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their money, in this respect international monetry fund IMF and CBN put a restriction that no fund will be deducted or withdrawn by any staff or officer for any reason so it has to be putting under a high insurance bond that makes it impossible for the impostors to divert or withdraw any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

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;

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]