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

ATM Card Scam

Attn Beneficiary:

This is to congratulate you for scaling through the hurdles of screening by the board of directors of this payment task force. Your payment file was approved and the instruction was given us to release your payment and activate your ATM card for use. The first batch of your card which contains US $950,000.00 US Dollars has been activated and is the total fund loaded inside the card. Your fund which is in total US $950,000.00 US Dollars will come to you

Your payment would be sent to you via UPS or FedEx, because we have signed a contract with them which should expired by 13th of June 2011. Below are few list of tracking numbers you can track from UPS website www.ups.com www.fedex.com to confirm people like you who have received their payment successfully.

Johnny Josh 1ZA0T5861274856718

Dennis Peeks 483241592372

We have an agreement with the courier company that you should pay only delivery charges of your card which is only $350 US Dollars by FedEx or UPS Delivering Company. However, you have only three working days to send this $350 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.

You are to send the delivering fee in the name of my secretary Albert Maxwell, send it via Western Union Money Transfer and let me have the detail as soon as you send it. Please confirm your full information by the next three days your ATM Card will be delivered to you and I need you to send me a scanned copy of your id.

This is the paying information that you will use and send the fee through western union money transfer or money gram below.

Recievers: Name: Albert Maxwell

Recievers: Address: 25 Bode Thomas Street, Palm Groove, Lagos, Nigeria

Test Question: Sent

Test Answer: Yes

Payment information and your complete address should be send to Mr. Albert Maxwell contact as provided below.

Name: Mr. Albert Maxwell

Email Address:mr.albertmaxwell009@gmail.com

Phone Number: +234-70-6666-9789

Address: 25 Bode Thomas Street, Palm Groove, Lagos, Nigeria

I wait the payment information to enable us proceed for the delivering of your card. And when sending the payment information also reconfirm to us your full home address were to deliver the card to avoid any mistake on the delivery.

Thank you and have a wonderful day.

Mrs Sarah Jones

Director ATM Swift Card

Foreign Operation Department

Cell Phone: +19122687621

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