Monday, October 9, 2017

COMPENSATION FOR SCAMMED VICTIMS.

CENTRAL BANK OF NIGERIA
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria
P.M.B. 0187,
Garki Abuja.
Nigeria.

ATTN: BENEFICIARY,

COMPENSATION FOR SCAMMED VICTIMS.

You are been officially contacted today because your funds werer e-deposited into the "Federal Suspense Account" of CBN last Month,because you did not Claim your funds as the rightful beneficiary from our corresponding bank, this payment serves as a compensation to scammed victimS to recover part of the money that they were defrauded by the trick stars.

Well known to all, the Central Bank of Nigeria is the mother Bank of all commercial Banks here in Nigeria as well as Nigeria beign the ECOWAS Chieftain country in Africa ,due to the amount of scamming systems used by the fraudlent officers and staffs working in the bank who manipulated and forged government information and also hacked and manipulated the beneficiaries details to their fraudulent use and dupe them of their money, in this respect international monetry fund IMF and CBN put a restriction that no fund will be deducted or withdrawn by any staff or officer for any reason so it has to be putting under a high insurance bond that makes it impossible for the impostors to divert or withdraw any money,be it staff or officer.

This morning at about (10:00am Standard Pacific Time) i was alerted by my Secretary that three men and a Lady were at my Office reception Waiting to see me,to my surprise they were two Canadians and a Nigerian attorney, they introduced themselves as (Mr. Tim Parker, Mr. Roland Gulf, Both from Canada), accompanied with them is a Nigerian attorney With the name (Barriester Lambart Nnamdi), and Miss Hellene Rose.

Really these men were unexpected by me because their visit was impromptu and unusual, i had to ask them why they came to see me,they said that they were here to collect the overdue funds which rightfully belongs to you, on your behalf, these foreigners actually claimed this beyond reasonable doubts, that you are no more alive.

I asked them who authorized them to come down to Nigeria for the Collection of this Payment, they told me that your relatives asked them to come and collect these funds on your Behalf, infarct it was the biggest shock that this Bank have ever received so far because you'r overdue funds is still in the"Federal Suspense account" of CBN, yet you sent these men to come and Collect the Funds on your behalf without notifying us.

We in this Bank do not understand why you sent these men to come and Collect your funds on your behalf, if actually you wanted them to help you collect your overdue bill Sum, at least you Should have informed me as the Executive Governor of this Bank.they tendered some vital documents which proved that you actually sent them for the collection of these funds, honestly, it really baffled me that you took such decision Without my consent.

Here are the documents which they tendered to this Bank today:
1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUCTION.
3. RELEASE ORDER.
(4) DEATH CERTIFICATE.

These documents which they tendered to this noble Bank is a clear Proof that you sent them to Collect this funds for you, finally, i told them to come back by Monday morning and they promised to come back,kindly clarify us on this issue before we make this Payment to these foreigners who came on your behalf, you are also required to send your full information to me as Stated below:Due to diversion and manipulating acts by some staffs,there is a restrictions placed on the funds to avoid fraudulent acts by the impostors again, that is what we are trying to wipe out from our foreign beneficiaries, if you want your funds contact the assigned office.

You’re full Names...
Home Address...
Active Telephone Number...
A scan copy of your international passport

Awaiting your urgent reply through this email

Email analysis :

NOTE : cbnpaymentnotifica@yahoo.co.nz
NOTE : 66.163.186.204

Tuesday, March 28, 2017

Once again stop contacting those people

Good Day to you My Dear friend,

I am Mrs.Rachel H. Dolezal, I am a US citizen, 59 years Old. I reside here in Jacksonville Florida. My residential address is as follows. 11287-5 Estancia Villa Cir, Jacksonville, FL, 32246, United States, am thinking of relocating since I am now rich, I am one of those that took part in The Nigerian National Petroleum Corporation NNPC Oil Compensation award payment in Africa many years ago and they refused to pay me, I had paid over US$62,000 while in the US, trying to get my payment all to no avail.

So I decided to travel down to the office of Nigerian National Petroleum Corporation NNPC with all my compensation documents, AS I where been directed by the ( F B I) Director and US homeland security to contact and meet Barrister James Copper, who is a member of NNPC COMPENSATION AWARD COMMITTEE and representative of the NNPC Oil Compensation award payment here in New york, United States, so I contacted Barrister James Copper and he explained everything to me. He said whoever is contacting us through emails are fake.

He took me to the Nigerian National Petroleum Corporation NNPC 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 $10.5 Million United States Dollar, Moreover,Barrister James, showed me the full information of those that are yet to receive their payments and I saw your Name and email address as one of the beneficiaries, 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 Barrister George Alex. You have to contact him directly on this information below.

NNPC COMPENSATION AWARD HOUSE
Name : Barrister James Copper(Esq)
Email: jamescopper01@qq.com
Office Telephone: +1 9177202592

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 Barrister James was just US$585 for the paper works, take note of that.

As soon as you contact him he will send you the payment information which you are to use in sending the payment to him in order for him to obtain the needed document from the court of law so that your fund can be transfer to you without any delay just the way mine was being transfer to me.

Once again stop contacting those people, I will advise you to contact Barrister George Alex who is here in United States 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 of money to complete your transaction.

Thank You and Be Blessed.

Mrs.Rachel H. Dolezal.
11287-5 Estancia Villa Cir,
Jacksonville, FL, 32246e, FL, 32246

Email analysis :

NOTE : mwilliam690@yahoo.com
NOTE : andrea@landtopcorp.com
NOTE : client-ip=175.107.206.178


NOTE : Received : from gil.com.pk (unknown [124.29.204.210])

Wednesday, March 15, 2017

CONTACT COMPENSATION AWARD HOUSE

Dear Friend,

My names are Ms.vivian smith, I am a US citizen,41 years Old.I reside here in Gainesville. My residential address is as follows.6909 SW 33rd Pl, Gainesville, Florida 32608-2112, United States. I'm thinking of relocating since I am now rich.I am one of those that recently took part in the Compensation in Nigeria and they refused to pay me, I had paid over $19,950USD while in the United States trying to get my payment all to no avail.

I decided to travel down to Lagos, Nigeria with all my compensation documents and i was directed to meet Barrister Robert Clarke who is a member of COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me.He said whoever is contacting us through emails are fake because the Inheritance/Compensation Law clearly states that the beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said funds.

Barrister Robert Clarke 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 $3,800,000.00 (three million eigth hundred thousand dollars). Moreover, Barrister Robert Clarke showed me the full information of those that are yet to receive their payments and I saw your name and email address as one of the beneficiaries that is why I decided to email you to stop dealing with those people, they are not with your funds,they are only making money out of you.

I will advise you to contact Barrister Robert Clarke.
You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE

NAME: Barrister Robert Clarke.
EMAIL:barrister.robertclarke@yahoo.com

Listed below are the names of mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal.

1) Prof. Charles soludo
2) Senator David Mark
2) Micheal Edward
3) Chief Joseph Sanusi
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Barrister Awele Ugorji
7) Mr. Roland Ngwa
8) Barrister Ucheuzo Williams
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance/Board Member
12) Mrs. W. D. A. Mshelia Deputy Governor - Corporate Services / Board Members
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Barr Jacob Onyema
16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
17) Mr. John Collins: Global Diplomat Director.
18) Foreign fund diplomatic courier
19) Rev. Steven Jones
20) Mr. Alfred Johnson
21) Mrs. Sherry Williams
22) Mr. Scott Larry
23) Barr Alex Jackson

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 Barrister Robert Clarke was just $435USD for the delivery charges, take note of that.

( NOTE: TELLING YOU TO PAY FOR ANY ADMINISTRATIVE CHARGE OR SECURITY KEEPING FEE IS ALL NOTHING BUT LIES,I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $435USD FOR THE DELIVERY CHARGES IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE ROYAL EXPRESS COURIER SERVICE.)

Once again stop contacting those people, I will advise you to contact Barrister Robert Clarke so that he can help you to deliver your funds instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Remain Blessed
Ms.vivian smith

Email analysis :

NOTE : barrister.robertclarke@yahoo.com
NOTE : info@lee.com
NOTE : Received : from User (ip-192-168-255-109.eu-west-1.compute.internal [192.168.255.109])
NOTE : by ie-ec2-1b-1.whmcr.com (Postfix)
NOTE : client-ip=52.211.10.160;

Monday, February 20, 2017

2017 COMPENSATION PROGRAMME

2017 COMPENSATION PROGRAMME

I am Adam J. Szubin, Secretary of the Treasury under the U.S. Department of the Treasury. You can get more details about me here;

http://www.treasury.gov/about/Pages/Secretary.aspx

At the recently concluded meeting with the World Bank and the United Nations,an agreement was reached between both parties for us to compensate all B2B and Individual scammed victims . This letter is to notify you about your compensation as one of the scammed victim that sent money via Bank Transfer , Western Union Money Transfer, Ria or Money Gram to fraudsters.This mail is to officially notify you, that your email address have been listed as one of the Scammed victim, to benefit from this ongoing SCAMMED VICTIM COMPENSATION BENEFITS (SVCB) Please be informed that your REF/PAYMENTS CODE IS: WFSC/07735, and are to be quoted in your corresponding,

For claim you are advice to contact

FOREIGN SCAM PAYMENT OPERATIONS DEPARTMENT
Email: nisivoffice@gmail.com
CONTACT PERSON: Mr. James Allen

With your details as below for easy processing and payment release:

1. Full Name:…………
2. Phone Number:………
3. Sex: ……………
4. Age ………………
5. Occupation ………
6. Nationality…………

Yours faithfully,
Dr.Adam J. Szubin.
Tel. +1(832)982-2223 Fax. +12142166322
International Scammed Victims Compensation Co-ordinator.Copyright 2017

Email analysis :

NOTE : nisivoffice@gmail.com
NOTE : graziano84v@alice.it
NOTE : Received : from (197.234.219.81)


NOTE : by wmlight.pc.tim.it;

Friday, October 28, 2016

COMPLIMENT OF THE DAY:

PLEASE READ CAREFUL TO KNOW ABOUT YOUR COMPENSATION FUND IMMEDIATE TRANSFER APPROVED TO THE SCAM VICTIMS’

This urgent notification is coming to you from the Anti-Fraud Committee Team in collaboration with the United Nations authorities’ (UNA) in regards to the extensive raid (arrests) of Internet scammers. Due to the high rate of complain were receiving from the foreign monitoring tem on the level of Scam artists/fraudsters in Africa nation, All the Internet Service Providers had noticed the increase of E-mail traffic originating from African to other continents. Many financial institutions’ staffs were arrested so far on this note and the raid is still going on. Which we believe there are corrupt staffs plotting people’s fund with the banks / other financial institutions’ in Africa, they are using illegal processes to delete important information’s of fund beneficiary with the bank and replace it with their personal bank information in other to divert bank client fund into there own account also demanding money from the fund beneficiary which there are using to obtain the fund backup documents illegally, WITH THE HELP OF THE UNITED NATIONS AUTHORITIES: Our official investigates arrested [75] of financial staffs from different roan here in Africa which we believed that their has hand in the scam activities going on in Africa nations and some amount of money were recovered from their different bank accounts, we also found thousands of peoples E-mail addresses in the scammers victims’ mail Address-Books Which your E-mails address was found in the scammers victims’ Address book and you are to be inform that based on our recommendation/instructions by the united nations authorities [UNA] An irrevocable payment guarantee has been issued by the international monetary fund [IMF] to re-fund $700,000.00 US Dollars to each of the victims whom his / her E-mail address was found in the scammer’s contact address books which your E-mail was found in the scammers victim list to receive the approved re-funded $700,000.00 US Dollars as directed us, However, you are warned to stop any further communication with anybody concerning your unfinished transaction as from now until you swiftly confirms the approved $700,000.00 your compensation total transferred to you,

QUIRKILY GET BACK TO US WITH THE NEEDED INFORMATION’S BELOW FOR YOUR COMPENSATION FUND IMMEDIATE TRANSFER:

Your full name: ______________
Delivery address: ______
Country: _______
Occupation: _____
Phone number: ______
Age: ______
Mal or female________

A copy of your identity card or international passport / driving lenience,

Thanks
Yours
Mr. Gabriel Williams,

Email analysis :

NOTE : mr.alainnkontchou@outlook.fr

Monday, August 29, 2016

Be cautious when dealing business with someone outside the United States

Hello,

I'm Bernadette Drey, I am a US citizen, 60 years Old. I'm one of those that took part in the Compensation in Nigeria, London, And Malaysia two year's ago i was even contacted by email an individual impersonating to be US (FBI) told me that they will help me to apprehend and recover my money from those swindlers but they too sucks me dry by me sending them money to help retrieved my money and me having a new and better life and they all refused to pay me, I had paid over $91,320 while in the US my husband and family had to leave me because i refused to listen to them when they where asking me to stop 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 Barrister Edmond Ugochukwu Esq, who is a member of COMPENSATION AWARD AUTHORITY and a Human Rights Activist (Lawyer). I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake and listed the below information that they are all working together as one team and partners. It all started with one who contacted me to help him,since then my life has been a hell not until now. Below are some name's:

1.) Barrister Frank Okoh / Mr.Richard Smith
2.) FBI : Director James B. Comey, Director Robert Swan Meuller III
3.) Name: John Simmons
4.) Eric William

The above names and many more where listed to me and shown to me by Barrister Edmond, Because i was scammed by many. But i was disappointed when i went to my country FBI to lay complain that i have been paying money to them. they where very annoyed with me because they said that i am going against the law by dealing with people that are impersonate government offices,bank official,FBI agent,courier company etc., I was heart broken and ashamed of myself that i lost my hard earned money and my entire family due to negligence. That's when i took the mind and spirit to go down to Nigeria when it all began?

Below are some of there emails i deal with and they suck me dry:

okohfrank_chamber00128@yahoo.com.hk
fbi@fbi.us
fbi.quarterswd@live.com
fbi_quarterswd@live.com
efcc@nig.org
ups.courier01@sweden.ir
richsmith00@hotmail.com
bhc_compensation2010@hotmail.com
edward.peterson@natwest-bank.org
lscottishbankplc@yahoo.co.uk
e_williams_cbn@yahoo.com

There are still real transaction in the global world today but the scammers are just much than the real transaction so we are all confused it is better you get the compensation money instead of pursuing empty and chartered dreams. So whats the deal with this email? I have been dealing with a john simmons for a while and he has not delivered what he said he would, I have not sent him any money in a while but did send him some in the past, Not as much as this lady but a couple grand. He is still communicating with me but knows I will not send him any more money till i receive my fund what can i do to get my money and stop this man from getting others? Please note that I will never send money to anyone else including you to get money so if this is just another scam then you are wasting your time. please advise any steps that can be taken to secure my fund without any money to be paid by me BEFORE getting it thanks

When i went to American embassy,i was directed to contact Barrister Edmond immediately, He took me to the paying bank for the claim of my Compensation payment, he showed me care and help me. when i first approached him i was very annoyed with all black's at that time but he made me understand that there are still some good black people. Right now I'm the most happiest woman on earth because I have received my compensation funds amounting to $1,700,000.00 Moreover, Barrister Edmond, showed me the full information of those that are yet to receive their payments and I saw your email and name as one of the scam victims, 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 Barrister Edmond.

You have to contact him directly on this information below.

COMPENSATION AWARD AUTHORITY
Name: Barrister Edmond Ugochukwu Esq
Email: compensation@settlementfund.net
compensationawardcommittee@yahoo.com
Office Address: 18a Aerodrome close, Mafoluku Lagos-Nigeria

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. Incase you contact Barrister Edmond just know that the only money I paid after I met Barrister Edmond was just $350.00 for IRS permit, which you know, So you have to take note of that. Don't worry at all as you do not need to go down to his country Nigeria all he need's from you is for you to identify yourself briefly and he will take it from there. I am traveling to Spain to find my family now and start a new and better life but i had to do some good before i take my leave as i will not be coming to the computer for long again till i see my family and start a new and better life. Once again my friend do not waste your time and money on those empty promises instead go ahead contact Barrister Edmond Ugochukwu Esq.

Thank You and Be Blessed.

Bernadette Drey
3975 Honey Creek Blvd.Greenwood,

Indiana 46143 USA

Email analysis :

NOTE : education@yinquan.cn
NOTE : bernadette.drey@yahoo.com
NOTE : Received : from 70.35.207.25 (HELO user) (70.35.207.25)


NOTE : by 123.232.123.36

Tuesday, August 23, 2016

U.N.O/W.B.O/18/08/2016/5/9/82

Open and view the attached file for your Compensation Payment Code from United Nations in affiliation with World Bank

Email analysis :

NOTE : claims.treas.gov@gmail.com
NOTE : last@virginmedia.com
NOTE : Received : from Curric2k12.thackley.local ([195.188.174.244])


NOTE : by aamtain06-winn.ispmail.ntl.com

Thursday, July 28, 2016

Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!!

Troy Illinois General Board & Compensation Reserve Team

GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND Plot 1379 Tiamiyu Savage Street, Victoria Island, London.

Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!!

I am Mrs. CYNDY BANKS, I am a US citizen, 42 years Old. I reside here in Spring City, Pennsylvania. My residential address is as follows. 3663 Schuylkill Rd# 1, Spring City, Pennsylvania, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Troy Illinois many years ago and they refused to pay me, I had paid over $52,000 while in the United States trying to get my payment all to no avail. I decided to travel down to Troy Illinois with all my compensation documents and i was directed to meet Mr.John Large, he is among the member of the COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake because the Inheritance/Compensation Law clearly states that the beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said funds. Mr.John Large took me to the paying bank for the claim of my Compensation payment. Right now I am the happiest woman on earth because I have received my compensation funds of $9,500,000.00 (nine million five hundred thousand dollars). Moreover, Mr.John Large showed me the full information of those that are yet to receive their payments and I saw your name and email address as one of the beneficiaries that is why I decided to email you to stop dealing with those people, they are not with your funds, they are only making money out of you. I will advise you to contact Mr.John Large you have to contact him directly on this information below.

COMPENSATION AWARD HOUSE

Name: Mr.John Large
Email: j.large2@aol.com

Listed below are the name of mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal.

1) Prof. Charles soludo
2) Senator David Mark
2) Micheal Edward
3) Chief Joseph Sanusi
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Barrister Awele Ugorji
7) Mr. Roland Ngwa
8) Barrister Ucheuzo Williams
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance/Board Member
12) Mrs. W. D. A. Mshelia Deputy Governor - Corporate Services / Board Members
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Barr Jacob Onyema
16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
17) Mr. ruben Collins: Global Diplomat Director.
18) Foreign fund diplomatic courier
19) Barr. Becky Owens
20) Rev. Steven Jones
21) Mr. Alfred james
22) Mrs. Sherry Williams
23) Mr. Scott Larry

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 MrJohn Large was just $450 for the delivery charges, take note of that. (NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE IS ALL NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $450 FOR THE DELIVERY CHARGES IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE EXPRESS COURIER SERVICE). Once again stop contacting those people, I will advise you to contact Mr.John Large so that he can help you to deliver your funds instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Mrs. CYNDY BANKS

Email analysis :

NOTE : j.large2@aol.com
NOTE : info@lee.org
NOTE : Mime-Version : 1.0
NOTE : X-Priority : 3
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Message-Id : < *@nano-trend.com >
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Received : from 60-250-104-58.hinet-ip.hinet.net
NOTE : (HELO nano-trend.com) (60.250.104.58)


NOTE : Received : from User (unknown [200.69.205.85]) by nano-trend.com (Postfix)


NOTE : Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!!

Saturday, July 23, 2016

World Bank Compensation Payment.

REF/PAYMENT (USD$3,500,000.00 )
WORLD BANK COMPENSATION

GOOD DAY,

YOUR E-MAIL ID APPEARED IN OUR PAYMENT SCHEDULE LIST OF BENEFICIARIES THAT WILL RECEIVE THEIR FUNDS IN THIS SECOND QUARTER PAYMENT OF THE YEAR FOR WORLD BANK INHERITANCE AND COMPENSATION COMMISSIONING PAYMENT. THIS PAYMENT IS GIVEN TO YOU UNDER FINANCIAL COMPENSATION FOR VICTIMS OF ONLINE CRIME/SCAM AS ENDORSED BY THE NATIONAL COMPENSATION CENTER LAUNCHED AT THE 39TH G8 SUMMIT. YOUR E-MAIL ID AND OTHER DATA WAS MENTIONED BY OUR SECURITY INTELLIGENT MONITORING DATABASE VIA COMPUTER HARD-DISK, YOU ARE HEREBY ADVISED NOT TO COMMUNICATE OR DUPLICATE THIS MESSAGE TO ANYONE TO PREVENT DOUBLE CLAIMS. YOU WILL RECEIVE YOUR COMPENSATION PAYMENT THROUGH ATM CARD VALID FOR 3 YEARS FROM MONTH OF ISSUANCE; IT IS AN EURO PAY MASTERCARD AND VISA (EMV) CHIP AND PIN DEBIT CARD, USED ACROSS ALL CHANNELS INCLUDING POS, ONLINE AND THE ATM CARD CASH WITHDRAWALS IN THE CURRENCY OF THE COUNTRY YOU ARE MAKING YOUR WITHDRAWAL, MAXIMUM DAILY. CASH LIMIT IS $2,500.00 PER DAY AND POS SPENDING IS UPGRADED TO S DAILY LIMITED OF $5,000.00. FOR THE RECORDS A TOTAL NUMBER OF 1,056 BENEFICIARIES ARE ALREADY IN CONTACT WITH THEIR RESPECTIVE SETTLEMENT CENTER AND A TOTAL NUMBER Of 678 BENEFICIARIES HAVE BEEN PAID AS OF JANUARY 2016. OVER 500 ARE ALREADY AT THE LAST VERIFICATION STAGE AND WILL RECEIVE THEIR PAYMENTS WITHIN FEW DAYS.

PLEASE PROVIDE FOLLOWING INFORMATION AS STATED BELOW:

1. YOUR FULL NAME:
2. CONTACT / POSTAL ADDRESS (FOR SHIPPING OF CARD)
3. YOUR AGE:
4. OCCUPATION:
5. MOBILE TELEPHONE NUMBER:

ALL RESPONSE SHOULD BE SENT TO CHAIRMAN SENATE COMMITTEE ON FINANCE & APPROPRIATION AT THIS GIVEN ADDRESS AND QUOTE YOUR RELEASE CODE FIC/EDS/EMV/42/2016 FOR IMMEDIATE

NAME: SENATOR SAMUEL ANYANWU
E-MAIL: samuelanyanwu1010@gmail.com

PLEASE BE WARNED, THE INTERNATIONAL COMMISSIONING PAYMENT DEPARTMENT DOES NOT INSTRUCT ANY OTHER BANK OR AGENT IN THIS PAYMENT TRANSACTION, WE ADVISE YOU TO STOP ALL OTHER COMMUNICATIONS YOU ARE HAVING WITH ANY OTHER AGENT OR BANK OFFICIALS TO AVOID UNNECESSARY COMPLICATIONS.

WARM REGARDS,

MR. GEORGE EDWARD

INTERNATIONAL COMMISSIONING PAYMENT
WORLD BANK GROUP MILLBANK TOWER,
12TH FLOOR, 21-24 MILLBANK,
LONDON SW1P 4QP UNITED KINGDOM

Email analysis :

NOTE : samuelanyanwu1010@gmail.com
NOTE : mr.george-org@mail.com
NOTE : Received : from User ([41.138.176.180]) by aptlabs.co.kr

Wednesday, July 13, 2016

Your Compensation

Attn:

This is to officially inform you that the Ecowas Union have approved the sum of $8,700.000.00. as Compensation because your email address was found in the gazette of Scammed victims We wish to inform you that your SWIFT CREDIT CARD payment is being processed and will be released to you as soon as you respond to this honorable Office. Please re-confirm to us the following, Your full name, Address, Phone, Occupation, Age and Marital status:

Regards

Peterson

Email analysis :

NOTE : petjames55@gmail.com
NOTE : perterson_james@aol.com
NOTE : Received : from IBO (unknown [104.237.228.209])


NOTE : by mtaout-mce01.mx.aol.com

Saturday, April 9, 2016

HELLO

Hello,

I am being mandated by the Office of the European Union in conjunction with United Nation financial department to intimate you that during a randomly selection of compensation payment scheme designed to compensate scammed victims through an American Bank,your email contact address was enlisted from the web directory.

Kindly respond for full detail information

Mr Desmond Elliot
E-mail: desmodphilipps@qq.com
Skype:( ecowas_cedeao0001 )

Email analysis :

NOTE : desmodphilipps@qq.com

Tuesday, April 5, 2016

ATTN; ESTEEMED CLIENT,

ATTN; ESTEEMED CLIENT,

THIS IS TO OFFICIALLY LET YOU KNOW THAT YOUR TOTAL FUND VALUED US$6.8 MILLION DOLLARS BEING ISSUED TO YOU AS YOUR INHERITANCE AND SCAMMED VICTIM COMPENSATION BY THE ECO-WAS COMMUNITY OF WEST AFRICAN GOVERNMENT; HAS FINALLY BEEN ARRANGED TO BE TRANSFERRED TO YOUR BANK ACCOUNT IN YOUR LOCATION.

THE SAID FUND IS TO BE TRANSFERRED TO YOU THROUGH OUR CORRESPONDENT PAYING BANK US FEDERAL CREDIT UNION DIRECTLY TO YOUR NOMINATED BANK ACCOUNT THROUGH THEIR ONLINE BANKING TRANSFER SYSTEM AS SIGNED AND AGREED BY THE BOARD OF SENIOR EXECUTIVE DIRECTORS BANK OF AFRICA, THE ECO-WAS COMMUNITY AND US FEDERAL CREDIT UNION BELOW IS THEIR CONTACT DIRECTORY INFORMATION TO CONTACT THEM RIGHT AWAY FOR THE TRANSFER OF YOUR TOTAL PAYMENT FUND US$6.8 MILLION;

******************************************
BANK NAME: FEDERAL CREDIT UNION
ADDRESS: 1400 RIVERWOOD
DR, BURNSVILLE, MN 55337, USA,
TELEPHONE NUMBER #: +12067453266
******************************************

WE LOOK FORWARD TO YOUR EMAIL RESPONSE ONCE YOU HAVE RECEIVED YOUR TOTAL FUND VALUED AT US$6.8 MILLION DOLLARS.

YOU'RE SINCERELY

ECO-WAS ATTORNEY GENERAL
BARRISTER ISAAC KOJO WILLIAMS ESQ.
TELEPHONE #: +229-9938-7978

Email analysis :

NOTE : federalcreditunion51@outlook.com
NOTE : fabianmalacalza@arnet.com.ar
NOTE : User-Agent : Webmail Arnet/5.8.77
NOTE : Received : from unknown (HELO webmail.arnet.com.ar)
NOTE : ([192.168.228.22]) by smtp-route-05.arnet.com.ar

Monday, March 21, 2016

SCAM VICTIM COMPENSATION PROJECT 2016.

INTERSWICH COMPANY/ UN NATIONS.
TAG/ POVERTY EMANCIPATION
PROJECT, 2016

YOUR PAYMENT IS WITH THE INTER-SWITCH COMPANY

This is to acquaint you on the outcome of our 1 day meeting with U.N International Financial Investigation Unit and the Association of Better Business Bureau to compensate scam victims upon due verification, we have jointly approved US$ 1.5m (One MILLION, Five hundred thousand United States Dollars) for every confirmed victim. Your E-mail address was generated through the computer ballot system as one of the selected victim to receive this compensation. However, adequate arrangement has been put in place to upload the approved payment compensation into a Platinum Card that can be accessible at any inter-switch cash machine anywhere in the world. Finally; for the purpose of proper verification of your claims, it is imperative that you furnish us with the following of your details necessary to process release/remittance of your payment: TAKE NOTE; the compensation is free of any illegal threat, as its confirmed by the international monetary department. the UN-nations has mapped out this fund to be delivered to you,so your fund is in care of the inter-switch Visa card company, they have been giving the contract and the permission to load your fund into an ATM master card, which you can use to make an online transfer. they are now the only reliable company so far that the UN has entrusted with this huge project to carry out your fund transfer processing, since the inability of the uba banks and other banks, both the dhl,FedEx. ups to make a smooth fund transfer and delivery. The united nations has now entrusted the INTER-SWITCH MASTER CARD COMPANY.to take charge of your fund transfer and they will also be in-charge of the delivery.every expense has been made for the safe delivery of your ATM visa card, so you will contact them and make a choice of the names you will like it to be on the visa card. also they will demand for $100 for the processing of your visa card. this will be all that will be required of you, and no one will ever demand for any fees from you until you receive your master card. then the company will deduct 12% for the expenses. Upon the activation of your Visa card.the UN will activate your card once it's in your possession, a picture of you will be taking with the card when it's delivered to you for confirmation, you don't have to worry for any incurred fee or damage. the inter-switch company will make this delivery a success. Below is the payment information for the fee of processing your ATM card,and for your information there will be no demand of you asking to deduct $100 from your compensation fund to be use for the processing of your ATM Card,it is mandate and sign by law.any failure to pay the processing fee will result to due-morage or confiscation of your card and your fund will be return to federal reserve bank.therefor you have only five days to correspond.

Receiver's Name: SEBASTIEN DOSSOU
Country: Benin Republic
City: Cotonou
Text Question: In God
Text Answer: We Trust
Amount: $100.00usd
Sender' Name:_____________
Sender Country _____________

You are expected to forward the above information to the Authorized Payment Center below:

Paying Bank: INTER-SWITCH / QUICK TELLER COMPANY
Contact OFFICE: INTER SWITCH MASTERCARD
Phone: +229 99515300

You are advised to contact the above bank with your information to enable your fund processed and released to you within the stipulated time frame.below is your information require for success delivery of your card.

Your Full Names:
Your Direct Telephone Number:
Contact Address FOR ATM DELIVERY
Age:
Profession:
Photocopy of any I.D you may have:

Cordially,

Mr.William Anthony.
For,United Nations Congress on Crime Prevention and Criminal Justice
CONTACT THE OFFICE IN CHARGE IN BENIN REPUBLIC
+229 99515300
mrsbenedicthpowel24@gmail.com
This email has been protected by YAC

Email analysis :

NOTE : ATM1.@luck.ocn.ne.jp
NOTE : mrsbenedicthpowel24@gmail.com
NOTE : client-ip=153.149.230.9;
NOTE : X-Originating-Ip : [41.86.234.171]

Rép : YOUR COMPENSATION PAYMENT

Dear friend,

I'm sorry but happy to inform you about my success in getting those funds transferred under the cooperation of my new partner from Sweden who financed it to a logical conclusion. though I tried my best to involve you in the business but God decided the whole situation. Presently I am in Sweden for investment projects with my own share of the total sum. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us somehow. Due to your effort, sincerity, courage and trustworthiness you showed during the course of the transaction I want to compensate you and show my gratitude to you. My dear friend I will like you to contact Dr Lucas Baldwin, i have authorized him to release your compensation payment which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. Please I will like you to accept this little token and get in touch with Dr Lucas Baldwin so he can release your compensation fund to you without delay.

NAME: Dr Lucas Baldwin
EMAIL: drlucasbaldwin@gmail.com

Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time. In the moment, I am very busy here because of the investment projects which I and my new partner are having at hand, i may not reply to any email for some time.

Best Regards

Ken C. Walker

Email analysis :

NOTE : chris.chudi@virgin.net
NOTE : X-Originating-Ip : 64.184.2.5
NOTE : X-Mailer : Open-Xchange Mailer v7.6.2-Rev46
NOTE : client-ip=212.54.57.96;
NOTE : Received : from oxbe19.tb.ukmail.iss.as9143.net ([172.25.160.150])

Friday, March 18, 2016

$12.5Million Compensation Transfer From Uba Bank PLc!!

Attn: Dear Beneficiary !!

This is to officially inform you that the management of this United Bank For African plc, can not afford to wait for your response anymore after all our previous email messages that you did not reply. Now we wishes to inform you again that you have a wining contract compensation sum of $ 12.5Million USD from Cotonou state of Benin Republic. The bank have decided to activate the total sum into an electronic debit master card and deliver to your address. The said debit card will be highly upgraded in other for you to be able to make withdrawal of $ 8000.00 per day from it 'until the total sum is withdrawn completely. The reason for this sudden development is because bank to bank wire transfer will attract a lot of distractions and other international transfer troubles.

Here Are your ATM Master card details /
Master No. 70000.4442311.9991
Reactivation pin- 06TX /.
You are to provide only the below details in other:
Your Full Name...
Your Current Home or office address..
Your Home or Cell Telephone number..
Sex..
Age...
Occupation..
other email address..
Identity card copy or Number..

Finally, you are advised to indicate this serial code of conduct XC09 in your subject while responding, so that we can quickly attend to you as the real beneficiary because there are a lot of internet scam these days. And again you will be required only to pay for your Courier Services which is delivery cost of $69.00 Via FedEx Express, it will take only 48hours to arrive your address but before then, please protect your email address for your own good because all the required information such as your funds document will be passed to you via your email box.

Sincerely
U'B'A BANK PLC
Mr.Andrews Corona
Foreign Remittance department
TeL: + 229-97314542

Email analysis :

NOTE : ww.westernuion@hotmail.com
NOTE : andrewcoronaubabankplc@gmail.com

Your Compensation Fund,,

Your Compensation Fund,,

We bring to your notice that your compensation fund has been deposited here in our custody yesterday morning and was registered it with western union money transfer service. the amount is 10.500,000.00 coming to you from the federal ministry of finance Benin Republic and it will be a daily payment $5,000 but the most important thing now is that you have to contact western union director for assistance

Email(western.unionoffice91@yahoo.com)
Telephone:(+229-99932478)

with your Full information's such as.

(1)Your Receiver's Name:
(2)Your Country:
(3)Your Phone Number:
(4)Your Home Address:
(5)Your ID Copy:

Make sure you contact them immediately so they can start working on your file include.

Best Regard
Mr.Peter Kim

Email analysis :

NOTE : hmrc.refund@intelite.info
NOTE : western.unionoffice91@yahoo.com
NOTE : Received : from mail.intelite.info
NOTE : (mail.intelite.info. [201.157.18.142])


NOTE : X-Originating-Ip : [99.90.100.250]


NOTE : X-Mailer : Zimbra 8.6.0_GA_1153
NOTE : (ZimbraWebClient - GC49 (Win)/8.6.0_GA_1153)

Wednesday, March 16, 2016

SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD

SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD
STANDARD CHARTERED BANK/UNITED NATIONS
COMPENSATIONS PAYMENTS DIRECTIVE

SCAMMED VICTIM/$2.5 MILLION BENEFICIARY.REF/PAYMENTS CODE:06654 $2.5MILLION USD

This is to bring to your notice that I am delegated from the United Nations and Standard Chartered Bank to pay 100 Africa 419 scam victims $2.5 Million each, you are listed and approved for this payments as one of the scammed victims,get back to us as soon as possible for the immediate payments of your $2.5 Million compensations funds.

On this faithful recommendations, I want you to know that during the last UN meetings held at Porto Novo,Capital Of Benin Republic,it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scams artists operating in syndicates all over the world today,in other to retain the good image of Africa,the president of the UNITED NATION is now paying 100 victims of this operators $2.5Million USD each,Due to the corrupt and inefficient banking systems in Africa,the payments are to be paid by Standard Chartered Bank as corresponding paying bank under funding assistance by the National Westminster bank London.

According to the number of applicants at hand,56 beneficiaries has been paid,half of the victims are from the United States and Asia,we still have more 44 left to be paid the compensations of $2.5Million each. Your particulars was mentioned by one of the syndicates who was arrested in Africa as one of their victims of the operations,you are hereby warned not to communicate or duplicate this message to them for any reason what so ever,the US secret service is already on trace of the
criminal,You can receive your compensations payments via ATM CARD PAYMENT.

Furthermore you are advice to reconfirm you billing address include your full name and direct contact telephone number to the Managing Director of Swift Card Consultant Payment Center for the certified ATM Card, the contact information is as follows:

MANAGING DIRECTOR SWIFT CARD
STANDARD CHARTERED BANK
DR Steve Richmond
Email:( Stmond11@gmail.com )
TEL PHONE: +229-.68760182

Email analysis :

NOTE : stmond11@gmail.com

Monday, March 7, 2016

IMF/WORLD BANK AUDITORS

Attn: Email Owner,

World Bank Auditors/IMF found out that your name are among the 37 scamed Victims listed to be compensated,each valued at US$1.5 Million.You are requested to send your details Name,Address, Phone Number so that we can verify your claim and make sure that you receive your compensation either by Wire transfer, ATM CARD or Certified Cashier's check.

Mr.JERRY JOHNSON
Director
Verification

Email analysis :

NOTE : auditorscompensation@gmail.com
NOTE : copmunit@imf.org
NOTE : Received : from User (unknown [41.138.178.242])


NOTE : 88.147.109.53 (mail.c2f.it)

FELICITACIÓN

Atención: Beneficiario,

Esto es para señalar a su atención que un pago en efectivo de $2,200,000.00 sido un pago de compensación por ser una víctima de fraude por Internet en línea/estafa ha sido emitida a su nombre y la suma será pagada por el Standard Bank de Sudáfrica. Debe ponerse en contacto con nuestra oficina de pago con sus datos personales para la verificación, la reactivación y el pago inmediato;

Nombres completos:................
Sexo:.......................
Direccion de casa:..............
País:...................
Número de teléfono:..........
Años:.......................

Tras la verificación de sus datos, se le notificará sobre los requisitos para la aprobación de su fondo. Por otra parte, se informó que el respaldo que le costará $250 (Doscientos cincuenta dólares) sólo después de lo cual nuestra oficina central autorizará el Standard Bank de Sudáfrica para llevar a cabo la transferencia de su fondo a su cuenta bancaria designada. Póngase en contacto con nosotros inmediatamente para obtener más aclaraciones en relación con su pago.

Atentamente,

Roland Watson
Email: united.nations2016@outlook.com
Teléfono: (+27) 633 374 307.

Email analysis :

NOTE : united.nations2016@outlook.com
NOTE : domedaughter@gmx.co.uk
NOTE : united_nations@groupmail.com
NOTE : User-Agent : Roundcube Webmail/1.0.6
NOTE : Received : from [127.0.0.1]
NOTE : (port=45911 helo=webmail.trimitradesign.co.id)
NOTE : by sng006.arandomserver.com

Monday, February 29, 2016

AMERICAN GOVERNMENT REWARD

Dear Client,

In Line with recent agreement and resolution that emanated from the presidency between US Government, European Union and British Government in Conjunction with western union and money gram, A compensation amount of $750,000 has been awarded to you, this is for your patronage via western union and money gram over the years . The 5 TIERS have mapped out the amount for you so as to encourage you for your continuous patronage. This is also a strategy to streamline all fraudulent activities and illegal approach towards receiving funds from Africa, America and the rest of the world. Kindly contact the paying agent with the following information

Name : Andrea Joshua
Tel : 1-6465687866
Email : andrea.joshua2@aol.com

Regards,
Jack Collado
US GOVERNMENT REPRESENTATIVE

Email analysis :

NOTE : andrea.joshua2@aol.com
NOTE : test@schutz-im-internet.com