Search FraudFYI

Victim Compensation Scams

Search Victim Compensation Scam Emails

This is truly one of the worst scams in my opinion, because it typically targets people who were either almost scammed or victims who were indeed scammed.  In most cases it is the same scammer that will then send an email claiming to be from the UN, the FBI, Scotland Yard or another agency of some sort.  They will claim that they have been informed of your scam or that your name is on a list of victims to be compensated by a fund they especially for victims.

There is no fund.  What they want is to re-victimize the same victim over and over again.  They will promise a ridiculous amount of money as compensation for your loss and may even include fake ID to further win you over.  They will tell you that they are ready to wire your money to your bank account if you give them your bank details, or that your money is on an ATM card waiting for delivery.  Then they will tell you there is a small fee required in order to get your money.  Sometimes it's a delivery fee for the ATM card or it may be a transaction fee for the bank transfer.

All of it will be fake.  The agency contacting you is fake, the "agent" is fake, the compensation is fake.  It's just a way for the scammer to continue to victimize you in the hopes that they can get every last dime you have.  It is a really horrible scam in what it does to a victim.   If you are the victim of one scam, ALWAYS be very suspicious of any email you receive after that claims to be a compensation for victims.


The best way you can protect yourself from scams like these is to:

1) Steer clear of emails that sound suspicious or are too good to be true

2)  Do an internet search for the email address the sender is using.  Many times it will more than likely appear on sites that report scams

3) NEVER give your bank details to someone you don't know, especially if you "met" them through uninvited emails and especially if they ask you to email your information to them.  Legitimate companies, banks, lawyers and other professionals would NEVER do this.

4) NEVER send money to someone you don't know, especially if they ask you to send the money to another person in another country (Africa should sound the alarm!)  Legitimate companies, banks, lawyers and other professionals would NEVER do this.  Legitimate companies will also NEVER have you send money to an individual's name through Western Union, Moneygram or any other money sending service, even if they are in the same country.


My list of past compensation scammers for search purposes:
*Please do not report these emails to the service providers.  The scammers will simply create a new email somewhere else making internet searches fruitless.  We don't want them creating new emails because as long as they continue to use these email addresses, people that search will find them listed as scam emails.

Glenda Banister banisterglenda@gmail.com
F.B.I Director James B. Comey infofbi@bip.net
Mr. Nick Memphis FBI Agent Compensation Award Agent mmrnick@rocketmail.com +234-7059797262
David Snodgrass Lake Trust Credit Union laketrustcreditunion@bip.net
Barrister James Deinowski Jedo Law Firm jedolawfirm@lawyer.com
Mr. Olatunde Ayeni Sky Bank Chairman skybankinfo1@yahoo.com +234-8131515017
Mr. Ben S. Bernanke Public Relations Officer bernankebens8@gmail.com
Mr. Kofi Gana West African Monetary Institute debtsettlementcenter08@gmail.com +226-67599998
Nana Gockel n.gockel.01102@outlook.com
Robert F. Kennedy Deputy Attorney General ftzvcxhwmkht@yahoo.pt
Mr. Brian T. Moynihan Bank of Americausbankinfo@yahoo.co.uk
Mrs. Inga-Britt Ahlenius United Nation Scam Victims Compensations mahlenius83@yahoo.pt sirleviibeh1@yahoo.co.nz +234-81771174463
Hon. Daple F. Kalu. Service De Police Anti-Criminal De Abidjan District Commissioner commissaire_daple@yahoo.com +225-01984349
Mr. Ibrahim Lamorde EFCC Executive Chairman Chief Economic and Financial Crimes Commission chairmaneconomicandfinancialcr@gmail.com +234-8124066647
Raiffeisen Bank of London raiffeisenbank_bankuk_london@yahoo.co.uk raiffeisenbankuk@gmail.com +44-7235900910 +44-7145724623
Mr. Makram Azar consultant4bankinstrument@gmail.com
Mrs. Vivian Douglas Federal Ministry of Finance National House Assembly judemark787@gmail.com judemark787@yahoo.com
James Dimon JP Morgan Chase Bank Unclaimed Asset/Assets International Remittance Department Manager earthlink387@yahoo.pt ubabank9001@yahoo.com
James Dimon JP Morgan Chase Bank Unclaimed Asset/Assets International Remittance Department Manager ieumath38@yahoo.pt
James A. Bell courier.company2015@yandex.com
IMF uk@myway.com
Mrs. Blessing Boily International Monetary Fund Payment Recovery Dept. Managing Director msbboily@yahoo.com
British Ministry Of Finance britishfinance.dpt5.uk@mail.com
Edward Brown MCOM Financial Security Company edwardbrown5.5@hotmail.com +44-7024089760 +44-7024046577
Senator Victor N. Egba Assistant Investigation Officer Senate Committee on Compensation officialmatterssenatecommitte@gmail.com
Ban Ki-Moon Secretary-General United Nations komu-k.a.a_291314@river.ocn.ne.jp and/or Mr. George Ben unitednationcompensation@postafiok.hu +229-68972203
Ms. Carman Lapointe Young Office of United Nations Internal Oversight Service Audit Monitoring & Investigations Division Under Secretary General and/or Benson Anan bensonanan@yahoo.fr bennettjohnson45@yahoo.com.my
Mr. Thomas Lambert United Nations Office of International Oversight Services Internal Audit, Monitoring, Consulting and Investigations Division tthomaslambert@yahoo.pt
Mr. Jonah Otunla Ogunniyi Accountant General of Federation Nigeria Smrm224@aol.com jonah.otunlaogunniyi@gmx.com
Mr. Kassym-Jomart Tokayev Director-General United Nations Organization frnndzmarcus1@gmail.com hhp_dnsd@yahoo.com.ph
Dr. Simpson Marwick United Nations Organization Irrevocable Payment Order simpsonmarwick00@gmail.com drsimpsonmarwick@consultant.com drsimpsonmarwick1@gmail.com +27-847816188
Mr. Princec Taylor Director ATM Payment Department Standard Chartered Bank United Kingdom United Nation Human Settlement Unit princectaylor93@gmail.com +44-7937466192
Hon. Justice Ayo Gabriel Irikefe Chairman ICPC Nigeria ayogabrielirikefe@gmail.com
Goldsmith Oliver Compensation Office officeprivate1233333333333333333@yahoo.pt +44-7031923791
Mr. Erick Moor DHL Express Customer Service Director dhlshipings@gmail.com +44-7418478477
Dr. Optimist Godson World Bank Auditors African Regional Office Payment Officer optimistgodson111@yahoo.pt unitednations555@hotmail.com +234-8036810298
Mrs. Ngozi Okonjo Iweala United Trust Bank Of Africa office.office794@yahoo.pt mrs.ngoziokonjoiwealxa1@gmail.com
Mr. Micah Wilkins Wright Chief Judge ECOWAS Unit West African Monetary Agency ecowaswamaafrica@gmail.com +299-61185439
Compensation Team Western Union Money Transfer and/or Dr. Hubert service_WU@post.com
Mr. Alfred Macrea Chief Financial Officer Bank of America Corporation Internal Affairs Department officeinfo950@gmail.com mralfredmacrea@outlook.com
Dr. Yayi Boni and/or Gred Apelidos President Office gred_apelidos@yahoo.pt hisexcellency@newmail.ru
James B. Comey Federal Bureau of Investigation Counter-Terrorism Division and/or Alex Rafael ATM Card Center Director agentalexrafael1@gmail.com 704-440-0676 952-856-0477
Mr. Eric Moore Managing Director Funds Transfer Director Alpha Bank Plc. alphabank.plc1@aol.com
Mr. Amyas Morse Comptroller and Auditor General United Kingdom United Nations Organization amyasmorse.un@gmail.com
Dr. Peter Adams United Nations Payment Officer atmcard_peteradamsunitednations@yahoo.com +44-7031977341
James B Comey officme2@gmail.com
Mr. George Venizelos georgevenizelos911@gmail.com +91-62188675
Mr. Jeff Smith United Nations Compensation Commission Unit jeffsmith.uk67@yahoo.com
Mr. Roy Steven unitednations.compensationunits@yahoo.com
Mr. Benson Allen mrBensonAllen@qq.com +86-13185109916
Hon. David William Secretary of the Department of Homeland Security hon.david.william@gmail.com
Jennifer Shasky Calvery FINCEN Director Financial Crimes Enforcement Network U.S.A ccebbbb@gmail.com adinfo20@yahoo.pt
Mr. Ban Ki-Moon and/or Mr. Nnamdi J. Okonkwo and/or Ogunniyi Otunla Fidelity Bank Ogunniyi@yandex.com
James B. Comey Director Federal Bureau of Investigation ccebbbb@gmail.com janetlouiseyellen@yahoo.pt
Rev. Rex Akomas bobagnt@yahoo.pt
Mr. Lou Yost United Nations International Funds Transfer Audit Unit mylouyost@foxmail.com
Mr. Maruwa Deji Economic and Financial Crime Commission EFCC Assistant Chairman maruwadeji1@gmail.com economicfinancecrimec333@hotmail.com
Ernest Ebi United Nation and USA Government Committee on Foreign Lottery Award Winnin and Inheritance Payment Chairman ernestebi77719111@gmail.com
Mr. James F. Entwistle US Ambassador to Federal Republic of Nigeria jamesentwistle205@gmail.com
Mr. Ibrahim Lamorde Compensation Payment Committee Chairman lamordeibrahim16@gmail.com ibrahim_lamorde2012@yahoo.co.jp +234-8033880365
Mr. Jonas A. Gbian atmcardo79@gmail.com
Barrister Johnson Icheke barristerjohnson76@yahoo.com.au +229-61670626
Mr. Ben Zuma Western Union Money Transfer Office and/or Mr. Frank Odikpo my_riszka@yahoo.com westernunionoffice104@yahoo.com +229-99138947  
Mr. Ibrahim Lamorde Chairman Compensation Payment Committee ibrahimlamorde863@gmail.com +234-8033880365
Mr. Frank Tim timfrank80@yahoo.com
Detective Dr. Pius Umeh Head Internet Scam Investigation and Information Group Economical and Financial Crime Commission EFCC economicandfinancialcrimecommission.bj@hotmail.com
Office of the IMF Managing Director mschristinlagard@gmail.com 916-740-6207
Ms. Andrea Garcia Citibank Remittance Manager andreagarciaa222@gmail.com 916-572-4823
William George United Nation Compensation Unit williamgeorge110@gmail.com
Mr. David Chan bkamca2012@californiamail.com +60-162752843
James B. Comey Federal Bureau of Investigation Counter-terrorism Division and Cyber Crime Division diplomaticservices100@live.com 803-599-6683
James Freeman ATM Card Center Director jamesfreeman888@yahoo.com +234-8062426764
Dr. Sandy John Accountant General Global Finance Security Company alfardan1@aol.fr dr.sandyjohn1@yahoo.com.hk +62-85813779331
Inspector David Williams International Police Nigeria interpol362.nig@gmail.com
Mr. James Prosper International Monetary Funds IMF Authority usapresident900@gmail.com imftogo9@gmail.com
Mr. Ibrahim Lamorde Chairman Compensation Payment Committee efccnigeriaorg70@gmail.com ibrahimlamorde0111@yahoo.co.jp ibrahim_lamorde2012@yahoo.co.jp +234-8175080569
Mr. James Prosper International Monetary Funds IMF Authority imf.bj@outlook.com
Mr. Tim Roll Director Western Union arielapillo971@yahoo.es mr.tim_roll@hotmail.com +229-98762330
Emmanuel Asim Secretary To The Consular US Hih Commission and/or Mrs Faith David sirstevenandrews2@hotmail.com bankafrica1ky1@gmail.com +234-8130924663
United Nation Ambassador Kenneth Kanda aka William Asamua williamasamua@outlook.com +233-249546403
Mrs. Connie Dutton and/or Barrister James Smith agentsmith@lawyer.com +229-67837701
Mr. Ban Ki-Moon Secretary United Nations Compensation Payment Unit dtzxco@gmail.com
Mr. Nnamdi J. Okonkwo Ogunniyi@yandex.com
Lawrence Tony Chief Judge High Court of ECOWAS hon.david.william@gmail.com chiefjudge2015@gmail.com +229-68197950
Mr. John Oka Chairman ECOWAS License Office Payment Refund Commission nigprco1@outlook.com prcommission@gmail.com
Mrs. Jennet Lucas Assistant Secretary of U.S in Benin State for African Affairs mrs.jenylucas001@outlook.com
Dr. Michael Ezeh Director Cash Processing Unit United Bank for Africa UBA Bank dsssssb@yahoo.co.jp ubab85989@gmail.com +229-68550386
Mrs. Linda Brown US Department of Homeland Security attentionde@gmail.com mrslindabrown2015@gmail.com
Ibrahim Lamorde Economic and Financial Crime Commission Chairman efccchairmanlamorde1@hotmail.com
Natalie Samarasinghe Executive Director UNA - UK una.uk_compensation@yahoo.co.uk +44-7031933042
Rechard Phillips and/or Richard Phillips ricad1@cantv.net
Ibrahim Musa ibu.musa@pisem.net
Mr. Tim Forlan Chief Investigator of United Nations INTERPOL Unit South Africa tim.forlan@outlook.com
David Jackson Head Of Investigation International Police info@internationalpolice.com davidjacksoninternationalpolice@usa.com dj597582@gmail.com
Mr. John Yinka officecontactingi@yahoo.co.jp www.dhlbj@qq.com
Mrs. Rhonda Patricia Ripoll changchienmrs@gmail.com ripoll1986@yahoo.com
Barrister Robert Tsui Esq. roberttsui2012@lawyer.com +234-8142499474
Rev. Anthony William Nigeria Foreign Exchange Control Ministry of Finance revanthonywill@gmail.com
Theresa Newton Executive Secretary United Nations Compensation Commission P.P.C marcuslam01@gmail.com financial_exports_agencyuk@yahoo.es +44-7005982231
J. S. Owen Processing Officer 3227416703@qq.com +44-7087621472
Mr. Williams Carde abubakerbinsaud@gmail.com
Mrs. Loretta Elizabeth Lynch United States Attorney General privatezenithpaysector1@hotmail.com
Fred Jonah INTERPOL Command Supp. westafricabeninw@gmail.com interpolpolice.commander@hotmail.com +229-98334064
Mr Ban Ki-Moon United Nations General Secretary un_compensation@mail.kz
Pastor Henry Green United Nations Compensation Commission Volunteer united_nations21@mail.kz +234-8088673262
Mr. Samuel Goodluck INTERPOL International Police Unit Inspector General officenonso148@gmail.com internationalpolice5@gmail.com +229-99286468
Theodore Bolo High Court Benin Republic Chief Judge bergenoid@gmail.com www.highcourtecowas2001@outlook.com
Mrs. Shaw Nuridin General Secretary International High Court of Justice ICJ mrsshwish@gmail.com
Dr. Williams U. Hilda ICJ Chief Judge intercourt_justice@Safe-mail.net +229-67646652
Jeh C. Johnson Secretary General Department of Homeland Security jjeh17@yahoo.com
Edward Ronald World Bank Group wrldbnktrsfr@gmail.com ronaldedward20@yahoo.com
Mr. James Ojkafor sarikky@gmail.com money.office@qip.ru +229-68822041
Mr. Emma Omata Supervising Manager United Nations Police UNPOL infor_officemail1t@terra.com
Mr. Josef Alma josefalma@barid.com josefalma@yandex.com
Mr. Perth Klin perth.klin@outlook.com
Dr. John Owen Brennan Department of Homeland Security jamesbcome@gmail.com drjohnowenbrennandirector@gmail.com
Rev. Mathew Okoh United Nations Compensation Award Commission UNCC rev.mathewokoh44@gmail.com 212-963-4475
Dr. David Carl Lee UN British Supervising Payment Officer carlldavidlee0902@gmail.com +44-7045759229
David Jackson International Police Head Of Investigation dj2166430@gmail.com
Mr. Sarikky sarikky@gmail.com
Mr. James Okafor moneygramoffice006@gmail.com +229-68822041
Mr. James B. Comey Jr. The New FBI Director and/or FBI ATM Rep Mr. George Venizelos venizelosmrgeorge67@yahoo.com.hk 253-220-6710 
Dr. Godwin Emefiele Central Bank Nigeria Plc. International Remittance Department Operations Governor mr.godwinemefiele123@outlook.com mr.godwinemefiele123@gmail.com
United Nations Office of International Oversight Services MrDavidwilliam_hassy373@lime.ocn.ne.jp hon.david.william@gmail.com 
Mr. Godwin Emefiele Governor Central Bank of Nigeria CBN remittance_department@cbn.com cbank385@gmail.com +234-8083835935
James Comey FBI Headquarters Director comeyjams@gmail.com
Mr. John Otunla Accountant General of the Federation to Nigeria jonahotunla88@gmail.com
Dr. Thomas Yayi Boni President of Benin Republic ecob643@gmail.com presidentthomasboni@gmail.com +229-68712085
Mr. Ban Ki-Moon United Nations Secretary icici002@outlook.com officemailunit@virgilio.it
Dr. Frank Morgan Skye Bank skyebank41@yahoo.com +234-9033504578
Mr. David Wisdon UN Crime Fighting Officer and Deputy Secretary-General david.wisdon@outlook.com
Dr. Williams Yom Orabank Benin Remittance Director contact@orabnk.net.tf www.orabnk.net.tf
Frances Hooper British High Commission btshhighcommissional000@gmail.com
Inspector John David Raphosita Head Quarter Police Station Inspector General of Police Benin Republic raphosita@gmail.com
Mrs. Wendy McNneal and/or Attorney David E. Andrew attnydavidandrew@gmail.com
Dr. David Mark aka Sylvia England england@helen.ocn.ne.jp
Agent Janny King diplomaticagentjennyking@gmail.com costumersserviceoffice1@gmail.com 678-741-9327
Dr. Koffi Edward Union Togolise Bank Group UTB ATM Department Manager atmuniontogolisebank@gmail.com atmcardutb@outlook.com +228-97868595
Iyamah Sylvanius rucha19891221@yahoo.co.jp gramoffice678@gmail.com inbox.lv_postofficedepartment@yahoo.com
Mr. Lewis Cole National Crime Agency NCA mrlewiscole@outlook.com +234-8171938582
James B. Comey FBI Officer fbi.america11@outlook.com fbi_unitedstate1@outlook.com
David Reholz Fedex Courier Express West Africa fedesdavidrebholz@outlook.com fedex_rebholz_delivery@Safe-mail.net +234-7066655666
Brian D. Phillips Fedex Kinkos House New York fedex_deliverypackagecard@outlook.com fedexnewyorkatmcard1@Safe-mail.net fedeex_package_delivery11@outlook.com fedexnewtork_card@Safe-mail.net 347-606-4159
James B. Comey FBI Officer fbi_unitedstate1@outlook.com fbi_field_work_washington@Safe-mail.net
Dr. Michael Collins World Bank Auditors registro64@cantv.net barristerbancoeze65@gmail.com
Mr. James F. Entwistle US Ambassador to Nigeria entwistlejamesf445@yahoo.co.nz +234-8142555206
Mrs. Stella Johnson Bank of England International Remittance Director enquiresbankofengland@englandmail.com bankofengland_uk@yahoo.co.uk +44-7017606053 +44-7010047594 +44-7031946520
David Jackson International Police African Union AU G20 Anti-Fraud Team Head Of Investigation capt.rabrenner@gmail.com info.interpol@bigmir.net
John Brennan Central Intelligence Agency CIA Office of Public Affairs johnbrenann.cia@gmail.com
Ban Ki-Moon UN Secretary General organisation.unitednation521@gmail.com UN-Secretary-General@asia.com
Anas Abuzaakouk Bawag Bank PSK Chief Financial Officer anas.abuzaakouk2@gmail.com
Mrs. Mounia Saad msdnia@gmail.com smounia61@yahoo.com
Mr. Ibrahim Lamedo Chairman Economic & Financial Crimes Commission EFCC efccantifraudunit03@gmail.com
Barrister Tony Ayoola attorneyayoola202@gmail.com
Mrs. Angela Blake jllsmithss@gmail.com mrsangelablake2000@gmail.com
Mr. Paulson Greg Diamond Bank ATM Payment Department International Credit Settlement maitrecarlos.kazotti@yahoo.fr +229-96349109
Dr. Mrs. Catherine. T. Butch President and CEO First Commercial Bank London info123@att.net robertmakusha5@webmail.co.za
Dr. Daniel Mminele Reserve Bank Of South Africa Remittance Account Department Deputy danielmminele230@webmail.co.za +27-717275651
Mrs. Patricia McCoy Office of the President World Bank Headquarters patricia.mccoy1960@gmail.com
Mrs. Adaobi L. Usman Director Foreign Remittance Central Bank of Nigeria CBN gov_cbn2013@yahoo.co.uk cdirectorforeignremittance11@gmail.com centralbankofnigeriad@yahoo.co.uk
Dr. Davis Williams Director Swift Card Payment Center United Bank For Africa africard9@gmail.com office.domian@post.com +44-7035941837 +229-99936056
Andrew Pocock Management British High Commission andrrewpocock@gmail.com andrrewpocock@yahoo.com
Mr. William Zakki Compensation Head Office accountantdptunit@gmail.com
Yemi Osinbajo Vice President Federal Republic of Nigeria vicepresidentfederalrepublic@gmail.com
Federal High Court presidenciafadaf@speedy.com.ar FederalHighCourt77@gmail.com
Mr. Jegajothy UNDP Head Office United Nation Compensation Department info@unitednationcompensation.com unitednationcompensation36@gmail.com
Mr. James F. Entwistle United States Ambassador to Nigeria office_ambassador@aol.com
Mr. Fred Emmanuel Fake Secretary to the US Ambassador to Nigeria fred.emmanuel@secretary.net +234-8146374109
Barrister Richard Godwin and/or Dr. Peter Johnson Western Union Agent westernunionoffibe@qq.com +229-99859249
Mr. George Hill International Monetary Fund IMF wemabankplcn@gmail.com intermonetfund01@outlook.com +234-8146042602
Dr. Micheal Peace aka Ali Kenneth Randy alikennethrandy@gmail.com +229-98377095
Jamal Hearn Onaje aka Mr. Tata Ali mr.tataali@hotmail.com
Dr. Dale Delgeman Compensation Award Committee drdelgeman@gmail.com +234-7054725524
Mary A. United Nations Compensation officememo44444@yahoo.es officememo896@yahoo.es
James B. Comey Federal Bureau of Investigation Executive Director aka Mr. Frank Edward moneytransferunit@oregano.ocn.ne.jp moneygramoffice3@yeah.net
Dr. Frank White Auditor General NAICOM National Insurance Commission jamesbcomey725@outlook.com +229-98272977
Barrister Richard Willams compensationfundsreleased@gmail.com

Paul Kent Federal Reserve Cincinnati International Representing Officer paul.k@fr-ohio.skim.us 513-457-4143
Mr. James Comey Federal Bureau of Investigation Director joegate42@gmail.com 202-239-2542
Dr. Jerry Scott and/or Dr. Michael Smith Delivery Officer jerryscottoffice21@gmail.com 604-441-0122
Mr. David Drummond daviddrummond0147@gmail.com
Clarence Corass safelytransfer.westernunion@accountant.com
Barrister Robert Basil United Nations International Monetary Fund Investigating Unit Vice Chairman frankelly257@gmail.com robertbasil14@hotmail.com +234-8029589016
United Nations Compensation Unit World Bank Assisted Programme Payment and Transfers goffice205@gmail.com mr.ashleydavid@live.com
Mr. Hikmet Ersek The Western Union Company Chief Executive Officer and President customerservice1di13@gmail.com customer_service01@outlook.com
Mr. Robert Johnson UN Deputy Secretary-General UN Crime Fighting Officer 239-400-2949 209-437-4394
Mrs. Michelle Obama chuwa100an@yahoo.co.jp aloysiuskatsinaalu@gmail.com mrs.michelleobama624@yahoo.com
David Jackson Head Of Investigation drjegobia@gmail.com lnterpol@bigmir.net
Rev. Emma Johnson United Bank for Africa UBA Cash Processing Unit Director yjwqb599@yahoo.co.jp ubankafrica771@gmail.com ubaafrica@yeah.net +229-99336947
Steve Donnelly United Nations Association UK Head of Finance una.uk_compensation@yahoo.co.uk +44-7031933042 917-460-2147
Steve Donnelly United Nations Association UK and/or Natalie Samarasinghe Head of Finance n.samarasinghe@europe.com +44-7031933042 917-460-2147
Agent John Henry Central Intelligence Agency funddepartment88@gmail.com
Mr. William Nelson davidcola@cantv.net
Pst. Ben Mba pstbenmba001@outlook.fr
Mr. Ibrahim Lamorde EFCC Executive Chairman xcabinx0310@yahoo.co.jp office.efcc.info15@gmail.com officeofnigeria.efcc@yahoo.com
Rev. Fr. Paul Tochukwu United Nations Dispatch Unit Chief Protocol Officer shallabrucemissi@yahoo.co.jp beninfedralhighcourt@gmail.com rev.fr.paultochukwu1@gmail.com +234-8066083338
Mr. Joe Sherwood British High Commission youtan_2010@yahoo.co.jp goodservice105@gmail.com unionbank.office@yahoo.com

Mrs. Carman Lapointe Young United Nations Under Secretary and/or Dr. Amadi Lawrence General For Internal Affairs  carmanlapyoung20@outlook.com cramanlapy15@gmail.com +234-8095102401
Mr. Ibrahim Lamorde EFCC Executive Chairman officeofnigeria_efcc@yahoo.com

Dr. Segun Abgaje GT Bank Nigeria Debt Reconciliation Department Chairman drsegun_abgaje@yahoo.co.nz
Michael Adlerstein United Nations Department of Public Information Assistant Secretary-General unnations0147@gmail.com un_office@un-offic.org 662-540-1798
Dr. Frank White National Insurance Commission NAICOM Auditor General fbi.securityorg.03@mail.ru

Rev. Dr. Steven Union Bank of Africa stevenrevdr@mail.ee stevenrevdr@ubagroup.com +234-9100700
Barrister Richard Morris ATM Card Payment New York Field Office Assistant Director General bar.richardmorris20@yahoo.com 863-271-4891
Nicholas Story Federal Bureau of Investigation and/or Barrister Lord Ruben Delivery Agent barr.lordruben1@gmail.com 507-593-9906
Mr. Ibrahim Lamorde Economics and Financial Crime Commission chairman.efcc@presidency.com
Rev. Frank Udoh e.secretary@secretary.net

Christian Williams escribaniamilo@speedy.com.ar
Barrister Nelson Misali United Nations Scam Victims Compensation Fund Release Department barriisternelsonmisalis@hotmail.com +229-61787399
James B. Comey Federal Bureau of Investigation FBI Director jamescomey16@aol.com fbicriminvestigation@mail2washington.com
Lambert Huddles Citibank Remittance Director lamberthuddlesw1@aol.com

William C. Dudley usaembase_otutuzuaguleriabnbgo@yahoo.com.sg
Reserve Bank of New York federalreservebanknewyork487@yahoo.com
Mr. William Fred United Bank for Africa UBA Bank Director and/or FBI Department fbinvestigationheadquater@outlook.com wwwubankofafrica@yeah.net +229-68920957
Mr. Charles Howard African Union (AU) Anti-Fraud Team  Safety & Security Minister yoroko_love@yahoo.co.jp info.services010@gmail.com mr.charleshoward01@gmail.com
Tom West and/or Philip Brown EFCC And United nations Financial & Econimic Commission De-factor Chief Compensation Officer castelet@speedy.com.ar efcc.efccrepublicofbenin@outlook.com
Rev. Tony Johnson United Bank for Africa Cash Processing Unit Director revjtony60@qq.com
Rev. Fr. Donald fexmore@cantv.net rev.donald4lord@gmail.com
Mohammed Sanni Telex/Foreign Operation Director nasirhakeem155@gmail.com
Mrs. Marina Williams wmrsmarina@gmail.com
Paul George Ankrom Compensation Award House georgeankromm@yahoo.com paulankrom303@gmail.com 408-596-7080
Eduardo Rodriguez U.S. Government Accountability Office 509-414-6702
Mr. Ebi Micheal ebimicheal@mail2world.com

Mr. Zaki Ndudi State Police Department Inspector General yukiyukiyuki026@yahoo.co.jp payingmoneyonline1@gmail.com policedepartment010@gmail.com
Mr. Gary Cannon cannon.@oak.ocn.ne.jp
Rev. Joseph Brown Esq. Compensation Award House revjosephbrown6@gmail.com +229-61979471
Mr. Ibrahim Mustafa Magu Economic and Financial Crimes Commission EFCC Executive Chairman office.efcc2013@gmail.com +234-8088940212
Mr. Ajibade Adesina United Bank For Africa UBA direct.uba@outlook.com +234-8097058556
Rev. Maxwell Newton Dispatch Unit Chief Protocol Officer rev.maxwellnewton241@gmail.com +234-7083428477
Barrister Robert Basil United Nations International Monetary Fund Investigating Unit Vice Chairman robertbasil678@gmail.com robertbasil2016@outlook.com

The National Bank for Agriculture and Rural Development NABARD New Delhi Chief General Manager imffinacess@gmail.com delhinabardofficials@gmail.com
Arledge T. Marie UN/WB/FNG Compensation Commission Protocol Officer antaresadm@infovia.com.ar
Dr. Richard James UN Department of the Compensation Commission United States Region unwbfngcompensationcmmission@gmail.com
Dr. Thomas Norman Vice President of Benin Republic officefilex@foxmail.com
Mr. Ibrahim Lamorde Economic and Financial Crimes Commission EFCC Chairman +234-8092297509
Mr. James Godwin EFCC Processing Officer james.godwin121@gmail.com james.godwin44@aol.co.uk +234-8080233501

Jacob J. Lew US Department of the Treasury Secretary lew8@myofficenet.info jacobjlew5@gmail.com
Mrs. Olivia Denny UN External Audit Department Director of Operations pcbadmn1@peoplepc.com
Mr. Graham Bennett United Nations International Fund Transfer Section unadmndept13@gmail.com +44-2033896743 +44-2828444945
Mrs. Thelma Bender alfredw3@alfredjames.onmicrosoft.com
Mrs. Sarah Bagwell sarahbagwell9@yahoo.fr 563-562-7281
Mrs. Rhonda Joseph ronda20@bhy.onmicrosoft.com rhondajoseph1242@gmail.com
Barrister David Lancer Esq. Compensation Award House david.lan2233@gmail.com

James Comey westernunion002@derbooil6.onmicrosoft.com
Mac Spradling Western Union Post Office macspradling@gmail.com
Barrister Opara Praise compensationfund@cbn.org farapayam@farapayam.com +234-8105795036
Mr. Ekpo Nta Independent Corrupt Practices Commission ICPC Chairman info-clearance0023@qualityservice.com +234-8023858108

Rev. Goodluck Uba United Nations Compensation Program Coordinator goodluckuba01@gmail.com +229-97004948
Mr. Zaki Nnamdi State Police Department Inspector General takebe23hy@yahoo.co.jp wur54378@gmail.com policedept.hdq@gmail.com
Mrs. Carolynx Harold World Bank Finance Group United States Bill and Exchange Manager/Secretary General infobriandyts@163.com amegy_2009@yahoo.co.jp

Mr. John Lee International Monetary Fund Head Office IMF Senior Resident Representative aa0000000111@seong802.sz.cx internationmonetary_fund@rocketmail.com RR-NG@imf.org +234-8029341610
Inspector Andrew Scott INTERPOL dept.@watch.ocn.ne.jp interpols116@gmail.com
Dr. Cheikh Abdelkader Dansoko compras@saude.to.gov.br
Iwu Brown Chief Judge ECOWAS High Court Benin Republic ecowasunity@yahoo.com.au
Dr. Mrs. Andria and/or Peter Vandermeulen rev.peter.vandermeulen@gmail.com
Mr. Gabriel Williams cardswiftsrevicedepertment@hotmail.com +226-75061048
Mr. Kang Lee British General Board & Compensation Reserve Team Foreign Payment Department Operations and Compensation Relations United States Department Director edinbenson@gmail.com
Felix Adeyemi United Bank for Africa Cash Processing Unit Director u7tiff@fvgr.nl.tn felixadeyemi41@gmail.com +234-8104484003 +234-6744788273
James B. Comey Federal Bureau of Investigation FBI Executive Director fbi_office22_fbi@aol.fr
Mr. Godwin Emefiele Central Bank of Nigeria govgodwin.emeilefe@yahoo.com +229-99227452 +229-99227456
Dr. Roland Godwin Federal Republic of Nigeria Finance Ministry Budget Office pcicka@centrum.cz dr.rolandgodwin@citromail.hu
Mrs. Sara Ibrahim Accountant General Of Federation westernunion765@yahoo.in saraibrahim160@yahoo.com +229-61390580
Dr. Mrs. Andria African Union Anti-Fraud Committee Safety & Security Minister iciarpropiedades@speedy.com.ar wmonitoringagency@yahoo.com
Mr. Gabriel Williams moneytransferdepertment@outlook.fr +226-75061048
Barrister Wayne Collins Compensation Award Office barristerwayne7@gmail.com
Mr. Peters Werner European Union Compensation Board Economic and Financial Directorate info@mail.com nchan00999@126.com +44-7937451438
Mr. Robert John British High Commission Consular hmrc.refund@intelite.info chineduselinger472@gmail.com
James F. Entwistle US Ambassador to Nigeria patrickgarry417@gmail.com jamesentwestus200@gmail.com
Roland Watson united_nations@groupmail.com united.nations2016@outlook.com +27-633374307
Evangelist Ruth Anderson info@beyondsa.com.ar
Special Agent Danile Walker UK National Central Bureau of Interpol Cyber Crimes Unit wwwcybercrimes@gmail.com
Mr. Ibrahim Mustafa Magu Economic and Financial Crimes Commission EFCC Chairman mrbrahimmustafamagu@gmail.com
Rev. Frank Ude Western Union Payment Office Foreign Operation Manager wunuion1@gmail.com uwestern330@yahoo.fr
Alhaji Usman Danladi Debt Reconciliation Committee Chairman debtreconciliationcommittee1@outlook.com
Barrister Ada Eze adaezea6@lawofficer428.bd.tn barristeradaeze2016@gmail.com
Mrs. Cornelia Maury meioambiente@cubatao.sp.gov.br
Barrister Mr. Roy Edouya barrroyedouya01@informaticos.com +229-96579835
Mr. John Nwankwo Republic of Nigeria Presidency Office office9133@angelsbaseball.com presidentoffice01@presidency.com
Mr. Dele Afolabi Foreign Debt Payment Approvals Director General debtsoffice@consultant.com +234-9057050486
Mrs. Christine Lagarde IMF Director b8@khjgfrt.cf infosecuretrust1@gmail.com
Alhaji Ahmed Idris Accountant General of The Federation Board Memeber dd6@dvsddfvsf.ma.tn alhajiahmed.idris@yahoo.com
Mr. John Ali Supreme Court of Appeal Benin Chief Judge www.@juno.ocn.ne.jp federalhighcourt19@gmail.com +229-99306614
Barrister Isaac Kojo Williams Esq. ECOWAS Attorney General www.@ninus.ocn.ne.jp isaackojowilliamsesq2@gmail.com +229-96016823
Federal Credit Union nfo.fedecreditunion@outlook.com 206-745-3266
Jacob Lew United States Secretary of the Treasury mark99112@carney980.website.tk
Mark Carney Bank of England Governor bankofengland077@europe.com
Barrister Chris Williams Esq. David Duke & Co. Solicitors unprofile19001@gmail.com unprofile1901@yahoo.com.hk +44-7031991902

Mr. Ibrahim Lamorde EFCC Executive Chairman cav@cassdd.kr.tn
Mr. John Mohmoh FBI Delegate Payment Director mohhmohhjohn1@gmail.com
Mrs. Alice Bryan www.@rose.ocn.ne.jp sundayeleson@gmail.com 608-270-8661
Mr. Alex Night Compensation Award House alexnight684@gmail.com +229-99247469
Mr. Mark Ford Treasury Department Officer claims.markford2@gmail.com 646-568-5418
Madam Abigail Folaam and/or Abigail Fola Western Union Special Agent frederiek.baetsle@telenet.be xboxkid101@yahoo.com +221-765911065 +221-338246539
Kitty Bandy and/or John K. Mark United Nations Rescue Team unny@rescueteam.com kittyc@rescueteam.com 830-326-4602
Mr. Robert John British High Commission Consular www.@sirius.ocn.ne.jp chinedu.selinger.97@mail.ru

FBI Agent Agent John Pham Federal Bureau of Investigations Cyber Crime johnpham9110@yandex.com
Mr. Miki Williams United States Special Investigator www.@arrow.ocn.ne.jp specialinvestigator022@gmail.com
David Green Scam Victims Investigation Agency www.@yacht.ocn.ne.jp bnp@administrativos.com
Prof. Godwin Emefiele Central Bank of Nigeria Governor godwinnewcbngovernor5@gmail.com +234-8189402584
Dr. Sandra Peters sp342004@gmail.com
Mr. Miki Williams United States Special Investigator w.@oregano.ocn.ne.jp mikiwilliamsspecialinvestigators@citromail.hu  903-243-9408
Mr. Robert Nelson United Nations International Monetary Fund Investigating Unit Vice-Chairman info@usa.org internationalfundsta001@gmail.com
Mr. Stan Pege World Bank Assisted Program United Nations New York Debt Reconciliation/Audit Unit temmahil2@noppmmxmmm.jp.tn unitednations.stanp@yahoo.com
Mr. Kwasi Evans Bank of Ghana Fund Release Department Chief Protocol Officer bankofgh.kwasie@gmail.com +233-262456791
Miss Donna Gwen Federal Bureau of Investigation US Department of Justice office555@boxyfbfj.jp.tn officefbi23@gmail.com
Ebele Ezenwanyi United Bank for Africa Executive Officer CEO www.@royal.ocn.ne.jp nelson.allen75@yahoo.com
Mr. Miki Williams United States Special Investigator statespecialinvestigator@gmail.com

Becky Amanpour European Union Commission Logistics Head ronevergreen76@yahoo.co.uk offshore.servicecenter@yahoo.com
Mr. Miki Williams U.S. Criminal Investigation Division Fraud Unit Special Investigator ww.@yacht.ocn.ne.jp specialinvestigator206@gmail.com

Frank Emeka United Bank for Africa Cash Processing Unit Director lnfo@uba.com frankemeka2061@gmail.com +234-8104484003 +234-6744788273
Mr. Patrick White United Bank for Africa UBA Cash Processing Unit Director unitedbankofafrica06@mail.com
Chief Hon. Jeff Robert Carl Interpol Police Force Unit Inspector General Of Fraud International jackrobert@web.co.zw unitednationgovernment@web.co.zw
Mr. Tsan Songs World Bank Office tsanson@worldbangroups.co.cc tsansongs@yahoo.co.jp
Mr. Steven Timm International Monetary Fund Settlement Center Director mailto@imf.org s1timm@r7.com

Mrs. Kemi Adaosun Honorable Minister of Finance Federal Republic of Nigeria mrs.kemiadaosun@yahoo.com mrs.kemiadaosun@presidency.com
Barrister Robert Basil United Nations International Funds Transfer Audit Unit robertbasil119@gmail.com robertbasil678@gmail.com
General Ban Ki-Moon Secretary United Nations and/or General Roy Smith Financial Officer United Nations inforesponse0147@gmail.com

Barrister Akim Bello barristerakimbello@gmail.com
Mariam Cook mariam.cook2014@gmail.com mariam.dim.deng2014@gmail.com
Reverend Peter Vandermeulen European Union Committee African Anti-Fraud rev.p.vandermeulen.un@gmail.com
Rev. God Son Director of Compensation mullermike@ciudad.com.ar godisable1110@yahoo.com +229-98547377
Rev. God Son Director of Compensation mullermike@ciudad.com.ar believeingod37@gmail.com +229-98547377
United Nations Liaison Office Directorate of International Payment Permanent Representative to the United Nations ofile160@outlook.com
Mr. Felix Harris Overseas Credit Nominees overseascreditnominees@hotmail.com +229-99691328
Mr. Douglas Uche African Development Bank Group adbgbankplc00080@gmail.com +234-7089540567
Mr. James Comey Federal Bureau of Investigation Executive Director fbifederalbureauinv.20152015@yandex.com 206-629-2889 716-298-7966
Jerry Umeano International Monitoring Funds Secretary General bjerryumeano@yahoo.com
Michael Peace mrpeacee@yahoo.com 512-957-0036
Homeland Security Agent efccscamvictims@gmail.com
Gary White United States Government Diplomatic Mission in Nigeria USGDMIN Chief Representative Officer usgdmin@gmail.com 701-354-8461
Dr. David Frank First Bank Nigeria scamscompensationunit98@gmail.com +234-7033305870
policeinterpolmondial@live.fr interpolmondialcellule@gmail.com
Barrister Stephen Nelson stephennelson130@gmail.com
Mr. John Owen Brennan Homeland Security Department johnowenbrennan3@gmail.com
Mr. Richard McKay 20fpd17@gmail.com
Justice John Nixon High Court Benin drjohnnixon1@gmail.com
Mr. Larry Anderson British High Commission orientservices927@gmail.com

Inspector Ibrahim Bello International Police Force Unit Heathrow International Airport Command Benin www.@tune.ocn.ne.jp ibrahimbello162@gmail.com +229-99316616
Mr. John Lee IMF Senior Resident Representative britishfinance.lavezzi010@gmail.com mrjohnlee020@gmail.com rr-ng@imf.org +229-68550408
Ms. Jo Whelan UK Debt Management Office Comptroller uk.dedtmanagementoffice@gmail.com
Mr. Apkampkulu Victor Oluwa United Nations Office for West Africa Director www.@helen.ocn.ne.jp officefile19600@gmail.com
Dr. Arrow Daniel ederal Republic of Benin Paymaster General officeofu.s.foreignassistanac@gmail.com

Jacob J. Lew U.S. Secretary of the Treasury info@treasury.gov richardberner@openmailbox.org
Ormar Osai U.S. Department of the Treasury Anti-Fraud Director ormar.osai@yahoo.com

Remco Wiersma European Compensation Scheme Payout Officer info.claimsdepartment0@gmail.com info.claimsdepartments01@gmail.comInternational Monetary Fund Investigation Department Washington DC "www."@gamma.ocn.ne.jp
Mr. David Fletchers OraBank Plc. Bank Representative info.orabankbenin11@gmail.com

Mr. Patrick Stewart United States Criminal Investigation Division Fraud Unit Special Investigator "www."@mint.ocn.ne.jp mike02222@outlook.com
Mr. Dietmar Grebs dietmargrebs406@gmail.com
Patrick Holt Federal Reserve Bank of New York Payment Director DDlew@clear.ocn.ne.jp patrickholt01147@gmail.com
Mr. Robert Carloni Executive Director of Finance mrrobertcarloni@gmail.com






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