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  1. #1
    Join Date
    Nov 2010
    Posts
    1,167

    Default IMF/World Bank Compensation Fund

    Attn: E-mail Owner/ Beneficiary.

    OFFICIAL NOTICE: This is to inform you that you've been selected by the IMF/World Bank member of board directors to receive a compensation funds valued US$10,200,000.00 ( Ten Million Two Hundred Thousand United States Dollars ) Only, you are among the five lucky e-mail owner that was selected for this year 2020, this selection usually come up every 10th of January, and luckily for you, your e-mail address is among the five e-mail addresses that was selected this year 2020.

    Your compensation funds valued US$10,200,000.00 ( Ten Million Two Hundred Thousand United States Dollars ) Only from the IMF/WORLD BANK has been signed for immediate pay out to you, but you need to contact our lawyer for further information on how to claim your World Bank Compensation Fund.

    Contact details below..............

    Name: Barrister Desmond Wayne. Paul
    E-mail: krnkl1109@gmail.com

    Our mission is to sustain economic growth, and reduce poverty around the world.

    Thanks
    Ms. Diane Lawrence
    World Bank Compensation Committee 2020

    =================================

    Received: from VM14.home ([103.224.240.244]); Mon, 10 Feb 2020 15:09:23 -0700
    Received: from User ([92.33.32.177]); Mon, 10 Feb 2020 23:18:45 +0530
    Reply-To: <krnkl1109@gmail.com>
    From: "Ms. Diane Lawrence"<postmaster@ev-en.net>
    Subject: IMF/World Bank Compensation Fund
    Date: Mon, 10 Feb 2020 18:49:07 +0100
    Message-ID: <DFF4F1B5A79445869300BF09A84840E7.MAI@home>
    Return-Path: <postmaster@ev-en.net>
    Female Scammers from Nigeria, Ghana, Russia, Ukraine and Philippines

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  3. #21
    seekinglove Guest

    Default Attention fund beneficiary

    UNITED NATIONS PAYMENT OFFICE
    COMPENSATION PAYMENT UNIT.
    WEST AFRICAN REGION OFFICE
    Our Ref: UNO /UN/CTB
    RELEASE CODE No: 0763
    mslinda@bigmir.net
    Attention Fund Beneficiary;

    YOUR COMPENSATION PAYMENT

    Please be informed that your long awaited compensation funds payment
    in the tune of $17.5M has finally been approved as your email ID is among the list of Beneficiaries that will receive their fund but it has also been brought to our notice that a gentle man by the name Micheal laton
    has just forwarded a new banking details claiming he is your next of
    kin and you are dead so here comes the big question:
    Did you Authorize the above mentioned name to claim your funds?
    Are you truly dead or alive?
    Is Michael Laton your next of kin?if no kindly reconfirm this
    information and get back to us with the below information for
    verification as the wire will be done within 48 hours from this notice:

    Your name:
    Current home address:
    Country:
    Occupation:
    Telephone Number:
    Age:
    Gender:

    We await your urgent response so that we can proceed with your
    $17.5M payment. However as a matter of urgency you are advise to contact the paying bank
    which is UNITED BANK FOR AFRICA {U B A} for your Fund Transfer Via KTT Wire transfer or ATM VISA CARD ,
    Attention to MRS BOLA .K contact email: mrs_bola@citromail.hu
    Contact her with all your contact information including copy of your Identification

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

  4. #22

    Default About your inheritance funds worth $5,6m

    Good day to you,

    Mr. Charles Kie, Bank Atlantic Director, will contact you for further notifications regarding your inheritance fund up keeping and the present bank branch where its presently looged in. But before that you need to reconfirm the bank your details, forward all your details to any of these email addresses stated below, the bank director will speak to you after that.

    Groupe Banque Atlantic
    Place du Petit Marche, rue Koumoré,
    01 BP 3256 Lome (Togo)
    helpdesk17@yahoo.com
    banqueatlantic.consultant@gmail.com, consultant sector
    infobanquea_atlantique@post.com, wire funds issues sector
    info@banqueatlantique.gov-tg.com, report case sector.

    Mr. Charles Kie, Director of BAT
    www.banqueatlantique.net/site_togo
    +228-22-48-2651
    +228-70-46-3741

    alvish300@gmail.com,
    alvishilbasin.99@gmail.com

  5. #23

    Default $1,250,000 compensation from Ecowas

    Attention: Sir / Madam,

    This Message From Ecowas Community of West African States Ecowas conjunction with Southern African Development Community SADC and the European Union EU, have verified your unclaimed funds and found out why you have not received your payment is because you have not fulfilled the obligation given to you in respect of your unclaim payment. We have offer you a compensation of

    USD$1,250,000,00 (One million two hundred and fifty thousand US dollars)

    has been credited in your favour through bank ATM Mastercard which you can withdraw in any ATM cash point machine worldwide through ATM Universal Payment Centre mode, but the maximum amount you will be receiving is 5000 dollars every day.
    Thanks for your Cooperation,
    Mr. ISAH Ahmed.
    The Ecowas Community.

  6. #24

    Default $3,280,000 compensation transfer update

    We have noted your message and thank you for your understanding.
    In accordance with the United kingdom financial regulations, you are requested to come down to our office in London; within the next three (3) bank working days to officially witness the legal endorsement and notarization of your funds transfer documents needed for the remittance of the

    US$3,280,000.00

    to your bank account in your country. On arrival at our London office, you are to present the following to our legal department...

    1. Your full beneficiary name, contact address and mobile number.
    2. Your correct beneficiary bank account to receive the US$3,280,000.00
    3. A copy of your passport
    4. A non-residential notarization/endorsement fees of US$380 only.

    Alternatively, if you cannot be able to travel down to our United Kingdom office, you can quickly email or fax your beneficiary information, a copy of your valid Identification and forward the legal notarization and endorsement fee of US$380 to our legal department agency bank account to enable them witness and complete the endorsement process on your behalf.

    Once the above items are received, the US$3,280,000.00 will be remitted to your bank account within 48 hours and transfer copies forwarded to your and your bankers for confirmation.

    Please respond for further assistance.

    mrsaliceclarke@gmail.com,
    mrsaliceclarke@mbj.ocn.ne.jp

  7. #25
    Join Date
    Nov 2010
    Posts
    1,167

    Default Change of beneficiary for your $3,280,000 compensation payment

    We have noted your message and thank you for your understanding..

    In accordance with the United kingdom financial regulations, you are requested to come down to our office in the London; within the next three (3) bank working days to officially witness the legal endorsement and notarization of your funds transfer documents needed for the remittance of the

    US$3,280,000.00

    to your bank account in your country. On arrival at our London office, you are to present the following to
    our legal department.

    1. Your full beneficiary name, contact address and mobile number.
    2. Your correct beneficiary bank account to receive the US$3,280,000.00
    3. An scan copy of your valid identification (international passport or drivers license)
    4. A non-residential notarization/endorsement fees of US$380.

    Alternatively, if you cannot be able to travel down to our United Kingdom office, you can quickly email or fax your beneficiary information, a copy of your valid Identification and forward the legal notarization and endorsement fee of US$380 to our legal department agency bank account to enable them witness and complete the endorsement process on your behalf. Once the above items are received, the US$3,280,000.00 will be remitted to your bank account within 48 hours and transfer copies forwarded to your and your bankers for confirmation.

    Please respond for further assistance.

    jzefarina@gmail.com,
    jzefarina@yahoo.co.jp,
    jzefarina@po.ocn.ne.jp,
    jzefarinapm@gmail.com

  8. #26
    Join Date
    Nov 2010
    Posts
    1,167

    Default US$3,280,000 compensation transfer update

    This is finally to remind you that the credit order of US$3,280,000.00 raised in your favor and scheduled to confirm in your bank account is being delayed due to your inability to provide your beneficiary information and the legal endorsement requirements as stated earlier.

    Kindly inform us today if we should still proceed or cancel the transfer of the US$3,280,000.00 compensation to your bank account as scheduled.

    Please respond.

    mrsaliceclarke@mbj.ocn.ne.jp
    mrsaliceclarke@gmail.com

  9. #27
    Join Date
    Nov 2010
    Posts
    1,167

    Default Agreement compensate scam victims

    European Council
    Council of the European Union
    Foreign affairs and international relations
    Europa building, Brussels
    General Secretariat of the Council
    Rue de la Loi 705 - B-1028 BRUSSELS, Belgium.

    europeanunion@starmail.co.za,
    info@european-union-commission.org

    YOUR COMPENSATION FUNDS

    Dear Sir/Ma,

    This is to inform you that, we have been working towards the eradication of fraudsters and scam Artists in Europe with the help of the European Union Commission, (EU) United Kingdom Government, United Nations and the International Monetary Fund (IMF) and FBI. We have been able to track down so many of this scam artist in various parts of Europe , Africa, Asia, Middle-east and America countries which includes (Nigeria, Republic of Benin, Ghana, Cameroon and Senegal, Holland , Spain, Dubai , Malaysia America Etc. ) and they are all in Government custody now, they will appear at International Court of Justice (ICJ) Hague (Netherlands) soon for Criminal/Fraud Justice. During the course of our investigation, we have been able to recover so much money from these scam artists. The United Nation Anti-Crime Commission and European Union Commission, (EU) African Union (AU),Arab Commission for Human Rights and the United State Government have ordered the money recovered from the Scammers to be shared among 100 scam victims around the World for compensation. This Email/Letter is been directed to you because your email address was found in one of the scammer Artists file and computer hard-disk while the investigation, maybe you have been scammed.

    We have also arrested some of those who claim that they are barristers, bank officials, Lottery Agents Gold and diamond seller with those who want you to be the next of kin of such funds which does not exist. Since your email address appeared among the lucky beneficiaries who will receive a compensation funds we advice you to stop all the communications you are having with any other Agent or bank officials Barrister in Europe, Asia, Middle-east, America and Africa regarding your Compensation funds

    Have you been scammed before ? If yes kindly get back to us with the answer Yes or no ? We wait to hear from you back if you have been scammed before or not kindly get back to us through this email addresses :

    europeanunion@starmail.co.za,
    info@european-union-commission.org

    Sincerely yours ,
    European Union
    Secretary-General of the Council of the European Union
    Jeppe Tranholm-Mikkelsen

  10. #28
    Join Date
    Nov 2010
    Posts
    1,167

    Default Very urgent, for immediate transfer of your funds

    Attention : Very urgent, for immediate transfer of your funds...
    bi_anti_fraud@yahoo.com, org.infofbi@gmail.com

    FINAL CONTRACT / PAYMENT VERIFICATION
    bi_anti_fraud@<a href="mailto:yahoo....>yahoo.com</a>
    org.infofbi@gmail.com

    To whom it may concern

    We the Federal bureau of investigation (FBI) Washington, DC in conjunction with USA Embassy, Metropolitan Police UK and International remittance department with some other relevant security Agencies here in the United States of America have recently been informed through our Global intelligence monitoring network data base that you presently have a transaction going on grads to your over-due contract payment which was fully endorsed in your favor accordingly.

    This Federal Bureau of Investigation (FBI) and International Remittance Department (International Monetary Fund Unit) was set up to discover an outstanding & unpaid fund being owed to Governments or Individuals all over the world through Contract Payment. Hence, the decision was taken last week. However, with this development, a woman by name MRS. JANET WHITE come to our office with an application stating that you gave her the Power of Attorney to be the beneficiary of your Outstanding Contract/Inheritance/award funds.

    She made us to believe that you are dead and that she is your next of kin. We got your email Address and decided to send an email through this address hoping to find out if you are dead or alive. And also, to find out if you had at any time given this woman the power of attorney to represent you. Please let us know also if you are aware that we are almost ready to transfer your outstanding funds to her nominated bank account stated below :

    Bank of America
    1723 Palmdale Bld.
    Palmdale Ca. 93550
    Acct # : 00867-87680
    Rout # : 026008391
    Swift code # :Bofaus4N
    Beneficiary : JANET WHITE

    If you are not aware of the above instruction, do respond to this email us back Immediately.
    For immediate transfer of your funds be informed that you are not allowed to correspond or contact any person or office with respect to this transfer other than this office, you are required to send to him an email with your full following information below :

    1) NAME__________________
    2) ADDRESS_______________________
    3) PHONE_________________________

    THANKS FOR LISTENING TO OUR ENCOURAGEMENT
    Faithfully yours,

    FBI Director
    Christopher A. Wray
    Federal Bureau of Investigation
    J. Edgar Hoover Building 935 Pennsylvania Avenue, NW
    Washington, D.C. 20535-0001, USA
    3023387306, 3023387305
    http://www.fbi.gov
    bi_anti_fraud@<a href="mailto:yahoo....>yahoo.com</a>
    org.infofbi@gmail.com

  11. #29
    Join Date
    Nov 2010
    Posts
    1,167

    Default Just contact the ATM office

    Hi Dear
    i decided to compersate for your past assistance, you don't need any further details from me, just write a confirmation to the ATM Alliance Office, contact below...

    Name: ......... ATM Alliance Office
    Office Address: ...... 67-72 Rue Lome-Togo
    Email Address:....... atmdepartment.besk@gmail.com
    Telephone: .......... +228 79 76 06 91
    Director:.....Mrs. Mousiya Roosevelt

    Ask them to send you the ATM card and the PIN code of the card to you,
    So feel free and get in touch with them.

    admtine@gmail.com

  12. #30
    Join Date
    Nov 2010
    Posts
    1,167

    Default If you were tricked by scammers into wiring money through WUMT,

    Prof Williams James Jr
    Phone to call or text message at 310 439 8479
    augustineejike720@gmail.com

    Your Attention Is Needed

    If you were tricked by scammers into wiring money through Western Union, you may be able to get your money back.

    This is thanks to a big legal settlement between Western Union and the federal government. The Department of Justice, the US Postal Inspection Service, and the Federal Trade Commission went after Western Union for essentially looking the other way when these fraudulent transfers were happening.

    Western Union agreed to pay up to the tune of $586 millions. Now, the DOJ is using that money to give refunds to people who were tricked into using Western Union to pay scammers.

    You can file to get your lost money back if you wired it because of a scam through Western Union during the time frame of January 1, 2004 and January 19, 2018.

    Western Union may have actually been complicit in the sense that they turned the other way. They did not monitor transactions properly,”
    said Mary Bach, Chairwoman of AARP’s Consumer Issues Taskforce in PA.
    Bach was pleased to learn of the settlement.
    “There were some locations where literally all of the transactions appear now to have been fraudulent ones,” Bach said.

    According to the DOJ, 500,000 refund petitions have already been mailed out to identified victims. They can be returned online or by mail. If you didn’t receive one, you can still file at rev.maxwellpeteroffice@gmail.com

    It’s definitely a lot of people, but it doesn’t surprise me at all because this is a global situation and it involves consumers literally in countries all over the world,” Bach said.
    Particulars on the process can be found at

    rev.maxwellpeteroffice@gmail.com

    For instance, the kind of scams covered by the refunds are internet scams, lottery or prize scams, emergency or grandparent scams, advance-free loan scams and online dating scams. According to the FTC, even if you do not have documentation of the transfer, you can still petition for a refund.

    “Any time anybody asks you to send money, whether it’s through a reputable company like Western Union or some other type, take a step back and make sure you know what you’re getting into,” Bach said.
    All claims must be submitted by Sptember 28, 2018.

    According to the FTC, there is no guarantee you will get a refund. If the DOJ verifies your claim, the amount you get back will depend on how much you lost and how many other victims submit valid claims.

    Prof. Williams James Jr.
    Phone to call or text message at 310 439 8479
    augustineejike720@gmail.com

    Williams James Jr. is a reporter, anchor and legal editor at KDKA.
    He’s thrilled to be working for the station he grew up.
    Female Scammers from Nigeria, Ghana, Russia, Ukraine and Philippines

 

 

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