From: =?UTF-8?B?U3RldmVuIE0uIETigJlBbnR1b25v?= <roipeyton5@gmail.com>
Reply-To: ko3964211@gmail.com
Date: Sat, 15 Jan 2022 23:38:17 -0800
Subject: DO TREAT THIS MESSAGE AS MATTER OF URGENCY!!
SCAM VICTIMS SETTLEMENT & COMPENSATION SCHEME
Greetings dear Respectful Sir/Madam.
Hope this email gets to you in a good state of mind and health. Please
permit me to introduce myself as we have not come in contact with each
other before. Iâm Steven DâAntuono, assistant director in charge of
the FBIâs Washington Field Office. This message is to officially
inform you that the International Monetary Fund (IMF), World Bank
Groups (WBG), African Union (AU), United Nations (UN) Office are
compensating all the recent scams victims and your email address was
found in the scam victims list as one of their victims.
Following the meeting held by the United Nations (UN), the World Bank
President together with the IMF Board of Director and the United
States Department of the Treasury, it was agreed that the sum of (USD
$ 1,500,000.00) be paid to you from the funds set aside by the World
Bank Groups (WBG) and the US Department of the Treasury to compensate
all the scam victims.
The compensation scheme is open to people who wired money to scammers
Worldwide through Western Union, Money Gram, Bank Wire Transfer, RIA
Money Transfer ETC. between January 1, 2004 to December 20th, 2022,
The deadline for lodging these claims is January 31st, 2022. Your scam
victims settlement compensation payment file USD$1,500,000.00 has been
processed as instructed by the World Bank President and the US
Department of the Treasury and forwarded directly to the Chief
Executive Officer (CEO) Board of Director, Dime Community Bank New
York Mr Kevin O'Connor, for its immediate payment to you via Dime
Community online e-Banking payment system.
Therefore you are urgently advised to quickly contact Kevin O'Connor,
Chief Executive Officer of Dime Community Bank with below contact
information to claim your scam victim award settlement inheritance
fund amounting USD $1,500,000.00.
Contact Person: Kevin O'Connor
CEO Dime Community Bank
Email: ko3964211@gmail.com
Direct Phone #: +1(646)502-4117
NB: This transaction is being monitored by the US Federal Bureau of
Investigation law enforcement agency. Feel free to write to me if you
have any questions or need any further information.
DO TREAT THIS MESSAGE AS MATTER OF URGENCY!!!
Yours faithfully,
Steven M. DâAntuono
FBI Assistant Director
FBI Washington Field Office
...........*******.........
Letter signed and Authorized
By FBI Director Christopher A. Wray
Washington, D.C. FBI Field Office
Federal Government Office
Washington, D.C., United States
Address: 601 4th St NW,
Washington, DC 20535, United States
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