Scams re-targeting those who have already been victimized
#437421 by Link Tue Jan 03, 2023 5:00 pm
Steven Robert David
[email protected]
[email protected]

From: Thomas Williams <[email protected]>
Date: Tue, 3 Jan 2023 11:52:48 +0100

Subject: RE
To: undisclosed-recipients:;

Dear Email Owner/Fund Beneficiary,


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 and
country name 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 US#1, 200,000.00 (US$)
(One 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 (HSBC Reserve Bank private Bank Agent) 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 HSBC Reserve Bank private Bank Agent now with the
below contact details:

Contact: MR.Steven Robert David
Compensation Fund Transfer Dept.
(HSBC Reserve Bank)
Contact Email: [email protected]
Contact him now and forward the below details to him:
1. Your Full Name:
2. Your Age:
3. Occupation:
4. Cell/Mobile Number:

Yours in Service.

Thomas Williams

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

If you're here because you received the same email as what I posted and you're wondering if it's a scam...YES, it's a scam

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