Todd A Hoffman - European Union - t_hoffman16@yahoo.com

[TheBadNews]

from: Todd A. Hoffman <t_hoffman16@yahoo.com>
date: Jun 6, 2021, 4:16 AM
subject: Re: Re:
mailed-by: gmail.com
signed-by: yahoo.com

I am Todd A Hoffman, Chairman Fund Compensation Commission a
committee set up by the European Union, The purpose of the committee
among others is to investigate, verify and settle all foreigners/
contractors who has been a victim of Scam.

Consequently, We received a directive from the office of the
president, ordering the above office to settle you with a part payment
of {$4.2Million} into your Bank account because you have been a victim
of scam and fraud.

We wish to inform you that your part payment shall be released to you
as soon as possible. But the reasons why your own fund has to be
delayed is because, There is presently a counter claims on your funds
by one Mr. Fred Ruth, who is presently trying to make us believe that
you entered into an agreement with him to help you in receiving your

fund, in his bank account in China. So here comes the question. Did
you sign any Deed of Assignment in favor of Mr. Fred Ruth, making him
the current beneficiary with the following account details:

Account Name:

Indo-China Group Ltd, A/C #: USD114-102-5567-8, Bank Name: Standard
Chattered bank, 138-141 1st Floor, Edinburgh Tower, the Landmark, 15
Queens Road, Central Hong Kong, Swift Code: SCBL 11k111.

If you did not sign, nor authorize Mr. Fred Ruth to receive your
payment on your behalf, kindly reconfirm to us, your genuine bank
account details and full address and direct telephone number, to avoid
making payment to a wrong person, attempt to divert your payment to a
new account without your knowledge may have been done by your local

representative with the assistance of some Officials, whom most of
them are presently under our custody and will face prosecution under
section 35A subsection 1-2-4 of the criminal code of this commission,
pending on when we finish with our investigation.

This office is glad to inform you that your payment shall be made as
soon as this information needed from you is submitted, by Telegraphic
Transfer Or ATM Debit Card. This office supersedes every other
department and is thus responsible for the final payment of your fund.

The consequences of not heeding to this warning would be yours.
Although we have been able to come up with some good result about the
people that have extorted money from people illegally and I wish to
list them so that you will personally indicate them by writing back
because we want to make the transfer of your fund to you without any
delay but we must surely deal and bring this names to book if only you
will indicate correctly any of them.

The names of those we have arrested are as follows:

1)Williams Smith

2)Hanery Mark

3)Dr.Ray.Mcc.

4)CHIEF JOSEPH SANUSI

5)DR. R.RASHEED

6) BARRISTER AWELE

7)BARRISTER UCHEUZO WILLIAMS.

8) DR. HANZ MUSSA

UNION BANK Of Africa.

9)Mr. Ernest Chukwudi Ebi

10)Mr Eric William

Deputy Governor- Policy / Board Member

11) Mr. Tunde Lemo Deputy Governor- Financial Sector Surveillance / Board Member

12)MR CUPPA ACOKA.

13)Mrs. W. D. A. Mshelia

14) Officials Of Union Bank Plc.

15) Mr.Ben Chiyido.

So we are waiting for you to write us and inform us if any of the
above names have once contacted you in respect to your fund if yes
don’t waste time to indicate it immediately. We apologize on behalf of
the President for any delay and lost this may have brought you and we
promise that such thing will never happen again.

Considering the circumstances at hand, you are advice not to accept
any fax or telephone calls that does not come from this office.Send
your reply to: t_hoffman16@yahoo.com

I wait your Urgent Information.

Sincerely.

Todd A.Hoffman