Valerie Amos Compensation Scam

Congratulations Beneficiary

You may not understand why this mail came to you. We have been having a meeting for quit sometime now and we just came to a logical conclusion few days ago in affiliation with the World Bank president. This email is to few well listed people that have been scammed in any part of the world, the United Nations in Affiliation with World Bank have agreed to compensate them with the sum of USD 500,000.00 Dollars each.

These includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your email in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed.

You are advised to contact Dr. Jim Ovia of our paying Bank in Africa, as he is our representative in Africa. Contact him immediately for your Cheque International Bank Draft of USD500,000.00 Dollars.Your payment is in form of a Bank Draft for security purpose, he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the Draft to you. Contact Dr. Jim Ovia of Zenith Bank PLC with your payment code: /09/05/1982/ immediately for your Cheque at the given address below:

Contact Official: Dr. Jim Ovia

Email: jimoiva@zenithbankplc-org.hpcb.net

Phone: +2348183400711

I apologize on behalf of the United Nation organization for any delay you might have encountered in receiving your fund in the past. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place. You are required to contact the above person and furnish him with the following of your information that will be required to avoid any mistakes:-

Full name:
Country:
Contact Address:
Telephone Number:
Fax Number:
Marital Status:
Occupation:
Sex:
Age:

Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place.

Regards,

Ms. Valerie Amos

United Nations Secretary General for Humanitarian Affairs

Emergency Relief Coordinator

http://www.un.org/sg/

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

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