StopScamFraud

from: Mrs Kristina Rose <mikihutu2@gmail.com>
reply-to: kristinaroselive@gmail.com
date: Sep 17, 2023, 10:03 AM
subject: CLEARIFY THIS EMAIL TODAY
mailed-by: gmail.com

OFFICE FOR THE VICTIMS OF CRIME,
810 7th Street NW Washington,
D.C., United States
Email:kristinaroselive@gmail.com

SUBJECT /REF:-INSTRUCTION TO CREDIT US$4,520,000.00 INTO YOUR BANK ACCOUNT.

Attention: Beneficiary.

This is to officially notify you that your name was shortlisted under
the World Bank scam victim's rehabilitation scheme and you have been
listed and approved to receive payment of USD$4,520,000.00 As one of
the scammed victim's compensation funds.

We have made all arrangement on how to transfer your fund but the
problem is that one Mrs. Susan Michael came to our office to inform us
that you are Dead and before your Death, that you instructed her to
come for the Claim of your fund of US$4,520,000.00 (Four Million Five
hundred and Twenty Thousand United State Dollars Only) compensation
that was Shortlisted with your name Scam Victims Rehabilitation Scheme
as One of the Scammed Victims Compensation Fund.

i) Did you Authorize Susan Michael to come for your Fund Claim?
ii)Are you Truly Aware of this?
iii)Below is the Account Details she brought to our Bank.

Kindly Respond Back once you receive this email Message before we
will transfer the fund to Her Account and if you did not authorize
anyone, let us know.

Therefore, be strictly advised to re-confirm to us your information
below to enable us cross check and ensure you are the rightful
beneficiary and the fund will be transfer to your account after
verification process. Kindly respond through this email address: (kristinaroselive@gmail.com
)

A)Your Full Name: B)Full Address: C)Telephone Number: D)Sex and Age:
E)Nature of Work (Occupation) F)A copy of passport: G)Your Country:

We await your urgent response.

May the peace of the Lord be with you wherever you may be now?

YOUR JOY AND SUCCESS REMAINS OUR GOAL.

OVC Director
Director, Office for Victims of Crime
Mrs.Kristina Rose
Email -kristinaroselive@gmail.com

from: Mr Aka Christian <kristinaroselive@gmail.com>
date: Sep 18, 2023, 1:26 PM
subject: Re:
mailed-by: gmail.com

Dear

Thanks for your prompt response, we have noted your email and had put a stop order towards the transfer process that we are about initiating to the account of Mrs. Susan Michael, we have also taken a step further by reporting to the Anti fraud unit for more investigation.

We have a procedure that you need to undergo for the release of this funds, we will require you to swear an affidavit of claim and motorization with the court after which we process the payment. In order to achieve the processing of the affidavit , we will need the following details, your full name and address, copy of your driver's license or any form of valid ID.

We also have the options of payment which you might need to indicate to ease us with the payment processes after the affidavit is procured.

First option of payment (A) Payment by VISA ATM CARD, I will provide more details on that when you have chosen your option.

Second Option (B) Payment by online banking via our affiliated bank in Canada, details will also be provided once you indicate which option you preferred.

I look forward for to your feedback with the requested details,

Yours faithfully,

OVC Director
Director, Office for Victims of Crime
Mrs.Kristina Rose