Fraud Compensation Scam email

Original email mrtmsmith809@gmail.com

From: smted@chomdan.co.kr
Subject: Good day my dear Beloved,...... THE TRUTH ABOUT YOUR FUNDS
Date: Fri, 8 Jul 2011 09:35:20 +0100
To:

Good day my dear Beloved,
May the peace of the Lord be unto you and your family? Amen.
I hope this email meets you in a perfect condition.
I am Mr. Tom Smith, I am a US citizen, 48 years Old. I reside here in New York City. My residential address is as follows. 160 Central Park South, New York United States and my Tel Number is 917-503-0045, I am one of those that took part in the Compensation in Benin Republic many years ago and they refused to pay me, I had paid over $85,000 while in the US, trying to get my payment all to no avail.
So I decided to travel to WASHINGTON D.C with all my compensation documents, And I was directed by the ( F B I) Director to contact Mr. Marcuz Hilbert, who is a representative of the ( F B I ) and a member of the COMPENSATION AWARD COMMITTEE, currently in Benin Republic. 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 $9.5 Million Us Dollars Moreover, Mr. Marcuz Hilbert, 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. Marcuz Hilbert.
Kindly send your personal details to him to prove your identification.
Full Name:
Address:
Occupation:
Phone Number:
Age:
Gender:
country:
You have to contact him directly on this information below.
(F B I) REPRESENTATIVE AT THE COMPENSATION AWARD HOUSE
Name: Mr.Marcuz Hilbert
Email: marcuhilbert55@hotmail.com
Telephone Number: +299- 704-057-5263
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. Marcuz Hilbert was just $305 USD for the paper works, take note of that.
Once again stop contacting those people, I will advise you to contact Mr. Marcuz Hilbert 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. TOM SMITH
160 Central Park South, New York ,
United States Of America
Tel: 917-503-0045

Fraud compensation scam email

Email revakomaye1958@yahoo.co.jp

> From: info@fem-international.org
> Subject: Your Compensation Reimbursement
> Date: Tue, 5 Jul 2011 13:46:43 +0100

ECONOMICS AND FINANCIAL CRIME COMMISSION,
15A Awolowo Road Ikoyi,
Lagos NIGERIA.
TEL:234-01775689449
SCAM VICTIMS REIMBURSEMENT FUNDS
OUR REF: 10667FV
YOUR REF: 890

Attn:- Beneficairy,

I write to bring to your notice as a delegate from the Nigerian Government Reimbursement committee under the strict supervision of the United Nations to pay Five Thousand Foreigners scam victims the sum of $2.5Million USD (Two Million Five Hundred Thousand Dollars Only) each.

You are however listed as one of the beneficiaries for these payments you are expected to get back to us for your immediate reimbursement as a result of this
laudable recommendations, you are hereby informed that during the last U.N. meeting held in Abuja, Nigeria, it was alarmed so much by the rest of the world on the lose of funds by various foreigners to the scam artists operating in syndicates all over the world today.

In other to redeem the good image of our country, the President has ordered the immediate payment of $2.5Million USD each to the affected victims in accordance with the U.N. recommendations. Due to the corrupt and inefficient Banking Systems in Nigeria these payments are to be made by BARCLAYS BANK PLC, UK as the corresponding paying bank under the funding assistance of the Central Bank of Nigeria through the help of the British and America Government.

Presently, Two Thousand Five Hundred Beneficiaries have been paid, more than 60% of the Victims are from the United States, while about 40% are from other parts of the world.

Your particulars were among those mentioned by some of the Syndicates That were apprehended in Lagos, Nigeria as one of the victims of the operations, you are hereby warned not to communicate or duplicate this message to anybody for any reason whatsoever as the U.S. secret service in conjunction with The Economic and Financial Crimes Commission (EFCC) has swage into action to track this criminals down. Once again, you are expected to keep it secret until these criminals are all apprehended.

The Economic and Financial Crimes Commission (EFCC) (Motto: No Body is Above the Law) have combined effort with the United Nation Anti-crime Commission to alleviate the plight of these victims as well as redeeming the image of our dear country.

Many Banks, Universal firms, Companies and individuals have been in Bankruptcy today, due to the activity of these hoodlums However, a Thorough investigation have revealed that these people have dropped over hundred of millions victims across the world, after collecting their money falsely, many as a result of this have committed suicide, while other are now living in abject poverty.

As regards these on going developmental strive; we have over 2000 suspects at hand, 135 in kirikri prisons. While many are awaiting trial, we are still in search of others, who think they are wise, and hope that you will assist by giving any vital information that could lead to the apprehension of these hoodlums.

Contact Rev. Emmanuel Akomaye my secretary immediately you receive this message via his email or call him on his direct number above for quick and urgent response:

Email: inforevakomaye1957@megamail.pt or revakomaye1958@yahoo.co.jp

And reconfirm to him your personal informations below.
NAME IN FULL......................
YOUR CELL NUMBER......................
CONTACT ADDRESS ..................NOT P.O BOX
COPY OF YOUR PICTURE...............

Rev. Akomaye is well informed about your compensation, contact him immediately without any delay. He is waiting to hear from you. Most importantly, do note that your early response to this development will be appreciated.

We shall be waiting to hear from you been certain that your response will be that you are satisfied and willing to claim your $2.5m USD Reimbursement funds.

Yours faithfully,
Chief Mrs. Farida Mzamber Waziri
Executive Chairman

Fraud compensation scam email

There is nothing like the British Embassy. Always the British High Commission

From: officeun1@globomail.com
Subject: Spam Your Immediate Payment Notification!!!2011
Date: Sun, 3 Jul 2011 12:53:07 +0100


British Embassy
Torre Espacio Paseo De La Castellana 259D
28046, Madrid- Spain .

Attention!!! Attention!! Attention!!!

The office of the European Union, the President Federal Republic of Nigerian (Dr. Goodluck E. Jonathan), the CIA, FBI, EFCC, British Government, American Government and United Nations Organization in Benin Republic, Ghana, Burkina Faso, Malaysia, South Africa, Togo, Senegal in collaboration with UK (London) Anti-Crime Squad received a report of fund transaction/scam against you and other British, US and Asian citizens including other countries whom the aforementioned countries vital offices/authorities have recompensed you due to meeting held with the International Financial Agency, the IMF, four countries Government and the World High Commission against fraud and other international fund transaction activities by the four country Citizens. Your name was among those listed to be paid by the International Financial Intelligent Unit (NFIU) through the United Nations account holder’s bank.

You are to contact the UN appointed officer immediately for the release/transfer of your approved compensation fund valued $750,000.00 United States Dollars only. With matter of urgency, you are to reconfirm to the UN appointed officer your full data as follows: A) Your Full Name, B) Present Address, C) Home and Mobile Telephone Numbers, D) Occupation, E) Company Name and Position.

As soon as you send this information to the officer he will direct you accordingly on the release of your Fund. You are to contact Mr. Mensha Baah Jr Head supervisor with the information below, for the release of your fund now.


Contact Person: Mr. Mensha Baah Jr
C/8815 off Ring Road, P.O.Box 2515
Cadastral, Zone A, Central Business District
Accra-Ghana.
Email: officeun11@globomail.com


Yours in Service,

Linda Travis (Secretary)
British High Commission
Torre Espacio Paseo De La Castellana 259D
28046, Madrid- Spain.

Fraud compensation scam email

 Another hint to spot a scam, "Contact a Pastor" Why oh why would they spell the Former UN sec gen name wrong? Well, you can tell the level of education.. Tsk Tsk

From: fredrick@mail.sumathi.lk
> Subject: Attention: Beneficiary!
> Date: Wed, 29 Jun 2011 10:28:17 -0400
>
> Attention: Beneficiary,
>
> This is to bring to your notice that we are delegated from the UNITED NATIONS in Central Bank to pay 50 victims from your country who has being Victims of Internet scam .The United Nations has decided to pay you 500,000 USD (Five Hundred Thousand Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to this office as soon as possible for the immediate payment of your $500,000 USD compensation funds. We have been having a meeting for the past Seven months which ended Three days ago with the former secretary to the UNITED NATIONS in the person of Mr. Kofi Anna.
>
> This email is to all the people that have been scammed or extorted money from because of your contract payment execution in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$500,000.00. 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 or irregularities etc. We found your email in our list and that is why we are contacting you, this has been agreed upon and has been signed by the United Nations Board of Directors and Trustees.
>
> You have to contact Pastor Paul Eze, our payment agent in West Africa, as he is our UNITED NATIONS representative in West Africa, contact him immediately for your cheque US$500,000.00. This funds are in a Bank Draft for security purpose. He will send it to you and you can clear it in any bank of your choice.
>
> Send a copy of your response to official email:
> SECURITY & FINACIAL CONTACT AGENT: Pastor Paul Eze
> EMAIL: unitednationswestafricarep@gmail.com
>
> You are advised to send your communication particulars,
>
> Full names
> Age
> Telephone
> Fax numbers
> Mailing Address
> Occupation
> Marrital Status
> Your Company Name And Address
>
> Contact Pastor Paul Eze immediately for your Cashier Cheque.
>
> Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place for the sake of Humanity.
>
> Give him your File Reference (RE-1077-V) and you are free to contact him via telephone number which he will provide to you upon the receipt of your email.
>
> Best Regards,
>
> Yours Faithfully,
> Mr. Kofi Anna
> Former Secretary General, United Nations

Fraud Alert Scam Email

Reply email fraud.alert@blumail.org

> From: vincent@mail.malzine.com.tw
> Subject: TRANSFER FRAUD ALERT/ ATTEMPTED DIVERSION OF FUNDS
> Date: Tue, 28 Jun 2011 15:10:10 +0300
>
> MR VINCENT CHUKS
> NIGERIA FINANCIAL INTELLIGENCE UNIT
> FEDERAL REPUBLIC OF NIGERIA
> FEDERAL SECRETARIAT COMPLEX, GARKI ABUJA.
> EMAIL: fraudalert@blumail.org
>
> TRANSFER FRAUD ALERT/ ATTEMPTED DIVERSION OF FUNDS.
>
> ATTENTION:
>
>
> Permit me the pleasure of introducing my self as Mr Vincent Chuks, I am the Director of the Nigeria Financial Intelligence Unit (NFIU).
>
>
> I am writing you in respect to the transfer of funds you have been expecting from Nigeria.The Federal Government of Nigeria through the Presidency GOOD LUCK JONATHAN, has mandated the Nigeria Financial Intelligence Unit to compensate all foreigner's who in one way or the other has been retrieve of there hard earn money through illegal transaction.
>
>
> The purpose for this is to regain the lost glory of our great country and to also show the entire world that this government is highly ready to fight corruption in every sector in Nigeria be it in the banking, oil and communication sector in the last 3year's Nigeria has the worst name in corruption in the world, where we were rated in the world as one of the most corrupted nation in the world and it is never a good name to us.
>
>
> Due to the effort, sincerity, courage and trustworthiness people like you and the entire world has showed in helping Nigeria to fight corruption unlike Microsoft who just signed a contract with the Nigeria Government through the Economic and Financial Crimes Commission. (EFCC) an organization that was formed by this same government to fight corruption in all sector's in the country, including the FBI, INTERPOL,BRITISH GOVERNMENT and the whole world that has been helping us in arresting those that has been involved in advance fee fraud locally and international.
>
>
> Following the recent bills passed by the house of assembly and presidency, we have been cross checking all financial transaction in all financial institution since the country and it has come to our notice that your payment has been with held. But be sure of the fact that we are the monitoring unit on all financial matters in the Presidency, Central Bank of Nigeria, and all commercial banks here in Nigeria.
>
>
> This office wishes to inform you that your payment has been re-directed according to the financial law and power vested on us by the presidency to the appointed any of this paying bank to all debts owned by this great nation, as the funds mapped (USD1 BILLION) out in the recent budget by the president of the country, GOOD LUCK JONATHAN, has been deposited with the (NIGERIA FINANCIAL INTELLIGENCE UNIT).
>
> And the sum of Ten Million Five Hundred Thousand Dollars have been approved in your favor.
>
>
> We have your payment file presently with us, based on this you are advised to stop any correspondence with any office regarding your payment as they can not pay you, as your funds has moved out from their reach,failure to comply,do not hold us responsible for any mistake, for your funds to be paid to you, you are urgently advised under 48hours to contact this office with the under mentioned information for reconfirmation of the your details we are having at hand so that we may know that we are dealing with the rightful person for compensation.
>
> 1. Name:
> 2. Address:
> 3. Age:
> 4. Occupation
> 5. Country: (Present Location)
> 6. Nationality:
> 7. Telephone:
> 8. Fax number: (if any)
> 9.Banking Particulars
> 10.Your Expected Amount To Be Paid
>
>
> Although we have all this information with us, but we want to be sure that you are the sole beneficiary of the said funds. Your urgent compliance under 48 hours will enable this office add your name to the payments schedule to be paid in this quarter by The Office Of The Presidency. Note that your payment will not exceed 7 banking days from the date of the receipt of the above information, as long as you have fulfilled all obligations.
>
>
> Thanks for your understanding and we are deeply sorry for the inconveniences this has caused you all this while, Call this office on telephone number +234-1825-3563, for oral and important discussion to your payment On the receipt of the above information from you, we can then send you your bank draft of the said amount for compensation as a victim of scams.
>
> YOUR CO-OPERATION WOULD BE HIGHLY APPRECIATED
>
> BEST REGARDS
> VINCENT CHUKS
> THE SECRETARY
> NIGERIA FINANCIAL INTELLIGENCE UNIT

Fake business deal Scam Email

Reply email=lawkanu1@yahoo.com

Date: Fri, 24 Jun 2011 20:00:51 -0700
From: lawkanu@gmail.com
Subject: AT LAST YOUR PART PAYMENT HAVE BEEN APPROVED
To:



Attn: Dear
Listen your file appears in my desk two days ago Through FMS office That you are among people approved to be paid half of their payment of USD$8 million dollars. Signed by the Vice President of Federal Republic of Nigeria, On behalf of Mr. President. I need your above information,to confirm with the one we have already here in our file,if you are the rightful owner to be paid.
Thanks and God bless.
Regards
Mr.Law Kanu
Special Adviser to Mr. President

Fraud Compensation Scam Email

> To:
> From: rev.nelsonkoffi@yahoo.com.hk
> Subject: $5.8 MILLION PAYMENT IS READY TO BE PAID‏
> Date: Tue, 21 Jun 2011 22:44:25 +1300
>
> Unpaid-Beneficiary.
> To effect the release of your compensation payment valued at
> 5.8 million dollars you are advised to contact the director
> of payment and delivery officer Rev.Nelson Kofi with the
> information below email rev.nelsonkoffi@yahoo.com.hk and
> phone number +233549484131 On contacting him do provide him
> with the
> following information:
>
> Your full Name...
> Your Address:................
> Cell Phone:...................
> Occupation.................
>
> This payment is from the united nations and the Ghanaian
> federal government.
>
> Yours sincerely,
> Mrs Anne Jerome
> CC: Federal Bureau of Investigation
> CC: National Central Bureau of Interpol
> ************************************************

Fraud Compensation Scams

From: Michelle Bachele (info@miamigoingles.com)
Sent: Tue 6/21/11 12:46 AM
To:
Subject:US$4,500,000.00 compensation for your delayed funds.‏

Hello sir,



We wish to congratulate and inform you that after thorough review of all
unclaimed funds, contract, inheritance or lottery funds, your payment file
has finally been forwarded to us for review and immediate payment of your
long delayed funds starting with a first compensation amount of
US$4,500,000.00 to your bank account in your country.

The Audit reports show that you have been going through hard times by
paying a lot of money to dubious officials for the release of your funds.
We therefore advice that you stop further communication with any
correspondence outside this office because you do not have to pay any
money or fee to receive your funds.

Your US$4,500,000.00 will be credited to your bank account within 3
working days and transfer copies forwarded to you and your bankers for
confirmation.

For the immediate payment of your US$4,500,000.00,kindly contact today by
email, our Payment Coordinator in the United Kingdom:


Mrs.Carol M. Hodson
4th Floor, #3 Whitehall Crt, London SW1A 2EL,United Kingdom.
Tel: +447014240473 Ext 8.
E-mail: carolhodsonpd@aol.co.uk


All correspondences to MRS.CAROL M. HODSON, by email should have this
Reference Number: 'UNC/45D/Z8UK ' sent along with your Contact Address and
Telephone number.


Yours faithfully,


Michelle Bachele
United Nations Compensation Commission Unit.
Palais des Nations, Av. de la Paix 8-14,
1211 Geneva 10,Switzerland.