Raymond Leonards, Settlement Center Reports & Reviews (1)
Victim Location 83236
Type of a scam Sweepstakes/Lottery/Prizes
copy of letter:
Good day, this is to inform you of your long overdue Compensation Payment In this office
Files records over here.This department founds your name and email address in the Central
Computer / Federal Ministry of Finance among list of Scam Victim unpaid Compensation
Funds and have to update your information by contacting you Through this email for your
immediate confirmation response back to my Office without delay. The value capital
Compensation fund amount of $10,800,000.00 USD (Ten Million Eight Hundred Thousand
dollars only) is to your favor listed name for immediate payment.
However we received an email from one Mr.Williams Cooksey,who told us that he is your
NEXT OF KIN and that you died in a car accident last four Months back. He has also
submitted his account informationâ€™s to the office Department for transfer of the fund
payment credit to him as your Inheritor of the fund stated herein.
Below are the Account Details:
2075 S. Victoria Ave
Ventura, CA 93003
Acct. name: Mr.Williams Cooksey
ABA # 322271627
Acct # 1951204345
We are now verifying by contacting you through your email address as we have in our Bank
records before we can make the transfer into his account and for us to conclude
confirmation if you are still alive.Youâ€™re the last person on the List to receive this
Compensation Fund as per the Federal Ministry of Finance Directives on Inheritance Funds
Please, if you still alive, do urgently send email confirmation to this email address( ray
[email protected] )by Filling the form details below as signification you are alive and
willingly to receive your funds payment.
FORM FILLING SIGNIFICATION CONFIRMING YOU ARE ALIVE;
Your Full Name
Full Residential Address
Direct and Current Phone
passport or Driver License identification
Do contact me with the details above if you are still alive for onward processing of your
fund release to you.
Your response is needed
email: [email protected]
Raymond Leonards, Settlement Center Contacts
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