender Name: Cynthia Kokuh
Question: payment
Answer: Yes
Total: $ 5, 000.00USD
City: Lome
Country: order

Confirm receipt of the notification e-mail and we will inform you of
the necessary information, which will provide for the transfer
your fund.

Your faithfully,
Branch Manager
Cynthia Kokuh

CYNTHIA KOKUH Attn: Beneficiary

From: CYNTHIA KOKUH <christine_lagarde0007@yahoo.com> Reply: CYNTHIA KOKUH <misscynthiakokuh11@gmail.com> Date: Tue, 3 Apr 2018 11:27:22 +0000 (UTC) Subject: Attn: Beneficiary

Attn: Beneficiary,

Be informed that we have received the file approved by delegated compensatory payments team. Delegated to the Ministry of Finance in collaboration with the West Africa International Monetary Fund (IMF)
to control the compensation of victims of scam exercise with your e-mail address listed among the people represented in our office for
compensation with your personal identification number: CPP0920TG.

We write to inform you that we have agreed with the team compensatory delegated to remitting $ 5,000 .00USD daily for you from our office (transfer WESTERN UNION) here, as we have received a mandate to
transfer your full compensation payment of $ 800, 000.00USD, the International Monetary Fund ( IMF) and the Federal Ministry for Finance delegated compensatory team.

That the Western Union information that we will use to transfer your $5,000.00USD daily.

Sender Name: Cynthia Kokuh
Question: payment
Answer: Yes
Total: $5,000.00USD
City: Lome
Country: Togo

Confirm receipt of the notification e-mail and we will inform you of
the necessary information, which will provide for the transfer your fund.
Here is my contact address (misscynthiakokuh11@gmail.com)

Your Faithfully,
Branch Manager
Cynthia Kokuh.