from: Mr.Mohamed Hassan <h4ssanm@yandex.com> via yahoo.com
reply-to: visaincorporation@gmx.us
date: Jan 6, 2020, 5:28 AM
subject: COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD
signed-by: yahoo.com
Dear Email Owner,
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 United States Government, Benin Republic Government, United
Kingdom Government and the International Monetary Fund (IMF) and
Federal Bureau of Investigation (FBI) including with the help of the
Currency Transactions Reports (CTR) and Suspicious Transactions
Reports (STR) Internal Revenue Service (IRS) and Financial Action Task
Force (FATF).
We have been able to track down so many of this scam artist in various
parts of African countries and they are all in Government custody now,
they will appear at International Court of Justice (ICJ) Hague
(Netherlands) soon for Criminal/Fraud Justice.
During the course of our investigation, we have been able to recover
so much money from these scam artists. The United Nation Anti-Crime
Commission and the United State Government have ordered the money
recovered from the Scammers to be shared among 100 scammed people
around the World for compensation. This Email/Letter is been directed
to you because your email address was found in one of the scammer
Artists file and computer hard-disk while the investigation, maybe you
have been scammed. You are therefore being compensated with the sum of
$1,000,000.00 (One Million United State Dollars Only).
We have also arrested some of those who claim that they are
Barristers, Bank Officials, Lottery and Government Agents who has
money for transfer or want you to be the next of kin of such funds
which does not exist. Since your email address appeared among the
beneficiaries who will receive a compensation funds, we have arranged
your payment to be paid to you through ATM VISA CARD. An ATM Visa Card
will be issued in your name and your $1,000,000.00 (One Million United
State Dollars Only) will be loaded into it, and deliver it to your
postal address with the Pin Number, as to enable you withdrawal your
funds from any ATM Machine anywhere in the world.
To issue the ATM Visa Card, you are therefore advised to contact the
Visa Card Incorporation Burkina Faso, this is so because Visa Card
Inc. is a global payments technology company that enables consumers,
businesses, financial institutions and governments to use digital
currency instead of cash and checks, and the Government choose them to
payout all the compensation funds to the scammed beneficiaries. Please
contact them now with the below contact details:
Honorable Peterson brown
Director ATM VISA CARD Issuance Department
(Visa Incorporation Burkina Faso)
Contact Email: visaincorporation@gmx.us
Contact him now for the delivery of your ATM Card. As soon as you
establish a contact with him, an ATM card will be issued to you
immediately which you can use to withdraw your funds from any ATM
Machine, but the maximum is $20,000 dollars per day because the Card
has been upgrade. So if you like to receive your funds through this
means you’re advised to contact (Honorable Peterson brown) with the
following information as stated below:
1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card To
or (P.O Box):
3. Your Age:
4. Occupation:
5. Cell/Mobile Number:
Please Be Warned, as The United Nations Anti-Crime Commission and the
United State Government does not instruct any other Bank or agent in
this payment except (Honorable Peterson brown), 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 to your payment.
Thanks for your understanding as you follow instructions.
Yours in Services.
Mr.Mohamed Hassan
PUBLIC INFORMATION OFFICER.
(FIU) BURKINA FASO.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Mohamed Hassan - visaincorporation@gmx.us
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.
Mohamed Hassan - visaincorporation@gmx.us
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.