Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#388572 by AlanJones Thu Jun 13, 2019 11:36 pm
From: MR. HAROON BHORAT - [email protected]
Reply-to: [email protected]
Subject: COMPENSATION FUNDS PAYMENT ORDER
Other Email: [email protected]
Tel. No.: +19166946181

OUR OFFERINGS
Banking
Credit Cards & Lending
Investing? Located in: Southgate Plaza
Address: 4450 Florin Rd, Sacramento, CA 95823, USA
Departments: ATM (Chase) · Chase Mortgage
Hours: Closed ⋅ Opens 9AM
Phone: +1-916-694-6181

Dear Email Owner/Fund Beneficiary,

COMPENSATION FUNDS PAYMENT ORDER
This is to inform you that, we have been working towards the eradication of fraudsters and
scam Artists in Africa with the help of the Organization of African Unity (OAU), the International
Monetary Fund (IMF) and FBI. We have been able to track down so many of this scam artist in
various parts of African countries and Europe, which includes (Nigeria, United Kingdom, Spain,
Ghana, Cameroon and Senegal) and they are all in Government custody now, they will appear
at International Criminal Court (ICC) Hague (Netherlands) soon for Criminal/Fraud Justice.

During the course of our investigation, we have been able to recove so much money from these scam
artists. The United Nations Anti-Crime Commission and the International Monetary Fund (IMF) have
ordered that the money recovered from the Scammers to be shared among 100 Lucky people around the
World for compensation. This Email/Letter is been directed to you because your email address and country
name (UNITED STATE OF AMERICA) was found in one of the scammer Artists file and computer hard-disk while the
investigation, maybe you have been scammed. You are therefore being compensated with the sum of
US$1, 200,000.00 (US$) (One Million Two Hundred Thousand United State Dollars).

We have arranged your payment to be paid to you direct to your bank account in your country ATM CARD. To
receive the above fund, you are therefore advised to contact the ( Reserve Bank
private Bank Agent) who will transfer the fund to your bank account from Reserve Bank. We have
advised the Bank Agent to open a private email address with a new number as to enable us to monitor
this payment and the transfer communications to avoid further delay or misdirection of your fund. Kindly
contact the Chase Bank private Bank Agent now with the below contact details:

Contact: MR. HAROON BHORAT
Compensation Fund Transfer Dept.
Contact Email: [email protected]
Contact him now and forward the below details to him:
HisPrivate Email: [email protected]
Private Phone Phone: +1-916-694-6181
1. Your Full Name:
2. Your Age:
3. Occupation:
4. Cell/Mobile Number:
Yours in Service.

MR. WILSON STEWART.
United Nations Funds Investigation Unit.
Please make sure you are a scam victim to respond to this Email if this mail come as an
Error Ignore it and Delete Immediately

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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