Dear Beneficiary

    This is to officially inform you that your email address was short listed by the IMF/World Bank Compensation Award Committee setup to compensate the huge losses of the victims of the internet scam/fraud after the authentication and verification of FBI investigation; you are also warned to disengage from future pursuit of unlearned transaction.

However, your Compensation Payment via ATM CARD value at US$5.3M with (ATM Card Number: 5298-2208-8229-5235) has been accredited in your favor. Your Personal Identification Number is **** has been approved and ready to be release to you.

You are hereby advice to re-confirm the below information once again to the payment officer for further proceedings.

1. Full Name:
2. Home address:
3. Direct/personal cell number
4. A copy of any governmental issued identification
5. Your occupation.

Below is the payment officer detail:

NAME: Mr. Kelly Martins
E-MAIL: This email address is being protected from spambots. You need JavaScript enabled to view it.



This is to draw your attention that all necessary procedures have been put in place; all that is required of you to redeem your funds is to contact the officer to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order with the official payment of US$490 being for Ownership Paper Works

Yours truly,
Mrs. Joy Maria Ademola.
Secretary
Compensation Award Committee


Compensation Scam

Photo by Muhammadtaha Ibrahim Ma'aji on Unsplash

15-Oct-2020 By Editors Desk

Scammers' Evergreen

This is the newest one   Probably they are beginners who send this mail from Benin. The phone number can be fake and

08-Aug-2020 By Mfasi

SEND YOUR BANK ACCOUNT IMMEDIATELY

Again another compensation scam.  American Savings Bank 7033-South West Fwy #1100 Houston Tx77099 Tell: 405 367 82

German Scam