Scams re-targeting those who have already been victimized
#3196 by SlayerFaith Sat Apr 19, 2008 9:57 pm
This came in addressed to [email protected]. Scammer's email is [email protected]
DIRECTOR FRAUD VICTIMS
RE=PAYMENT COMPENSATION OF /USD$75,000
REF/PAYMENT CODE: /UN/US/FGN/EU, USD$75,000

ATTENTION: SIR/MADAM,

RE: UNITED NATIONS/NIGERIAN GOVERNMENT/AMERICAN GOVERNMENT/THE EUROPEAN UNION 2007/2008 FRAUD VICTIMS COMPENSATIONS PAYMENTS.

This is to bring to your humble notice that we have been delegated from the United Nations To Central Bank of Nigeria to pay a compensation fee to 150 Fraud Victims short listed for this exercise with the sum of USD$75,000 (SEVENTY FIVE THOUSAND UNITED STATE DOLLAR) mapped out and where each fraud victims will be duly compensated, this was officially confirmed after last G-18 World Leader’s summit in Germany.

Your name was short listed and approved for this payment as one of the scammed victims to be paid a compensation sum of this amount once you get back to this massage.

On this faithful recommendations, we want you to know that during the last U.N. 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 Nigerian fraud/scam artists operating in syndicates all over the world today. In other to compensate victims, the U.N Body in conjunction with the Nigerian Government is now paying 150 victims of this operators USD$75,000 each in accordance with the 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 the Central Bank of Nigeria as the corresponding paying bank is BANK PHB PLC. According to the number of applicants at hand, 114 Beneficiaries has been paid, half of the victims are from the United States, while others from Asia, Europe & Middle East, as we still have more 52 left to be paid the compensations of USD$75,000

You can receive your compensations payment via any of this options that you will like to
Choose once you confirm your address, ATM CARD, DRAFT OR CHEQUE PACKAGED AND DELIVERED TO YOUR DOOR STEP THROUGH OUR INSURED ACCREDITTED DIPLOMATIC COURIER SERVICE.

EVERYTHING NOW DEPENDS ON YOUR CHIOCE AND OPTION. Also I shall feed you with further modalities as soon as I hear from you.

We sincerely apologized for this great incident and what vacuum this might have caused you.

Yours faithfully,
MR. HARRISON IBEH
DIRECTOTR FRAUD VICTIMS/REF/PAYMENTS
CODE: #06654/UN/US/FGN/EU
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#3197 by SlayerFaith Sat Apr 19, 2008 10:02 pm
Another, this one from "Ban Ki-Moon." <[email protected]>
Subj: YOU ARE BEEN COMPESATED
Attention: Beneficiary,

How are you today? Hope all is well with you and family?, You may not
understand why this mail came to you.

We have been having a meeting for the passed 7 months which ended 2
days
ago with the then secretary to the UNITED NATIONS. This email is to all
the people that have been scammed in any part of the world, the UNITED
NATIONS have agreed to compensate them with the sum of US$1,200,000.00(
US$1.2Million)

This includes every foreign contractors that may have not received
their
contract sum, and people that have had an unfinished transaction or
international businesses that failed due to Government problems etc. We
found your name in our list and that is why we are contacting you, this
have been agreed upon and have been signed.

You are advised to contact Dr Justin Williams,Director Legal Services
of
DUE PROCESS COMMISSION Nigeria for your check to be issued, the check
will be drawn from J.P MORGAN CHASE BANK. as he is our representative
in
Nigeria, contact him immediately for your Cheque/ International Bank
Draft
of US$1,200,000.00 This funds are in a Bank Draft for security purpose
ok?
so he will send it to you and you can clear it in any bank of your
choice.

Therefore, you should send him your full Name and telephone number your
correct mailing address where you want him to send the Draft to
you.Conatct DR JUSTIN WILLIAMS For him to sent you your check
immediately.

Person to Contact: DR JUSTIN WILLIAMS
Email: [email protected]
Phone:234-702-5339391

note: you will only be request to send the sum iof US$158 for shipment
and
delivery of the bank draft to Dr Justin Williams.

Thanks and God bless you and your family. Hoping to hear from you as
soon
as you cash your Bank Draft.
with kindest regards from United Nations: making the world a better
place

Regards,
Ban Ki-Moon.
Secretary-General
Last edited by SlayerFaith on Sat Apr 19, 2008 10:14 pm, edited 1 time in total.

#3198 by SlayerFaith Sat Apr 19, 2008 10:11 pm
"Mr.Paul Acquah" <[email protected]>
Subj: Fraud Victims Fund Refund Programme 2008 !!

--
From The Foreign Department of Bank Of Ghana
The Desk of: PAUL A. ACQUAH,
Governor Of Bank Of Ghana
Subject: WORLD SCAM VICTIM COMMENTS !!



This is from the Office of the Governor of Bank Of Ghana Paul Acquah.


We have setup a new panels to protect the name of our Great Country
Ghana
with the assistant of AU/UN.

We have been having a meeting for the past three months which ended
recently with the Secretary General to the UNITED NATIONS Mr. Ban
Ki-Moon.


This email is to individuals who has suffered from the notorious
Internet
scams in any part of the world, the UNITED NATIONS have agreed to
compensate them with the sum of US$50,000.00 ( Fifty thousand united
state
dollars only out of the 136 people's that had suffered this act in the
past 6 months) each.


This includes every foreign contractors that may have not received
their
contract sum, people that have had an unfinished transaction or
international Fund transfer that failed due to Government problems,
Phony
Checks scams, etc.


This funds are in a Bank Draft for security purpose.


Therefore, you are to send to this office your full Name and telephone
number & your correct mailing address where you want the certify Bank
Draft to be sent to you.

For further information on how to claim your money do contact me on (
[email protected] )



Hoping to hear from you as soon as you cash your Bank Draft.

Making the world a better place

With Kind Regards,
Mr.Paul Acquah.
(Governor Of Bank Of Ghana).

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