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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 FishyMails
 
From: Regional Coordinator <[email protected]>
Other e-mails: [email protected] [email protected]
Tel: +14243655747
Date: Fri, 01 May 2020 14:12:55 +0000
Subject: ᐅYOUR COMPENSATE NOTICE
Sir/Madam,

Attn;| The Manager / Director, CEO
Your Subsidy Ref;| WBDS/UNIDPF/709/SGT43658/2020

REF STATUS;| YOUR DATA-PROFILE AND/OR COMPANY'S NAME HAS BEEN ACCREDITED AMONGST OTHERS BENEFICIARIES,

FOR YOU TO RECEIVE THIS COMPENSATION FUNDS RELEASE ORDER SUM OF 2,750,000.00 MILLION U/S DOLLAR NOTICE.

THE (USFIA) U.S FINANCIAL INTELLIGENT AUTHORITIES SHORT-LISTED THIS OUTSTANDING PROJECT AMOUNT STAGNATED WITHIN

BANKS FROM AFRICA, AS REPORTEDLY SCAMMER VICTIMS WHOSE FUNDS TRANSFER WHERE BLOCKED BY THE APEX BANKS HERE
IN THE U.S.A. THEREFORE, YOU SHALL RECEIVE YOUR OVERDUE FUNDS TRANSMITTANCE THROUGH OUR DEPARTMENT.

MEANWHILE, OUR OFFICE SHALL SEND YOU THE COMPENSATE FUNDS RELEASE ORDER DOCUMENT ON YOUR ACKNOWLEDGEMENT
AND WITHOUT YOUR PAYMENT OF ANY OTHER CHARGED FEES TO OUR OFFICE HERE IN NEW YORK, U.S.A.


SUBSEQUENTLY, THIS HONORABLE SUPREME COURT WILL FURTHER COMMUNICATE THE SIGNED RELEASE ORDER DOCUMENT TO YOU,

TO ENABLE YOU RECEIVE THE FUNDS FROM THE PROCESSING INTERBANK FOREIGN EXCHANGEAND REMITTANCE DEPT.,

ON OUR CORDIAL ACKNOWLEDGEMENT OF YOUR DETAIL PARTICULARS BELOW WITHOUT DELAY.
Kindly Re-confirm Your Detail Particulars As Follows:-
* YOUR NAMES IN FULL:-

* COMPANY'S NAME / HOME TEL & MOBILE PHONE:-

* FULL RESIDENTIAL ADDRESS:-: (WITH SUBURB, CITY or STATE AND COUNTRY)

FINALLY, I WILL BE ANTICIPATING YOUR MOST PUNCTUALITY REPLY
THOUGH THE BELOW OFFICE EMAIL: [email protected]
/
\--------------------------------------------------
MRS. JAYNE-ANN HALTIWANGER | COURT REGISTRAR'S OFFICE
ROOM 119 M | OATHS & COURT REGISTRAR OFFICE | U.S SUPREME COURT
TEL:/FAX: +1 (0424)-365-5747 | EMAIL: [email protected]
US FEDERAL SUPREME COURT | 225 CADMAN PLAZA E, BROOKLY, NEW YORK 11201, U.S.A