Showing posts with label Scam Compensation. Show all posts
Showing posts with label Scam Compensation. Show all posts

Tuesday, March 04, 2014

Your ATM Card is Ready to be released.

Dear Beneficiary

This is to announce to you that your compensation funds has been approved and ready to be released through an Automated Teller Machine(ATM). Anne Wigand received her own last year sometime this period,find below the the tracking details for your

confirmation.

WWW.UPS.COM

Beneficiary Name: ANNEWIGAND

TRACKING NO: 1Z73257A0477547498 (UPS TRACKING NUMBER)

Raymond Damon

Finance Secretary United Nation Compensation Commission

On Scam Victims,West Africa Region

Saturday, March 01, 2014

Re: Winner Approval Notice.

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WESTERN UNION.
200 S Orange Ave Orlando, FL 32801-3410, United States.
Case File Number: 11-OL-910A/FL/WU14
Authorization Code: 12b1E/22UN6

Message Details:

This is to apprise you that, the sum of $1.9m USD was paid out to us by the United Nations in conjunction with Microsoft, with an attached Authorization Code as: (12b1E/22UN6).

They have successfully deposited this sum with us here at Western Union, Orlando, FL.

Furthermore, you are to receive $10,000.00 USD by an installment process for a period of 190 days, to make a completion of the total sum.

[ i.e, $10,000.00 USD X 190 = $1,900,000.00 USD ].

E-mail Mr. John David Thompson on: [wu.payout@***.com] with the under-listed required information, to re-confirm your details in our data base system and to start up all processes at ones;

*Name in full *Address *Sex *Age *Tel/Fax & *Country.

Customer Services:

Service Line: +1 (786) 522-9***

Lines are open 8am-6pm Monday to Saturday (Strictly Orlando, FL Time).

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Announcer,

© 2001-2013 Western Union. All Rights Reserved.

Friday, February 01, 2013

We have perfected everything fee required eccept $86 only?

Desk of Mrs. Janet Napolitano

Secretary of US Department of Homeland Security Washington D.C.

Attention Beneficiary,

FINAL NOTIFICATION REGARDING YOUR FUND

Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery, Contract and Inheritance.

Through our Fraud Monitory Unit we have also noticed that over the past you have been transacting with some imposters and fraudsters and you have send them so much money.

We have negotiated with the Federal Ministry of Finance of Nigeria that your payment totaling $1,800,000 United States Dollars will be released to you via a custom pin based Credit card with a maximum withdrawal limit of $20,000 a day which is powered by Master Credit Card and can be used anywhere in the world for for withdraw or transaction.

We have perfected everything in regards to the release of your $1,800,000 United States Dollars to be 100% risk free and free from any hitches as it's our duty to protect citizens of globally

To redeem your fund you are hereby advised to abide to the instruction below to enable the shipment of the Premium Master Credit Card and it back up document and the charge fee required to pay the shipping and security insurance fee is $86 only nothing more and no hidden fees as everything else has been taken cared of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $86 only.

Use the details below to send the required charge fee $86 to UPS

International Manager JOSEPH ALLISON via Western Union Transfer.

Receiver's Name: JOSEPH ALLISON

Receiver's Address: 13 Alka Street, Ketu Lagos, Nigeria

Text Question: In God?

Text Answer: We Trust

MTCN: .....................

PROVIDE THIS INFORMATION BELOW
SENDERS NAME
SENDERS ADDRESS
SENDERS PHONE NUMBER
MTCN NUMBER.....

Thanks and hope to read from you soon with the payment confirmation details to enable the delivery.

Mrs. Janet Napolitano.

Secretary of US Department of Homeland Security

Address: 245 Murray Ln Sw # 14, Washington D.C.

About Me website: ***

Thursday, January 24, 2013

FRN COMPENSATION FOR SCAMMED VICTIMS (CONTACT WESTERN UNION FOR YOUR PAYMENT)

Attention,

The Federal Government of Nigeria through provisions in Section 419 of the Criminal Code came up with punitive measures to deter and punish offenders.The Advance Fee Fraud section deal mainly with cases of advance fee fraud(commonly called 419) such as obtaining by false pretence through different fraudulent schemes e.g. contract scam, credit card scam,inheritance scam, job scam, loan scam, lottery scam, ?ash wash·scam (money washing scam), marriage scam. Immigration scam, counterfeiting and religiousscam. It also investigates cyber crime cases.

This is to officially announce to you that some scam Syndicates were apprehended in Lagos, Nigeria few days ago and after several interrogations and tortures your details were among those mentioned by some of the scam Syndicates as one of the victims of their operations.

After proper investigations and research at Western Union Money Transfer and Money Gram office to know if you have truly sent money to the scam Syndicates through Western Union Money Transfer or Money Gram, your name was found in Western Union Money Transfer database amongst those that have sent money through Western Union Money Transfer to Nigeria and this proves that you have truly been swindled by those unscrupulous persons by sending moneyto them in the course of getting one fund or the other that is not real,right now we are working hand in hand with Western Union and Interpol to track every fraudsters down, do not respond to their e-mails, letters and phone calls any longer they are scammers and you should be very careful to avoid being a victim to fraudsters any longer because they have nothing to offer you but to rip-off what you have worked hard to earn.

In this regard a meeting was held between the Board of Directors of The Economic and Financial Crimes Commission (EFCC) and as a consequence of our investigations it was agreed that the sum of Two hundred thousand US Dollars (US$200,000) should be transferred to you out of the funds that Federal

Government of Nigeria has set aside as a compensation to everyone who have by one way or the other sent money to fraudsters in Nigeria.

We have deposited your fund at Western Union Money Transfer agent location EMS Post office Lagos, Nigeria. We have submitted your details to them so

that your fund can be transferred to you.Contact the Western Union agent office through the email address stated below inform them about this notification letter and the transfer of your fund;

Email:westernunionmoneytransfer285@***.com.ph

Yours sincerely,

James Harry (Mr)

Assistant Investigation Officer.

The Economic and Financial Crimes Commission (EFCC)

15A Awolowo Road, Ikoyi, Lagos.

Nigeria

Please note that some fraudsters are claiming to be Directors or staff of The Ecomomic and Financial Crimes Commission have recently been sending phony e-mails/letters and also calling unsuspecting persons, with intent to defraud them. It is important to note that these fraudsters are criminals engaged in Advanced Fee Fraud known in Nigeria as 419. Every day, people throughout the world are falling victim to scams of one kind or another. But

remember - if it sounds too good to be true, it is probably a scam. In the circumstance, we unreservedly advice you to dissociate yourself from all

correspondence and transactions entered into based on evidently fraudulent and fictitious claims.


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Tuesday, July 17, 2012

RE: IMMEDIATE RELEASE OF YOUR APPROVED OVERDUE PAYMENT FUNDS.‏


UNITED NATIONS (WORLD BANK ASSISTED PROJECT)
DIRECTORATE OF INTERNATIONAL PAYMENT AND RELEASE.
870 UNITED NATIONS B PLAZA 20-A SOUTH AFRICA 22017.



ATTENTION:

RE:IMMEDIATE RELEASE OF YOUR APPROVED OVERDUE PAYMENT FUNDS.

Please pay attention to this email, because it is from a right source, and everything we are telling you right now is totally confirmed and genuine, as a matter of fact, everybody is aware of the outgoing Internet Scam, although there are still some legit business you can involve your self into on the Internet, but 65% today is scam why 35% is legit.

As we all knows this days, the easiest way to communicate is through email or telecommunication, but due to financial crisis and long distance calls, many people prefer e-mail to e-mail, and it is this same e-mail to e-mail that the Internet Fraudsters are using to take advantage of other people in the Internet, in the year 2009, we have 6,965 Internet fraud case files on our desk, and again, in the year 2010/2011, we also have 12,225 Internet fraud case files on our desk from individual, and we are very sure that there are still some other people out there who are not privilege to report there own scam case to us.

Listen, it has been over 6 month now that the United Nation and the World Bank officials has been holding a meeting on how to release all overdue payment, since all the elected officials for overdue payment release has been doing nothing but to dupe and divert beneficiary funds that they are asked to release to all scam victim to there own personal account in foreign countries, now the United Nation and World Bank Officials has agreed to release all overdue payment funds via a Diplomat Agent.

Now a total sum of $6.5Million United States Dollar has been approved for release to you via a Diplomatic Agent, and the funds would be coming to you in CASH in a portfolio box.

Note, there is a secret about the portfolio box, and the secret is that, we didn't disclosed the portfolio box content to the Diplomatic Agent, and the reason is because, if he knows that the box contain your US$6,500,000.00-{ Six Million Five Hundred Thousand United States Dollar } he might be having the thought of running away with the funds and bringing back some excuses, so our arrangement with the Diplomatic Agent is that, the box contain a FILES OF YOUR PROPERTIES, so it is only we and you that know the box content, and you must not disclosed the box content to the Diplomatic Agent until you get the box from him.

The arrangement has been made and sealed up, so the box will get to you in two days after concluding the delivery with the Diplomatic Agent, please contact the Diplomatic Agent in charge of the box delivery to you below.

FedEx Diplomatic Courier Company :
Person In-charge: Diplomatic Nelson Gerrard
Address: 1 Fleming Rd Route 24, Meadowdale 1401 Johannesburg, South Africa
E-mail: nelson.couriercompany@***.com
Telephone Number: +27736248320

Why contacting the Diplomatic Agent, let him understand that you are contacting him in regard of your Portfolio Box with Identification Number: 82509, once you contact him with the Box Identification Number, he will comply with you and give you the Box Delivery Schedule, but take note, he will demand you to pay $205 for Clearance of the box in there warehouse before proceeding with the box delivery to you, and also make sure you furnish him with your personal information below.

First Name:__________________ Last Name:_______________
Address:_____________________________________________
City:__________State:______________Zip code:____________
Home Tel:_____________Fax:_____________Cell___________
E:mail:_______________________________________________
Occupation:___________________________________________
Date Of  Birth:_________________________________________
Copy of your driving license of international passport_____________

With the Box Identification Number above, the Diplomatic Agent will identify your Portfolio Box, and once again don't ever let him knows the box content until you receive the box from him, if you contact him, and if he is asking you the box content, always let him knows that the box contain a FILES OF YOUR PROPERTIES, let no one knows the box content for it will help the safety of the box delivery to you.

Best Regards,
Mr. Dennis Miller
From United Nation Agent, South Africa Branch.

Friday, June 08, 2012

Attention Beneficiary‏

Attention Beneficiary,

How are you today? I write to inform you that we have already sent you $5,000.00
dollars through Western union as we have been given the mandate to transfer your full
compensation payment total sum of USD$850,000.00 via western union by this governemnt.I
was calling your telephone number to give you the information through the phone but I
couldn't get through that yesterday even this morning.Now, I decided to email you the
MTCN and sender name so that you will pick up the $5,000. 00 to enable us send another
$5,000.00 today as you know we will be sending you only USD $5,000.00 per day.Please
pick up this information and run to western union to pick up the USD $5,000.00 and call
me back to send you another payment today, My direct phone line is +2348153476***,Email
(western_union08@***.com) call or email me once you picked up this USD
$5,000.00today.
Here is the western union information to pickup the $5,000.00,

Sender's Name: James Eyora.
Sender's Country: Nigeria
Amount Sent: $5,000.00 US Dollars
MTCN Number: 1536432755

    You can use this link below and track Transfer Status online.

https://wumt.westernunion.com/asp/orderStatus.asp?country=global

I am waiting for your call once you pick up this USD $5,000.00,Please email me your
direct telephone number because I need to be calling you once we send any payment for
the informations.

Thanks.
Mr.Bobby Brown

Thursday, May 17, 2012

Very Important Message Regarding Your Fund Release‏

Hello My Dear,


I sincerely apologize for contacting you without due permission or under-going due process. I was left with no choice than to contact you immediately because I consider this information very Urgent and Emergency. You will agree with me that experience is the best teacher as we say. I have had a lot of bad and hurtful experiences from some Internet Scammers. I received over 50 mail each day telling me to claim my inheritance Funds worth Eight Hundred and Fifty Thousand United Stated Dollars. I fell to this trap and I lost thousands of Dollar to this scammer. I will never forgive those Bastards from Africa to be specific Nigeria, Ghana, Togo and United Kingdom.


I am pleased to inform you that I am one of the happiest women on Earth now because I was contacted by the Federal High Court Officials who directed me to the Real Organization in charge of my Funds. Now I have my funds directly transferred to my Bank Account My self through an Online Banking account. I will have to enjoy the rest of my life and family with this Fund .I will resign my job on the 23rd of May, 2012. Because i have no reason to keep working when I have enough Funds to set up my own establishment and to take care of my family.


Now you will be surprised how I got to know you. I was with the Federal High Court Official to sign and approve the Transfer of my Funds to my Bank (Bank of America). I saw your name and e-mail address among the Beneficiaries of this Funds.


I felt very sorry for those names and e-mail contacts because I know they might have been scammed by those Bastard. I quickly write out your email address and your information. This is why I am contacting you today.


If you have received any mail asking you to make any form of payment to get your Funds. I advice you to ignore such mail now and contact the Federal High Court Official in charge of the Release of your Over Due Funds. If you can contact him now, he is going to process your Funds Papers immediately and you will have your Funds transferred to your Bank Account within the next 24-48hours. But you will be required to pay for the Fund Release Certificate that will cost you the amount of 380USD . You are advice to provide your information to prove that you are the real owner and Beneficiary of these Funds. You can contact Barrister James Abiola via e-mail as stated below:


Federal High Court Of Justice
Name: Barrister James Abiola
Email Address: abiolajames63@***.com

My Dear Friend, I hope I have been able to help and prevent you from falling a scam victim to those insolent bastards. Please feel very free to get back to me if you need more information on this, i will be willing to help. Bye for now.


Utmost Regards,
Mary Wells.




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