from: usfinancialclearinghouse@aol.com <usfinancialclearinghouse@aol.com>
date: Nov 15, 2025, 3:31 AM
subject: your compensation amount of US$1.5M
mailed-by: gmail.com
signed-by: aol.com
Our Ref: ATM /CDT/CET
Reg. Order No:FEC/IMFFI231282.
FMF CODE 0989.
we also pay via wire transfer or online
your compensation amount of US$1.5M
Attention: The Beneficiary,Xxxxx Xxxxxx
We have been instructed to contact you, following the Federal Executive Council and the International Monetary fund meeting yesterday which resolved that the Federal Government of Nigeria will pay a compensation sum of US$1.5M to you and the payment should be made via Automated Teller Machine{ATM} Card. or wire transfer or online
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Note that it will cost you the sum of $130 for ADMINISTRATIVE COST.
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Owing to the urgent need to expedite action in the immediate transfer of your compensation sum, you are hereby officially informed that we have verified your payment file and have found out that you have not received your compensation amount of US$1.5M through the interswitch ATM Card procedure.
Consequently, you are required to forward to us the following information for the ATM card delivery:
Your receiving address:
Direct telephone number:
Full Name
As soon as i confirm your information i will advise you on how you send the $130 for ADMINISTRATIVE COST
Best Regards,
Dr.Enoch Alaoma
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Enoch Alaoma - usfinancialclearinghouse@aol.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.
Dr Enoch Alaoma - usfinancialclearinghouse@aol.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.
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TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Dr Enoch Alaoma - usfinancialclearinghouse@aol.com
from: usfinancialclearinghouse@aol.com <usfinancialclearinghouse@aol.com>
date: Nov 15, 2025, 4:07 AM
subject: Re: your compensation amount of US$1.5M
mailed-by: gmail.com
signed-by: aol.com
Our Ref: ATM /CDT/CET
Reg. Order No:FEC/IMFFI231282.
FMF CODE 0989.
Your compensation amount of US$1.5M
Attention: The Beneficiary :
your respond has just been received and noted.
before we proceed in release of your compensation fund you have to tell us the way you want your fund to be released to you.
1; Through atm card
2; Direct transfer to your account
3; Through online account
you have to choose the best way you want your fund to be released.
we also need a copy of your id card and your whats-app phone number to enable me add you up for easy communication.note that as soon as you fetch us with all this details we are going to respond to you first thing on Monday morning.
have a good weekend.
As soon as i confirm your information i will advise you on how you send the $130 for ADMINISTRATIVE COST which is all need.
Best Regards,
Dr.Enoch Alaoma
date: Nov 15, 2025, 4:07 AM
subject: Re: your compensation amount of US$1.5M
mailed-by: gmail.com
signed-by: aol.com
Our Ref: ATM /CDT/CET
Reg. Order No:FEC/IMFFI231282.
FMF CODE 0989.
Your compensation amount of US$1.5M
Attention: The Beneficiary :
your respond has just been received and noted.
before we proceed in release of your compensation fund you have to tell us the way you want your fund to be released to you.
1; Through atm card
2; Direct transfer to your account
3; Through online account
you have to choose the best way you want your fund to be released.
we also need a copy of your id card and your whats-app phone number to enable me add you up for easy communication.note that as soon as you fetch us with all this details we are going to respond to you first thing on Monday morning.
have a good weekend.
As soon as i confirm your information i will advise you on how you send the $130 for ADMINISTRATIVE COST which is all need.
Best Regards,
Dr.Enoch Alaoma
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.