by Ian Page
Tue Mar 29, 2022 11:38 am
From: [email protected]
Reply to: [email protected]
Reply to: [email protected]
Tel No.: +1 (646) 502-4117
Subject: THE SUM OF $1,500,000.00 USD IS YOUR COMPENSATION FUNDS FOR BEING A SCAM VICTIM
Received: Tue 29 Mar 2022 at 14:58
FBI Washington Field Office
Federal Government Office
Washington, D.C., United States
Address: 601 4th St NW, Washington, DC 20535, United States
SCAM VICTIMS' SETTLEMENT & COMPENSATION SCHEME
I am Steven D'Antuono, the Deputy Director of the Federal Bureau of Investigation (FBI), Washington, D.C.
Your email address was found in the list of scam victims as one of the victims of Internet scammers/fraudsters. And this is why I am contacting you.
This message is to inform you that the International Monetary Fund (IMF), the World Bank Groups (WBG), the African Union (AU), and the United Nations Compassion Commission (UNCC) have set the sum of $16.15 billion US Dollars to compensate all scams victims.
The compensation scheme is open to people who wired money to scammers/fraudsters Worldwide through Western Union, MoneyGram, Bank Wire Transfer, RIA Money Transfer and all other method of payment, from January 1, 2004 to December 20th, 2021.
Following a meeting held by the International Monetary Fund (IMF), the World Bank Groups (WBG), the African Union (AU), and the United Nations Compassion Commission (UNCC) in conjunction with the Federal Bureau of Investigation (FBI), the U. S. Department of the Treasury and Dime Community Bank, a conclusion was reached that the sum of USD $1,500,000.00 will be paid to each scam victim from the total sum of $16.15 billion US Dollars compensation scheme. It will be paid to those who will lodge a claim after reading this email.
This transaction is being monitored by the Director of FBI, Christopher A. Wray; the President of World Bank Group, David R. Malpass; President Antoine Felix Tshisekedi, the Chairperson of the African Union; Kristalina Georgieva, the Managing Director of the International Monetary Fund (IMF); Janet Yellen, the Secretary of the U. S. Department of the Treasury; and John McCain, a commissioner at United Nations Compensation Commission, Geneva, Switzerland.
Your USD$1,500,000.00 scam victims compensation payment file shall be processed as instructed by the President of World Bank Group, David R. Malpass in conjunction with Kevin O'Connor, Chief Executive Officer of Dime Community Bank for its immediate payment to you via Dime Community online e-banking payment system.
Quickly lodge a claim now. The deadline for lodging these claims is April 30th, 2022.
Contact Kevin O'Connor, Chief Executive Officer of Dime Community Bank, using below information to claim your scam victim award settlement inheritance fund $1.5 Million USD:
Contact Person: Kevin O'Connor, Chief Executive Officer Dime Community Bank
Email: [email protected]
Direct Tel: +1 (646) 502-4117
This is my contact email: [email protected]. Feel free to write to me if you have any questions or need any further information.
Yours faithfully,
Steven D'Antuono, the Deputy Director of the Federal Bureau of Investigation (FBI).
