compensationoffice@biznet.heliohost.org

[Wayne]

Re: Payment Alert
Compensation Payment Office <compensationoffice@biznet.heliohost.org> 7 Nov at 11:32 PM
Reply-to: fundrecoverydirector@gmail.com
Message body
U.S. Department of the Treasury
1500 Pennsylvania Avenue,
NW Washington,DC 20220
Tel No: +12022412357


Attn : Beneficiary

This is to bring to your notice that the US Department of the Treasury in affiliation with the Office of Foreign Assets Control ("OFAC") has been authorised in our Compensation Programs to compensate 3,000 scam victims who has being a victim of internet/Facebook scam here in United States.The US Department of the Treasury has decided to pay you $350,000.00 USD (Three Hundred and Fifty Thousand United States Dollars) each in order to restore the global economy to the enviable standard of respectability. as a verified scammed kindly contact us for the release of your $350,000.00 USD compensation fund to you as approved .
.
Your particulars was mentioned by one of the syndicates who was arrested as one of the victims of their operations.You are hereby warned not to communicate or duplicate this message to him or her for any reason whatsoever as the US SECRET SERVICE is already on trace of the other criminal gang who specialises in love/dating/facebook scam,these information should remain confidential till they are all apprehended,other victims who have not been contacted can submit their
application as well for scrutiny and possible consideration.

You should contact this office directly by replying to this email for the release of your $350,000.00 USD compensation fund, as the director of Compensation Payment Department Office of Financial Research (OFR).You are also advised to provide me with the under listed information for verification:
You are advised to provide us with the under listed information for verification:

(1). Full Names
(2). Home Address
(3). Nationality:
(4). Age
(5). Sex
(6). Occupation
(7). Phone Number.
(8). Amount you lost

Waiting to hear from you soon.

Thanks,
Mr. Steven Terner


Phone:
+12022412357
Number billable as geographic number
Country or destination United States
City or exchange location Westchester, DC
Original network provider* Ymax Communications Corp. - Dc

[Wayne]

Re: Your Shipment Has Arrived
United Nations Payment <officemailcenter174@telnews.heliohost.org> Today at 3:46
Reply-to: unoffice206@gmail.com
Message body
International Monetary Fund/United Nations
in Conjunction with World Bank Group
# 1900 Pennsylvania Ave NW,
Washington, DC, 20431 USA
Tel : +12022412357




- 2017 LAST RECOVERED FUNDS





Attn :



This is to officially inform you that we are having our audit account and in effort to make sure that all beneficiaries receive their fund prior to the audit of the last quarter of 2017, and based on the ultimatum given to us by the World Bank and United States government to make sure all beneficiaries who were not paid last year 2016 by the Nigerian Government get their various payment this year, as a result of this the IMF Boss was directed to go to Nigeria and discuss this very important payment issue with the Nigeria Government so that all of you will be paid in this new batch "2017 Batch A " Payment List .


In our efforts to foster global monetary cooperation, secure financial stability and facilitate individual and company economic growth. This Commission has lifted the banned placed on all foreign payment from the Nigerian/African region, this simply means that your long awaited payment has been approved for immediate release into your account .Now the instruction from the United States/Nigeria Government orders that the fund should be released to you as an Inheritance from NNPC Contract/Inheritance Fund Payment in the sum of US$10.5M

On this note therefore you are hereby advised to reconfirm your information below so we can order the Citibank of New York to release this payment to you with immediate effect, however, this payment does not require much documentation, below are just the few documents required while other necessary clearance papers has been signed and approved, they are in order here in your payment file so what is required now the certificates :


1. Fund Origin Certificate of Ownership
2. Money Laundry/Anti Terrorist Clearance and IRS clearance only .

Please be informed that the above papers most be duly issued to you at the cost of $550 and then we shall instruct the First National Bank of Minnesota to proceed and release the sum of US$10.5M into your account.The board of directors of First National Bank of Minnesota in conjunction with the International Monetary Fund (IMF) has reach a resolution that you will be allowed to receive your fund once the above clearance papers are signed and issued to you from the concerned office , Please you are required to Re-confirm as follows:



(1) Your Full Name
(2) Full Residential Address:
(3) Country/State
(5) Direct and Current Phone
(6) Passport identification

Note: The above information is necessary to certify that you are alive and alsomthe rightful beneficiary of the said funds and As soon as we receive these information's I shall further guild you on what to do for the immediate release of this payment .

Mrs, Christine Largard
Chief Executive Officer

[Wayne]

Contact Barrister Tony Jensen
Mrs. Marina Luda <info-officemail799@netnewws.heliohost.org> Today at 18:00
Reply-to: barrister_general@lawyer.com
Message body
Marina Luda
Address: 7008 E Hwy 326 Silver
Springs Florida,
34488 United States

Attention: Sir/Madam

I am Mrs. Marina Luda; I am a US citizen, 48 years Old. I reside here in Florida USA. My residential address is as follows, 7008 E Hwy 326 Silver Springs Florida 34488 United States, am thinking of relocating since I am now rich. I am one of those that took part in the compensation in Nigeria many years ago and they refused to pay me, I had paid over $85,000 while in the US, trying to get my payment all to no avail.

So I decided to travel to Washington with all my compensation documents, and I was directed by the Federal Bureau of Investigation Director to contact Barrister Tony Jensen, who is a representative of the Federal Bureau of Investigation and a member of the Compensation Award Committee, currently in Nigeria and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.

He took me to the paying bank for the claim of my compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $10.5 Million US Dollars, Moreover, Barrister Tony Jensen showed me the full information of those that are yet to receive their payments and I saw your email as one of the beneficiaries on the list he showed me, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister Tony Jensen. Kindly send your personal details to him to prove your identification.

Full Name:
Home Address:
Phone Number:

You have to contact him directly on this information below.

Compensation Award House
Name: Barrister Tony Jensen
Email: barrister_general@lawyer.com

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barrister Tony Jensen was just $650 USD for the paper works, take note of that.

Once again stop contacting those people, I will advise you to contact Barrister Tony Jensen so that he can help you to deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank you and be blessed.

Mrs. Marina Luda

[Wayne]

Re: Your Compensation Delivery
Payment Office <fmf_director@acernet.heliohost.org> Today at 0:23
Reply-to: unoffice206@gmail.com
Message body
UNITED NATIONS POVERTY ALLEVIATION
Office 3 Whitehall Court,
London, SW1A 2EL
London UK
Tel: +447031926723
Fax: +447031975736


Attn: Sir,
(UNPA-Compensation Beneficiary)

This is to inform you that we have been able to trace your compensation delivery package which was sealed in a metallic trunk vault with Registration Number : BK772313GDM at Midway Int'l airport Chicago IL .

We have established contact with the Agent there at the above airport, in the person of Anthony Castro Siongco and he did confirm your package is in their custody but the Diplomatic agent has left for other deliveries and right now the parcel is packed at the Treasure and Valuables Section under the direct custody of Mr Siongco .

By this notice therefore you are hereby directed to contact the agent and finalise every arrangement so he can rout your shipment down to your new address. Please no one of them knows the Content of the Shipment there at the airport because it was Declared as Family Treasures & Valuables . Here is the contact of the agent by name Anthony Castro Siongco

E-mail: castrosiongcomidayair@ yahoo.com
Name : Anthony Siongco Lee
Shipment Reg No: BK772313GDM

NOTE: The above Director does not know the contents of the delivery boxes, on no account must you reveal it to him to avoid confiscation by the authorities there, contact him now and follow his guild lines on how to clear it for immediate delivery to you .


Ms. Joyce Cornfield
For: Dr. Jeremy Greenstock
Chairman UN-UK /Claims Director / Director General
United Nation Poverty Alleviation Award
London -United Kingdom

[Wayne]

Re: Compensation Approved for you

Compensation Payment <unoffice206@gmail.com>
To:
IMF UN OFFICE
Bcc:

17 Sep at 07:34

Department of State Treasury
1500 Pennsylvania Avenue,
NW Washington,DC 20220
Tel No: +12022412357


Attn;


This is to bring to your notice that the U. S Department of States Treasure in affiliation with the Office of Foreign Assets Control ("OFAC") together with the United Nations Compensation Committee (UCC) after the recent burst on some online fraud syndicate/ romance scam artist from Nigeria/Benin Republic, Ghana and the UK and other parts of the Globe .

Your name was mentioned by one of the arrested scammers as a victim of internet/Facebook Dating scam/Lottery Scam here in United States, Asia and Europe.The US Department of Treasury in collaboration with UNCC has decided to compensate you with the sum of $762,000.00 USD (Seven Hundred and Sixty Two Thousand United States Dollars) each in order to restore the global economy of the United States to the enviable standard of respectability it has always maintained before the International Community, as a verified scammed victim kindly get back to me once you receive this message for the release of your $762,000.00 USD compensation fund to you as approved .
.
Your particulars was mentioned by one of the syndicates who was arrested by the FBI as one of the victims of their operations.You are hereby warned not to communicate or duplicate this message to any third party for any reason whatsoever as the because our SECRET INTELLIGENT SERVICE is already on the trace of the other criminal gang who specialises in love/dating/facebook scam, you must keep this information highly confidential till you receive your approved sum within the week .

NOTE: to process and remit the above sum to you, you will bear the legal cost of the lawyer whom we have appointed to stand for you and sign the necessary payment release papers on your behalf and the fee is $520. only

You are advised to provide us with the under listed information for verification:

(1). Full Names
(2). Home Address
(3). Nationality:
(4). Age
(5). Sex
(6). Occupation
(7). Phone Number.
(8). Amount you lost:

Waiting to hear from you soon.

Yours Faithfully
Dr. Bradely Rupper
Director Compensation Committee