This is a scam I often refer to as the "re-scam". Scammers know some of these emails will find there way to actual victims, they will then claim that they have funds available to compensate them for the money they lost via 419 scammers.
Obviously there will be fees involved, lots of fees. There is no compensation fund thats going to email you, don't buy into it.
ATM Card Comes With a Handbook
From: Samuel McCoy <samuelmccoy@services.com> Sent: Saturday, June 13, 2009 11:36:15 AM Subject: Notification of payment
Dear Beneficiary,
It is obvious that you have not received your fund which is to the tune of $6.8million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Umaru Yar'Adua to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes.
Now how would you like to receive your payment? By Check or by ATM card?
ATM Card: We will be issuing you a custom pin based ATM card with your name written on it which you will use to withdraw up to $10,000 per day from any ATM machine that has the Master Card Logo on it. Also with the ATM card you will be able to transfer your funds to your bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Good if you do not have a bank account
Check: To be deposited in your bank for it to be cleared within three working days.
Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS.
Because we have signed a contract with UPS you will only need to pay $114.97 instead of $152 saving you $37.03! So you save $37.03.
Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudster and you will have to stop communication with every other person if you have been in contact with any.
Also remember that all you will ever have to spend is $114.97 nothing more! Nothing less! And we guarantee the receipt of your fund within the next 3 working days after the receipt of payment.
Below are few list of tracking numbers you can track from UPS website to confirm people like you who have received their payment successfully. You can track the following listed below from http://www.ups.com
Note: Everything has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $114.97 This is because UPS C.O.D (Cost on Delivery) service is not applicable to international shipping according to their terms.
To effect the release of your fund valued at $6.8million you are advised to contact the delivery officer Rev. Mark Holford with the information below, email markholford@yahoo.cn
Telephone: +234-702-638-5998 and 011-234-702-638-5998
On contacting him do provide him your:
Full Name: ____________________ Address: ____________________ Home/Cell Phone: ____________________ Preferred Payment Method (Check or ATM): ____________________
Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next three days after you have made the payment for shipping.
Yours sincerely, Mr. Samuel McCoy CC: Federal Bureau of Investigation CC: National Central Bureau of Interpol
INDIVIDUALS IMPERSONATING MYSELF
From: ATM PAYMENT jeler123@verizon.net Sent: Wednesday, January 1, 2003 4:01:03 PM Subject: you ATM CARD payment is ready .........call me now +2347027907954
OFFICE OF THE GOVERNOR, CENTRAL BANK OF NIGERIA, (CBN) 38 BROAD STREET, TINUBU SQUARE TELEX: 578761 HOTLINE:+2347027907954 ATTN: BENEFICIARY
SEQUEL TO OUR MEETING TODAY WITH THE HONOURABLE MINISTER OF FINANCE AND A FINANCIAL TEAM OF THE I.M.F (INTERNATIONAL MONETARY FUND) ON SCAMS/FORGED ATM PAYMENT VIA THE INTERNET BY SOME INDIVIDUALS IMPERSONATING MYSELF AND THE CENTRAL BANK OF NIGERIA, YOUR PARTICULAR WAS MENTIONED IN OUR JUST CONCLUDED SECOND QUARTER DEBT SETTLEMENT GENERAL MEETING. A PART PAYMENT OF $3MILLION (THREE MILLION UNITED STATES DOLLARS ONLY) WAS APPROVED ON YOUR NAME.
THIS PAYMENT HAVE BEEN PROGRAMMED INTO AN AUTOMATED TELLER MACHINE (ATM CARD) POWERED BY VISA AND WILL BE MAILED TO YOUR ADDRESS BY OUR BANK ACCREDITED COURIER SERVICE, UNDER A STRONG SUPERVISION BY MY HUMBLE SELF.
YOU ARE, FOR YOUR OWN GOOD, REQUIRED TO RE-CONFIRM AND FORWARD TO MY DESK THE FOLLOWING INFORMATION’S FOR RECONCELIATION/ MISDIRECTION OF YOUR FUNDS WITH US:
1. YOUR REQUIRED NAME TO BE PRINTED ON YOUR ATM CARD: 2. YOUR PRESENT RESIDENT MAILING ADDRESS (NOT P.O BOX): 3. YOUR PERSONAL AND REACHABLE PHONE NUMBER:
WE ARE SORRY FOR THE INCONVENIENCIES/ THE DELAY OF YOUR PAYMENT MIGHT HAVE CAUSED YOU.
YOURS SINCERELY, DR. LAMIDO SANUSI GOVERNOR, CENTRAL BANK OF NIGERIA (CBN) MAIL CODE (0067)
This programme is awarded for all victims who were previously scammed by the internet fraudsters, The Financial Commitee of the UN-HABITAT Programme have deposited your Settlement Check Parcel of $500,000.00 USD with Reference Number UN013-0156/UPS-UN-HABITAT to the United Parcel Service of Nigeria(UPS)
You are to contact the United Parcel Service of Nigeria (UPS) with your details for more information.
From: ECOWAS AND UNITED NATIONS unitednations116@poczta.onet.eu Sent: Monday, June 1, 2009 10:48:52 PM Subject: ECOWAS/ UNITED NATIONS 2009 COMPENSATIONS PAYMENTS FOR SCAMMED VICTIM.
ECOWAS/ UNITED NATIONS 2009 COMPENSATIONS PAYMENTS FOR SCAMMED VICTIM.
ATTN: Beneficiary
REF/PAYMENTS CODE: 06654 $1,700,000.00 USD
This is to bring to your notice that I am delegated from the United Nations and Ecowas to pay 400 Nigerian 419 Compensation Payment scam victims, the sum of USD$1,700,000.00 each, you are listed and approved for this payments as one of the scammed victims, Respond immediately as directed for the immediate payments of the USD$1,700,000.00 compensations funds to you.
This recommendations was made during the last UN and Ecowas meetings held at Abuja, Nigeria, where it was discovered and alarmed so much by the rest of the world during deliberations on the meeting over the lose of funds by various foreigners to the scams artists operating as syndicates all over the world today, in order to flush out this ugly trend and redeem the good image of the country.
The new President of the country is now paying 400 victims of this operators USD $1,700,000.00 each as instructed by United Nation to redeem the image of the country Nigeria, Due to inefficient banking systems in Nigeria coupled with high level of corruption among its officials, the payments are to be paid via a certified bank draft from Nigeria Apex Bank called Central Bank of Nigeria acceptable in all banks of international settlements as maybe acceptable by the beneficiary.
According to the number of applicants at hand, 216 beneficiaries has been paid, half of the victims are from the United States, we still have more 184 left to be paid this compensations fund.
Your particulars was mentioned by one of the syndicates who was arrested in Lagos Nigeria,(the centre nerve of this syndicates) as one of their Scam victims , you are hereby warned not to communicate or duplicate this message to any person contacting you again in respect to any fund from Africa or any part of the world for any reason what so ever, the US secret service working handy with the Economic and financial crime commission (EFCC) in Nigeria is already on trail of this syndicates whose tentacles has been widely spread.
You are hereby instruct to contact the Manager of Oversea Diplomatic Security company for your Bank Draft and the shipment on his officials contact information’s below: 234-703-953-6075, Email address: mr.johnmark@overseadiplomaticsecuritycompany.com
For more vital information, please visit: http://home.rica.net/alphae/419coal/news1jul.htm , you can receive your compensations payments via Bank draft, you shall be detailed with the modalities as soon as you respond as directed with your direct phone number and address.
Yours faithfully,
Mr. John Mark (Delegate from United Nations office Holland) Head of Joint, Ecowas/United Nations/EFCC
WHITE HOUSE APPROVED NO: WH44CV
From: MISS ANGELINA WRIGHT no_reply@interpol.int Sent: Sunday, May 31, 2009 8:43:18 PM Subject: UNITED NATIONS PAYMENT NOTIFICATION!
UNITED NATIONS ASSISTED PROGRAM (UNAP) DEBT RECONCILIATION DEPARTMENT DIRECTOR OF INTERNATIONAL PAYMENT FROM UNITED NATIONS AND U.S GOVERNMENT LIAISON OFFICE- AFRICA.
DEAR BENEFICIARY,
IT IS OBVIOUS THAT YOU HAVE NOT RECEIVED YOUR FUND WHICH IS TO THE TUNE OF $25.5MILLION DUE TO THE PAST CORRUPT GOVERNMENTAL OFFICIALS WHO ALMOST HELD YOUR FUNDS TO THEMSELVES FOR THEIR SELFISH REASONS AND SOME INDIVIDUALS WHO HAVE TAKEN ADVANTAGE OF YOUR FUND ALL IN ATTEMPT TO SWINDLE YOUR FUND WHICH HAS LED TO SO MANY LOSSES FROM YOUR END AND UNNECESSARY DELAY IN THE RECEIPT OF YOUR FUND.
NOW THE U.S GOVERNMENT, WORLD BANK AND UNITED NATIONS ORGANIZATION OFFICIAL HAS APPROVED FOR THE FINAL RELEASE OF YOUR PAYMENT INHERITANCE FUND VALUED AT $25.5M.
THE BRITISH PRIME MINISTER IN CONJUNCTION WITH UNITED STATES GOVERNMENT, WORLD BANK AND UNITED NATIONS ORGANIZATION DO HEREBY GIVE THIS IRREVOCABLE APPROVAL ORDER WITH THIS RELEASE CODE: GNC/3480/05/09 IN YOUR FAVOR FOR YOUR CONTRACT ENTITLEMENT AND YOUR INHERITANCE FUND WHICH YOU HAVE NOT RECEIVED YET, NOW IT WAS APPROVED BY THE WORLD BANK, THAT YOUR CONTRACT/INHERITANCE FUND SHOULD BE RELEASED THROUGH THE ATM CARD PAYMENT CENTRE, AFRICA LIAISON OFFICE, LAGOS-NIGERIA. SO YOU ARE ADVISED TO PRESENT ANY OF YOUR CHOICE, ON HOW YOU WANT TO RECEIVE YOUR FUND, EITHER BY ATM CARD OR CASHIERS CHECK, SO IN RESPECT TO YOUR CONTRACT PAYMENT I AM CONTACTING YOU IN REGARDS TO THE INSTRUCTION GIVEN TO ME BY THE UNITED NATIONS, PLEASE I WILL URGE YOU TO TRY AND INDICATE ON HOW YOU WANT YOUR FUND TO BE RELEASED TO YOU FROM THE TWO OPTIONS BELOW:
NOW YOUR NEW PAYMENT, UNITED NATIONS APPROVAL NO; UN5685P, WHITE HOUSE APPROVED NO: WH44CV, REFERENCE NO.-35460021, ALLOCATION NO: 674632 PASSWORD NO: 339331, PIN CODE NO: 55674 AND YOUR CERTIFICATE OF MERIT PAYMENT NO: 401, RELEASED CODE NO: 0763; INTERCONTINENTAL BANK CONFIRMATION NO: -1114433; SECRET CODE NO: XXTN013, HAVING RECEIVED THESE VITAL PAYMENT NUMBER, THEREFORE YOU ARE QUALIFIED NOW TO RECEIVED AND CONFIRM YOUR PAYMENT WITH THE DIRECTOR GENERAL ATM CARD PAYMENT CENTRE IMMEDIATELY WITHIN THE NEXT 72HRS.
AS A MATTER OF FACT, YOU ARE REQUIRED TO DEAL AND COMMUNICATE ONLY WITH REV. (SIR) MICHAEL ROBERTSON, DIRECTOR GENERAL ATM CARD PAYMENT CENTRE, AFRICA LIAISON OFFICE, LAGOS-NIGERIA ,WITH THE HELP OF OUR MONITORY TEAM FROM INTERCONTINENTAL BANK PLC WHICH IS OUR OFFICIAL REMITTING BANK, COMMITTEE ON FOREIGN PAYMENT MATTERS. UNITED NATIONS, HAS LOOK UP TO MAKE SURE YOU RECEIVE YOUR FUND. SO CONTACT: REV. (SIR) MICHAEL ROBERTSON ON HIS CONTACT INFORMATION, DIRECT Tel: +234 704 174 3824 E-Mail:
rev.michaelrobertson234@inMail24.com FOR IMMEDIATE RELEASE OF YOUR CONTRACT/INHERITANCE/AWARD WINNING CLAIM, YOU ARE ADVISED TO STOP COMMUNICATION WITH ANY OTHER PERSON OR OFFICE,YOU ARE REQUIRED TO SEND THE INFORMATION BELOW:
FOR THE RELEASE OF YOUR CONTRACT/INHERITANCE FUND VALUED AT $25.5M. YOU ARE ADVISE TO SEND THE INFORMATION BELOW:
1) YOUR FULL NAME:................ 2) ADDRESS, CITY, STATE AND COUNTRY:................... 3) PERSONAL CELL PHONE, FAX AND MOBILE:................... 4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:............... 5) OCCUPATION, AGE AND MARITAL STATUS:.......................... 6) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE:................... 7) PREFERRED PAYMENT METHOD(ATM/CASHIERS CHECK):......................
NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH REV. (SIR) MICHAEL ROBERTSON IS (INT-01209), YOU ARE ADVICE TO SEND YOUR FULL CONTACT INFORMATION TO REV. (SIR) MICHAEL ROBERTSON, AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR THE RELEASE OF YOUR FUNDS AND BE INFORMED THAT YOU WILL BE RESPONSIBLE FOR THE DELIVERY FEE OF YOUR CONTRACT/INHERITANCE FUND WHICH WILL BE FULLY PACKAGED AND BEING SENT OUT TO YOUR CONTACT INFORMATION ONCE YOU HAVE BEING IN CONTACT WITH REV. (SIR) MICHAEL ROBERTSON FOR THE RELEASE OF YOUR PAYMENT.
BECAUSE WE HAVE SIGNED A CONTRACT WITH UPS WHICH SHOULD EXPIRE BY THE END OF JUNE 2009 YOU WILL ONLY NEED TO PAY $220.00 INSTEAD OF $254.00 SAVING YOU $34.00! SO IF YOU PAY BEFORE JUNE 30TH YOU SAVE $34.00. TAKE NOTE THAT ANYONE ASKING YOU FOR SOME KIND OF MONEY ABOVE THE USUAL FEE IS DEFINITELY A FRAUDSTAR AND YOU WILL HAVE TO STOP COMMUNICATION WITH EVERY OTHER PERSON IF YOU HAVE BEEN IN CONTACT WITH ANY. ALSO REMEMBER THAT ALL YOU WILL EVER HAVE TO SPEND IS $220.00 NOTHING MORE! NOTHING LESS! WE ARE SO SURE OF EVERYTHING WE ARE GIVING YOU A %100 MONEY BACK GUARANTEE IF YOU DO NOT RECEIVE YOUR PAYMENT/PACKAGE SUCCESSFULLY DELIVERED TO YOU DOORSTEP WITHIN THE NEXT 24HRS AFTER THE RECEIPT OF YOUR PAYMENT INFORMATION HAS BEEN CONFIRMED TO REV. (SIR) MICHAEL ROBERTSON.
CONTACT PERSON: REV. (SIR) MICHAEL ROBERTSON POSITION: DIRECTOR GENERAL- ATM CARD PAYMENT CENTRE, AFRICA LIAISON OFFICE, LAGOS-NIGERIA Direct Tel: +234 704 174 3824 Email: rev.michaelrobertson234@inMail24.com
REGARDs,
MISS ANGELINA WRIGHT CC: FEDERAL BUREAU OF INVESTIGATION CC: NATIONAL CENTRAL BUREAU OF INTERPOL
APPROVED
CONFIDENTIAL NOTICE: ============================================================================================================================= This E-MAIL may contain information that is privileged, confidential, and exempt from disclosure under applicable law. If you are not the intended recipient, any dissemination, distribution, copying, or use of this document is strictly prohibited. If you have received this communication in error, please notify us by email at the E-MAlL listed above to arrange for the destruction or return of the original document to us. Thank you. =============================================================================================================================
From: DR USMAN SHAMSUDDEN atm.usman1@jmail.co.za Sent: Thursday, May 28, 2009 6:59:00 PM Subject: IMMEDIATE RELEASE OF YOUR FUND VIA ATM SWIFT CARD
OFFICE OF THE DIRECTOR OF OPERATION INTERNATIONAL REMITTANCE DEPT, IRD. ATM PAYMENT DEPARTMENT. FEDERAL MINISTRY OF FINANCE (FMF). DR USMAN SHAMSUDDEN.
Dear Honorable Beneficiary,
This is to officially inform you that we have verified your contract / inheritance file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract / Inheritance payment.
We have received the express mandate and instructions of the president, federal republic of Nigeria: ALHAJI UMARU YARADUA GCFR together with the EFCC Nigeria, the Interpol and the FBI to commence the immediate release of your funds through our swift card payment center. Secondly, you are hereby advised to stop dealing with some non-officials in the bank, as this is an illegal act and will have to stop if you so wish to receive your payment immediately.
Based on the president's directives, we have concluded arrangements for the release of your payment. The payment will be concluded through our card center which we will send to you an ATM CARD that you will use to withdraw you contract/inheritance funds in any ATM MACHINE CENTER in the world with a maximum of $4000 to $5000 United States Dollars daily.
However, Note that this method of payment will be granted if it is acceptable to you for the release of your contract/inheritance entitlement. After the Board of director's meeting held in Abuja, we have resolved in finding a solution to your problem.
We have arranged your payment through our SWIFT CARD PAYMENT CENTER in Europe, America, Africa and Asia Pacific; This is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling.
And also the Nigerian Government is using this means to rewards all the citizens of the United states and all part of Europe including Asia, Australia, south America, Antarctica e.t.c and all those who have lost their funds in either scam, or an uncompleted business, or otherwise.
You should know that if you are interested to receive your ATM card, which will be credited with $11,000,000.00USD,United States Dollars before it is been sent to you direct to your doorstep through any Courier Service of your choice. Kindly get back to me with the following information below so I can start arrangement on how to get your Atm Card shipped to you
(1) Your Full Name (2) Full residential address (3) Phone number (4) Occupation (5) Age (6) A scanned copy of your international passport or drivers lenience
This message is supported by the Nigerian Government, After you might have started making use of your ATM card, you can reward my firm one way or the other you know best.
TAKE NOTE: That you are warned to stop further communications with any other person(s) or office(s) different from the staff of the ATM Card payment center or DR USMAN SHAMSUDDEN to avoid delays in receiving your contract/inheritance payment claims.
This measure is intended to stop the impostors you have erroneously been dealing with. You are to adhere strictly to our code of conduct, which is (ATM-13470) which you will have to indicate when contacting the card center, by using it as your subject.
For further clarification you can visit our website for more information Website:
DR USMAN SHAMSUDDEN DIRECTOR FEDERAL MINISTRY OF FINANCE
Past Financial Leakages
From: Senator David Mark <david.mark1982@gmail.com> To:creel@yahoo.com Sent: Thursday, May 21, 2009 5:10:57 PM Subject: IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD.
OFFICE OF THE SENATE HOUSE FEDERAL REPUBLIC OF NIGERIA COMMITTEE ON FOREIGN PAYMENT (RESOLUTION PANEL ON CONTRACT PAYMENT) IKOYI-LAGOS NIGERIA http://www.nassnig.org/ FILE CODE #: ATM/LAG/NG
ATTN: BENEFICIARY,
IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD. In close consultation with the World Bank, IMF and the European Union (EU), this is to notify you of your enlistment as a beneficiary of a recent Debt Management and Settlement Forum organized on the status of global arrangement to have your beneficiary fund settled once and for all.
Of course,in the hope that you must have been aware of the past financial leakages in the European foreign inheritance payment system,and frustrations associated there from in your last attempt to claim the fund, where in fund beneficiaries (like your self) was subjected to unnecessary bureaucratic bottlenecks in lieu of claiming funds due them.
The World Body, having solicited and received the cooperation of Nigerian Presidency, in harmonizing the sequence of payments, have discovered from records of outstanding foreign inheritance fund beneficiaries due them, that your name and payment has been with held and remain unpaid as a result of such bottleneck.
On the prompting of this finding, I wish to officially notify you that already, a total amount of US$100Million has been provided to the bank for this purpose and it is on first come first serve.
With this arrangement, I wish to inform you that OCEANIC BANK PLC has been instructed to issue in your name an ATM Cash Card with the valued amount of US$5M. In paying this amount to you, please note that it is without Prejudice to your original inheritance sum.
Rather, it is a stop-gap payment arrangement put in place by the World Body to on the one hand ensure that you receive part of your fund, while on the other hand ensure that the process is smooth and without any form of stress what soever, where as a comprehensive arrangement shall be made in future to pay off the remaining fund due you.
Kindly re-confirm the following information below to OCEANIC BANK PLC HEAD OF THE PAYMENT CENTER for final verification of your details so that the funds will be paid in your favor:
(1) Your full names, address, phone, fax and Cell numbers (up to date) for ease of contact (2) Beneficiary name for activation of your ATM CARD. (3) A Copy of your Identification (4) Your occupation
Believing that this arrangement will suit your condition and expectations, we will there fore request for your expedited response to avoid any more delay..
CONTACT PERSON:
Mr. Segun Tunji ; Deputy General Manager(OCEANIC BANK NIG PLC) email address: seguntunji@accountant.com
Tel: +234-8034380079
Your file reference code for your payment is ATM/LAG/NG and should be quoted in your contact mail to the bank otherwise the bank will not recognize/process your ATM Swift Payment.Note that the OCEANIC BANK have been authorized to handle this payment to keep a clean slate of foreign debt settlement because some Government officials and individuals have tried to transfer this fund to you but failed due to dishonesty and unnecessary demand for fees.
You are hereby advised to stop any further communications with any one else or any other financial institution and comply to OCEANIC BANK OF NIGERIA PLC to avoid any further delay.
Please note that the United Nations and Government of Nigeria and the USA will not be interested in any complaint from you if you fail to receive your fund via this programmed or fail to abide by this instruction.
WE APOLOGIZED ON BEHALF OF THE NIGERIAN GOVERNMENT FOR THE INCONVENIENCES IN RECEIVING YOUR INHERITANCE FUND PAST.
Your urgent attention is expected Thank you.
Senator David Mark New Senate President Federal Republic OF Nigeria
All You Will Ever Need to Pay is $114.97
From: Samuel McCoy mccoy@state.gov Sent: Saturday, May 16, 2009 10:40:31 PM Subject: Final Notification of Payment.
Dear Beneficiary,
It is obvious that you have not received your fund which is to the tune of $6.8million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Umaru Yar'Adua to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes.
Now how would you like to receive your payment? By Check or by ATM card?
ATM Card: We will be issuing you a custom pin based ATM card with your name written on it which you will use to withdraw up to $10,000 per day from any ATM machine that has the Master Card Logo on it. Also with the ATM card you will be able to transfer your funds to your bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Good if you do not have a bank account
Check: To be deposited in your bank for it to be cleared within three working days.
Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS.
Because we have signed a contract with UPS you will only need to pay $114.97 instead of $152 saving you $37.03! So you save $37.03.
Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudster and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $114.97 nothing more! Nothing less! And we guarantee the receipt of your fund within the next 3 working days after the receipt of payment.
Below are few list of tracking numbers you can track from UPS website to confirm people like you who have received their payment successfully.
Name : Donna L. Vargas: UPS Tracking Number: 1Z757F991598420403 (www.ups.com) Name : Rovenda Elaine Clayton: UPS Tracking Number: 1Z757F991596606592 (www.ups.com)
Note: Everything has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $114.97 This is because UPS C.O.D (Cost on Delivery) service is not applicable to international shipping according to their terms.
To effect the release of your fund valued at $6.8million you are advised to contact the delivery officer Rev. Tom Holford with the information below, email thtmholford@sify.com Telephone: +234-806-926-6271 and 011-234-702-638-591
On contacting him do provide him your:
Full Name: ____________________ Address: ____________________ Home/Cell Phone: ____________________ Preferred Payment Method (Check or ATM): ____________________
Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next three days after you have made the payment for shipping.
Yours sincerely, Mr. Samuel McCoy CC: Federal Bureau of Investigation CC: National Central Bureau of Interpol
This Must Be Done With 48 Hours
From: UNCC office@uncc.ch Sent: Thursday, May 14, 2009 3:47:04 PM Subject: UNCC PAYMENT/Respond With Info.
Commissioners Release Code IK/344
Villa La Pelouse Palais des Nations CH-1211 10, Geneva - Switzerland. E-mail: office.uncc@gmail.com Tel: +41 22 917 3609 Fax:+41 22 917 0061 ___________________________________ UNITED NATIONS COMPENSATION COMMISSION PAYS OUT $864 MILLION
(Reissued as received.)
Attn: Beneficiary ,
GENEVA, 13th May (UN Information Service) -- The United Nations Compensation Commission (UNCC) has made available total of $863,725,490 to 27governments and two international organizations for distribution to 370 successful claimants.
This payment is made under the third phase of the payment mechanism established by the UNCC Governing Council,and it will be issued to mostly those who lost money or valuables in the hands of "IMPOSTERS" and also Unpaid Contractors.
There is no way you will received any fund from anyone around the WORLD,they only wants to steal your fund,just stop communications with anyone and make sure you provide names you have paid money to and their emails and phone numbers if possible.
Of the total, approximately $220.7 million is being paid in respect of claims in category “D” (claims of individuals for damages above $100,000) and category “E” (claims of corporations, other private legal entities and public sector enterprises) that were approved at the forty-seventh session of the Governing Council, held from 11 to 13 March 2003.
The balance of the total is being paid in rounds of payments of $100 million to claims in categories “E” and “F” (claims of governments and international organizations), approved in prior Governing Council sessions, in accordance with the procedures established by the Council.
The current payments bring the overall amount of compensation made available to date by the United Nations Compensation Commission to $17,572,950,541.
Background
The first phase of payments involved an initial payment of $2,500, 000.00 to each successful individual claimant in categories “A” (claims of individuals for departures from Kuwait or Iraq) and “C” (claims of individuals for damages up to $100,000), as well as payment of the full amount to all successful individual claimants in category “B” (claims for death or serious personal injury).
In the second phase, payments of up to $10,000, 000, 00 were subsequently made available to approved claims in categories “A”, “C”, “D” (claims of individuals for damages above $100,000), “E” (claims of corporations, other private legal entities and public sector enterprises), and “F” (claims of governments and international organizations) in two rounds comprising payment amounts of up to $2, 500, 000 and $7, 500, 000 respectively.
The second phase concluded payment of the full amount to all successful claimants in categories “A” and “C”. A total of $8,388,316,645.07 Has been made available to 1,503,190 claimants in all c
In the third phase of the payments mechanism, which began in October 2006, each successful claimant in categories “D”, “E” and “F” shall receive an initial amount of up to $5 million in accordance with decision 100 of the Governing Council of the UNCC.
Subsequent rounds of payments of up to $10 million are to be made to successful claimants in these categories of claims in the order in which they have been approved. Including the current payment, a total of $9,184,633,895.72 has been made available to 7,814 claimants in categories “D”, “E” and “F” under the third phase.
To ensure that payments to claimants are made as soon as practicable after the session at which their claims are approved, the Governing Council decided at its forty-third session (March 2006) that payments to successful claimants will be made every three months instead of every four months.
Funds to pay the awards of compensation are drawn from the United Nations Compensation Fund, which receives up to 30 per cent of the revenue generated by the export of Iraqi petroleum and petroleum products.
At present, the Compensation Fund receives 25 per cent of the proceeds under the “oil-for-food” mechanism in accordance with the relevant Security Council resolutions.
The Governing Council monitors the distribution of payments to claimants by the relevant governments and international organizations. Governments and international organizations are obligated to distribute funds to successful claimants expeditiously and to report to the Commission on payments made to claimants.
Any funds undistributed to claimants by governments and international organizations within 12 months of receiving payment shall be returned to the Commission. Further payments to governments and international organizations shall be suspended where they fail to report on the distribution of funds to successful claimants or fail to return undistributed funds on time.
Haven said this, we discovered that some funds which are to be transferred to intended recipient on our database files are not released due to one fraudulent act or the other. beneficiary is now mandated to reconfirm to us the following information below to enable us carryout our verification and documentation exercise as regard to the release of your funds; this must be done with 48hours.
1. Full name 2. Residential address 3. Private Telephone and fax 4. Company name and position 5. International passport or Driver's license 6. Receiving banking details 7. Age / sex
Once we receive your mail and find out that you are among those who did not receive his / her payment, we shall order the foreign operation department of World Bank Switzerland to release funds into your designated bank account.
For more enquiries feel free to ask your questions (If any) when responding by email.
Thank you for your understand.
Mr. (Rev.) George Williams
Settle All Foreign Debts
From: United Nations Assisted Program rcjpate39@aol.com Sent: Wednesday, May 13, 2009 12:43:23 PM Subject: United Nations Assisted Program
United Nations Assisted Program Directorate of International Payment United Nations Liaison Office - Africa
Fund Beneficiary,
This email is to notify you about the release of your outstanding payment which is truly $4.7 million. The Federal Government scheduled a time frame to settle all foreign debts which includes Contract/Inheritance/Gambling/ Lottery (Sponsored by Microsoft and UK National Lottery) and other international loans.
News had it that over the past, numerous individual(s) who happen to be impostors (claiming to be individuals, banks and organizations) are claiming to release numerous sums of fund via numerous ways.
You have two options to receive your payment which is either a Pin Based ATM card or Certified Cashiers Check. You are advised to select one out of the two options on how you wish to receive your $4.7 million. Your ATM card or Check/Bank Draft will be shipped via FedEx Shipping Company and would get to you within 2 to 3 working days at most.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS:
The actual fees for shipping your ATM card is $125.99 but because Fedex have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping as stated on their
We had to sign contract with them for bulk shipping which makes the fees reduce from the actual $125.99 to $96.99 nothing more and no hidden fees of any sort! You are advised to contact the dispatch officer responsible for the shipping of your Check or ATM card with the following information for shipping of your payment Check or ATM card.
Your full Name... Your Address:................. Your Nationality........................... Home/Cell Phone:................... Preferred Payment Method (Check or ATM):................
The dispatch officer will provide you with instructions on how you are to make payment of the $96.99 only for the shipping of your ATM card or Cashiers Check.
Remember that you are not paying any fees extra no matter what. Once again note that the actual FedEx Retail Price: $125.99 Your Price (Because of our contract signed): $96.99 ($29.00 Savings!).
Respectfully, Amb. Anthony Moore UN Envoy (Afrian Region)
Cuddly Known to No One
From: INVESTIGATION DEPARTMENT youremailhere2009@yahoo.com.hk Sent: Sunday, May 10, 2009 4:37:47 AM Subject: ATTENTION :BENEFICIARY ,ECONOMIC AND FINANCIAL CRIMES COMMISSION
ECONOMIC AND FINANCIAL CRIMES COMMISSION Lagos Office: Address: 15A Awolowo Road City: Ikoyi State: Lagos Country: Nigeria Motto: No Body is Above the Law Email: youremailhere2009@yahoo.com.hk
ATTENTION :BENEFICIARY
RE: YOUR UNCLAIMED FUND
It has come to our notice in our Headquarters building (EFCC) that your impending funds from Africa, which was intercepted,has not been released to you ,We noticed that you made several attempt to transfer your funds but to no avail.
Our investigation continued to the African Department (EFCC),The monitoring team gave an unsatisfactory report to your transaction, hence the chairman is presently under investigation for conspiracy with your representative with intension to divert your funds.
You are advised to desist from contacting anyone including your agent or representative in these regard, ECONOMIC AND FINANCIAL CRIMES COMMISSION has taken full responsibility to transfer your fund to you,respond to these mail by providing your full Detail below:
Forward the Below mentioned Informations.
1.FULL NAME 2.COMPANY NAME AND ADDRESS 3.FULL CONTACT ADDRESS 4.OCCUPATION 5.TELEPHONE AND FAX NUMBER 6.BANK NAME 7.ACCOUNT NUMBER 8.ROUTING NUMBER 9.SWIFT CODE 10.SEX 11.AGE 12.MARITAL STATUS 13.YOUR CONTRACT SUM $...
We have been informed that some impostors are contacting people in Respect to the collection of their fund that was long approved in their favor.
As a matter of fact we have been on this investigation assignment forsome time cuddly known to no One but the Presidency and some top government official who Are in support of this investigation team to help stop fraudulent activities in Africa.
We apologize on behalf of the Presidents and the people of African for any delay and lost this might have cost you. We promise that such thing will not happen again.
Do not hesitate to inform us Immediately FARIDA WAZIRI. EFCC Chairman. 15A Awolowo Road, Ikoyi, Lagos We are fighting to ensure THAT YOU GET YOUR APPROVED INHERIATNCE/ CONTRACT FUND . We don’t want the place to be a haven for criminals. CHAIRMAN: ECONOMIC AND FINANCIAL CRIME
Your Name is Among the List
From:Detective Mike Morris M.morrisdetectivemike2@gmail.com Sent:Tuesday, May 12, 2009 5:58:23 AM Subject:RE: UNCLAIMED INHERITANCE/CONTRACT/LOTTERY FUND
FINANCIAL MISAPPROPRIATION COMMISSION
OFFICE OF THE EXECUTIVE CHAIRMAN
GARKI, ABUJA. NIGERIA
TEL: +234-80252-71906
RE: UNCLAIMED INHERITANCE/CONTRACT/LOTTERY FUND
ATTN: BENEFICIARY:
I am Detective Mike Morris, a Briton, Chairman of Financial Misappropriation Commission in West Africa, what a surprise, for a Briton to hold such a sensitive post in a foreign land. I was appointed by the Economic Community Of West African States (ECOWAS). This was as a result of pressure mounted on West Africa government by beneficiaries and contractors that are owned millions of Dollars/pounds sterling over a period of twenty years and the urgency of this Project compelled us to work on (24 Hours) due to the 31 days deadline given to us.
We are working in collaboration with the following institutions;
1) U.S Postal Inspection Service (USPIS)
2) United States Secret Service (USSS)
3) Federal Bureau Of Investigation (FBI)
4) National White Collar Crime Center (NWCCC)
5) Metropolitan Police London (MP)
After series of meetings and deliberations, it was concluded that a foreigner should be the chairman, as the Africa's that held the post in the past made no difference, instead they worsened the situation, by defrauding the beneficiaries that are owned a lot of money, this informed my appointment as the chairman of this great commission.
From the records of outstanding contractors/Beneficiaries due for payment with the Government of West Africa; your name is among the list of major contractors/beneficiaries who have not received their payments from the West African Government. I have happed out modalities and procedures that will guide us to a success, and which am aware that will benefit you all a great deal.
(1) I will strongly advise that you must stop forth with contact with any
government gencies, ministers, commission, panels of any sort, apex banks i.e.
(C B N) or commercial banks, as the continuous contact with these agencies will
complicate your transactions.
(2) You are to forward all the names and telephone numbers of people you have
sent money in the past, this will enable us apprehend them and try to get the
money you sent to them back.
(3) On page 71 paragraphs 5 sub section 1-4 of the West African Financial Law,
beneficiaries are not suppose to pay thousands of dollars. As stipulated in
the Financial Law book, you are to procure the Deduction Certificate, that will
enable all charges be deducted from your total sum $3.7 Million dollars, after
which the balance is wired into your designated account within 72 working hours.
(4) Reconfirm the following information's
a) Your full name and address,
b) Your Phone, fax and mobile #.
c) Working ID/Int?l passport OR (Number)
On this note, you are advised to INDICATE YOUR INTEREST by applying for the Deduction Certificate. This is the only chance to rightly get what belong to us from African Government; we have gone through a lot from Africans.
Are you not tired of making payments after payments? I concluded that you beneficiaries are the architect of your misfortune; therefore nobody can help you if you are not ready to stop moving in circles, the decision is yours.
I await your urgent response.
Detective Mike Morris M.
Executive Chairman
Financial Misappropriation Commission
We Have Signed a Contract with UPS
From: Miss Donna Story smithwilliams@yahoo.cn Sent: Thursday, May 7, 2009 2:13:16 AM Subject: Dear Beneficary !!!!!!!
United Nations Assisted Program Directorate of International Payment United Nations Liaison Office - Africa
Dear Beneficiary,
Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago.
It is obvious that you have not received your fund which is to the tune of $9.8million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Umaru Yar'Adua to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes.
Now how would you like to receive your payment? By Check or by ATM card?
ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $10,000 per day from any ATM machine that has the Master Card Logo on it. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.
Check: To be deposited in your bank for it to be cleared within three working days.
Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS.
Because we have signed a contract with UPS which should expire by the end of May 2009 you will only need to pay $320.00 instead of $354.00 saving you $34.00! So if you pay before May 28 you save $34.00 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any.
Also remember that all you will ever have to spend is $320.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.
Below are few list of tracking numbers you can track from UPS website to confirm people like you who have received their payment successfully.
Name : Donna L. Vargas: UPS Tracking Number: 1Z757F991598420403 (www.ups.com) Name : Rovenda Elaine Clayton: UPS Tracking Number: 1Z757F991596606592 (www.ups.com)
Note: Everything has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $320.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $354 but because FedEx have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping as stated on their website: http://fedex.com/us/international/irc/profiles/irc_ng_profile.html?gtmcc=us#C10 We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $354.99 to $320.95 nothing more and no hidden fees of any sort!
To effect the release of your fund valued at $9.8million you are advised to contact our correspondent in Africa the delivery officer MR. SMITH WILLIAMS with the information below, email: smithwilliams0001@yahoo.cn Telephone: +234-706 639 2201
On contacting him do provide him with the following informations:
Your full Name.. Your Address:.............. Home/Cell Phone:.............. Preferred Payment Method (ATM/Cashier Check):
Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.
Yours sincerely, Miss Donna Story CC: Federal Bureau of Investigation CC: National Central Bureau of Interpol
Withdraw Up To $10,000 Per Day From Any ATM
From: United Nations Directorate mattlawson@state.gov Sent: Saturday, April 25, 2009 10:53:20 PM Subject: Final Notification
Dear Beneficiary,
It is obvious that you have not received your fund which is to the tune of $6.8million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Umaru Yar'Adua to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes.
Now how would you like to receive your payment? By Check or by ATM card?
ATM Card: We will be issuing you a custom pin based ATM card with your name written on it which you will use to withdraw up to $10,000 per day from any ATM machine that has the Master Card Logo on it.
Also with the ATM card you will be able to transfer your funds to your bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Good if you do not have a bank account
Check: To be deposited in your bank for it to be cleared within three working days.
Your payment would be sent to you via any of your preferred option and would be mailed to you via FedEx.
Because we have signed a contract with FEDEX which should expire by the end of April 2009 you will only need to pay $114 instead of $149.03 saving you $35.03! So if you pay before April 30th you save $35.03
Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudster and you will have to stop communication with every other person if you have been in contact with any.
Also remember that all you will ever have to spend is $114 nothing more! Nothing less! And we guarantee the receipt of your fund within the next 3 working days after the receipt of payment.
Note: Everything has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $114. This is because FedEx C.O.D (Cost on Delivery) service is not applicable to international shipping according to their terms.
To effect the release of your fund valued at $6.8million you are advised to contact the delivery officer Dennis Lewis Jr with the information below, email lewisdennisjr@gmail.com Telephone: +234-706-946-1441 and 011-234-706-946-1441.
On contacting him do provide him your:
Full Name: ____________________ Address: ____________________ Home/Cell Phone: ____________________ Preferred Payment Method (Check or ATM): ____________________
Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. We are giving you a 100% money back guarantee if you do not receive payment/package within the next three days after you have made the payment for shipping.
Yours sincerely, Mr. Matt Lawson CC: Federal Bureau of Investigation CC: National Central Bureau of Interpol
I am glad to receive your email and i am also sorry for the late respond to it. I am Mr. Rev. Bode Williams of the compensation office Nigeria, I got a verification email from Mrs. Susan Derrick who informed me that she contacted you in regards to your funds with our organization, we wish to inform you that our organization is most competent for its services and therefore we take extra cautions in releasing payments to anybody.
Mrs. Derrick Susan has been a victim of scam artist here in Nigeria and this has given our country a bad reputation so our organization is making sure that rightful beneficiaries receive their rightfully dividends.
After the arrival of Mrs. Susan Derrick here in Nigeria, she was shown the process and been made to understand that only the payment of US$255 is required for legal documentations which would be all that is needed for the transfer of your funds in which ever means is preferred by you.
Due to theft and impersonation's reputation of our organization, we need you to reconfirm your information’s as been listed in our directory of beneficiaries here in our listing for the release of funds payments.
Information’s required are as follows:
Full Names: Address: zip Code: Country: Telephone Number: Age: Marital Status: Payment Type: (Inheritance) (Compensation) (Contract funds) Amount expected:
As soon as your information’s fits in the above, you have every reason to believe that funds would be released to you just as it has been released to Mrs. Susan Derrick and other beneficiaries listed.
Note that type of payment varies for the release of funds from this compensation office, its either:
1) You come over to Nigeria to claim your fund in cash from the issuing bank (Zenith Bank Int'l Plc.) 2) Accept an online transfer from the banks website (Zenith Bank Int'l Plc.)
As soon as the above details are confirmed we shall revert and commence with the release of funds. And we will get back to you with the details on how to make payment for the legal documentation which is US$255, then we shall forward you to the bank so they can create an account on your behalf.
We wait to hear from you as soon as possible, on behalf of the members and staff of the Compensation Award Committee of the Compensation Award House, I say Congratulations once more.
Yours in Service,
Rev. Mr Bode Williams. (Compensation Officer) COMPENSATION AWARD HOUSE
They are only Making Money Out of You
From: Mrs. Mary Susan Derrick. <paulwillson@e-mail.cz> Sent: Thursday, April 24, 2009 11:48:31 AM Subject: STOP CONTACTING THOSE PEOPLE.....
My name is Mrs. Mary Susan Derrick. I am an US citizen, I am one of those that executed a contract in Nigeria 4 years ago and they refused to pay me, I had paid over $26,000 trying to get my payment all to no avail.
So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Mr. BODE WILLIAMS, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.
He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $1,500,000.00
Moreover, Mr Bode Williams, showed me the full information of those that are yet to receive their payments and I saw you as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Mr. BODE WILLIAMS.
You have to contact him directly on this information below.
JOAKIN COMPENSATION HOUSE Name : Mr.Bode Williams Email: mrbodewilliams01@live.com Phone: +234 8024 247 079
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.
The only money I paid after I met Mr. BODE WILLIAMS was just $255 for the paper works, take note of that.
Once again stop contacting those people, I will advise you to contact Mr BODE WILLIAMS so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind ofmoney to complete your transaction.
Thank You and Be Blessed. Mrs. Mary Susan Derrick.
In a Bid to Save Her Dented Image
From: Rev Richard Madu revrichard.debtpaymentoffice@gmail.com Sent: Saturday, April 18, 2009 10:23:23 PM Subject: Subject: Release of Compensation Funds.
NATIONAL DEBT RECONCILIATION DEPARTMENT FEDERAL REPUBLIC OF NIGERIA TELEPHONE" +23480-2527-1906
Dear Beneficiary,
Subject: Release of Compensation Funds.
This is to inform you that your name is in the list of people to receive compensation fund due to the money you lost to Nigeria Scam in the past. An Instructional Payment Order [IPO] from Federal Republic of Nigeria in a bid to save her dented image and banking industry: Details of IPO Amount: $ 500,000 00 (Five hundred Thousand US Dollars Only); compensation fee Type of IPO: Payment.
A confirmable bank draft method of payment is rapidly becoming the most important way financial companies and banking industries can build customer loyalty and cross-sell their full portfolio. A confirmable bank draft of five hundred United States of America Dollars (US$500,000 00) has been programmed in your favor.
Therefore, you are expected to reconfirm the following information to enable us dispatch your confirmable bank draft to you immediately so that you can start making withdrawal of your compensation fee.
1) Your Full Name, 2) your complete mailing Address, 3) Your Contact Telephone Number.
As soon as we receive your information, we shall immediately dispatch your draft. On behalf of Federal Republic of Nigeria, We are truly sorry for all you have gone through in the past.
May peace of the Lord be with you always. Rev Richard Madu For National Debt Reconciliation.
Compensation Payment to Scam/Fraud Victims
From: MALAYSIA PAYMENT CENTER (APPROVED) malaysiapaymentcenter@live.com.my Sent: Sunday, April 12, 2009 8:44:48 PM Subject: APPROVED COMPENSATION (MALAYSIA PAYMENT CENTER).
FEDERATION OF MALAYSIA BANK NEGARA MALAYSIA ATM CARD PAYMENT FOR FUND BENEFICIARIES INTERNATIONAL CREDIT SETTLEMENT OFFICE OF THE DIRECTOR OF OPERATIONS CENTRAL BANK MALAYSIA KUALA LUMPUR, MALAYSIA.
ATTENTION: BENEFICIARY,
The above mentioned office officially write to inform you that after the meeting held at our headquarters New York USA, by all the head of United Nation members with proof of their citizens whom were scammed by Fraudsters. According to the Secretary-General of the United Nations, Ban Ki-moon, we have resolved in finding a solution and putting an end to all these problems.
To your notice, it has been arranged and approved to compensate all fraud/scammed victims with the total sum of $500,000.00 USD (Five Hundred Thousand USD only).
This compensation payment to scam/fraud victims will only be in effect through our SWIFT CARD PAYMENT APPROVED CENTRE IN MALAYSIA. Which is the instruction given by the Secretary-General of the United Nations, Ban Ki-moon.
The Malaysia Payment Center will process and issue you an ATM CARD which you will use to withdraw your compensation payment in any AUTOMATED TELLER MACHINE in any part of the world, but the maximum is programmed to be ($2,000.00) Two Thousand US Dollars per day.
Please, on your acceptance to receive your compensation payment through this method, indicate by forwarding the below details to Dr. Abdul Bin Mohammed, the Payment Processing/Release officer through the email below to enable us reaffirm with what we have on record.
CONTACT PERSON:
ABDUL BIN MOHAMMED PAYMENT PROCESSING/RELEASE OFFICER INTEGRATED PAYMENT DEPARTMENT MALAYSIA CARD PAYMENT CENTRE EMAIL: (abdulmohammed1@sify.com)
REQUIRED INFORMATION:
(1) Your Full Name (2) Address where you want the payment centre to send your ATM CARD. (3) Mobile Phone and Fax Numbers (4) Your Total Fund to be received. (5) Your Occupation (6) Your Age
Instead of loosing your fund, please indicate to this Card Centre the total sum you are expecting and for your information you must stop all further correspondence with anybody impersonating to be a government official/Banker. On this regards, do not hesitate to contact us for more details and direction, and also please do update us with any new development.
Note: Because of impostors, we hereby issue you with our code of payment, which are (0179) so you have to indicate this code when contacting the Malaysia Payment Center.
FINALLY, BE ADVISED THAT ALL ILLEGAL CONTACTS WITH IMPOSTORS HAS TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT WITH OUT ANY PROBLEM, SINCE WE HAVE DECIDED TO BRING A SOLUTION TO THIS ENTIRE PROBLEM.
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $500, 000.00 USD TO EACH VICTIM FOR THIS FISCAL YEAR 2009. WHICH YOU ARE ADVICED TO CONTACT NOW BECAUSE ALL COMPENSATION PAYMENT MUST BE PAID ON OR BEFORE 30th APRIL 2009.
YOU HAVE TO STOP ALL FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S). THIS IS TO AVOID ANY HITCHES IN FINALIZING YOUR PAYMENT.
N: B ALL RESPONSE MUST BE FORWARDED TO ABDUL BIN MOHAMMED (abdulmohammed1@sify.com) TAKE NOTE.
Regards,
RAZAK ISMAIL DIRECTOR OF OPERATIONS ATM CARD PAYMENT CENTER KUALA LUMPUR MALAYSIA FEDERATION OF MALAYSIA.
We Shall Feed You with Further Modalities
From: ECOWAS NATIONS AWARD info@ecowas.com Sent: Saturday, March 14, 2009 2:41:18 PM Subject: PAYMENT AWARD !!!!!
YOUR REF/PAYMENTS CODE: ECB/06654 FOR $500,000 USD ONLY.
This is to bring to your notice that our bank (ECOBANK INTL. PLC) is delegated by the ECOWAS/UNITED NATIONS in Central Bank to pay victims of scam $500,000 (Five Hundred Thousand Dollars Only). You are listed/approved for this payment as one of the scammed victims to be paid this amount.
On this faithful recommendations, want you to alert you that during the last U.N. meetings held at ABUJA (WEST AFRICA), it was accessed/accumulated of reported cases of fraud that the money lost by variousindividuals to Africans scam artists operating in syndicates all over the world today is over $239 Million United States Dollars in year 2007 to fraud in USA alone.
In other to compensate victims, the ECOWAS/UNITED NATIONS is now paying victims of such scam $500,000 (Five Hundred Thousand Dollars Only Each).in accordance with the UNITED NATIONS recommendations.
The payments are to be remitted by ECOBANK PLC NIGERIA as corresponding paying bank under funding assistance by CENTRAL BANK OF NIGERIA. Benefactor of this compensation award will have to be first cleared by ECOBANK and confirmed as a victim from Africa Scam before scam payment can be effected.
We shall feed you with further modalities as soon as we get response from you on how you can receive your compensation payment award.
Send a copy of your response via email or call your remittance officer quoting your PAYMENT CODE NUMBER(ECB/06654).
Funds are in a Bank Draft for Security Purpose OK?
From: UNITED NATIONS ORGANIZATION u.n.o@un.org Sent: Saturday, October 18, 2008 4:30:32 PM Subject: YOUR COMPENSATION
Attention:
How are you today? Hope all is well with you and family?,You may not understand why this mail came to you. We have been having a meeting for the passed 7 months which ended 2 days ago with the then secretary to the UNITED NATIONS.
This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of USD $100,000 (One hundred thousand United State Dollars Only).
This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.
We found your name in our list and that is why we are contacting you, this have been agreed upon and have been signed.
You are advised to contact Mr. Jim Ovia of ZENITH BANK NIGERIA PLC, as he is our representative in Nigeria, contact him immediately for your Cheque/ International Bank Draft of USD$ 100,000 (One hundred thousand United State Dollars Only. This funds are in a Bank Draft for security purpose ok? so he will send it to you and you can clear it in any bank of your choice.
Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the Draft to you.
Hoping to hear from you as soon as you cash your Bank Draft.
Making the world a better place.
Regards, Mr. Ban Mi Moon UN Secretary General
To Regain the Lost Glory of our Great Country
From: MALAM. NUHU RIBADU efccfinancialcrime20009@live.com Sent: Friday, October 17, 2008 4:01:05 AM Subject: TRANSFER FRAUD ALERT/ ATTEMPTED DIVERSION OF FUNDS.
MALAM. NUHU RIBADU NIGERIA FINANCIAL INTELLIGENCE UNIT FEDERAL REPUBLIC OF NIGERIA FEDERAL SECRETARIAT COMPLEX, GARKI ABUJA. EMAIL: efccfinacialcrime2008@live.com
TRANSFER FRAUD ALERT/ ATTEMPTED DIVERSION OF FUNDS.
ATTENTION: SIR / MADAM,
Permit me the pleasure of introducing my self as Malam.Nuhu Ribadu. I am the Director of the Nigeria Financial Intelligence Unit (NFIU). I am writing youin respect to the transfer of funds you have been expecting from Nigeria.
The Federal Government of Nigeria through the Presidency Umaru Musa Yar'Adua, has mandated the Nigeria Financial Intelligence Unit to compensate all foreigner’s who in one way or the other has beenretrieve of there hard earn money through illegal transaction.
The purpose for this is to regain the lost glory ofour great country and to also show the entire world that this government is highly ready to fight corruption in every sector in Nigeria be it in the banking, oil and communication sector in the last 3 year's Nigeria has the worst name in corruption inthe world, where we were rated in the world as one ofthe most corrupted nation in the world and it is nevera good name to us.
Due to the effort, sincerity, courage and trustworthiness people like you and the entire world has showed in helping Nigeria to fight corruption unlike Microsoft who just signed a contract with the Nigeria Government through the Economic and Financial Crimes Commission.
(EFCC) an organization that was formed by this same government to fight corruption in all sector's in the country, including the FBI, INTERPOL, BRITISH GOVERNMENT and the whole world that has been helping us in arresting those that has been involved in advance fee fraud locally and international.
Following the recent bills passed by the house ofassembly and presidency, we have been cross checkingall financial transaction in all financial institutions in the country and it has come to ournotice that your payment has been withheld. But besure of the fact that we are the monitoring unit onall financial matters in the presidency, central bankof Nigeria, and all commercial banks here in Nigeria.
This office wishes to inform you that your payment has been re-directed according to the financial law andpower vested on us by the presidency to the appointedpaying bank (CENTRAL BANK OF NIGERIA) to all debts owned bythis great nation, as the funds mapped (USD1 BILLION)out in the recent budget by the president of thecountry, RTD.GEN.CHIEF UMORU MUSA YAR ADUA, has been deposited with the (CENTRAL BANK OF NIGERIA).
We have your payment file presently with us, based onthis you are advised to stop any correspondence withany office regarding your payment as they can not payyou, as your funds has moved out from their reach.failure to comply, do not hold us responsible for anymistake.for your funds to be paid to you, you are urgently advised under 48hours to contact this officewith the under mentioned information forreconfirmation of the your details we are having at hand so that we may know that we are dealing with the rightful person for compenstion.
1) YOUR NAME IN FULL 2) YOUR FULL POSTAL ADDRESS AND NAME OF WHERE YOU ARE WORKING 3) PRIVATE TELEPHONE NUMBER 4) YOUR RECEIVING BANK INFORMATION 5) A SCAN COPY OF YOUR IDENTIFICATION CARD (eg. INTERNATIONAL PASSPORT/DRIVERS LICENCE) 6) YOUR EXPECTED AMOUNT TO BE PAID.
Although we have all this information with us, but wewant to be sure that you are the sole beneficiary ofthe said funds. Your urgent compliance under 48hourswill enable this office add your name to the paymentschedule to be paid in this quarter by the CENTRAL BANK OF NIGERIA (CBN). Note that your payment will not exceed 7banking days from the date of the receipt ofthe above information, as long as you have fulfilledall obligations.
Commissions Against Fraud Activities
From: BRITISH HIGH COMMISSION britcommission11@msn.com To: zourvina@yahoo.com Sent: Wednesday, October 8, 2008 8:59:01 AM Subject: BRITISH HIGH COMMISSION
The BRITISH High Commission in Nigeria,Benin Republic,Ghana and Bokinafaso received a report of scam against you and other British/US citizens and Malaysia,Etc. whom the country of Nigeria/Benin,Bokinafaso And Ghana have recompensed you due to meeting held with Four countries Government and the world high commissions against fraud activities by the Four country Citizens.
Your name was among those scammed as listed by the Nigeria Financial Intelligent Unit (NFIU).A recompensation has been issued out in ATM CARD to all the affected victims and has been already in distribution to all the bearers.
Your ATM CARD was among those that was reported undelivered as at on Friday and we wish to advise you to see to the instructions of the Committee to make sure you receives your ATM CARD immediately for your depositing into your account.
NFIU further told us that the use of Nigeria Couriers and the Benin was abolished due to interception activities noticed in the above mentioned courier services in Benin,Nigeria and Ghana and thereby have made a concrete arrangement with the DHL Courier Company for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyer.
We advise that you do the needful to make sure the NFIU dispatches your recompense on Monday. You are assured of the safety of your draft and availability and be advised that you should stop further contacts with all the fake lawyers and security companies who in collaboration scammed you. furnish us with the following detail to certify you for the recompensation.
THIS IS TO CALL TO YOUR ATTENTION THAT WE THE CENTRAL BANK OF NIGERIA ARE COMPENSATING OUR DEAR CUSTOMERS THAT HAVE BEEN SCAMMED OR FELT INTO A HANDS OF FRAUDULENT IMPOSTORS OR PERSONALITIES THAT ARE NOT WORTHY TO RESPECT IN THE WORLD OR NATION.
WE HAVE SUCCEEDED IN OUR NEGOTIATION WITH OUR AFFILIATE PAYING BANK IN LONDON TO PAY THE VICTIMS THE TOTAL SUM OF $850,000.00 (EIGHT HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS) THE MONEY HAS BEEN TRANSFERRED INTO THE ACCOUNT PROVIDED BY A OUR AFFILIATE RESERVED PAYING BANK IN LONDON.
THIS IS TO COMPENSATE FOR YOUR PAST ASSISTANCE AND COMMITMENTS NO A TRANSACTION NOT BEING ENDED BY ONE OR TWO PEOPLE WITHOUT ENDING IN GETTING YOUR FUND SPENT ON THE TRANSACTION.
THIS PAYMENT WILL LAST FROM NOW TILL DECEMBER 30TH 2008 AS DIRECTED BY THE FEDERAL GOVERNMNET OF NIGERIA INCONJUNTION WITH THE RESERVERD PAYING BANK IN LONDON AND CENTRAL BANK OF NIGERIA
CONTACT OFFICE IN NIGERIA THE ACCOUNTANT GENERAL OF CENTRAL BANK OF NIGERIA. NAME; DR TUNDE LEMO EMAIL; DRTUNDELEMOG34@MAIL2FINANCE.COM
PROFESSOR CHARLES C. SOLUDO, GOVERNOR, CENTRAL BANK OF NIGERIA (CBN). CC: SENATE PRESIDENT CC: BOARD OF DIRECTORS [FPD] CC: ACCOUNTANT GENERAL OF NIGERIA.
This is to bring to your notice that I am delegated from the United Nations to Central Bank to pay 48 scam victims $100,000 USD (One Hundred Thounsand Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to us as soon as possible for the immediate payments of your $100,000 USD compensations funds.
On this faithful recommendations, know that during the last U.N. meetings held at Abuja the Capital of this Country Nigeria, it was alarmed so much by the world in the meetings on the lose of funds by various individuals to the Nigerian scams artists operating in syndicates all over the world today.
In other to compensate victims, the U.N Body in conjunction with the Nigerian Government is now paying 48 victims of this operators $100,000 USD each in accordance with the U.N. recommendations. Due to the corrupt and inefficient Banking Systems in Nigeria, the payments are to be supervised by the United Nations' Officials and the Central Bank Nigeria as the corresponding paying bank is ZENITH BANK PLC.
According to the number of applicants at hand, 21 Beneficiaries has been paid, half of the victims are from the United States, we still have more 27 left to be paid the compensations of $100,000 USD each.
Your particulars was mentioned by one of the Syndicates who claimed to be the ATM Director CBN who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the U.S. secret service is already on trace of the other criminals.
So keep it secret till they are all apprehended. Other victims who have not been contacted can submit their application as well for security and possible consideration.
The Economic and Financial Crimes Commission (EFCC) (Motto: No Body is Above the Law) have combined effort with the United Nation Anti-crime commission to alleviate and redeem the image and past wounds of foreigners and firms who were defrauded, scammed and abandoned by this syndicates to slight down our dignities to international communities.
Many banks have been in bankrupcy today, Universal firms, Companies and individuals due to the activity of these hoodlums. However, investigation have shown that these people have dropped over 500,000 victims after collecting their money falsefuly, many committed suicide and others living by the grace of God.
With the sanity presently at hand, we have over 500 convicts at hand, 300 in kirikri prisons while many are still awaiting trail while We still fetch for others who feel they are wise and hope that you will be our friend by giving us more information as per clue in apprehending them.
You can receive your compensations payments via any of this options you Choose, DRAFT/CHEQUE PAYMENTS or WIRE TRANSFERS.I shall reply you with further modalities as soon as I hear from yoU.
I want you to forward the conversations you had with the scammer, all the papers or the info you received from him,the info used when sending the money to him, then enclose your contact address, your telephone number, a copy of your drivers license.... we need your hunble corporations over this matter to enable us track the scammer... after verifications your payment will be made....and you advice to comply with our instructions to enable us proceed faster with your case....
Sincerely Bishop Johnson will this cost me anything up front?
Thanks for your message, We are working towards everything here all we need is your corporations, Just do what I instructed you, send all the conversation you have with the fraudster, the documents he sent to you ... or you can aswell send the payment informtions you sent to him.... I will attach this stated items to your claim files...and fax them to the Bank that will make your payment of 100,000 dollars.....but before this will be commence will need total verifications to ensure that you are telling us the truth...however you will also required to follow legal process to enable your payments.....
Sincerely
BISHOP JOHNSON
Thats all I'm asking, what is the "legal process". To put it simply, is this a free service?
Thanks for your Questions? I want you to understand that you are in the safe side... that this is 100% Free from this department... But what I mean by Legal Process means that you will have to get a lawyer from Nigeria who will sign some Papers and Deffend your Files in High Court Abuja from their your Payment info will be Fax to the PAYBANK that will credit your account with the fund of 100.000 dollars as your compesation Payment to renew this country image and reputation in world Record... we are fighting 24/7 against corruption and crime in this country...and I want you to follow every instruction giving to you to enable you get your payment.....Send your contact details and a copy of your drivers license for more perusal and means of Identifications...
When I confirm the above stated info from you I will then tell you what you need to do...before the bank will contact you to inform you of your payment....
