compensation payment – Page 4

R M B O Compensation Payment Funds in ATM Visa Credit Card From me Master Junior Maxwell

From: R M B O <bernardoseir@gmail.com> Date: Thu, 11 May 2023 13:15:17 +0000 Subject: Compensation Payment Funds in ATM Visa Credit Card From me Master Junior MaxwellGood Day Beloved,

HOW ARE YOU? I am very happy to inform you about my success in Getting
My Inheritance Funds Successfully Transferred Under the Cooperation of
a New Partner from Paraguay.

Presently. I am in Brazil for an Investment Project with my Partner.
Meanwhile, I did not Forget your Past Efforts and Attempts to Assist
me in Transferring those Funds $15,000,000.00 USD, despite that we
Failed Along the Line. But Still, I will Never Forget you and your
Kind Gesture for having Supported me then to Finalize the Transaction
even though we could not make it.

I Left an ATM VISA CARD of $1,500,000.00 (One Million Five Hundred
Thousand United States Dollars) with my Spiritual Father and also my
Pastor when i was in Africa as a Compensation to you and would like
you to Contact him Immediately to Enable him send the ATM VISA CARD to
you. Here is his Contacts;

NAME: REVEREND FATHER ADAM AKUVO KOFFI
EMAIL: adamakuvokoffir@gmail.com
PHONE: +233 243 428 852

Kindly contact him immediately and ask him to send you the ATM VISA
CARD of $1,500,000 I kept under his Care. I am Compensating you for
the Past Efforts and Attempts you made to Assist me in this Matter.

I Sincerely Appreciate all your Efforts as at that time and asking you
to feel free and get in touch with Reverend Father Adam Akuvo Koffi
and inform him where to send the ATM VISA CARD to you. For your
information, I made an oversight and forgot to leave some money with
him to send the ATM VISA CARD to you. Please you will assist him
financially to send the ATM VISA CARD to you.

Please, do let me know immediately you receive the ATM VISA CARD so
that we can share the joy after all the sufferings we went through at
that critical period. At the moment, I am very busy here because of
the investment projects I and my New partner are having at hand.

Finally, I have given instruction to my Spiritual Father and also my
Pastor when i was in Africa on your behalf to send the Card to you as
soon as you contact him, so feel free and get in touch with him and
assist him financially to pay the delivery fees and send the ATM VISA
CARD to you without any delay.

Yours sincerely,

Yours Faithfully And Son
Master Junior Maxwell

Mr. Antony John Blinken THE STATE DEPARTMENT..

From: "Mr. Antony John Blinken"<<>> Reply: <christopherlandau4@zohomail.com> Date: Tue, 9 May 2023 04:15:23 -0700 Subject: THE STATE DEPARTMENT..
_U.S Department of State_
_2201 C Street NW_
_Washington, DC 20520._
_ _
_ _
_Dear Beneficiary_
_ _
_ _
_Your ATM Card will be shipped through USPS/DHL to your designated
address. I am Antony John Blinken, United States Secretary of State by
profession. This notice is to inform you officially that after our
investigations with the Federal Bureau of Investigation (FBI), Central
Intelligence Agency (CIA) and other Security Agencies in the country
for the year ended 2022, we discovered that you are yet to receive
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 2023. 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 payments, winnings
or inheritance funds from most of African countries and all the
inconveniences you must have encountered while pursuing this payment.
However, from the records of outstanding beneficiaries due for payment
with the United States Secretary of State, your name was discovered to
be the next on the list yet to receive your outstanding payments._
_ _
_ _
_Note that from the record in my file, your outstanding contract
payment is valued at $1,155,000.00 USD (One Million, One Hundred And
Fifty-Five Thousand United States Dollars) loaded in an ATM Card that
allows you to make a daily maximum withdrawal limit of Three Thousand,
Five Hundred United State Dollars Only._
_ _
_ _
_I have your file here in my office and it says that you are yet to
receive your funds valued at $1,155,000.00 USD (One Million, One
Hundred And Fifty-Five 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 ship this fund
to your doorstep without any problem, but be aware that the United
Nations and the United States Government has only authorised my office
to release the sum of $1,155,000.00 USD to you as the true beneficiary
of the fund._
_ _
_ _
_Note that your loaded ATM Card will be shipped to you through
Priority Mail Express (USPS) to your designated address immediately
you admit full compliance to this email notice. Due to my busy
schedules, you are advised to kindly get in contact with our
correspondent Mr. Christopher Landau with the details below and
enclosed to help ensure safe shipment of your ATM 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:_
_ _
_ _
_Kindly endeavour to establish contact with Mr. Christopher Landau,
Office of the Coordinator for Cyber Issues immediately by emailing the
address below:_
_ _
_ _
_Name: Mr. Christopher Landau_
_Email: christopherlandau4@zohomail.com_
_Alternative Email: christopher_landau@yahoo.com_
_Telephone: (302) 410-1072_
_WhatsApp: (315) 921-6087_
_ _
_ _
_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 shipped together with your ATM Card to your address.
Therefore, the only obligation required of you by the laws of the
Government of the United States and the Financial Monetary Policy of
the Supreme Court, states that; you as a bonafide beneficiary must
officially obtain the Irrevocable LEGAL STAY OF PROCEED from the
Supreme Court, as a means to justify the legitimacy, transparency and
clean bill of funds from the United States 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 ($285.00) please take
note of that._
_ _
_ _
_As soon as the above mentioned $285.00 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 must have
gone through in the past years and 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. Antony John Blinken._
_Secretary Of State._
_President’s chief foreign affairs adviser._

COMPENSATION FUND Urgent Reminder.

From: COMPENSATION FUND <paymastergeneral2009@gmail.com> Reply: accessbankgroupng@yahoo.com Date: Fri, 5 May 2023 11:32:11 +0100 Subject: Urgent Reminder.Attention: Beneficiary.

UNITED NATION 2023 SCAM VICTIMS COMPENSATION PAYMENT.

This message was sent weeks ago, but we’re not sure if you did
received It as we haven’t heard from you and this is the reason why
re-sending it again, this is to bring to your notice that I am
delegated from the United Nation to Access Bank Plc to pay 150 scam
victims $5,000,000.00 (FIVE MILLION UNITED STATE DOLLAR) each.

You are listed and approved for this payment as one of the 150 scammed
victims to be paid this amount, get back to me as soon as possible for
the immediate payments of your $5,000,000.00 compensation fund.On this
faithful recommendations,we want you to know that during the last U.N.
meeting held at Abuja,Nigeria, it was alarmed so much by the world in
the meeting on the lose of fund by various individuals to the Nigerian
scam artists operating syndicates all over the world today.In other to
compensate victim, the U.N Body in conjunction with the Nigerian
Government is now paying 150 victims sum of Five Million United States
Dollars $5,000,000.00 each in accordance with the U.N.recommendations.

Due to the corrupt and inefficient Banking System in Nigeria, the
payment are to be supervised by the United Nation Officials and the
Access Bank Plc as the corresponding paying bank.According to the
number of applicants at hand, 114 Beneficiaries has been paid,half of
the victims are from the United States, we still have more 36 left to
be paid the compensations of$5,000,000.00 each.

Your particulars was mentioned by one of the Syndicates who was
arrested as one of their victim of the operations, you are hereby
warned not to communicate or duplicate this message to him for any
reason what so ever as the U.S.secret service is already on trace of
the other criminals. So keep it secret till they are all apprehended.

Other victims who have not been contacted can submit their application
as well for scrutiny and possible consideration.

I shall feed you with further modalities as soon as I hear from you.

Yours faithfully,

Mr.Haile Menkerios.
Head of United Nation Under-Secretary-
General for Scam Victims Compensation Payment.

Mr. Antony John Blinken THE STATE DEPARTMENT..

From: "Mr. Antony John Blinken"<info@apeltutkal.com> Reply: <christopherlandau4@zohomail.com> Date: Tue, 25 Apr 2023 12:13:06 -0700 Subject: THE STATE DEPARTMENT..
_U.S Department of State_
_2201 C Street NW_
_Washington, DC 20520._
_ _
_ _
_Dear Beneficiary_
_ _
_ _
_Your ATM Card will be shipped through USPS/DHL to your designated
address. I am Antony John Blinken, United States Secretary of State by
profession. This notice is to inform you officially that after our
investigations with the Federal Bureau of Investigation (FBI), Central
Intelligence Agency (CIA) and other Security Agencies in the country
for the year ended 2022, we discovered that you are yet to receive
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 2023. 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 payments, winnings
or inheritance funds from most of African countries and all the
inconveniences you must have encountered while pursuing this payment.
However, from the records of outstanding beneficiaries due for payment
with the United States Secretary of State, your name was discovered to
be the next on the list yet to receive your outstanding payments._
_ _
_ _
_Note that from the record in my file, your outstanding contract
payment is valued at $1,155,000.00 USD (One Million, One Hundred And
Fifty-Five Thousand United States Dollars) loaded in an ATM Card that
allows you to make a daily maximum withdrawal limit of Three Thousand,
Five Hundred United State Dollars Only._
_ _
_ _
_I have your file here in my office and it says that you are yet to
receive your funds valued at $1,155,000.00 USD (One Million, One
Hundred And Fifty-Five 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 ship this fund
to your doorstep without any problem, but be aware that the United
Nations and the United States Government has only authorised my office
to release the sum of $1,155,000.00 USD to you as the true beneficiary
of the fund._
_ _
_ _
_Note that your loaded ATM Card will be shipped to you through
Priority Mail Express (USPS) to your designated address immediately
you admit full compliance to this email notice. Due to my busy
schedules, you are advised to kindly get in contact with our
correspondent Mr. Christopher Landau with the details below and
enclosed to help ensure safe shipment of your ATM 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:_
_ _
_ _
_Kindly endeavour to establish contact with Mr. Christopher Landau,
Office of the Coordinator for Cyber Issues immediately by emailing the
address below:_
_ _
_ _
_Name: Mr. Christopher Landau_
_Email: christopherlandau4@zohomail.com_
_Alternative Email: christopher_landau@yahoo.com_
_Telephone: (302) 410-1072_
_WhatsApp: (315) 921-6087_
_ _
_ _
_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 shipped together with your ATM Card to your address.
Therefore, the only obligation required of you by the laws of the
Government of the United States and the Financial Monetary Policy of
the Supreme Court, states that; you as a bonafide beneficiary must
officially obtain the Irrevocable LEGAL STAY OF PROCEED from the
Supreme Court, as a means to justify the legitimacy, transparency and
clean bill of funds from the United States 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 ($285.00) please take
note of that._
_ _
_ _
_As soon as the above mentioned $285.00 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 must have
gone through in the past years and 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. Antony John Blinken._
_Secretary Of State._
_President’s chief foreign affairs adviser._

Citibank Greetings dear

From: Citibank <pst.etaylor@gmail.com> Reply: ma6328104@gmail.com Date: Thu, 20 Apr 2023 00:18:02 +0100 Subject: Greetings dear,—
From the desk of Citibank – Atlanta Georgia
At: 1217 Metropolitan Parkway Atlanta GA 30310.

Greetings dear,

This is to inform you that a stated whole years compensation in the
amount of USD45,000.000.00 ( Fourty Five Millions United State
Dollars) was legally approved and deposited a few days ago with this
Citibank Branch Office here in Atlanta Georgia US, and it was
deposited in your name by the Foreign debts settlement/ compensation
committee of the Executive Directors Of World Bank Group in
conjunction with the European Union Board Of Directors, and they
instructed us to credit this fund directly to your private bank
account with immediate effect, meanwhile, the good news about your
fund now is that the compensation payment file with some of the legal
document backing this fund has been forwarded to the US Department of
State and the United Nations for final approval, and we shall proceed
with the transfer immediately we hear from you because we were
mandated to transfer this fund to you as one of the beneficiary whose
is receive the fund as directed from World Bank foreign debts
settlement/compensation payment file and system, and you’re required
to write us back accordingly through this Email:( ma6328104@gmail.com
), for immediate full processing information.

However, note that Citibank has decided and agreed together to send
this payment to you by either: electric bank transfer, online banking
transfer, ATM Card method of payment or official Cash delivery through
Consignment box or via certified bank check depending on the option
you would prefer to receive the fund for security purpose and must
wait you’re compliment for more information, so you are therefore
advised to quickly get back to this bank management and let us know
you receives this message.

Mr. Ruben Vextouch
E-mail to reply:( ma6328104@gmail.com ).

JAFET SIMON LAGBAA Compensation Payment From me Master Jafet Simon Lagba

From: JAFET SIMON LAGBAA <ljafetsimon@gmail.com> Date: Tue, 11 Apr 2023 14:25:04 +0000 Subject: Compensation Payment From me Master Jafet Simon LagbaGood Day Beloved,

I am Master Jafet Simon Lagba, the young Refugee Boy from Ghana you
Stood for as His Foreign Beneficiary Long Time ago and I know you
might find it so Difficult to Remember me, though; it is indeed a very
long time.

I take this Liberty to inform you that, the Previous Email I sent you
Concerning a Transaction Worth of $45 Million United State Dollars,
which I Contacted you to Stand for me as my Foreign Beneficiary and
you Accepted to be which Lead to you Spending a Lot of Money for the
Funds to get to you to Enable you Help me Come over and Stay with you
But at the end Nothing Happen because of one Reason or the other from
Unreliable Banks, Diplomats and Custom in your Country.

It is my Pleasure to Inform you that, I have succeeded in Getting the
Funds Back from the Custom in your Country with the help of a GOD
Fearing Citizen in your Country who live in NICARAGUA and He came to
Ghana to Visit us in the Refugee Camp and when I Explain Everything to
him, He told me he will help me and as I speak to you now he is the
one that Helped me in Getting Back the funds which we have Transferred
to his Account in NICARAGUA and I am Presently Staying with him here
in NICARAGUA and I am also Attending One of the TOP SCHOOL Here in
NICARAGUA.

I Never Forget All the Effort you Put as my Former Foreign Beneficiary
Which lead to you losing a lot of your money in trying to help me, so
with my sincere heart before the funds got here in NICARAGUA, I
deposited the sum of $2 Million United State Dollars with the WESTERN
UNION AGENCY in GHANA only in your Name as a COMPENSATION to your
Dedication, Humanity and Contribution in trying to Help me. I Decided
to use the Western Union Agency in Stanbic Bank Ghana to Transfer your
Compensation Fund to you because that is the Fastest way of Receiving
Money World Wide and i want to make sure the Money gets to you.

This COMPENSATION is Just to help you Increase your Business and also
to Cover up all the Money you have Lost so far and you will also use
part of the Money to help the Less Privileges and Widows around you
for more Blessings from above.

And I advise you to Kindly Reconfirm your Full details to the Person
you are to Contact in the Western Union Branch in GHANA for
Clarification for Payment to be Released to you.

Kindly Send the Details Stated Below to them:

You are advised to send your Communication Particulars,

Full Names
Telephone
Fax Numbers
Contact Address
Occupation
Marital Status
Your Company Name And Address

Below is the Contact Information of the Person you are to Contact in
the Western Union Branch in GHANA, for him to Educate you on how they
will Transfer the $2 Million United State Dollars Bit by Bit to you.

CONTACT NAME: HON KOSOCO ALAT
POSITION: WESTERN UNION CHIEF ACCOUNTANT
MOBILE PHONE: +233-243 428 852
LAND LINE: +233-219 286 480
EMAIL: wupdgh@gmail.com

Please Kindly Contact the Western Union with their Above Information,
so that they will Educate you on how to Receive your Funds and when
Contacting them, do tell them that the Compensation Payment From me
Master Jafet Simon Lagba Funds were deposited by Master Jafet Simon
Lagba, to be Transferred to you.

May GOD Bless you and Guide you on how to use you Compensation Funds
of the $2 Million United State Dollars because you will not hear from
me again and i will not reply your email because i am in a MISSIONARY
SCHOOL and we are not Allow to use Phone or Email. Do contact the
Western Union with the above Information.

Yours Faithfully And Son
Master Jafet Simon Lagba

Mr.Haryo Pamujo Payment Notice

From: " Mr.Haryo Pamujo" <info.financialatf@gmail.com> Reply: informessageoo@gmail.com Date: Sun, 9 Apr 2023 17:30:28 +0100 Subject: Payment NoticeGood Day

I do not know much about you and how you will take this message but i
am doing this based on my faith and what tomorrow will be. I
am Mr.Haryo Pamujo,the computer Scientist and assistant officer of
PT.BANK RAKYAT INDONESIA (PERSERO) TBK
Manager (Mr.Hardani Puspita Hapsari).I am not telling you this to impress you
or to gain any favor from you, rather I am doing this to save you from
further damage and pains.I have done this to two people already,
though they betrayed me at the end.
Before I proceed,you must promise me that nobody will know of this and
after you are satisfied with my job,you can help me in whatever way
the spirit of God directs you.

This is very secret,I overheard Mr.Hardani Puspita Hapsari, and other bank
executives here in Indonesia saying that they will make sure you spend
and pay much fees till you are tired and abandoned your UN/ World Bank
Approved compensation amount of $10,000,000.00 (Ten million United
States Dollars) for them to later divert to an already opened offshore
account in USA. Please do not pay anything to anyone again regarding
the release of your fund(ATM CARD) because none of these evil
perpetrators have your interest in heart. The President of Indonesia and
the members of his Federal Executive Council have since endorsed the
payment of this approved compensation fund to you and your account is
already activated which you can access at any time and your ATM card
programmed and ready to dispatch to you.
It is just that some of our
bank executives are very greedy and they have created avenues to steal
your money even when they know that the situation is very critical. I
and another Islamic colleague in the office have to help you out.

Now, we have perfectly pulled out the ATM card that contains your UN/
World Bank Compensation payment amount . We are ready to send it to
you immediately, PLEASE, our job is on the line. I am only 42 years
with two kids (A Boy and A Girl) and I don’t want to ruin my
future or die at this early age. I do not make calls on transactions
like this due to the sensitive nature of this transaction and my
position with the PT.BANK RAKYAT INDONESIA (PERSERO) TBK.
I will not deliver this ATM card to you if you
let anyone know of this.

If this arrangement is OK with you please reply now and we will send
the ATM card to you through DHL and all these horrendous and callous
treatment will stop and you will happily receive your fund to your
designated home address.

I shall attach my personal identifications to you as soon as I hear
from you positively.

Get back to me if you are interested so that we can proceed.

Regards.

Mr.Haryo Pamujo
Computer Scientist of
PT.BANK RAKYAT INDONESIA (PERSERO) TBK

Barrister Mallam Abubakar GOOD NEWS

From: Barrister Mallam Abubakar <barristermallam929@gmail.com> Reply: barristermallamabubakar890@gmail.com Date: Sun, 9 Apr 2023 13:28:02 +0100 Subject: GOOD NEWSFrom the Desk of Mallam Abubakar Malami.
Attorney General of the Federation
& Minister of Justice (Barrister)

Hello

COMPENSATION PAYMENT FOR 2023 FISCAL YEAR:

Sorry for making this contact through email since we could not reach
your phone number.

My name is Barrister Mallam Abubakar,Attorney General of the
Federation
& Minister of Justice.A meeting
was held on your behalf by just concluded general
assembly within the countries concerning the unclaimed funds
denied to many people all over the world. Your funds will be release
to you by the paying bank for immediate payment .it was discovered
during this meeting that no funds has been paid to you all this years
of pursuit.The funds is now ready to be release to you since you have
been approved to receive/claim this compensation payment of $10.6
Millions usd
We have instructions to release your payment to you.

Kindly Forward,Your Names,Address,Telephone Number, Next of Kin and
Occupation,Your International passport/ a driving license for
the release of your payment.The Federal Republic Of Nigeria Government
is sorry for the delay of funds
release..

kindly send an email to this
email..{barristermallamabubakar890@gmail.com} to get an
immediate response

Best Regards,
Barrister Mallam Abubakar
Attorney General of the Federation
& Minister of Justice (Barrister)

Wilson Emeji Good morning

From: Wilson Emeji <emejiwilson@gmail.com> Date: Mon, 3 Apr 2023 08:27:42 +0100 Subject: Good morningThis is to inform you that I have received your first $80,000
compensation payment, I will have to collect $40,000 out of it and
send you $40,000 because I worked so hard to secure the approval of
the payment to you, so do let me know how to send the $40,000 to you

Thank you
Emeji Wilson

Micheal Bricks Global Financial Scam Compensation Fund

From: "Micheal Bricks" <Micheal-reply@cc.yahoo-inc.com> Reply: "Micheal Bricks" <consultantagent92@gmail.com>, consultantagent92@gmail.com Date: Sat, 1 Apr 2023 13:22:14 +0100 Subject: Global Financial Scam Compensation FundAttn: Beneficiary,

Scam Compensation Sum of US $ 11.5 Million dollars has been approved through the World Bank Mass Assisted Project Deposit Fund. This compensation payment was initiated to assist those who have failed prey to fraudulent business / communications in different categories, Inheritance, Contracts, Lottery, Romance Scam, Diplomatic

Payment, Fraudulent Loan Transactions, Unsuccessful Investment transactions, bitcoin fraud,property sale scam . Those who have also failed victim of BEC Scams also known as Wire transactions, Mass project assisted fund was approved to settle failed business / scam, you are qualified to receive this approved investment funds as long as you have received fraudulent proposal before, many people have suffered untold lost / hardship in the hands of those unscrupulous elements and evil-minded people operating all kinds of fraud / scam just to make a dirty living and misery out of innocent souls. you are entitled to receive this scam compensation funds as long as you have received a scam / fraudulent message through whichever way, also those that their business was affected by the Covid-19 pandemic.

In Addition: We have concluded our confidential global investigation exercise which confirmed through our site light fraud monitoring radar that you were involved in a scam transaction with some group of fraud syndicates operating from different parts of the world by impersonating different existing and unexiting facilities. I presumed you may be wondering why you have not received any funds after obeying their instructions to send them money, sending unending fees to them without receiving one dollar cent, give this opportunity the benefit of doubt and see what happens next. How long will you continue to listen to them? Please wake up from your slumber or those people will wreck you without any benefit.

NB: You will receive further shocking clarification upon your response to this message. disregard whatever transaction you are doing with those scammers, better send us details of your transaction for a security check of authenticity through a security global verification data system, is better to confirm the authenticity of your transaction than to waste money which you shall regret in the end. This is the new global transaction reference code (HDYRT46/MBNTUT), Disregard any message from anywhere without this approved transaction code.

Yours Sincerely,

Micheal Bricks
Consultant agent (FIMS)
Global Financial Security Monitoring Unit
Phone: +44-7480-7294-01
Information: The phone number is also on whatsapp.
Reply to this private email : consultantagent92@gmail.com

Micheal Bricks Global Financial Scam Compensation Fund

From: "Micheal Bricks" <consultan288@gmail.com> Reply: "Micheal Bricks" <consultantagent92@gmail.com>, consultantagent92@gmail.com Date: Fri, 31 Mar 2023 18:59:50 +0100 Subject: Global Financial Scam Compensation FundAttn: Beneficiary,

Yours Sincerely,

JAFET SIMON LAGBA Compensation Payment From me Master Jafet Simon Lagba

From: JAFET SIMON LAGBA <jafetslagba@gmail.com> Date: Thu, 23 Mar 2023 15:17:32 +0000 Subject: Compensation Payment From me Master Jafet Simon LagbaGood Day Beloved,

And I advise you to Kindly Reconfirm your Full details to the Person
you are to Contact in the Western Union Branch in GHANA for
Clarification for Payment to be Released to you.

Kindly Send the Details Stated Below to them:

You are advised to send your Communication Particulars,

Full Names
Telephone
Fax Numbers
Contact Address
Occupation
Marital Status
Your Company Name And Address

CONTACT NAME: HON KOSOCO ALAT
POSITION: WESTERN UNION CHIEF ACCOUNTANT
MOBILE PHONE: +233-243 428 852
LAND LINE: +233-219 286 480
EMAIL: wupdgh@gmail.com

Yours Faithfully And Son
Master Jafet Simon Lagba

NATWEST BANK PLC REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US 10Million

From: NATWEST BANK PLC <immaculateudeh59@gmail.com> Reply: netwestbankplc502@gmail.com Date: Wed, 15 Mar 2023 00:31:17 -0700 Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10Million)NATWEST BANK PLC,
10 Southwark Street ,
London Bridge , London – UK
SE1 1TT
RC: 121878
Our Ref: NTB/WESTMIN/INTER-15
Your Ref: Affidavit: AFX 076GD7B24

REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(US$10Million)

In the fight against corruption in the Banking system and in pursuit
to re-build a good relationship with the British Government and the
foreigners by the British Prime Minister.This is the second time we
are notifying you about this said fund. After due vetting and
evaluation of your file that was sent to us by the Nigerian Government
in conjunction with the Ministry of Finance and Central Bank of the
Federal Republic of Nigeria.

The British Government, World Bank and United Nation has approved a
compensation payment of US$10,000,000.00 in your name which shall be
transferred to your bank account. We chose to transfer your fund
through Bank to Bank wire transfer so that no Agency will notice or
stop your fund. you shall receive this compensation fund within 3
working days, if you comply with our instructions and adhere to our
directives.

We were meant to understand from our findings that you have been going
through hard times by Paying a lot of charges to see to the release of
your fund (US$10Million), this has been the handwork of some miscreant
elements from that Country. We advise that you stop further
communication with any correspondence from any bank, or anywhere
Concerning your funds as you will receive your funds from this bank if
you follow our instruction.

Do not go through anybody again but through this Bank if you really
want your fund. Finally, you are advice to re-confirm these to us,

1. Full Name:
2. Address:
3. Nationality:
4. Age: Date of Birth:
5. Occupation:
6. Phone: Mobile/Cellular:………………..Fax:..
7. State of Origin:
8. Copy of your identity Card:

Yours sincerely,
Mr Anthony M. Smith
Head Of Account Department,
NatWest Bank, London, United Kingdom.
Email: netwestbankplc502@gmail.com

Holme SUPRISED

From: Holme <hbaumi@okstate.edu> Reply: mrrogergorman6@gmail.com Date: 14 Mar 2023 13:04:23 -0700 Subject: SUPRISED
U N INTERNATIONAL OVERSIGHT SERVICES

This is to inform you that, after a series of complaints from the
Security agencies from Asia, Europe, South America, and the United
States of America respectively against the Federal Government for the
rate of scam activities going on in these Nations.

Right now, the international monitoring fund (IMF) have decided to
waive away all your clearance fees/Charges and authorize the bank to
effect your
compensation payment of $9 Million approved to pay you without any
hesitation. The only fee you will pay to confirm your $9 Million fund
is only the Authorization fee .

Send your information as urgently as possible.

I’m waiting for your urgent response for the immediate processing now
.

Sincerely,
Mr Roger Gorman

GIOVANNI CORLEONE SUPRISE

From: "GIOVANNI CORLEONE"<vanni@okstate.edu> Reply: giocorleone8@gmail.com Date: 13 Mar 2023 03:00:24 -0700 Subject: SUPRISE
Dear Beneficiary,

Congratulations, your compensation payment has finally been approved.

Kindly contact MR CORLEONE with below details to enable you to be paid
without further delays.

NAME: MR GIOVANNI CORLEONE
EMAIL: giocorleone8@gmail.com

Thanks
MR RICHARD VARDEN

Mohd Alsulaiti Special Compensation for Victims

From: "Mohd Alsulaiti" <malsulaitii75@gmail.com> Reply: "Mohd Alsulaiti" <malsulaitii75@gmail.com> Date: Tue, 7 Mar 2023 01:27:36 -0800 Subject: Special Compensation for Victims
Attention: Beneficiary,

This is to officially inform you that your email is short listed by
The World Bank Group (WBG) approved Special Compensation Measures
(SCM) setup to compensate for the huge losses of the victims of the
devastating avalanche, drought, earthquake, hurricane (tropical
cyclone),landslide, flooding, tornado, typhoon, tsunami, wildfire and
War victims. etc

Furthermore, your Compensation Payment via Bank Wire Transfer has been
approved in your favor; all that is required of you to redeem your
funds is to contact the payment officer with your bank details and
Identification documents.

We are waiting for your response to proceed officially.

Yours Truly,
Mohd Alsulaiti
The Executive Director
Disaster Risk Management
World Bank Group (WBG)

Mr. Christopher Asher Wray DEAR ESTEEM BENEFICIARY

From: "Mr. Christopher Asher Wray" <hrm@setistroi.ru> Reply: <mydatasin11@gmail.com> Date: Fri, 3 Mar 2023 07:02:04 -0500 Subject: DEAR ESTEEM BENEFICIARYThis 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 $5,000.000.00 USD (FIVE 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 Mrs. Erika Wing of the United Nations Compensation Commission, as she is our representative in United State Of America. Contact her immediately for your Compensation payment of $5,000.000.00 USD (FIVE 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 $5,000.000.00 USD (FIVE 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 her your

Full Name/
Telephone Number/
your Residential Address/
Gender:
Occupation:
New email address for this safety of this transaction
Contact Mrs.Erika Wing immediately for your compensation payment:
Mr.Christopher Asher Wray
Director- General,
ATM Card Payment
Washington Field Office
Email: mydatasin11@gmail.com

She is obliged to give you a call and treat your case with utmost urgency as soon as you contact her and fill out your correct details including all reachable phone numbers for her to get in touch with you via phone and email.

NOTE: Under normal circumstances the collection of your ATM CARD the IMF and the Finance Ministry insisted that you pay for the DELIVERY FEE ONLY of your ATM CARD via western union money transfer, which will cost you just $455 USD only, the western union or Money Gram payment receipt of $455 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 Mrs.Erika Wing for the instruction on how to send the delivery fee of $455 to her, 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 unlucky 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 Mr.Christopher Asher Wray in other for the FBI to bring justice to them.
Good luck and kind regards,
Making the world a better place!

GOD BLESS USA.

REGARDS.

western union transfer Moving Money for Better.

From: western union transfer <westeruniontransferr@gmail.com> Date: Mon, 6 Feb 2023 10:25:23 +0000 Subject: Moving Money for Better._WESTERN UNION MONEY TRANSFER__tg__
_

Moving Money for Better.

Western Union Financial Services
IMF Compensation Pay-out center, Republic of Togo
Address: Circulaire Bd. du 13 janvier – Nyekonakpoè, Lome

Attention:friend,

Why have you been silent about our Emails? Your compensation Payment
is officially approved and ready for payout. Kindly get back to us!

We await your acknowledgement to commence the process.

Yours Truly,

Mrs. Susan Paul

Western Union Office.

Mr.Christopher Asher Wray DEAR ESTEEM BENEFICARY

From: "Mr.Christopher Asher Wray"<info@somonair.com> Reply: <mydatasin11@gmail.com> Date: Wed, 1 Feb 2023 15:00:15 -0800 Subject: DEAR ESTEEM BENEFICARY
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
$5,000.000.00 USD (FIVE 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 Mrs. Erika Wing of the United Nations Compensation Commission,
as she is our representative in United State Of America. Contact her
immediately for your Compensation payment of $5,000.000.00 USD (FIVE
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 $5,000.000.00 USD
(FIVE 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 her your

Full Name/
Telephone Number/
your Residential Address/
Gender:
Occupation:
New email address for this safety of this transaction
Contact Mrs.Erika Wing immediately for your compensation payment:
Mr.Christopher Asher Wray
Director- General,
ATM Card Payment
Washington Field Office
Email: mydatasin11@gmail.com

She is obliged to give you a call and treat your case with utmost
urgency as soon as you contact her and fill out your correct details
including all reachable phone numbers for her to get in touch with you
via phone and email.

NOTE: Under normal circumstances the collection of your ATM CARD the
IMF and the Finance Ministry insisted that you pay for the DELIVERY
FEE ONLY of your ATM CARD via western union money transfer, which will
cost you just $455 USD only, the western union or Money Gram payment
receipt of $455 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 Mrs.Erika Wing for the instruction on
how to send the delivery fee of $455 to her, 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 unlucky 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 Mr.Christopher Asher Wray in other for the FBI to bring
justice to them.
Good luck and kind regards,
Making the world a better place!

GOD BLESS USA.

REGARDS.

JAFET SIMON DIN LAGBA Compensation Payment From me Master Jafet Simon Lagba

From: JAFET SIMON DIN LAGBA <jasidilag@gmail.com> Date: Wed, 1 Feb 2023 15:07:49 +0000 Subject: Compensation Payment From me Master Jafet Simon LagbaGood Day Beloved,

And I advise you to Kindly Reconfirm your Full details to the Person
you are to Contact in the Western Union Branch in GHANA for
Clarification for Payment to be Released to you.

Kindly Send the Details Stated Below to them:

You are advised to send your Communication Particulars,

Full Names
Telephone
Fax Numbers
Contact Address
Occupation
Marital Status
Your Company Name And Address

CONTACT NAME: HON KOSOCO ALAT
POSITION: WESTERN UNION CHIEF ACCOUNTANT
MOBILE PHONE: +233-243 428 852
LAND LINE: +233-219 286 480
EMAIL: wupdgh@gmail.com

Please Kindly Contact the Western Union with their Above Information,
so that they will Educate you on how to Receive your Funds and when
Contacting them, do tell them that thCompensation Payment From me
Master Jafet Simon Lagba Funds were deposited by Master Jafet Simon
Lagba, to be Transferred to you.

Yours Faithfully And Son
Master Jafet Simon Lagba

Shaolin Yang Your Immediate Response Is Highly Needed:

From: Shaolin Yang <mohammedabubakar38765@gmail.com> Reply: shaolin_yang631@hotmail.com Date: Sat, 28 Jan 2023 21:45:18 +0100 Subject: Your Immediate Response Is Highly Needed:World Bank Group
Address: 1818 H Street NW,
Washington, DC 20433, United States

Certified And Approved Payment Of (US$10,700.000.00) Only.

My name is Mr. Shaolin Yang, Managing Director (MD) and Chief
Administrative Officer (CAO) World Bank Group. It may interest you to
know that reports have reached our office by correspondence on the
unpleasant and outrageous way you have been treated by various banks
and courier companies across Europe, Africa and Asia in remittance of
your grant. Note that the World Bank Group has decided to put a stop
to this, which is why we are strictly handling your transaction now.
However, the following information is very important and will be of a
great help to redeem you from all the difficulties you may have been
experiencing in getting your long overdue compensation payment worth
US$10,700,000.00 (Ten Million Seven Hundred Thousand United States
Dollars), due to excessive demand of money from you by both corrupt
bank officials and courier companies after which your fund remains
unpaid to you.

This fund was recovered from various groups of drug barons and
internet impostors from various countries in the world like RUSSIA,
DUBAI, UKRAINE, BENIN REPUBLIC, GHANA, etc. The money has been under
our trust fund for some years now and after much investigation by the
World Bank Group to know the sources of this huge amount of money that
is valued at Sixty-Two Billion Dollars. We found out that this money
was looted by impostors from various individuals in the world.
Therefore, the (WBG) has decided to share the money to the victims of
the impostors and also share it to various countries experiencing
economic meltdown during this period. Among the 110 beneficiaries the
World Bank fished out their email addresses that are to be paid out of
this fund, your email was included that is why you received this
notice.

You are hereby advised to NOT remit further payment to any financial
institution, banks, security companies and courier companies with
regard to your transaction as your fund will be remitted to you
directly from our source. I hope this is clear? Because any action
contrary to these instructions is at your own risk. Kindly respond to
this email with immediate effect and we shall give you further details
on how your fund will be released and remitted to you without any form
of delay. You are also advised to quickly re-confirm your details as
stated below to facilitate the immediate completion of your payment
within 24 – 48 hours as guaranteed from our previous meeting.

Full Name:
Full Address:
Occupation:
Valid Identity Card:
Direct Mobile Number:

We hereby anticipate your swift response.

Shaolin Yang Your Immediate Response Is Highly Needed:

From: Shaolin Yang <oroilemabel2019@gmail.com> Reply: shaolin_yang631@outlook.com Date: Sat, 28 Jan 2023 21:36:25 +0100 Subject: Your Immediate Response Is Highly Needed:World Bank Group
Address: 1818 H Street NW,
Washington, DC 20433, United States

Certified And Approved Payment Of (US$10,700.000.00) Only.

Full Name:
Full Address:
Occupation:
Valid Identity Card:
Direct Mobile Number:

We hereby anticipate your swift response.

Elizabeth Robert Payment of US 4 500 000 to your account

From: "Elizabeth Robert"<infod21721@email.com> Reply: <mdredban775@gmail.com> Date: Fri, 27 Jan 2023 23:13:11 -0800 Subject: Payment of US$4,500,000 to your accountRef: SNDS/GBD450/FS

Good Morning,,,

We wish to congratulate you for the compensation payment of US$4,500,000.00 to your account.

For the immediate transfer of the US$4,500,000.00 to your bank account, kindly contact Mrs. Margaret Alexander today with the below information, she will give you a better guidelines and you will receive the fund into your bank account without any delay.

Contact Name: Mrs. Margaret Alexander
E-mail: mdredban775@gmail.com (OR) unccpmoln@yahoo.co.jp

PLEASE NOTE: All correspondences to Mrs. Margaret Alexander must have the reference number: Ref: SNDS/GBD450/FS sent along with your Full Names and Telephone numbers for prompt attention.

Should you follow our directives, the US$4,500,000.00 compensation will be credited to your bank account within the next three (3) working days and copies of the fund transfer release documents will be sent to you and your bankers for confirmation.

Yours sincerely,

Elizabeth Robert
Financial services, UK

WORLD BANK Attention

From: WORLD BANK <smithkennthe@gmail.com> Reply: infoworldb654@gmail.com Date: Fri, 27 Jan 2023 07:03:50 +0800 Subject: AttentionAddress: 1818 H Street NW,
Washington, DC 20433, United States

Attention: Beneficiary,

This fund was recovered from various groups of drug barons and
internet impostors from various countries in the world like RUSSIA,
DUBAI, UKRAINE, NIGERIA, BENIN REPUBLIC, GHANA, etc. The money has
been under our trust fund for some years now and after much
investigation by the World Bank Group to know the sources of this huge
amount of money that is valued at Sixty-Two Billion Dollars. We found
out that this money was looted by impostors from various individuals
in the world. Therefore, the WBG has decided to share the money to the
victims of the impostors and also share it to various countries
experiencing economic meltdown during this period. Among the 110
beneficiaries the World Bank fished out their email addresses that are
to be paid out of this fund, your email was included that is why you
received this notice.

Full Name:
Full Address:
Occupation:
Valid Identity Card:
Direct Mobile Number:

We hereby anticipate your swift response.

MRS LINDA DAVID YOUR COMPENSATION PAYMENT

From: MRS LINDA DAVID <audreyadam500500@gmail.com> Reply: infomailoffice36@gmail.com Date: Wed, 25 Jan 2023 12:46:19 +0100 Subject: YOUR COMPENSATION PAYMENTUNITED NATIONS PAYMENT OFFICE
COMPENSATION PAYMENT UNIT.
WEST AFRICAN REGION OFFICE
Our Ref: UNO /UN/CTB
RELEASE CODE No: 0763

Attention Fund Beneficiary;

YOUR COMPENSATION PAYMENT

Please be informed that your long awaited compensation funds payment
in the tune of $20.5M 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 48 hours
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 $20.5M
payment. However as a matter of urgency you are advise to contact the
paying bank which is UNITED BANK FOR AFRICA {U B A} for your Fund
Transfer Via KTT Wire transfer or ATM VISA CARD ,

Attention to Mr David A Daniel contact email:
chonsignmentkeykeeperdepartment@boardermail.com Contact him with all
your contact information including copy of your Identification

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