Re: RE: THE TRUTH ABOUT YOUR FUNDS
Counter-terrorism Division and Cyber Crime Division
Foreign Payment Department
British General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND
Attention Dear Beneficiary,
This is in regards of your overdue funds which has been pending on delivery due to the involvement of bad officials both governmental and non governmental. Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance.
Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Mrs. Gill Marcus of the Reserve Bank Of South Africa, Mr. Patrick Aziza, Bode Williams, Frank Anderson, Stephen Allen, Emmanuel Nnorom, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Lamido Sanusi of CBN, Ibrahim Sule, Dr. Usman Shamsuddeen, Harry Thompson, Barr. Larry Gold and some impostors claiming to be The Federal Bureau of Investigation who exist in different part of the world e.g Malaysia, Benin Republic, Ghana, Togo, United States, Nigeria, India, China and many others.
The Cyber Crime Division of the FBI, British Interpol and the African Truth and Reconciliation Commission gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us.
We have negotiated with the Federal Ministry of Finance that your payment totaling $500,000.00 USD(Five Hundred Thousand United States Dollars) will be released to you. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?
All documents that will give legal back up to your FUNDS have been made available for your kind perusal, including the International Payment Guarantee Certificate signed by the office of the presidency on your behalf. The only requirement from you is the $200 for the Administrative Endorsement and Governmental Clearance Order.
To redeem your funds, you are hereby advised to contact the Compensation Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your FUNDS Release Order on your behalf. Everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty.
Contact Mr. David Freeman on the following in-formations below,
Mr. David Freeman (Compensation Center Director)
Email: mr.davidfreeman22@aol.com
Do contact Mr. David Freeman via his contact details above and furnish him with your in-formations as listed below:
FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
COUNTRY: __________________________________
SEX: _______________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________
DRVING LICENSE I'D: _____________________
On contacting him, your details and your file would be updated with the necessary information's, terms & conditions after which the delivery of your FUNDS will be effected to your designated home address without any further delay. Extra fee asides from the $200 for the Administrative Endorsement and Governmental Clearance Order is exempted, Telling you to pay for any delivery or courier charges is all nothing but lies, I repeat the only money you will have to pay is $200 for the Administrative Endorsement and Governmental Clearance Order as imposed by the Compensation Authorities and the Government on your package.
Note: Disregard any email you get from any impostors or offices claiming to be in possession of your Compensation Funds and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.
Regards,
Mrs. Donna Clark
DIRECTOR OF OPERATIONS AND COMPENSATION RELATIONS
UNITED STATES DEPARTMENT
WASHINGTON, D.C. 20535
Sorry if you received this letter in your spam, Due to recent connection error here in the country.
Foreign Payment Department
British General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND
Attention Dear Beneficiary,
This is in regards of your overdue funds which has been pending on delivery due to the involvement of bad officials both governmental and non governmental. Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance.
Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Mrs. Gill Marcus of the Reserve Bank Of South Africa, Mr. Patrick Aziza, Bode Williams, Frank Anderson, Stephen Allen, Emmanuel Nnorom, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Lamido Sanusi of CBN, Ibrahim Sule, Dr. Usman Shamsuddeen, Harry Thompson, Barr. Larry Gold and some impostors claiming to be The Federal Bureau of Investigation who exist in different part of the world e.g Malaysia, Benin Republic, Ghana, Togo, United States, Nigeria, India, China and many others.
The Cyber Crime Division of the FBI, British Interpol and the African Truth and Reconciliation Commission gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us.
We have negotiated with the Federal Ministry of Finance that your payment totaling $500,000.00 USD(Five Hundred Thousand United States Dollars) will be released to you. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?
All documents that will give legal back up to your FUNDS have been made available for your kind perusal, including the International Payment Guarantee Certificate signed by the office of the presidency on your behalf. The only requirement from you is the $200 for the Administrative Endorsement and Governmental Clearance Order.
To redeem your funds, you are hereby advised to contact the Compensation Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your FUNDS Release Order on your behalf. Everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty.
Contact Mr. David Freeman on the following in-formations below,
Mr. David Freeman (Compensation Center Director)
Email: mr.davidfreeman22@aol.com
Do contact Mr. David Freeman via his contact details above and furnish him with your in-formations as listed below:
FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
COUNTRY: __________________________________
SEX: _______________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________
DRVING LICENSE I'D: _____________________
On contacting him, your details and your file would be updated with the necessary information's, terms & conditions after which the delivery of your FUNDS will be effected to your designated home address without any further delay. Extra fee asides from the $200 for the Administrative Endorsement and Governmental Clearance Order is exempted, Telling you to pay for any delivery or courier charges is all nothing but lies, I repeat the only money you will have to pay is $200 for the Administrative Endorsement and Governmental Clearance Order as imposed by the Compensation Authorities and the Government on your package.
Note: Disregard any email you get from any impostors or offices claiming to be in possession of your Compensation Funds and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.
Regards,
Mrs. Donna Clark
DIRECTOR OF OPERATIONS AND COMPENSATION RELATIONS
UNITED STATES DEPARTMENT
WASHINGTON, D.C. 20535
Sorry if you received this letter in your spam, Due to recent connection error here in the country.
[***SPAM*** Score/Req: 21.6/12.0] RE: TRUTH ABOUT YOUR FUNDS.
Counter-terrorism Division and Cyber Crime Division
Foreign Payment Department
British General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND
Attention Dear Beneficiary,
This is in regards of your overdue funds which has been pending on delivery due to the involvement of bad officials both governmental and non governmental. Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance.
Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Mrs. Gill Marcus of the Reserve Bank Of South Africa, Mr. Patrick Aziza, Bode Williams, Frank Anderson, Stephen Allen, Emmanuel Nnorom, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Lamido Sanusi of CBN, Ibrahim Sule, Dr. Usman Shamsuddeen, Harry Thompson, Barr. Larry Gold and some impostors claiming to be The Federal Bureau of Investigation who exist in different part of the world e.g Malaysia, Benin Republic, Ghana, Togo, United States, Nigeria, India, China and many others.
The Cyber Crime Division of the FBI, British Interpol and the African Truth and Reconciliation Commission gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us.
We have negotiated with the Federal Ministry of Finance that your payment totaling $500,000.00 USD(Five Hundred Thousand United States Dollars) will be released to you. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?
All documents that will give legal back up to your FUNDS have been made available for your kind perusal, including the International Payment Guarantee Certificate signed by the office of the presidency on your behalf. The only requirement from you is the $200 for the Administrative Endorsement and Governmental Clearance Order.
To redeem your funds, you are hereby advised to contact the Compensation Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your FUNDS Release Order on your behalf. Everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty.
Contact Mr. David Freeman on the following in-formations below,
Mr. David Freeman (Compensation Center Director)
Email: mr.davidfreeman22@aol.com
Do contact Mr. David Freeman via his contact details above and furnish him with your in-formations as listed below:
FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
COUNTRY: __________________________________
SEX: _______________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________
DRVING LICENSE I'D: _____________________
On contacting him, your details and your file would be updated with the necessary information's, terms & conditions after which the delivery of your FUNDS will be effected to your designated home address without any further delay. Extra fee asides from the $200 for the Administrative Endorsement and Governmental Clearance Order is exempted, Telling you to pay for any delivery or courier charges is all nothing but lies, I repeat the only money you will have to pay is $200 for the Administrative Endorsement and Governmental Clearance Order as imposed by the Compensation Authorities and the Government on your package.
Note: Disregard any email you get from any impostors or offices claiming to be in possession of your Compensation Funds and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.
Regards,
Mrs. Donna Clark
DIRECTOR OF OPERATIONS AND COMPENSATION RELATIONS
UNITED STATES DEPARTMENT
WASHINGTON, D.C. 20535
Sorry if you received this letter in your spam, Due to recent connection error here in the country.
Foreign Payment Department
British General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND
Attention Dear Beneficiary,
This is in regards of your overdue funds which has been pending on delivery due to the involvement of bad officials both governmental and non governmental. Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance.
Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Mrs. Gill Marcus of the Reserve Bank Of South Africa, Mr. Patrick Aziza, Bode Williams, Frank Anderson, Stephen Allen, Emmanuel Nnorom, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Lamido Sanusi of CBN, Ibrahim Sule, Dr. Usman Shamsuddeen, Harry Thompson, Barr. Larry Gold and some impostors claiming to be The Federal Bureau of Investigation who exist in different part of the world e.g Malaysia, Benin Republic, Ghana, Togo, United States, Nigeria, India, China and many others.
The Cyber Crime Division of the FBI, British Interpol and the African Truth and Reconciliation Commission gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us.
We have negotiated with the Federal Ministry of Finance that your payment totaling $500,000.00 USD(Five Hundred Thousand United States Dollars) will be released to you. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?
All documents that will give legal back up to your FUNDS have been made available for your kind perusal, including the International Payment Guarantee Certificate signed by the office of the presidency on your behalf. The only requirement from you is the $200 for the Administrative Endorsement and Governmental Clearance Order.
To redeem your funds, you are hereby advised to contact the Compensation Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your FUNDS Release Order on your behalf. Everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty.
Contact Mr. David Freeman on the following in-formations below,
Mr. David Freeman (Compensation Center Director)
Email: mr.davidfreeman22@aol.com
Do contact Mr. David Freeman via his contact details above and furnish him with your in-formations as listed below:
FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
COUNTRY: __________________________________
SEX: _______________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________
DRVING LICENSE I'D: _____________________
On contacting him, your details and your file would be updated with the necessary information's, terms & conditions after which the delivery of your FUNDS will be effected to your designated home address without any further delay. Extra fee asides from the $200 for the Administrative Endorsement and Governmental Clearance Order is exempted, Telling you to pay for any delivery or courier charges is all nothing but lies, I repeat the only money you will have to pay is $200 for the Administrative Endorsement and Governmental Clearance Order as imposed by the Compensation Authorities and the Government on your package.
Note: Disregard any email you get from any impostors or offices claiming to be in possession of your Compensation Funds and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.
Regards,
Mrs. Donna Clark
DIRECTOR OF OPERATIONS AND COMPENSATION RELATIONS
UNITED STATES DEPARTMENT
WASHINGTON, D.C. 20535
Sorry if you received this letter in your spam, Due to recent connection error here in the country.
READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS.
Counter-terrorism Division and Cyber Crime Division
Foreign Payment Department
British General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND
Attention Dear Beneficiary,
This is in regards of your overdue funds which has been pending on delivery due to the involvement of bad officials both governmental and non governmental. Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance.
Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Mrs. Gill Marcus of the Reserve Bank Of South Africa, Mr. Patrick Aziza, Bode Williams, Frank Anderson, Stephen Allen, Emmanuel Nnorom, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Lamido Sanusi of CBN, Ibrahim Sule, Dr. Usman Shamsuddeen, Harry Thompson, Barr. Larry Gold and some impostors claiming to be The Federal Bureau of Investigation who exist in different part of the world e.g Malaysia, Benin Republic, Ghana, Togo, United States, Nigeria, India, China and many others.
The Cyber Crime Division of the FBI, British Interpol and the African Truth and Reconciliation Commission gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us.
We have negotiated with the Federal Ministry of Finance that your payment totaling $500,000.00 USD(Five Hundred Thousand United States Dollars) will be released to you. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?
All documents that will give legal back up to your FUNDS have been made available for your kind perusal, including the International Payment Guarantee Certificate signed by the office of the presidency on your behalf. The only requirement from you is the $200 for the Administrative Endorsement and Governmental Clearance Order.
To redeem your funds, you are hereby advised to contact the Compensation Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your FUNDS Release Order on your behalf. Everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty.
Contact Mr. David Freeman on the following in-formations below,
Mr. David Freeman (Compensation Center Director)
Email: mr.davidfreeman22@aol.com
Do contact Mr. David Freeman via his contact details above and furnish him with your in-formations as listed below:
FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
COUNTRY: __________________________________
SEX: _______________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________
DRVING LICENSE I'D: _____________________
On contacting him, your details and your file would be updated with the necessary information's, terms & conditions after which the delivery of your FUNDS will be effected to your designated home address without any further delay. Extra fee asides from the $200 for the Administrative Endorsement and Governmental Clearance Order is exempted, Telling you to pay for any delivery or courier charges is all nothing but lies, I repeat the only money you will have to pay is $200 for the Administrative Endorsement and Governmental Clearance Order as imposed by the Compensation Authorities and the Government on your package.
Note: Disregard any email you get from any impostors or offices claiming to be in possession of your Compensation Funds and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.
Regards,
Mrs. Donna Clark
DIRECTOR OF OPERATIONS AND COMPENSATION RELATIONS
UNITED STATES DEPARTMENT
WASHINGTON, D.C. 20535
Sorry if you received this letter in your spam, Due to recent connection error here in the country.
Foreign Payment Department
British General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND
Attention Dear Beneficiary,
This is in regards of your overdue funds which has been pending on delivery due to the involvement of bad officials both governmental and non governmental. Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance.
Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Mrs. Gill Marcus of the Reserve Bank Of South Africa, Mr. Patrick Aziza, Bode Williams, Frank Anderson, Stephen Allen, Emmanuel Nnorom, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Lamido Sanusi of CBN, Ibrahim Sule, Dr. Usman Shamsuddeen, Harry Thompson, Barr. Larry Gold and some impostors claiming to be The Federal Bureau of Investigation who exist in different part of the world e.g Malaysia, Benin Republic, Ghana, Togo, United States, Nigeria, India, China and many others.
The Cyber Crime Division of the FBI, British Interpol and the African Truth and Reconciliation Commission gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us.
We have negotiated with the Federal Ministry of Finance that your payment totaling $500,000.00 USD(Five Hundred Thousand United States Dollars) will be released to you. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?
All documents that will give legal back up to your FUNDS have been made available for your kind perusal, including the International Payment Guarantee Certificate signed by the office of the presidency on your behalf. The only requirement from you is the $200 for the Administrative Endorsement and Governmental Clearance Order.
To redeem your funds, you are hereby advised to contact the Compensation Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your FUNDS Release Order on your behalf. Everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty.
Contact Mr. David Freeman on the following in-formations below,
Mr. David Freeman (Compensation Center Director)
Email: mr.davidfreeman22@aol.com
Do contact Mr. David Freeman via his contact details above and furnish him with your in-formations as listed below:
FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
COUNTRY: __________________________________
SEX: _______________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________
DRVING LICENSE I'D: _____________________
On contacting him, your details and your file would be updated with the necessary information's, terms & conditions after which the delivery of your FUNDS will be effected to your designated home address without any further delay. Extra fee asides from the $200 for the Administrative Endorsement and Governmental Clearance Order is exempted, Telling you to pay for any delivery or courier charges is all nothing but lies, I repeat the only money you will have to pay is $200 for the Administrative Endorsement and Governmental Clearance Order as imposed by the Compensation Authorities and the Government on your package.
Note: Disregard any email you get from any impostors or offices claiming to be in possession of your Compensation Funds and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.
Regards,
Mrs. Donna Clark
DIRECTOR OF OPERATIONS AND COMPENSATION RELATIONS
UNITED STATES DEPARTMENT
WASHINGTON, D.C. 20535
Sorry if you received this letter in your spam, Due to recent connection error here in the country.
READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS.
Counter-terrorism Division and Cyber Crime Division
Foreign Payment Department
British General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND
Attention Dear Beneficiary,
This is in regards of your overdue funds which has been pending on delivery due to the involvement of bad officials both governmental and non governmental. Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance.
Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Mrs. Gill Marcus of the Reserve Bank Of South Africa, Mr. Patrick Aziza, Bode Williams, Frank Anderson, Stephen Allen, Emmanuel Nnorom, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Lamido Sanusi of CBN, Ibrahim Sule, Dr. Usman Shamsuddeen, Harry Thompson, Barr. Larry Gold and some impostors claiming to be The Federal Bureau of Investigation who exist in different part of the world e.g Malaysia, Benin Republic, Ghana, Togo, United States, Nigeria, India, China and many others.
The Cyber Crime Division of the FBI, British Interpol and the African Truth and Reconciliation Commission gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us.
We have negotiated with the Federal Ministry of Finance that your payment totaling $500,000.00 USD(Five Hundred Thousand United States Dollars) will be released to you. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?
All documents that will give legal back up to your FUNDS have been made available for your kind perusal, including the International Payment Guarantee Certificate signed by the office of the presidency on your behalf. The only requirement from you is the $200 for the Administrative Endorsement and Governmental Clearance Order.
To redeem your funds, you are hereby advised to contact the Compensation Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your FUNDS Release Order on your behalf. Everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty.
Contact Mr. David Freeman on the following in-formations below,
Mr. David Freeman (Compensation Center Director)
Email: mr.davidfreeman22@aol.com
Do contact Mr. David Freeman via his contact details above and furnish him with your in-formations as listed below:
FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
COUNTRY: __________________________________
SEX: _______________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________
DRVING LICENSE I'D: _____________________
On contacting him, your details and your file would be updated with the necessary information's, terms & conditions after which the delivery of your FUNDS will be effected to your designated home address without any further delay. Extra fee asides from the $200 for the Administrative Endorsement and Governmental Clearance Order is exempted, Telling you to pay for any delivery or courier charges is all nothing but lies, I repeat the only money you will have to pay is $200 for the Administrative Endorsement and Governmental Clearance Order as imposed by the Compensation Authorities and the Government on your package.
Note: Disregard any email you get from any impostors or offices claiming to be in possession of your Compensation Funds and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.
Regards,
Mrs. Donna Clark
DIRECTOR OF OPERATIONS AND COMPENSATION RELATIONS
UNITED STATES DEPARTMENT
WASHINGTON, D.C. 20535
Sorry if you received this letter in your spam, Due to recent connection error here in the country.
Foreign Payment Department
British General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND
Attention Dear Beneficiary,
This is in regards of your overdue funds which has been pending on delivery due to the involvement of bad officials both governmental and non governmental. Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance.
Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Mrs. Gill Marcus of the Reserve Bank Of South Africa, Mr. Patrick Aziza, Bode Williams, Frank Anderson, Stephen Allen, Emmanuel Nnorom, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Lamido Sanusi of CBN, Ibrahim Sule, Dr. Usman Shamsuddeen, Harry Thompson, Barr. Larry Gold and some impostors claiming to be The Federal Bureau of Investigation who exist in different part of the world e.g Malaysia, Benin Republic, Ghana, Togo, United States, Nigeria, India, China and many others.
The Cyber Crime Division of the FBI, British Interpol and the African Truth and Reconciliation Commission gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us.
We have negotiated with the Federal Ministry of Finance that your payment totaling $500,000.00 USD(Five Hundred Thousand United States Dollars) will be released to you. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?
All documents that will give legal back up to your FUNDS have been made available for your kind perusal, including the International Payment Guarantee Certificate signed by the office of the presidency on your behalf. The only requirement from you is the $200 for the Administrative Endorsement and Governmental Clearance Order.
To redeem your funds, you are hereby advised to contact the Compensation Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your FUNDS Release Order on your behalf. Everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty.
Contact Mr. David Freeman on the following in-formations below,
Mr. David Freeman (Compensation Center Director)
Email: mr.davidfreeman22@aol.com
Do contact Mr. David Freeman via his contact details above and furnish him with your in-formations as listed below:
FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
COUNTRY: __________________________________
SEX: _______________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________
DRVING LICENSE I'D: _____________________
On contacting him, your details and your file would be updated with the necessary information's, terms & conditions after which the delivery of your FUNDS will be effected to your designated home address without any further delay. Extra fee asides from the $200 for the Administrative Endorsement and Governmental Clearance Order is exempted, Telling you to pay for any delivery or courier charges is all nothing but lies, I repeat the only money you will have to pay is $200 for the Administrative Endorsement and Governmental Clearance Order as imposed by the Compensation Authorities and the Government on your package.
Note: Disregard any email you get from any impostors or offices claiming to be in possession of your Compensation Funds and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.
Regards,
Mrs. Donna Clark
DIRECTOR OF OPERATIONS AND COMPENSATION RELATIONS
UNITED STATES DEPARTMENT
WASHINGTON, D.C. 20535
Sorry if you received this letter in your spam, Due to recent connection error here in the country.
URGENT ATTENTION DEAR BENEFICIARY
NTERNATIONAL MONETARY FUND (IMF)
World Debt Reconciliation Agencies
93-101 Blackfriars Road London.
SE1 8HL, United Kingdom
Attn: Beneficiary
This is to intimate you of a very important information and truth with facts and reasons why your inheritance payment and consignment has not been release to you after you have paid VIRTUALLY fees and certificate, which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long overdue payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you. I am Tina Williams, a highly placed official of the International Monetary Fund (IMF) here in London UK, I am a United States Citizen. It may interest you to know that reports have reached our office by so many correspondence on the uneasy way which people like you are treated by Various Banks and Courier Companies across United States, Europe to Africa and Asia and we have decided to put a stop to that and that is why i was appointed to handle your transaction here in United Kingdom.
All Governmental and Non-Governmental parasites, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment. You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to these instructions is at your own risk.
Respond to via this e-mail (fbi.1234567890@yandex.com ) with immediate effect and we shall give you further details on how your fund will be released.
Regards,
Tina Williams
(Head) Inspection Dept
Int'l Monetary Fund (IMF)
United Kingdom.
URGENT RESPONSE IS REQUIRED
Attn: Beneficiary
I am Steven Terner Mnuchin Secretary of the Treasury, under the U.S. Department of the Treasury. You can get more details about me here;
https://home.treasury.gov/about/general-information/the-secretary
At the recently concluded meeting with the World Bank and the United Nations, and the US Government, an agreement was reached between all parties for us to settle all outstanding payments accrued to you with respect to local and overseas contract payment, debt re-scheduling and outstanding compensation payment. Fortunately, you have been approved to receive your payment of US$3.550,000.00
(Three Million Five Hundred and Fifty Thousand United States Dollars only) as calculated.
We have been notified that you are yet to receive your fund valued at US$3.550,000.00. This money will now be transferred to your nominated bank account.
You are advised to kindly reply to this email with the details enclosed to help us process your payment immediately;
(1) Full Names:
(2) Residential Address:
(3) Phone/Cell Number:
(4) Occupation:
Please contact me immediately through my private email ( steventerner@qq.com ) with the reqired information so that we can process the transfer of your fund into your bank account without any further delay.
Looking forward to hearing from you and God Bless America.
Yours faithfully,
Steven Terner Mnuchin
Secretary of the Treasury
(U.S. Department of the Treasury)
Note: The information contained in this e-mail is private & confidential and may also be legally privileged. If you are not the intended recipient, please notify, preferably by e-mail, and do not read, copy or disclose the contents of this message to anyone.
I am Steven Terner Mnuchin Secretary of the Treasury, under the U.S. Department of the Treasury. You can get more details about me here;
https://home.treasury.gov/about/general-information/the-secretary
At the recently concluded meeting with the World Bank and the United Nations, and the US Government, an agreement was reached between all parties for us to settle all outstanding payments accrued to you with respect to local and overseas contract payment, debt re-scheduling and outstanding compensation payment. Fortunately, you have been approved to receive your payment of US$3.550,000.00
(Three Million Five Hundred and Fifty Thousand United States Dollars only) as calculated.
We have been notified that you are yet to receive your fund valued at US$3.550,000.00. This money will now be transferred to your nominated bank account.
You are advised to kindly reply to this email with the details enclosed to help us process your payment immediately;
(1) Full Names:
(2) Residential Address:
(3) Phone/Cell Number:
(4) Occupation:
Please contact me immediately through my private email ( steventerner@qq.com ) with the reqired information so that we can process the transfer of your fund into your bank account without any further delay.
Looking forward to hearing from you and God Bless America.
Yours faithfully,
Steven Terner Mnuchin
Secretary of the Treasury
(U.S. Department of the Treasury)
Note: The information contained in this e-mail is private & confidential and may also be legally privileged. If you are not the intended recipient, please notify, preferably by e-mail, and do not read, copy or disclose the contents of this message to anyone.
{19f2FuC5kD2OE1} Your Funds Compensation
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The following is the original mail information:
From: bn.sinha@sailcet.co.in
Subject: Your Funds Compensation
Date: Thu, 27 Dec 2018 00:53:29 -0000
===============================================================
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a virus and has been replaced by this warning message.
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The following is the original mail information:
From: bn.sinha@sailcet.co.in
Subject: Your Funds Compensation
Date: Thu, 27 Dec 2018 00:53:29 -0000
===============================================================
Your Funds Compensation!
Counter-terrorism Division and Cyber Crime Division
Foreign Payment Department
British General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND
Attention Dear Beneficiary,
I am Mrs. Debbie Rich. a US citizen, Am 48 years old. I am one of those people that took part in receiving Inheritance funds and Lottery funds from European banks even from many lottery organizers few years ago and they refused to pay me, I had paid different fees while in the United States trying to get my funds from those banks and lottery organizers but all to no avail. So I decided to travel to Nigeria with all my compensation documents, and I was directed by the IMF Director to contact the reconciliatory Mr. David Freeman who is an attorney, A British citizen and a member of the UNITED NATIONS & IMF COMPENSATION AWARD COMMITTEE currently working with IMF in the Nigerian and I contacted him and he explained everything to me. she said whoeveris contacting us through emails are fake. Mr. David Freeman personally directed me on how to claim my Inheritance or Lottery payment.
Right now I have received my compensation funds of $700,000.00 USD(Seven Hundred Thousand United States Dollars) Moreover, Mr. David Freeman as he is a very religious man with the fear of God. He showed me the full information of those that are yet to receive their Inheritance or Lottery payment and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you.
I will personally advise you to contact Mr. David Freeman , he will assist you.
Compensation Award Office.
Name: Mr. David Freeman
Email Address: mr.davidfreeman220@outlook.com
Listed below are the name of fraudsters and banks behind the non release of your funds that i managed to sneak out for your kind perusal.
1) Mr. James B. Comey Jr.
2) Robert S. Mueller, III.
3) Ms. Carman L. Lapointe.
4) Mr. Ibrahim Lamorde.
5) Mr. Dan Rochas (I.M.F).
6) Mr Jim Ovia: Zenith Bank Plc In Nigeria.
7) Dr. Patrick Aziza Deputy Governor - Policy / Board Member.
8) FAKE USE OF FBI.
9) fake use the USA BMW LOTTERY DEPARTMENT
10) ECOBANK PLC.
11) FAKE LOANS COMPANY.
12) Barrister. Smith.s ( barristersmith114@gmail.com) together with the
13) cargo deliveryoffice (cargodeliveryoffice2016@yahoo.com ) email address.
Do contact Mr. David Freeman via his contact details above and furnish him with your in-formations as listed below:
FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
COUNTRY: __________________________________
SEX: _______________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
DRVING LICENSE I'D: _____________________
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 Mr. David Freeman was just $175usd for the Endorsement Fee, take note of that.
Thank You and Be Blessed.
Mrs. Debbie Rich
DIRECTOR OF OPERATIONS AND COMPENSATION RELATIONS
UNITED STATES DEPARTMENT
WASHINGTON, D.C. 20535
Sorry if you received this letter in your spam, Due to recent connection error here in the country.
Foreign Payment Department
British General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND
Attention Dear Beneficiary,
I am Mrs. Debbie Rich. a US citizen, Am 48 years old. I am one of those people that took part in receiving Inheritance funds and Lottery funds from European banks even from many lottery organizers few years ago and they refused to pay me, I had paid different fees while in the United States trying to get my funds from those banks and lottery organizers but all to no avail. So I decided to travel to Nigeria with all my compensation documents, and I was directed by the IMF Director to contact the reconciliatory Mr. David Freeman who is an attorney, A British citizen and a member of the UNITED NATIONS & IMF COMPENSATION AWARD COMMITTEE currently working with IMF in the Nigerian and I contacted him and he explained everything to me. she said whoeveris contacting us through emails are fake. Mr. David Freeman personally directed me on how to claim my Inheritance or Lottery payment.
Right now I have received my compensation funds of $700,000.00 USD(Seven Hundred Thousand United States Dollars) Moreover, Mr. David Freeman as he is a very religious man with the fear of God. He showed me the full information of those that are yet to receive their Inheritance or Lottery payment and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you.
I will personally advise you to contact Mr. David Freeman , he will assist you.
Compensation Award Office.
Name: Mr. David Freeman
Email Address: mr.davidfreeman220@outlook.com
Listed below are the name of fraudsters and banks behind the non release of your funds that i managed to sneak out for your kind perusal.
1) Mr. James B. Comey Jr.
2) Robert S. Mueller, III.
3) Ms. Carman L. Lapointe.
4) Mr. Ibrahim Lamorde.
5) Mr. Dan Rochas (I.M.F).
6) Mr Jim Ovia: Zenith Bank Plc In Nigeria.
7) Dr. Patrick Aziza Deputy Governor - Policy / Board Member.
8) FAKE USE OF FBI.
9) fake use the USA BMW LOTTERY DEPARTMENT
10) ECOBANK PLC.
11) FAKE LOANS COMPANY.
12) Barrister. Smith.s ( barristersmith114@gmail.com) together with the
13) cargo deliveryoffice (cargodeliveryoffice2016@yahoo.com ) email address.
Do contact Mr. David Freeman via his contact details above and furnish him with your in-formations as listed below:
FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
COUNTRY: __________________________________
SEX: _______________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
DRVING LICENSE I'D: _____________________
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 Mr. David Freeman was just $175usd for the Endorsement Fee, take note of that.
Thank You and Be Blessed.
Mrs. Debbie Rich
DIRECTOR OF OPERATIONS AND COMPENSATION RELATIONS
UNITED STATES DEPARTMENT
WASHINGTON, D.C. 20535
Sorry if you received this letter in your spam, Due to recent connection error here in the country.
Dear Beneficiary,
Dear Beneficiary,
I have decided to get across to you through this medium irrespective of all odds since I have the mandate of my superior Mr. Ant?nio Guterres as the UN Director and the World Bank President.
I was appointed to come to Cambodia in Asia by my superior Mr. Antуnio Guterres and the World Bank President to effect the release of your CASH by UNITED NATION/WORD BANK approved payment of $16,500,000.00 which has been approved to you since last year. Our intelligence reported reveals that this fund has been fluctuating off and on transit until it was intercept and returned to the US-CAMBODIA Treasury Account.
It is my pleasure to inform you that Your cash was uploaded to ATM Card Number; 5982 6210 4891 3790 have been approved in your favor. Your Personal Identification Number Code (ATM Pin Code) is 3401 and you can as well change it immediately as soon as you get the ATM Master Card. The ATM Master Card Value is US$16,500,000.00. You are advised that a maximum daily withdrawal value of US$10,000.00 is permitted per day. Your ATM Master Card is an "Inter Switch ATM Master Card", and this means that you can make withdrawal in any ATM location and ATM Center of your choice anywhere in the world. But your withdrawal limit still remains US$10,000.00, or the equivalent in your local currency.
To enable us release your ATM Master Card to you, we have concluded delivery arrangement with Tracklan Express Courier Services, because they are affiliated to one of the Largest Insurance Companies. Your ATM Master Card has been insured by the Tracklan Express Courier Services, in case of loss or theft. Please understand that these are standard procedures in order to ensure transparency.
In view of this development, you are requested to pay $180.00 to the deliver Company.
(2 DAYS ) Mailing US$180.00
Insurance US$100.00
Vat US$ 80.00
TOTAL US$180.00
Kindly send your information to Tracklan Express Courier Services.
1)Full Name
2)Full Address
3)Telephone Number
4)A copy of identification
.......................................
Tracklan Express Courier Services
Name: Mr.David Adams
Email: tracklandelivery76@yahoo.com
Thanks for your anticipated co-operation.
Yours sincerely,
Mrs. Donna Story.
Dear Beneficiary,
Dear Beneficiary,
I have decided to get across to you through this medium irrespective of all odds since I have the mandate of my superior Mr. Ant?nio Guterres as the UN Director and the World Bank President.
I was appointed to come to Cambodia in Asia by my superior Mr. Antуnio Guterres and the World Bank President to effect the release of your CASH by UNITED NATION/WORD BANK approved payment of $16,500,000.00 which has been approved to you since last year. Our intelligence reported reveals that this fund has been fluctuating off and on transit until it was intercept and returned to the US-CAMBODIA Treasury Account.
It is my pleasure to inform you that Your cash was uploaded to ATM Card Number; 5982 6210 4891 3790 have been approved in your favor. Your Personal Identification Number Code (ATM Pin Code) is 3401 and you can as well change it immediately as soon as you get the ATM Master Card. The ATM Master Card Value is US$16,500,000.00. You are advised that a maximum daily withdrawal value of US$10,000.00 is permitted per day. Your ATM Master Card is an "Inter Switch ATM Master Card", and this means that you can make withdrawal in any ATM location and ATM Center of your choice anywhere in the world. But your withdrawal limit still remains US$10,000.00, or the equivalent in your local currency.
To enable us release your ATM Master Card to you, we have concluded delivery arrangement with Tracklan Express Courier Services, because they are affiliated to one of the Largest Insurance Companies. Your ATM Master Card has been insured by the Tracklan Express Courier Services, in case of loss or theft. Please understand that these are standard procedures in order to ensure transparency.
In view of this development, you are requested to pay $180.00 to the deliver Company.
(2 DAYS ) Mailing US$180.00
Insurance US$100.00
Vat US$ 80.00
TOTAL US$180.00
Kindly send your information to Tracklan Express Courier Services.
1)Full Name
2)Full Address
3)Telephone Number
4)A copy of identification
.......................................
Tracklan Express Courier Services
Name: Mr.David Adams
Email: tracklandelivery76@yahoo.com
Thanks for your anticipated co-operation.
Yours sincerely,
Mrs. Donna Story.
