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