Western Union Public Relations Scam

Western Union Public Relations

22 Mission Way, Abuja

Nigeria

Direct Tel:+234855107503

I am Mrs Halley lucky a delegate from United Nations Compensation Commission. Your email was attached to be one of the five successful claimants to be compensated. This year 2012, you have therefore been awarded to be compensate lump of $750,000.00 USD. You are also advised to provide him with the under listed information as soon as possible for the speedy transfer of your award prize. This is your winning pin number XZB120964MW. Note that you are not allowed to disclose any of your winning information, hence somebody else will file for your claim and cheque will be delivered to such person. Please take note and your winning pin number for future claims: Union Agent with details below for your compensation payment. 

Agent Name: Morgan Fatty

Email: universal_grant1@mail.com

Western Union Public Relations

Name

Address

Nationality

Age

Occupation

Telephone Number

Email address

Malcolm Benson Scam

Attn: My Dear,

I am Mr. Malcolm  Benson, I am a US citizen, 54 years old. I reside here in Baton Rouge, Louisiana. My residential address is as follows. 5825 Valley Forge Ave . Apt 303, Baton Rouge, Louisiana, 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 FBI 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@e-mail.ua

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. Malcolm  Benson

5825 Valley Forge Avenue

Baton Rouge, Louisiana

United States of America

Netlink Courier Company Scam

After much attempts to reach you on phone, I deemed it necessary and urgent to contact you via your e-mail and to notify you finally about your outstanding compensation payment. During our last annual calculation of your banking activities we have realized that you are eligible to receive a compensation payment of $2,759,389 USD.

This compensation is being made to all of you who have suffered loss as a result of fraud, accident or illness. What you have to do now is to contact the Netlink Courier Company as soon as possible to know when they will deliver your package to you because of the expiring date. For your information, I have paid for the delivery charge, Insurance Premium and Clearance Certificate Fee. The only money you will send to the  Netlink Courier Company  to deliver your draft direct to your postal address in your country is $95.00 USD only being security keeping fee of the courier company so far.

Again, don't be deceived by anybody to pay any other money except $95.00 USD Dollars. I would have paid that but they said no because they don't know when you will Contact them and in case of dumurrage.

You have to contact the Netlink Courier Company  now for the delivery of your draft with the following information.

Full Names:

Residential Address:

City:

State:

Country:

Zip Code:

Direct Phone Number:

Office Number:

Age:

Occupation:

And ask them for the payment information so that you can send them the $95.00 USD for the delivery do not forget the company do not deliver on COD mode so have that in mind.

Contact information below:

Netlink Courier Company

Lagos, Nigeria

Contact Person: Mr. Ogbeide David

Email Address: netlinkexpresscourierdelivery@yahoo.co.uk

Tel: +234-803-689-6296

Finally, make sure that you reconfirm your delivery address and direct telephone numbers to them again to avoid any mistake on the delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address.

Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their security keeping fee of $95.00 USD for their immediate action.

Yours Faithfully,

Mrs. Carlson Lisa

Programme Manager

Foundation De France Scam

Foundation's Officer

The Foundation De France

http://www.fdf.org

16 Rue Lanterne

Lyon 69001

France

Foundation De France as established 1979 by the multi million groups was conceived with the objective of Human Growth, Educational and Community Development. The France Foundation in conjunction with the ECOWAS, UNO and European Union. These funds are freely given to you to use for your business educational and  personal development.

You were selected among the lucky recipients to receive the award sum of US$250,000.00 as charity donations aid from the France Foundation, ECOWAS and the UNO in accordance with the enabling act of Parliament.

You are required to expeditiously contact the Executive Secretary with your Qualification numbers P-333-7858,B-011-67 for processing of your claims, you'll be given your donation pin number. Contact Executive Sec. Mrs. Floraine Costain DPU Information Officer.

Enter personal details:

First Name:

Sex:

Address:

City:

State:

Zip/Postal Code:

Country:

Phone Number:

Due Process Unit

Executive Sec. Mrs. Floraine Costain

Address:- 16 Rue Lanterne, Lyon 69001, France

Email: foundationdefrance@yahoo.cn 

Yours faithfully,

Mr. Antoine Farouk

Foundation Officer

United Nations Compensation Commission Scam

I am Mrs Halley Lucky a delegate from United Nations Compensation Commission UNCC. Your e-mail was attached to be one of the five successful claimants to be compensated.This year 2012, you have therefore been awarded to be compensate lump of $750,000.00 USD. You are also advised to provide him with the under listed information's as soon as possible for the speedy transfer of your award prize. This is your winning pin number XZB120964MW. Note that you are not allowed to disclose any of your winning information, hence somebody else will file for your claim and cheque will be delivered to such person. Please take note and your winning pin number for future claims: Union Agent with details below for your compensation payments. 

Agent Name: Morgan Fatty

Email: department_office@rocketmail.com

Cheng Tian Scam

How are you today? I'm Mr. Cheng Tian, I work with the Mevas Bank, Hong Kong. I wish to make a transfer involving a huge amount of money worth $21,500,000.00 I do solicit for your assistance in effecting this transaction. I intend to give 40% of the total funds as compensation for your assistance. If interested, please get back to me for more details. 

Regards, 

Mr. Cheng Tian

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