Compensation Payment Scam

Final Payment Settlement Board

London, United Kingdom

24 Grosvenor Square, London

I write to notify you about your outstanding Compensation Payment from the United Nations Human Settlements Board.

During our last annual calculation of all your banking and Internet activities, we realized that you are eligible to receive compensation Payment of $850,000 USD. This compensation is being made to all banks and Internet users.

You are required to contact him with the following details, as this will enable us to process and release your cash prize.

Provide the information below:

Full Names:

Address:

Sex and Age:

Country:

Occupation:

Phone no:

Company Name:

Contact E-mail: debt.settlementboard02@ozledim.net

Regards,

Robin Steven

Steve Morgan Scam

Attn: My Dear,

I am Mr. Steve Morgan, I am a US citizen, 48 years Old. I reside here in New Braunfels, Texas. My residential address is as follows 108 Crockett Court. Apt 303, New Braunfels, Texas, United States. 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 $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. Anthony Powell, who is a representative of the FB 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. Anthony Powell, 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. Anthony Powell.

You have to contact him directly on this information below.

Compensation Award House

Name: Mr. Anthony Powell

Email: anthonypowell@skymail.mn

Phone Number: +234-7063-365-378

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. Anthony Powell was just $400 for the paper works, take note of that.

Once again stop contacting those people, I will advise you to contact Mr. Anthony Powell 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. Steve Morgan

108 Crockett Court

Apt 303, New Braunfels, Texas

United States of America

Paul Anderson Scam

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: Paul Anderson

Email: walmart_wun2011@hotmail.com

Tel number:+234-8069694305

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

Sender Information's

Sender's First name: Garen

Sender's Last name: Schaefer

MTCN: 587-634-9036

Amount: 5,000, USD

Test Question: To Who?

Test Answer: To Friend

Mean while i want you to give me a call if there is any problem my telephone number is +234-8069694305

Regards,

Paul Anderson

United Nation Human Settlement Scam

After much attempts to reach you on phone, I deemed it necessary and urgent to contact you via your e-mail address and to notify you finally about your outstanding compensation payment from United Nation Human Settlement.

During our last annual calculation of your banking activities we have realized that you are eligible to receive a compensation payment of $2,811,041.00 USD. This compensation is being made to all of you who have suffered loss as a result of fraud, accident or illness.

For more info, contact the assigned UPS agent for the delivery of your cashier check.

Forward your Name, Address, City, State, Zip Code, Country and telephone number to UPS Courier Service Nigeria for delivery.

Name: Collins Abah

Tel: +234-8070724780

E-mail: ups.ngdelivery@dgoh.org

Please take note that you will pay a shipping/handling fee of $245.00 USD to UPS.

Thank you for your patience.

Min Liu

United Nation Human Settlement Programme

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

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

Western Union 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: western_union101@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 at www.westernunion.com

Sender Information
Sender's First name: Kim
Sender's Last name: Boucher
MTCN: 770-364-1588
Amount: 5,000, USD
Test Question: To Who?
Test Answer: To Friend

Regards,
Mr. Mark Peterson
Tel number: +2347042537851