from: Mr. Joel Alexis <onewon78499@gmail.com>
reply-to: officepayment148@aol.com
date: Mar 11, 2021, 4:24 PM
subject: This office write to inform you that we have confirmed receipt of your message concerning your $800,000.00 compensation payment as one of the scam victims,
mailed-by: gmail.com
This office write to inform you that we have confirmed receipt of
yourmessage concerning your $800,000.00 compensation payment as one of
the scam victims,
United Nations in conjunction with CBA are working very hard to make
sure that all involved in scam victims must be compensated and we are
doing our best to eliminate scam and crimes in the world, We arrested
many of those scammers/imposters and we are doing some other
investigation to arrest others, Our work here is to compensate all the
scam victims we have in our list and those names was mention by those
scammers we arrested, Your name was mentioned by one of the scammers
and his members they are right in the police custody and he is in 21
years imprisonment as a reward for his offense as it was written in
our constitution.
Furthermore, I will like to know if you can afford to come down here
to receive your payment without paying anything , It will cost you
nothing to receive your payment if only you can afford to come down
here to receive your payment in person. The only required information
is your Drivers license or your international passport if you can
appear in person and you will receive your $800,000.00 compensation
immediately without paying for any fee . I think that is the best way
to pay you because you will pay a transfer handling fee if you will
not like to appear in person for your payment , We pay either in
Western Union, ATM Master Card or a Bank to Bank Direct Wire Transfer
and you are to choose which type you prefer to receive your payment.
If you can not afford to receive your $800,000.00 compensation payment
in person then you are advised to re-confirm the below information for
the ATM CARD Process :
Bank Name .............................. ..................
Bank Address .............................. ...........
Account Number........................ ..............
Beneficiary Name.......................... ........
Routing Number .............................. .......
Home Address ................. .........................
Occupation : .............................. ..............
Private Phone Number :.......................
Sex :...........................
Amount lost to those scammers : .............................. .......
Please Note that 114 Beneficiaries has been paid, half of the victims
are from the United States and we still have more 36 left to be paid
the compensations of $800,000 USD each so do not delay to comply with
our requirements as we still have other peoples to pay. Once again, we
are sorry for all the problems/past ordeal you gone through due to
those scammers. Instruction was given by UNITED NATIONS to pay
$800,000.00 to all the list of the scammed victims we had here for
their compensation for all their troubles. They instructed them to
include the amount they spent to those scammers and send all the names
and amount you sent to each name so that we will look into it and it
will also be paid back accordingly.
Any other information you will provide for the immediate arrest of
rest scammers that collected your money will be appreciated because
IMF and the United Nations joined hands together to fight crimes,
scams and corruption in this nations in-order to protect other
innocent individuals in the world.
Finally, note that if you won't appear in person to receive your
compensation funds you will send the administrative processing fees to
us immediately to enable us process and transfer your funds to your
account, The fee must be paid if you can not afford to come down here
to receive your payment in person, Note that this is in accordance to
our International Banking Policy which we can never go contrary to.
The administrative processing charges fee will cost you only $50usd
and you are advised to send it via Western Union Money Transfer with
the information below for quicker operations:or you can use it buy
itune gift card or steam card or Google play
card Today
Receiver's name:........... CHIEZIE MIKE IFEANYI
Country:...................... ... Nigeria Republic
Sender's name : ..............
Amount only...........$50usd
MTCN : ..........................
if you cannot appear in person . Try to send the $50usd with the
information given to you above to enable us complete the transaction
immediately. For those scammers, We will continue with our
investigation to track down all involved. Here are the SPAMMERS that
were arrested, We therefore request that you provide to us with some
of your correspondences with those that scam you such as some e-mails
you received from them possibly there telephone numbers they use in
calling you and any name that represents them which you know. because
these will go along to assist the investigation agency
We awaits to receive the payment information today.
Yours Faithfully,
Mr. Joel Alexis
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Joel Alexis - officepayment148@aol.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Joel Alexis - officepayment148@aol.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
