2 messages

Scam Victim Compensation Board.

Inbox Goblin Reply
MW4PR06MB7868FE253A93AD45371C3490B71F2@MW4PR06MB7868.namprd06.prod.outlook.com
heaven cpeyeinstitute.com <[redacted]> Spam
to [redacted]
#1 of 2
Jun 7, 2026, 3:03 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, 4:04 PM UTC
Hi there, Thank you so much for the detailed email — I truly appreciate the time and care you’ve put into this. I’ve been reviewing the information carefully, and it’s actually quite thorough. I’ve just been working on a couple of cases here in Houston involving oil and gas fraud claims, and honestly, it’s made me think more about how vulnerable people can be — especially when it comes to financial deception. I’ve actually had a few clients recently who were duped into investing through "guaranteed returns" schemes, and I found myself wondering if there’s any overlap with what you’re describing. That said, I’m not quite sure how to proceed with the paperwork — especially since I don’t have access to my bank records right now. My phone’s been acting up lately, so I’ve been waiting for my service provider to fix the data sync. Could you please clarify: 1. Is there a specific form or application I need to complete before submitting to Homeland Security? 2. Do you have any guidance on what kind of documentation might be considered valid for a scam victim claim, especially if it's related to investments or promises of returns? 3. Is there a deadline for filing, or is it on a rolling basis? I’m genuinely interested in helping if there’s a path forward. I’ve been thinking about starting a small community group for victims in Houston — maybe we could share resources. Just wondering if that might be something you’d support. Looking forward to your thoughts. Best regards, Danny Smith Houston, TX Sent from my iPhone Best regards, Danny Smith +17163259415