2 messages

Scam Victim Compensation Board.

Inbox Goblin Reply
MW4PR06MB7868BCFF34ED24363C1659B8B71F2@MW4PR06MB7868.namprd06.prod.outlook.com
heaven cpeyeinstitute.com <[redacted]> Spam
to [redacted]
#1 of 2
Jun 7, 2026, 3:01 PM UTC
Dear Sir/Ma, I respectfully submit this notice regarding federal scam victim compensation, victim restoration, fraud recovery, and restitution programs that may be available under applicable United States Government initiatives in 2026. If you are a victim of a fraudulent scheme that resulted in significant financial losses or personal hardship, you may be eligible to participate in a victim assistance or compensation program. Fraudulent schemes may involve deceptive representations, false promises, identity theft, cybercrime, investment fraud, romance scams, or other unlawful actions intended to obtain money or property through deception. To support your claim, you may be required to provide documentation showing that you were a victim of fraud. Individuals who have not experienced a scam or who cannot provide supporting evidence may not qualify for assistance. Your case may be reviewed for eligibility under applicable victim compensation, restitution, restoration, remission, forfeiture distribution, or related assistance programs designed to provide relief to victims of fraud, cybercrime, scam operations, or transnational criminal organizations. Applicants should be prepared to provide supporting documentation, including: • Bank records and transaction histories; • Communications with the perpetrators; • Proof of financial loss; • Any additional evidence required to verify the claim. Thank you for your attention to this matter and for your efforts to combat fraud and protect victims from criminal schemes. Respectfully submitted, You are required to contact the Homeland Security office regarding your claim if you believe you are eligible. Email: [redacted] Name: ______________________ Address: ____________________ Phone: ______________________ Email: ______________________ Date: _______________________ Note: Federal fraud victim recovery programs generally require documented evidence of losses and eligibility. Program participation and compensation are subject to applicable laws, regulations, and verification requirements. Regards, Scam Victim Compensation Board.
[redacted] Goblin
to [redacted]
#2 of 2
Jun 7, 2026, 4:03 PM UTC
Hi there — thanks for reaching out, and I appreciate you sending that detailed notice. I’ve read through it carefully and it actually made me pause for a second — I’ve been meaning to file something similar lately, especially with all the new scams I’ve seen pop up in Texas. Honestly, I’ve been trying to keep an eye on my bank statements and even started keeping a little log of suspicious calls and messages, which I guess is kind of like what you’re suggesting. I’m not sure if I’d qualify under the “romance scam” or “investment fraud” categories — I mean, I’m just a retired oil and gas lawyer in Houston, so I don’t have any flashy investments or relationships going on. But I did get a strange email a few weeks ago from someone claiming to be a financial advisor in Dubai, offering a “high-yield return” on deposits. It sounded too good to be true, and I’ve been trying to track down that chain of communication. I’d love to know more about how the process works — especially if there’s a way to submit evidence through a secure portal or if the government has any specific forms they recommend. Also, do you know if there’s a time limit for filing claims? I’m thinking about that because I don’t want to miss anything important. And do they accept email submissions or is there a formal intake process? Thanks again for the info — I’m genuinely interested in helping victims get through this. I’ll keep you posted on any updates I find. Best, Danny Sent from my iPhone P.S. I just had a coffee at that new café on Houston Street — tried the oat milk latte. Not sure if it’s safe, but I’m trying to stay alert. 😊 Best regards, Danny Smith +17163259415