Scams re-targeting those who have already been victimized
#422321 by Troy Platt Thu Jan 14, 2021 9:12 am
Reply-To: <[email protected]>
From: "Mrs.Joy Elizabeth"<[email protected]>
Subject: Re:Stop contacting Con Artist
Date: Wed, 13 Jan 2021 16:14:36 -0800


Happy New Year,


I'm Mrs.Joy Elizabeth, I took part in receiving Inheritance funds and Lottery payment from European banks even from many lottery organization, Atm card and Online Banking compensation funds etc few months back and they refused to pay me which i thought i had been scammed due to no response from any one or from the Agent i have been working with ether, I had paid different fees while in the United States trying to get my funds from those banks, ATM CARD, Compensation and lottery organization E.T.C. Which was why I decided to travel to 700 19th Street, N.W.Washington, D.C. 20431 for the claiming of my funds with all my compensation documents. I was directed by the IMF Director to contact the reconciliatory Barrister Frank Daniel, who is also an attorney, A UK citizen and a member of the UNITED NATIONS & IMF COMPENSATION AWARD COMMITTEE currently working with IMF in the United Kingdom and I contacted him which he explained everything to me. He said whoever is contacting us through emails is a con artist / Scam
Presently I have received my compensation payment of $3.5 million dollars. Barrister Frank Daniel showed me the full information of those that are yet to receive their Inheritance, Lottery payment, compensation E.T.C. I saw your email address as one of the beneficiaries who is to receive the payment worth of $3.5 million dollars which is why I decided to send you a mail for you to stop dealing with those people claiming to be in charge of your funds, they are not with your fund which they are only making money out of you.


I will personally advise you to contact Barrister Frank Daniel; he will assist you as he is a very religious man with the fear of God.
I know it will be hard for you to believe me but this has to be said and I am a living testimony, i will really advise you to contact him because he will really assist you in this transaction for your funds to be transferred to your account.


Compensation Award Office.

Name: Barrister Frank Daniel
Email: [email protected]
Phone Number: +1 (484) 369-7962




Listed below are the name of fraudsters and banks behind the non release of your funds that I managed to sneak out for the IMF board of information for your kind perusal.


1) EFCC CHAIRMAN: IBRAHIM MAGU
2) Ms. Esther Emmanuel
3) Mr Kenneth Blanco
4) Mr. Dan Rochas (I.M.F)
5) Mrs. Tanner Williams
6) Robert S. Mueller, III
7) Mr Jim Ovia: Zenith Bank Plc In Nigeria
8) Dr Godwin Emefiele
9) Ibrahim Mustapha
10) Mr. Ibrahim Lamorde
11) Micheal Edward
12) Sanusi Lamido Sanusi
13) Mrs. Sherry Williams
14) Mr Wilson Norman
15) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
16) Barrister Ucheuzo Williams
17) Miss Donna Gwen
18) Frank Edward (ATM DEPARTMENT)
18) John Rob
19) rita johnson
20) Ms Becky Donald
21) mr john will
22) ms.rita johnson
23) mr. walker dickson
24) Peter Michael
25) George Mankarious
26) Emile Mutambo
27) Dr. Robert Mooma
28) David Weyne Mutango
29) James Morgan
30) Larry Moore
31) Gloria Momoh
32) Col. John Muguh
33) Uiku Mavzer
34) Eng. John Momoh
35) Dr. Aaron Momodu
36) Barrister Michael Moss
37) Barrister Ruben Daniel

CONFIRM YOUR DETAIL BELOW TO AVOID WRONG DELIVERY OF YOUR FUND WORTH $3.5 MILLION DOLLAR.


1. Full Name..................................
2. Residential Address.............................
3. Phone Number............................
4. Fax Number................
5. Occupation.................
6. Gender...........
7. Age.......................
8. Nationality.............
9. Country......................
10.Scan copy Of I.D...........

Please reconfirm the above address to avoid any wrong delivery of your fund.

Note: If there is any way you are dealing with scammers, be informed that you should stop contact with them at once because they are taking advantage of you and they will dry you up until you have nothing to pay. The only money I paid after I met Barrister Frank Daniel was just $550 for the activating Fee for my account for me to receive my compensation payment, take note of that if you are not in any way related to this funds do not reply.


Thank You and Be Blessed.
Mrs.Joy Elizabeth,
411 smith buff ny
14210

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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