Tag: compensation payment

MR.GODWIN EMEFELE ATTENTION: BENEFICIARY THE DIPLOMAT I SENT YOU HAS…

From: "MR.GODWIN EMEFELE,"<JHJKKJ@abclaminator.com>
Reply: <cbn.governorgodwin911@gmail.com>
Date: Fri, 10 Nov 2017 05:51:04 +0100
Subject: ATTENTION: BENEFICIARY,THE DIPLOMAT I SENT YOU HAS...

FROM THE EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
GOV.GODWIN EMEFELE.
E-mail: cbn.governorgodwin911@gmail.com
OFFICE +234-8053688319
URGENT NOTICE,

ATTENTION:BENEFICIARY

This is a mail from Mr. Godwin Emefele the newly appointed Central Bank of Nigeria, I have come to make so many things right from the way the corrupt government officials has made it to be. Payment of Inheritance fund, overdue payments and compensations without causing heart break to beneficiaries is my priority. Is my pleasure to inform you that your deliveryman has arrived with your cash trunk boxes value $8.3 million dollars being your inheritance /compensation payment? He is currently in BOISE INTERNATIONAL AIRPORT, IDAHO, on transit.

I want you to know that you have 24 hours to call/SMS him now with this line (208)757-4506 or email:felixuba1019@yahoo.com,then speak with the diplomatic deliveryman for directives, his name is Mr. FELIX UBA. As he has been waiting to hear from you to enable him get to your home address without missing his way.

For your information, the deliveryman with your package is not aware of the content of the boxes for security purpose. Please do not tell him to avoid running away with your funds. On no account should you let him know about the content of the consignment for security reasons.

Most importantly you are advised to send your full data to him, which include your Full Name, Current Residential Address, Direct Cell Number, and A copy of any identity card to verify that you are the right receiver to avoid mistakes.

Note that you must call me as soon as you receive this email for more discussion; my direct line is +234-8053688319. Also reconfirm your full current address and valid phone number to the Delivery officer via his above email address once you receive this email to enable him deliver your cash consignment boxes to your house without any further delay.

You are advised not to waste his time at the airport, so that he would not be stranded in any way because he will return if he finds out that you are not doing anything to get him over to your house.

CONGRATULATIONS.

MR.GODWIN EMEFELE,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
OFFICE +234-8053688319

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

ATTENTION: BENEFICIARY,THE DIPLOMAT I SENT YOU HAS ARRIVED PLEASE CALL HIM NOW @ +12087574506

MRS. MARCELA CHAMOUN Re: Contact Him today

From: "MRS. MARCELA CHAMOUN" <postmaster@money-express.com>
Date: Fri, 10 Nov 2017 00:10:16 -0800
Subject: Re: Contact Him today

Dear
I am Mrs. MARCELA CHAMOUN, I am a US citizen, 42 years Old. I reside here in Spring City, Pennsylvania. I am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Troy Illinois many years ago and they refused to pay me, I had paid over $52,000 while in the United States trying to get my payment all to no avail. I decided to travel down to Troy Illinois with all my compensation documents and i was directed to meet Mr. William Dudley (President, Federal Reserve Bank, New York) he is the chairman of the COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake because the Inheritance/Compensation Law clearly states that the beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said full payment.
Mr.William Dudley took me to the paying bank for the claim of my Compensation payment. Right now I am the happiest woman on earth because I have received my compensation funds of $9,500,000.00 (nine million five hundred thousand dollars).
Moreover, Mr. William Dudley showed me the full information of those that are yet to receive their payments and I saw your name and email address as one of the beneficiaries that is why I decided to email you to stop dealing with those people, they are not with your funds, they are only making money out of you. I will advise you to contact Mr.William Dudley you have to contact him directly on this information below.
COMPENSATION AWARD HOUSE (FEDERAL RESERVE BANK, NEW YORK)
Name: Mr.William C. Dudley
Email: ramirazromerocesar@gmail.com
Listed below are the name of mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal.
1) Prof. Charles soludo
2) Micheal Edward
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Barrister Awele Ugorji
7) Mr. Roland Ngwa
8) Barrister Ucheuzo Williams
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza Deputy Governor – Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor – Financial Sector
Surveillance/Board Member
12) Mrs. W. D. A. Mshelia Deputy Governor – Corporate
Services/BoardMembers
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Barr Jacob Onyema
16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
17) Mr. John Collins: Global Diplomat Director.
18) Foreign fund diplomatic courier
19) Barr. Becky Owens
20) Rev. Steven Jones
21) Mr. Alfred james
22) Mrs. Sherry Williams
23) Mr. Scott Larry
24) Senator David Mark
25) Chief Joseph Sanusi
26) Barrister Greg Harrison
27) Susan Shabangu
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met William Dudley was just $99.90 for the delivery charges, take note of that.

(NOTE: I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $99.90 FOR THE DELIVERY CHARGES IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE OR ATM CARD WILL BE REACHING YOU THROUGH THE EXPRESS COURIER SERVICE).
Once again stop contacting those people, I will advise you to contact Mr.William Dudley so that he can help you to deliver your funds instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
MRS. MARCELA CHAMOUN
E-mail: laszlodinya55@protonmail.com

MR. WULLSCHLEGER WARNER FRANZ REF PAYMENT USD 250 000.00 WORLD BANK COMPENSATION

From: "MR. WULLSCHLEGER WARNER FRANZ" <wullschlegerwarnerfranz@worldbank.org>
Reply: barriphilliphuntsesq@outlook.com
Date: Wed, 8 Nov 2017 13:26:48 +0000
Subject: REF/PAYMENT (USD$250,000.00) WORLD BANK (COMPENSATION)

REF/PAYMENT (USD$250,000.00) WORLD BANK COMPENSATION

ATTN: DEAR BENEFICIARY,

YOUR E-MAIL ID APPEARED IN OUR PAYMENT SCHEDULE LIST OF BENEFICIARIES THAT WILL RECEIVE THEIR FUNDS IN THIS LAST QUARTER PAYMENT OF THE YEAR FOR WORLD BANK INHERITANCE AND COMPENSATION COMMISSIONING PAYMENT.

THIS PAYMENT IS GIVEN TO YOU UNDER FINANCIAL COMPENSATION FOR VICTIMS OF ONLINE CRIME/SCAM AS ENDORSED BY THE NATIONAL COMPENSATION CENTER LAUNCHED AT THE 41st G7 SUMMIT. YOUR E-MAIL ID AND OTHER DATA WAS MENTIONED BY OUR SECURITY INTELLIGENT MONITORING DATABASE VIA COMPUTER HARD-DISK, YOU ARE HEREBY ADVISED NOT TO COMMUNICATE OR DUPLICATE THIS MESSAGE TO ANYONE TO PREVENT DOUBLE CLAIMS.

YOU WILL RECEIVE YOUR COMPENSATION PAYMENT THROUGH ATM Card VALID FOR 3 YEARS FROM MONTH OF ISSUANCE; IT IS AN EUROPAY MASTERCAR AND VISA (EMV) CHIP AND PIN DEBIT CARD, USED ACROSS ALL CHANNELS INCLUDING POS, ONLINE AND ATM. CARD CASH WITHDRAWALS IN THE CURRENCY OF THE COUNTRY YOU ARE MAKING YOUR WITHDRAWAL AND MAXIMUM DAILY CASH LIMIT IS $2,500.00 PER DAY AND POS SPENDING IS UPGRADED TO S DAILY LIMITED OF $5,000.00.

FOR THE RECORDS A TOTAL NUMBER OF 1,056 BENEFICIARIES ARE ALREADY IN CONTACT WITH THEIR RESPECTIVE SETTLEMENT CENTRE AND A TOTAL NUMBER Of 678 BENEFICIARIES HAVE BEEN PAID AS OF JANUARY 2016. OVER 500 ARE ALREADY AT THE LAST VERIFICATION STAGE AND WILL RECEIVE THEIR PAYMENTS WITHIN DAYS.

PLEASE PROVIDE FOLLOWING INFORMATION AS STATED BELOW:

1. YOUR FULL NAME:
2. CONTACT / POSTAL ADDRESS (FOR SHIPPING OF CARD):
3. YOUR AGE:
4. OCCUPATION:
5. MOBILE TELEPHONE NUMBER:

ALL RESPONSE SHOULD BE SENT TO DIRECTOR OF LEGAL DEPARTMENT AT THIS GIVEN ADDRESS AND QUOTE YOUR RELEASE CODE FIC/EDS /EMV/42/2016 FOR IMMEDIATE ATTENTION:

ATTN: BARRISTER PHILIP HUNTS
E-MAIL:barriphilliphuntsesq@outlook.com
PHONE: +44-7031-987-434
PLEASE BE WARNED, THE INTERNATIONAL COMMISSIONING PAYMENT DEPARTMENT DOES NOT INSTRUCT ANY OTHER BANK OR AGENT IN THIS PAYMENT TRANSACTION, WE ADVISE YOU TO STOP ALL OTHER COMMUNICATIONS YOU ARE HAVING WITH ANY OTHER AGENT OR BANK OFFICIALS TO AVOID UNNECESSARY COMPLICATIONS.

WARM REGARDS,

MR. WULLSCHLEGER WARNER FRANZ
INTERNATIONAL COMMISSIONING PAYMENT
WORLD BANK GROUP MILL BANK TOWER, 12TH FLOOR, 21-24 MILLBANK, LONDON SW1P 4QP UNITED KINGDOM.

diplomat maiksteve Invitation: Attention Dear @ Monday 06 November 2017

From: diplomat maiksteve <diplomatmarksteve14@yahoo.com>
Date:
Subject: Invitation: Attention Dear @ Monday, 06 November 2017

NOV
07 “Attention Dear”

When
Tuesday, 07 November 2017
01:30 AM to 02:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention Dear, I write to notify you that our Diplomatic Agent
has arrived at New Jersey International Airport with your ATM Card
Package. His Name is Dr.silent march.He was with your ATM CARD Package
Which Contains Your Compensation Payment worth of Nine Million Five
Hundred Thousand United State Dollars ($9.5 Million, US Dollars) From
United Nations Fund Compensation Unit office here in Benin. Email Him
your address on how to reach to your door step including your phone
number. Dont let Him know how much the package contain, try follow
the instruction as I told you. Email him with this email address
silentmarch8080@gmail.com Tell :+1(912)2314874 Reconfirm your
delivering information to him now. Your Name___Your Country__ Your
Address___Your Age Your Occupation___ Your Airport___ Direct Phone
number__ Thanks Barrister.Philip Micheal (DHL Benin Manager) Phone
;+229-9952-9718)

UNITY WE STAND

From: <bob.thompson@okstate.edu>
Reply: info.#########2003@gmail.com
Date: 05 Nov 2017 18:25:23 -0800
Subject: UNITY WE STAND

Dear Beneficiary,

We had a meeting with the entire board of directors today and we have
concluded that your compensation payment that is long overdue to be
released to you in this case get back to me now for little
instructions to follow and have your compensation payment released to
you .

CONTACT MRS ANNABELLE MCGUINNESS WITH DETAILS BELOW FOR YOUR PAYMENT
RELEASE .
EMAIL: info.#############2003@gmail.com

REGARDS
MR BOB THOMPSON

****************************** ******************************
****************************** **********

Note: it is important that you do not provide your credit card number
and account details, disclose any confidential information’s or
banking instruction in your email.

we maintain strict standards and procedures to prevent unauthorized
access to information about you.

The information contained in this email alert is confidential. it may
also be legally privileged. if you are not the addressee you may not
copy,forward , disclose or use any part of it. if you have not
received this message error,please delete it and all copies from your
system,and notify#

Jones Phillip. This is to inform you that your 2.5M USD will be …

From: "Jones Phillip." <waltersamwilliams10@yahoo.com>
Reply: "Jones Phillip." <moneygramoffice993@yahoo.com>
Date: Fri, 3 Nov 2017 17:05:36 +0000 (UTC)
Subject: This is to inform you that your $2.5M USD will be ...

This email is to all the people that have been scammed in any part of
world, the United Nation have agreed to compensate them with the sum
of US$2.5m (Two Million Five Hundred Thousand United States Dollars)
This includes all foreign contractors that may have not received their
contract and sum people that have had an unfinished transaction or
international business that failed due to scammed victim.

This is to inform you that your $2.5M USD will be send to you via
Money Gram transfer. The total amount mentioned above is with Money
Gram, Note you will be receiving $6,000.00 every day until your total
money have been completely transfer to you.Call Mr. James Okafor: Tel:

+229 63-268-793 now and ask him to give you REFERENCE NUMBER and every
other information you need to pick up your $6,000 today. Here is what
he may require from you.

Your Receiver Name.
Your Country…..
Tel;…….
Age…….
Address…………
text Question…..
Answer……….

Feel free to contact Money Gram transfer with this information bellow
Email ( moneygramoffice993@yahoo.com ) You are advised to contact Mr.James
Okafor: of Money Gram transfer Benin Republic as he is our
representative in Benin Republic, contact him immediately for your
compensation payment of $2.5m he will send it to you immediately.

We have concluded our effect to your payment through Money Gram
transfer $6000.00 daily until the ($2.5m) is completely transferred.So
you advice to contact our Agent office in Benin with bellow
information.

Money Gram Agent; Mr. James Okafor
Email;( moneygramoffice993@yahoo.com )
Tel: +229 63-268-793

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

This is to inform you that your $2.5M USD will be send to you via Money Gram transfer

Mary William Invitation: Your Compensation Payment From UNITED …

From: Mary William <mary.william77@yahoo.com>
Date:
Subject: Invitation: Your Compensation Payment From UNITED ...

NOV
03 “Your Compensation Payment From UNITED NATIONS!!!!!!”

When
Friday, 03 November 2017
01:30 AM to 02:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Mrs mary william From (UNITED NATIONS).  The
U.S.A Government World Bank I.M.F And United Nations Organization,
this is to inform you of your long overdue Payment outstanding in our
records. We saw your name in the Central Computer among list of unpaid
inheritance claims individuals and have to update your informations
through this email contact for immediate confirmation. Your name
appeared among the beneficiaries who will receive a part-payment of
the sum of $1.5Million USD to you, Credited to Online Bank ATM Card
account that was set up for you in World Bank and it has been approved
already months ago. However we received an email from one (MR. BRIGHT
HOFFMAN) who told us That he is your next of kin and that you died in
a car accident last four months back. He has also submitted his
contact informations to the office department for the delivery of your
ATM Card to him as your inheritor. We are now verifying by contacting
your email address as we have in our Bank records before we can make
the delivery to him and for us to conclude confirmation if you are
dead or not. Please, confirm response immediately to us before our
action release your ATM Card to him against your name listed out. Upon
this, I request you send your full personal information as soon as
possible to our ATM Card Payment Center to enable them finalize with
the delivery of you ATM Card to you. Your Full Names:_____________
Contact Address:_____________ Mobile Phone:_____________ Home
Phone:_____________ Fax:_____________ Occupation:_____________ Marital
Status:_____________ Age:_____________ In order to resolve this
problem, Please contact ( Our ATM Card Payment Center).immediately for
the delivery of your ATM Card via their below contact. Contact Person:
Mr.HENRY PETER ( Payment Center Managing DE-mail
:(mrhenrypeter70@yahoo.com) Contact Number:+229 9936 4277. This
Department is incharge of the delivery of your ATM Card.
CONFIDENTIALITY NOTICE: This E-Mail is intended only for the use of
the Individual or entity to which it is addressed and may contain
information that is privileged, confidential and exempt from
disclosure under applicable law. Once again, I apologize to you on
behalf of International Monetary Fund Agency towards this contact and
proper confirmation required urgently from you Thanks, Yours Sincerely
Mrs mary william (UNITED NATIONS)

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 Compensation Payment From UNITED NATIONS!!!!!! @ Thursday, 02 November 2017

Paul P Mello PLEASE ACT ACCORDINGLY

From: "Paul P Mello"<noreply@column.com.cn>
Reply: <federalreservebank1472@gmail.com>
Date: Thu, 2 Nov 2017 07:00:13 -0500
Subject: PLEASE ACT ACCORDINGLY

U.S Department of State
2201 C Street NW
Washington, DC 20520.
Contact phone number (817-865-3105) TEXT ONLY

Your ATM Visa Card Will Be Shipped Through USPS To Your Address
I am Mr. Paul P Mello,Director of the Federal Reserve Bank. This is to inform you officially that after our
investigations with the Federal Bureau of Investigation (FBI), Central
Intelligence Agency (CIA) and other Security Agencies
in the Country for the year ended 2016, we discovered that you have
not receive your fund.

I have made it my first point of call since taking office to settle
all Outstanding Payments accrued to Individuals or
Corporations with respect to local and overseas contract payment, Debt
Rescheduling and Outstanding Compensation payment.

This is to make sure all Outstanding payments are settled beginning of
this fiscal year 2017. On Behalf of the entire staff
of the U.S. Department of State and the United Nations in
collaboration with World Bank, we apologize for the delay of your
contract payment, Winning or Inheritance funds from most of African
Countries and all the inconveniences you encountered
while pursuing this payment.

However, from the records of outstanding beneficiaries due for payment
with the U.S Secretary of State, your name was
discovered as next on the list of the outstanding payment who has not
yet received their payments.

Note that from the record in my file, your outstanding contract
payment is $11, .000,000.00 (Eleven Million Dollars) loaded in an ATM Visa Card that allows you to make a
daily maximum withdrawal limit of $5,000 Five
Thousand Dollars).

I have your file here in my office and it says that you are yet to
receive your fund valued at $11,000,000.00 (Eleven Million 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 $11,000,000.00 to you as true
beneficiary of the Fund.

Note that your loaded ATM Visa Card will be mailed to you through
Priority Mail Express (USPS) to your designated address
immediately you admit full compliance to this email. You are advised
to kindly reply this email with the below details
enclosed to help ensure safe mailing of your ATM Visa Card:

Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:

NOTE: Every documentation proof for your fund have been packaged and
seal to be mailed together with your Visa Card to your
address. Therefore, the only obligation required of you by the laws of
the Government of United States and the financial
Monetary Policy of the Supreme Court, states that; you as a
beneficiary must officially obtain the irrevocable LEGAL STAY OF
PROCEED from the Supreme Court of USA, as a means to justify the
legitimacy, transparency and clean bill of funds from USA so
that by the time your funds gets to you, no authority will question
the funds as it has been legally certified free from all
financial Malpractices and facets. The LEGAL STAY OF PROCEED is valued
at a cost of just ( $450) The fee
payment can be made through Western union or Money Gram Money Transfer here in the USA:

Below is our agent information in which you are to make the payment to here in United States.

Receiver Name;Jeannette Martinez
state ;Florida
City; Hollywood
country ;USA
Zip code; 33020
Amount: $450

After you make the payment, then kindly fill the below details or
attach to us the payment slip:

MTCN:
Senders name:
Senders address:
Sender current cell phone:

As soon as the above mentioned details are 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. Paul P Mello.
Email (federalreservebank1472@gmail.com)
Contact number (817-865-3105)TEXT ONLY

Oc Bank Invitation: RECEIVE YOUR MONEY GRAM PAYMENT @ onsdag 01 november 2017

From: Oc Bank <ocnibank2@yahoo.dk>
Date:
Subject: Invitation: RECEIVE YOUR MONEY GRAM PAYMENT @ onsdag, 01 november 2017

NOV
01 “RECEIVE YOUR MONEY GRAM PAYMENT”

Hvornr
onsdag, 01 november 2017
04:30 PM til 05:30 PM
(GMT) Greenwich Mean Time Dublin / Edinburgh / Lissabon / London

Meddelelse
ATTENTION BENEFICIARY WE THE MONEY GRAM AGENT REMITTING OFFICE
HAVE SENT YOUR FULL COMPENSATION PAYMENT OF ($4.7M USD,) THROUGH MONEY
GRAM , YOU WILL BE RECEIVING $6.500.00USD PER DAY. NOW WE HAVE SEND
THE FIRST PAYMENT TO YOU. PLEASE CONTACT OUR DIRECTOR (DR) Ahmed musa
AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU
CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY
PROBLEM. HERE IS THE CONTACT INFORMATION OF MONEY GRAM DIRECTOR:
GENERAL (DR) Ahmed musa THEN CONTACT HIM WITH YOUR FULL INFORMATION TO
GIVE YOU THE REFERENCE NUMBER TO COLLECT YOUR $6.500 USD. YOUR
NAME………………. COUNTRY………………. PHONE
NUMBER………………. ADDRESS/CITY……………….
AGE/SEX………………. YOUR PICTURE……………… EMAIL BACK
NOW SO THAT HE CAN PROVIDE THE WESTERN UNION INFORMATION TO YOU AS
URGENT AS YOU CAN. THANKS AND GOD BLESS YOU. Dr.Ahmed musa
EMAIL(moneygram2@126.com) PHONE CALL +229-99-227-450

Mrs. MICHELLE PROUGH RE:COMPENSATION AWARD HOUSE

From: "Mrs. MICHELLE PROUGH"<test@1trip.com>
Reply: <davidj936@yahoo.com>
Date: Mon, 30 Oct 2017 23:16:17 -0300
Subject: RE:COMPENSATION AWARD HOUSE_____

Troy Illinois General Board & Compensation Reserve Team

GRANTED APPROVAL FROM FEDERAL RESERVE BANK OF NEW YORK
33 LIBERTY STREET NEW YORK, NY 10045, USA.

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

I am Mrs. MICHELLE PROUGH, I am a US citizen, 42 years Old. I reside here in Bushkill Falls, Pennsylvania. My residential address is as follows. 363 Crewe Ct, Bushkill Falls, Pennsylvania, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Troy Illinois many years ago and they refused to pay me, I had paid over $52,000 while in the United States trying to get my payment all to no avail.

I decided to travel down to Troy Illinois with all my compensation documents and i was directed to meet Mr. John David, he is among the member of the COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake because the Inheritance/Compensation Law clearly states that the beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said funds.

Mr. John David took me to the paying bank for the claim of my Compensation payment. Right now I am the happiest woman on earth because I have received my compensation funds of $11,000,000.00 USD (Eleven Million United States Dollars).

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

COMPENSATION AWARD HOUSE
Name: Mr. John David
Email: davidj936@yahoo.com

Listed below are the name of mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal. Anybody from Africa especially Nigeria and Benin Republic are all hoodlums.

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

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

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

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

Mrs. MICHELLE PROUGH

Mrs. Barbara Shawn Re: YOUR COMPENSATION PAYMENT CONTACT MR MARTIN IMMEDIATELY.

From: "Mrs. Barbara Shawn" <shawn@knightbroadcasting.com>
Date: Mon, 30 Oct 2017 04:41:55 -0700
Subject: Re: YOUR COMPENSATION PAYMENT, CONTACT MR MARTIN IMMEDIATELY.

Dear Friend,

How are you today? I hope this mail meets you in perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transaction and the delivery of your ATM card to you from the bank, am sorry for presenting and using someone else in your name to get this transaction successful. Due to logistic reasons and your inconsistence to the other best known to you. Right now, I want to inform you that I have successfully cleared the bank draft check funds to someone else account who was capable of assisting me in this great venture and that have been over and successful.

Due to your effort, sincerity, courage and trustworthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $2,500,000 ( Two Million Five Hundred Thousand United State Dollars). I have authorized Mr. Martin Jones where I deposited your ATM card also all information you will be needing is included in the package, my dear friend I will like you to contact Mr. Martin Jones for the collection of this ATM card.

Name: Mr. Martin Jones
E-mail: ( drmartinjones@outlook.com )

Contact Mr. Martin Jones, at the moment, am very busy here in Sweden because of the investment projects which myself and my new partner are having at hand In Sweden Finally remember that I have forwarded instructions to Mr. Martin Jones on your behalf to send the ATM card valued $2,500,000. Two Million Five Hundred Thousand United State Dollars to you as soon as you contact him. Please I will like you to accept this token with good faith as this is from the bottom of my heart.

Thanks God bless you and your family. Hope to hear from you soon as soon as you've received my compensation and please do not get angry because that is what I have for now till I finish my project.

Best Regards.
Mrs. Barbara Shawn

Laura S. Carney Compensation Award House.

From: "Laura S. Carney"<laura.sc@usa.net>
Reply: <compensationhouse29@yahoo.com>
Date: Sun, 29 Oct 2017 08:06:22 -0700
Subject: Compensation Award House.

TO WHOM IT MAY CONCERN

Dear Friend,

I am Mrs. Laura S. Carney, I am a US citizen, 53 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$39,800 while in the United
States trying to get my payment all to no avail. I decided to travel
down to Nigeria with all my compensation documents and i was directed
to contact Barrister Femi Falana who is a member of the NNPC
COMPENSATION AWARD COMMITTEE and a Human Rights Activist. I contacted
him and he explained everything to me. He said whoever is contacting
us through emails are fake.

Barrister Femi Falana took me to the paying bank for the claim of my
Compensation payment, Right now I am the happiest woman on earth
because I have received my compensation funds of US$2,500,000.00 (Two
Million Five Hundred Thousand Dollars).

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

COMPENSATION AWARD HOUSE

NAME: Barrister Femi Falana
CONTACT EMAIL: compensationhouse29@yahoo.com
TEL: +234 (906)-971-3394

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

1) Prof. Charles soludo
2) Senator David Mark
3) Chief Joseph Sanusi
4) Sanusi Lamido Sanusi
5) Barr. Dennis West
6) Barrister Awele Ugorji
7) Barrister Ucheuzo Williams
8) Mr. Ernest Chukwudi Obi
9) Dr. Patrick Aziza Deputy Governor – Policy / Board Member CBN.
10) Mr. Tunde Lemo Deputy Governor – Financial Sector
Surveillance/Board Member CBN.
11) Mrs. Okonjo Iweala
12) Mrs. Rita Ekwesili
13) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
14) Mr. John Collins: Global Diplomat Director.

You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them, it is not in anyway
with them, they are only taking advantage of you and they will dry you
up until you have nothing. The only money I paid after I met Barrister
Femi Falana was just $465 to enable him obtain my payment approval
release, take note of that.

( NOTE: TELLING YOU TO PAY FOR ANY ADMINISTRATIVE CHARGE IS ALL
NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY WHICH I
ALSO PAID IS $465 FOR THE PROCESS OF THE ORDER OF RELEASE AS IMPOSED
BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CHOICE OF DELIVERY
WILL BE REACHING YOU IN DUE COURSE.)

Once again stop contacting those people, I will advise you to contact
Barrister Femi Falana, he will help you deliver your funds instead of
dealing with those liars that will be turning you around asking for
different kinds of money to complete your transaction.

Mrs. Laura S. Carney
7008 E Hwy 326 Silver Springs FLorida 34488
United States.

Samuel Peters YOUR PAYMENT TRANSFER FUNDS OF US 7.5M.

From: Samuel Peters <bj00229@yahoo.fr>
Reply: Samuel Peters <drsamuelpeters@yahoo.com>
Date: Wed, 25 Oct 2017 11:46:33 +0000 (UTC)
Subject: YOUR PAYMENT TRANSFER FUNDS OF US$7.5M.

Dear Beneficiary,

I wish to inform you that we have deposited your compensation payment Funds of US$7.5M to the ATM Visa Credit Card. All you have to do is to contact the ATM Foreign Payment Director at: (drsamuelpeters@yahoo.com) he will give you direction on how you will receive your ATM card. Our agreement with them is that you will be withdrawing US$5000.00 everyday until all your payment funds is completely paid to you.

Now contact him and ask him how and when you will receive the ATM card. Most importantly, forward the following information to him where he can deliver the ATM Credit card to you:

Your names:——–
Your address:——
Your Phone:——–
Your Cell no:——
Your country:——
Your Age:———-
Your Gender:——-

The contact person is DR. SAMUEL PETERS,
Phone number: +229-6801-9739
Email: drsamuelpeters@yahoo.com

Congratulations! Have a nice day.

Best regards,
Dr. Mark Williams.

Mr. Dana Petersons GOOD NEWS

From: "Mr. Dana Petersons"
Reply: <cmpsawdshse456@gmail.com>
Date: Wed, 25 Oct 2017 06:58:02 +0800
Subject: GOOD NEWS

Good Day,

My name is Mrs. Dana Peterson a US citizen 52 years Old, i am one of those that took part in the Compensation in Nigeria some years
ago and they refused to pay me, I have paid over $29000 USD while in the United States trying to get my payment but all to no avail.

I decided to travel down to Lagos, Nigeria with all my compensation documents and i was directed to meet the attorney
who is the member of COMPENSATIONS AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is
contacting us through emails are fake because the Inheritance/Compensation Law clearly states that the
beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said funds.

The attorney took me to the paying bank for the claim of my Compensation payment. Right now I am a very happy woman because I
have received my compensation funds of $15Million USD (FIFTEEN MILLION UNITED STATES DOLLARS). Moreover, The
Attorney showed me the full information of those that are yet to receive their payments and I saw your name and email address as
one of the beneficiaries that is why I decided to email you to stop dealing with those people, they are not with your funds,
they are only making money out of you, they are only taking advantage of you and they will dry you up until you have nothing.
The only money I paid after I met Barrister (Felix Brook) was just $210 USD for the Administrative Endorsement charges, take note of that.

I will advise you to contact My attorney now with his information below:

COMPENSATION AWARD HOUSE

Name: Barrister Felix Brook
Email: cmpsawdshse456@gmail.com

NOTE: THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $210 USD FOR THE ADMINISTRATIVE ENDORSEMENT CHARGES IMPOSED BY THE GOVERNMENT.

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

Thank You and Remain Blessed.

Mrs. Dana Peterson

Mr. Rex W. Tillerson US Department Of State.

From: "Mr. Rex W. Tillerson"<rextiller@usdpt.com>
Reply: <bar.richardbmorris513@yahoo.com>
Date: Tue, 24 Oct 2017 10:29:45 -0700
Subject: US 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. Rex W. Tillerson, United States Secretary of State by profession.
This is to inform you officially that after our investigations with
the Federal Bureau of Investigation (FBI), Central Intelligence Agency
(CIA) and other Security Agencies in the Country for the year 2016 and
2017, 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 2017. On Behalf of the entire staff of the U.S.
Department of State and the United Nations in collaboration with World
Bank, we apologize for the delay of your contract payment, Winning or
Inheritance funds from most of African Countries and all the
inconveniences you encountered while pursuing this payment.

However, from the records of outstanding beneficiaries due for
payment with the U.S Secretary of State, your name was discovered as
next on the list of the outstanding payment who has not yet received
their payments.

Note that from the record in my file, your outstanding contract
payment is $1,850,000.00 USD (One Million, Eight Hundred And Fifty
Thousand United States Dollars) loaded in an ATM Visa Card that allows
you to make a daily maximum withdrawal limit of $5,000 Five Thousand
Dollars) YOUR ATM PIN CODE ( 7250 ).

I have your file here in my office and it says that you are yet to
receive your fund valued at $1,850,000.00 USD (One Million, Eight
Hundred And Fifty Thousand United States Dollars). This Funds will now
be delivered to your designated address or your preferred payment
option.

We have perfected all modules on how to bring this fund to your house
without any problem, but be aware that United Nations and the United
States Government has only authorised my office to release the Sum of
$1,850,000.00 USD to you as true beneficiary of the Fund.

Note that your loaded ATM Visa Card will be mailed to you through
Priority Mail Express (USPS) to your designated address immediately
you admit full compliance to this email. Due to my busy schedules You
are advised to kindly get in contact with our correspondent Bar.
Richard Brian Morris 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 Bar. Richard Brian Morris immediately by replying to this
email or emailing the address below:

Name: Bar. Richard Brian Morris
E-mail: bar.richardbmorris513@yahoo.com
TELEPHONE: +1 (727)-300-7349

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 ( $320) please take note of that.

As soon as the above mentioned $320 is received, The LEGAL STAY OF
PROCEED will be secured on your behalf immediately. I need all the
compliance that I can get from you to ensure we get this project
accomplished. Personally, I am very sorry for the delay you have gone
through in the past years. Thanks for adhering to this instructions
which are meant for your sole benefit, once again accept my
congratulations in advance.

Thanks for your cooperation as your quick response to this email
notice with adherence to the above instructions is highly anticipated.

Yours Sincerely,
Mr. Rex W. Tillerson.

Dr. peterson Okoh Invitation: ATTENTION BENEFICIARY @ Sunday 22 October 2017

From: "Dr. peterson Okoh" <moneygram.office233@yahoo.com>
Date:
Subject: Invitation: ATTENTION BENEFICIARY @ Sunday, 22 October 2017

OCT
23 “ATTENTION BENEFICIARY”

When
Monday, 23 October 2017
12:00 AM to 01:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
ATTENTION BENEFICIARY WE ARE THE MONEY GRAM AGENT REMITTING OFFICE
HAVE SENT YOUR FULL COMPENSATION PAYMENT OF ($4.7M USD,) THROUGH MONEY
GRAM, YOU WILL BE RECEIVING 7.000.00USD PER DAY. NOW WE HAVE SEND THE
FIRST PAYMENT TO YOU. PLEASE CONTACT OUR DIRECTOR (DR PETERSON OKOH)
AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU
CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY
PROBLEM. HERE IS THE CONTACT INFORMATION OF MONEY GRAM DIRECTOR:
GENERAL (DR PETERSON OKOH) THEN CONTACT HIM WITH YOUR FULL INFORMATION
TO GIVE YOU THE REFERENCE NUMBER TO COLLECT YOUR 7,000 USD. YOUR
NAME………………. COUNTRY………………. PHONE
NUMBER………………. ADDRESS/CITY……………….
AGE/SEX………………. YOUR passport copy……………… EMAIL
BACK NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS
URGENT AS YOU CAN. THANKS AND GOD BLESS YOU. MRS.LINDA JOHNSON

Dr.Frank Mark Oforma OFFICE OF THE FOREIGN REMITTANCE DIRECTOR

From: Dr.Frank Mark Oforma <frankoforma@outlook.com>
Date: Mon, 23 Oct 2017 19:11:30 +0000
Subject: OFFICE OF THE FOREIGN REMITTANCE DIRECTOR

OFFICE OF THE FOREIGN REMITTANCE DIRECTOR
ECOWAS CONTROL UNIT
ADCL BANK GROUP

PAYMENT FILE: BOG/IRD/BPC/2016/2017

Dear. Beneficiary

Your name was selected among the 20 people that will receive a compensation payment as directed by the United Nation to Nigerian and Ghana Government. The Economic Community of West African States (ECOWAS) in conjunction with the government of Nigeria and Ghana has agreed to compensate you with the sum of USD 970,000.

For us to proceed further you are required to kindly contact our Bank head office with the following details:

Your Full Name…..: …………….
Your address ….. ………………..
Your company Name…If any
Your Telephone number…………
Your Pasport/ID card:……………..

Send the above details to the bank through their email address and get back to me as soon as possible for direction/instructions.

African Development Credit Loan Bank Group.
Marina Street, Central Branch
Address: Plot No. 48 Marina st,
Opposite Afcott Nigeria Plc,
Abuja, Nigeria
Email: info@afdclbnk.com
afdclbankgroup@afdclbnk.com
service.excellence@afdclbnk.com

internet.banking@afdclbnk.com

www.afdclbnk.com

You shall receive more details/information as soon as you contact the Bank. This is not the kind of scam mail you might have been receiving, As we are ready to provide all the prove your might need to prove that this is a legitimate transaction.
Thanks.
Director

Mrs. Cyndy Banks Re: Attention Friend

From: "Mrs. Cyndy Banks"<info@btibn.com>
Reply: <williamdudley017@yahoo.com>
Date: Tue, 17 Oct 2017 17:00:36 -0700
Subject: Re: Attention Friend

I am Mrs. CYNDY BANKS, I am a US citizen, 42 years Old. I reside here in Spring City, Pennsylvania. I am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Troy Illinois many years ago and they refused to pay me, I had paid over $52,000 while in the United States trying to get my payment all to no avail. I decided to travel down to Troy Illinois with all my compensation documents and i was directed to meet Mr. William Dudley (Director, Federal Reserve Bank, New York) he is the chairman of the COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake because the Inheritance/Compensation Law clearly states that the beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said full payment.

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

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

COMPENSATION AWARD HOUSE (FEDERAL RESERVE BANK, NEW YORK)

Name: Mr.William Dudley
Email: williamdudley017@yahoo.com

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

1) Prof. Charles soludo

2) Micheal Edward

3) Sanusi Lamido

4) Dr. R. Rasheed

5) Mr. David Koffi

6) Barrister Awele Ugorji

7) Mr. Roland Ngwa

8) Barrister Ucheuzo Williams

9) Mr. Ernest Chukwudi Obi

10) Dr. Patrick Aziza Deputy Governor – Policy / Board Member

11) Mr. Tunde Lemo Deputy Governor – Financial Sector Surveillance/Board Member

12) Mrs. W. D. A. Mshelia Deputy Governor – Corporate

Services/BoardMembers

13) Mrs. Okonjo Iweala

14) Mrs. Rita Ekwesili

15) Barr Jacob Onyema

16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.

17) Mr. John Collins: Global Diplomat Director.

18) Foreign fund diplomatic courier

19) Barr. Becky Owens

20) Rev. Steven Jones

21) Mr. Alfred james

22) Mrs. Sherry Williams

23) Mr. Scott Larry

24) Senator David Mark

25) Chief Joseph Sanusi

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met William Dudley was just $300 for the delivery charges, take note of that.

(NOTE: I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $300 FOR THE DELIVERY CHARGES IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE OR ATM CARD WILL BE REACHING YOU THROUGH THE EXPRESS COURIER SERVICE).

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

MRS. CYNDY BANKS

Mrs.Roseling Giamma Attention

From: Mrs.Roseling Giamma <admin@bthkmcks.org>
Reply: remittaceperfect@gmail.com
Date: 15 Oct 2017 21:01:57 +0300
Subject: Attention

Attention:Beneficiary nigel@brendinghat.com

This message is from Federal ministry of finance Benin Republic,
we are to let you know that we have finally concluded with UBA
Bank Benin to release your full compensation payment of
$4.5Million US Dollars to you through Money Gram and you will be
receiving the sum of $5000.00 us dollars daily and First payment
has been sent: Reference: to you,

The Money Gram office stated that you will be receiving your
funds at the maximum rate of $5000.00 us dollars daily until you
receive the total sum of $4.5 Million US Dollars completely. You
are also requested to re-confirm your address to them to avoid
any wrong transfer:

CONTACT HIM WITH YOUR FULL INFORMATION
Your name………………
Country………………
Phone no…………..
Address/city…………….
A COPY YOUR ID…………………..
Age/sex………………..
Contact:Mr Paul William
+2348 02614 3710

remittaceperfect@gmail.com

Contact .Mr Paul William,immediately through his phone# or send
email for him to give you Sender Name & Question and Answer to
pick up your money today and let me know when you confirm it all.
Thank you,
Mrs.Roseling Giamma

jane vanilla Invitation: ATTENTION BENEFICIARY @ Monday 16 October 2017

From: jane vanilla <janevanilla62@yahoo.com>
Date:
Subject: Invitation: ATTENTION BENEFICIARY @ Monday, 16 October 2017

OCT
16 “ATTENTION BENEFICIARY”

When
Monday, 16 October 2017
10:30 AM to 11:30 AM
(GMT-08:00) Pacific Time (US & Canada)

Message
Our Compensation Payment From UNITED NATIONS!!!!!! Mrs Jane
Vanilla From (UNITED NATIONS).  The U.S.A
Government World Bank I.M.F And United Nations Organization, this is
to inform you of your long overdue Payment outstanding in our records.
We saw your name in the Central Computer among list of unpaid
inheritance claims individuals and have to update your informations
through this email contact for immediate confirmation. Your name
appeared among the beneficiaries who will receive a part-payment of
the sum of $1.5Million USD to you, Credited to Online Bank ATM Card
account that was set up for you in World Bank and it has been approved
already months ago. However we received an email from one (MR. BRIGHT
HOFFMAN) who told us That he is your next of kin and that you died in
a car accident last four months back. He has also submitted his
contact informations to the office department for the delivery of your
ATM Card to him as your inheritor. We are now verifying by contacting
your email address as we have in our Bank records before we can make
the delivery to him and for us to conclude confirmation if you are
dead or not. Please, confirm response immediately to us before our
action release your ATM Card to him against your name listed out. Upon
this, I request you send your full personal information as soon as
possible to our ATM Card Payment Center to enable them finalize with
the delivery of you ATM Card to you. Your Full Names:_____________
Contact Address:_____________ Mobile Phone:_____________ Home
Phone:_____________ Fax:_____________ Occupation:_____________ Marital
Status:_____________ Age:_____________ In order to resolve this
problem, Please contact ( Our ATM Card Payment Center).immediately for
the delivery of your ATM Card via their below contact. Contact Person:
Mr.Moore Cohen ( Payment Center Managing DE-mail 🙁
moorecohen843@gmail.com ) Contact Number: +229 9985 8725.

Mrs. CYNDY BANKS Troy Illinois General Board Compensation Reserve Team

From: "Mrs. CYNDY BANKS"<info@yahoo.com>
Reply: <mrandersbrinnen20345@gmail.com>
Date: Sat, 14 Oct 2017 01:37:37 -0700
Subject: Troy Illinois General Board & Compensation Reserve Team

_Troy Illinois General Board & Compensation Reserve Team_
__
__
_GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND Plot 1379 Tiamiyu
Savage Street, Victoria Island, London._
__
__
_Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!!_
__
_I am Mrs. CYNDY BANKS, I am a US citizen, 42 years Old. I reside
here in Spring City, Pennsylvania. My residential address is as
follows. 3663 Schuylkill Rd# 1, Spring City, Pennsylvania, United
States, am thinking of relocating since I am now rich. I am one of
those that took part in the Compensation in Troy Illinois many years
ago and they refused to pay me, I had paid over $52,000 while in the
United States trying to get my payment all to no avail._
__
__
_I decided to travel down to Troy Illinois with all my compensation
documents and i was directed to meet Mr.Burner Rollins, he is among
the member of the COMPENSATION AWARD COMMITTEE, I contacted him and he
explained everything to me. He said whoever is contacting us through
emails are fake because the Inheritance/Compensation Law clearly
states that the beneficiary/recipient is exempt from paying any out of
pocket fees or charges to receive said funds._
__
_Mr.Anders Brinnen took me to the paying bank for the claim of my
Compensation payment. Right now I am the happiest woman on earth
because I have received my compensation funds of $9,500,000.00 (nine
million five hundred thousand dollars)._
__
_Moreover, Mr.Anders Brinnen showed me the full information of those
that are yet to receive their payments and I saw your name and email
address as one of the beneficiaries that is why I decided to email you
to stop dealing with those people, they are not with your funds, they
are only making money out of you. I will advise you to contact
Mr.Mr.Anders Brinnen you have to contact him directly on this
information below._
__
_COMPENSATION AWARD HOUSE_
_Name: Mr.Anders Brinnen_
_Email:mrandersbrinnen20345@gmail.com_
__
_Listed below are the name of mafias and banks behind the non release
of your funds that I managed to sneak out for your kind
perusal.Anybody from Africa especially Nigeria are all hoodlums _
__
_1) Prof. Charles soludo_
_2) Senator David Mark_
_2) Micheal Edward_
_3) Chief Joseph Sanusi_
_3) Sanusi Lamido_
_4) Dr. R. Rasheed_
_5) Mr. David Koffi_
_6) Barrister Awele Ugorji_
_7) Mr. Roland Ngwa_
_8) Barrister Ucheuzo Williams_
_9) Mr. Ernest Chukwudi Obi_
_10) Dr. Patrick Aziza Deputy Governor – Policy / Board Member_
_11) Mr. Tunde Lemo Deputy Governor – Financial Sector_
_Surveillance/Board Member_
_12) Mrs. W. D. A. Mshelia Deputy Governor – Corporate Services /
Board_
_Members_
_13) Mrs. Okonjo Iweala_
_14) Mrs. Rita Ekwesili_
_15) Barr Jacob Onyema_
_16) Dr. Godwin Oboh: Director Union Bank Of Nigeria._
_17) Mr. ruben Collins: Global Diplomat Director._
_18) Foreign fund diplomatic courier_
_19) Barr. Becky Owens_
_20) Rev. Steven Jones_
_21) Mr. Alfred james_
_22) Mrs. Sherry Williams_
_23) Mr. Scott Larry_
__
_You really have to stop dealing with those people that are
contacting you and telling you that your fund is with them, it is not
in anyway with them, they are only taking advantage of you and they
will dry you up until you have nothing. The only money I paid after
was just $320 for the delivery charges, take note of that._
__
_(NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE IS ALL
NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND
WHICH I ALSO PAID IS $320 FOR THE DELIVERY CHARGES AND YOUR CLEARANCE
CERTIFICATE BEEN SIGH AND STAMP BY THE UNITED NATION ORGANIZATION
IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED
BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE EXPRESS COURIER
SERVICE)._
__
_Once again stop contacting those people, I will advise you to
contact Mr.Mr.Anders Brinnen so that he can help you to deliver your
funds instead of dealing with those liars that will be turning you
around asking for different kind of money to complete your
transaction._
__
_Mrs. CYNDY BANKS_

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