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Monday, January 13, 2020

Victim Compensation scam email from Mr. Clark Anderson United Nations Compensation Team mrstinacollins@gmail.com ab6378228@gmail.com

from: The Desk Of Mr.Clark Anderson <mrstinacollins@gmail.com>
reply-to: ab6378228@gmail.com
to:
bcc:
date: Jan 11, 2020, 4:11 AM
subject: 2020 SCAM VICTIM COMPENSATION UNIT
mailed-by: gmail.com
signed-by: gmail.com

From The Desk Of Mr.Clark Anderson
Nigerian Financial Intelligence Unit
No.12 Ibrahim Taiwo Street,
Aso Villa,Abuja, Nigeria.
2020 SCAM VICTIM COMPENSATION UNIT
Email: ab6378228@gmail.com
==================================

Good day to you:

My name is Mr. Clark Anderson, I work with the Nigerian Financial
Intelligence Unit In the department of SCAM COMPENSATION FUND UNIT,
I'm in charge of Investigating through  unpaid project, Inheritance
funds, Contract Lottery and other means of payment that was denied the
real beneficiary.

 From my record it shows that you have been denied payment and this
was supposed to be either your Inheritance fund, Lottery, IMF, Bank
transfer, Fund compensation etc, I forwarded your report to our Scam
Victim Investigation department to know why your transfer wasn't made
to you, they confirmed that the person who contacted you to make
claims  played a fast one on you, there by deceiving you with all sort
of fake stories, documents and fees while he didn't have any genuine
funds to transfer you.

With full hopes, I have demanded that a compensation should be made to
you immediately without delay for all the funds you have lost via
Western Union Money Transfer, Money Gram  and other transfer means,
the sum of $4.5 MILLION USD has been agreed to be issued to you as
your scam victim compensation through an SECURE INTERNET ONLINE
TRANSFER SYSTEM and these  funds is coming from the Untied Bank OF
Africa where all Compensation funds are lodged for payments.

As soon as you respond to this e-mail with full hopes and trust with
the below information's required to begin preparation of your SECURE
INTERNET ONLINE TRANSFER SYSTEM , I  will also send you a Confirmation
document which certifies you as one of our Scam victim client for the
year 2010-2020, With this our new Financial Intelligence Unit SECURE
INTERNET ONLINE TRANSFER SYSTEM  meant specially for our compensation
clients, you can Make transfer at anywhere you are
through your Internet

Please fill below, the required details for our records.

1. YOUR FULL NAME
2. YOUR RESIDENTIAL ADDRESS
3. TELEPHONE NUMBER
4. DATE OF BIRTH
5. OCCUPATION
6. MARITAL STATUS
7. SEX
8. ZIP CODE


I will wait to hear from you once your information's is being received
we shall proceed with your transfer immediately. Please kindly contact
me on Account ab6378228@gmail.com

Yours In Service,

Mr. Clark Anderson

UNITED NATIONS COMPENSATION TEAM

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