Victim Compensation scam email from Honorable Mr. Godwin CBN Payment Committee National Assembly rick.smith.frc12@gmail.com godwine1@vipmail.hu

from: Hon Dr. Godwin <rick.smith.frc12@gmail.com> 
reply-to: godwine1@vipmail.hu
to: 
bcc: 
date: Jan 3, 2020, 7:29 AM
subject: Good Day
mailed-by: gmail.com
signed-by: gmail.com

Good Day
The National Assembly and Committee Members, and the presidency, had a
meeting today, and have agreed and instructed that you will be
compensated with $3.5M, as Victim to SCAM, Reply with your information
listed below,

Name_____
Address: _____
Country: _____
occupation:_____
Phone Number: _____

How Many Months Or Years You Have Been Expecting your Payment The
Place you sent Money Last whether Nigeria or London etc The Last

Honorable Mr Godwin CBN
Chairman Compensation
Payment Committee National Assembly

Victim Compensation scam email from Christopher Wray FBI Internet Relations Internet Crime Complaint Center IC3 viktorija@mezon.lt christopherw_compensatio@rediffmail.com andconsultant@rediffmail.com

Originating IP: 23.249.167.171
Originating ISP: Colocrossing
City: Buffalo
Country of Origin: United States

from: Christopher Wray <viktorija@mezon.lt> 
reply-to: christopherw_compensatio@rediffmail.com
to: 
date: Oct 21, 2019, 2:52 PM
subject: RE: CONFIRM THESE
mailed-by: mezon.lt

Attn: Beneficiary

REF: FLP-IP/2422-FM10089/0877
RE: Internet Crime Victim Restitution

INTENDED ONLY FOR: (VICTIM,S EMAIL)

Our records indicate that you are eligible to receive restitution for
one or more of the internet fraud schemes you,ve been a victim of. See
necessary case details below. The perpetrator and their group of
co-offenders had over 2000 aliases originating from Russia, Nigeria,
Ghana, London and many more masking their original identities.

Our records indicate that you have been a victim of fraud because your
contact details were found on several devices belonging to the
perpetrator. Following court orders, this makes you eligible to
receive restitution for damages caused by their crimes.  Being that
(SUBJECT) operated on an international scale and victimized thousands
of individuals and companies of several nationalities, we determined
that the investigation had to be kept private and away from public
media to maintain unitary judgment and integrity in international
relations. Because this was a private investigation, all victims
(Including Yourself) were represented by a professional
court-appointed public defender.

(European Law Firm) with over 10 years of experience on similar case.
After having consistently pursued the (SUBJECTS) case for two years,
successfully  secured restitution payments of GBP 1,455,000.00 for
each victim. Restitutions are ordered to be paid immediately. To start
receiving your restitution benefits, contact the (Law Firm) at:
andconsultant@rediffmail.com.    Note that all entries must
be claimed no later than 30th of October, 2019. Be sure to quote your
reference number in all correspondences.

Sincerely Yours.
Christopher Wray
FBI: Internet Relations
Internet Crime Complaint Center (IC3)

Victim Compensation scam email from United Nations Compensation Board security@bin-drai.com unitednationcptdept@gmail.com

Originating IP: 88.208.200.113
Originating ISP: 1&1 Internet Se
City: n/a
Country of Origin: United Kingdom

from: UNITED NATIONS <security@bin-drai.com> 
reply-to: unitednationcptdept@gmail.com
to: Recipients <security@bin-drai.com>
date: Oct 14, 2019, 6:52 PM
subject: UNITED NATIONS COMPENSATION FOR SCAM VICTIMS FOR YOU

We are please to inform you that you have been selected for Monetary Compensation of  $3,000,000.00 (Three  Million Dollars)from the United Nations COMPENSATION BOARD (UN) for online scam victim,Through the United Nations UN Secretary General (Mr. Antonio Manuel).  provide the following details : Full  Names, Country,    Mobile Number.   Contact Email :unitednationcptdept@gmail.com

Victim Compensation scam messages left as comments on the FraudFYI blog from DGCCRF Association celluleinterpolmondial@rocketmail.com +33-644698567 www.signaloipcs.wordpress.com

Posted by DGCCRFASSOCIATION https://draft.blogger.com/profile/09989673280013072419

For victims of scams After the 9th edition of the FIC (International Forum on Cybercrime) the police cybercrime our mission is to help put an end to this type of scam with the help of victims. Given the numerous complaints made on the net and testimonies of victims of scams more often after the scam to the feeling, we decided to take things in main.Il it's imperative that all victims of internet scams file a complaint. If you have been faced with this situation or if you have doubts following an exchange with an individual who is taking money from you , we want to put these crooks behind bars so that the victims can recover the money they have lost.Call us at +33644698567 on Watsapp,contact : celluleinterpolmondial@rocketmail.com , web site : www.signaloipcs.wordpress.com on Loan scam messages left as comments on the FraudFYI blog from Mrs. Iranna Brun irannabrun@gmail.com Win-Trust Mortgage dporterwintrustmortgage@outlook.com +234-8159907177 Amerisave amerisavefinancials@gmail.com Johnson Williams Finance Service willianloanfirm6@gmail.com 214-305-8945

Victim Compensation scam email from James M. Murray US Department of Homeland Security United States Secret Service Director info@contractorcorner.com u.s_departmentofhomeland655@outlook.com

Originating IP: 38.109.113.223
Originating ISP: Cogent Communications
City: New York
Country of Origin: United States

from: U.S Department of Homeland Security <info@contractorcorner.com> 
reply-to: u.s_departmentofhomeland655@outlook.com
to: 
date: Aug 14, 2019, 9:52 PM
subject: U.S. DEPARTMENT OF HOMELAND SECURITY.
mailed-by: contractorcorner.com

SECRET SERVICE, DEPARTMENT OF HOMELAND SECURITY
U.S. DEPARTMENT OF HOMELAND SECURITY
WASHINGTON,DC 20528,USA.

Good day, This is the Department of Homeland Security we have vital mission: to secure the nation from the many threats we face as well as internet Fraud. This requires the dedication of more than 230,000 employees in jobs that range from aviation and border security to emergency response, from cyber security analyst to chemical facility inspector. Our duties are wide-ranging, but our goal is clear – keeping America safe.

We are happy to inform you that your funds valued at US$10,700,000.00 (Ten million Seven Hundred Thousand United States Dollars) have been approved by the Treasury Department of the United States.

Kindly get back to us for further directives.

Note: Do not reply to any e-mail that comes from the FBI Director Christopher A. Wray. The FBI director does not e-mail people; He will rather send an agent to your door step in person. Do not fall a victim of scam again, a word is enough for the wise.

Thank you and have a good day.

Signed:
James M. Murray
Director, United States Secret Service
U.S Department of Homeland Security
Washington, DC 20528,USA

Victim Compensation scam email from Mrs. Mariamah Kalus Payment Notification Officer officialfile4@yahoo.com Mr. Herve Jibe UBA General Managing Director remittance@ubabjgroup.online

from: OFFICIAL INFO <officialfile4@yahoo.com> 
reply-to: OFFICIAL INFO <officialfile4@yahoo.com>
to: 
date: Jul 12, 2019, 11:08 PM
subject: Hello Email address owner?
mailed-by: yahoo.com
signed-by: yahoo.com

Hello Email address owner?

This to inform you that the African Union (AU) is compensating all the scam victims around the world and your E-mail were listed among the recent 2019 scam victims list, However, your own compensation amount valued USD 850,000 has been schedule transfer to you by Union Bank for Africa UBA online Banking system.

You advise to feel free to contact the paying bank and reconfirm your information’s such as your full name and home address / a copy of your national id card or passport to allow the bank open a non residential dollar account in your name to help you start transferring your funds to any account of your choice by online banking without any problems.

This is the contact information of the (UBA) INTERNATIONAL REMITTANCE UNIT.

Contact Person: Mr. Herve Jibe, General Managing Director.
Bank Email: remittance@ubabjgroup.online

Address: 01 BP 2020, Cotonou Benin Republic.

You have to contact the UBA Bank now for immediate transfer of your compensation amount.

Best Regards.
Mrs. Mariamah Kalus.
The Payment Notification Officer.

Victim Compensation scam email from Sanusi Landoke irene.naula@pinnacle.co.ug dagidigana@mail.com.tr

Originating IP: 41.217.114.172
Originating ISP: Spectranet
City: Lagos
Country of Origin: Nigeria

from: Sanusi Landoke <irene.naula@pinnacle.co.ug> 
reply-to: Sanusi Landoke <dagidigana@mail.com.tr>
to: 
date: Jun 28, 2019, 6:11 PM
subject: Important Message For You

Attention:

I have earlier written you on this matter, but did not receive any response from you, hence my decision to resend this message to you. I wish to notify you that I have been directed to contact you today by the Department of Relief Fund Payment of the World Bank in conjunction with the United Nations Foreign Debts Management through the Central Bank to release certain sum of money to you as a relief fund. It was established that you rendered assistance to some person(s) in the past who sought your help to assist them move out a certain sum of money out of their country to your own country for business investment.

However, after using you and subjected you to spend lots of money to achieve this purpose, the fund was not released to you as they promised. In the process, you lost some monies and did not receive any dime up to date.
This particular amount of money has been approved to be paid to you as a relief fund to assist you cushion the effect of all you have lost and to further discourage you from dabbling into such dubious transaction that may be introduced to you, either by a citizen of this country or from any part of this world demanding for your participation in any contract business you never bid for or applied for, or standing as next of kin to any unknown person not related or known to you.

You are hereby advised to reply this message and indicate your interest to receive this sum of money by furnishing us with the below information:

1. Full Names:

2. House/Office Address:

3. Occupation:

4. Telephone Number:

The above information will assist us to commence immediate processing and release of your fund without much delay.

Best regards and wishes,

Sanusi Landoke

Victim Compensation scam email from Susan Gertrude Braden US Federal Court of Claims Chief Judge info@ims-albania.com susan_braden@aol.com

Originating IP: 129.205.113.207
Originating ISP: Globacom-as
City: Lagos
Country of Origin: Nigeria

from: info <info@ims-albania.com> 
to: 
date: Jun 8, 2019, 1:33 AM
subject: FROM US Federal Court of Claims ABOUT YOUR UNPAID FUND,
mailed-by: ims-albania.com
signed-by: aruba.it

Address: 717 Madison Pl NW,
Washington, DC 20005, USA.
Website: www.uscfcuscourts.gov
Chief Judge: Susan Gertrude Braden,
Phone: +1202357640,
Office Info: uscfc@courts.gov,
Private Email: susan_braden@aol.com
Ref: us/7/uscfc01/18.

Attn: Client,

The authority of United States Federal Court Of Claims want to inform you official that there is ongoing case file we have been handling here for so long that bear your name concerning your fund, we got some reports that you did not received your fund since despite of the promises and assurance some individuals gave to you in the past regarding your fund.

We also heard that you made so many fees, charges and payments in order to receive your fund, but after all the payments nothing was received by you till-date.

Due to that, We decided to contact you directly to know the truths from you because the person in charges of the transaction testified before this honorable Court Of Claims that you have received and confirmed your fund and we are here to hear the truth from you because your payment file is intact with us and is still unclaimed.

HOWEVER, BELOW IS WHAT WE WANT YOU TO ANSWER US NOW TO ENABLE US HANDLE THIS CASE OVER AS SOON AS POSSIBLE:

(1) /DID YOU RECEIVE ANY MONEY FROM AFRICAN………?
(2) /IF YOU RECEIVED MONEY FROM ANYBODY FROM AFRICAN, HOW MUCH…….?
(3) /FROM WHICH BANK OR COURIER DID YOU RECEIVED THE MONEY FROM……?
(4) /DID YOU RECEIVE IT AS ATM CARD OR WESTERN UNION OR MONEY GRAM……..?
(5) /WHO IS THE CHIEF JUDGE THAT SIGN THE PAYMENT RELEASE…..?
(6) /WHICH DOCUMENT BACKED UP YOUR FUND……….?
(7) /WHICH US FINANCE REGULATORY AUTHORITY CONFIRMED THE FUND LEGAL…..?

Finally, we advise you to go straight to these question and answer us immediately because we want to get the truth from you (please) and this time through the help of US Federal Court Of Claims if truly you did not receive your fund, you will receive it with immediate effects in line with the instruction of this COURT OF CLAIMS because we have been receiving repeatedly messages from your States/Country Embassy that some wrong Africa and their collaborated agents and teams in overseas have scammed you a lot and also scamming people from United States and other country. We are going to handle all these at once but we need your urgent responding and updates so that we can get the truth immediately and proceed on how you will receive your fund as soon as you are willing for that. We have arrested so many of those scammers through this programs and we can even show you their pictures inside prison.

THIS IS OUR LAST CHANCE TO YOU AND IF YOU FAIL TO COMPLY THIS TIME, WE SHALL CANCEL YOUR PAYMENT FILE/FUND.

FOR MORE DETAILS, Reply back to Chief Judge,
Hon.Mrs.Susan G. Braden at:susan_braden@aol.com

Regards:
US Chief Judge,
Susan Gertrude Braden,
United States Federal Court of Claims.

Victim Compensation scam email from Mr. Felton Stefan United Nations Liason Headquarters UK Public Relation Officer officefile1860@gmail.com uncompensationunit@representative.com +44-7415466396 Mr. Timothy Lawrence United Nations International Fund Remitting Director uncompensationunit_396@zoho.com unitednationscompensation_unit@zoho.com remittancedept@emailn.eu +90-5346648219

from: UNITED NATIONS COMPENSATION UNIT <officefile1860@gmail.com> 
reply-to: uncompensationunit@representative.com
to: 
bcc:
date: May 3, 2019, 1:25 AM
subject: ATTENTION BENEFICIARY
mailed-by: gmail.com
signed-by: gmail.com

ATTENTION BENEFICIARY
This is to inform you that the total sum of GBP 9,500,000.00 (NINE  MILLION FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS)FUNDS has been issued in your name by the  UNITED NATIONS COMPENSATION UNIT and approved by WORLD BANK; this is to compensate all LOTTERY WINNERS/INTERNET SCAM VICTIM/  UNPAID INHERITANCE FUND/UNPAID CONTRACT FUNDS & WORLD WIDE WEB (WWW) users for the year 2013/2018 to the end of 2019, though you have been urge to forward your personal information back to us for reconfirmation also for immediate processing of your FUNDS.
You have been advise to keep this notification very confidential ( NOT TO BE DISCLOSE TO ANY ONE) not until the processing of your Fund is certify by the UNIT and you have received your Fund, this is one of our security protocol we engage to scrutinize any form of double claims and mistake in transaction, your payment batch fall under EUROPE division with the batch NO WB/PC/FMF/MIN/UN/APXB/08, you are advise to submit the below details to the fund remitting department.
Mr. Timothy Lawrence
E-mail: uncompensationunit_396@zoho.com
E-mail: unitednationscompensation_unit@zoho.com
E-mail: remittancedept@emailn.eu
Phone: +90 534 664 82 19
INTERNATIONAL FUND REMITTING DIRECTOR
Also provide the following detail to him for immediate release of your fund,
FULL NAME:
HOME ADDRESS:
COUNTRY:
CITY:
DIRECT TELEPHONE NUMBER:
Reachable Tel#/Mob:…………..*No Voice Mail Service*
AGE/SEX/OCCUPATION:
A SCAN COPY OF YOUR DRIVING LICENSE OR INTERNATIONAL PASSPORTS.
Regards,
Mr. Felton Stefan
Public Relation Officer
4-6 Dovecot Street, Stockton on tees, TS18 1AW,
Durham, United Kingdom (UK)
Hot line : +44 741 546 63 96
OUR REF: UNN/APXB/TF/08
IMMEDIATE PAYMENT
#:WB/PC/FMF/MIN/UN/APXB/08.
UNITED NATIONS LIAISON HEADQUARTERS UK LONDON OFFICE=
========================================================================
This email and any files transmitted with it are confidential and intended only for the use of the individual to whom they are addressed.  If you have received this email in error, please notify us immediately. Thank you.

Victim Compensation scam email from dachiefne@cox.net fbitnt1@isonews2.com

from: FBI <dachiefne@cox.net> 
reply-to: fbitnt1@isonews2.com
to: 
date: Apr 1, 2019, 8:13 PM
subject: $
mailed-by: cox.net

I am here to see that you get all your lost money that you sent to scammers, please reply back to us now for all your lost money

Victim Compensation scam message left as a comment on the FraudFYI from Wealth Recovery wealthrecovery94@gmail.com

More scammers that have been helpful enough to report their own scams by leaving comments on our blog.  Another one that’s the lowest of the low because they target victims who have already lost money to scammers.  Many times the scammer will revictimize them by playing yet another character offering to help them recover money … of course at additional cost.  There are no such things as “recovery agents” like this!

Posted by Unknown

Most of this people claiming to be military personels on dating sites are scammers. You find them on every dating sites , also on instagram. I was involved in a romance scam that I lost a lot of money to the tune $500,000 . I advice you to always insist to see your alleged lover before any financial commitment. If you have lost money to this heartless con artists you can contact wealthrecovery94@gmail.com. They recovered about 80% of my funds traced to the con artist that scammed me. Thank me later. on Loan scam messages left as comments on the FraudFYI blog from Michael Loans Company michaelsmithloanfunds@gmail.com 830-541-5524 Mrs. Isabella Henrietta isabellahenriettalenders02@gmail.com

Victim Compensation scam email from Mr. Paul Wattie UN Zonal Office paulwattie78@yahoo.com

from: paul wattie <paulwattie78@yahoo.com> 
reply-to: paul wattie <paulwattie78@yahoo.com>
to: 
date: Feb 21, 2019, 6:17 AM
subject: United Nation Zonal Office
mailed-by: yahoo.com
signed-by: yahoo.com

Attn:

This is the United Nation Zonal Office covering United Kingdom and Africa in partnership with the UK Crime Commission working together to flush out Internet Fraud, money Laundry and other related internet Crimes. It is our pleasure to inform you that we have arrested over thirty six most wanted criminals in Nigeria, United Kingdom and Ghana who uses internet to defraud citizens of the United States, Europe and Asia of their hard earn money. During most of our interrogation, one of them confessed and listed your name and your contact info as one their victims. So far We have recovered over $73 million from them including the money they defrauded you waiting for your confirmation so that we can send back your money to you withing 48 hours. Your recovered funds has been deposited with Royal Bank Of Scotland our official paying bank here in London pending when we receive a confirmation from you.

You will have to re-confirm all your contact details to us for us to be sure that we are dealing with the Right person including the total amount you lost during the transaction.

Best Regards,

Mr. Paul Wattie
For The UN Zonal Office UK.

Victim Compensation scam email from W. Salzgaber INTERPOL Investigations Department Deputy Director 8612confirmation@coral.ocn.ne.jp interpolinvestigationpolice@gmail.com

Originating IP: 153.142.9.59
Originating ISP: Ntt Communications Corporation
City: Morioka
Country of Origin: Japan

from: TEST <8612confirmation@coral.ocn.ne.jp> 
reply-to: interpolinvestigationpolice@gmail.com
to: 
date: Feb 20, 2019, 11:46 PM
subject: HELLO YOUR URGENT RESPONSE WILL BE APPRECIATED,,,,
mailed-by: coral.ocn.ne.jp

Foremost, we introduce this commission, The INTERPOL. We fight global crime including internet fraud and money laundering. Our commission has rounded-up well over 27,000 fraudsters and we are still battling these nefarious individuals. We are aware that quite a lot of people have been conned into parting with huge amounts.

The United Nation has vowed to combat these crimes. As such due to their efforts and contributions, we have been able to recovered over USD$1.3 Million Dollars (One Million Three Hundred Thousand United States Dollars) till date.
Amongst the details yours was found to include your email. Our aim is to return all lost assets including funds to legitimate individuals identified.

After a mandated investigation of the apprehended persons, the United Nations has approved the total sum of USD$1,000,000 (One Million United States Dollars only), as compensation to the funds you lost. This amount will be paid to you in the oncoming days with your co-operation as we commence to conclude the investigation on your case.

There will be a series of questions we will ask to aid us in rounding-up your case file. Please respond with your full names and address, country of origin, company’s name and position (if any), current occupation, daytime mobile (phone) number for easy communication for ratification and to redeem your fund.

We await your swift response to this notification.

Regards Deputy Director
W. Salzgaber
Investigations Department

Victim Compensation scam email from Mr. Clement Bernard and/or Clement Ademola WWW.@tulip.ocn.ne.jp mrclementbernard2019@gmail.com

Originating IP: 105.112.99.181
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Lagos
Country of Origin: Nigeria

from: Mr: Clement bernard <WWW.@tulip.ocn.ne.jp> 
reply-to: “Mr: Clement bernard” <mrclementbernard2019@gmail.com>
to: 
date: Feb 2, 2019, 4:58 PM
subject: Attention
mailed-by: tulip.ocn.ne.jp

Attention

Our attention was drawn to the issue of your unpaid compensation. the financial crimes Enforcement office in West Africa revealed you have a genuine unpaid compensation funds approved in West Africa as a result of loss to scammers over the years, we have contacted the US US offices in West Africa for confirmation and proof of your compensation fund approval, we have been waiting for final approval for the payment authorization.

After our investigation, the office handling payments of the compensation confirmed your funds is in the US and waiting clearance for long, are you aware of this? 

However you must stop communication with  fraudsters all over Africa scamming hundreds of Americans of millions yearly, if you have been dealing with any..first you need the right information to know exactly where you fund is and how the fund will be delivered to you. there is a confirmation you have a legitimately approved compensation fund and the money was moved to the US. be advised to also make inquiry with  Mr: Clement bernard immediately to know the status of your unpaid funds or if it was confiscated.

The only way to win the war against internet scams is by having you and thousands of Americans protected.We Therefore urge you to report and forward us suspicious emails you may or have received telling you about any funds owed to you so we can verify the source of such message before you respond to it, If you are still dealing with any persons, Banks or organization concerning any other funds, then feel free to forward the email to us.

E-mail:( mrclementbernard2019@gmail.com

Mr: Clement bernard
Regards,
Clement Ademola.

Victim Compensation scam email from Mrs. Davis Joanna Washington United Nations Compensation Agency joanna.@crocus.ocn.ne.jp dj4783818@gmail.com

Originating IP: 180.43.53.235
Originating ISP: Ntt Communications Corporation
City: Yokohama
Country of Origin: Japan

from: MRS. DAVIS JOANNA WASHINGTON <joanna.@crocus.ocn.ne.jp> 
reply-to: dj4783818@gmail.com
to: 
date: Jan 5, 2019, 8:52 AM
subject: IMPORTANCE NOTICE!
mailed-by: crocus.ocn.ne.jp

Attention: Sir/Madam

If you are one of the victims of some corrupt bank officials, Lawyers and partners who demand money
continually  from you over your inheritance / contract fund payment without using the money for it
right purposes; Contact this office urgently with your Full name, Address, Phone number and copy of
your National ID Card or Passport for your compensation payment without further delay.

The sum of $3.5M dollars has been mapped out to be paid to every victim and unpaid beneficiary as
compensation payment.

Yours Faithfully,

MRS. DAVIS JOANNA WASHINGTON
For UNITED NATIONS COMPENSATION AGENCY
EMAIL: dj4783818@gmail.com

Victim Compensation scam email from Ibrahim Kpotun Idris Inspector General Of Police iidris813@yahoo.com +234-035758559 Abraham Nwankwo Debt Management Office of Nigeria nwankwor_abra2011@hotmail.com

from: Ibrahim Kpotun Idris <iidris813@yahoo.com> 
to: 
date: Dec 15, 2018, 7:23 AM
subject: A REPORT ON YOUR DEALING WITH IMPOSTORS VIA THE INTERNET
mailed-by: yahoo.com
signed-by: yahoo.com

Attn: Honorable Beneficiary,

A REPORT ON YOUR DEALING WITH IMPOSTORS VIA THE INTERNET

I received a report from the American embassy here in NIGERIA concerning your dealings with some impostors who have been in contact with you and extorting or trying to extort money from you using the names of AFRICAN society. I am very sorry for any inconvenience that these may have caused you and would like to use these medium to assure you that your fund will be released to you. The FBI made me to understand that you have been very co-operative, they forwarded to me the e-mails sent to them and i must tell you at this point. you should have reported the issue to the NIGERIAN POLICE before you start complying to the impostors. Be rest assured that We are on top of the situation and those involved in the act will be brought to justice. Your fund will be released to you via the Debt Management Office of Nigeria (DMO). Dr. Abraham Nwankwo is in-charge of DMO, you would be directed to the DMO for proper verification and clearance as soon as you respond to this email. Please get back to me with the bellow personal information for verification purpose:

Full Name…………………………..
Country of Origin………………..
Country of residence………….
Age …………………………………..
Occupation……………………….
Marital Status…………………..
Present contact address..
Direct Telephone number……………..
Scanned copy of drivers license………..
Scanned copy of work Id………………

As soon as i receive the above information, you will be directed to the DMO for the release of your fund. Note that the total sum of $8million will be released to you as soon as we make our verification.

Yours in service,
Ibrahim Kpotun Idris,
Inspector General Of Police.
Phone +234 035758559

For more, contact Abraham Nwankwo via email
(nwankwor_abra2011@hotmail.com)

Victim Compensation scam email from Fake Scam Victim Mrs. Rebecca Clinton adams_paul1972@yahoo.co.in Reverend Donald Williams damwilliams566@yahoo.com +234-9061756957

Originating IP: 106.10.244.40
Originating ISP: Internet Content Provider
City: n/a
Country of Origin: Singapore

from: Mrs. Rebecca Clinton <adams_paul1972@yahoo.co.in> 
reply-to: “Mrs. Rebecca Clinton” <damwilliams566@yahoo.com>
to: 
date: Dec 13, 2018, 2:54 PM
subject: GOOD NEWS
mailed-by: yahoo.co.in
signed-by: yahoo.co.in

Attention: Beneficiary,

I am Mrs. Rebecca Clinton, I am a American Citizen, 48 years Old. I reside here in New Hampshire, My residential Address is as follows, 7 Stinson Dr, Nashua, NH 03063, USA, I am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me,I had paid over $28,000 while in United States Of America, to get my payment all to no avail. So I decided to travel to Nigeria with all my compensation documents, And I was directed to contact Reverend Donald Williams, who is a member of COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through email are fake.

He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $6,500,000.00 (Six Million Five Hundred Thousand United States Dollars), Moreover Reverend Donald Williams showed me the full information and list of those that are yet to receive their payments and I saw your Name and E-mail Address as one of the beneficiaries, this is the reason why I decided to E-mail you to stop dealing with those Bad people, they are not with your fund, they are only making money out of you.I will advise you to contact Reverend Donald Williams. You have to contact him directly through his private email address.

Information below.

Name : Reverend Donald Williams
Email: damwilliams566@yahoo.com
Telephone: +2349061756957.

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 contain to steal from you until you have nothing to show off.

The only money I paid after I met Reverend. Donald Williams was just $350 USD which is for the paper works, take note of that. Once again stop contacting those people, I will advise you to contact Reverend. Donald Williams so that he can help you to Transfer your Fund into your account, instead of dealing with those liars all they do is to ask for more and more money to complete your transaction which are all lies and trick use by Fraudsters.

Thank You and Be Blessed.

Mrs. Rebecca Clinton

Victim Compensation scam email from Barrister Samuel AdaEze Esq. koubou@ruby.plala.or.jp sam.adaeze@outlook.com

Originating IP: 60.36.166.11
Originating ISP: Ntt Communications Corporation
City: Koto
Country of Origin: Japan

from: Samuel <koubou@ruby.plala.or.jp> 
reply-to: sam.adaeze@outlook.com
to: 
date: Dec 2, 2018, 2:58 PM
subject: PAYMENT
mailed-by: ruby.plala.or.jp

Greetings,

After a serious thought i decided to contact you because you was deceived about your fund, that is why it is impossible for you to succeed in completing the process after several payments, I will be very open to tell you that all info you receive so far was all lies and it is about extorting money from you.

I know that you will be surprise to receive this email but this is nothing but the truth, after all the evil they went to the bank manager trying to divert the fund, the manager refuse to accept the idea, the manager said he want to talk to you before he can release the fund.

I will personally direct you to the appointed paying Bank were you will be paid instead of wasting your hard earned money and time on these hoodlums,but before then you must not disclose my info to  anybody because this is top secret.

Barrister Samuel AdaEze Esq

Victim Compensation scam email from Jeffery Hawkins Internet Crimes Complaint Center IC3 Director In Charge noreply@ic3.info hawkinsjeffre000@gmail.com

Originating IP: 52.192.246.233
Originating ISP: Amazon.com, Inc.
City: Tokyo
Country of Origin: Japan

from: IC3 <noreply@ic3.info> 
reply-to: hawkinsjeffre000@gmail.com
to: 
date: Nov 26, 2018, 11:09 PM
subject: Internet Crimes Complaint Center

Internet Crimes Complaint Center
Counter-terrorism Division and Cyber Crime Division
ICC Headquarters/18 Court Road Central Ave
WICHITA,Kansas USA,

Attention Beneficiary,

I am Mr. Jeffery Hawkins Director in charge of the compensation funds to scam victims from the Internet Crimes Complaint Center (IC3). 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 Europe to Africa and Asia and we have decided to put a stop to that and that is why the IMF was appointed to monitor your transaction here in united state and Europe from the (IMF) that your compensation funds gets to you.

After proper and several investigations and research at Western Union and Money Gram Office, we found your name in Western Union database among those that have sent money through Western Union to Nigeria and other country right now we are working hand in hand with Western Union to track every fraudsters down, do not respond to their e-mails, letters and phone calls any longer as they are scammers and you should be very careful to avoid being a victim to fraudsters any longer because they have nothing to offer you but to rip-off what you have worked earnestly hard to earn.

In view of the determination and commitment of this New Governmental policy against cyber crime to ensure that every outstanding foreign beneficiaries debts are settled, but to our greatest dismay, despite all the effort made last year to ensure that most foreign beneficiaries receive their payment, record still show that a lot of foreign beneficiaries did not receive their payment due to their inability to settle some outstanding up-front obligation needed by the Monetary Body.

In this regard a meeting was held between the Board of Directors of The Internet Crimes Complaint Center (IC3) investigations it was agreed that you will be compensated with the sum of $1,000,000.00(One Million United States Dollars) by the Internet Crimes Complaint Center (IC3) which has set aside as a compensation to everyone who have by one way or the other sent money to fraudsters in Nigeria and those  country  would be paid by the UNITED NATIONS from Counter-terrorism Division and Cyber Crime Division here in USA.

Get back to me ASAP for further directives; or kindly contact the USA delegate  from the Internet Crimes Complaint Center (IC3)in charge to handle your fund via these email address ( hawkinsjeffre000@gmail.com )

Yours sincerely,
Jeffery Hawkins
Director In Charge,
Internet Crimes Complaint Center (IC3)

Victim Compensation scam email from Jeffery Hawkins Internet Crimes Complaint Center Director In Charge uncc@mail.info hawkinsjeffre000@gmail.com

Originating IP: 18.11.22.22
Originating ISP: Massachusetts Institute Of Technology
City: Cambridge
Country of Origin: United States

from: UN <uncc@mail.info> 
reply-to: hawkinsjeffre000@gmail.com
to: 
date: Nov 23, 2018, 12:46 AM
subject: Internet Crimes Complaint Center

Internet Crimes Complaint Center
Counter-terrorism Division and Cyber Crime Division
ICC Headquarters/18 Court Road Central Ave
WICHITA,Kansas USA,

Attention Beneficiary,

I am Mr. Jeffery Hawkins Director in charge of the compensation funds to scam victims from the Internet Crimes Complaint Center (IC3). 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 Europe to Africa and Asia and we have decided to put a stop to that and that is why the IMF was appointed to monitor your transaction here in united state and Europe from the (IMF) that your compensation funds gets to you.

After proper and several investigations and research at Western Union and Money Gram Office, we found your name in Western Union database among those that have sent money through Western Union to Nigeria and other country right now we are working hand in hand with Western Union to track every fraudsters down, do not respond to their e-mails, letters and phone calls any longer as they are scammers and you should be very careful to avoid being a victim to fraudsters any longer because they have nothing to offer you but to rip-off what you have worked earnestly hard to earn.

In view of the determination and commitment of this New Governmental policy against cyber crime to ensure that every outstanding foreign beneficiaries debts are settled, but to our greatest dismay, despite all the effort made last year to ensure that most foreign beneficiaries receive their payment, record still show that a lot of foreign beneficiaries did not receive their payment due to their inability to settle some outstanding up-front obligation needed by the Monetary Body.

In this regard a meeting was held between the Board of Directors of The Internet Crimes Complaint Center (IC3) investigations it was agreed that you will be compensated with the sum of $1,000,000.00(One Million United States Dollars) by the Internet Crimes Complaint Center (IC3) which has set aside as a compensation to everyone who have by one way or the other sent money to fraudsters in Nigeria and those  country  would be paid by the UNITED NATIONS from Counter-terrorism Division and Cyber Crime Division here in USA.

Get back to me ASAP for further directives; or kindly contact the USA delegate  from the Internet Crimes Complaint Center (IC3)in charge to handle your fund via these email address ( hawkinsjeffre000@gmail.com )

Yours sincerely,
Jeffery Hawkins
Director In Charge,
Internet Crimes Complaint Center (IC3)