Scams re-targeting those who have already been victimized
#300633 by Tim Atem Wed Jul 13, 2016 10:16 am
from: Mrs. Kemi Adaosun - [email protected]
reply-to: [email protected]
other email: [email protected]

OFFICE OF THE PRESIDENCY NIGERIA
Honorable Minister of Finance
Federal Republic of Nigeria
Email: [email protected]

RE: SCAM VICTIMS COMPENSATION PAYMENTS APPROVAL.

Attn; Beneficiary,

This is to bring to your notice that CBN is delegated by the United Nations, Federal Ministry of Finance and other concerned commissions to pay 48 scam victims Beneficiaries the sum of $500,000.00 USD (Five Hundred Thousand Dollars each). And you are listed and approved for this payment as one of the scammed victims to be paid this amount.

On this faithful recommendations, know that during the last U.N. meeting held at Abuja the Capital of this Country Nigeria, it was alarmed so much by the world in the meeting on the loose of funds by various individuals to the Nigerian scams artists operating in syndicates all over the world today. Mr. Ban Kin-Moon Secretary-General of the United Nations meets with the Nigeria President General Muhammadu Buhari (GCFR) in order to compensate scams victims of these operators with $500,000 USD each in accordance with U.N. recommendations.

Due to the corrupt and inefficient Banking Systems in Nigeria, the payments are to be supervised by the United Nations' Officials and Central Bank of Nigeria as the corresponding paying bank. According to the number of applicants at hand, 18 Beneficiaries has been paid, and 30 Beneficiaries are left to be paid. And your particular was mentioned by one of the Syndicates who claimed to be the CBN ATM Director that was arrested as one of the victims of the operations.

You are hereby warned not to communicate or duplicate this message to some else for any reason what so ever as the U.S. secret service is already on trace of the other criminals. So keep it secret till they all apprehended. Other victims who have not been contacted can submit their application as well for security and possible consideration.

The Nigeria Government has combined effort with the United Nation Anti-crime commission to alleviate and redeem the image and past wounds of foreigners and firms who were defrauded, scammed and abandoned by these syndicates to slight down our dignities to international communities. Many banks have been in bankruptcy today, Universal firms, Companies and individuals due to the activity of these hoodlums. However, investigation has shown that these people have dropped over 500,000 victims after collecting their money falsely, many committed suicide and others living by the grace of God.

With the sanity presently at hand, we have over 500 convicts at hand, 300 in kirikri prisons while many are still awaiting trial. We still fetch for others who feel they are wise, and we hope that you will be our friend by giving us more information as per clue in apprehending them.

You are to receive your compensation payment via ATM CARD or BANK WIRE TRANSFER direct to your nominated bank account.

Note that further modalities shall be given to you as soon as we hear from you.

Thanks,
Mrs. Kemi Adaosun
Honorable Minister of Finance
Federal Republic of Nigeria.

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
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#300736 by Tim Atem Thu Jul 14, 2016 10:26 am
from: [email protected]
reply-to: [email protected]
phone number: +234-8077823845

OFFICE OF THE PRESIDENCY NIGERIA
Honorable Minister of Finance
Federal Republic of Nigeria
Email: [email protected]
Tel: +2348077823845.
RE: SCAM VICTIMS COMPENSATION PAYMENTS APPROVAL.

Attn; Beneficiary,

I acknowledge the receipt of your email, and i write to inform you that you are advice to indicate how you want us to remit your compensation payment of $500,000.00 usd to you.

1) PAYMENT VIA BANK TO BANK WIRE TRANSFER?
2) PAYMENT VIA WORLD BANK INTERNATIONAL CERTIFIED ATM CARD?

In order to proceed further, i hereby attach your payment approval documents.

Thanks have a great and wonderful day more ahead.

Thanks,
Mrs. Kemi Adaosun
Honorable Minister of Financel Republic of Nigeria.

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#301154 by Tim Atem Tue Jul 19, 2016 12:00 pm
from: [email protected]

OFFICE OF THE PRESIDENCY NIGERIA
Honorable Minister of Finance
Federal Republic of Nigeria
Email: [email protected]
Tel: +2348077823845.

RE: SCAM VICTIMS COMPENSATION PAYMENTS APPROVAL.

Attn; Beneficiary,

You are advise to forward your contact address and your banking details for us to process your compensation payment of $500,000.00 usd only. And you are also required to pay the sum of US$100.00 being payment for lawyer endorsement fee if it's not possible for you to come over to my office to sign your compensation payment release order documents.

I am sorry to inform you that there is nothing we can do to deduct the required lawyer endorsement charge. The reason why you have to pay the required US$100.00 in advance is because there is an instruction place by the United Nation Anti-crime commission and Federal Ministry of Finance that no fund should be deducted by CBN from your principal compensation payment of $500,000.00 usd only. So there will be no possibility of deducting the required US$100.00 for lawyer endorsement charge.

You should keep me posted as soon as you are ready to send the required $100.00 being payment for endorsement charge, and we shall provide you our account receiving officer information.

If you are not satisfied, I will advise you to come over to my office in person and endorse your compensation payment release order documents by yourself.

Thanks have a great and wonderful day more ahead.

Thanks,
Mrs. Kemi Adaosun
Honorable Minister of Finance
Federal Republic of Nigeria.



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====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#301325 by Tim Atem Thu Jul 21, 2016 2:18 pm
from: [email protected]

OFFICE OF THE PRESIDENCY NIGERIA
Honorable Minister of Finance
Federal Republic of Nigeria
Email: [email protected]
Tel: +2348077823845.

RE: SCAM VICTIMS COMPENSATION PAYMENTS APPROVAL.

Attn; Beneficiary,

Your email has been noted and you are advise to send the required endorsement charge direct to our account receiving officer Mrs. Mary Tomisin via Western Union or Money Gram Transfer with below information's.

RECEIVER NAME:......MARY TOMISIN
CITY:....................LAGOS
COUNTRY: ................. PLOT 33,ABUBAKAR TAFAWA BALEWA LAGOS NIGERIA
TEST QUESTION:............WHAT FOR?
TEST ANSWER:..............ENDORSEMENT

Thanks have a great and wonderful day more ahead.

Thanks,
Mrs. Kemi Adaosun
Honorable Minister of Finance
Federal Republic of Nigeria.

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5

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