ScamDigger Forum

My name is Michael Anderson , I am working with Westpac at the international remittance department in Brisbane Australia.
I am contacting you because of an over-invoiced contract sum acquired from the energy sector.
I chose you because I got your contact and credibility through an online search engine here

The over-invoiced contract amount is $15Million USD and all paperwork, all international legal procedures,
ethics, fiscal and financial policy rules are taken care of.

All documents that are required to be acquired at the various ministries involved to support the claim
will be acquired in your name and charges for it will be paid in full. All I need from you is to send your
full information and bank details to receive the money. We will share 55percent for me, 5percent for charity,
and 40 percent for you.

MICHAEL ANDERSON

EMAIL:voxu90174@gmail.com

IRREVOCABLE COMPENSATION PAYMENT OF 5.5MILLIONS DOLLARS VIA ATM VISA CARD

We have actually been authorized by the newly appointed Minister of finance and the governing body of the United Nations Monetary Unit to investigate the unnecessary delay on your payment, recommended and approved in your favour. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank in attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your payment.

The United Nations and the International Monetary Fund (IMF) has chosen to pay out all the compensation funds to 150 Beneficiaries from U.S.A, Europe, Canada, United Arab Emirates,Bahrain, Qatar, Saudi Arabia, South America, Australia and Asia and Africa Continent through ATM Visa Card as this is a global payments technology that enables consumers, businesses, financial institutions and governments to use digital currency instead of Cash and Cheques.

We have arranged your payment to be paid to you through ATM Visa Card and this will be issued on your Name and shall be posted directly to your address via DHL or any courier services available in your country. Upon your contact with us, the sum of 5.5millions dollars will be credited into the ATM Visa Card and this will enable you to withdraw your funds in any ATM Machines in your country with a minimum withdrawal of 5000.00 dollars per day. Your limit can be increase to any amount upon your request.

In this regards, you are to contact and furnish the requested information below.

1. Your Name:
2. Country :
3. Age :
4. Occupation :
5. Mobile Telephone:
6. Delivery Address:

Regards
Hon.Kevin Anthony

We are obliged to inform you that after we have completed the process of releasing your funds to you but we now received a Death Certificate, Which is certifying that you are dead according to one Mr. David Jones, who claims to be your representative, and he now requested that your funds should be transferred to a Swiss account he provided. But however, due to the suspicious nature of his claims, we therefore
decided to write to you to know if you were really dead as said by Mr. David Jones, who claims to be your representative. So please if you were still alive, you should provide the following
information for us to be sure.

1) Your full name
2) Your residential address
3) Your telephone number
4) Your funds claim amount is US$5,000,000.00
Be notified that if we do not hear from you within the next 7 days, we shall assume you were dead as claimed by your representative, and we would then transfer the funds to his Swiss account as he desires.

Yours faithfully,
Dr Paul Chigbo
Foreign Operation Dept,

HELLO MY DEAR GOOD NEWS TO YOU.

This is David Asagbs I'm here to inform you that your ATM Card of $19
million USD has been approved and was deposited with UPS delivery
company this morning for registration, and we agreed up that the
delivery of Your $19Million USD ATM Package will take off tomorrow
morning .So contact me with your full info where your ATM card will be
delivered to you, Remember that you will pay a delivery fee of 15$
dollars only. so i want you to send iTunes card
for the delivery fee,

Reply this email with the ITUNES CARD delivery fee
of 15$ dollars only and the below contact details immediately you
receive this email for immediate shipment of your funds

Urgent get back to me with your full address where your ATM card will
be delivered to because i will not be in the office next week:


Best Regards,

Attn: Dear Beneficiary.

What is the reason for the delay? Your Funds have been Approved. Would you like to claim your Funds now? If this isn’t claimed by you, it will be turned over to the State for confiscation.

Please confirm if you still use this email address, or if you have a different email address,

Yours sincerely,

Elizabeth
Customer Care

Public Communication.

Hello.

I'm happy to inform you about our success in getting those funds transferred under the cooperation of a new partner from India. Presently I am in India for investment projects with my own part of the total sum.

Meanwhile,i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.Now contact my Pastor in cote d'ivoire through his contact details below.

His name: Pastor David Williams
Email: davidwillims5@gmail.com
Whatsapp +225 02130683

And ask him to send you the cheaque amount of $550.000.00 (Five hundred and fifty thousand USD) which I kept for your compensation for all the past efforts and attempts to assist me though you kept off from me.

Please send your contact address to him for delivery of the cheaque amount,what you have to pay him is the money he will use to delivery the cheaque to you when you receive the amount you can give him anything you wish and let me know once you receive the amount.

Yours sincerely

Mercy Jacob

Central Bank of Nigeria
From The Desk of: Dr Olayemi M. Cardoso,
Governor Cenbank

RE: YOUR PAYMENT NOTIFICATION

Following the reverification of your long unpaid funds, I pleased to inform you that I have authorized the release of your funds by Check/ATM. Kindly as a matter of urgency reconfirm your contact receiving address and phone number to receive your ATM Card or Check.

Yours faithfully,

Dr Yemi Cardoso
Governor Central Bank of Nigeria.

Dear Sir/Madam

Good Morning
Attention Beneficiary

This is to let you know that your funds of US$5M Dollars with Access Credit & Investment Bank United Kingdom are ready to be transferred to your designated bank account under my advice and instruction without further delay.

The funds are scheduled to be transferred next week Monday.

Kindly indicate your interest to claim your funds so that I will be further guiding you with the proceeding for immediate release of your pending funds.

I await your response

Yours respectfully,

Mr Kenneth Blanco
Director of operation
Financial Crimes Enforcement Network(FINCEN)

Hello,

I am Mr. Douglas Jackson Peter, a registered delivery agent under the DHL courier services. I am currently at the DHL Express service-point 3130 V St NE, Washington, DC 20018, United States with a consignment box worth $500,000 after scanned and it's said to belong to you but the initial delivery agent abandoned the box here at the service point in Washington DC due to your inability to do the needful to enable him fly to your destination to hand over the box to you, well I am fully in charge of your delivery now and the delivery is FREE but if you want to come and get it by yourself then feel free to come to 3130 V St NE, Washington, DC 20018, United States but if you can't come over to pick it up by yourself then I will have to deliver it to you by myself free of charge like I said and as a registered legal delivery agent I will not encounter any problem or stoppage of any kind on my way to your home, so all I need from you right now is your direct telephone number, your Identification and your address where you would like me to deliver your package to, thank you.

Thank you!

Sincerely,
Douglas J. Peter

Sir,
I represent the great business empire of His Royal Highness Sheikh Sabah Al-Ahmad Al-Jaber Al-Sabah of the Kuwaiti Emirate.
I saw your profile on the Petroleum Exploration Society Directory 2011/12 and would welcome you and your company for discussions on Loans and even possible partnership in business development in your field and also in Petroleum/energy industry and other businesses/investments.

We have an environmental friendly development initiative for diversification which we have rolled out Two Billion USD (USD$2,000,000,000.00 ) to give out as loan for interested companies, organizations, individuals etc.
Well, our Organization is called the ARAB DEVELOPMENT FUND ORGANISATION based in Kuwait and we are licensed under the umbrella of Kuwait Fund Organisation by the Kuwait Financial Services and Kuwait Investment Authority, with members also directors of the Kuwait Fund Organisation, verification website (http://www.kuwait-fund.org/) Email; plccsettlement@gmail.com
The Arab Development Financial is the financial arm of the Arab Development Fund Organization owned and funded by the Royals and conglomerate of businessmen in the Middle East .
If you/your company are interested in obtaining Loan. kindly contact me for further details.
Kind Regards,
Muhammed Al-Sabah
Email: plccsettlement@gmail.com

Sir,

CHANGE OF ACCOUNT BY YOUR ASSOCIATES FOR THE TRANSFERRING OF YOUR CONTRACT PAYMENT FUND US$68,300,000.00.

Be informed that a NEW Bank account as stated below was forwarded by your ASSOCIATES (Mr.John Andrew Burton) to Industrial and Commercial Bank of China Limited USA BRANCH for the transferring of your INHERITANCE FUND which was deposited on your behalf by the UNITED NATIONS.Your ASSOCIATES (Mr.John Andrew Burton)claimed you are DEATH few weeks ago. Please kindly confirm if you are DEATH or ALIVE to enable them to complete the wire transfer the new bank account forwarded to us by your ASSOCIATES (Mr.John Andrew Burton).

Community American credit union,
PO Box 15950, Lenexa, KS 66285-5950 USA.
Account name: John Andrew Burton
Account number: 380-497-1716
Routing number: 301081508
Swift: none
Bank phone: 913-905-7000

Be informed that after 24 hours, If we did not hear from you, We shall immediately complete the transfer to the new bank account.

FOR THIS REASON, YOU ARE ADVISED TO QUICKLY CONTACT Industrial and Commercial Bank of China Limited USA BRANCH AND RE-CONFIRM THE BELOW DETAILS:

MR. XJUNG FING.
DIRECTOR OF FINANCE
Industrial and Commercial Bank of China Limited
Address:1185 Avenue of the Americas, 18th Floor, New York, NY 10036, USA.
MY TELEPHONE NUMBER: +1 329 223 2219
EMAIL: industrialcommercialbank9@gmail.com


.............................................................................................................................................

KINDLY RE-CONFIRM THE BELOW DETAILS FOR YOUR ONLINE ACCOUNT OPENING.

1. First Name:.............

2. Middle Name:............

3. Last Name:..............

4. Resident Address:.......

5. City:....................

6. State:...................

7. Zip Code:................

8. Country of Resident:.......

9. Nationality:..............

10. Phone Number:.............

11. Private/personal Email which you will be receiving Alert when you
make online transfer:....................

12. Date of Birth:............

13. Gender:...................

14. Account Type:.............

15. Next of Kin:..............

16. Next of Kin Phone:........

17. Next of Kin Address:.......

18. A COPY OF YOUR PASSPORT OR DRIVER'S LICENSE FOR IDENTIFICATION.

19.SEND YOUR FULL BANK DETAILS IF IT IS BANK TO BANK WIRE PAYMENT YOU WISHED.

Thanks for banking with us, we are here at your service.

MRS.CAROLINE WHITE
DIRECTOR OF FINANCE
GLOBAL FINANCE BANK.
CHINATOWN MAIN BRANCH.8 CATHERINE ST,NEW YORK,NY 10038,UNITED STATES OF AMERICA.
Email: financeglobal82@gmail.com
Email: financegloballl82@gmail.com

I would like to take this opportunity to acknowledge the receipt of your last mail. Also advise that you shouldn't see my business or to compare it as spam emails. This is 100% percent risk free and legitimate. I am from a reputable family and still in government active service and to my personality in government, I can't do anything to dirty my name.

Straight to the Point, before we proceed to give the paying Bank a final approval of payment to you through any mode of receiving of payment you prefer to receive this fund, There is about 25 to 30 copies of Original Documents / Certificate regarding to this payment which you the beneficiary need to sign as the real beneficiary of this fund before the paying Bank will proceed for the release of this fund to you.

I am attaching my Int'l Passport to you because of love I have for you as it is against the government policy for a senior service government personnel to disclose his or her identity to the public view. But I have this trust that you have it and place it confidentially.

We await your urgent response.
Yours faithfully,
Mrs. Janet Olisa
Head, Foreign Operations
Federal Ministry of Finance


ID-CARD-OLISA.jpg


PASSPORT-JANET.jpg

Good Day,
The Secretary of the United States Department of the Treasury in
conjunction with the United Nations, World Bank and World Trade Organization wishes to inform you
that there is an on-going reimbursement payment of US$6,500,000.00( six
Million Five Hundred Thousand United States Dollars only ) program with the help
of the Federal Trade Commission and European Central Bank Board to
expedite the release of all outstanding compensation /
inheritance/relief funds owed to individuals like you and small businesses and
be sure that all funds are paid to befitting beneficiaries before the
end of this Month of May, 2025
Consultant/Payment liaison officer,
Debts Reconciliation and Recovery Committee,Regional Information Center,
The Bundeskartellamt (BKartA)
Kaiser-Friedrich-Straße 16, 53113 Bonn, Germany.
Email: admin@consultantftc.com
In conclusion, it is my concern to demand your ultimate honesty and
cooperation to enable us to expedite this. As I guarantee you that
this process would be executed under a legitimate arrangement that
would legally protect you from any breach of Law.
Get back to me at your earliest convenience with updates on your
dealing with Mr. Fritz Bauer
Yours in service,
Anke D'Angelo(Mrs)
Executive Director,
Compensation Payment Program
The World Bank Group,
1818 H St., NW, MSN MC10-1007, Washington, DC 20433, United States.

REPLY TO
admin@consultantftc.com

This is to inform you now that We have been authorized by the United
Nations Debt Reconciliation Unit,to release your approved compensation
and Award of $1,700,000.00 USD. However for security reasons, your funds
have been loaded into an ATM Master Card and this will enable only you
to have direct control over it. You are advice to contact our director
of Card Payment Center Mr. James F. Richard, to enable you to receive
your ATM Card.

Contact Mr. James F. Richard with your info below:
atmmastercarddelivery71@gmail.com

1. Your Full Name=======
2. Your Address=========
3. Your Age=============
4. Your Occupation:=====
5. Your phone Numbers===
6. Your Country:========
7. Your WhatsApp Number=
8. Your Nearest Airport=

Thanks
Best Regards
Mr. James F. Richard