ScamDigger Forum

Congratulations!! Your payment has been approved and endorsed.

Why have you choosing to Abandon your $11.5 Million USD with the ICBC
Bank of Thailand ,Your Abandoned transaction is now Ready For Claim .

The payment of $11.5 Million USD has been approved to be transferred
into your bank account by the ICBC BANK OF THAILAND ,But you have only
two options to receive your fund such as Online Wire transfer/ Wire
transfer.

This payment is as a result of UN/IMF Compensation Fund which is due
to you. In view of this development, you are directed to reconfirm
your name, address and phone number to me now so I can verify if you
are the real beneficiary of the fund to avoid any misrepresentation of
claims ok.

Thanks and goodluck while expecting to hear from your asap .

Please acknowledge receipt of this message for more details.

Yours faithfully,

Mr . Korn Chia,
Chairman Foreign Debt/Contract Payment.

UNITED NATIONS
Address: UK 3 Whitehall Court , London, SW1A 2EL
England. United Kingdom

From The Office of Dr. Peter Anderson,
The Assistant Director Payment Verification Clearance Office of
UN Office London , England, UK.

Dear Sir,

Based on our Recent Verifications, Your Contract Payment's Country of Origin is Nigeria and your Contract Number is NNPC/PED/2711/KRD/009-012
Contract Amount is valid at US$10,500,000.00 ( Ten Million, Five Hundred Thousand United States Dollars Only )

Therefore you are required to Contact The CEO United Bank for Africa ( UBA ) Mr. Kennedy Uzoka to program your funds through ATM Card Payment and Dispatch Your ATM VISA CARD to your Provided Address. and you are required to pay for the Delivery Charges which will cost you only US$150.00 ( One Hundred and Fifty United States Dollars Only )
He will give you the information of the DHL Courier officer in his Country where you will send the money to or to his Secretary who will take the money to the DHL COURIER OFFICE on your behalf.

Contact him now and Take his instructions and receive your payment.
CONTACT PERSON:
The CEO United Bank for Africa (UBA)
Mr. KENNEDY UZOKA
Tel.: +2348036050025
Private Email: unitedbankforafricauba22@gmail.com

Please do update me on your correspondence with him. If he tells you anything more than what I told you, please report him to me so that I will inform the United Nations Secretary General to take action against him.

I wait for your urgent response.

With Regards

Dr. Peter Anderson
For The United Nations.

Attn ,xxxxx xxxxxx

Thanks for your mail, Well you are advise to contact the Icbc bank of Thailand for the release of your Un/IMF $11.5 Million USD Compensation Payment as soon as possible in order to assist you release your fund in your bank account, So i will request you to contact the paying bank immediately, because we have reach an agreement already with them to assist us setup an offshore online account in your name whereby it will help you to confirm your $11.5 Million USD fund amount in your online account with us and you commence further transfer of your payment to any bank account of your choice without any Authorities or agency stopping your fund.

But i have to let you know the truth here because we have reach an arrangement already with the ICBC BANK that their should assist open an offshore online account in your name free.

But bear in mind once the account is ready the bank will forward the information to you to access it, But not with outstanding for you to transfer direct from your online account you need to secure a Transfer License ACTIVATION code, which will cost you ( $890 USD ) to secure a Transfer License ACTIVATION document to enable your fund transfer to reflect in your choice bank account as i was informed by the paying bank over the release of your US$11.5 Million Dollars compensation fund.

However, Once you agree with this items and condition kindly contact the bank immediately to move further with the release of your payment to you immediately and once you are contacting the bank you make sure you ask them to send to you their agent name on how to receive there $890 Usd fees and release your payment to you.

Bellows is the contact information of the bank.

INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ICBC) BANGKOK THAILAND
BRANCH. 11-13 Fl., Emporium Tower 622 Sukhumvit Road,
Khlong Ton, Khlong Toei, Bangkok 10110
Tel. 02-663-9100 Fax. 02-663-8786
Direct Office Line: (+66) 8434211.5633
Office Fax: (66)7784-63002

Email :.. industrialcommercialbanchin@aol.com

Officer In Charge : Mr . Guohui Song

You are to expected .

Yours faithfully,

Mr . Korn Chia,
Chairman Foreign Debt/Contract Payment.


..... IP shows Google
Reply-To: mrkornchia@gmail.com
From: Mr Korn Chia <mrkornchia@gmail.com>
Date: Sat, 5 Feb 2022 19:50:33 +0100


UK-DRIVER-LICENCE.jpg



..... what for a Nonsense

.... Holder's address .... its not correct in this card but London .... over the Themse opposite City Airport

Attn; Beneficiary,


I am W. Stuart Symington , Former U.S.A Ambassador to Nigeria. With
reference to your entitlement fund and inline with the CHANGE OF BENEFICIARY'S
APPLICATION, signed by Mrs. Glenda F. Ward with your purported
authorization. This issue has been carefully examined and we have
declined Mrs. Ward's application as the application lacks regular
signature. But Did you ever instruct Mrs Glenda F. Ward to claim your
fund worth US$7.000.000? Below is the bank account information
provided by Mrs Glenda F. Ward saying that you authorized her to claim
your fund that you are terminally ill.


Bank of America
Benf: N Micheal Igboalisi
ACCT: 586025513245
Routing: 111000025
Bank Address 9711 Bissonnet St. Houston, Tx 77036


If you had not authorized the change of your bank account in respect
to your outstanding entitlement Payment, therefore notify me
immediately as the notification / declaration was supported with a
sworn affidavit from Lagos high court ref: ilk /jj/202/k20786, dated
27th January 2022 and signed by Mrs. Glenda Ward who claim and stated
in the sworn declaration that you authorized her to claim the said
fund on your behalf to a different bank account in the U.S.A as stated
above because you were terminally ill and the Doctor who is in charge
of your case stated that you will not stay more than one Month before
passing away.

This development has caused lots of discrepancies in your payment file
that is why we had to suspend your payment and prompted to contact you
directly before re-validating your payment. You can be rest assured
that I will do everything within my capacity to successfully actualize
the quick transfer of your fund to any of your nominated bank account.

Kindly get back to me as soon as possible so that I will direct you on
what to do.

Sincerely Yours
W. Stuart Symington
Fmr. U.S Ambassador
officeialhughjackman@gmail.com
Re: CHANGE OF BENEFICIARY'S APPLICATION

ATTN; Beneficiary


The office of the HOMELAND SECURITY e (INVESTIGATION)we want to inform you that we ARREST a Diplomatic called Mr JOHN William yesterday by 3:30pm (SEATAC) him is in my office with your CHECK package filed with united state dollars . Meanwhile, base on our interview to the Diplomat (Mr JOHN ) him said that the CHECK package belongs to you, and him was sent by MR JEFF UDA of the National Drug Law Enforcement Agency NIGERIA to deliver the parcel CHECK package to your doorstep yesterday, not knowing that the content of the parcel package is money.The diplomat also said that him first transit in the Urbana Ohio was the Diplomat is under detention in my Office of (INTERPOL WEBCHECK ), and we cannot release him until we carry out our proper investigation on how this huge amount of money valued us$17.5 Million managed to be you before we release him with the CHECK package. So, in this regard, you are to re-assure and prove to us that the CHECK package you are about to receive is not legal WE need PRESIDENT APPROVAL Document to show that this CHECK package you are about to receive send BY PRESIDENT NIGERIA SO you need to send this NIGERIA PRESIDENT APPROVAL document to my office before the agent will meet you with your package to your home ADDRESS;immediately

Please Contact: MR JEFF UDA OFFICE go ahead and send the $150 gift card or ITUNE CARD as you receive this email now so that MR JEFF UDA will help you to get this NIGERIA PRESIDENT APPROVAL document immediately if you are serous to receive your CHECK immediately


1) Your Full Name.
2) Your Contact Address.
3) Your Home Phone, Mobile/Cell Phone and fax Number.
4. Attached Scanned Copy of the gift cards or ITUNE CARD
(5) Please Contact: MR JEFF UDA OFFICE EMAIL:jeffuba3@gmail.com TO GET THIS NIGERIA PRESIDENT APPROVAL document TO YOU

Thanks for your understanding, We are working for all the United
FROM HOMELAND SECURITY custom Office

ATTN:xxxxx xxxxxx

PLEASE SIR i can see that you are not serous to receive your CHECK
package because eve since yesterday we told you to send the $150 now
you have not send it so that mr jeff uda will help you to meet a
lawyer that will help you to get this PRESIDENT APPROVAL document now

I RECEIVE CALL FROM this man Charles Randolph said that you are not
serous to receive your CHECK package that is why you did not want to
send the $150 get this PRESIDENT APPROVAL document so you have only
today to send the $150 ITUNE CARD now so that mr jeff uda will help
you to meet a lawyer that will help you to get this PRESIDENT
APPROVAL document if you are serous to receive your CHECH package to
home address: without any further delay go ahead and send the $150
ITUNE CARD today

Please note that we shall get back to me after today, if you didn't
come up with the $150 today with the PRESIDENT APPROVAL document we
will Release the CHECK package To your Next Of Kin to this man Charles
Randolph this week because this man is very serous to send the $150
to receive this CHECK package

Please help yourself now before all our effort will be in vain

PLEASE i will advise you to tell you now that three people have
received there CHECK now and they have called ME to inform ME that
they have received it selflessly so help yourself now so that you
will receive your CHECK selflessly as you send the $150 today
(1).Please send me Copy of the ITUNE CARD

Please sir don't give go ahead and send the $150 gift card or ITUNE
CARD as you receive this email so that i can work on the transaction
very quickly

Please Contact: MR JEFF UDA OFFICE EMAIL:jeffuba3@gmail.com with the
copy of gift card or ITUNE CARD

(1).Please Copy of the ITUNE CARD

Thanks for your understanding, We are working for all the United

FROM HOMELAND SECURITY custom Office

From Desk Of Mr. Antony J. Blinken
Honorable USA Secretary of State & Chairman Refund Payment Committee
Federal Executive Council Washington DC USA
Dated 23rd 01, 2022.

Dear Beneficiary,

I am Mr. Antony Blinken, 71st U.S. Secretary of State since February
4, 2022. Appointed by the President Mr. Joe Biden with the advice and
consent of the Senate, This is to notify you that Mr. Brian Moynihan
Chairman of the Board of Directors Bank of America Corporation visited
my office with an envelope contained copies of document and the
documents are your compensation payment file from (4) different banks,
Nat West Bank of London, BANK OF AMERICA, They stated that you
disclaim your compensation fund worth US $ 6,000,000,000.00 (Six
Billion United State Dollars) And their purpose of visiting my office
is to seek support and have my signature on the documents for easy
confiscation of your compensation fund to the government budget
account since you don't want to receive it. But with the experience in
the Government i refused to sign the documents.

However, Due to humanitarian ground and sympathy. I immediately called
up the President Joe Biden and John Glover Roberts Jr, Chief Justice
of the Supreme Court of United States and explain your matter to them
as regards to your payment Six Billion United State Dollars from (4)
different banks and they personally called Mr. Brian Moynihan Chairman
of the Board of Directors Bank of America Corporation to reduced the
payment from $200 to $50 in order to help you afford the fee to obtain
the Tax Clearance Certificate so that by the time your funds gets to
you, No authority will question the funds as it has been legally
certified free from all financial Malpractices and facets.

NOTE: The $6,000,000,000.00 (Six Billion United State Dollars is a
compensation fund from (4) different banks, Nat West Bank of
London,BANK OF AMERICA, CITI BANK UNITED ARAB EMIRATE since 15 January
2022. Your E-mail address was generated through the computer ballot
system as one of the selected victims to receive this compensation.
You are required to send the fee of US$50.00 only by Steam Wallet Gift
card to the Federal Reserve Bank Accountant Officer/Cashier Office
where your transaction originated as stated below or You can purchased
$50 iTunes card or Google Play Card The only charge you will ever pay before your
package leaves our office here is the US$50.00 to obtain the Tax
Clearance Certificate.

You will never pay a dime again as agreed and signed down here in
Court that you will never pay any other money apart from the US$50.00
To this end it will interest you to know that every and any
fee/charges required has been reduced to only the sum of US$50.00 us
dollars this step is in order to enable you afford this only fee so
that your Tax Clearance Certificate will procure in your name
toenhance the immediate transfer of your $6,000,000,000.00 (Six
Billion United State Dollars) Into your bank account or ATM Master
Card will be delivered to your home address Depending on the choice
which you want to receive your money and every other documentation
proof for your fund have been packaged and sealed to be mailed
together with your Visa Card to your address.

Please i want you to know that you have from now till Monday to effect
the required payment so we can clear, release and effect the transfer
of your fund worth $6,000,000,000.00 (Six Billion United State
Dollars) Into your account, Therefore, The days of you being subjected
to paying twice double Payment is over as that is the case with some
corrupt officials down here in The states. Thanks for adhering to this
instructions which are meant for your sole benefit, Once again accept
my congratulations in advance. Thanks for your cooperation as your
quick response to this email notice with adherence to the above
instructions is highly anticipated. Congrats to you in advance.

Best Regards

Antony John Blinken
Honorable USA Secretary of State
Federal Executive Council Washington DC USA.

This is to inform or announce to you that your email address emerged
alongside 4 others as a category 2 winner of ($2,000,000.00 USD) in this
year's Weekly Publishers Clearing House Consequently. Please contact
the underlined Claims officer with the Contact info below email
address for your prize and Also buy iTunes card Or Google Plays card
only $25 clearance certificate fee to proceed the Transfer Or Delivery
for your own Favor.

agentd750@gmail.com

Also provide me with the following details to enable me re-confirm
your winnings as soon as possible

Profession
Phone Number
Home Address
Name...

send your Informations with the $25 clearance fee, Buy iTunes card Or
Google play attach to us.

Thank you
PCH LOTTO
Mrs Mary Traylor

SUBJECT: PAYMENT NOTIFICATION OF $10,500,000.00 FROM JPMORGAN CHASE &
Co.,NEW YORK
E-MAIL ADDRESS:offic0462@gmail.com

From the Desk Of:
Mr. Jamie Dimon
JP Morgan Chase Bank New York
270 Park Ave. New York City

Attn:-

This is to bring to your kind notice that your outstanding payment of
$10,500,000.00 which has been with our central paying office from
United Nations has been signed and approved for payment after series
of meeting with our board of directors. Also bear in mind that we want
to conclude all payment before the second quarter of 2021 runs out for
you to receive your fund.

Therefore, to enable us achieve our goal to release your fund to you,
you are advice to re-confirm to us the below information to enable us
conclude this transaction with you:

Your Full Name:
Your Complete Address:
Direct Telephone: Number:
Mobile Number:
Company Name:
Occupation:
Nationality:

Finally, your response to this email should be made immediately before
it will be too late for you to receive your total funds.

Waiting for your immediate response.

Thanks for banking with JP Chase bank, while we look forward to
serving you better.

Yours Faithfully,
JAMIE DIMON
CHAIRMAN AND CEO JPMORGAN CHASE.
E-MAIL ADDRESS:offic0462@gmail.com

FEDERAL RESERVE BANK OF NEW YORK
33 LIBERTY ST, NEW YORK
NY 10045, UNITED STATES


ATTENTION FUND OWNER:

THE FEDERAL RESERVE BANK OF NEW YORK WRITES TO INFORM YOU THAT SOME
FUND HAS BEEN APPROVED BY THE WORLD BANK ORGANIZATION AND PRESIDENCY
UNION TO BE RECEIVED BY YOU AS FORM OF COMPENSATION FOR BEING A SCAM
VICTIM IN THE PAST YEARS OR COVID-19 AFFECTED.

Your Full Name:
Your Complete Address:
Direct Tele: Number:
Mobile Number:
Occupation
Nationality.

YOUR URGENT RESPONSE IS WELCOMED AS WE ARE OPEN TO RECEIVE ANY
QUESTION THAT MAY DISTURB YOU.
EMAIL;benjaminofficeinfo@gmail.com
REGARDS
BENJAMIN TARIQ

Attn: My Dear,

I am Mary Valestine Miller Turner, I am a US citizen, 64 years Old. I reside here in Elkins Park, PA 19027. My residential address is as follows. 1800 Ashbourne Rd, Unit 30231, Elkins Park, PA 19027, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over US$120,000 while in the US, trying to get my payment all to no avail.

So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Barrister Obumneme Egwuatu, who is the member of COMPENSATION AWARD COMMITTEE and United States Consulate Attorney General, 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 woman on earth because I have received my compensation funds of $1.5 Million US Dollars Moreover, Barrister Obumneme Egwuatu, showed me the full information of those that are yet to receive their payments and I saw your name and email address as one of the beneficiaries, 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 Barrister Obumneme Egwuatu.

You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name : Barrister Obumneme Egwuatu,rtae
Email: us.obumnemeesq@gmail.com
Direct Telephone: 234-8168331885

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 Barrister Obumneme Egwuatu was just US$270 for the paper works, take note of that.

As soon as you contact him he will send you the payment information which you are to use in sending the payment to him in order for him to obtain the document from the court of law there in Nigeria so that your fund can be transfer to you without any delay just the way mine was being transfer to me.

Send him the following details if you know you are ready to have your FUNDS so that as soon as he receive your information he will send to you the payment details for sending him the $270USD that is needed for him to get the document that is needed to make the transfer a successful one and that is that only payment i made to Barrister Obumneme Egwuatu and he help me in the transferring of my FUNDS and i most say that you have to contact him so that he will help you the way he help me to Get my FUNDS without any further payment.

Fill Out the information to him if you are ready to get your FUNDS

Your Full Name:...............
Direct Phone:....................
Country.................
Occupation:.....................
Gender:.........
Age:..............

Once again stop contacting those people, I will advise you to contact Barrister Obumneme Egwuatu 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.

Mrs Mary Valestine Miller Turner.
1800 Ashbourne Rd, Unit 30231, Elkins Park,
PA 19027 USA


.... given address is a US Postal Office

Attention Dear Email ID Owner.

I am Terry Walters Managing Director, Global Corporate, Commercial Banking, Mellon bank of New York. I'm a very good friend of the late Engr. Richard D Petreli, Who is a national of your country. He died on the 7th of July 2013 in a motor accident here in New York years ago On July 20th, 2014, an Oil consultant with the American Petroleum Corporation, made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$155,000,000.00 (One Hundred and Fifty Five Million, United States Dollars) After these several unsuccessful attempts, I decided to trace his relatives over the internet but no luck until a friend of mine who does not want Her name to be revealed said I should contact you that She trusted you to be an honest and trustworthy personality I can trust this funds on instead of blowing an alarm for the American Government to make claims of this huge amount of money labored and also rightfully belongs to your country man, Late Engr. Richard D Petreli. (He was a good man and has always believe to build one of the largest American chemical industry here in New York unknowingly to Him that He will die soon)

I contacted you to assist in repatriating the funds left behind before they get confiscated or declared Here in my bank where the deceased had an account valued at about US$155,000,000.00 (One Hundred and Fifty Five Million, united states dollars) Consequently, the bank issued me a notice to provide the next of kin or have his account confiscated within a short time. Since I have been unsuccessful in locating the relatives for over some years now, I seek your consent to present you as the next of kin of the deceased since you share the same Name so that the processing of the account valued at US$155,000,000.00 can be paid to you for both of us to share the funds; 50% for me and 50% to you.

With your Cooperation and assistance I will secure all necessary legal documents that can be used to back up the claim in your favor. All I require is your honest/Sincere cooperation to enable us to see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please reconfirm back to me that the below information is your correct data, to enable us to discuss further and thanks for your understanding with my proposal.

Your full names:
Your Mobile Telephone number:
and your contact address:

Thanks for your kind cooperation
Miss. Terry Walters
Managing Director, Global Corporates,
Commercial Banking, Mellon bank of New York

UNITED BANK FOR AFRICA (U.B.A)
FROM THE OFFICE OF: MR JOHNSON WILLIAMS
14th Floor 51/55 Broad Street ,
P. M.B 12147 Lagos State - Nigeria.
Director Foreign Remittance Unit

ATTENTION: BENEFICIARY

It is my modest obligation to write you this letter in regards to the
authorization of your owned payment through our most trusted financial
institution UNITED BANK FOR AFRICA

I am MR JOHNSON WILLIAMS, the Director Foreign Remittance Unit UNITED
BANK FOR AFRICA, The Nigerian Government, in conjunction with the
British Government, United States GOVERNMENT, WORLD BANK and the
UNITED NATIONS ORGANIZATION on foreign payment matters, has empowered
our bank after much consultation and consideration, to handle all
foreign fund payments and release them to their appropriate
beneficiaries account with the help of a representative from Federal
Reserve Bank.

As the newly appointed/accredited International Paying Bank, we have
been instructed by the World Governing Bodies, together with the
Committee on International Debts and the Board of Foreign Winnings,
Inheritance and Contract Review Panel, to release your overdue funds
with immediate effect. With this exclusive Vide Transaction
No:WHA/NIG/2019 and Transfer Allocation No:ICBPLC/X44/701LN/UBA/0X4,
Password: 339001, Pin Code: 78789, Certificate of Merit No: 113,
Release Code No: 0809; Immediate UBAPLC Telex Confirmation No:
-110568: Secret Code: XXTN012. Having received these vital payment
numbers, you are instantly qualified to receive and confirm your
payment with the United Nations immediately within the next 48hrs.

Be informed that we have verified your payment file as directed to us,
and your File is next on the list of our outstanding fund
beneficiaries to receive their payment before the end of this month of
JANUARY 2022. Be advised that because of too many funds beneficiaries
due for payment at this second quarter of the year, you are entitled
to receive the sum of Ten Million five Hundred Thousand United States
Dollars (US$10,5M) only and to facilitate the process of this
transaction, please kindly re-confirm the following information below:

Now, to enable us facilitate the process of this transaction, kindly
submit the stated below information as to enable us process your
approved Fund.

OPTION 1: Fund via Electronic Wire Transfer, Re-confirm the below listed info:

1) Your bank name
2) Bank address
3) Account no
4) Routing no
5) Swift code
6) Account name
7) Address
8) Personal Phone/Mobile no

Upon the receipt of the above mentioned information, your payment will
be processed and released to you without delays. Be also informed that
you are required to discontinue further communication with any other
person(s), office(s), Ministry or any Financial institution to avoid
complication which may lead to suspend your fund transfer. You are
required to provide the above information for the transfer to take
place through Bank to Bank Remittance directly from our BANK. Your
prompt response to the above directive is highly imperative and
indicate if you want your fund to program into a ATM VISA CARD in case
you do not want Bank to Bank Wire Transfer {KTT}.

positive response.Get back to me immediately you receive this mail for
inward transaction.Waiting for your Urgent respond to my
email:info@ubabank-group.com

Yours Faithfully,

MR JOHNSON WILLIAMS
Director ATM Department
UNITED BANK FOR AFRICA (U.B.A)
MY Email:info@ubabank-group.com

Debt Management Office Nigeria
NDIC Building (1st Floor),
Plot 447/448 Constitution Avenue,
Central Business District,
P.M.B. 532, Garki Abuja, Nigeria.

Attn. Sir/ madam,

Your name is enlisted among scam victims according to report from the
FBI ,CIA , the Nigeria Financial Intelligent Unit (NFIU) and the Nigeria Economic and
financial Crime Commission (EFCC) .

Some fraudulent syndicates from Nigeria,Benin Republic,Ghana ,Burkina
Faso, South Africa and their cohorts from UK , Malaysia, USA etc. have
been extorting innocent people in the guise of processing their
contract , inheritance or lottery payments.
These unscrupulous Fraudsters claiming to be the Nigerian President
Muhammad Buhari , Governor Central bank of Nigeria Godwin Emefiele ,
World bank Director , IMF Director , Us custom ,and other government
agencies extort alot of exorbitant fees from unsuspecting Fund
Beneficiaries in the guise of processing their payments.
Consequently the world bank has ordered the Nigerian government to pay
a compensation of $10.5 million to each scam victim.
Consequently a Certified Bank Draft to the tune of $10.5 million out
in your name as a recompense .
You are required to send me your full name for confirmation and also
your mailing address where want the Certified Bank Draft delivered to you.
You are advised to contact Mr David Roberts via the email address :
olisachibec@gmail.com or davidroberts@accountant.com and forward your
details to him so he can verify and send the
Certified Bank Draft to you.He works in the Office of the
Auditor-General for the Federation.

Yours Sincerely,

Ms Patience Oniha
Director-General
Debt Management Office Nigeria


ID-CARD-Patience.jpg



... this is really Patience Oniha

.nairaland.com/4600117/how-dmo-dg-onihas-management

CAPITAL ONE BANK.U.S.A
2301 E Riverside Dr, Austin, TX 78741,United States.
Unclaimed Asset/Assets Re-united,
USA International Remittance Department
phone No:+19792439930
Email:richardfairbank310
Our Ref: BR/102/0005B/90

====================================

URGENT TRANSFER OF YOUR US$4,500,000.00

Attention Beneficiary

In fight against corruption in the Banking system and in pursuit to re-build a good relationship with foreigners by the President of the United States of America.

We wish to inform you that every files and reports concerning international payment of all the foreign beneficiaries was brought to my office in the Order and instruction of the U.S Department of States and U.S Department of Treasury.

I must confess that i shared tears after seeing your unclaimed and uncompleted transactions, It was a national slap and a disgrace to this Country after noticing that your have paid for all the fee to receive your fund but your funds never got to your bank account because of the selfish interest of the banks and Individuals mandated to transfer and release your fund to your bank account.

The U.S Department of States and U.S Department of Treasury has approved a compensation payment of US $4,500,000.00 in your name which shall be transfer to your bank account through an online, We will create an online bank in your name and you will transfer your fund by yourself through our online to your bank account.

We chose to transfer your fund through an online banking so that no Agency will notice or stop your fund. Sir/Ma, you shall receive this compensation fund within 3 working day, if you comply with our instructions and adhere to our directives.

Get back to us with your information as listed below.

Your Full Name:
Address:
Phone number:
Age and Occupation:
Next of Kin:
Scan Copy of your identification

Thank you for your mutual understanding and cooperation as we wait to read from you soonest.

Yours Faithfully,

MR FREDERIC BEACH JENNINGS JR
ONLINE MANAGER CONTROLLER
richardfairbank310