Counter-terrorism Division and Cyber Crime Division Foreign Payment
Department British General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND
This email is in regards of your overdue funds which has been pending on delivery due to the involvement of bad
officials both governmental and non governmental. Records show that you are among one of the individuals and
organizations who are yet to receive their overdue payment from overseas which includes those of
Lottery/Gambling, Contract and Inheritance and other more.
Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters
who have been impersonating the likes of Mrs.Gill Marcus of the Reserve Bank Of South Africa, Mr. Patrick Aziza,
Bode Williams, Frank Anderson, Stephen Allen, Emmanuel Nnorom, none officials of Oceanic Bank, Zenith Banks,
Kelvin Young of HSBC, Ben of FedEx, Lamido Sanusi of CBN, Ibrahim Sule, Dr. Usman Shamsuddeen, Harry Thompson,
Barr. Larry Gold and some impostors claiming to be The Federal Bureau of Investigation who exist in different
part of the world e.g Malaysia, Benin Republic, Ghana, Togo, United States, Nigeria, India, China and many
others.
The Cyber Crime Division of the FBI, British Interpol and the African Truth and Reconciliation Commission
gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums
of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not
referred to you by us.We have negotiated with the Federal Ministry of Finance that your payment totaling
Compensation funds amount of $10,500,000.00usd (Ten Million Five Hundred Thousand United State Dollars) will be
released to you. Now how would you like to receive your payment? We have three method of of which you can chose
from.
1, THROUGH BANK DIRECT TRANSFER TO YOUR ACCOUNT
2, THROUGH A ATM MASTER CARD TO BE DELIVERED TO YOUR HOME ADDRESS
3, THROUGH A CASHIER CHECK TO BE DELIVERED TO YOUR HOME ADDRESS
To redeem your funds, you are hereby advised to contact the Compensation Center Director via email for their
requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your FUNDS Release Order
on your behalf. Everything else has been taken care of by the Federal Government including taxes, custom paper
and clearance duty.
Documents that will give legal back up to your FUNDS have been made available for your kind perusal, including
the International Payment Guarantee Certificate signed by the office of the presidency on your behalf. The only
requirement from you is the $550.00 for the Administrative Endorsement and Governmental Clearance Order.
You are to contact the Compensation Center Director in person of Dr. Mark Bower with the bellow Contact Details
Contact Person: Dr. Mark Bower
Contact Email: dr.markbower99@citromail.hu
Do furnish him with your in-formations as listed below:
FULL NAMES:
ADDRESS:
SEX:
AGE:
OCCUPATION:
TELEPHONE NUMBER:
EMAIL ADDRESS:
COUNTRY:
On contacting him with your details and your file would be updated with the necessary information's, terms &
conditions after which the delivery of your FUNDS will be effected to your designated home address without any
further delay. Extra fee asides from the $550.00 for the Administrative Endorsement and Governmental Clearance
Order is exempted, Telling you to pay for any delivery or courier charges is all nothing but lies, I repeat the
only money you will have to pay is $550.00 for the Administrative Endorsement and Governmental Clearance Order as
imposed by the Compensation Authorities and the Government on your package.
Note: Disregard any email you get from any impostors or offices claiming to be in possession of your Compensation
Funds and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop
cyber crime.
Regards,
MRS. TANNER WILLIAMS
DIRECTOR OF OPERATIONS AND COMPENSATION RELATIONS
UNITED STATES DEPARTMENT
WASHINGTON, D.C. 20535
Code: Select all
Reply-To: <dr.markbower99@citromail.hu>
From: GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND <aljack@suddenlink.net>
Subject: CONGRATULATIONS!%
Date: Thu, 21 Jan 2021 16:46:51 -0800