Monday, August 3, 2020

Kindly check and Confirm



---------- Forwarded message ----------
From: Aya Ashraf <ayashfra@gmail.com>
Date: Saturday, August 1, 2020
Subject: Kindly check and Confirm
To:


Hello,

 

 

This is a short notice informing you of the compensation program designed for scam victims.You are selected from the lists sent by The Stolen Asset Recovery Initiative (StAR) in partnership with the World Bank Group,IMF,the United States and world security Agencies to locate, recover and also assist in repatriating assets and compensation of scammed victims.

 

Your E-mail address is in the list of beneficiaries that will receive their compensation payment this month from the recovered and refund act. It is a compensation for victims of diplomatic scam services, Loan payment, un-cleared checks, contract payment, Next of Kin representatives, foreign business partnership, EBay, Alibaba transactions, failed bank payments and other contractual transactions.

 
You will receive your compensation payment through Bank deposit to your preferred bank account or through a debit card which does not require you to provide any banking information. This message is a notification that you are entitled to receive Five Hundred and Fifty thousand United States dollars $550,000.00.
 

You are strictly advised to stop any further correspondence you may have currently in regards to any suspicious financial transaction for security purposes.


 Kindly provide below details as quickly as possible and for more details on how to receive your compensation money.

 

1. Full Name

2. Contact Address

3. Occupation

4. Age

5. Fax / phone no

 

 

You can also contact me on telephone directly to +1(516)200-4125

Yours truly,


Matt Puright    


Disclaimer : The information contained in this e-mail message may be privileged, confidential, and protected from disclosure. It is intended to constitute electronic communication within the meaning of the Electronic Communications Privacy Act, 18 USC 2510. Any review or distribution to other recipients is not intended and does not constitute a loss of the confidential or privileged nature of the communication. If you are not the intended recipient, any dissemination, distribution, or copying is strictly prohibited. If you think you have received this e-mail in error,kindly delete.



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