Compensation Advance Fee Scams Being Sent by Online Scammers

"Obvious scam considering the number of recipients they have been contacting

From: Jim Ratcliffe
Sent: 23 January 2020 04:52
To: Recipients
Subject: Dear my Good friend,

Dear my Good friend,

I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the Funds out of the country to someone else who was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $800,000.00 (EIGTH HUNDRED THOUSAND UNITED STATES DOLLARS) I have authorized the finance house where I deposited my money to issue you international certified bank draft cashable at your bank.
The name and contact address of the Person with it is Ms. Elena Jouronova is as follows:

CONTACT AGENT Ms. Elena Jouronova

EMAIL: elenaajouronova-legislator.com

Telephone number: ( 44) 20 7004 6000

Address: Canada House, Trafalgar Square, London SW1Y 5BJ, UK

At the moment, I am very busy here because of the investment projects which myself and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Contact Ms. Elena Jouronova now.

Best Regards,
Sir Jim Ratcliffe
NC 27609"

Received via email.

"From: FBI INVESTIGATION ON ALL FOREIGN PAYMENT
Date: January 3, 2020 at 1:22:36 PM MST
Subject: ($2,600,000.00 USD) Compensation For Being A Victim
Reply-To:

Our Ref: RTB /SNT/STB
To: Beneficiary;

This is FBI special agents, David Jackson. I was delegated along side others by the United Nations to come over to Africa to investigate fraudsters who had been in the business of swindling foreigners especially those that has one form of transaction / contracts and another. Please be informed that in the course of our investigation, we detected that your name and details in our Scammed Monitoring Network. We also found out that you were scammed of a huge sum of money by impostors via Western union and Money Gram. Be informed here that in a bid to alleviate the suffering of scammed victims, the United Nations initiated this compensation program and therefore, you are entitled to the sum of Two Million Six Hundred Thousand United States Dollars ($2,600,000.00 USD) for being a victim.

Note that the said fund will be officially released to you through the paying bank mandated by the United Nations.

However, we have to inform you that we have been able to arrest some of the swindlers who has been in this illicit business and will all be prosecuted accordingly. Be informed as well that we have limited time to stay back here, so we will advice that you urgently respond to this message ASAP. And do not inform any of the people that collected money from you before now about this new development to avoid jeopardizing our investigation. All you need to do is to follow our instruction and receive your compensation accordingly as directed by the United Nations. We urgently wait to receive your response.

Reply to: fbiinvestigationf1-gmail.com

Regards,

DAVID JACKSON
FBI INVESTIGATION ON ALL FOREIGN PAYMENT."

Here is another scam.

Here is another scam:
"From: MAO TUNG BANK
Sent: 15 October 2019 12:42
To: Recipients
Subject: LETTER OF COMPENSATION.230

MAO TUNG BANK.
Bank Address: Sangkat Toeuk Thla, khan Sen Sok, Street 2004, Phnom Penh Cambodia
compensationsettlementoffice-maotungbank.com
***** SERVICE 24HRS *****

Dear Sir / Madam,

LETTER OF COMPENSATION / SETTLEMENT.

We hereby inform you que October of our records for the year investigation it is drawn to us que you have Been victimized by the men of the underworld (Pretenders / impostors). However, the management has been dutifully empowered by the Investigation bureau office of the Prime Minister and Commander-in-chief of the Armed Forces of the Cambodia to curb all illicit transaction and workload of this perpetrators.

In line with the Anti-corruption crusade of the Prime Minister,Mr.Hun Sen.you are by this Email notification to stop any contact Regarding this illegal transaction with this Hoodlums. Out of our findings, the image of this country Has Been dented Internationally During the past administration of the United states of Cambodia.

Presently, we have employed the strategy sanity to remit, and vow to terminate the activity of this fraudsters, by Consolidating our security Network all over the country in view to monitor all outgoing and incoming communication enable us to fish out and avert all illegal and suspicious transaction Both domestically and internationally respectively. Moreover, it Occur que some of our Financial Institutions (Banks) serves as a pipe condit by fraudsters use to which this perpetrate the undo crime. We have signal All These financial institutions to scrutinized in Place investigation before carrying any bank found transaction. Any culpable of breaching the law, must have Their operational license revoke.

In Accordance with the criminal and other related offense act 25 of 1999 constitution, we have been officially compel by General King Norodom Sihamoni, Senate committee on Foreign Affair to mapped October billions of Dollars from the Annual Budget to compensate all defrauded Victims the part of the ongoing National Reform Scheme of the presidency and means to radiate for criticism immunity. In view of this, we Have Been informed That You are still dealing with Those hoodlums in all your attempts to secure the release of your funds. We wish to advise you que such an illegal act has to stop if you wish to receive your payment since we have Decided to bring a solution to your problem.

Do be informed que we reserve the right at our discretion to sue you for damage on recognition of further Top contact with this people. By the strength of this development the sum of US $ 36.Million United States Dollars (USD $ 36,000,000.00) Has Been SIGNED to each Beneficiaries to be paid. This Memorandum is to notify you That You Will Be Settled with the sum of US $ 36.Million United States Dollars (US $ 36,000,000.00) / your Inheritance / contract or lotto payment.

Kindly send the above information:
1. Your full name:
2. Your residential address:
3. Mobile and fax number (for regular official contact).

These above-mentioned informations will officially enable us to carry out of our verification processes and after your que compensation sum / Inheritance Funds will be approved in your name and Electronically wired into your designated Bank account or by ATM Card or Cash delivery or Online banking to your doorstep.,depending on Which mode of payment you prefer.

You are to contact this office upon receipt of this notification immediately to proceed for payment. Vision: To fight corruption to the stand still and restore Cambodia to the enviable standard of respectability and dignity of the state. Please do Respond back to us with this email. (compensationsettlementoffice-maotungbank.com) Best Regard, Mr.Acharya Botum
The Account Manager of the MAO TUNG BANK manager Powered by Information Communication Technology Dept., (C) 2019 MAO TUNG BANK, registered trademark."

Here is another scam:
----- Forwarded message -----
From: "Mr. Jan Kenneth Eliasson"
Sent: Wed, 9 Oct 2019 at 11:53
Subject: THIS IS OFFICIAL GUARANTEE LETTER FROM (UN) PAYMENT CENTER.
Attention: Sir / Madam,
(UN) Payment Center
Date /09/10/2019

THIS IS OFFICIAL GUARANTEE LETTER FROM (UN) PAYMENT CENTER.

It is my pleasure to inform you that UN Office has agreed to reward you with sum of Seven Million Five Hundred Thousand $7,500.000.00 Usd and the payment has been arranged through either Bank Wire Transfer or ATM Visa Card based on your choice which is the latest instruction from (U.N) Secretary General, Mr. António Guterres.

Therefore contact our Agent Hon. Mr. Chris McPartlin Inspector Admin-(UN) Payment Center, Contact.

E-mail ID: ( infoun876-gmail.com )
Contact Tel: 229 960 34 707

Meanwhile Send Him Your Full Delivery Details:

(1) Your Full Name
(2) Mobile Phone Number
(3) Current Home Address
(4) Your Country/City
(5) Male Female Age

Note this compensation including a Victims and international, businesses that failed due to Government problems from African country. You have to contact Inspector Admin-(UN) Payment Center Hon.
Mr. Chris McPartlin, E-mail id: ( infoun876-gmail.com ) Contact Tel:
229 960 34 707, immediately

With Best Regards

Mr. Jan Kenneth Eliasson.
(UN) Deputy Secretary-General of the United Nations.

Here is another scam:
"I'm happy to inform you about my success in getting the fund transferred to a Swiss Account with the cooperation of a new partner from Venezuela who is an international business man. Presently I'm in Venezuela for investment projects with my own share of the total sum.Meanwhile, I did not forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now contact my secretary with this information below:

Name: Mrs Hillary Uche
Email: mrs.hillaryuche-hotmail.com

Ask her to send you the total $920.000.00USD (NINE Hundred And Twenty Thousand US Dollars only) which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. So feel free and get in touched with my secretary Mrs Hillary Uche and instruct her where to send the amount to you. Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time. In the moment, I am very busy here because of the investment projects which I and the new partner are having at hand.

Finally, remember that I had forwarded instruction to my secretary on your behalf to receive that money, so feel free to get in touch with Mrs Hillary Uche, and she will send the amount to you without any delay.

Best Regards,
Mr. Lambert Gwazo
Former Director Telex Wire (CBN)"

Received this scam:

"From: file
Date: Mon, Sep 2, 2019 at 3:06 AM
Subject: Contact diplomat John Malvin now at John.F.Kennedy international airport New York Usa, with your full details at (jmalvin3-aol.com or call 1(845-682-1489) for the delivery of your cash consignment box to your home and make sure you acquire your international diplomatic cash delivery permit for United States to enable him deliver your package to you.

Attention,

I'm Diplomat John Malvin and here to inform you about my successful arrival in J.F.Kennedy Airport New York Usa with your consignment box worth ($1.5m) One Million, Five Hundred Thousand United State dollars, which I have been instructed by President of Federal Republic of Nigeria to be delivered to you as a (compensation) fund because, It was agreed that to retain the good image of Nigeria and the rest of African countries, all the victims who have lost their hard earn money to these faceless thieves will be compensated with some fund and also to help them to start a new life.

Note that, we could have get your fund transferred into your nominated bank account. But we can not transfer this funds direct to your bank account because, we are having problem with the International Monetary Fund (IMF). so our method of payment is via Diplomatic Courier Service. please kindly reconfirm to me your destination information to (jmalvin3-aol.com).

The Airport authority demanded for all the legal back up papers to prove to them that the fund is no way related with drug nor fraud money, I have presented the papers I handed to them and they are very much pleased with the papers. Please try and reach me with my international roaming number 1(845-682-1489) as I can not afford to spend more time here.

I want you to know that you have 24 hours to call me on phone 1(845-682-1489) and reconfirm the following information to me, so that the funds will not be delivered to someone else. Full name, home address and your valid phone number and the name of the airport that is close to you.

Please Endeavor to acquire your international diplomatic cash delivery permit for United States, for the delivery to be successful to your home and you have to contact me now to let you know how to acquire the international diplomatic cash delivery permit for United States and without that, I can not be able to get your package delivered to you.

Note that the international diplomatic cash delivery permit for United States is very important for the delivery to be successful and you must acquire it for me to proceed with the delivery to your home.

After verification of the information with what I have on file, I shall contact you so that we can make arrangements on the exact time I will be bringing your package to your residential address. Send the requested information so that i can proceed.

Diplomat John Malvin
Phone 1(845-682-1489)
Email.(jmalvin3-aol.com)"