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