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