SpamScams.net
  • Spam Emails
    • Affiliate Spam
    • Email Spam News
    • iPhone Spam
    • Link Building Spam
    • Link Exchange Spam
    • Pharmacy Spam
    • SEO Spam
    • Spam Email
    • Spam Email Alerts
    • Web Design Spam
  • Stop Spam Tips
  • Fraud Alerts
  • Fraud Protection Tips
  • Identity Theft Scams
Select Page

Unclaimed Compensation Contract and Inheritance Fund

by SpamHater | Jul 16, 2016 | Spam Email

MR. JAMES COMEY,
Jul 16
(FBI) FEDERAL BUREAU OF INVESTIGATION (FBI)
Counter-terrorism Division and Cyber Crime Division
Washington DC/REPUBLIC DU BENIN BRANCH COTONOU,

Attention: Dear Beneficiary,

RE-NOTIFICATION ABOUT YOUR UNCLAIMED COMPENSATION, CONTRACT AND INHERITANCE FUND!

Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Compensation, Contract and Inheritance Fund, Through our Fraud Monitory Unit we noticed that you have been transacting with some impostors and fraudsters who have been impersonating likes of Prof. Soludo /Mr. Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Mr. David Julius, Frank, Victor, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation.

The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop further communication with anyone that’s not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling $11,000,000.00 (Eleven Million United States Dollars) will be released to you via a custom pin based ATM Master card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Master Card Logo on the Automatic Teller Machine (ATM).

We guarantee receipt of your payment. This is as a result of the mandate from US Government to make sure all debts owed to citizens of American, Asia and Europe which includes Inheritance, Contract, Compensation etc are been cleared. Below are few list of tracking numbers you can track from Delivery Company website to confirm people like you who have received their payment successfully.

Website FedEx.com
1)Name Howard Keighler
Tracking Number: 899328773367
Website: FedEx.com
(2) Name: Jody Miller
Tracking Number: 899571438936

To redeem your funds, you are hereby advised to contact the ATM Department Unit via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $195.00us dollars only and nothing more as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you need to pay is $195.55us dollars only.

Note these: you are to pay the sum of $195.00us dollars (One Hundred and Ninety-Five Dollars) before your ATM Master Card can be deliver to your nominated delivery address.

Rev. Fr. David Mark (ATM Card Department Manager)
ATM Card Manager Rev. Fr. David Mark
Email: (REDACTED)

Do contact Rev. Fr. David Mark, of the ATM Department Uni with his contact details above and furnish him with your personal information as listed below:

FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
SEX: _______________
DATE OF BIRTH: __________________
YOUR COUNTRY
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________
Scan Copy of your Identification:_____________________

Due contact him with your personal information in order to update your payment file and he will give you the instruction on how to make of $195.00 via Western Union Money Transfer for the procurement Approval of your Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM Master card will be commence to your designated home address without any further delay and their will be no more extra fee.

MR. JAMES COMEY,
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
E-MAIL: (REDACTED)

WARNING: Disregard any e-mail you receive from any impostors or offices claiming to be in possession of your ATM Master card to avoid being mislead and you are hereby advice only to be communicating with Rev. Fr. David Mark. of the ATM Department Unit who is the rightful person to deal with in regards to your payment and forward any e-mails you received from any impostors to this office so we can investigate over it and so help to stop fraud and cyber crime worldwide.

Web Hosting

Why We’re Here

SpamScams is the Ultimate Spam Email Archive. Shedding light on email spam, scams, identity theft, and phishing schemes.

The purpose of SpamScams.net is to inform, not promote spam. Please DO NOT believe the spam email you receive. Even more importantly, DO NOT reply to them, DO NOT contact them, and DO NOT click on any links which we may have missed deleting. Furthermore, the inclusion of a company name(s) in spam emails DOES NOT automatically infer wrongful doings on the part of the named company, only that a scammer may be using the name of a legitimate company in order to complete their ruse.

Spam Email Topics

2020 Election Bank Draft Bank of America Beneficiary CAN-SPAM Central Bank China Citibank Compensation Contact Form Covid-19 DHL Email Scam FBI Fraud Fraud Protection Google IC3 India Inheritance Internet Crime Complaint Center IRS Link Building Lottery Malware MoneyGram Nigeria Paraguay PayPal Phishing Ransomeware Republic of Benin Scam Search Engine Optimization SEO Spam Email Sweepstakes Tax Refund United Kingdom United Nations UPS Virus Web Design Western Union World Bank

Stop Spam Resources

  • CAN-SPAM Act: A Compliance Guide for Business
  • FBI
  • How to recognize Phishing Scams
  • Looks Too Good To Be True
  • PayPal : Report fake (phishing) email
  • PayPal : Report fake (spoof) websites
  • The Spamhaus Project
  • US-CERT

Identity Theft Resources

  • Equifax
  • Experian
  • FTC Identity Theft Site
  • Identity Theft Protection
  • Recover from Identity Theft Tips
  • Report Internet Fraud
  • TransUnion

Recent Posts

  • Spoofed FBI Internet Domains Pose Cyber and Disinformation Risks
  • Child Abductors Potentially Using Social Media or Social Networks to Lure Victims In Lieu of an In-Person Ruse
  • FBI Cyber Strategy
  • A COVID 19-Driven Increase in Telework from Hotels Could Pose a Cyber Security Risk for Guests
  • Spoofed Internet Domains and Email Accounts Pose Cyber and Disinformation Risks to Voters

Popular Posts

  • Orphanage Donation Email Scam
  • Mrs Rose Williams Check Funds Phishing Scheme
  • Mrs Grace Williams Business Opportunity Email Scam
  • Cost Effective Web Design Services India Spam
  • People’s Republic of China (PRC) Targeting COVID-19 Research Organizations
  • About
  • What is Identity Theft
  • Sitemap
© 2020 SpamScams.net All rights reserved. WordPress updates by Kristof Creative