StopScamFraud

from: Thomas Wilson <officemoneygram31@yahoo.com>
reply-to: wilsonth60@gmail.com
date: Mar 9, 2020, 6:46 PM
subject: Compensation Funds.
mailed-by: yahoo.com

Attn:Sir/Madam

I am Mr. Thomas Wilson from United Kingdom London, I was directed by HSBC & Chase Bank of UK in collaboration with Reserve Bank of South Africa to pay the sum of £2,000,000.00 to you as a compensation fund due to many fund transaction you were engaged in the past and spent your hard earn money, efforts and finally did not receive the fund.

Kindly respond to this message in order to direct you how you receive
the fund by Bank Wire Transfer to any of your nominated bank account
within 5 days without any further delay.

I look forward to receive your urgent response. Call or Text
the below phone number.

Email: wilsonth60@gmail.com
Telephone: +201-549-2083
Regards
Mr.Thomas Wilson
England United Kingdom

from: Mr. Thomas Wilson <westernoffice780@gmail.com>
reply-to: westernoffice780@gmail.com
date: Apr 10, 2020, 3:56 AM
subject: Attention
mailed-by: gmail.com

Attn: beneficiary

I am Mr. Thomas Wilson from United Kingdom London, I Apologised for my late response to your massage. I was directed by UN Government to pay the sum of £ 2,000,000.00 to you as a compensation fund due to many fund transaction you were engaged in the past and spent your hard earn money, efforts and finally did not receive the fund.

Secondly, This is to officially inform you that your payment which was Suppose to be made payable to you as a compensation Funds from UN Government, has been handed over to FIRST ABU DHABI BANK in Dubai, UNITED ARAB EMIRATES (U.A.E) by the UN Government, due to the irregularities and inability to carry out the transaction of your fund.. Your fund to the sum of £ 2,000,000.00. Will now be make available to you through FIRST ABU DHABI BANK, in DUBAI, U.A.E.

Kindly respond to this message to enable me Reference you to the Account Officer in charges of your Funds in FIRST ABU DHABI BANK, in DUBAI, UNITED ARAB EMIRATES (U.A.E). Her name is Mrs. Elizabeth Jones. She will guide you on how to receive your fund through Online Bank Transfer to any of your nominated bank account within five working days without any further delay.

I look forward to receive your urgent response, To Enable me Reference you to the Account Officer in charges of your Funds in FIRST ABU DHABI BANK, in DUBAI, UNITED ARAB EMIRATES (U.A.E).

Best Regards

Mr. Thomas Wilson
E-mail > westernoffice780@gmail.com

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Thomas Wilson <wilsonthomas529@gmail.com>
date: May 11, 2020, 6:09 PM
subject: Re: ::
mailed-by: gmail.com