2013 SCAM VICTIMS COMPENSATIONS PAYMENTS.
Dear Sir/Ma
Thanks for your mail. I was dully informed of by office of SCAM COMPENSATION OFFICE DEPARTMENT to send you a ATM CARD valued $500,000 (Five Hundred Thousand Dollars Only) for compensation as a scam victims which I have been expecting to hear from you. NOW, to enable you receive the ATM CARD, I have to ship it through a reliable diplomatic courier service company here in Nigeria to deliver it to your door step. Also, let me know any of the airport that is closer to you, so that I can go and make enquiring.
1. YOUR FULL NAMES:
2. AGE:
3. RESIDENT ADDRESS:
4. TELEPHONE AND FAX NUMBERS:
5. OCCUPATION/ POSITION:
6. ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).
For details please call me or reply immedially Email.(chimaix1957@yahoo.it) I await your prompt response.
Yours truly,
Mr Emaka Kevin
Telephone : +234 8060969683
SCAMMED VICTIM/REF/PAYMENTS CODE: ECB/06654 $500,000 USD.
Thursday, February 14, 2013
PLEASE CONTACT THE ATTORNEY FOR YOUR BANK DRAFT.
PLEASE CONTACT THE ATTORNEY FOR YOUR BANK DRAFT.
Dear Friend,
Good day to you today? Hope all is well with you and your family? I am your old friend Mrs. Mary Wilfred who contacted you late January 2009 over a business project of gold dust and funds deposited in a security company left by my late parent's which you turn down do to many internet scams and you never take me serious by them.
I am using this opportunity to inform you that the multi-million-dollar business transaction have been concluded and by the grace of God so if you are still alive, then here is your own benefit as I want to bless you for the year so that you will no that my first intention to contact you was to help me and to also benefit you and me. I also proude to tell you that I am rich now.
And for my promise to God, didn't get my past contact to you which fail us, but I am using this to help you finance your own business pending when I shall meet with you face to and to give God the glory as I will be in your country by Fabuary2013 / May 2013
I am happy to tell you that I left a certified International bank cheque for you worth of $2.2million dollars only cashable any where in the world. I knew you may have forget me but God show me mercy to remember you. So contact the below person to receive the cheque from him and forward me your details address to enable me locate you so let me know once you get the cheque.
Contact: Barrister Samuel Nndukwe
Cotonou Benin Republic
Email address: samuel_nndukwe01@hotmail.fr
Tel: +229-99-36-77-95
Therefore you should send him your full Name and telephone number/your correct mailing address where you want him to send the cheque.
Hoping to hear from you.
Regards
Mrs.Mary Wilfred
Dear Friend,
Good day to you today? Hope all is well with you and your family? I am your old friend Mrs. Mary Wilfred who contacted you late January 2009 over a business project of gold dust and funds deposited in a security company left by my late parent's which you turn down do to many internet scams and you never take me serious by them.
I am using this opportunity to inform you that the multi-million-dollar business transaction have been concluded and by the grace of God so if you are still alive, then here is your own benefit as I want to bless you for the year so that you will no that my first intention to contact you was to help me and to also benefit you and me. I also proude to tell you that I am rich now.
And for my promise to God, didn't get my past contact to you which fail us, but I am using this to help you finance your own business pending when I shall meet with you face to and to give God the glory as I will be in your country by Fabuary2013 / May 2013
I am happy to tell you that I left a certified International bank cheque for you worth of $2.2million dollars only cashable any where in the world. I knew you may have forget me but God show me mercy to remember you. So contact the below person to receive the cheque from him and forward me your details address to enable me locate you so let me know once you get the cheque.
Contact: Barrister Samuel Nndukwe
Cotonou Benin Republic
Email address: samuel_nndukwe01@hotmail.fr
Tel: +229-99-36-77-95
Therefore you should send him your full Name and telephone number/your correct mailing address where you want him to send the cheque.
Hoping to hear from you.
Regards
Mrs.Mary Wilfred
Our Ref: UN/EU/CITIBANK/511
Our Ref: UN/EU/CITIBANK/511
==================================================================
WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now you’re new Payment,United nation 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 : 103 , Released Code No: 0763; Immediate Citibank Telex 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 United Nation immediately within the next 72hrs. As a matter of fact, you are required to Deal and Communicate only with MR SCOTT PETERS, DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3m. So contact:MR SCOTT PETERS on his contact information,Direct Citibank Telephone No +447045700247, Cell/mobile +44-7031899725 Fax Number:870 28 7323, Email:unitednation303@ymail.com for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow informati
1) YOUR FULL NAME:
2) FULL ADDRESS OF YOUR CITY,STATE AND COUNTRY:
3) PHONE,FAX AND MOBILE:
4) COMPANY NAME,POSITION AND ADDRESS:
5) BANK INFORMATIONS:
a) BANK NAME:
b) BANK ADRESS:
c) ACCOUNT NUMBER:
d) SWIFT CODE/ ROUTING NUMBER:
6) PROFESSION,AGE AND MARITAL STATUS:
7) A COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
NOTE: YOUR PERSONAL CONTACT/COMMUNICATIONCODE WITH CITIBANK IS(511),YOU ARE ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR SCOTT PETERS AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW.
CONTACT CODE(511)
OFFICER:MR SCOTT PETERS.
POSITION:DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON.
TELEPHONE OFFICE/BANK:+447045700247 ,
FAX NUMBER:+44870 28 7323
CELL/MOBILE: +447031899725,
EMAIL:unitednation303@ymail.com
SIR FRANK PETERSON.
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED
NATION AND USA GOVERNMENT).
==================================================================
WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now you’re new Payment,United nation 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 : 103 , Released Code No: 0763; Immediate Citibank Telex 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 United Nation immediately within the next 72hrs. As a matter of fact, you are required to Deal and Communicate only with MR SCOTT PETERS, DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3m. So contact:MR SCOTT PETERS on his contact information,Direct Citibank Telephone No +447045700247, Cell/mobile +44-7031899725 Fax Number:870 28 7323, Email:unitednation303@ymail.com for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow informati
1) YOUR FULL NAME:
2) FULL ADDRESS OF YOUR CITY,STATE AND COUNTRY:
3) PHONE,FAX AND MOBILE:
4) COMPANY NAME,POSITION AND ADDRESS:
5) BANK INFORMATIONS:
a) BANK NAME:
b) BANK ADRESS:
c) ACCOUNT NUMBER:
d) SWIFT CODE/ ROUTING NUMBER:
6) PROFESSION,AGE AND MARITAL STATUS:
7) A COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
NOTE: YOUR PERSONAL CONTACT/COMMUNICATIONCODE WITH CITIBANK IS(511),YOU ARE ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR SCOTT PETERS AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW.
CONTACT CODE(511)
OFFICER:MR SCOTT PETERS.
POSITION:DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON.
TELEPHONE OFFICE/BANK:+447045700247 ,
FAX NUMBER:+44870 28 7323
CELL/MOBILE: +447031899725,
EMAIL:unitednation303@ymail.com
SIR FRANK PETERSON.
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED
NATION AND USA GOVERNMENT).
STOP CONTACTING THOSE BASTARDS
Good day,
I am Mrs. Tasha Raymond; I am a USA citizen, 45 years Old. I reside here in WASHINGTON. My residential address is as follows: - 3053 ne 97th st, Seattle, WA, 98115 United States, i will soon relocate since I have collected my compensation money. I am one of those that took part in the Compensation in Nigeria and West Africa many years ago and they refused to pay me, I had paid over $10,000 while in the USA, trying to get my payment all to no avail. So, I decided to travel down to Nigeria west Africa with all my compensation documents, And I was directed to meet Mr. Jerry Jordan, who is a member of the UN Compensation 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 one of the most happiest women on earth because I have received my Compensation funds of $8.5million dollars Moreover, Mr. Jerry Jordan showed me the Full information of those that are yet to receive their payments and I saw your Email address as one of the beneficiaries, that is why I decided to email you to Stop dealing with anybody, they are not with your compensation money, They are only making money out of you. I will advise you to contact Mr.Jerry Jordan. You have to contact him directly on this information below.
Mr. Jerry Jordan
De-factor Chief Compensation Officer
EMAIL: - jerryjordan@yahoo.cn
You really have to stop dealing with those people that are contacting you and Telling you that your funds are with them, it is not in any way 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. Jerry Jordan was just $120 for the paper Works, take note of that. Once again stop contacting those people, I will advise you to contact Mr. Jerry Jordan 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 be blessed as you contact him today.
Mrs. Tasha Raymond.
I am Mrs. Tasha Raymond; I am a USA citizen, 45 years Old. I reside here in WASHINGTON. My residential address is as follows: - 3053 ne 97th st, Seattle, WA, 98115 United States, i will soon relocate since I have collected my compensation money. I am one of those that took part in the Compensation in Nigeria and West Africa many years ago and they refused to pay me, I had paid over $10,000 while in the USA, trying to get my payment all to no avail. So, I decided to travel down to Nigeria west Africa with all my compensation documents, And I was directed to meet Mr. Jerry Jordan, who is a member of the UN Compensation 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 one of the most happiest women on earth because I have received my Compensation funds of $8.5million dollars Moreover, Mr. Jerry Jordan showed me the Full information of those that are yet to receive their payments and I saw your Email address as one of the beneficiaries, that is why I decided to email you to Stop dealing with anybody, they are not with your compensation money, They are only making money out of you. I will advise you to contact Mr.Jerry Jordan. You have to contact him directly on this information below.
Mr. Jerry Jordan
De-factor Chief Compensation Officer
EMAIL: - jerryjordan@yahoo.cn
You really have to stop dealing with those people that are contacting you and Telling you that your funds are with them, it is not in any way 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. Jerry Jordan was just $120 for the paper Works, take note of that. Once again stop contacting those people, I will advise you to contact Mr. Jerry Jordan 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 be blessed as you contact him today.
Mrs. Tasha Raymond.
Contact the barrister Now.
Hello My Dear Friend,
This is to get you informed over my success in securing the inheritance funds to Late Engineer Adams McColllins, who was my account customer during his life time with first bank Nigeria, where i did operate on over the total sum of ($15.900,000) approved by the concerned bank (fbnigplc) to Mr. Kareem Johnson who stood as a relative for his claim. I want you to know this; I was able to achieve this success through Mr. Kareem Johnson from Chile whom was financially buoyant in financing every government needs we encountered during the course of the inheritance funds. However, as a matter of fact I am compensating you with the sum of three million nine hundred and thirty five thousand united state dollars ($3.935, 000, usd) Due to the effort, Courage, Sincerity and trustworthiness you showed in Course of the inheritance business. Personally, i want to give out to you my sincere appreciation in compensating you towards your honesty showed during the inheritance transaction, with the sum of ($3.935, 000, usd) from the total sum. I left an automated teller machine card to the above mentioned amount of ($5.935,000,usd) for you to cash elsewhere in any part of the world with a law firm in Nigeria owned by a reputable partner who actually helped in the conclusion of the multi-million-dollar business in the legal aspect of the transaction there in Nigeria. I have authorized BARRISTER TYSON NDUKA (SAN) to release the automated teller machine card to you as soon as you contact him regarding this issue. My Dear Friend I will like you to contact His law-firm for the collection of your automated teller machine card ATM. At the moment, I'm very busy here in Chile, because of the investment projects which I and my new partners over here are currently having in hand. More also, I will like you to accept this token in good faith for i am rest assured that you are going to make use of this money wisely and become a great multi-millionaire as i, So appreciate this offer from the bottom of your heart and God bless. Below is the Information’s to BARRISTER TYSON NDUKA get in touch with him now and discus on how to get the Automated teller machine Card I issued to your behalf. I will advice you call him on his cell number for urgent attention.
Name: BARRISTER TYSON NDUKA (EQUITY CHAMBER)
E-mail: barr.tynndukaesq.nba@hotmail.com
Tel: +234-706-543-5349
As soon as you receive your Atm card from the barrister do notify me.
Yours' Faithfully
Mrs. Helen Ugorji
This is to get you informed over my success in securing the inheritance funds to Late Engineer Adams McColllins, who was my account customer during his life time with first bank Nigeria, where i did operate on over the total sum of ($15.900,000) approved by the concerned bank (fbnigplc) to Mr. Kareem Johnson who stood as a relative for his claim. I want you to know this; I was able to achieve this success through Mr. Kareem Johnson from Chile whom was financially buoyant in financing every government needs we encountered during the course of the inheritance funds. However, as a matter of fact I am compensating you with the sum of three million nine hundred and thirty five thousand united state dollars ($3.935, 000, usd) Due to the effort, Courage, Sincerity and trustworthiness you showed in Course of the inheritance business. Personally, i want to give out to you my sincere appreciation in compensating you towards your honesty showed during the inheritance transaction, with the sum of ($3.935, 000, usd) from the total sum. I left an automated teller machine card to the above mentioned amount of ($5.935,000,usd) for you to cash elsewhere in any part of the world with a law firm in Nigeria owned by a reputable partner who actually helped in the conclusion of the multi-million-dollar business in the legal aspect of the transaction there in Nigeria. I have authorized BARRISTER TYSON NDUKA (SAN) to release the automated teller machine card to you as soon as you contact him regarding this issue. My Dear Friend I will like you to contact His law-firm for the collection of your automated teller machine card ATM. At the moment, I'm very busy here in Chile, because of the investment projects which I and my new partners over here are currently having in hand. More also, I will like you to accept this token in good faith for i am rest assured that you are going to make use of this money wisely and become a great multi-millionaire as i, So appreciate this offer from the bottom of your heart and God bless. Below is the Information’s to BARRISTER TYSON NDUKA get in touch with him now and discus on how to get the Automated teller machine Card I issued to your behalf. I will advice you call him on his cell number for urgent attention.
Name: BARRISTER TYSON NDUKA (EQUITY CHAMBER)
E-mail: barr.tynndukaesq.nba@hotmail.com
Tel: +234-706-543-5349
As soon as you receive your Atm card from the barrister do notify me.
Yours' Faithfully
Mrs. Helen Ugorji
UNITED NATION AGRICULTURAL DEVELOPMENT PROGRAM (U.N.A.D.P)
COUNCIL OF THE EUROPEAN UNION OFFICE
AND UNITED NATION AGRICULTURAL DEVELOPMENT PROGRAM (U.N.A.D.P)
ATTENTION OF: THE ENTITILED BENEFICIARY OF FUNDS,
RE: E.U. AND U.N.A.D.P FINANCIAL SUMMIT ; Confirm Receipt
The Council of European Union Parliament (E.U) In conjunction with The United Nations Agricultural Development Program (U.N.A.D.P) have just concluded the General Meeting of today in which good discursion and progress was made to reward Agricultural Farm Development, Investors, Industrialists and Traders In Africa, Europe , And Asia Countries. The meeting lasted for three (3) hours because all the officials from various Regional Committees of the E.U and United Nations Agricultural Development Program (U.N.A.D.P) were present, The delegates from London, United Kingdom were in the meeting, the officials of IMF World Auditors (including Mrs. Margaret Powell and Alvin T Clyde) arrived in good time before commencement of the meeting. Also present in the crucial meeting of today were Mr. Gabriel Alanson and Kenneth Irwin Dickson from Commonwealth Financial Office. The meeting started in a good time and all the invited officials plus the top executives of United Nations General Assembly (UNGA) joined at the Conference Room and the meeting commenced in earnest. This resolution was reached based on so many complaints tabled at the Head Quarters of the United Nation Office in Washington D.C in regards on how to help Farmers, Investors, Industrialist and Traders to come back on tract after the World Economic Crisis to foster Financial Development across the globe. This reward is to help you restructure, boost and improve you financially in your activities. The Approved FILE bearing your full name was presented for deliberation and The Executive Financial Auditors have unanimously resolved to include your full-name amongst the favored beneficiaries who will benefit from the amount earmarked for the Agricultural Development Program (A.D.P) The remittance officials must as a matter or necessity proceed to effect the transfer of the authenticated/approved amount of US$8m (Eighth Million United State Dollars) Only, to you. During the meeting of today, the Council of E.U and U.N.A.D.P Parliament resolved that all favored beneficiaries must quickly send application to the Director of AGRICULTURAL DEVELOPMENT PROGRAME: (A.D.P) Mr. Emil Jacobs on this email: emiljacobss@yahoo.co.jp and Telephone number: +44 741 847 8203 requesting for Accelerated Remittance of your approved benefit of US$8m (Eighth Million United State Dollars).
You are advised to send us the following information.
(1) YOUR FULL NAME:
(2) RESIDENTIAL ADDRESS:
(3) PHONE, FAX AND CELL PHONE:
You are further required to call his Office Telephone number: +44 741 847 8203 for further clarifications.
Yours Sincerely,
Mr. Emil Jacobs
E.U.A.U.D Director.
email: emiljacobss@yahoo.co.jp
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