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  1. #1
    Join Date
    Nov 2010
    Posts
    875

    Default Letter of compensation/settlement

    ICPC NIGERIA (Anti-Fraud Unit)
    Head Office: Plot 802, Constitution Avenue
    Zone A9 Central Area Garki Abuja.
    P. M.B 535, Abuja Nigeria
    Email:independentcorruptpractice.com@gmail.com

    Attention;Sir/Ma

    LETTER OF COMPENSATION/SETTLEMENT

    We hereby inform you that out of our records for the year investigation it is drawn to us that you have been victimized by the men of underworld(419ers/impostors). However, the management has been dutifully empowered by the Investigation bureau office of the President and Commander-in-chief of the Armed Forces of Federal Republic of Nigeria to curb all illicit transaction and workload of this perpetrator.

    In line with the Anti-corruption crusade of the President Muhammadu Buhari (GCFR)you are by this email notification to stop any contact regarding to your illegal transaction with this international fraudsters called in Nigeria 419ers. Out of our findings there is no any inheritance, Contract and Lottery payment in your favor or name in Nigeria and the image of this country has been dented internationally during the past administration of the Federal Government of Nigeria.

    Presently, we have employed a strategy to remit sanity and vow to terminate the activity of this fraudsters by consolidating our security Network all over the country in view to monitor all outgoing and incoming communication to enable us fish out and avert all illegal and suspicious transaction both domestically and internationally respectively. Moreover, it occurs that some of our Financial Institutions (Bank) serve as a Condit pipe by which this fraudsters use to perpetrate the undo crime.

    We have signal all these financial institutions to implement scrutinized investigation before carrying any transaction any bank found culpable of breaching the law must have their operational license revoke.

    In accordance with the criminal and other related offense act 25 of 1999 constitution we have been officially compel by Senator. A. Aminu(JP), Chairman Senate committee on Foreign Affair to mapped out billions of Dollars from the Annual Budget to compensate all defrauded victims as part of the ongoing National Reform Scheme of the president, By the strength of this development the sum of US$5.Million United States Dollars (USD$5,000,000.00) has been SIGNED to each beneficiaries as compensation, so you will be receiving the above mentioned compensation fund.

    Be inform from this day that if we find out through security agency that you are still in email and telephone communication with this criminals your compensation payment will discard and terminated and you will report to the Federal Bureau of Investigation (FBI) for questioning your transaction. Kindly send your address where we shall send the original documents of your compensation by courier to you as it has approved.

    1. Your Full Name:
    2. Your Residential Address:
    3. Telephone Number (cell )
    4. Your Personal ID Attach:

    For more details on receipt of this mail contact this office. Await for your reply now.
    Thanks for your anticipated cooperation in this regards.

    Yours Faithfully.
    Hon. Justic Ibrahim Lamorde
    Chairman ICPC Nigeria
    Female Scammers from Nigeria, Ghana, Russia, Ukraine and Philippines

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  3. #41
    Join Date
    Oct 2018
    Posts
    130

    Default $475,000 compensation fund release order by ATM Visa card

    KEYSTONE BANK NIGERIA PLC
    No. 1, Keystone Bank Crescent,
    Off Adeyemo Alakija Street,
    Victoria Island, 100272, Lagos, Nigeria.

    Attention: Sir,

    Subject: $475,000 compensation fund release order by ATM Visa card.

    This is to inform you that we been directed by Mrs. Susan Pensack, Regional-Coordinator, UNITED NATIONS FACT - FINDING AND SPECIAL DUTIES OFFICE to release the sum of

    us$475.000.00 (Four hundred and seventy five thousand us dollars)

    in your favour as one of the benefactors of the ongoing United Nations Scam Victims Compensation Program. Attached is the scan copy of the United Nations Payment Approval Certificate in your favour for your perusal. Your instrument of payment ATM Visa card is still undergoing its final processing and you will be communicated as soon as it is ready for personal collection or delivery to the address which you will provide through a secure courier company.

    Please confirm receipt of this mail/attachment.
    Sincerely yours,
    Mr. Jeffrey Egobia
    Director, Foreign Remittance Dept.,
    Keystone Bank Plc.
    +234-7054262057

    jeffrey.supervisor@gmail.com


  4. #42

    Default UN scam victims compensation

    From: UNITED NATIONS FACTS-FINDING AND SPECIAL DUTIES OFFICE
    Public Information Desk.
    West Africa Regional Chapter, Nigeria.

    Dear Scam Victim,

    This is to inform you that in accordance with Section 219 of the World Monetary Policy and National act 351(B) of United Nations policy as Amended in the fight against illegal Money Transactions as an effective means of curtailing Money Laundry and extortion of monies from unsuspected person(s), a provision for compensation in Volume 8 of the same act of the law provides a certain amount of money as COMPENSATION for all victims of such illicit transactions for whatever suffering or loss they might have incurred in the pursuit of these non-existing funds. Your information was discovered by UNITED NATIONS FACT-FINDING & SPECIAL DUTIES OFFICE as one of the victims through our network database and an entitlement of

    US$475,000.00 (Four Hundred and Seventy-Five Thousand US dollars)

    has been approved in your favour payable to you through our West African Consolidated escrow bank account with KEYSTONE BANK NIGERIA PLC. This is in fulfillment of the volume '8' of the World Monetary Policy and National act 351(B) of United Nations Financial Policy as agreed during the World Economic Empowerment Conference with the Financial Heads of all Countries of the World on the theme "FRAUD/SCAM VICTIMS". In view of this, you are strongly advised to reconfirm immediately your information such as stated below to the Director; Foreign Remittance Department, KEYSTONE BANK NIGERIA PLC: JEFFREY EGOBIA,

    jeffrey.supervisor@gmail.com

    tell him that you received a message from the UNITED NATIONS FACT-FINDING AND SPECIAL DUTIES OFFICE, Instructing you to contact him for immediate release of your compensatory fund payment via Visa ATM card.

    1) Names
    2) Address
    3) Phone.

    This compensation payment does not attract any bank levy, fees or charges. You will only be required to provide the cost of posting the ATM card to your address if for any reason you will not be able to visit the bank to collect the instrument of payment by yourself. Copy of your payment approval by United Nation has been forwarded to Mr. Jeffrey Egobia. Do not hesitate to report back to this office if not satisfactorily/urgently attended.

    Faithfully yours,
    Mrs. Susan Pensack
    Regional co-ordinator: UNFFSD-Office

    susanpensack@yahoo.com,
    unffsd@mail2susan.com,
    jeffrey.supervisor@gmail.com

  5. #43
    Join Date
    Nov 2010
    Posts
    875

    Default Attn:Dear Approved Beneficiary

    Bank of America Corporate Office Headquarters
    100 N.Tryon St Charlotte,NC 28255 USA
    Our Ref:BOA/IRU/SFE/10.5/WD/2020

    Attnear Approved Beneficiary

    I am obliged to update you of the meeting held on July 6thh, 2020 between the US Department of Homeland Security, the Central Intelligence Agency, the International Monetary Fund (IMF), the World Health Organization (WHO) and other concerned monetary agencies regarding palliative arrangements for the Covid-19 as it concerns those whose names appear on the list as being owed some money by the government.

    It was approved that the sum of $2500,000.00 be released and paid to each of the beneficiaries shortlisted and you are lucky to be identified as one of the beneficiaries and hence you are being contacted.

    After going through your payment files, it was confirmed that the inconvenience and financial commitments required of you so far in the pursuit of this fund was enormous and resulted in your inability to follow up. However, considering your efforts towards achieving this aim, We have come to maintain equity, justice, and fairness in our dealings with beneficiaries such as yours, hence we have recommended that your funds should be reversed from the government treasury and be released to you accordingly. The government has graciously accepted our recommendations as part of the ameliorating measures to stem the Covid-19 pandemic.

    So on this note, we have immediately secured approval for payment on your behalf and have processed your fund release to this effect and our bank-Bank of America has been chosen as one of the banks to handle the payment to approved beneficiaries.

    We have two options for the disbursement of the funds; either bank wire transfer to your designated bank account or ATM debit card that will be dispatched to the address you will provide.

    You are requested to re-confirm the following details to enable us to ensure that we are dealing with the rightful beneficiary:

    1) Your Full Name / Your Full Address:.......................
    2) Your Phones, Fax and Mobile No:.......................
    3) Profession / Age:........................ .......
    4) Copy of any valid form of your Identification:...............

    Finally, I want you to know that all modalities have been put in place for the successful payment of your compensation fund of $2,500,000.00 and the process is 100% genuine, transparent and risk-free, as all international rules and regulations concerning fund payment have been adhered to.

    This is a golden opportunity for you now to receive your fund. Thanks for your anticipated co-operation. Have a nice day

    Yours faithfully,
    Mr.Brian Moynihan
    Bank of America
    Corporate Office Headquarters,Charlotte,N.C.
    Bank of America, N.A. Member FDIC

    ===================================

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    Reply-To: <infobankofamericaplc0@gmail.com>
    From: "Mr.Brian Moynihan"<support@alterwest.ru>
    Subject: Attnear Approved Beneficiary
    Date: Sun, 12 Jul 2020 01:06:05 -0700
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  6. #44
    Join Date
    Nov 2010
    Posts
    875

    Default Compensation: REPLY FOR YOUR CARD

    Attention: Beneficiary

    This is to officially inform you that your email was short listed by the Central Bank Compensation Award Committee setup to compensate the huge losses of the victims of the internet scam/fraud; You are also warned to disengage from future pursuit of unlearned transaction.

    However, Your Compensation Payment via ATM CARD value at US$18.3M has been accredited and approved in your favor; all that is required of you to redeem your funds is to contact the payment officer with the official fee of US$97.00 being for courier charges.

    Contact the delivery diplomat as soon as possible through this (email: mosstonytony@gmail.com)

    You are hereby advice to re-confirm the below information once again to the payment officer for further proceedings/next line of action.

    1. Full Name:
    2. Home address:
    3. Direct/personal cell number
    4. Copy of any valid identification:
    5. Your occupation

    Below is the delivery diplomat detail:
    NAME: Anthony Moss
    E-MAIL:mosstonytony@gmail.com

    Yours truly,
    Mr Packer Kevin
    Secretary

  7. #45
    Join Date
    Nov 2010
    Posts
    875

    Default Compensation: Congratulations!!

    Fund Reconciliation Department
    Foreign Affairs and Trade
    Liaison Office Affiliation
    International Labor Organization
    New Delhi, India.

    Congratulations!!

    I wish to use this medium to inform you that your compensation payment of USD$10,500,000.00 (Ten Million Five Hundred Thousand United States Dollars) in Citi Bank have been approved for onward transfer to you via an ATM DEBIT CARD which you will use to withdraw all the USD$10,500,000.00 in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$10,000.00 Only.

    In regards to the recent meeting between the Citi Bank and the Present United Kingdom Government to restore the dignity and Economy of the Nations, Base on the Agreement with the InternationaL Monetary Funds Assistance to help and make the world a better place for all with the sole aim of abolishing poverty. We have been having a meeting for the passed 5 months which ended 2 days ago. The National Central Bureau of Interpol enhanced by the Government of United Kingdom and Federal Bureau of Investigation have successfully passed a mandate to the Government of India to boost the exercise of clearing all foreign debts owed to Foreigners and Compensate all that have lost their hard earned money to the India Fraudsters.

    This email is to all the people that have had an unfinished transaction in any part of the world, the bank of India have agreed to compensate them with the sum of USD$10,500,000.00 (Ten Million Five Hundred Thousand United States Dollars) 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, Contracts Sum, Lottery/Gambling etc. Your name and email was in the list Submitted by our Monitoring Teams of Economic and Financial Crime Commission (Interpol Police), International Monetary Fund (IMF) and the Federal Bureau of Investigation (FBI) Observers and this is why we are contacting you, this have been agreed upon and have been signed.

    You are advised to acknowledge this message. This funds has been credited in ATM CARD for security purpose ok? So we shall send it to you by DHL delivery Company, UPS, FedEx or by any means of your choice and you can withdraw in any ATM Cash Point Machine Worldwide at the daily limit of $10,000 usd. Acknowledge this message immediately for your ATM VISA CARD Delivery with the following information.

    1. Full name:
    2. Phone number:
    3. Home address for the Delivery:
    4. Date of Birth:
    5. Your Occupation:
    6. A copy of your driving license:

    We are very sorry for the plight you have gone through in the past years. Thanks for adhering to this instruction and once again accept our congratulations.

    Regards,
    Subrahmanyam Jaishankar
    Minister for Foreign Affairs and Trade
    Department of Foreign Affairs and Trade
    New Delhi, India.
    Telephone-- +91 8377067179
    Email info.helpdesk.office@gmail.com
    No. 1/50 G Shantipath (Gate 1)
    Chanakyapuri New New Delhi INDIA 110021

    ========================

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    Subject: Congratulations!!
    Reply-To: <info.helpdesk.office@gmail.com>
    From: Subrahmanyam Jaishankar <test1@mspower.co.kr>
    Date: Mon, 17 Aug 2020 18:47:33 -0700
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  8. #46
    Join Date
    Nov 2010
    Posts
    875

    Default Compensation: Congratulations!!

    Fund Reconciliation Department
    Foreign Affairs and Trade
    Liaison Office Affiliation
    International Labor Organization
    New Delhi, India.

    Congratulations!!

    I wish to use this medium to inform you that your compensation payment of USD$10,500,000.00 (Ten Million Five Hundred Thousand United States Dollars) in Citi Bank have been approved for onward transfer to you via an ATM DEBIT CARD which you will use to withdraw all the USD$10,500,000.00 in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$10,000.00 Only.

    In regards to the recent meeting between the Citi Bank and the Present United Kingdom Government to restore the dignity and Economy of the Nations, Base on the Agreement with the InternationaL Monetary Funds Assistance to help and make the world a better place for all with the sole aim of abolishing poverty. We have been having a meeting for the passed 5 months which ended 2 days ago. The National Central Bureau of Interpol enhanced by the Government of United Kingdom and Federal Bureau of Investigation have successfully passed a mandate to the Government of India to boost the exercise of clearing all foreign debts owed to Foreigners and Compensate all that have lost their hard earned money to the India Fraudsters.

    This email is to all the people that have had an unfinished transaction in any part of the world, the bank of India have agreed to compensate them with the sum of USD$10,500,000.00 (Ten Million Five Hundred Thousand United States Dollars) 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, Contracts Sum, Lottery/Gambling etc. Your name and email was in the list Submitted by our Monitoring Teams of Economic and Financial Crime Commission (Interpol Police), International Monetary Fund (IMF) and the Federal Bureau of Investigation (FBI) Observers and this is why we are contacting you, this have been agreed upon and have been signed.

    You are advised to acknowledge this message. This funds has been credited in ATM CARD for security purpose ok? So we shall send it to you by DHL delivery Company, UPS, FedEx or by any means of your choice and you can withdraw in any ATM Cash Point Machine Worldwide at the daily limit of $10,000 usd. Acknowledge this message immediately for your ATM VISA CARD Delivery with the following information.

    1. Full name:
    2. Phone number:
    3. Home address for the Delivery:
    4. Date of Birth:
    5. Your Occupation:
    6. A copy of your driving license:

    We are very sorry for the plight you have gone through in the past years. Thanks for adhering to this instruction and once again accept our congratulations.

    Regards,
    Subrahmanyam Jaishankar
    Minister for Foreign Affairs and Trade
    Department of Foreign Affairs and Trade
    New Delhi, India.
    Telephone-- +91 8377067179
    Email info.helpdesk.office@gmail.com
    No. 1/50 G Shantipath (Gate 1)
    Chanakyapuri New New Delhi INDIA 110021

    =======================

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    Subject: Congratulations!!
    Date: Wed, 19 Aug 2020 19:28:30 -0700
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  9. #47
    Join Date
    Nov 2010
    Posts
    875

    Default Compensation: ALERT FOR IMPERSONATED VICTIMS

    URGENT ATTENTION:

    My name is António Guterres, I am a crime fighter and Deputy Secretary-General of the United Nations. I was mandated to come to Nigeria-Africa to investigate frauds that are being committed here in Nigeria at intervals. I am presently working with the Nigerian inspector general of police, some FBI and CIA agents to ensure that the perpetrators of this Evil activities are urgently apprehended.

    "I am very honoured to be invited to eradicate fraud completely in Africa which I have vowed to do without any fear or favour," but it baffles me to discover that your impending funds from Africa, which was intercepted,has not been released to you till this moment after being cleared by the Nigerian Presidency,Federal Ministry of Justice and the Finance Ministry. It is also clearly indicated that you have made several attempts and spend much money to transfer your funds to your account but to no avail.

    With the help of the Nigerian Police, special FBI and CIA agents in Nigeria, We have managed to apprehend some scam syndicates who made some confessional statements and indited Ex-Governor of Central Bank of Nigeria(Professor Charles Soludo and his successor Dr.Lamido Sanusi, Mr.Godwin Emefiele. They have confessed how they have impersonated the names of some UN Executive members like MR BAN KI-MOON, Mrs.Inga-Britt Ahlenius and Ms.Carman L. Lapointe Mrs Paulette Beal to defraud their victims.

    Please, we have noticed that Nigerians are very ruthless and have defrauded so many foreigners we have also discovered the irregularities in foreign payment files intentionally masterminded by these scammers and urgently called the attention of the World Bank President and Mr. Bank Ki-Moon and they both came to a resolution that the Federal Government of Nigeria must pay a total amount of $10.5M to each of the people whose names were found in the list till this irregularity has been corrected. Each of the victims will also get an oilwell from Dr Goodluck Jonathan who is now the most popular crime fighter in Nigeria.

    This approved amount must be made available to all beneficiaries within the next 14 banking days or an Economic Sanction will be placed on Nigeria by the UN and other international Organizations.

    NOTE: On no account must you be requested to pay any fee by any Bank or individual in Nigeria. The only fee you must pay to receive your fund which covers every other fee is a UN POLICE FUND CLEARANCE REPORT FEE OF $825.This must be paid directly to my office here for the procurement and endorsement of all your fund approval/release documents by the UN.

    NB: Every communication should be made through this e-mail address: (mrantonioguterres02@gmail.com) on how to send the $825 only.

    NOTE: We have asked for the above UN POLICE FUND CLEARANCE REPORT FEE to make available the most complete and up-to date records possible.immediately Contact me via E-mail for instructions on how to send the $825.any other contact or payment you make apart from the UN POLICE FUND CLEARANCE REPORT FEE is at your own risk. WE will like your respond to this call to avoid any further delaying.

    Do not be afraid for the fee, when replying this mail, include your full name, phone number,position and address so that we can register it here.

    Thanks for your anticipated compliance to this message.
    Stay Safe!!

    Regards,
    António Guterres
    UN Deputy Secretary-General.
    UN Crime Fighting Officer.
    Phone: +234-814-758-0825.

  10. #48
    Join Date
    Nov 2010
    Posts
    875

    Default Your compensation fund is approved

    DR. LETHABO AMOGELANG
    PUBLIC RELATIONS OFFICER
    AFRICAN UNION-COMMITTEE FOREIGN PAYMENT
    (RESOLUTION PANEL ON INHERITANCE FUND PAYMENT)
    CENTER OFFICE.922 LAKE ROAD CLARKE STREET SOUTH ,
    JOHANNESBURG SOUTH AFRICA
    classice@server.opensource-guide.com
    africaunioncompensationunit@african-union.af
    compensationunitafricaunion@gmail.com

    Our ref. : AF-UN /UBA/GM
    ATTN: Beneficiary

    This is to officially inform the recipient of this email that you are among the hundred people selected who were victims of various African Scam to be compensated with the sum of $7,500,250.00 ( Seven Million, Five Hundred and two fifty America Dollars ) as was just concluded by the World Bank in collaboration with African Union (AU)to redeem the image of African governments where the scams were perpetrated as a result of the protest letters by International communities and some concerned NGOs to World Bank and African Union regarding the act of scam against their citizens by African fraudsters.

    United Bank for Africa (UBA) in Gambia is the only bank selected in Africa b World Bank and Africa Union to facilitate payments compensation victims through their e-mail addresses . As instructed by world Bank that a formational sum US$ 7.5 Million should be released to the beneficiaries through the personalized international acceptable bearer bond certificate to access the US$ 7.5 Million compensation amount within any part of the world by each individual beneficiary to be fully in charges of the payment process . You are therefore required to reconfirm and submit your personal information , which will include the address where the bearer bond should be processed by UBA Bank In Gambia .

    (i) Name:
    (ii) Nationality
    (iii) Address:
    (iv) Telephone
    (v) Email:

    Upon receipt of this information we will forwarded it to United Bank Of Africa in Gambia to effect the transfer immediately without any further delay or stop order.

    DR. LETHABO AMOGELANG
    PUBLIC RELATIONS OFFICER
    AFRICAN UNION-COMMITTEE FOREIGN PAYMENT
    (RESOLUTION PANEL ON INHERITANCE FUND PAYMENT)
    CENTER OFFICE.922 LAKE ROAD CLARKE STREET SOUTH
    JOHANNESBURG SOUTH AFRICA
    classice@server.opensource-guide.com
    africaunioncompensationunit@african-union.af
    compensationunitafricaunion@gmail.com

  11. #49
    Join Date
    Nov 2010
    Posts
    875

    Default Compensation: Email address owner : westerruniontransfer@mail2world.com

    Email address owner,

    www.westernunion.com
    Plot 1261, Adela Hopewell Street
    CO/B/REP, Benin.
    +229.69114109
    ssssssss331@yahoo.com,
    kevinjames000001@163.com,
    westerruniontransfer@mail2world.com

    Email address owner,

    Sequel to the meeting held with Federal Bureau of Investigation, the International Monetary Fund (IMF) is compensating all the scam victims and some email users which your name and email address was found in the scam victims list. However, we have concluded to effect your own payment through Western Union Money Transfer, $5,000 daily until the total sum of your compensation fund is transferred to you. This is your 1st payment information :

    MTCN#: 8412393243
    Sender's First Name: Samuel
    Sender's Last Name:Chukwuma
    Text Question: Code ?
    Answer: ??
    Amount Programmed: $5.000

    Track your first payment on-line now https://www.westernunion.com/gb/en/s.../tracktransfer
    You are advised to get back to the contact person trough the email below for more direction on how to be receiving your payment

    Contact person: . . Sir Innocent JOHNSON
    westerruniontransfer@mail2world.com
    +229.69114109

    Thanks,
    Sir Innocent JOHNSON
    Director Western Union Money Transfer,
    Head Office Benin

    ssssssss331@yahoo.com,
    westerruniontransfer@mail2world.com,
    kevinjames000001@163.com

  12. #50
    Join Date
    Oct 2018
    Posts
    173

    Default Compensation scam: UN compensation funds $40.5 millions

    HOW ARE YOU DOING TODAY MY DEAR IS VERY LONG TIME NOW AND I NO HEAR FROM YOU PLEASE IF YOU NO WANT TO RECEIVE YOUR FUND INTO YOUR ACCOUNT TODAY REPLY BACK THIS BANK WAIT FOR YOU NEXT 3HOURS NO HEAR FROM YOU AND YOUR TRANSFER WILL BE CANCEL AS SOON AS YOU CAN TO SEND THE MONEY TODAY USE THIS INFORMATION TO SEND THE MONEY ONCE YOU ARE SEND THE MONEY REPLY BACK WITH THE PAYMENT SLIP HERE AND I SURE TO SURE YOU NO MORE FEE AGAIN AFTER THIS PAYMENT DONE

    receive name Rosy AMAR
    country Benin
    city Cotonou
    zip code 00229
    text question today
    answer today
    Amount............................. $159

    ONCE YOU FORWARD THIS TO THIS BANK I ASSURE YOU THAT YOU ARE TO RECEIVE YOUR FUND WITHIN 72 HRS , IF YOU ARE ABLE TO CALL ME, CALL THIS LINE

    +229 69456614

    AND FORWARD ALL INFORMATION TO
    hsbcinvestment@bk.ru
    hsbcinvestment10@gmail.com
    THANKS AND REMAIN BLESSED,
    SINCERELY,
    ALEX AGU,
    DIRECTOR HSBC BANK BENIN REPUBLIC
    +229 69456614
    CONTACT HSBC BANK FOR ONLINE TRANSFER
    Female Scammers from Nigeria, Ghana, Russia, Ukraine and Philippines

 

 

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