Compensation Scam

Dear friend,

I'm sorry but happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from London. Though I tried my best to involve you in the business but God decided the whole situations. Presently I’m in London now 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 the fact that it failed us somehow.

Now contact my secretary in Burkina Faso his name is Mr. Sam Karim on his email address mrsamkarim3@sify.com. Ask him to send you the total sum of $3.5M which I kept for your compensation for all your past efforts and attempt to assist me in this matter. I appreciated your efforts at that time very much. So feel free and get in touched with my secretary Sam Karim and instruct him where to send the fund to you. Please do let me know immediately you receive the money so that we can share the joy together after all the sufferings at that time.

In the moment, I am very busy here in London because of the investment projects which I and the new partner are having at hand, finally, remember that I have forwarded instructions to my secretary on your behalf to receive that fund, so feel free to get in touch with him. He will send the money to you without any delay okey.

Extend my greetings to your family.

Regards

Dr. Pat Babar

Vittorio Fondazione Scam

Vittorio Fondazione

Corso Ercole I d'Este 44

Ferrara 44100, Italy

Foundation's Officer

Fondazion Di Vittorio, Italy

Fondation De France as established 1979 by the Multi-Million groups was conceived with the objective of Human Growth, Educational and Community development. The France Foundation in conjunction with the ECOWAS, UNO and the European Union,These funds are freely given to you to use for your business educational and personal development.

You were selected among the lucky recipients to receive the award sum of US$100,000,000.00 One Hundred Million United States Dollars as charity donations/aid from the France Foundation, ECOWAS and the UNO in accordance with t he enabling act of Parliament.

You are required to expeditiously contact the Executive Secretary with your qualification numbers P-333-7858,B-011-67 for processing of your claims, you'll be given your donation pin number. Contact Claudio Giovanni DPU Information Officer.

Enter personal details:

Name in Full

Address

Nationality

Age

Sex

Occupation

Phone/Fax

Present Country

E-mail:

Executive Secretary - Claudio Giovanni

Email: fondazione.vittorio@rocketmail.com

On behalf of the Board kindly accept our warmest congratulations

Yours faithfully,

Mrs. Marian Ben

Foundation Officer

Cash Aid Programme Scam

Social Responsibility Cash Aid Programme

United Nations

Attention: Beneficiary

You are entitled to receive a total sum of $1,500,000 USD which has been successfully deposited at the Western Union Payment Center, Malaysia by the United Nations. This payment is in conjunction with the Social Responsibility Cash Aid Programme of the United Nations in which e-mail addresses are selected randomly by the Topaz Balloting System.

The Management of the Western Union Payment Center, Malaysia has designated that the amount be remitted to you via our Daily Limit Payment of $5,000 USD. Do send your Name, Address, sex, age, country and Phone Number to Dr. Lee Yung of the Western Union Payment Center via email w_unionnpay@live.com or call +60.146.371.862 for more more information on how to receive your first installment of $5,000 USD.

Yours

Miss Mariana Amir

Western Union Payment Center

Malaysia

Samuel Greenwell Scam

Dear Beneficiary,

I wish to inform you that your ATM Card Bank Draft containing the sum of $1,000,000 is here with our bank here in Spain. I have been waiting for your instruction on how to transfer this fund to you.

There was a meeting and the United Nations and lottery board has agreed to pay you and other beneficiaries and scam victims the sum of US $1,000,000 for all your troubles in trying to claim your fund, you are on the list of people having such problems.

So they kept an ATM Card Bank Draft worth $1,000,000 for your compensation. For all the past efforts and attempts, to complete the transaction that never went through or that which you were scammed in The only way I can send your fund is through a bank draft or an ATM Card so that you can cash your money immediately in your country, I will go now to find out what they would cost. Note: I either deposit the check ATM Card into your account or I send it to you through courier service. 

Finally you must claim this fund within seven business day. Call me if you have any question. Reply immediately to this email address samgren@blumail.org, for more information about this.

Remain bless.

Best Regards,

Mr. Samuel Greenwell

Attorney Mayer Brown Scam

This is for your attention.

We wish to notify you again that you were listed as a beneficiary of 4,600,000.00 GBP in the intent of the deceased name now withheld since this is our second letter to you. We contacted you because you bear the surname identity, therefore can present you as the beneficiary. And I will prefer you reach me on my private email address below:

Attorney Mayer Brown Jr. LLP

Email : mayerbrownlawfirms.002@live.com

Regards,

Attorney Mayer Brown Jr. LLP

Bill and Melinda Gates Foundation Scam

Cash Grant Programme Department

Bill and Melinda Gates Foundation

Email: bmgfpublicist.gatesfoundation1@yahoo.com.hk

Hello Grant Beneficiary,

Bill & Melinda Gates Microsoft Foundation is delighted to bring to your notification, that you have been selected as a lucky beneficiary of US$ 1,500,000.00. You are to send in your reply containing the required details below for your grant funds' processing.

Bill and Melinda Gates Foundation Verification Funds Release

Full Names:

Contact Address:

Nationality:

Occupation:

Sex:

Age:

Land Telephone No:

Mobile Telephone No.:

Email Address:

Marital Status:

Employer:

Best regards,

Honourable Alfred Gregor

Secretary and Treasurer

Cash Grant Programme Coordinator

Western Union Money Transfers Scam

Send Money Worldwide

Beneficiary,

There is an issue with the Western Union Money Transfer in the amount of $750,000.00 USD directed in cash credited to file KTU/9023118308/03, to you as the owner of this email address.

The International Monetary Fund contacted us for your compensation a couple of hours ago due to your allocated security code. They said that they choose to send it to an email address instead of a name. We are unable to complete a transfer directed at an email address, so we require some more information in order to complete this transfer.

Full Name:

Full Contact Address:

Phone Number:

Occupation:

Marital Status And Age:

In order to resolve this problem, please email via Western Union Solicitors Fund Verification Department email rev.fatherjames02@gmail.com

As soon as this information is received, and you have complied with the requirements of payment of the western union charges, payment will be made to your nominated bank account or at the counter directly from The Western Union Transferring Bank.

When emailing, please use reference number 250-147 for our mutual convenience. The Management of Western Union Money Transfer, Office London Branch.

Regards,

Rev. Father James

Tel: +2347088285767

Western Union Money Transfers Available at Brookshire's locations, Western Union is a convenient way to send money fast. It’s easy, reliable and you have a choice of great options.

Use the right money transfer service for you to get money there fast, nationwide and worldwide. Western Union. As we focus on making a difference in people's lives, people focus on Western Union and acknowledge the possibilities we offer to those we serve

Femi Jones Scam

I am Mr. Femi Jones. a senior staff at ETT Electronic Telegraphic Transfer Department at the Central Bank of Nigeria. Your File was abandoned among the pending transaction Files on the bank Shelf and your released disk painted yellow not green. I study it and founds out that you have paid all fees and documentation where done perfectly yet the fund was not released to you, because it has not been approved for from ETT Department here in my office and the final official work has not been done till date. One thing that keeps bothering me is, I dont know what exactly must have happened that stopped you from concluding this final stage of all that will make this transfer a successful one reasons best known to God and those behind it in the past. The most annoying thing is that they won't tell you the truth that on no account will your fund ever be released or transferred. If they fail to abide by the basic process and policy that is been attracted to transferring.

I needed to do this because you need to know the status of your funds and cause for the delay. Please this is like back biting and betrayal among all other staffs in my department. A plan has been set on sharing this money among ourselves, if the rightful owner fails to complete his obligations and claim the money before this year runs out. You may not understand it because you are no here and you do not know the policy, most staff do make such Mafia move and after they succeeded by claiming the money to be there own they will retire with immediate effect and run exile to start a bigger life.

The documentation aspect and all other obligations that are needed to be done from my department here has been accomplished by me at first before contacting you in other to avoid delay. The documentations will be shown as a prove of transfer to the Central Bank of Nigeria after the annual auditing of all accounts on how cash flow. To be very honest and candid with you the only delay behind the transfer of your fund now is the reactivation of the account where your money was deposited here in the Central Bank. The account was deactivated about 9 months ago as stated here on the bank system. I made research trying to know the reason why the account was deactivated. I was made to know that some culprit came to the bank in-person and trying to claim this fund on your behalf. Because they did not succeed this mission that was why the account was deactivated by the foreign operation department.

The account needs reactivation before i can effect the transfer. I will be fully on a saver side by effecting your transfer without fear. Your funds will immediately reflect in your own nominated bank account within 24 hour after i must have effect the transfer. Reactivation and approval is all that are needed to complete this transaction all other obligations has been done by previously maybe by you or one of those that has planned claiming the money before now. The approval has been done by me but the reactivation is to be done by the foreign operation department, this department monitors all accounts related to foreign exchange.

The actual funds are valued at $15.5 Million USD and the president made a compensation fund release for all unpaid beneficiary valued at $10 Million USD. Your fund has been approved by the Chief president of Nigeria already. But the necessary obligation and documentation that needs to be done are the delay behind your unpaid fund. So you are hereby advice to seat back relax and come along with me in this favorable compensation fund transaction with a clean and faithful heart, your 100% commitment will be highly needed there wont be tolerant for any means of delay.

Listed below are some culprits behind the non release of your funds. Your fund was announced approved for release life and direct at the Ministry of Finance annual meeting, so should in case you keep receiving different letters related to this issue of your fund you should know that they are one of those assholes that i told you about. Definitely they must have also heard about it and want to use it against you for some fraudulent act.

1) Prof. Charles Soludo

2) Barr Greg Thomson

3) Patrick Aziza

4) Chief Sanusi Lamido

5) Adekunle Elvis

NOTE: Your present state of province and a legal means of ID is highly needed so I can present a copy of your ID on your behalf as a prove to the foreign operation department in case they ask for it. Do get in touch with me immediately without any delay, and also send to me your convenient tel/fax numbers for any kind of update and easy communications.

Stay Blessed till the day we meet in person.

Best Regards,

Mr. Femi Jones

Pascal Mahdi Scam

Dear friend,

I'm sorry but happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from London, though I tried my best to involve you in the business but God decided the whole situations. Presently I’m in London now 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 the fact that it failed us somehow.

Now contact my secretary in Burkina Faso his name is Jean Sawadogo on his email address info_jean_sawaddogo@yahoo.fr ask him to send you the total sum of $3.5M Dollars which I kept for your compensation for all your past efforts and attempt to assist me in this matter. I appreciated your efforts at that time very much. So feel free and get in touched with my secretary Jean Sawadogo and instruct him where to send the fund to you. Please do let me know immediately you receive the money so that we can share the joy together after all the sufferings at that time.

In the moment, I am very busy here in London because of the investment projects which I and the new partner are having at hand, finally. Remember that I have forwarded instructions to my secretary on your behalf to receive that compensation fund, so feel free to get in touch with him. He will send the money to you without any delay.

Extend my greetings to your family.

Regards

Mr. Pascal Mahdi

Compensatory Payment Scam

Attention Beneficiary,

I write to inform you that we have already sent you $5,000USD through Western Union as we have been given the mandate to transfer your full compensatory payment of $2.5 Million Dollars via Western Union Money Transfer by the United Nations ECOWAS. This is because United Nations and ECOWAS are supporting individuals due to the worldwide economy meltdown. $5,000USD has already be send to you since last week but we were unable to give you the information on phone for the past days but due to bad network here. So we decided to send you the details via email today so that you can pick up this $5,000 USD to enable us send another $5,000 USD by tomorrow as you know that we will be sending you only $5,000 USD per day. Please pick up this information and rush to any Western Union to pick up the $5,000 USD and send us an email back to enable us send you another compensation payment by tomorrow.

Name: Mabel Harry

MTCN: 786-249-8931

Country: Nigeria

Amount: $5,000.00 USD

Question: Honest

Answer: Trust

You can reach our international agent for further details with the information’s as stated below.

Contact Manager: Mr. Alfred Dennis

Direct Telephone: +2347067137893

Email: wumt5555@hotmail.co.uk

Regards,

Rita David

Western Union Online Announcer

Economic and Financial Crime Commission Scam

Order of Reconciliation Payment

This is in accordance with the irrevocable instruction of your payment received from the office of the Investigation Department of the Economic and Financial Crime Commission EFCC today. You are being contacted by this office today because your case file is the very first file on our Settlement Files Cabinet forwarded and contracted us to see to your immediate compensation payment of the sum of $1,200,000.00 from their Offshore Account with us. The commission further more explained the reasons while you are been compensated. This might interest you to know that during the recent internet investigations and probing processes conducted by the Economic and Financial Crime Commission EFCC and investigation monetary agency, your email address was discovered among the spam violated list and victim of fraud. The said payment is a reconciliation payment to every foreigner’s beneficiary of funds which due to one hitch or the other, the transfer of such fund was not successful at that time.

In view of these recommendations, we were meant to understand that during the last United Nation and Economic and Financial Crime Commission, investigation monetary agency meetings held in Abuja Nigeria in conjunction with International Monetary Funds committee , 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 for the Federal Government of Nigeria to retain the good image of their great country, the president has instructed the compensation payment of $1,200,000.00 to victims each via Deutsche Bank under the funding assistance by the Nigeria Intelligent Monetary Unit in concurrence with the Federal Ministry of finance Federal Capital Territory with the letter of authorization from the office of the finance minister has given us the right to remit such compensation payment funds valued at $1,200,000.00 to it beneficiary as remuneration payment among which your contact was listed and this transfer is expected to avoid unnecessary delays, Please contact the Investigation Monetary Agency Department United Kingdom Mr. Robert Doran with the information below on behalf of the of the Deutsche Bank UK to facilitate the said payment and you are requiring confirming the information below so as to enable us confirm your rightful beneficiary and proceed with the transfer arrangement without any further obstruction. Please confirm the information below to:

Investigation Monetary Agency

Mr. Robert Doran

Direct Email: robertdoran10@aol.co.uk

Contact Tel: +44 703 595 8752

Full Name:

Residential Address:

Mobile Phone Number:

Nationality:

Present Occupation:

Country:

Prompt action is necessary as time is of essence.

Investigation Monetary Agency

Mr. Robert Doran

Compensations Funds Scam

Dear Sir/Ma,am,

This is to bring to your notice that I am delegated from the United Nations to Central Bank to pay 150 scam victims $3,500,000.00 each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to me as soon as possible for the immediate payments of your $3,500,000.00 compensations funds.

On this faithful recommendations, we want you to know that during the last UN meetings held at Abuja, Nigeria, it was alarmed so much by the world in the meetings on the lose of funds by various individuals to the scams artists operating in syndicates all over the world today. In other to compensate victims, the UN body in conjunction with the Nigerian Government is now paying 150 victims of this operators $3,500,000.00 each in accordance with the U.N. recommendations.

Your particulars was mentioned by one of the syndicates who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the US security service is already on trace of the other criminals. You are thereby advised to contact the payment officer in Nigeria through the following information.

Name: Mr. Ben Kojo

E-mail: benkojo1222@gmail.com

You will receive your compensations payments through Certified Bank Draft or ATM Payment System. You will be detailed with the modalities as you contact us for details.

Yours faithfully,

Mr. Ben Kojo

Diamond Bank Scam

Diamond Bank PLC

ATM International Credit Settlement

Directorate of International Payment

Dear,Beneficiary,

This is to officially notify you about your fund that was suppose to be rendered to you via numerous ways i.e, Courier Companies, Western Union Money Transfers and Banks. Due to this lost of funds of your's which was suppose to be given to you but failed to. So in this case, a beneficial meeting was held on the 10th of January 2011 at the World Bank in Switzerland which top officials and Central Bank Governors from different countries in the world were present at the meeting. Which they discussed on how your fund can be given to you without any loss at this time which you have to stop any further communication with any other persons or offices to avoid any hitches in receiving your ATM payment.

In conclusion at the meeting, the President of World Bank Mr. Robert B. Zoellick has strictly authorized 6 banks in the world to deliver all funds through courier companies. Your fund which is truly $2.5 Million USD  to all beneficiaries in various countries in the world as an ATM Master Card. Below are the authorized banks:

Daiwa Bank, Osaka, Japan.

Caja De Madrid, Madrid, Spain

Lloyds Bank/, London, England

Diamond Bank Plc, Lagos, Nigeria

Banco di Santo Spirito, Rome, Italy

Bank of New York Mellon Corp, NewYork, USA

Each of this Banks are to distribute 350 ATM Master Cards to every beneficiaries in the World that are to receive their compensation ATM Card so this Bank Diamond Bank Plc will send you your ATM Card which you will use to withdraw your money in any ATM machine in any part of the world but the maximum withdrawal is $50,000 USD per day while minimum withdrawal is $20,000 USD per day. Note that this ATM Card of yours have been activated and a security pin code number will be issued to you from this bank as soon as you receive your card for a safer withdrawal. Please contact the ATM Card payment department Manager Mr. Kelvin Smith by sending your information to him for an immediate response.Contacts of Mr. Kelvin Smith are as below:

Mr.Kelvin Smith

Director of ATM

Payment Department Diamond Bank PLC

Email: atmdepartment22@w.cn

Office Telephone Line: +234-8098363560

Full Name:

Country/Address:

Occupation:

Contact Home/Cell Phone:

Age/Sex:

A Scan Copy of your Identity:

Please make a Choice of delivery for the shipping of your ATM Card as they are as charged below:

DHL Courier Company Shipping fee: $195.00 2 day delivery

FedEx Courier Company Shipping fee: $180.00 2 day delivery

UPS Courier Company Shipping fee: $150.00 3 day delivery

For oral discussion, you can reach Mr. Kelvin Smith on email or call his office telephone line given to you above as soon as you receive this important message for further directions and also update him on any development from the above mentioned office. Note that is because of impostors, we hereby issued you our code of conduct, which is ATM so you have to indicate this code when contacting the card center by using it as your subject.

Sincerely Yours,

Mrs. Ambrose Wekkinbeck

Chief Remittance Officer

Diamond Bank PLC

World Bank

Compensation Fund

From the Desk of Interpol Robenson Brown

Secretary Human Right Activists Watch

Attention Beneficiary,

Compliment of the day, did you Authorise Assign Mr. G. S. Saravakumar of No. 410 EVN Road, Surampatty Naal Road Erode 638009, India to receive your compensation fund as one of the scammed victims by fraudster. The sum of US $1.500,000 USD One Million Five Hundred Thousand United State Dollars have been approved in your name to be paid to you. Did you sign any Deed of Assignment with him to receive the US $1,500,000.00 compensation fund on your behalf? Confirm the legitimate of this claim by MR. G.S. Saravakumar .

Respond urgently to: mrjclark@shqiptar.eu by reconfirming your full information, if you are not aware of Mr. G. S. Saravakumar claim of compensation fund, either by cash payment or bank to bank transfer.

Yours faithfully,

Mr. Robenson Brown

Direct Line: +44-702-406-9002

Secretary

Human Rights Activists Watch

ATM Card Scam

Attn Beneficiary:

This is to congratulate you for scaling through the hurdles of screening by the board of directors of this payment task force. Your payment file was approved and the instruction was given us to release your payment and activate your ATM card for use. The first batch of your card which contains US $950,000.00 US Dollars has been activated and is the total fund loaded inside the card. Your fund which is in total US $950,000.00 US Dollars will come to you

Your payment would be sent to you via UPS or FedEx, because we have signed a contract with them which should expired by 13th of June 2011. Below are few list of tracking numbers you can track from UPS website www.ups.com www.fedex.com to confirm people like you who have received their payment successfully.

Johnny Josh 1ZA0T5861274856718

Dennis Peeks 483241592372

We have an agreement with the courier company that you should pay only delivery charges of your card which is only $350 US Dollars by FedEx or UPS Delivering Company. However, you have only three working days to send this $350 US Dollars for the delivering of your card, if we don't hear from you with the payment information, the Federal Government will cancel the card.

You are to send the delivering fee in the name of my secretary Albert Maxwell, send it via Western Union Money Transfer and let me have the detail as soon as you send it. Please confirm your full information by the next three days your ATM Card will be delivered to you and I need you to send me a scanned copy of your id.

This is the paying information that you will use and send the fee through western union money transfer or money gram below.

Recievers: Name: Albert Maxwell

Recievers: Address: 25 Bode Thomas Street, Palm Groove, Lagos, Nigeria

Test Question: Sent

Test Answer: Yes

Payment information and your complete address should be send to Mr. Albert Maxwell contact as provided below.

Name: Mr. Albert Maxwell

Email Address:mr.albertmaxwell009@gmail.com

Phone Number: +234-70-6666-9789

Address: 25 Bode Thomas Street, Palm Groove, Lagos, Nigeria

I wait the payment information to enable us proceed for the delivering of your card. And when sending the payment information also reconfirm to us your full home address were to deliver the card to avoid any mistake on the delivery.

Thank you and have a wonderful day.

Mrs Sarah Jones

Director ATM Swift Card

Foreign Operation Department

Cell Phone: +19122687621

Aliyu Idi Hong Scam

Ministry of Foreign Affair

P.M.B. 130, Garki

Abuja, Nigeria

Dear Beneficiary,

We believe this notification met you in a very good present state of mind and health. The Federal Bureau of Investigation, in conjunction with some other relevant Investigations Agencies here in Nigeria have recently been informed through our global intelligence monitoring network that you presently have an un-concluded transaction with some banks and government Agencies in Africa and Europe as regard to your unpaid payment which was fully endorsed in your favor accordingly. 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 left.

Your name was among those scam victims as listed by The Federal Bureau of Investigation. A compensation has been issued out through Western Union to all victims and has already been in distribution to all victims. we have made arrangement with Western Union in regard to your compensation and they shall be sending you $5,000 USD via Western Union daily until the total sum of $1,000,000 USD One Million United State Dollar is paid to you. As a matter of fact, your first payment of $5,000.00USD daily is ready to be pick up by you at any Western Union Outlet. You can track it online for confirmation via https://wumt.westernunion. com/asp/orderStatus.asp?country=global with the below information as shown.

MTCN:# 7471409156

First Name: Abdul Rahman

Last Name: Bin Eddie

Upon confirmation with the above information, there shall be a notification which shows "Available for pick up by receiver" but which can't be pick it up by you due to instruction from our HOD to put it on hold until you send a processing fee of $190 USD only, this fee will be used to redirect the payment to your name accordingly as you know that the above stated payment information is not on your name and need to be redirected to your name.

You are advise to get back to us so that we can instruct you on how to send this processing fee of $190 USD so that your payment will be redirected within 48 hours after the confirmation of the needed fee.

Regards,

Dr. Aliyu Idi Hong

Hon Minister for State

Email: dr.aliyuu@msn.com

Sister Pauline Jand Scam

Hello friend,

I'm happy to inform you about my success in getting the fund transferred to a Swiss Account with the cooperation of a new partner from Paraguay who is an international business man. It was unfortunate that there was delay in the transaction and our expectation did not come in time as planned but thank God all is well today. I appreciate all your efforts, patience and cooperation during the course of the transaction notwithstanding that you declined to work along with me when I needed you most.

Presently I am resigning my job from the Central Bank and I'm leaving for Paraguay for investment projects with my own share of the total sum. Meanwhile, I did not forget your past efforts and attempts to assist me in transferring those funds despite that it failed to materialize when you expected.

You should contact my secretary because I have instructed her to release your share, her contact is:

Name: Sister Pauline Jand

Plot 23 Victoria Street, Garki Abuja
Nigeria

Email: pjand@skymail.mn

Ask her to send you the total amount $2,000.000.00 Two Million US Dollars which I kept for your compensation for all the efforts and attempts to assist me, I appreciated your efforts at that time very much. So feel free and get in touch with Sister Pauline Jand and instruct her where to send the amount to you.

Please do let me know immediately you receive it so that we can share the joy of a fulfilled project. In the moment, I will be very busy because of the investment projects which I and the new partner are having at hand.

Sincerely,

Charles Soludo

Retired Governor Central Bank of Nigeria

Compensation Scam

Attn: Learned Colleague,

I am Mrs. Stephen Morgan, I am a US citizen, 58 years old. My residential address is as follows 5424 Pentridge Street, Philadelphia, Pennsylvania, 19143-4126, United States. I am one of those that took part in a compensation in Nigeria many years ago and they refused to pay me. I had paid over $50,000 while in the US, trying to get my payment all to no avail.

So I decided to travel to Washington DC with all my compensation documents and I was directed by the FBI Director to contact Mr. Mark Anderson, who his a representative of the FBI and a member of the Compensation Award Committee, currently in London and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.

He took me to the paying bank for the claim of my compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $1.5 Million Us Dollars. Moreover, Mr. Mark Anderson, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Mr. Mark Anderson today.

You have to contact him directly on this information below.

Compensation Award Committee

Name : Mr. Mark Anderson

Email: ander.mark99@qatar.io

Direct Cell Number: +234-802-772-2509.

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.

The only money I paid after I met Mr. Mark Anderson was just $390 for the paper works, take note of that.

Once again stop contacting those people, I will advise you to contact Mr. Mark Anderson 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. Stephen Morgan

5424 Pentridge

Street Philadelphia

Pennsylvania, 19143-4126

United States of America

Compensation Award Scam

Attention:

I am Mr. Tom Smith, I am a US citizen, 48 years Old. I reside here in New York City. My residential address is as follows 160 Central Park South, New York United States and my tel number is 917-503-0045. I am one of those that took part in the compensation in Nigeria many years ago and they refused to pay me, I had paid over $85,000 while in the US, trying to get my payment all to no avail.

So I decided to travel to Washington with all my compensation documents, And I was directed by the Federal Bureau of Investigation Director to contact Mr. Marcuz Hilbert, who is a representative of the Federal Bureau of Investigation and a member of the Compensation Award Committee, currently in Nigeria and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.

He took me to the paying bank for the claim of my compensation payment. Right now I am the most happiest man on earth because I have received my compensation funds of $1.5 Million US Dollars Moreover, Mr. Marcuz Hilbert showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Mr. Marcuz Hilbert.

Kinldy send your personal details to him to proove your identification.

Full Name:

Address:

Occupation:

Phone Number:

Age:

Gender:

country:

You have to contact him directly on this information below.

Compensation Award House

Name : Mr. Marcuz Hilbert

Email: marcuz@mail.kz

Telephone Number: +234-81-62719501

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Mr. Marcuz Hilbert was just $295 USD for the paper works, take note of that.

Once again stop contacting those people, I will advise you to contact Mr. Marcuz Hilbert 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.

Mr. Tom Smith

160 Central Park South, New York

United States Of America

Tel: 917-503-0045

Compensations Scam

Table of Compensation

Registration No: 8447640

Insurance No: MSTC 539

Tax Clearance No: 43459

Amount: 1,358,000.00 GBP

Please read carefully!

This electronic message is confidential and strictly for you.

The IMF and United Nations has been authorized by the G20 summit and also empowered with one trillion dollars to commence the immediate release of all held funds from the United Kingdom, United States, Europeans, Asia and Africa to cushion the world economic depression.

Halifax Bank PLC have been employed to commence the immediate compensation and coordination of payments of all pending Federal Government contracts, inheritance, bank transfers, lottery winnings and compensations of fraud victims, inquiries should be directed to this department immediately.

Your file has been updated and your email address was selected and confirmed by our co-sponsor Microsoft International, through their latest monitoring internet software. You are therefore been approved by IMF and United Nations the total sum of 1,358, 000.00 GBP equivalent to $2.18746644 USD via bank to bank wire transfer into your personal account, you are the sixth beneficiary to be notified and we are only compensating 10 beneficiaries in this first stage of the process.

Please reconfirm your:

Full name:

Direct telephone number:

Your security code 00449 as the bona fide beneficiary to Halifax Bank PLC to enable them effect transfer immediately into your personal account.

You are to contact the below information of the Halifax Bank PLC.

Bank Name: Halifax Bank

Director: Mr Edward Smith

Email: haliifax@consultant.com or customermanagerhalifaxbank@ymail.com

Bank Telephone: +44(0) 70 457 01446

Fax: +44 (0)704 306 1168

As soon as they hear from you, they shall quickly commence the wire transfer into your personal account.

Please advise them immediately for onward action.

Again for your information, all the 10 beneficiaries were selected through the Microsoft computer ballot system drawn from each continent and from each ISP, by the most powerful Microsoft Software Incorporation to promote the use of online payments, for the settlement of debts, taxes and payment of bills and compensations.

Contact Halifax Bank PLC with all your claims requirements well filled.

Your compensation fund has been insured to it real value.

Payments are made in Great British Pounds. 1.358, 000.00 British Pounds

Any mail received of such should be reported to Halifax Bank. This will help fight scam.

Halifax Bank PLC has the due right to disqualify you for misconduct

All prizes should be claimed on or before 21 days after announcement.

Secretary

Mrs. Mercy Hunt

IMF and United Nations

Compensate Scam

The United Nations which plays a leading role in coordinating emergency relief efforts across the globe has agreed to compensate some people that had an unfinished transaction or international fund transfer that failed due to government problem or fraud victims and the less priviledges. The sum of US $740,000 was issued to each of you. We found your name in our list as one of the beneficiary and that is why we are contacting you through this medium. This has been agreed upon and have been signed. You are advised now to contact Mr Femi Felix, Overall Director of Intercontinental Bank Plc via his email address femifelix.64@live.com, as he is our representative who is in charge of disposing the bank draft to you. You are to send the information below to Dr Femi Felix via his email address for the immediate delivery of your compensation bank draft to you.

Full Name

Current Address

Country

Telephone 

Age

Contact him immediately with the requested information above for your international bank draft of US $740,000.00 USD. Please note that late response is not accepted, misconduct and boycott to instructions leads to fund termination. Hope you invest this money wisely and profitably.

Best Regards,

Gen Ban Ki Moon

Secretary General

United Nations

ATM Scam

Attn: Beneficiary

This is following the binding instruction of your payment received from the office of the Investigation Department of the West Africa Monetary Agency.

In accordance with the recent internet post-mortem and inquiring processes conducted by the West Africa Monetary Agency, Nigeria Intelligent Monetary Unit and UN, among the fifteen West African States that constitute ECOWAS , your email address was discovered among the spam violated list and victim of fraud.

In view of these recommendations, it was alarmed so much by the rest of the world in the meetings on the loose of funds by various foreigners to the scams artists operating in Africa and almost all over the world. However, a fixed amount $950,000.00 has been divided among the victim which is a way to retain the good image of our great continent and country. The WAMA has authorized the release of the said payment among the fifteen West African States which shall be duly monitored by the intelligent monetary Unit in each country.

To avoid difficulties in transferring the above payment, the WAMA has decided to pay all beneficiaries through Automated Teller Machine or ATM and as a reward payment, the WAMA has concluded every legal processing cost from all the various financial offices to enable a successful delivery of your ATM card without any hitch or delay and based on the agreement made, every beneficiary is mandated to bear the fixed cost of delivery $150 of their ATM card to their designated address through UPS or FedEx delivery and based on the fact that your ATM has already been activated for instant use, you have only three working days to send this $150 US dollars for the delivering of your card, if we don't hear from you with the payment information; the Federal Government will cancel the card for security purpose and your payment will be withdrawn.

To avoid any further delay, endeavor to send the delivering fee $150 in the name of my secretary Ola Williams via Western Union Money Transfer or Money gram and notify us immediately you make the payment by sending the details bellow to us:

Sender's Name:

Sender's Address:

MTCN:

Western Union Information for Payment:

Receiver Name: Ola Williams

Receiver Address: 4th Avenue, Ikeja, Lagos, Nigeria

Test Question: What for?

Test Answer: Good

Thank you and have a wonderful day.

Dr. Raymond Joseph

Director ATM Swift Card

Foreign Operation Department

Intercontinental Bank PLC

Email: claimresolutiondepartment02@rogers.com

Wahad Amir Scam

Dear friend,

I'm sorry but happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Paraguay though I tried my best to involve you in the business but God decided the whole situations. Presently I am in Paraguay 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 some how.

Now contact my secretary in Burkina Faso his name is Mr. Abdul Rahaman. On his e-mail address below abdoulraman@one.co. I'll ask them to send you the total of $450.000.00 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. so feel free and get in touched with my secretary Mr. Ahmed Abdullah And instruct hem where to send the amount to you. Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time.

In the moment, I am very busy here because of the investment projects which I and the new partner are having at hand, finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with Mr. Wahad Amir. He will send the amount to you without any delay.

Regards,

Mr. Wahad Amir

Bank Negara Malaysia Scam

Bank Negara Malaysia

Central Bank Of Malaysia

Jalan Dato' Onn P.O. Box 10922

50929 Kuala Lumpur

Tel: +601-9374-0308

Ref: BNM/SGH/231/01

Attention: Beneficiary

Release/Transfer Notice for your due Funds US $3,500,000:00

Payment File No: A

It is very important that the recipient of this letter should call this office in other to confirm it to us that this very letter was received by the true beneficiary.

You are advised to read this Letter very carefully because every paragraph explains what you need to know about the Release and Transfer of your due funds. At this point, we wish to remind you to stop all further contact with any person or person(s) whom is not recommended by this bank. Our Intelligence Monitoring Unit, Code of Conduct Bureau, Legal Unit and The Royal Malaysian Police Force have already apprehended some of those suspects whom attempted to divert your Funds.You are advised to stop all further contact with some scammer you have been dealing with, that have defrauded you of huge sums because they are wanted criminal suspects.

As the Governor of the Bank Negara Malaysia BNM which serves as the Central Bank of Malaysia. I work on behalf of the Paying Bank here in Malaysia HSBC Bank, under the supervision of the honourable President of Malaysia We are glad to announce it to you today that the honourable President of Malaysia and the Accountant General of the Federation have collectively Approved and signed the Order to Release and Transfer being the certified documentation authorizing the HSBC Bank which is the paying bank to credit your nominated Bank Account.

A copy of the Order to Release and Transfer have been forwarded to the international remittance department for the onward crediting of your Funds. In other words, we put it to you that we are ready to remit your said Funds into your choiced Bank Account because we have a 3-4 working days time constrain to Pay-off each beneficiary shortlisted to be Paid by the HSBC Bank.

Our Legal Unit have already reviewed your Payment Files and they have passed it on to my desk for me to Pay you accordingly, so be rest assured that you will receive your due Funds as soon as possible. Officially, you will receive your due Funds via an Electronic Wire Transfer which will enable your funds reflect in your choiced Bank Account within 48hrs after effect. This mode of payment is defined as one of the best and safest mode to remit huge Funds internationally as it is absolutely different from the usual swift transfer which takes longer time. Most Banks within the United States of America, Europe and other developed countries operate with the Electronic Wire Transfer for international transfers because it is a recent innovation in the Banking industry.

Certainly we shall transfer your valued US$3,500,000:00 from the Sundry/Suspense Account of the Bank Negara Malaysia being the official Account for international/foreign Payments/debts. A Sundry/Suspense Account can be defined as a secret Account owned by a government and operated by certain assigned government officials being the authorized signatories whom must sign before Funds can be remitted from such account. For this very account no form of direct withdrawals can be made from it except a Bank to Bank wire transfer which must be Approved by the honourable President being the principal signatory to the account.

Consequent to the fact that I am responsible to Pay you, it is still my duty to enlighten you on the accurate steps to take in order for you to gain full possession of this said Funds being Approved in your name. In the combat against fraud, Funds diversion and Funds delay, we have re-lenghtly ensured that several foreign beneficiaries have been Paid accordingly in order to retain and rekindle our country's reputation on the global map because this recent government dispensation is focused and targeted to relieve all foreign debts as mandated by The Senate, The Federal Executive Council , Code of Conduct Bureau and Bank Negara Malaysia. Already, a lot of foreign beneficiaries have been Paid by HSBC Bank so yours will not be an exception considering the fact that the honourable President have Approved your due Funds today dated 16th April 2011.

In accordance to section 1 paragraph 9 of the Settlement Edict Law of Malaysia Government of 1992, it is imperative that you provide us with the below listed information so that we can Pay you.

Full Name:

Bank Name and Address:

Bank Account Number

Routing Number/Swift Code

Residential Address:

Mobile or Telephone Number

A form of identification is also required for official references

The truth is what we stand for. Tel: +601-9374-0308

This Official Letter is being issued to you by Bank Negara Malaysia in collaboration with the Presidency.

Copied to:

The Accountant General of Malaysia

Bank of Bank Negara Malaysia

The President's Office

Yours Sincerely,

Dr Zeti Akhtar Aziz

Governor

Bank of Bank Negara Malaysia

Direct Tel: +601-9374-0308

Federal Bureau of Investigation Scam

Federal Bureau of Investigation

Anti Terrorist And Monitory Crime Division

Federal Bureau Of Investigation

J. Edgar Hoover Building, Washington DC

Customers Service Hours

Office Hours Monday to Saturday

Dear Beneficiary,

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $850,000.00 due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their contract sum, lottery, gambling, inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by check or by ATM card?

ATM Card. We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2014. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS. Because we have signed a contract with UPS which should expire by 29 April 2011 you will only need to pay $135 instead of $420 saving you $285 So if you pay before 29 April 2011 you save $285. Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $135.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.

Below are few list of tracking numbers you can track from UPS website to confirm people like you who have received their payment successfully.

Name: Donna L. Vargas

UPS Tracking Number: 1Z757F991598420403

Name: Rovenda Elaine Clayton

UPS Tracking Number: 1Z757F991596606592

Note: Everything has been taken care of by the Federal Government of Nigeria, the United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $135.

The actual fees for shipping your ATM card is $420 but because UPS have temporarily discontinued the COD which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $420 to $135 nothing more and no hidden fees of any sort!

To effect the release of your fund valued at $850,000.00 you are advised to contact our correspondent in Africa the delivery officer Andrew Lamar with the information below,

Email: andrewlamar@yahoo.cn

Telephone: +234-808-254-8308

You are advised to contact him with the informations as stated below:

Full Name

Address

Home/Cell Phone

Preferred Payment Method: ATM or Cashier Check

Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.

Yours sincerely,

Miss. Donna Story

Federal Bureau of Investigation

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Andrew Lamar of the ATM card center who is the rightful person to deal with in regards to your ATM card payment and forward any emails you get from impostors to this office so we could act upon and commence investigation.

Mary Lin Scam

Greetings to you and your Family.

It took me time and divine intervention to write you this mail as we have never had any correspondence before.

Actually, I got your e-mail address from the online classified posted on the net. My name is Mrs Mary Lin from Benin Republic, a cancer patient having my treatment in the First Foundation Hospital Benin Rep.

I am well known in my community, besides, a major Real Estate Agent, an Environmental Management and a licensed Oil Merchant before now.

Unfortunately, I have been living and struggling with breast cancer for close to 18 months now though unmarried, my only daughter is 12 years old.

Since the break of my horrible dilemma, I have gone through series of operations and still to undergo a final operation within the next few days. I am afraid because this will be my first major operation, is likely I will not survival after the operation.

Based on my last discussion with my Lawyer, the future of my daughter is giving me problem because I want my hard earned money to be invested for her future.

I seek your assistance in taking control of managing the fund and the future of my Daughter as a Foreigner. The fund was fixed deposit in a Bank also my lawyer has been introduced in every detail on how the money can be released from the Bank to you.

You will promise me that you will manage this fund very well and receive your yearly payment from the proceed of the investment while half will be given for the development of treatment of cancer patients in your country and rest will remain with you for the up keep of my daughter.

Thanks very much and hoping to read from you soon.

Regards,

Mrs. Mary Lin

British Winning Corporation Scam

Attention:

How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition.

Let me start by introducing myself I am Mrs. Helen Talker, I was directed by the British Government to send you this email, It came to our notice that you did business with British Winning Corporation which later became a scam and you lost your money in the event. Currently the British Government are paying so many people that same thing happened to, The British Government has agreed to compensate you with the sum of Ј500,000.00 as compensation to what has happened to you.

We have arranged your payment through telegraphic transfer, so you are to contact the paying department, for immediate release of your payment into any bank account of your choice. Below is the bank information’s.

Bank Name: Northern Rock Bank PLC

Bank Email Address: info@northernrock-bplc.com

Bank Office Address: 2 Golders Green Rd, London Borough of Barnet, NW11, UK

Branch Name: Mr. Michael Lescott

You are advice to fill in the below information’s and send to the above information.

Full name

Address

Telephone number

Thanks and God bless you and your family.

Best Regards,

Mrs. Helen Talker

Funds Have Been Credited To Your Account Scam

Credit Alert

Keith Wallace made an online funds transfer to your account. The details of this transaction are shown below.

Transfer date and time: 24/03/2011 at 04:38 PM

Transfer amount: 2850.00

Transfer description: Fees

To view this transaction and your current balance, Logon Here.

Message Id : alert-07XH538476

Customer Service Team

Zidy Alias Scam

I am happy to inform you about my success in getting those funds transferred under the co-operation of a new partner from New Zealand.

Presently I am in New Zealand for the new investment projects with my own share of the total sum. Meanwhile, I did not forget your past efforts and attempts to assist me in transferring those funds despite that it failed.

Now contact my secretary in Brunei for your own share of the compensation, his name is Mr Eric Andy, email ericandy89@hotmail.com. Ask him to send you the total sum of USD $ 550,000.00 which I kept for your compensation for all the past efforts and attempts you made to assist me.

I appreciate all your efforts at that time. Please feel free and get in touch with my secretary Mr Eric Andy and instruct him where to send the amount to you.

With best regards,

Engr Zidy Alias

Sternville Credit Union Bank Scam

Prof Justice Andrew

Secretary Director

International Monetary Fund

United Kingdom

Attn: Beneficiary,

This is to inform all our Clients that we have finally received an approval letter from our branch Head office in Africa that with an instruction to go ahead and release your fund to you immediately through the service of the Sternville Credit Union Bank, Nigeria as they have discovered that you have paid all the necessary fee as demanded by the stipulated rules or the government.

So we are hereby to inform you that this instruction was made by the World Bank in collaboration with the United Nations that every deceased outstanding payment that was held by the United Nations Force Agency together with all unclaimed fund that was discovered in the custody of CitiBank, HSBC Bank, Chase Bank, Halifax Bank, Barclays Bank, Bank of England, to be processed and release by the Sternville Credit Union Bank..

Therefore, you are advice to contact the referenced Sternville Credit Union Bank with a full reconfirmation of your personal information as to enable them establish an online Bank account on your behalf. Such information is below:

Full Name:

Address:

Telephone: 

Amount Expected: 

Occupation: 

Note that you are only receiving part payment from your total fund as of this present time because most of this Banks are on debts from the World Bank because of the rate of fraud and scam exercise discovered in these Banks, so that is why the authority couldn't meet up to pay all the fund to you. So be it known to you that your expected Amount right now is L3,000,000.00 GBP only.

A reconfirmation of your total fund inherited: L/$ 40M

Please endeavor to make sure that you contact the Sternville Credit Union Bank on the below contact information using a subject word (My Payment Approval Reference Number is IMF/UN/009/2011.

Bank Information: .

Bank Name: Sternville Credit Union Bank

E-mail: sternvillecreditunion@9.cn

Regards,

Board of Directors

Compensation Organisation Scam

United Nations

Compensation Organisation

Attention: Victim

Ref/Payments Code FGN/PHBPLC/06654/09 $ 90,000

This is to bring to your notice that we are delegated from the United Nations International Fraud Monitoring Unit, I wish to notify you that the office of the Nigerian presidency affiliation with the United Nations has been authorized to pay out to 50 innocent victims of the widely know internet scam called Advanced Fee Fraud aka 419 the sum of $90,000. You have been listed and approved for this payment as one of the scammed victims.

On these faithful recommendations, we want you to know that during the last UN meeting held at the United Nations Headquarter, London, as it has come to an alarming proportion based on reports from different victims, some of these victims have almost lost their lives, families, properties, and friends. The most alarming aspect of the issue was on the amount money lost by these various innocent individuals to scams artists operating in syndicates all over the world today, and in other to compensate victims, the United Nations body in conjunction with the newly elected government in Nigerian has agreed to pay 50 victims $90,000 USD each in accordance.

Full name

Residential address

Direct phone number

Occupation

Yours Faithfully,

Compensation Organisation

Jose Alex Scam

I am writing to inform you that we have sent $5000 USD via Western Union as we have been given the mandate to transfer your payment of the total compensation of $200,000.00 USD via Western Union by the United Nation. Please call: +447424262370 for the processing of your first payment of $5000 USD. You are to track it with our website.

Sender’s first name: Jose

Sender’s last name: Alex

MTCN: 1794520130

To track simply follow the instructions, click on the website above.

Copy and paste the MTCN: 1794520130 

Copy and paste the first name: Jose 

Copy and paste the last name: Alex 

Mr. Jose Alex

Tel: +447424262370

Email: western.transferdep2t@live.co.uk

Victoria Lukas Scam

From Victoria Lukas
Rue de Gabon Abidjan
Côte d'Ivoire, West Africa

Dearest one,

Permit me to inform you of my desire to go into business relationship with you. After going through your profile and I prayed over it and selected your name among other names due to the nature of my proposal, which requires a reputable and trustworthy person. Someone who will be kind and sincere to me.

l am Miss Victoria Lukas, the only daughter of late Mr and Mrs Johnpaul Lukas. My father was a very wealthy cocoa merchant in Abidjan, the economic capital of Ivory Coast, he was poisoned to death by his business associates on one of their business meeting. My mother died on the 22th may 1991 and my father took me so special because l am motherless.

Before the death of my father on 10th December 2007 in a private hospital in Abidjan, he secretly called me on his bedside,when I sat down to listen to him, he started crying, why? (1) He complained that I am too young to be managing my life with no one to take care of me,that my uncles are evil too.(2)That I have not finished my university education as he planned for me, he revealed to me that he has a sum of US $27.500.000 left in a foreign account in europ, that he used my name as the only daughter for his next of kin in deposit of the funds.

He also explained to me that it was because of his wealth that he was poisoned by his business associates , that l should seek for a GOD fearing foreign partner in a country of my choice where l will transfer this money and use it for proper investment purpose ,that I must finish my university education by the help of a business partner abroad,that he or she should help me obtain a resident permit in his or her country. He also gave a standing instruction to the bank that the deposit can be transferred outside the country according to my wishes,My father also,told me that the money was deposited as family valuables to avoid attracting attention to the deposit.

I left for south africa when my uncles almost kill me, I left every other properties behind and run for the safty of my life,and all the necessary documentation regarding this funds are still intact with me ready to make amendments if you are ready to co operate with me.

I am now ready to do all these since my father my bread winner is no more. l am honorable seeking your assistance in the following ways.

To serve as my guardian in your country while I will depend on your expert advise since l am a girl of 23 years.

To make arrangement for me to come over to your country in order to further my university education and to secure a residential permit for me in your country.

Moreover , l am willing to offer you 40% of the total sum as compensation for your assistance in the transfer of this deposit to your country. Furthermore, you can indicate your option towards assisting me as l believed that this project would be concluded within seven days you signify interest to assist me by contacting the bank.

Hoping to hearing from you soon. May God bless you as you extend your helping hand to the needy.Please reply me through my private email address victorialukas00@gmail.com.

I ask that if you find no interest in this project you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you,delete this message and forget I ever contacted you.

To this via email:victorialukas00@gmail.com

Your earliest response to this letter will be appreciated.

I await your response.

Miss Victoria Lukas

Mark Peterson Scam

Good day

I write to inform you that we have already sent you $5000.00 USD dollars through Western Union as we have been given the mandate to transfer your full compensation payment of $150,000 USD via Western Union by the United Nations Government. So I decided to email you the MTCN and sender's name so you can pick up this $5000.00 USD to enable us send another $5000.00 USD by tomorrow as you know we will be sending you only $5000.00 USD per day. Please pick up this information and run to any Western Union in your country to pick up the $5000.00 USD and call me back to send you another payment tomorrow.

Manager: Mark Peterson

Email:westerrnunion2010@xnmsn.cn

Call or email me once you picked up this $5,000 USD today. Here is the western union information, you can also track it on-line @ www.westernunion.com

Sender Information's

Sender's First name: Cirelly Carolina

Sender's Last name: Carrero Irausquin

MTCN: 4529804181

Amount: 5,000, USD

Test Question: To Who?

Test Answer: To Friend

Regards,

Mr. Mark Peterson

Tel number: +2347040388706