StopScamFraud

from: West Walter <wwpaymentdepartment@gmail.com>
date: Feb 1, 2026, 3:52 AM
subject:
mailed-by: gmail.com

Attn:

Please I am under pressure here from the IMF and WORLD BANK house committee on foreign payments and the clearing house over what is holding the completion of the transfer of your approved compensation fund, I have been made over time to defend you over the delay.

I want you to know that once a fund is approved for transfer by IMF and World bank house committee on foreign payments and the clearing house under section 228; sub-section 132 A & G in the payment voucher there shall be no wasting of time as such fund is also subject to cancellation hence persistent delay.

But We receive the shock news of a near fatal accident that left you with a broken spinal cord which impaired your ability to hear and speak. In order words, we have been officially informed that you are now invalid, deaf and du*b arising from a motor accident which damaged your spinal cord. This information is provided to us by your partner/ Representative appointed by you to oversee your approved compensation transaction.

Furthermore, your partner presents us a set of documents to portray that you have willed your compensation funds to him and has given him a Power of Attorney to take over your transaction and claim your outstanding compensation funds accordingly.

In view of the sympathetic and sensible nature of this report, we are obliged to confirm this from you before taking action in favour of your partner by wiring the funds to his chosen bank account as well as sympathize with you. Please confirm the validity of this report and
state clearly whether you are invalid, deaf and du*b arising from your auto accident.

To further convince us that you are the very person, I would prefer you email me immediately you receive this message otherwise, we would have no choice but to act according to you’re Will.

Note Whatever you are doing please for my sake and that of yours kindly follow instruction given and have your approved compensation fund released to you.

I am giving you the whole of my words that nothing will stop you from receiving your approved compensation fund once you follow up with the official laid down working procedures

Note that the approved compensation fund to be release to you is 10M USD

Treat with almost urgent

Mr W W White
Payment Recover and release officer
Global Fund Recoveries Management Processes\ The Stolen Asset Recovery
Initiative (StAR)

from: West Walter <wwpaymentdepartment@gmail.com>
date: Feb 2, 2026, 6:32 AM
subject: Re:
mailed-by: gmail.com

Attn: Dear

Your response is equally shocking. I wonder how on earth someone should come up with such devilish news concerning another person's life. I am baffled. Indeed, I think this is the handiwork of a few bad eggs in the system who tries to siphoned funds belonging to other
people. I want to thank God for you and the step I took to contact you otherwise; your fund would have gone to another person to your detriment.

However, You will need to tone down your anger to succeed in this pursuit. What happen is not the central issue. What matters most now is getting your funds paid to you.

You have never met me nor did transact any business with me. I understand your bitterness and doubt as regards your transaction due, probably, to your past experience. But I have placed my credibility, career and reputation on the line to prove you wrong. This time, I swear that you will not have the same odd experience but you will be pleasantly surprised by the turn of event as I must transfer your funds to you. After this transaction, you will surely take me as a life time friend and hopefully, the first person you will trust in this world

I want you to give me the benefit of the doubt to prove myself and my capacity. It takes nothing significant from you but only an element of trust. You will be delighted at the end as I believe and know that every successful business based on trust, know that I will not gain anything deceiving you, I have never done such and will never come what may, and we are doing this for you because we felt for you as we are not happy on you loosing much to impostors..

I shall inform the security agent about this effort of the partner so that they can place a security alert on him.

based on my position as trusted/tested official, I assured you of my total commitment to the success of this matter and am still assuring you and hence GOD liveth I will do every thing within my humanly reach to see that you laugh and know that there are still human being that have the fear of God in them and still keep to their promises and am such man that keep to my words no matter the circumstance if it is what I will not do for you I will tell you outright but hence I have made this word of transferring your fund, it will be done no matter what, am not interested of your past but very sure of what I will do that this will be transfer to you any moment from now and you will have and confirm the difference in my and human being.

Now to enable us facilitate with the immediate release of your approved compensation fund amount to 10M USD you are to confirm your further interest in your payment for necessary advise, by confirming your full information such as contact address, banking information, passport ID, occupation and your private mobile phone number with whatsapp so that the office of the cash payment Director and administrative officer human resources dept of the Finance will endorse finally on your payment filed for immediate release of your compensation fund

Note again the approved compensation to be release to you is 10M USD

Treat with almost urgent

Mr W W White
Payment Recover and release officer
Global Fund Recoveries Management Processes\ The Stolen Asset Recovery
Initiative (StAR)

from: West Walter <wwpaymentdepartment@gmail.com>
date: Feb 3, 2026, 7:29 AM
subject: Dear Beneficiary
mailed-by: gmail.com

Dear Beneficiary

Dear Beneficiary, Let me know how long it will take you to take action on your approved compensation payment amount to 10M USD to ensure transfer of your funds. I have other files pending and cannot wait eternally for you. Should I send your file to the archives and close this transaction? or send Administrative report against your payment file for cancellation since you are not willing to receive it please your permit is needed to enable us take action

Treat with urgent

Mr W W White
Payment Recover and release officer
Global Fund Recoveries Management Processes\ The Stolen Asset Recovery
Initiative (StAR)