from: FROM TOP CHRONO COURIER DELIVERY COMPANY <jtony3783@gmail.com>
reply-to: officefile251@aol.com
date: Nov 12, 2021, 3:50 AM
subject: SCAM VICTIM COMPENSATION $1.350 thousand USD RELEASE,
mailed-by: gmail.com
Good day dear beneficiary,
This instruction is from the DIRECTOR OF INTERNATIONAL MONITORY FUND
GHANA republic. I am writing this email to inform you that after the
meeting held in office president last week which consist between the
United States Embassy and the United Nations, African ECO-WAS we have
concluded that you will be compensated with all the money you have
loses in the hands of Africans and most especially BENIN REPUBLIC
precisely.
After receiving many complaints that many was scammed through many
means including Western Union as well, so I’m pleading with all
scammed citizens that anyone that has been scammed due to one reason
or the other and for anything would be compensated back and no matter
your country or continent, AFRICA, ASIA PACIFIC, ENGLAND, EUROPE, ETC.
all scammed person(s)
would be compensated and would be sent their compensation funds.
Furthermore, every client and beneficiaries would be sent their
compensation fund sum of $1.350 thousand USD. And this fund would be
sent to you through parcel because the fund was converted into an ATM
VISA CARD for security purpose and it would be sent to you in form of
an executive enveloped sealed letter and the delivery will be made by
TOP CHRONO COURIER DELIVERY COMPANY for sure,
This letter would be sent to you through TOP CHRONO COURIER DELIVERY
COMPANY and would be sent directly to your home address and Therefore,
all beneficiaries is expected to send the below details for fast
procedure and immediate
co-operation;
Full Name:
Home Address:
Country:
P.O. Box Address:
Postal Address:
Telephone Number:
Age and Sex
Finally, all the scammed beneficiaries would be sent this compensation
fund of $1.350 thousand USD and the only money that would be involved
in this would be the delivery fee of $450, because there is attorney
we have to settle for his duty both delivery fee everything and this
would be the only money that would be paid by the beneficiary of the
funds and that is all. Moreover, there will be no C.O.D in this stated
method of payment.
Your urgent and fast response is highly needed and would be highly
appreciated, so as to enable this issue to be settled once and for
all.
Dr.Sinba Goodluck,
Email officefile251@aol.com
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Dr Sinba Goodluck - officefile251@aol.com
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Dr Sinba Goodluck - officefile251@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.