ScamDigger Forum

Dear, Beneficiary

Your new BOA payment Bank Draft Check of USD$10.5m dollars was brought to our DHL office for immediate delivery to your address, we received this Bank Draft Check from bank of america Board of directors been 20th of January 2022 and they instructed us to deliver it to you but we have waited for your email till now we did not hear from you that is why we are contacting you for this delivery so that you can reconfirm your full address to enable us to make the urgent delivery to you without any further delays.

So you are to make this available to us: Name:Address: Phone: copy of your picture: and nearest airport to you,

Immediately we hear from you we are going to send you the copy of your approved Bank Draft Check to enable you view it and ready to receive it with you in the next day.

Thank you.
MR.DAVID SAM
DHL delivery director
Email:{ davidsam@citromail.hu

FEDERAL RESERVE BANK OF NEW YORK
33 LIBERTY STREET NEW YORK, NY 10045. USA.
Private E-mail:representative_bank@naver.com
NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW YORK
Contact: (+133 2242-5920)

ATTENTION:BENEFICIARY

Federal Reserve Bank we have a meeting going on recently with the Federal Government of United State of American and United Nations we are ask to Following the instruction to pay all company/individual who are victimized by COVID19 pandemic $100,000 each by the instruction from the presidency that your accrued interest should be paid to you immediately instead of the principal sum.

Moreover we have an agreement with the Federal Government of United State of American and United Nations that you should pay only transfer of your founds and insurance coverage fee which will cost you $290 U.S. Dollars for the transfer/insurance coverage

It is my duty to verify your information and also ensure that the said amount is immediately allocated for payment (Designated bank account details for Electronic Transfer to avoid mistake or should in case you in get ATM-card for withdraw your funds)

Bank Name and Address______________
Account Number:____________________
Account Name:______________________
Routing Number:____________________
Bank address:______________________
Home address:______________________
Occupation:________________________
Country Name:______________________
Telephone number:__________________

Thank you for giving us the opportunity to serve your banking need


Mr.john c williams
Email:representative_bank@naver.com
Contact: (+133 2242-5920)
Director, Foreign Operations {Federal Reserve Bank New York}

Office of the Director
First State Bank New York

Sir/Madam,

Following the approval of payment of $10,5 Million by the White House Economic Team in your favour, be informed that every necessary arrangement to release the fund to you have been concluded and surprisingly a couple of hours to the release of the fund, we received an authorization for a change of the receiving bank account coordinates from one Ms. Jennifer Anderson claiming to be your attorney and that she has been sent by you to submit the change of account information.

Hereunder is the banking co-ordinates she submitted for First State Bank to wire the fund;

Bank Name: Wells Fargo
BANK ADDRESS: 4170 Pleasant Hill Road Duluth, NA 30096 U.S.A.
Account No: 245-135922291-1-42
ROUTING NUMBER: 061000227 ,
Account Name: Mark Howard

Please, you should as a matter of urgency confirm if actually she is your legal representative before First State Bank can release your fund. This is to avoid payment to a wrong person as First State Bank will not be held liable for wrongful transfer if we do not hear from you upon the receipt of this email and the transfer is carried out to the information she provided.

Should Ms. Jennifer Anderson not be acting on your instructions, do confirm your full contact address as well as your direct telephone number(s) so that further updates regarding this approved COVID-19 relief package can be communicated to you.

Note that it is our duty to protect our customers so we need to verify before the transfer
can be made to the forwarded bank account given to us by Ms. Jennifer Anderson.

Awaiting your urgent response.

Yours Sincerely,

Dr Micheal Douglas
First State Bank

FIDELITY BANK PLC
Fidelity Place,42 Ire-Akari Estate
Road Isoio, Abuja Nigeria west Africa
Email: representative_bank@naver.com
Contact: +234(808-973-8500)

Goodday: xxxxx xxxxxxx

West Fidelity Bank we have a meeting going on recently, Please accept our apology for all the delay and disappointment in release your payment the good news now is that your fund ($2.5m)two million five hundred thousand dollars has been verified and recalled back to the united west fidelity bank as ordered by the President, and your fund transfer documents have been retrieved as ordered by the President and mr.President has gone through your payment record file and fund out of all the payment you have made in the past to nigeria and diaspora and he got upset and declared that you must receive your fund free of charge this time.

so have it in mind that you are not going to pay any bank transfer charge or delivery fee to receive the fund once your fund final transfer document file is submitted to the united fidelity bank so that they will make the final transfer of your fund to your bank account free of charge as ordered by the president . but the only thing the president ordered you to do as the beneficiary is to pay the transport fare of $280 only, which will be used by the Attorney General and Minister of Justice to go to the apex bank where they will submit your fund final transfer documents file and return back (Designated bank account details for Electronic Transfer to avoid mistake or you need an MTA-card for withdraw your funds)

Bank Name and Address______________
Account Number:____________________
Account Name:______________________
Routing Number:____________________
Bank address:______________________
Home address:______________________
Occupation:________________________
Country Name:______________________
Telephone number:__________________
Thank you for giving us the opportunity to serve your banking need

Mr.Frank Patrick
Email:representative_bank@naver.com
Contact: +234(8089738500)
Director, Foreign Operations {FIDELITY BANK PLC}

FROM THE DESK OF THE EXECUTIVE CHAIRMAN
UNION BANK OF NIGERIA (UBN)
CYRIL AKPORUERE ODU
Reply to E- inquirybankunion@gmail.com
Visit us at: w.unionbankng.com
YOUR IMMEDIATE CONTRACT PAYMENT.
CONTRACT#: OPEC/NNPC/FGN/MIN/2022
Attention: Beneficiary
It is very surprising record was discovered in your payment file that
is why you have not been contacted about this since then. Records
showed that your inheritance payment has been approved four times and
duly completed two times. Also we found out that these funds totaling
$42,500,000.00 ( Forty-Two Million Five Hundred Thousand United States
Dollars) were transferred directly from the central bank of Nigeria to
the below stated bank account on your authorization. This has now
resulted in bringing the USA and British Government into the case and
we really want you to explain to us what you know about this
transfer/payment.
BANK DETAILS
FIFTH THIRD BANK USA
100 HWY 150P.O BOX 100COLDSPRING, TX. 77331
ACCOUNT NAME: MICHELLE R. LEWIS
ACCOUNT NUMBER: 578278
ROUTING NUMBER: 113101524
The most baffling part is this payment keeps coming up in every period
of debt reconciliation and verification always receives approval like
now.
Let me reassure you that this is a consortium sort of, because of
persons along the line and the developed expertise that will be
applied for a hitch free Transfer of the Fund into your Nominated Bank
Account.
Once again It is important to note that your Fund/Payment was released
with the following particulars attached to it.
(1) File Number: F1267-2009
(2) Ref. Code :KP23/857/MCL5 /CO
(3) Grant Number: MICC/97846563459/206
(4) Personal Identification Number (PIN): 0866750
Therefore, questions of betrayal and misuse of your information in any
way other than has been described would not arise herein.
And you will be required to send us the below stated information for
confirmation and record purposes
1. Your Full Name:
2. Your Direct Telephone
3. Fax Number:
4. Your Residential Address:
5. Your Current Receiving Banking Details:
Thanks for your anticipated cooperation; you are to reply to my email:
inquirybankunion@gmail.com
Regards,
CYRIL AKPORUERE ODU
(CHAIRMAN UNION BANK OF NIGERIA PLC)

.... from 10.11.21!!!!

Here is my working ID CARD

BOA-ID-CARD-1-2-1.jpg



Ferdinand Aoanan, CPA
https:/ /alumnius.net/university_of_washin-9658-384#id34600774

Dear Beneficiary,

As the Governor of Central Bank of Nigeria (CBN), investigation shows
that you have lost so much money to the Nigerian criminals but advise
you to work with me if you want to receive your overdue $35.5 million
dollars ok. To prove that you are the real beneficiary, I advise you
to reconfirm your names, address and phone number to me now so we can
cross-check if it tallies with what we have in our system to avoid
misrepresentation of fund.

Lastly, note your payment is among the 10 claims to be released this
first quarter of 2022 while assuring you that you can be sure you will
receive your fund if all fund release due processes are completed by
you the beneficiary as stipulated by law. I am expecting you to
respond to this mail promptly and if you fail to reconfirm your
details then it means that your claim is fictitious and non-existed
and would be treated accordingly.

Mr. Godwin Emefiele,
Executive Governor, Central Bank of Nigeria (CBN)

OFFICE OF THE PRESIDENCY.
CHAIRMAN DEBT RECONCILIATION COMMITTEE
ANTI CORRUPT MONITORING DEPARTMENT
FEDERAL REPUBLIC OF NIGERIA.
No 10 Mambilla Street ,Off Aso Drive
Maitama District Abuja Nigeria
Direct Telephone Number: (+234-8107573894).

Attention: Beneficiary

I AM DR. PATRICK OBI ,CHAIRMAN DEBT RECONCILIATION COMMITTEE FROM THE OFFICE OF THE PRESIDENCY FEDERAL REPUBLIC OF NIGERIA AND OTHER HOUSE OF REPRESENTATIVE MEMBERS, WORLD BANK, UNITED NATIONS AND INTERNATIONAL MONETARY FUND (IMF), THEY AGREED TO PAY YOU THE SUM OF $5,000,000.00 (FIVE MILLION US AMERICAN DOLLARS ONLY) AS YOUR COMPENSATION.

THE UNITED STATES GOVERNMENT AND NIGERIA GOVERNMENT HAS RESOLVED ON A DIPLOMATIC MISSION TO NIGERIA ON-BEHALF OF 100 SCAM VICTIMS TO BE COMPENSATED AFTER POLICE ARRESTED SOME FRAUDSTERS IN LAGOS NIGERIA WHO MENTIONED YOUR PARTICULARS AS ONE OF THE VICTIMS OF CIRCUMSTANCES.

IN THE LINE CONCLUSION OF THE MEETING HELD WITH THE AMERICAN GOVERNMENT AND NIGERIAN GOVERNMENT WITH THE ENTIRE BODIES HAS AGREED TO PAY YOU $5,000,000.00 (FIVE MILLION US AMERICAN DOLLARS ONLY) AS YOUR COMPENSATION.

CONGRATULATIONS FOR YOUR NAME WERE AMONG THE LIST TO BE PAID $5M US DOLLARS COMPENSATION PAYMENT. SO RE-CONFIRM BELOW INFORMATION SO THAT THERE WILL NOT BE ANY MISTAKE:

1) YOUR FULL NAME: ---------------
2) YOUR CURRENT HOUSE ADDRESS: -------------
3) CURRENT DIRECT TELEPHONE: -------------
4) OCCUPATION & AGE: -------------

AS SOON AS I RECEIVE THE INFORMATION, I WILL TELL YOU WHAT TO DO TO RECEIVE YOUR PAYMENT WITHOUT ANY FURTHER DELAY. GET BACK TO ME IMMEDIATELY BECAUSE I DON'T HAVE MUCH TIME OVER YOUR APPROVED FUND BECAUSE WE ARE ROUNDING UP FOR THE LAST QUARTER COMPENSATION PAYMENT OF THE YEAR.

CALL ME WITH THIS NUMBER FOR MORE INFORMATION: +234-8107573894

CONGRATULATIONS ONCE AGAIN.

MY BEST REGARDS.

DR. PATRICK OBI
OFFICE OF THE PRESIDENCY.
CHAIRMAN DEBT RECONCILIATION COMMITTEE
ANTI CORRUPT MONITORING DEPARTMENT
FEDERAL REPUBLIC OF NIGERIA.
No 10 Mambilla Street ,Off Aso Drive
Maitama District Abuja Nigeria
Direct Telephone Number: (+234-8107573894).
Email Address: drpobi0111@gmail.com

GMB Consults UK
Member, Prime Consults Financial Services
Head Office ,
Prime House, 1C Queen Anne Road
Maidstone, Kent, ME14 1HU
United Kingdom.

Date: 25-01-2022

Re: Fund Release Of $15.5 usd Approved In Your Name!


Attention: Fund Owner

Sir

Following the recent audit with world bank,IMF and representatives of United Nation in order to checkmate lapses/over invoiced payment concerning International Payments, it became necessary to inform you that I discovered your file as I was busy cross checking on my clients pending funds with WORLD BANK/UNITED NATION AND IMF then I found out that your file was mark X with red ink, that is why I am contacting you because I have already filed a petition on your behalf against them.

Now I have been to the UK Financial Service Authority to facilitate and authenticate my suit to enable your remittance to take place, hence it was understood that you have spent a huge sum of money in the past to get this remittance to your account proper. In order not to burden you with financial involvement in this matter, my office has considered it necessary to arrange a Financial House that will assist you and all arrangement on how you shall receive this fund. Through the advise of world bank,IMF and representatives of United Nation, you are authorized to contact:-

GMB Consults UK
Member, Prime Consults Financial Services
Head Office ,
Prime House, 1C Queen Anne Road
Maidstone, Kent, ME14 1HU
United Kingdom.

Name : Mr . Donald Stuart
Senior Associates,
Private and Financial Consultant
Email : donald.stuart044@gmail.com
Direct Tel : +447716217909

Looking forward to read from you,

Best Regards,

Barrister Donald Stuart

Attn: Beneficiary

Your urgent attention is required over your outstanding POS/CARD
release order ,
This is to let you know that your Unclaimed approved POS /CARD is
ready for transship to you but due to alot of people making claims of
this POS we are reluctant in paying them as this the first phase of
this fiscal year 2022 and your own is approved for payment
so we are afraid to release this POS AND CARD to any one without
proper verification .
Do get back to us immediately with your details and phone numbers so
that we can forward you details on how to receive this POS/CARD and
access your funds with the POS attached .

Thanks for your understanding.

Kind regards

Dr. Johnson Martins.

FIDELITY BANK PLC
Fidelity Place,42 Ire-Akari Estate
Road Isoio, Abuja Nigeria west Africa
Contact: +234(808-973-8500)

Good day: xxxxxx xxxxxxx

West Fidelity Bank we are sorry for the delay we receiver your message the elector transfer will be done soon the President has gone through your payment record file and fund out of all the payment you have made in the past to nigeria and diaspora and he got upset and declared that you must receive your fund free of charge this time.

The final transfer of your fund to your bank account . but the only thing the president ordered you to do as the beneficiary is to pay the transport fare of $280 only, which will be used by the Attorney General and Minister of Justice to go to the apex bank where they will submit your fund final transfer documents file and return back

Bank Name and Address______________
Account Number:____________________
Account Name:______________________
Routing Number:____________________
Bank address:______________________
Home address:______________________
Occupation:________________________
Country Name:______________________
Telephone number:__________________
Thank you for giving us the opportunity to serve your banking need

Mr.Frank Patrick
Contact: +234(8089738500)
Director, Foreign Operations {FIDELITY BANK PLC}


Fidelity-Bank-transfer-new-slip.jpg

Dear

We are pleased to inform you that approval for the payment of $3,550,000.00. This payment is long overdue and from the record made available for our perusal, it was discovered that you have been dealing with so many people in the past few years with the hope of receiving your funds. Up till now, you are yet to receive the said funds because they are not in a position to release the funds.

Please note that the US Government has approved the final payment of the funds in your favor and you will be issued an ATM card with the total sum of ($3,550,000.00) loaded therein.

Kindly confirm the following:
1. Full name
2. Address
3. Telephone
4. Nearest Airport
5. Available time to receive the parcel

Upon confirmation, we shall provide you with further details and in the next 5 days, you will receive your parcel.

On behalf of the US Government, we apologize for your experience in your quest to receive your funds. Please note also that in addition to your total sum of $3,550,000.00, the US Government is compensating you with an additional US$100,000.00 to cover your past loss.

Accept our regards.
Mikael Baris
Office of Foreign Assets Control

OFFICIAL NOTICE FOR COMPENSATION OF $2.5 MILLION DOLLARS IN ATM CARD

Attention please,

This is to let you know that a compensation of $2.5 million dollars
loaded in an ATM card was released in your favor by order of the World
Bank in affiliation with the Office of Foreign Assets Control (OFAC)
as your due compensation. There have been reports of loss of money to
the scammers most especially in Africa hence the sanction to the
concerned countries to compensate the scam victims.

However, as one of the victims, your details were obtained from one of
the scammers who were recently arrested by the joint security
operatives comprising INTERPOL, FBI and local agents. The culprit
confessed that there are other partners in crime, and the security
agents are tracking them for possible arrest. Therefore, you are
hereby advised to keep this information confidential until all the
scammers are apprehended.

Contact the payment manager now for your compensation payment. Note,
your payment reference number is: CP005698BFA. Quote or better use
your payment reference number as subject when contacting the payment
manager.

Payment manager: Mr. Johnbosco Lapa.
Email:mr.johnboscolapa1@gmail.com
Email:mr.johnboscolapa1@aol.com
Tel: +2216572579

Reconfirm your current information for him to send you the card without delay.

1. Your full name.............
2. Telephone number .................
3. Address .................
4. City ................
5. Country .................
6. Occupation ...................
7. Age ................
8. Proof of IDENTIFICATION (ID card)

You are advised to keep this information as top secret from others for
security reasons.

Attentively,
Mr.Paul Donaldson

1525 Market St, San Francisco, CA 94103, United States
File reference number (BOA/3519-19/C)

Hello Beneficiary ,

This is to inform you that your United Nations scammed Victim compensation Funds $1,500,000.00 you were supposed to receive by ATM Card which has expired due to corrupt officials trying to swindle money from you has been deposited with us by the United Nations Compensation Unit amid a coronavirus pandemic. Please get back to us urgently if you still need to receive your UN compensation funds and I will send you the deposit slip of your funds deposit with our bank for your confirmation.

Please contact Mr. Paul Donofrio ( Chief Financial Officer, BOA ) for your UN Compensation Funds $1,500,000.00 transfer into your bank account.

E-mail: bankoanc55@gmail.com

Looking forward to hearing from you.

Regards
Anne M. Finucane
Vice Chairman, Bank of America


...... given address

Attention Sir,


Following the recent meeting held by the board members of this esteemed financial institution, the new Board of Directors of the World Bank, the Financial Adviser to the President, members of the Audit Committee on Foreign Payment and in conjunction with International Community delegates, the International monetary fund {IMF}.

We are very pleased to contact you due to a report reaching us regarding your OUTSTANDING FUND ($10.4Million) Ten Million four hundred United States Dollars only which has been long overdue for payment but was made impossible by some corrupt officials.

In the course of our General Auditing and Account revision of the First quarter of 2021 , we discovered that the Bank Accounts belonging to some Benefactors have been changed on the basis that the owners have died some time last year or have given out an authorization note of change of data.

After the investigations however, it was revealed that there are Foreigners who are collaborating with Retired Staffs to make these changes illegally without the knowledge of the Bonafide Benefactors and one traced to your own change is this (Mr Rick Jones) who said you are dead, hence they have forwarded some documents/Death certificate so as to divert your fund.

The bank account below was forwarded/presented by Mr Rick Jones as the new account for receipt of the funds:

Bank: Hang Seng Bank
Bank Address: 83 Des Veoux Road,
Central - Hong Kong
Account Name: Rick Jones
Account Number: 235-325172-882
Bank Code: 024
Swift Code: HASEHKHH

In order to confirm if actually this is true and hence decided to write to your email address which after 2 days from now and there is no response, it will be ascertained that you are truly dead,then proceed with the telegraphic transfer.

If proved otherwise by you to be alive?, please forward to us all the related Benefactors particulars including your Telephone numbers,contact address,these details from you will help reach a conclusion that you are still alive.

Anything contrary to this claim will help us charge this man to court and prosecute him while your fund will be paid to you immediately without any further delay.

You are advise to get back to this office immediately via EMAIL,

Yours faithfully,
Mr. Stan Howard.
Director, foreign operations.
Email: mrstanhoward14@gmail.com