From: MR. JULIO FRENK <jrr256155@gmail.com>
To: Undisclosed recipients;
Subject: COMPENSATION FUNDS PAYMENT ORDER 25/9/2022
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
recover
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 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 US2, 200,000.00 (US$) (Two 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. To receive the above fund, you are
therefore
advised to contact the (SUN TRUST BANK ) 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 SUN TRUST BANK private Bank Agent now with the
below contact details:
Contact: ART RAMIREZ
Compensation Fund Transfer Dept.
(SUN TRUST BANK)
Contact Email: jrr256155@gmail.com
Contact him now and forward the below details to him:
1. Your Full Name:
2. Your Age:
3. Occupation:
4. Your Home Address:
5. Cell/Mobile Number:
Yours in Service.
MR. JULIO FRENK
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
Our Reply:
On 10/7/2022 3:35 PM, Stu Pidasso wrote:
Here's the information that you requested:
1. Your Full Name: Ben Derhover
2. Your Age: 35
3. Occupation: Retail
4. Your Home Address: 1473 Popham Ave, Bronx, NY 10456
5. Cell/Mobile Number:
Regards,
Ben
On 10/7/2022 6:54 PM, MR. JULIO FRENK wrote:
Attention:Ben Derhover, Greetings to you and your family, let me start by introducing myself. I am ART RAMIREZ SUN TRUST BANK private Bank Agent I was assigned by the SUN TRUST BANK to help handle The UNITED NATIONS FOUNDATION COMPENSATION FUNDS for scam victims, and people who are yet to receive their funds. Please note, I will advise you to stop deals with those people who are contacting you telling you that your funds are in their possession, because they are not who they say they are. Your funds worth the sum of US $ 2, 200,000.00 (US $) (Two Million Two Hundred Thousand United State Dollars) is in our custody and I will assist you in getting it, the same way I assisted Mrs. Esther Johnson, and so many citizens like you. Therefore I want to inform you that you are required to make a payment of US $590.00 for the paper work and legal documentation . And its ONLY FEE required in this transaction. Also be informed that your funds will be transfer to your local bank account as soon as the paper work is processed Or if you have any other choice that you wish to receive your funds, do not hesitate to inform me and I will do as you preferred to. When the payment is made, I will get the documents done then the release of your funds will commence immediately without any delay Important Notice; Don't respond to any emails apart from myself, and forward all further emails you get from those scammers to me, so I can work with the local police, the FBI and Interpol to bring them down. They are impostors, and their fraudulent activities are bringing a bad name to this world, I wait to here from you as soon as you can, You are free to call or Send a Text massage to me on this line (+1 701-369- 0026. for more details. Yours in Service, ART RAMIREZ +1 701- 369-0026.
On 10/8/2022 10:15 AM, Stu Pidasso wrote:
That's sounds good to me. You tell me what I need to do to get the $590 over to you.
Regards,
Ben Derhover
"Yes you can"
Attention:Ben Derhover I got your email and the content is well understood, Use below Agent information to send the fee through WALMART TO WALMART with below information Receivers Name:Maria Schankey State:Wisconsin City:Milwaukee Zip Code:53207. When you are done with the payment you Send to me WALMART REFERENCE NUMBER. Yours in Service, ART RAMIREZ +1 701- 369-0026.
On 10/8/2022 10:45 AM, Stu Pidasso wrote:
I'm sorry I don't do Walmart 2 Walmart because I was scammed
before. Therefore, I don't use it. I don't do bit coin either. I
am more comfortable with Western Union.
Regards,
Ben Derhover "Yes you can"
On 10/9/2022 8:48 AM, MR. JULIO FRENK wrote:
Attention:Ben Derhover Use below information to send via WESTERN UNION as you requested. Name: Alexander O Gibson-White Jr. State Maryland City: Bowie Zip: 21114 Country: USA When you are done with the payment you Send to me the REFERENCE NUMBER. Yours in Service, ART RAMIREZ +1 701- 369-0026.
Good Morning,
Please instruct Mr. Alexander O Gibson-White Jr. to go to the
Western Union location in Bowie, Maryland to pick up the money.
15990 Annapolis Rd
Bowie, MD, 20715-3041
Agent | Open • Until 9:00 PM
Here's the online receipt:
.png){kind=spacer}
Attention:Ben Derhover I got your email and the WESTERN UNION receipt but i CANT find the REFERENCE NUMBER. Could you please send to me the WESTERN UNION reference number. Yours in Service, ART RAMIREZ +1 701- 369-0026.
Attention:Ben Derhover Could you please send me the MTCN NUMBER. THE 10 DIGIT NUMBER Yours in Service, ART RAMIREZ +1 701- 369-0026.
Aquí está el número de referencia que solicitó:
9485992279
Me acabo de dar cuenta de que eres español por tu apellido. Déjame saber si puedes entender lo que estoy diciendo.
Gracias,
Ben
Attention:Ben Derhover
Yes i understand it my mum is Spanish. I got the MTCN i will keep you posted. Yours in Service, ART RAMIREZ +1 701- 369-0026.
On 10/9/2022 11:22 AM, Stu Pidasso wrote:
I hope that everything is ok because the man that took care of the transaction by email seemed very nice and honest. I paid him the fee in gift cards and he took care of the wire transfer. He even provided me with his ID to show that he is who he is.
.jpg)
Regards,
Ben
On 10/9/2022 5:09 PM, MR. JULIO FRENK wrote:
Attention:Ben Derhover What do you mean by he took care of the transaction by email? Yours in Service, ART RAMIREZ +1 701- 369-0026.
Well he sent me an email and told me that he was from Western Union and asked me if I needed his services. I told him that I had to wire $590 to Alexander O Gibson-White Jr. He told me that he would take care of everything. He told me that it would cost me $600 in iTunes gift cards and the only fee that he charged was $10. So, I got him the gift cards and he told me that he would take care of the wire for me. He sent me this picture but I don't know what he means by that. It doesn't look like the same guy.
I want to advised you today. Do not waste peoples time for nothing because you never can tell what awaits you.. I suspect something long ago your email id And your constructive.
On 10/10/2022 8:15 AM, Stu Pidasso wrote:
https://scammersbeaware.blogspot.com/2022/10/article-56-subject-compensation-funds.html
¡Que tengas un día maravilloso y bésame el culo!
Scammers BeWare
We
hope that you had a good laugh and remember, if it sounds too good to
be true, it's a scam. Please visit our sponsor SurveyJunkie:
.png)
.png)
.png)
.png){kind=spacer}
