Scam Warrior Super Hero

Phil Lancaster

Another one where you're supposed to think that a case of mistaken identity will allow you to claim money that's not yours. One of the advantages of this type of scam to the scammer is that it's rarely reported, for obvious reasons.

Hello my good friend.

Good day my good friend. How are you doing today? I hope you are safe from CoronaVirus? I guess it has been a long time since our last communication, anyway, I’m contacting you again concerning our previous transaction which was not completed successfully with you. It was unfortunate that your partnership with me failed to complete the fund's transfer, i don’t know, maybe due to much pressure, you're forced to lose interest in the transaction. In any case, I'm happy to inform you about my success in getting those funds transferred under the co-operation of the new partner from India, i am presently in India for investment. However, I didn't forget your past efforts and attempts to assist me in transferring those funds, despite the fact that we couldn't reach a specified conclusion. In appreciation of your effort to assist me, I and my new partner resolved to compensate you with ( $US.200,000.00 ) So that you can experience the joy and happiness with us.

I left your Compensation fund ATM visa card with my secretary so that she will assist me to send it to you, now contact my secretary in Togo Republic West Africa, her name is Alina Joyce Bama, and her email is: ( ). Tell her to send your ATM visa card worth ( $US.200,000.00 ) to you, i am very busy here in India because of the investment projects which my new partner and I are having at hand. Get in touch with Mrs. Alina Joyce Bama quickly tells her where to send your compensation visa card to you. She will send the card to you without any delay. I wish you Goodluck in all your endeavours.

Kind Regards.
Barrister. Andy Jack Chin.