Exposed recovery scams that re-target previous fraud victims. Fake recovery agents, refund scams, and bogus law firms promising to get your money back. 2,277+ cases.
Exposed recovery scams that re-target previous fraud victims. Fake recovery agents, refund scams, and bogus law firms promising to get your money back. 2,277+ cases.
If someone is offering to recover money you lost to a scam, read our guide on recovery scams first. No legitimate recovery process requires upfront payment. Learn how to report fraud for free.
From: COMPENSATION - [email protected]
Reply to: [email protected]
Tel No.: (+234) 80-56005672
Subject: COMPENSATION
Received: Thu 14 Apr 2022 at 12:10
From Desk Of Mr.Kelly Michael
Plot 18 Prosperity Street Ajao Estate
Lagos-Nigeria
Tel:(+234)80-56005672--- Direct number
For Your Payment Valued US$ 350,000.00
Western Union Money Transfer, in conjunction with the International
Monetary Fund(I.M.F) Reconciliation Committee had agreed to pay you
total amount of $350,000.00 as compensation fund.
The compensation fund had been signed to be paid to you for all the
money you have lost to scammers and impostors through internet banking
frauds from Central Bank of Nigeria (C.B.N) or other Banks.
Your name appeared on our payment schedule list of beneficiaries that
will receive their funds in this first quarter payment of the year
2022 according to our banking regulation from Central Bank of Nigeria
(C.B.N) Board of Directors. We apologize for the delay of your
payment.
The sum of US$3,000.00 or its equivalent in your local currency will
be transferred to you via Western Union every day until all the
$350,000.00 is sent across to you for collection.
We have registered your first payment of $3,000.00 online through
Western Union Money Transfer Just confirm your first payment with
below instruction, Open this
website: ( https://www.westernunion.com/ng/en/home.html ) then click
"Track Transfer", for you to see the status of the transaction online.
As soon as you open the website, enter this tracking
number(M.T.C.N):845-968-6564 and click "CONTINUE" to confirm your
first compensation payment yourself.
These are the details you need to present to the Western Union
Officials. Also go with your Identification Card like Driving License
or National id or International passport.
M.T.C.N: 845-968-6564
Sender Names: NORMAN PETER
City: LAGOS
Country of sender:NIGERIA
Amount sent: $3,000
Money Transfer | Global Money Transfer | Western Union
Awaiting for your urgent and immediate responses and Kindly respond on
time to enable us confirm you have picked up the first $3,000 to send
more the next day till you receive your full compensation payment of
$350,000 only.Thank you,
Yours faithfully,
Mr.Kelly Michael
Plot 18 Prosperity Street Ajao Estate
Lagos-Nigeria
Tel:(+234) 80-56005672 -- Direct number
Last edited by Ian Page on Wed Jun 29, 2022 2:48 pm, edited 1 time in total.
From: [email protected]
Reply to: [email protected]
Tel No.: (+234) 80-56005672
Subject: COMPENSATION
Received: Sat 25 Jun 2022 at 13:16
From Desk Of Mr.Kelly Michael
Plot 18 Prosperity Street Ajao Estate
Lagos-Nigeria
Tel:(+234)80-56005672----Direct number
For Your Payment Valued US$ 350,000.00
Western Union Money Transfer, in conjunction with the International
Monetary Fund(I.M.F) Reconciliation Committee had agreed to pay you
total amount of $350,000.00 as compensation fund.
The compensation fund had been signed to be paid to you for all the
money you have lost to scammers and impostors through internet banking
frauds from Central Bank of Nigeria (C.B.N) or other Banks.
Your name appeared on our payment schedule list of beneficiaries that
will receive their funds in this first quarter payment of the year
2022 according to our banking regulation from Central Bank of Nigeria
(C.B.N) Board of Directors. We apologize for the delay of your
payment.
The sum of US$3,000.00 or its equivalent in your local currency will
be transferred to you via Western Union every day until all the
$350,000.00 is sent across to you for collection.
We have registered your first payment of $3,000.00 online through
Western Union Money Transfer Just confirm your first payment with
below instruction, Open this
website: ( https://www.westernunion.com/ng/en/home.html ) then click
"Track Transfer", for you to see the status of the transaction online.
As soon as you open the website, enter this tracking
number(M.T.C.N):955-300-7080 and click "CONTINUE" to confirm your
first compensation payment yourself.
These are the details you need to present to the Western Union
Officials. Also go with your Identification Card like Driving License
or National id or International passport.
M.T.C.N: 955-300-7080
Sender Names: NORMAN PETER
City: LAGOS
Country of sender:NIGERIA
Amount sent: $3,000
Money Transfer | Global Money Transfer | Western Union
Awaiting for your urgent and immediate responses and Kindly respond on
time to enable us confirm you have picked up the first $3,000 to send
more the next day till you receive your full compensation payment of
$350,000 only.Thank you,
Yours faithfully,
Mr.Kelly Michael
Plot 18 Prosperity Street Ajao Estate
Lagos-Nigeria
Tel:(+234) 80-56005672 ----- Direct number
THIS TO INFORM YOU THAT WE HAVE RECEIVED INSTRUCTION WITH YOUR PAYMENT
FILE FROM OFFICE OF THE PRESIDENCY TO TRANSFER YOUR INHERITANCE
PAYMENT US$32,500,000.00 TO YOUR BANK ACCOUNT IN BY TOMORROW AS SOON
AS ALL CHARGES IS DEDUCTED.
PLEASE RE-CONFIRM YOUR BANK INFORMATION TO AVOID ANY MISTAKE DURING
THE TRANSFER BY TOMORROW. WE ARE GOING TO TRANSFER YOUR INHERITANCE
PAYMENT OF US$32,500,000.00 TO YOUR BANK ACCOUNT BY TOMORROW AND THE
TRANSFER CONFIRMATION SLIPS WILL BE SENT TO YOU FOR YOUR EASY
CONFIRMATION.
AS A MATTER OF URGENCY YOU ARE ADVISED TO MAKE A PAYMENT OF US$50.00
BEEN PAYMENT OF DEDUCTION FEE.
THE DEDUCTION FEE OF US$50.00 WILL ENABLE THIS BANK TO OBTAIN AN
AFFIDAVIT AND STAMP DUTIES FROM HIGH COURT OF NIGERIA, WHICH WILL
EMPOWER US TO DEDUCT ALL CHARGES AND PREPARE YOUR DEDUCTION
CERTIFICATE THAT WILL SHOW THAT ALL CHARGES HAVE BEEN DEDUCTED AND YOU
WILL NOT PAY ANY OTHER FEE.
YOU ADVISED TO SEND THE DEDUCTION FEE OF US$50.00 TODAY THROUGH
RIA OR MONEY GRAM WITH THE NAME OF THE
OFFICER IN CHARGE,ELEANYA CHIJIOKE CHUKWU, LAGOS NIGERIA.
AS SOON AS WE RECEIVE THIS PAYMENT FROM YOU TODAY, WE WILL DEDUCT ALL
CHARGES AND YOUR BALANCE WILL BE REMITTED TO YOUR ACCOUNT BY TOMORROW
MORNING AND THE TRANSFER DETAILS WILL BE FORWARDED TO YOU FOR YOUR
EASY CONFIRMATION WITH YOUR BANK.
FOREIGN OPERATION DEPARTMENT
FROM:UBA.BANK GROUP
TELL: +234-8038-090-007
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
THIS TO INFORM YOU THAT WE HAVE RECEIVED INSTRUCTION WITH YOUR PAYMENT
FILE FROM OFFICE OF THE PRESIDENCY TO TRANSFER YOUR INHERITANCE
PAYMENT US$32,500,000.00 TO YOUR BANK ACCOUNT IN BY TOMORROW AS SOON
AS ALL CHARGES IS DEDUCTED.
PLEASE RE-CONFIRM YOUR BANK INFORMATION TO AVOID ANY MISTAKE DURING
THE TRANSFER BY TOMORROW. WE ARE GOING TO TRANSFER YOUR INHERITANCE
PAYMENT OF US$32,500,000.00 TO YOUR BANK ACCOUNT BY TOMORROW AND THE
TRANSFER CONFIRMATION SLIPS WILL BE SENT TO YOU FOR YOUR EASY
CONFIRMATION.
AS A MATTER OF URGENCY YOU ARE ADVISED TO MAKE A PAYMENT OF US$100.
BEEN PAYMENT OF DEDUCTION FEE.
THE DEDUCTION FEE OF US$100. WILL ENABLE THIS BANK TO OBTAIN AN
AFFIDAVIT AND STAMP DUTIES FROM HIGH COURT OF NIGERIA, WHICH WILL
EMPOWER US TO DEDUCT ALL CHARGES AND PREPARE YOUR DEDUCTION
CERTIFICATE THAT WILL SHOW THAT ALL CHARGES HAVE BEEN DEDUCTED AND YOU
WILL NOT PAY ANY OTHER FEE.
YOU ADVISED TO SEND THE DEDUCTION FEE OF US$100. TODAY THROUGH
RIA OR MONEY GRAM WITH THE NAME OF THE
OFFICER IN CHARGE,NWAGU TOCHUKWU ANSLEEM, LAGOS NIGERIA.
AS SOON AS WE RECEIVE THIS PAYMENT FROM YOU TODAY, WE WILL DEDUCT ALL
CHARGES AND YOUR BALANCE WILL BE REMITTED TO YOUR ACCOUNT BY TOMORROW
MORNING AND THE TRANSFER DETAILS WILL BE FORWARDED TO YOU FOR YOUR
EASY CONFIRMATION WITH YOUR BANK.
MR.MUSAO O.MUSAO
FOREIGN OPERATION DEPARTMENT
FROM:UBA.BANK GROUP-1
TELL: +234-8038-090-007
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
THIS TO INFORM YOU THAT WE HAVE RECEIVED INSTRUCTION WITH YOUR PAYMENT
FILE FROM OFFICE OF THE PRESIDENCY TO TRANSFER YOUR INHERITANCE
PAYMENT US$32,500,000.00 TO YOUR BANK ACCOUNT IN BY TOMORROW AS SOON
AS ALL CHARGES IS DEDUCTED.
PLEASE RE-CONFIRM YOUR BANK INFORMATION TO AVOID ANY MISTAKE DURING
THE TRANSFER BY TOMORROW. WE ARE GOING TO TRANSFER YOUR INHERITANCE
PAYMENT OF US$32,500,000.00 TO YOUR BANK ACCOUNT BY TOMORROW AND THE
TRANSFER CONFIRMATION SLIPS WILL BE SENT TO YOU FOR YOUR EASY
CONFIRMATION.
AS A MATTER OF URGENCY YOU ARE ADVISED TO MAKE A PAYMENT OF US$100.
BEEN PAYMENT OF DEDUCTION FEE.
THE DEDUCTION FEE OF US$100. WILL ENABLE THIS BANK TO OBTAIN AN
AFFIDAVIT AND STAMP DUTIES FROM HIGH COURT OF NIGERIA, WHICH WILL
EMPOWER US TO DEDUCT ALL CHARGES AND PREPARE YOUR DEDUCTION
CERTIFICATE THAT WILL SHOW THAT ALL CHARGES HAVE BEEN DEDUCTED AND YOU
WILL NOT PAY ANY OTHER FEE.
YOU ADVISED TO SEND THE DEDUCTION FEE OF US$100. TODAY THROUGH
RIA OR MONEY GRAM WITH THE NAME OF THE
OFFICER IN CHARGE,NWAGU TOCHUKWU ANSLEEM, LAGOS NIGERIA.
AS SOON AS WE RECEIVE THIS PAYMENT FROM YOU TODAY, WE WILL DEDUCT ALL
CHARGES AND YOUR BALANCE WILL BE REMITTED TO YOUR ACCOUNT BY TOMORROW
MORNING AND THE TRANSFER DETAILS WILL BE FORWARDED TO YOU FOR YOUR
EASY CONFIRMATION WITH YOUR BANK.
FOREIGN OPERATION DEPARTMENT
FROM:UBA.BANK GROUP-1
TELL: +234-8038-090-007
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
THIS TO INFORM YOU THAT WE HAVE RECEIVED INSTRUCTION WITH YOUR PAYMENT
FILE FROM OFFICE OF THE PRESIDENCY TO TRANSFER YOUR INHERITANCE
PAYMENT US$32,500,000.00 TO YOUR BANK ACCOUNT IN BY TOMORROW AS SOON
AS ALL CHARGES IS DEDUCTED.
PLEASE RE-CONFIRM YOUR BANK INFORMATION TO AVOID ANY MISTAKE DURING
THE TRANSFER BY TOMORROW. WE ARE GOING TO TRANSFER YOUR INHERITANCE
PAYMENT OF US$32,500,000.00 TO YOUR BANK ACCOUNT BY TOMORROW AND THE
TRANSFER CONFIRMATION SLIPS WILL BE SENT TO YOU FOR YOUR EASY
CONFIRMATION.
AS A MATTER OF URGENCY YOU ARE ADVISED TO MAKE A PAYMENT OF US$100.
BEEN PAYMENT OF DEDUCTION FEE.
THE DEDUCTION FEE OF US$100. WILL ENABLE THIS BANK TO OBTAIN AN
AFFIDAVIT AND STAMP DUTIES FROM HIGH COURT OF NIGERIA, WHICH WILL
EMPOWER US TO DEDUCT ALL CHARGES AND PREPARE YOUR DEDUCTION
CERTIFICATE THAT WILL SHOW THAT ALL CHARGES HAVE BEEN DEDUCTED AND YOU
WILL NOT PAY ANY OTHER FEE.
YOU ADVISED TO SEND THE DEDUCTION FEE OF US$100. TODAY THROUGH
RIA OR MONEY GRAM WITH THE NAME OF THE
OFFICER IN CHARGE,NWAGU TOCHUKWU ANSLEEM, LAGOS NIGERIA.
AS SOON AS WE RECEIVE THIS PAYMENT FROM YOU TODAY, WE WILL DEDUCT ALL
CHARGES AND YOUR BALANCE WILL BE REMITTED TO YOUR ACCOUNT BY TOMORROW
MORNING AND THE TRANSFER DETAILS WILL BE FORWARDED TO YOU FOR YOUR
EASY CONFIRMATION WITH YOUR BANK.
MR.MUSAO O.MUSAO
UBA.BANK GROUP-1
FOREIGN OPERATION DEPARTMENT
TELL: +234-8038-090-007
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
