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  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by HillBilly
 
same scammer as here : https://www.scamwarners.com/forum/viewt ... 7&p=308749 Poor scammer has one cell phone, and multiple personalities already :laugh-s: Even has the same IP address as the post above. :yikes:

Compensation Fund Payment <[email protected]>
4:27 PM (49 minutes ago)

to


FROM: MR.GIANCARLO SUMMA.
COTONOU HEAD OFFICE Lot B 2028
Agori Abomey-calavi 08 Bp 765 Cotonou
Cotonou, Littoral Republic Du' Benin.
Tel: +229 98644423
Attention: Beneficiary,

I am Mr Giancarlo Summa, are pleased to submit herewith our letter of interest, From the Cotonou, Littoral Republic Du' Benin. (International Compensation Verification Dept.) This is further to our meeting of last month sept. 03 2016, at which we agreed to hold a series of meetings over the next two months to review.


During the course of our investigations, we have discovered with shocking revelations that your payment has been unnecessarily delayed by some dubious and corrupt officials in Central Bank of Nigeria, Banks in West Africa, and other government parastatals.

Your File Is One Of The Approved Legitimate Beneficiaries To Receive A Compensation Fund Payment Of (Fifteen Million United States Dollars Only).

Right now, as directed by our secretary general Chief Ban Ki-Moon, We have agreed with African Union (AU) Chairperson H.E.Dr. Nkosazana Dlamini-Zuma that (Fifteen Million United States Dollars Only) would be paid to you through our corresponding Financial Department Treasury, Debt Managements Office in Benin Republic.

Hence you are strongly advice to choose a payment option that you will prefer in receiving your funds as stated below:

1) BY SWIFT WIRE TRANSFER (KTT).
2) BY ONLINE ACCOUNT BANKING SYSTEM.
3) BY DIPLOMATIC CASH DELIVERY.


This has been agreed upon and has been signed.by African Union-United Nations Joint Chief Mediator. You are advised to contact Mrs Ann de la Roche as our representative in benin Republic.

Contact her immediately with the following details, your full information that will be required to avoid any mistakes:-your full name, address and telephone number so that they we proceed on your behalf within the next 24 hours and release your Compensation Funds. ([email protected])


Thanks, we look forward to hearing from you soonest.

Sincerely,


__________________
Mr Giancarlo Summa

Under-Secretary-General
Date: Wed, 12 Oct 2016 08:27:33 +0900 (JST)
From: Compensation Fund Payment <[email protected]>
Reply-To: Compensation Fund Payment <[email protected]>
Message-ID: <[email protected]>
Subject: Compensation Fund Payment
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-2022-JP
Content-Transfer-Encoding: 7bit
X-Originating-IP: [41.86.234.171]

IP: 41.86.234.171
Decimal: 693562027
Hostname: 41.86.234.171
ASN: 37090
ISP: Isocel Sarl
Organization: ISOCEL
Services: None detected
Type: Broadband
Assignment: Static IP
Blacklist: Blacklist Check
Geolocation Information

Continent: Africa
Country: Benin bj flag
State/Region: Littoral
City: Cotonou