Re:GRANTED APPROVAL FROM UNCC

from:		Jide Duru <"w.ww.JIDE."@minos.ocn.ne.jp>
reply-to:		Jide Duru <jideduru@seznam.cz>

Counter-terrorism Division and Cyber Crime Division
UNITED NATIONS COMPENSATION COMMITTEE (UNCC)

Attention Dear Beneficiary,

This is in regards of your overdue funds which has been pending on delivery due to the involvement of bad officials both governmental and non governmental. 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/Gambling,Contract and Inheritance.

The Cyber Crime Division of the FBI, British Interpol and the African Truth and Reconciliation Commission gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us.

We have negotiated with the Federal Ministry of Finance that your payment totaling $2.5,000,000.00(Two Million And Five Hundred Thousand United States Dollars) will be released to you. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

All documents that will give legal back up to your FUNDS have been made available for your kind perusal, including the Foreign Exchange Control Approval Order Certificate signed by the office of the presidency on your behalf.

To redeem your funds, you are hereby advised to contact the Compensation Center via email or telephone number for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your FUNDS Release Order on your behalf. Everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty.

Contact us back on the following in-formations below,

Mr Jide Duru
Compensation Center Director
Email: jideduru@seznam.cz
Tel: +22965964992

Do contact us back and furnish him with your in-formations as listed below:

FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
COUNTRY: __________________________________
SEX: _______________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________
DRVING LICENSE I'D: _____________________

On contacting him, your details and your file would be updated with the necessary information's, terms & conditions after which the delivery of your FUNDS will be effected to your designated home address without any further delay.

Note: Disregard any email you get from any impostors or offices claiming to be in possession of your Compensation Funds and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.

Regards,

MR Jide Duru
DIRECTOR OF OPERATIONS AND COMPENSATION RELATIONS
UNITED NATIONS COMPENSATION COMMITTEE (UNCC)

INTERNATIONAL MONETARY FUND & UNITED STATE AMBASSADOR

from:		www@record-biz.com
reply-to:		unitedstatembassy03@gmail.com

INTERNATIONAL MONETARY FUND & UNITED STATE AMBASSADOR ,

Good day, this is to inform you of your long overdue Compensation Payment In this office Files records over here.This department founds your name and email address in the Central Computer / Federal Ministry of Finance among list of Scam Victim unpaid Compensation Funds and have to update your information by contacting you Through this email for your immediate confirmation response back to my Office without delay. The value capital Compensation fund amount of $3,800, 000.00 USD (Three Million Eight Hundred Thousand dollars only) is to your favor listed name for immediate payment.

However we received an email from one Mr.Williams Cooksey,who told us that he is your NEXT OF KIN and that you died in a car accident last four Months back. He has also submitted his account information’s to the office Department for transfer of the fund payment credit to him as your Inheritor of the fund stated herein.

Below are the Account Details:

CHASE Bank
2075 S. Victoria Ave
Ventura, CA 93003
800 788-7000
Acct. name: Mr.Williams Cooksey
Type: Checking
ABA # 322271627
Acct # 1951204345

We are now verifying by contacting you through your email address as we have in our Bank records before we can make the transfer into his account and for us to conclude confirmation if you are still alive.You’re the last person on the List to receive this Compensation Fund as per the Federal Ministry of Finance Directives on Inheritance Funds Outstanding Payment.

Please, if still alive, do urgently send email confirmation by Filling the form details below as signification you are alive and willingly to receive your funds payment.

FORM FILLING SIGNIFICATION CONFIRMING YOU ARE ALIVE;

PERSONAL DETAILS

Your Full Name
Full Residential Address  (P.O.BOX NOT ALLOWED)
Direct and Current Phone
Nationality
Occupation
age/sex
Present Country
passport or Driver License identification

Do contact me with the details above if you are still alive for onward processing of your fund release to you.

Your response is needed

Thanks,

AMBASSADOR

W. Stuart Symington

INTERNATIONAL MONETARY FUND & UNITED STATE AMBASSADOR

The Federal Executive Council,(F.E.C), Code of Conduct Bureau

from:		Federal Ministry OF Finance <oficina.geral@fcporto.pt> via beespokepro9.online
reply-to:		fmfkemiadeosunminister@gmail.com                                 FEDERAL MINISTRY OF FINANCE.                                 Office of the Minister of Finance                                 12 LEKKI PENNINSULA, LAGOS-NIGERIA.                                 TEL: (01-1)+234-808-515-9809 (Hot-Line)                                 Ref:  FMF/SGH/101/231 Date:11th April 2017. ATTN: Beneficiary. PAYMENT FILE NUMBER: A Release/Transfer Notice for your due Funds (US$3,500,000:00). Payment File No: A. 24Hrs Service It is very important that the recipient of this Letter should call this office in order to confirm it to us that this very Letter was received by you, the true beneficiary. You are advised to read this Letter very carefully because every paragraph explains what you need to know about the Release and Transfer of your due Funds. You are advised to read this Letter very carefully because every paragraph explains what you need to know about the Release and Transfer of your due Funds. At this point, we wish to remind you to stop all further contact with any person or person(s) whom is not recommended by this Ministry. Our Intelligence Monitoring Unit (I.M.U), Code of Conduct Bureau, Legal Unit and The Nigerian Police Force (N.P.F) have already apprehended some of those suspects whom attempted to divert your Funds. You are advised to stop all further contact with some scammers you have been dealing with, that have defrauded you of huge sums because they are WANTED criminal suspects. As the honorable Minister of Nigeria, I work on behalf of the Paying Bank of Nigeria Keystone Bank (formerly Bank PHB)under the supervision of the honorable President of The Federal Republic of Nigeria. We are glad to announce it to you today that the honorable President of The Federal Republic of Nigeria and the Accountant General of the Federation have collectively Approved and signed the Order to Release and Transfer being the certified documentation authorizing us (The Federal Ministry of Finance) to credit your nominated Bank Account.. A copy of the Order to Release and Transfer have been forwarded to our international remittance department for the onward crediting of your Funds. In other words, we put it to you that we are ready to remit your said Funds into your nominated Bank Account because we have a 3-4 working days time constrain to Pay-off each beneficiary short-listed to be Paid by this Ministry. Our Legal Unit have already reviewed your Payment Files and they have passed it on to my desk for me to Pay you accordingly, so be rest assured that you will receive your due Funds as soon as possible. Officially, you will receive your due Funds via an "Electronic Wire Transfer" which will enable your Funds reflect in your Nominated Bank Account within 48hrs after effect. This mode of Payment is defined as one of the best and safest mode to remit huge Funds internationally as it is absolutely different from the usual swift transfer which takes longer time. Most Banks within the United States of America, Europe and other developed countries operate with the "Electronic Wire Transfer" for international transfers because it is a recent innovation in the Banking industry. Certainly we shall transfer your valued US$3,500,000:00 from the Sundry/Suspense Account of the Federal Government of Nigeria being the official Account for international/foreign Payments/debts. A Sundry/Suspense Account can be defined as a secret Account owned by a government and operated by certain assigned government officials being the authorized signatories whom must sign before Funds can be remitted from such account. For this very account no form of direct withdrawals can be made from it except a Bank to Bank wire transfer which must be Approved by the honorable President being the principal signatory to the account. Consequent to the fact that I am responsible to Pay you, it is still my duty to enlighten you on the accurate steps to take in order for you to gain full possession of this said Funds being Approved in your name. In the combat against fraud, Funds diversion and Funds delay, we have re-lengthily ensured that several foreign beneficiaries have been Paid accordingly in order to retain and rekindle our country's reputation on the global map because this recent government dispensation is focused and targeted to relieve all foreign debts as mandated by The Senate, The National House of Assembly, The Federal Executive Council (F.E.C), Code of Conduct Bureau and The Federal Ministry of Finance (F.M.F). Already, a lot of foreign beneficiaries have been Paid by this Ministry so yours will not be an exception considering the fact that the honorable President have Approved your due Funds today. In accordance to section (1) paragraph 9 of the Settlement Edict Law of The Federal Republic of Nigeria of 1992, it is imperative that you provide us with the below listed information so that we can Pay you. 1. Full Name: 2. House Address: 3. Mobile Phone: 4. Home Phone: 5. Country: 6. Occupation: 7. Date Of Birth: 8. Bank Name: 9. Bank Address: 10.Bank Account Number: 11.Bank Routine/Swift Code: 12.A form of identification (I.D Card or Driver's License) required for official references. To this effect, kindly call this office immediately after you read this official Letter. TEL: (01-1)+234-808-515-9809 This Official Letter is being issued to you (THE BENEFICIARY) by "The Federal Ministry of Finance" in collaboration with The Presidency. Copied to: The Accountant General of The Federation. Keystone Bank (formerly BankPHB). The President's office. Yours Sincerely, Dr Kemi Adeosun Minister Of Finance Federal Republic Of Nigeria.

(IMMEDIATE OVERDUE PAYMENT NOTIFICATION /FINAL NOTICE...

From:  NATWEST BANK OF LONDON natwesbank.com
Reply to:  mr.howardjones121@live.com

NATWEST BANK OF LONDON

CORPORATE HEAD QUARTERS.

INT\'L REMITTANCE DEPARTMENT

45 Tottenham Court Road, Marylebone, London

OUR REF: NBL/IRD/NBX/021/12

CONTRACT #: (MAV/NBL/FGN/MIN/10)

 

RE/ IMMEDIATE OVERDUE PAYMENT NOTIFICATION /FINAL NOTICE.

 

This is to bring to your notice that we have finally signed an irrevocable agreement with the United nations and World Bank Dignitaries at the G8 summit held recently in Italy, after which the Federal House of Senate have decided to settle all enormous debt burden, in order to enhance more International business relationship between our Government and the International Community.

 

To this effect, The Federal Ministry of Finance have forwarded to this office, the names of clients that have not yet received their contract, Inheritance, Compensation and Lottery payment and your name happens to be on the payment schedule list, Your payment is next on the payment schedule for this last quarter of the year 2012.

 

In accordance with the provision act of decree 114 of the 1999 constitution, your payment documents have been verified, approved and arrangement is being made to effect your payment worth USD$10,000,000.00 (TEN Million United States Dollars), to you within the shortest period of time, in our bid to transparency, as we now have in our possession, the instrument for perfecting that.

 

You are also required to reconfirm to this office as a matter of urgency, the below information to further facilitate the immediate processing of your payment, for subsequent release to you.

 

[A] Surname, first name and middle name

[B] Current state of resident / country

[C] Scan copy of your means of identification / Driver\'s License

[D] Direct telephone line / Fax

[E] Profession/ position

 

Upon receipt of the above information from you, we will direct you on the next procedural step to take hence the above detailed information is absolutely necessary for the processing of your payment accordingly.

 

We also want to use this medium to pose a warning/advise to you, should in case you are already dealing with anybody or any office posing to be in possession of your Fund or any financial office, we advise that you STOP further contact with them in your best interest and contact this Genuine office of the NATWEST BANK OF LONDON (NBL) ONLY with our information accordingly.

 

The reason why you have not received your fund all this while is because you have been dealing with the wrong people.

 

Having said all this, we urge you to get back to this office immediately for further advise and in case you care to speak with me directly, you can reach me with the numbers on the letter below.

 

Thank you very much for your anticipated Co-operation in advance and please remember to always quote your contract reference number in all future correspondence.

 

Congratulations in advance!!!

Best Regards,

Mr. Howard Jones

Executive Director

NATWEST BANK OF LONDON (NBL)

 

Attention: Beneficiary,,,

From:  mjames02@rediffmail.com via yahoo.cn
Reply to:  western_union.2067@yahoo.cn

Not much to say on this one, either.  I've bolded and purpled the give-aways here.  If it's Western Union, it's a scam.  If it's out of Africa, it's probably a scam.  If it's promising you millions of free dollars, it's definitely a scam.  ~BlueDragonfly

Attention: Beneficiary,

There is an issue involving $1.5m Dollar which was called to Our Bank (CAPITAL CITY BANK) from THE FEDERAL MINISTRY OF FINANCE OF BENIN REPUBLIC concerning your compensation of $1.5000.00 Dollar has been forwarded to WESTERN UNION Agent Office and An instruction has come directly from Mr. Andrew Jack of Ministry Of Finance.

He asked us to start sending your fund install mentally $5,000.00 Dollar per a day through International WESTERN UNION transfer. This type of transfer means, you will be receiving $5,000.00 Dollar every day through the International WESTERN UNION money transfer until the total of $1.5m Dollar is completely transferred to you.

As a matter of urgency,to effect your first payment of $5,000.00 Dollar through WESTERN UNION, Now you have to Contact Mr.John Eze, the director WESTERN UNION on his contact below as he is the person in charge of your payment.

THE WESTERN UNION AGENT OFFICE:
Name: Mr.John Eze
contact hime with this E-mail: ( western_union.2067@yahoo.cn )
phone number +229-66080725

Here is the details you needed to forward to them, in order to help you pick the first payment of your $5,000.00 Dollar.

Reconfirm your address:...
Full name:..
Country:......
Personal Telephone number:...
Age:...
Occupation:...

Mr Mark James
Cotonou,Benin Republic

CONTACT MY SECRETARY MR JAMES PACK FOR YOUR CHEQUE

From:  Mr Stephen Williams stephenwilliam222@rediffmail.com
Reply to:  james_pack@secretary.net

Good day TO You!!

It is my pleasure to reach you after our successful attempt on our
business transaction. Well, I just want to use this medium to thank you
very much for your earlier assistance to help me in receiving the fund,I
am obliged to inform you that I have succeeded in transferring the fund
with the help of a new partner from Paraguay Mr.James Pack. Everything was
perfectly done

because we stroke a deal with one of the Lady accountant who works with
the Federal Ministry of Finance (F M F), and she rendered tremendous help
to us.My new partner initiated this idea and it worked out successfully.

In appreciation of your earlier assistance to me in receiving the funds, I
have decided to compensate you with the sum of $1.5million USD(One Million
Five Hundred Thousand United States Dollars), Please accept it as a token
of appriciation from Me. Presently,

I am in Paraguay for investment project.Since it was difficult to contact
you before i traveled due to the urgency of my business schedule, I have
left instruction with my personal secretary Mr.James Pack ,Please contact
him through his E-mails address ( james_pack@secretary.net )  Please email
him or call him form this number +2347034325403 and inform him that I have
contacted

you that he should go ahead to send your compensation cheque.

I gave him your information's but you have to reconfirm it again to him so
that he will confirm that you are the person supposed to contact him,
considering the kind of information he is expecting,so fill free to get in
touch with Mr.James Pack he will send you the cheque without any delay.

Your Full Name :
Country:
City:
Address :
Age:
Sex:
Phone Number:
Occupation:
Driving Linces:

God Bless you and your family.
Regards,
Mr Stephen William 

IMPORTANT INFORMATION

from: Mamman G. Idris patrick@stonecontact.com
reply-to: mammydris@yahoo.com.hk
(Different email addresses...the standard warning for a scam)

Hello,

My name is Mamman Gatumbwa Idris, Director of Finance and Accounts(F & A),Federal Ministry of Finance,Nigeria.  (Oooh, Nigeria.  Gee, scams never come from Nigeria, do they?)

I have an urgent business transaction to discuss with you.

I along with the Chief Accountant of our ministry have decided to resign from civil service and start business in your country.
We request in the name of God to help us receive the sum of Eight Million,Five Hundred Thousand Dollars($8,500,000.00) which we are ready to shift out from here to enable us start a business and new life.

We have got every instrument to get this transaction completed within 48 hours.We plan to come to your country upon the completion of the transaction to establish a joint venture in your country which we hope to achieve through your guide and assistance.

Your share will be 30%; we will own 60% and the rest 10% will be set aside for ancillary expenses that will be incurred in the course of the completion of the transaction.

Please get back to me If you agree with our proposal so that we can inform you more on the way forward.

Please keep this strictly confidential. All correspondence shall be by phone and emails only for now.All correspondence should be through my private email: mamyidrisg@live.com  (And yet a third email address...)

Best regards,

Mr. Mamman G. Idris.

PS:Please reply through my private email: "mamyidrisg@live.com"  

As always, there is no joint venture...there are no millions.  Only some idiot with a computer who can't speak English posing as a businessman.  Typical 419 scam...they'll want you to pay to receive the funds...and the funds are non-existent.  Remember, if it sounds too good to be true...  

~Blue Dragonfly

ARE YOU ALIVE? REF - YOUR OUTSTANDING FUND PAYMENT

from: Rev. John Ama revjohnama1@gmail.com
reply-to:  revjohnama@superposta.com
(Differing addresses again...always the first thing to check...)

Dear Beneficiary,

REF - YOUR OUTSTANDING FUND PAYMENT

This is to inform you of your long overdue Payment outstanding in our Banking records. This department founds your name (Founds my name, huh?  Didn't find it, you founds it?) in the Central Computer / Federal Ministry of Finance among list of unpaid inheritance / Contractors claims individuals and have to update your information's by contacting you through this email for your immediate response. You are advice to report immediately to this office. The value capital fund amount is $8,500,000.00 Usd (Eight Million Five Hundred Thousand United State Dollars ) is to your favor listed name for immediate payment.  (Let's see...large sum of money, and you need all my personal information to send me what's supposedly mine, but you're going to ask me for some money first...right?  Nigerian scam much?)

However we received an email from one DR. CHRIS ALABI., who told us that he is your next of kin and that you died in a car accident last months back. He has also submitted his account information to this department for transfer of the fund payment credit to him as your inheritor of the fund stated here in.

We are now verifying by contacting your email address as we have in our Bank records before we can make the transfer into his account and for us to conclude

Confirmation if you are dead or still alive.

Please, if still alive, do urgently sending email confirmation by filling in form details below thus as signification you are alive and willingly to receive your funds payment.

FORM FILLING SIGNIFICATION CONFIRMING YOU ARE ALIVE;

PERSONAL DETAILS

1. Your Name in Full:

2. Your Address (Current Address):

3. Your Telephone Number (Cell / Home Phone):

4. Your Occupation & Position Held:

5. Copy of your ID:  (ID makes it lots easier for you to steal my identity, doesn't it?  Sure...I'll get right on sending that to you, since your email is so professionally and convincingly written...)

We sincerely apologize for all your past inconveniences delayed in paying your Fund to your account.

FOR MORE INFORMATION CONTACT US FOR SECURITY REASONS

Regards,

Rev. John Ama  (So, you're a reverend, and you work for a bank that has no name, and you want all my personal info?  Um...gee, let me think...since you're a reverend, you'd never try to scam me and steal my identity, would you?  Surely not...)

Tel: +2348130211125

Email: revjohnama@superposta.com

  

Typical Nigerian scam.  We have funds for you...verify your identity (including photo ID I might add) even though we don't have a name of our bank, and we'll then need some sort of payment to "release" my funds to me...Really?  Remember, folks, if it sounds too good to be true...

~Blue Dragonfly  

If this post helped you or prevented a scammer from gaining another victim, let me know!  I'd love to hear your comments.