alexw8966@gmail.com rev.paulmark@yahoo.com

[Big Al]

Dear Scam Victim,

As a matter of urgency, this is to informed you about the on going United Nations in conjunction with ECOWAS scam victims

rehabilitation scheme, You are been listed and approved to receive the payment sum of US$500.000.00 as a compensation for

scam victims within the Economic Community of West African States (ECOWAS) region.

Due to COVID-19 pandemic and to avoid further delay, the organized authorities decide to release all payments through a

Certified Bank Draft to be delivery to your address within the next 72 hours.To ascertain you are as among true listed

beneficiaries of this compensation exercise, kindly reconfirm your full details as stated below to avoid wrong payment;

(a) Your full Names:
(b) Your physical delivery address:
(c) Your direct telephone numbers:
(d) Copy of your valid identity:

Be guided therefore to get in touch with the payment supervisor ASAP via his given information below for your claim, also

remember to collect your shipment delivery tracking numbers to enable you track and monitor movement of the Draft on-line to

your address.

Payment Supervisor:
Rev. Dr. Paul Mark
Phone/Fax: +228-876-873-59.
Email: rev.paulmark@yahoo.com

We await your reply confirmation as soon as you contact him.

Yours In Service,
Mrs. Vivian brown (Cordination)

COMPENSATION

Header:

Return-Path: <alexw8966@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
From: Alex White <alexw8966@gmail.com>
Date: Thu, 20 Aug 2020
Subject: COMPENSATION VICTIMS

Phone:
+22887687359
Togo Mobile.

[Big Al]

Attention

Sir.

We sincerely apologized in getting back your email inquiry a it late, as we have also received a delivery notification in your behalf.

However you are therefore advised to reconfirm your following details below to avoid any mistake during delivery.

(a) Your full Names:
(b) Your delivery address:
(c) Your direct telephone numbers:
(d) Copy of your valid identity card:

As soon as we received above requested information we shall forward original copy of your draft with your details to approved delivery agent for your shipment tracking details to enable you track and monitor your draft parcel online to your address.

We will also do our best in helping you to get your stolen money back

We look forward receiving your feedback soon.

Yours in service.

Rev. Dr. Paul Mark

[Big Al]

Attention

Sir,

Your email feedback was received with your personal detail but we did not see copy of your identity card as requested.
Therefore we are looking forward receiving the identity card for your proper identification upon arrival.

Reply urgently.
Rev. Dr. Paul Mark

[Big Al]

Attention

Sir,

It is very necessary and important to send your identity either to apply for a passport, but due to the time factor you can also send your photo picture for our perusal.
Looking forward receiving any of your above identity for your proper identification when our delivery officer arrive to your address.

Reply urgently.
Rev. Dr. Paul Mark

[Big Al]

Sir,

Your sent photo was received while we wait for your passport soon.

Following the last email message to you, we have finally registered your draft into our delivery database platform, and we are currently waiting to receive insurance and delivery fees of $515 USD to enable us dispatch the parcel to your destination address.

Here is your shipment Tracking number: xxx, Please feel free to track the movement of your draft parce online by log-in into our website: http:/ /www.transword.rf.gd and CLICK on TRACKING and then insert your TRACKING NUMBER XXXXXXX

Final delivery to your address will be completed in the next 72 hours. Should in case of any question (s) please feel free to email us at: transworlddeliverycustomercare@gmail.com or call our toll free numbers.

We wait for your positive feedback so the we can give information to send the fees.

Find attached of your shipment receipt.

Reply urgently.
Rev. Dr. Paul Mark

[Big Al]

Sir,

You are advised to make the fee payment through WorldRemit or Money gram transfer to the name of our Approved accountant officer's bank account details below in the person of (Miss Uche F. N.)

Bank Name: First Bank Nigeria Plc.
Account Name: Uche F. N.
Account Number: 303633XXXX
Sort Code: 011154039.
Lagos, Nigeria.
Phone +2347032541083.
Email: Transworlddeliverycustomercare@gmail.com

As soon as you send the fees kindly forward receipt to me for confirmation and record.

Reply urgently.
Rev. Dr. Paul Mark

Sir,
Alternatively we can also give you our corresponding agent payment information in USA.

Reply urgently.
Rev. Dr. Paul Mark

Phone +2347032541083
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd

[firefly]

Please feel free to track the movement of your draft parce online by log-in into our website: http:/ /www.transword.rf.gd

transword.rf.gd is a free subdomain and redirects to klswz.com. The fake courier used in fraud claims to be Transword Express Delivery International.

The fake courier is operated by fraudsters originating from Nigeria.

From the fake site:

Transword Express Delivery International is a Access Control Systems & Products Security & Protection, Advertising Access Control Systems & Products Charcoal Security Services Computer & Information Technology Consulting with an aim to provide effective and efficient International & domestic logistics solutions to our customers. Our team of dedicated professional skills & interest, combined with the history of getting results itself has made the obligation easier about our commitment and capability in catering quality of service.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=145698.

From the domain name registration:

Domain name: klswz.com
Updated Date: 2020-06-23
Creation Date: 2019-10-15
Registrar Registration Expiration Date: 2020-10-15
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

This is what the fake website looks like:

[Big Al]

Sir,
As requested find below bank account details of our corresponding shipping agent in USA.

Bank Name: CHASE BANK
Address: 1 CHASE MANHATTAM PLAZA NEW YORK NY10006
Account Name: XX SHIPPING LLC.
Account No. 51865XXXX
Routing No. 021000021.

We wait to receive payment confirmation slip as soon as you transfer the fee today.

Reply urgently.
Rev. Dr. Paul Mark

[Big Al]

For a couple days you could not keep to your promise in sending the delivery fees. However be well informed as you have within the next 48 hours to make the fee payment otherwise we would have no other choice to than to cancel the delivery and return the draft to its source.

Thanks you.

Paul

[Big Al]

Attention

Sir.

We sincerely apologized in getting back your email inquiry a it late, as we have also received a delivery notification in your behalf.

However you are therefore advised to reconfirm your following details below to avoid any mistake during delivery.

(a) Your full Names:
(b) Your delivery address:
(c) Your direct telephone numbers:
(d) Copy of your valid identity card:

As soon as we received above requested information we shall forward original copy of your draft with your details to approved delivery agent for your shipment tracking details to enable you track and monitor your draft parcel online to your address.

We will also do our best in helping you to get your stolen money back

We look forward receiving your feedback soon.

Yours in service.

Rev. Dr. Paul Mark