Showing posts with label scam victim compensation. Show all posts
Showing posts with label scam victim compensation. Show all posts

Monday, December 4, 2017

Yours respectively


from:GODWIN EMEFIELE sanusilamido660@gmail.com
reply-to:sanchez.1900@rediffmail.com

Hey, it's my buddy Godwin again!  He's a busy dude today...must be having a really rough day, because he's already emailed me about my millions like 3 times...

I am in reference to your outstanding Fund compensation payment sum of
US$500,000.00 (Five Hundred thousand United State Dollars) approved by
Central Bank of Nigeria (CBN) for payment to you as a compensation as
one of the previous scam victims.

However, am glad to inform you that your compensation fund has been
arranged and approved for payment via cash delivery to your
destination through our Bank official delivery agent which he has
arrived with the cash consignment in FORTWAYNE INTERNATIONAL AIRPORT
INDIANA (FWA) where he has a transit for official and final delivery
to your destination within 24 hours.

Contact Rev. ALLEN SANCHEZ via email (sanchez.1900@rediffmail.com) and
reconfirm your full details to him in other to facilitate your
delivery.

Yours respectively,

Godwin Emefiele
Board of Governor, CBN

WELCOME TO BANK OF AMERICA HEADQUARTERS


from:MR. BRIAN T. MOYNIHAN "www."@bloom.ocn.ne.jp
reply-to:"MR. BRIAN T. MOYNIHAN" <brianmoynihan4@onet.pl>

WELCOME TO BANK OF AMERICA HEADQUARTERS.
ADDRESS: 100 NORTH TRYON STREET CHARLOTTE,
NC 28255-0001 U.S.A

Attn Dear Esteem Customer,

Your total SCAM VICTIM COMPENSATION FUNDS worth $86 Million USD
is waiting to be credited to your account for ONLINE BANKING transfer
as soon as we hear back from you with your contact details such as,

1. Your Full Name ====
2. Your Residential Address ===
3. Your Private Mobile Phone Number===
4. Your direct telephone Number====
5. Your private Email address ===
6. Your other Email addresses====
7. Sex/ age===
8. Country:==

Thanks for banking with us
I await your urgent response.

YOURS IN SERVICE,
MR. BRIAN T. MOYNIHAN
E-MAIL: brianmoynihan4@onet.pl
BRIAN MOYNIHAN, PRESIDENT, CEO AND CHAIRMAN
BANK OF AMERICA HEADQUARTERS,

Tuesday, November 28, 2017

INTERNATIONAL MONETARY FUND & UNITED STATE AMBASSADOR


from:www@record-biz.com
reply-to:unitedstatembassy03@gmail.com

INTERNATIONAL MONETARY FUND & UNITED STATE AMBASSADOR ,

Good day, this is to inform you of your long overdue Compensation Payment In this office Files records over here.This department founds your name and email address in the Central Computer / Federal Ministry of Finance among list of Scam Victim unpaid Compensation Funds and have to update your information by contacting you Through this email for your immediate confirmation response back to my Office without delay. The value capital Compensation fund amount of $3,800, 000.00 USD (Three Million Eight Hundred Thousand dollars only) is to your favor listed name for immediate payment.

However we received an email from one Mr.Williams Cooksey,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 account information’s to the office Department for transfer of the fund payment credit to him as your Inheritor of the fund stated herein.

Below are the Account Details:

CHASE Bank
2075 S. Victoria Ave
Ventura, CA 93003
800 788-7000
Acct. name: Mr.Williams Cooksey
Type: Checking
ABA # 322271627
Acct # 1951204345

We are now verifying by contacting you through your email address as we have in our Bank records before we can make the transfer into his account and for us to conclude confirmation if you are still alive.You’re the last person on the List to receive this Compensation Fund as per the Federal Ministry of Finance Directives on Inheritance Funds Outstanding Payment.

Please, if still alive, do urgently send email confirmation by Filling the form details below as signification you are alive and willingly to receive your funds payment.

FORM FILLING SIGNIFICATION CONFIRMING YOU ARE ALIVE;

PERSONAL DETAILS

Your Full Name
Full Residential Address  (P.O.BOX NOT ALLOWED)
Direct and Current Phone
Nationality
Occupation
age/sex
Present Country
passport or Driver License identification

Do contact me with the details above if you are still alive for onward processing of your fund release to you.

Your response is needed

Thanks,

AMBASSADOR

W. Stuart Symington

INTERNATIONAL MONETARY FUND & UNITED STATE AMBASSADOR

RE: AM WAITING TO HEAR FROM YOU


from:Mrs Susan Graham mrs_susangraham@utopia.ocn.ne.jp
reply-to:m_graham16@yahoo.com

Dear Beneficiary,


This is to officially inform you that a total sum of USD$7,500,000.00 (seven million and Five hundred thousand Dollars) has been awarded to you as a compensation payment for all the short listed 2009/2017 scam victims whose email address was recovered during the recent internet probing and investigation process.Your email address was found among the list so we are in no doubt believed that those syndicates must have collected money from you through their dubious criminal ways.

It was on these very recommendation that the International Monetary Fund (IMF) in conjunction with the United State Government after series of meeting held came up with a sanction to all West African countries to compensate all the foreign victims with a payment benefit of USD $7,500,000.00 (seven million and Five hundred thousand Dollars)each in order to restore the Global Economy to the enviable standard of respectability.


Please note that upon the receipt of your response we will proceed,so if you like to receive your fund,send the following information;


1. Full Name:
2. Phone Number:
3. Home Address:
4. Age and Sex:
5. Occupation:
6. Country

Regard's

Mrs Susan Graham