From: "Mr.Joseph Looby" (may be fake)
Reply-To: <josephlooby12@gmail.com>
Date: Sat, 1 Sep 2018 01:10:41 -0500
Subject: [GSN Suspected Spam] Re:PENDING SCAM VICTIMS COMPENSATION FUNDS

From: Mr.Joseph Looby <info@jat.com>
Sent: 31 August 2018
Subject: Re:PENDING SCAM VICTIMS COMPENSATION FUNDS

Good day,


I hope this message get to you in a Good state of mind, am Mr.Joseph Looby, am one of those people who took part in receiving Inheritance funds, Lottery funds from European banks even from many lottery organization ,Atm card and Compensation payments etc. few month's ago which they refused to pay me, and i believed i had been scammed due to no avail, responds from the Agent i have been working with, I had paid different fees while in the United States trying to get my funds from those banks, ATM CARD And Compensation and lottery organization but all to no avail. Which is why i decided to travel to West Africa Nigeria for the claiming of my funds with all compensation documents provided to me, and I was directed by the IMF Director to contact the re conciliator Barrister Frank Daniel, who is also the attorney assigned, A USA citizen and a member of the UNITED NATIONS & IMF COMPENSATION AWARD COMMITTEE currently working with IMF in the WEST AFRICA NIGERIA. I contacted him!
and he explained everything to me
Presently I have received my compensation payment of $10.5 million dollars. Barrister Frank Daniel showed me the full information of those that are yet to receive their Inheritance, Lottery and compensation payment. i saw your email address as one of the beneficiaries who is to receive the token payment worth of $5.7 million dollars which is why I decided to send you a mail for you to stop dealing with those people claiming to be in charge of your payment, they will never give it to you because they have not a penny to give to you, there duty is just to make money of you.

I will personally advise you to contact Barrister Frank Daniel he will assist/direct on how your funds is to get to you, he is a very religious man with the fear of God type.
i know you might be skeptical about this transaction at first but i am a living testimony, with all due respect, i really advice you to contact him because he will assist/direct you in this transaction for your funds to be transferred to your account successfully. Below is his information if you choose to contact him.


IMF Compensation Award Office.


Name: Barrister Frank Daniel
Email: imffrankdaniel@yeah.net
Phone Number: +1 (302) 566-5379




Listed below are the name of fraudsters and banks behind the non release of your funds that I managed to sneak out for the IMF board of information for your kind perusal.

1. Rev Father August Goodluck.
2. Mr Kojo William Wood
3. John of Ark
4Mr Tofil Bama,
5. Mr Konta Tama ,
6. Mrs Zubaru Zalani
7. Barr.David Newton Esq.,
8. MADAM UKA KABORE
9. Mr Alpha Campoare
10. Mr.Bright Kofi
11) Micheal Edward
12) Sanusi Lamido Sanusi
13) Mrs. Sherry Williams
14) Mr Wilson Norman
15) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
16) Barrister Ucheuzo Williams
17) Miss Donna Gwen
18) Frank Edward (ATM DEPARTMENT)
18) John Rob
19) rita johnson
20) Ms Becky Donald
21) mr john will
22) ms.rita johnson
23) mr. walker dickson
24) Peter Michael
25) George Mankarious
26) Emile Mutambo
27) Mr.Robert Stain
28) Sylvester Stalon
29) James Morgan
30) Larry Moore
31) Gloria Momoh
32) Mr's Marina Williams
33) Miss.Esther Emmanuel
34) Eng. John Momoh
35) Dr. Aaron Momodu
36) Barrister Michael Moss


CONFIRM YOUR DETAIL BELOW TO AVOID WRONG DELIVERY OF YOUR FUND WORTH $5.7 MILLION DOLLAR.


1. Full Name..................................
2. Residential Address.............................
3. Phone Number............................
4. Fax Number................
5. Occupation.................
6. Sex...........
7. Age.......................
8. Nationality.............
9. Country......................
10.scan copy passport...........


Please reconfirm the above address to avoid any wrong delivery/contact to receive your compensation payment.



Note: If truly you are dealing with such scammers, You really have to stop contacting with those people who are contacting you having you informed 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 to pay. The only money I paid after I met Barrister Frank Daniel for some paperworks which was $559 to receive my compensation payment the money is refundable, take note of that. If you are not in any way related to this funds do not reply.


Thank You and Be Blessed.
Mr.Joseph Looby,
3448 Naamans road ,
Wilmington Delaware
19810


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