from: MRS. AMARA PAUL <franksamaad@gmail.com>
reply-to: checkdepartmentoffice@legislator.com
date: Jan 17, 2022, 1:26 PM
subject: COMPENSATION FUNDS PAYMENT ORDER VIA CHECK.
mailed-by: gmail.com
FINANCIAL INTELLIGENCE CENTER (FIC)
REPUBLIC OF NIGERIA
Annex Office: No: 147 Bam Road blessing Sandstone Nigeria,
Attn: Dear Fund Beneficiary,
COMPENSATION FUNDS PAYMENT ORDER VIA CHECK.
This is to inform you that, We have been working towards the
eradication of fraudsters and scam Artists in Africa with the help of
the Organization of African Unity (OAU) United Nations (UN), European
Union (EU) and FBI. On how to get you paid.
To issue the Check, You're therefore advised to contact the Accountant
in Charge of your payment, this is because the United Nations
Anti-Crime Commission and the Anti-Crime Commission and the Government
has chosen them to payout all the compensation funds to the 47 Lucky
beneficiaries, because the Check is a global payments technology that
enables consumers, businesses, financial institutions and governments
to use digital currency instead of cash and checks. Kindly contact the
Check Issuance Department now with the below contact details:
CHECK DEPARTMENT
CONTACT PERSON: DR. PRINCE LETHABO
REPUBLIC OF NIGERIA
Email: checkdepartmentoffice@legislator.com
Contact him now for the delivery of your Check. As soon as you
establish a contact with him, Your Check will be sent to you
immediately which you can use to withdraw your funds in your bank over
there. So if you like to receive your funds through this means you're
advised to contact (DR. PRINCE LETHABO) with the following information
as stated below:
1. Your Full Name:
2. Address Where You Want your Check to be delivered to or (P.O Box)
3. Occupation:
4. Cell/Mobile Number:
The United Nations Anti-Crime Commission has also concluded every
legal cost from all the various financial offices to enable a
successful delivery of your Check without any hitch or delay based on
the agreement made, every beneficiary is mandated to bear the fixed
cost of delivery $250 of their Check to their designated address
through UPS or FedEx delivery and based on the fact that your Check
has already been activated for instant use, you have only seven
working days to send this $250 US dollars for the delivering of your
card, if we don't hear from you with the payment information; the
Provincial Government will cancel the Check for security purpose and
your payment will be withdrawn.
Please Be Warned, as The United Nations Anti-Crime Commission does not
instruct any other Bank or agent in this payment except (DR. PRINCE
LETHABO) Whom we can only give attention to, and from now, we
advise you to stop all the communications you are having with any
other Agent or bank officials in Europe, Asia and Africa regarding
your payment.
Thanks for your understanding and Complement of the Seasons as you
follow instructions.
YOURS IN SERVICES.
MRS. AMARA PAUL
PUBLIC INFORMATION
OFFICER.(FIC) NIGERIA
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Amara Paul - FIC - checkdepartmentoffice@legislator.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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Amara Paul - FIC - checkdepartmentoffice@legislator.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.