Femi Jones Scam

I am Mr. Femi Jones. a senior staff at ETT Electronic Telegraphic Transfer Department at the Central Bank of Nigeria. Your File was abandoned among the pending transaction Files on the bank Shelf and your released disk painted yellow not green. I study it and founds out that you have paid all fees and documentation where done perfectly yet the fund was not released to you, because it has not been approved for from ETT Department here in my office and the final official work has not been done till date. One thing that keeps bothering me is, I dont know what exactly must have happened that stopped you from concluding this final stage of all that will make this transfer a successful one reasons best known to God and those behind it in the past. The most annoying thing is that they won't tell you the truth that on no account will your fund ever be released or transferred. If they fail to abide by the basic process and policy that is been attracted to transferring.

I needed to do this because you need to know the status of your funds and cause for the delay. Please this is like back biting and betrayal among all other staffs in my department. A plan has been set on sharing this money among ourselves, if the rightful owner fails to complete his obligations and claim the money before this year runs out. You may not understand it because you are no here and you do not know the policy, most staff do make such Mafia move and after they succeeded by claiming the money to be there own they will retire with immediate effect and run exile to start a bigger life.

The documentation aspect and all other obligations that are needed to be done from my department here has been accomplished by me at first before contacting you in other to avoid delay. The documentations will be shown as a prove of transfer to the Central Bank of Nigeria after the annual auditing of all accounts on how cash flow. To be very honest and candid with you the only delay behind the transfer of your fund now is the reactivation of the account where your money was deposited here in the Central Bank. The account was deactivated about 9 months ago as stated here on the bank system. I made research trying to know the reason why the account was deactivated. I was made to know that some culprit came to the bank in-person and trying to claim this fund on your behalf. Because they did not succeed this mission that was why the account was deactivated by the foreign operation department.

The account needs reactivation before i can effect the transfer. I will be fully on a saver side by effecting your transfer without fear. Your funds will immediately reflect in your own nominated bank account within 24 hour after i must have effect the transfer. Reactivation and approval is all that are needed to complete this transaction all other obligations has been done by previously maybe by you or one of those that has planned claiming the money before now. The approval has been done by me but the reactivation is to be done by the foreign operation department, this department monitors all accounts related to foreign exchange.

The actual funds are valued at $15.5 Million USD and the president made a compensation fund release for all unpaid beneficiary valued at $10 Million USD. Your fund has been approved by the Chief president of Nigeria already. But the necessary obligation and documentation that needs to be done are the delay behind your unpaid fund. So you are hereby advice to seat back relax and come along with me in this favorable compensation fund transaction with a clean and faithful heart, your 100% commitment will be highly needed there wont be tolerant for any means of delay.

Listed below are some culprits behind the non release of your funds. Your fund was announced approved for release life and direct at the Ministry of Finance annual meeting, so should in case you keep receiving different letters related to this issue of your fund you should know that they are one of those assholes that i told you about. Definitely they must have also heard about it and want to use it against you for some fraudulent act.

1) Prof. Charles Soludo

2) Barr Greg Thomson

3) Patrick Aziza

4) Chief Sanusi Lamido

5) Adekunle Elvis

NOTE: Your present state of province and a legal means of ID is highly needed so I can present a copy of your ID on your behalf as a prove to the foreign operation department in case they ask for it. Do get in touch with me immediately without any delay, and also send to me your convenient tel/fax numbers for any kind of update and easy communications.

Stay Blessed till the day we meet in person.

Best Regards,

Mr. Femi Jones

Pascal Mahdi 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 London, though I tried my best to involve you in the business but God decided the whole situations. Presently I’m in London now 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 the fact that it failed us somehow.

Now contact my secretary in Burkina Faso his name is Jean Sawadogo on his email address info_jean_sawaddogo@yahoo.fr ask him to send you the total sum of $3.5M Dollars which I kept for your compensation for all your past efforts and attempt 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 Jean Sawadogo and instruct him where to send the fund to you. Please do let me know immediately you receive the money so that we can share the joy together after all the sufferings at that time.

In the moment, I am very busy here in London because of the investment projects which I and the new partner are having at hand, finally. Remember that I have forwarded instructions to my secretary on your behalf to receive that compensation fund, so feel free to get in touch with him. He will send the money to you without any delay.

Extend my greetings to your family.

Regards

Mr. Pascal Mahdi

Compensatory Payment Scam

Attention Beneficiary,

I write to inform you that we have already sent you $5,000USD through Western Union as we have been given the mandate to transfer your full compensatory payment of $2.5 Million Dollars via Western Union Money Transfer by the United Nations ECOWAS. This is because United Nations and ECOWAS are supporting individuals due to the worldwide economy meltdown. $5,000USD has already be send to you since last week but we were unable to give you the information on phone for the past days but due to bad network here. So we decided to send you the details via email today so that you can pick up this $5,000 USD to enable us send another $5,000 USD by tomorrow as you know that we will be sending you only $5,000 USD per day. Please pick up this information and rush to any Western Union to pick up the $5,000 USD and send us an email back to enable us send you another compensation payment by tomorrow.

Name: Mabel Harry

MTCN: 786-249-8931

Country: Nigeria

Amount: $5,000.00 USD

Question: Honest

Answer: Trust

You can reach our international agent for further details with the information’s as stated below.

Contact Manager: Mr. Alfred Dennis

Direct Telephone: +2347067137893

Email: wumt5555@hotmail.co.uk

Regards,

Rita David

Western Union Online Announcer

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

Compensations Funds Scam

Dear Sir/Ma,am,

This is to bring to your notice that I am delegated from the United Nations to Central Bank to pay 150 scam victims $3,500,000.00 each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to me as soon as possible for the immediate payments of your $3,500,000.00 compensations funds.

On this faithful recommendations, we want you to know that during the last UN meetings held at Abuja, Nigeria, it was alarmed so much by the world in the meetings on the lose of funds by various individuals to the scams artists operating in syndicates all over the world today. In other to compensate victims, the UN body in conjunction with the Nigerian Government is now paying 150 victims of this operators $3,500,000.00 each in accordance with the U.N. recommendations.

Your particulars was mentioned by one of the syndicates who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the US security service is already on trace of the other criminals. You are thereby advised to contact the payment officer in Nigeria through the following information.

Name: Mr. Ben Kojo

E-mail: benkojo1222@gmail.com

You will receive your compensations payments through Certified Bank Draft or ATM Payment System. You will be detailed with the modalities as you contact us for details.

Yours faithfully,

Mr. Ben Kojo

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

Compensation Fund

From the Desk of Interpol Robenson Brown

Secretary Human Right Activists Watch

Attention Beneficiary,

Compliment of the day, did you Authorise Assign Mr. G. S. Saravakumar of No. 410 EVN Road, Surampatty Naal Road Erode 638009, India to receive your compensation fund as one of the scammed victims by fraudster. The sum of US $1.500,000 USD One Million Five Hundred Thousand United State Dollars have been approved in your name to be paid to you. Did you sign any Deed of Assignment with him to receive the US $1,500,000.00 compensation fund on your behalf? Confirm the legitimate of this claim by MR. G.S. Saravakumar .

Respond urgently to: mrjclark@shqiptar.eu by reconfirming your full information, if you are not aware of Mr. G. S. Saravakumar claim of compensation fund, either by cash payment or bank to bank transfer.

Yours faithfully,

Mr. Robenson Brown

Direct Line: +44-702-406-9002

Secretary

Human Rights Activists Watch