Alkabir Musa -

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Alkabir Musa -

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from: Al-Kabir Musa <>
date: May 20, 2020, 1:35 AM


This is to bring to your kind attention that the World Bank in affiliation with the (IMF) has sanctioned some African countries to compensate the scam victims, including people that had an unfinished transaction or international business that failed due to Government problems or due to corrupt Government officials. The compensation includes those that had lost their hard-earned money to scammers. Each of the victims will be compensated with the sum of $650,000 US Dollars (six hundred and fifty thousand united state dollars) deposited in a visa card to ensure that justice is done to the scam victims. This is as result of numerous reports of frauds perpetuated from some African countries.There have been reports that the victims had lost a lot of money to the scammers, with the United States particularly targeted the most.

However, your email were obtained from one of the scammers who were arrested by the security operatives. Hence, the inclusion of your name on the list of those eligible to be compensated and that is the sole reason for contacting you, as one of those entitled to receive the compensation payment. Note, your payment reference number is: CP074653BF. The arrested scammer testified that there are other scammers and embezzlers of people's hard-earned money, for which the combined security agencies are working tirelessly to track them down. As security measure, you are hereby warned not to communicate or duplicate this message to anybody until all the criminals are apprehended and brought to book. Therefore, contact Mrs Stephanie Sayouba immediately for visa card of your compensation payment of $650,000 US Dollars (six hundred and fifty thousand united state dollars).

Contact of Mrs Stephanie Sayouba.
Email: ( )

Yours faithfully,
Mr Alkabir Musa.
The secretary of the Financial Services Vulnerability Taskforce
924 W. 11th St. Tempe, Arizona, United States.

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 them 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 and information. If you received the same email then stop all communication with this 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. All internet scammers use completely false identities, 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 identities and/or any other documents (government, corporate, legal, financial, etc) that they send to you are all stolen, fake and/or forged and the files they send 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. Contact us here if you had interactions with a scammer and need support.

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