ScamDigger Forum

Attn Beneficiary,

This is to notify you that we got an instruction from World Bank (Head
office) to transfer your total inheritance fund valued $3.8 Million
united state dollars which you was struggling to receive years ago
through United Bank For Africa online for security, we has Finalized
your remittance through our online banking for further credit the
total fund into your bank account through our Online/Internet Banking
service.

You are required to contact our branch office for the online Banking
Service and Transfer.

Address: Carrefour des trois Banques Ave, Pape Jean Paul ll, Cotonou,
Benin of Republic
Phone number: (+234) 913-764-9810
Email:
Contact Person: Mr Micky Ramond

you are advised to contact him through the above email addresses and
phone number.

Thank you and I wish you a good receipt; do let me know after you
receive your fund.

Thanks
Best Regards,

Mr Robinson Lazak.

international Compensation & Benefits Consultants
Noordlaan 1a 9200 Dendermonde Belgium
Telephone: +32-466-902-831
Email: inquirysection547@gmail.com


Scam Alert Intelligent Site Light Report:

Attention SCAM VICTIM:

Scam Compensation sum of USD$5.9 million dollars have been approved through the World Bank Mass Assisted Project Deposit Fund. This compensation payment was initiated to assist those who has failed prey to fraudulent business / communications in different categories , Inheritance, Contracts, Lottery, Romance Scam, Diplomatic Payment, Fraudulent Loan Transactions, Unsuccessful Investment transactions, bitcoin fraud , Those who has also failed victim of BEC Scams also known as Wire transactions, Mass project assisted fund was approved to settle failed business/scam, you are qualified to receive this approved investment funds as long as you have receive fraudulent proposal before, many people have suffered untold lost/hardship in the hands of those unscrupulous elements and evil-minded people operating all kinds of fraud/scam just to make a dirty living and misery out of innocent souls. you are entitled to receive this scam compensation funds as long as you have received a scam /fraudulent message through whichever way.

NB: You will receive MORE shocking news upon your positive response to this message and also that their business was affected by Covid-19 pandemic.

reply if you receive this message.

Mr. Mraffko Willibald
Consultant Mandate (ICBC)

Address: 800 Connecticut Ave NW 9th Floor, Washington, DC 20006, United States

Attn:Dear Customer your ATM card is available to receive now ,

I have been planning on how to get things being in order to you.Right now everything has been completed and this is to let you know that I have finalized with the bank manager,to credit your ( $900,000,00 ) to an ATM VISA CARD.So your inherited funds of ( $900,000,00 ) has been converted and credited to an ATM VISA CARD. This is to bring to your notice that I have paid the re-activation fee and the delivery of your ATM VISA CARD.

I paid it because the ATM Card worth of $900,000,00 USD will expire and when it expires, the whole money will go into Federal Government treasury account in world power here,so because of that I decided to help you pay off the money so that the ATM Card fund will not expire, and I’m convinced that when you receive your ATM VISA Card that you must pay me back all my money and even compensate me for helping you.

Now I want you to contact the ATM card office with your home /office address and phone number that you prefer for the delivery to be made so that they can deliver your ATM Visa Card to your designated address in your country without any delay. Like I stated earlier,The delivery charges have been paid but I did not pay their official security keeping fees because they refused. They refused,the reason is that they do not know when you are going to contact them and the demur-rage might have increased. They told me that their keeping fees are $25 per day,while I deposited it this week 19;10;2021.

Below is the Contact Information of the ATM office, contact JP Morgan Chase management : ( chasebankjpmor@yandex.com ) Phone number: +1 (301) 691 2124 Contact them today to avoid an increase of their keeping fees and let me know once you receive your ATM Visa card.

Thanks and best regards.
Best Regards.
Mr Williams Oscar

.... from 14.10.21

Hello: xxxxxx xxxxxxx

Hope you are doing fine with your family. Please I really consign about the situation of things since the forwarded email was sent to you on Thu, Oct 21, 2021 and since then no news from you about the transaction to complete the release of the funds to your bank account. Or are you no longer ready to work with us to complete this transaction?.

We look forward to a healthy business relationship with you. Thanks and God bless.

Sincerely yours,

DR.Musa Ahmed


..... IP shows Google
From: consultant <informationmeno7@gmail.com>
Date: Sat, 23 Oct 2021 22:19:39 -0700


INT-L-PASSPORT-DR-Musa-Ahmed.jpg



.... didn't know that the Year in Nigeria have 61 Month

REFERENCE NUMBER: IMF/WDC/1109/0320

My name is Mr. David Malpass the President World Bank Group. this is
to inform you of your Long overdue Payment outstanding in our Banking
records. I saw your name in
the Central Computer among list of unpaid inheritance claims
individuals and have to update your information through this email for
immediate confirmation,Your name
appeared among the beneficiaries who will receive a part-payment of
US$15.500,000 million (Fifteen million and five hundred thousand
United State dollars) and it has
been approved already for payment months ago.

However we received an email from one Mr. Jim swirsky of Bradenton,
Florida who told us that he is your next of kin and that you died in a
car accident. He has also submitted his account information to the
office department for transfer of the fund to him as your inheritor.
Below are the new banking details as
received from Mr. Jim Swirsky.

Bank name: Bank of America
Address: 6901 Northwest Expressway Oklahoma City, Oklahoma 73132
Fax: 405-722-6005
ABA: 103000017 (all other)
ABA: 026009593 (International)
ACCT. #:003042656833
ACCT Name: FMS Investments Inc.

Kindly contact me through this email with your full information
confirming you are still alive to receive your funds,

dmalpassworldbankpresident@gmail.com

Your full name
Home address
Direct phone number
Valid ID Card
Date of birth
Your Real next of kin

Yours in Service,
Mr. David Malpass,
THE PRESIDENT WORLD BANK GROUP.

From: Ms. Carman L. Lapointe.
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division.

Good day,

It is my distinct pleasure to write you again and as you are well aware many foreigners have invested thousands of United States Dollars into African Countries transactions in Hopeless Dreams to have none of them become a reality.

Right now, as directed by our secretary general Antonio Guterres, We have agreed with the African Union that One Hundred Thousand United States Dollars Only would be paid to you through the World Remit or RIA Money Transfer Via special arrangement as first installment.

This is to enable you have enough funds to pay for the Tax Clearance and bank charges before you will receive the balance of your funds. Please take note that you will pay US$150 only, being Notarization & exchange control fee and this is the only financial obligation that you will undertake to receive the One Hundred Thousand United States Dollars Only through the World Remit Money Transfer.

Lastly,i will like you to reconfirm your information to me such as your full name, address and telephone number so that I will proceed with your World Remit Money Transfer within the next 36hrs and the transaction information will be released to you.

I await your response for further proceedings.

Sincerely yours,

Carman L. Lapointe
United Nations.

Attention: Beneficiary,

My name is Mr.Godwin Emefiele the Executive Governor Of The Central
Bank of Nigeria (CBN) and the Executive Chairman of "E.C.D.R".I
discovered your name and email address (in the Central Computer among
the list of unpaid contractors, inheritance next of kin and lotto
beneficiaries that was originated from Africa (Nigerian Government)
Europe, Asia Plus Middle east, Americans) among the list of
individuals and companies that your unpaid fund has been located in a
suspense account.

Your name appeared among the beneficiaries who will receive a payment
of $10,000,000.00 Million and has been approved already for Payment.
Last Monday two foreigners (Mr. David L Smith and Mr. John Shook)
visited my office on your behalf and stated that you and Mr. Jesus
Martinez Cardona sent them to come and represent you in your stead to
inform me that they are your Representatives from United State , whom
has been working with the CBN as a beneficiary since.

We do not understand why you sent these men to come and
Collect your Funds on your behalf. If actually you want them to help
you collect your contract fund, at least you should have informed me
as the new Executive Governor of this Bank. They actually tendered
some Vital Documents which proved that you actually sent them for the
Collection of these Funds. Honestly, it really baffles me that you
took such a decision without my consent. Here are the Document which
they tender to this Bank today:

1. LETTER OF ADMINISTRATION.
2. ORDER TO RELEASE.

Actually, these Documents which they tendered to this Noble Bank is a
clear Proof that you sent them to Collect these Funds for you. Finally,
I told them to come back Next week Monday morning and they promised to
come back. As the Governor of this Noble Bank, I was supposed to
Release these Funds to them but I refused to do so because I wanted to
hear from you first.

Due to the Nature of my job, I will not want to make any mistake in
Releasing these Funds to anyone except you who is the Recognized
Bonfire Beneficiary to these Funds. Kindly clarify us on this issue
before we make this Payment to these foreigners who came on your
Behalf. In receipt of this confidential Letter, you are required to
email this Bank immediately you receive this Confidential Letter.

You are required to reconfirm to me your information below.

FULL NAME:
FULL ADDRESS:
COUNTRY;
SEX:
DIRECT CONTACT NUMBER:


Waiting to read your e-mail on this Email ID Which is :
(mrgodwinemefiele653@gmail.com} and you can as well contact us for
immediate delivery of your long awaited fund.@.

Best Regards

Sincerely,
Officially Signed.
Mr. Godwin Emefiele.
Executive Governor,
Central Bank of Nigeria

ICPC NIGERIA (Anti-Fraud Unit)
.....We fight against fraud, funds delay and impersonation.
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Garki Abuja

Attention :

This letter will definitely be amazing to you because of it’s a realistic value. Sorry for the inconveniences that were rendered to you in your line of inheritance Payment transaction with some impersonators some while ago. I know that this letter will hit you by surprise, but firstly I would like to introduce myself; I am (Professor Bolaji Owasanoye.) the Legal chairman of "ICPC", (Nigeria's Anti-Fraud Unit).

On the 1st of October 2000, the President of The Federal Republic of Nigeria (Chief Olusegun Obasanjo) introduced a Commission named the "ICPC", (Nigeria's Anti-Fraud Unit) which is duly registered under the United Nations (U.N.O), This particular Commission was initiated to detect fraud/funds delay/impersonation of Government Officials.

Secondly,we were mandated by the US Government and the FBI to settle foreign debts/fraud victims/Unpaid beneficiaries in order to maintain peace in the world at large and also to create a good relationship with the international bodies. Presently, we are being paid by the American government in other to avert beneficiary funds delays/fraud here in Nigeria.So far, we have settled the likes of (Mrs. Mary Mason, Mr. Greg Mendez etc).

You are being contacted by this office today because your Case File (A) is on our Settlement Files priority. From our intelligent investigations and Probing
processes we discovered that you have been denied your claim. The "ICPC", is faithfully under my governance as the Legal Chairman of the great Commission and on this Authority I took an oath of allegiance to settle all fraud victims peacefully.

This Memorandum is to notify you that you will be settled by the Nigerian Government from our initial Deposit Account with Access Bank Plc Nigeria on the approval of our legal department. You will be settled with the actual amount which you lost in your previous transaction, including your Inheritance Funds. Your settlement will be actualized within 7 working days after your response to this Official Letter.

For further clarifications/investigation kindly send the below information to us immediately:
1. Your residential address.
2. Mobile and fax number (for regular official contact).
3. Your inheritance funds value.
4. Amount, which you have lost previously.

This above-mentioned information will officially enable us to carry out our verification processes and after that your compensation sum/Inheritance Funds will be Electronically wired into your designated Bank account.Your immediate compliance to this office will expedite action.

Phone Number: +2349060506520
Contact us on : atmcard8112@gmail.com

We await your urgent response and for more clarifications.

Yours faithfully,
Professor Bolaji Owasanoye (Chairman) – ICPC.
Chairman ICPC Nigeria

Due to the shortage of foreign currency and the inabilities to pay you
through a telex bank to bank transfers, we have
resolved that you contact our Bank manager (CORIS BANK) for official
clearance/Remittance of your Fund with no liens or
encumbrances with their Online banking transfer systems which the bank
will issue the bank login details to monitor/or track
the transferring online until the funds digest into your bank account
within 24 hours

Name: CORIS BANK (C.A)
Address:No10 Coris Road lomnava senade Lome Togo
Contact Name: HON. HILLARY PETER JERIA
Email Address: bankcorisinv@gmail.com

Mrs. Eudoxie Hiunkan

My name is Prof Edwin Dagogo, the newly appointed Paymaster General of the Federation attached to the Federal Ministry of Finance and Central Bank of Nigeria. I just resumed duty 2 weeks ago. Following the problems and difficulties the Central bank is having in paying our esteemed beneficiaries their fund entitlement, the President has appointed me to oversee the immediate payment and settlement of all approved and genuine contract and inheritance fund payment.

From the record made available to me and from my investigation, I discovered that you are one of the beneficiaries being owned by the Federal Government of Nigeria. I discovered also an ATM Debit Card inside an envelope containing an ACCRUED INTEREST AMOUNT OF US$3,330,000 approved in your name but the corrupt officials wanted to divert it to one Mr. Douglas Thompson in the USA hence it was the reason they refused to deliver it to you.

In my honor, and by the powers vested on me and in my capacity as the Paymaster General of the Federation, I have been given the mandate to pay and release your ATM Debit Card containing your ACCRUED INTEREST AMOUNT OF US$3,330,000 unconditional. In order to confirm you as the legitimate and authentic owner of this ATM Debit Card which is still valid and active, I want you to forward the following.

1. YOUR FULL NAME:
2. YOUR CONTACT ADDRESS FOR ATM CARD DELIVERY:
3. YOUR TELEPHONE NUMBER:
4. YOUR OCCUPATION:

Once I receive the above details, I will proceed to deliver your ATM Debit Card to you. I can assure you that it will be delivered to you within 5 working days if only you will cooperate with me.

REGARDS,

Prof Edwin Dagogo
Paymaster General of the Federation

Diplomatic agent Mr. Oscar Williams

Address: 800 Connecticut Ave NW 9th Floor, Washington, DC 20006, United States

Attn:Dear Customer your ATM card is available to receive now ,

I have been planning on how to get things being in order to you.Right now everything has been completed and this is to let you know that I have finalized with the bank manager,to credit your ( $900,000,00 ) to an ATM VISA CARD.So your inherited funds of ( $900,000,00 ) has been converted and credited to an ATM VISA CARD. This is to bring to your notice that I have paid the re-activation fee and the delivery of your ATM VISA CARD.

I paid it because the ATM Card worth of $900,000,00 USD will expire and when it expires, the whole money will go into Federal Government treasury account in world power here,so because of that I decided to help you pay off the money so that the ATM Card fund will not expire, and I’m convinced that when you receive your ATM VISA Card that you must pay me back all my money and even compensate me for helping you.

Now I want you to contact the ATM card office with your home /office address and phone number that you prefer for the delivery to be made so that they can deliver your ATM Visa Card to your designated address in your country without any delay. Like I stated earlier,The delivery charges have been paid but I did not pay their official security keeping fees because they refused. They refused,the reason is that they do not know when you are going to contact them and the demur-rage might have increased. They told me that their keeping fees are $25 per day,while I deposited it this week 19;10;2021.

Below is the Contact Information of the ATM office, contact JP Morgan Chase management : ( chasebankjpmor@yandex.com ) Phone number: +1 (301) 691 2124 Contact them today to avoid an increase of their keeping fees and let me know once you receive your ATM Visa card.

Thanks and best regards.
Best Regards.
Mr Williams Oscar

telexdept2 <telexdept78@gmail.com> wrote:

Attn: ,

Dear Sir/Madam,

I am writing this letter to you, In order to put smiles on your face and restore your lost hope. I am Mr. Godwin Duru, The Director Foreign Operations and Finance Dept, In the First Bank of Nigeria Plc, head office, Marina Lagos, Nigeria.

Be informed that the Federal Government of Nigeria is not to be blamed over the delay of your payment, This is because the Federal Government of Nigeria had approved and released your part payment of your NNPC Contract/ Inheritance fund valued $15.500.000.00 USD (Fifteen Million, Five Hundred Thousand US Dollars) which was deposited in the central bank of Nigeria through the Federal Government of Nigeria Foreign Reserve and Treasury account.

The NNPC contract fund was approved in your favour and has been in the central bank of Nigeria, unclaimed, since 27th Sept, 2011, Ever since the approval of your funds, we have received several emails, claims to be your lawyer representative, some messages stated that you are seriously sick and hospitalized, some claims that you are death and they are your brothers,all trying to receive your fund. After we have received all these messages, on many occasions we sent messages to you concerning your approval funds and received no reply from you, as a human, we were confused as we do not know who to believe, more confusion is that you have not responded to our email.

After the executive meeting held last week Friday,there was an instruction that we should email you again, if there is no reply from you then your funds should be returned to the Government treasury account as floating funds and close your payment file .

Finally, as a beneficiary of the approved funds, if you are alive and ready to receive your fund, kindly reply to this email within three working days.

Yours Truly,

Mr.Godwin Duru,
Director Foreign Operations and Finance Dept,
First Bank of Nigeria Plc.

Mr.Steven Romo <geraldj481@gmail.com> wrote:

Dear Customer,

Your parcel consignment funds delivery has arrived with your suitcase
sum of $6 Million currently at Ronald Reagan Washington National
Airport United States. I am contacting you regarding a special cargo
that has been abandoned here scanned OK, it revealed an undisclosed
sum of money in it. From my findings, the cargo originated from United
Nation office in London and the content was not declared as money by
the consignor in order to avoid diversion by the shipping agent.

Like as i rightly said before, your fund is 100% real and legal and
you have every right to receive your fund as soon as the fee
US$250.00 is paid to the security authorities as law demand which
will allow them to issue me a International Money Movement Clearance
certificate from World Bank/United Nation office in London for me to
bring your funds to your doorstep without any hitch.

Having said this,you will be responsible for the fee $250 once i hear
from you, i will forward you the information of the receiver here in
state .

I will advise you to provide your current

FULL NAME: ==============
COUNTRY:==============
CITY: ==============
CURRENT HOME ADDRESS: ===========
TELEPHONE/CELLPHONE NUMBER. =========
AGE/OCCUPATION: =============
NEAREST AIRPORT =========

I can personally bring it to you myself and then we share the total
money in the box equally. I sincerely and humbly needs a reliable
person trust worthy God's fearing human as to join hands together with
good faith to make clearance with the Ronald Reagan Washington
National Airport warehouse Temporary storage of baggage facility over
requested approval CERTIFICATE to deliver.



Thank you

Mr Steven Romo
Asst. Operations Manager
Cell Mobile : +1 563-239-5562

Prof Edwin Dagogo
Paymaster General of the Federation
Ministry of Finance and Central Bank of Nigeria
LAGOS/ABUJA-NIGERIA

Dear xxxxx xxxxxx

I got your mail, thanks for your reply. I understand your predicament and what you have gone through in the hands of some corrupt officials, but I want to inform you that now is a new era and your ATM Debit Card containing your ACCRUED INTEREST AMOUNT OF US$3,330,000 must be delivered to you this time unconditionally.

This accrued interest amount has already been awarded and approved in your name and has been left unclaimed for several years, but this time I must deliver it to you. In my honor, I am assuring you that this transaction will be very smooth and 100% successful if only you will trust and follow my directives.

Let me quickly inform you that your Inter-Switch ATM Debit Card has already been loaded with your accrued interest amount of US$3,330,000, the next thing to do now is to deliver it to your address. Can you fly down to Nigeria to pick up your Inter-Switch ATM Card or do you have a trusted friend, Lawyer or relative who can pick it up on your behalf? Or should I send the Inter-Switch ATM Debit Card to you by courier delivery through EMS Speed Post Courier services and within 5 days it will be delivered to your address with a little fee.

Dear Friend, Please reply and indicate the option that will be convenient for you to receive the Inter-Switch ATM Debit Card. Your Inter-Switch ATM Card has been processed and programmed to pay a maximum amount of USD5000 per day and it is a multipurpose and multi functional swift Card. I want you to rest assured that you are dealing with the Paymaster General of the Federation. In my honor, and by the powers vested on me and in my capacity I will deliver your Inter-Switch ATM Debit Card containing your ACCRUED INTEREST AMOUNT OF US$3,330,000 once you choose your delivery option.

Yours faithfully,

Prof Edwin Dagogo
Paymaster General of the Federation

Attn.,

This is personally for you and it didn't come to you by mistake. This
advice from me is the sure-bet to receive your long/overdue-funds
without asking you to send any upfront-payment. Do you have any idea
about Protective Insurance Coverage (PIC)? Maybe not, it helped
several people to receive their funds in a twinkle of an eye. I am on
your side to assist you over this matter, having known your plight,
sufferings, incessant upfront payments demands from your, lies, deceit
and time spent. Take this advice and be free.

VERY IMPORTANT ADVICE IF YOU WANT TO SURVIVE:: STOP-COMMUNICATION
IMMEDIATELY WITH WHOMEVER YOU ARE CURRENTLY WORKING WITH ON Your
FUND-TRANFER-PROJECT, KEEP AWAY FROM EVERYONE AND HANDLE THIS ALL By
YOURSELF, AND YOU'LL SEE RESULT WITHING 24HOURS BECAUSE YOU DON'T Know
WHOM TO TRUST. IF YOU MUST KEEP GOOD SECRET, KEEP IT TO YOURSELF. The
only reason why you haven't received your funds after many years of
pursuit is because you are doing it the wrong way. For Your
information, if you keep doing those same mistakes you've been doing
for past years without success, you'll end up still not achieving
anything till eternity. Make a change, and make the hay while the sun shines.

Why is Protective Insurance Coverage so important?

(1). It offers "diplomatic Seal", which is an instrument that allows
them to 'waive away" and annul all upfront-payments that may come from
monitoring agencies during the course of this transaction. Also,
having it gives us power to make deductions of charges from the main
sum, and no “stop-order" will come your way once this funds move to
your destination.

(A). If you buy the "Protective Insurance Coverage", it will prevent
the following organization from intervening or issuing STOP-ORDERS to
your incoming Transfer.

(1)."Federal Bureau of Investigation" (FBI),
(2). Department Of Homeland Security (DHS),
(3). internal Revenue Services (IRS)
(4).United Nations Organizations (UNO)
(5). International Remittance Agency" (IRA)
(6). Anti- Terrorists Department,
(7).Drug Law Department,

NOTE this: after one-time purchase of "Protective Insurance Coverage"
once, thereafter go home & relax your mind while the funds are made
available to you without demand of another cent of dollar as upfront,
unless a situation they will deduct from the main sum. PIC provides
peace of mind and safety of your information. It helps to reduce your
financial risk if the unexpected happen; hence it prevents out of
pocket payments for unfortunate events. It provides for an effective
risk management in life. The main enemy of life is uncertainties and
one can plan for the uncertainties in LIFE by acquiring insurance like
PIC in advance. Life has a way of throwing surprises at you when you
least expect it. In order to be fully prepared to deal with the
contingencies in life, protection insurance is very essential for this.

NOTE: if you decline to buy PIC, you'll still not succeed no matter
how many times you tried, it all gonna come out a failed attempt.
Finally, Let Me Know If You Are IN to buy the Insurance Protective
Coverage or you are OUT?

COST: Kindly Arrange the token of $200 to buy this PIC in your name
within 24Hours and this troubles & nightmare of yours will be over.
Once you get Protective Insurance Coverage (PIC) you'll either get an
ATM-CARD delivered to your address,successful transfer of your funds
to your ACCOUNT without hitches of cash-delivery.

FINAL WARNING! Do it on your own, is simple to handle all by yourself.
You don’t need any lawyer or assistance. Once you get the PIC, I will
direct you on where to forward it and your fund is available to the
next 24Hours. No-upfront payment!!

Thanks for your kind cooperation and understanding, Once again, I look
forward to a quicker & positive response, until then, stay healthy.

Rgds,

Mr John