From: smithmonica219@yahoo.com
Subject: Attn: (Scam Victim Name). Your Pending Funds Over There.
Date: 12 July 2024 at 01:00
Attention: Keith Aubery,
I am Mrs. Monica Smith, I am a US citizen, 41 years Old. I reside here in Spring City, Pennsylvania. I am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Troy Illinois many years ago and they refused to pay me, I had paid over $54,000 while in the United States trying to get my payment all to no avail. I decided to travel down to Troy Illinois with all my compensation documents and I was directed to meet Mr. Silas Lauren the (Director, Federal Reserve Bank, New York) he is the chairman of the COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake because the Inheritance/Compensation Law clearly states that the beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said full payment.
Silas Lauren took me to the paying bank for the claim of my Compensation payment. Right now I am the happiest woman on earth because I have received my compensation funds of $9,500,000.00 (Nine Million, Five Hundred Thousand Dollars).
Moreover, Mr. Silas Lauren showed me the full information of those that are yet to receive their payments and I saw your name and email address as one of the beneficiaries, that is why I decided to email you to stop dealing with those people, they are not with your funds, they are only making money out of you. I will advise you to contact Mr. Silas Lauren, you have to contact him directly on this information below.
COMPENSATION AWARD HOUSE (FEDERAL RESERVE BANK, NEW YORK)
Name: Silas Lauren
Email: silaslauren@legislator.com
Listed below are the name of mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal.
1) Prof. Charles Soludo
2) Micheal Edward
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Barrister Awele Ugorji
7) Mr. Roland Ngwa
Barrister Ucheuzo Williams9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza, Deputy Governor - Policy / Board Member
11) Mr. Tunde Lemo, Deputy Governor - Financial Sector Surveillance/Board Member
12) Mrs. W. D. A. Mshelia Deputy Governor - Corporate Services/Board Members
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Barr Jacob Onyema
16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
17) Mr. John Collins,: Global Diplomat Director.
18) Foreign Fund Diplomatic courier
19) Barr. Becky Owens
20) Rev. Steven Jones
21) Mr. Alfred James
22) Mrs. Sherry Williams
23) Mr. Scott Larry
24) Senator David Mark
25) Chief Joseph Sanusi
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Mr. Silas Lauren was just $225 for the Delivery Charges,Paper Works,Insurance, and Vat, take note of that.
(NOTE: I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $225 FOR THE DELIVERY CHARGES IMPOSED BY THE GOVERNMENT AND YOUR FUNDS WILL GET TO YOU DEPENDING ON YOUR PREFERRED MODE OF PAYMENT..
Once again stop contacting those people, I will advise you to contact Mr.Silas Lauren so that he can help you to deliver your funds instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
MRS. MONICA SMITH.
Ruin your scammer's day! Post his format to ScamWarners. 