ScamDigger Forum

Thank you for your mail send your full details to enable me proceed with the transfer and I will send you my ID and approval document and ownership of these funds if you really want to receive your fund not playing around because I'm a woman of my word you have to follow my instruction so that I will transfer these funds to you if you're not ready to follow my instruction you don't have to contact me again and I want you to trust me and believe in me I can't lie to you because of $225 it's not possible in my life so if you want to believe me you believe me if you don't want to believe me don't contact me again thank you.

This is 100% legitimate. Get back to me let's proceed so that you can pay for the authorisation fee and tell me how you want to receive your fund.

Notes make the easy choice. You can pay the authorisation fee of $225 through bank wire transfer or Bitcoin. Get back to me now so that I can email you the payment details immediately.


Sincerely yours,
Mrs.Inga-Britt Ahlenius
U N Under-Secretary-General for Internal Oversight.
ww.un.org


.... IP shows Google
From: "Mrs.Inga-Britt Ahlenius" <mrs.ingaunn6@gmail.com>
Date: Sun, 4 Dec 2022 12:55:11 +0100

From: Ms. Fatoumata Ndiaye.
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division.
 
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 Remitly 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 for 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 48hrs and the transaction information will be released to you.
 
I await your response for further proceedings.
 
Sincerely yours,
 
Ms. Fatoumata Ndiaye
Under-Secretary-General
United Nations.

United Nations House Abuja, Nigeria
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES Internal
Audit,Monitoring,Consulting And Investigations Division
DC-1, Room 730, New York, NY 10017.

Attn: Beneficiary,

This is to inform you that I came to Nigeria last week from London,
after series of complains from the FBI and other Security agencies
from Asia, Europe, Oceania, Antarctica,South America and the United
States of America respectively against the Federal Government of
Nigeria and the British Government for the rate of scam activities
going on in these two nations.

I have met with President MUHAMMADE BUHARI of Nigeria who has been
trying his best to make sure you receive your fund.

As directed by our secretary general Mr.António Guterres,We are working in
collaborations with the Nigerian Economic and Financial Crime
Commission (EFCC) have decided to waive away all your clearance
fees/Charges and authorize the Government of Nigeria to effect the
payment of your compensation of an amount of $10.5M approved by both
the British government and the UN.

you are to receive your payment via ATM CARD Delivery direct to your
house address, The only fee you will pay to confirm your fund is COST
OF delivery fee which is US$750, some top Nigerian and British
Government Officials are interested in your fund and they are working
in collaboration with One Mr.Richard Graves from London to frustrate
you and thereafter divert your fund into their personal account.

I have a very limited time to stay in Nigeria here so I would like you
to urgently respond to this message so that I can advise you on how
best to receive your fund within the next 72 hours.call me immediately
you receive this email from me.+23481-3672-3136

Sincerely yours,
Mr MICHEL BROWN
United Nations Under-Secretary
General for Internal Oversight.
call+23481-3672-3136
Whatsapp +2349083896446
mr.michaelbrown001111@gmail.com


.... WhatsApp profile pic .... info: God my Saviour




.... Johnson Taylor
always make myself happy?
a single dad with two beautiful daughters
work under government as military doctor

https:/ /twitter.com/Donaldf31972633 ...... July 2022


Felix Clark
.tiktok.com/@felixclark123

.... seems that he's already here since April 2021

THE PRESIDENCY FEDERAL REPUBLIC OF NIGERIA
PRESIDENT ADVISE ON FOREIGN PAYMENT & INHERITANCE FUND
ASO-ROCK - ABUJA Email:presidentofnigeria58@gmail.com


ATTENTION:Sir/Madam

This is the second time we are notifying you about this said fund. We hereby send to you the information submitted by Mr. John T. Kehoe U.S.A of California, with an application to receive your Award Payment of $32,000.000.00.on your behalf from this office .Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this.

This morning Mr. John T. Kehoe came to the office claiming that you have instructed him to come and receive the payment on your behalf with some representatives.

I have ask them to come back tomorrow as they did not provide any power of an attorney from you which will proof that you thoroughly send them, This was to enable me contact you to verify how genuine this people are to you.
1. Did you instruct one Mr. John T. Kehoe of 122 Fitch Way,Sacramento, Ca. 95864. whose information's is below, to claim and
receive the payment on your behalf?

2. Did you sign any 'Deed of Assignment' in his favor thereby making him the current beneficiary with the following account details:Account Name: Mr. John T. Kehoe Group Ltd,
A/C #004792442195 Bank Name: Bank Of America Swift Code: 111000025.

Finally, you are hereby advised to indicate to this honorable office with immediate effect, if you are the person that instructed Mr. John T. Kehoe to come for the claim of your fund worth of $32,000.000.00.NOTE: your full name and telephone number is needed for easy communications.

THE STATED BELOW INFORMATION IS REQUIRED FOR SWIFT PROCESSING OF THIS PAYMENT

1. YOUR NAME:...
2. YOUR FULL ADDRESS:..
3. YOUR TELEPHONE....
4. AGE........
5. SEX:....................................
6. YOUR OCCUPATION ...............
7. YOUR VALID ACCOUNT DETAILS:............
8. A COPY OF YOUR IDENTITY............

For your information we have three mode of payment .
1 , Bank to bank transfer.
2, ATM CARD
3, Through our cash payment center here in London

We wait for your call on via email, presidentofnigeria58@gmail.com and urgent respond to this office so that you will be giving an immediate Response.

Yours sincerely,
GENERAL MUHAMMADU BUHARI,RTD.,GCFR.
PRESIDENT OF NIGERIA

Attention please

Your delivery agency Lopez Ali Olowo? has arrived with your 2 Truck Consignment Boxes that are worth of  $12 Million over there in your country's International Airport, Please reconfirm your info to him with your full name;...... Country;.... Phone;.... A copy of your ID:........and ask him to tell you his arrival time to your doorstep OK, just copy the diplomat’s Emails and respond to him directly. Email (undelivery.agentlopezali2018@gmail.com)

This is my attachment copy of my ID Card.

Regards, Director General Johnson Mensah,
Ghana Civil Aviation Authority Private Mail Bag
Kotoka International Airport (KIA) Accra, Ghana.
Telex: 00233550123751.... WA number without a pic

Zenith Bank Plc
Asokoro, No 65,
Yakubu Gowon way,
Asokoro,
Abuja Nigeria.



Dear Beneficiary,

I know that this will come to you as a surprise this is to inform you
that Mr, President, have instructed me to release your Accrued Interest
Payment Valued $10.5 million into your Account and i have tried every
thing humanly possible to contact you regarding to this Fund since all
this day's but i couldn't get you. In respect of this you are advise
to act flatly and forward all the necessary information that required
to enable me release your payment without any further delay.

Attachment is the copy of the bank draft Accrued Interest Payment
Valued $10.5 million.

The information's are as following:

1, Your personal telephone and fax number's
2, Your full address,
3, a scanned copy of your international passport,
4, Your full banking information.

Note, I don't have any time to waste towards your payment, because i
have wasted a lot of time by contacting you since all this while and
you have only but 3 working day's to receive your payment, otherwise
your payment will canceled, so i am advising you to follow up the
instruction as noted to avoid payment cancellation.
I will be looking forward to hear from you about this matter.

I await your swift response,

Regards,

Zenith Bank Plc


ID-Card-1-personal-id-JIM-OVIA-ID-1.jpg

Attention please

Your delivery agency Lopez Ali Olowo? has arrived with your 2 Truck Consignment Boxes that are worth of  $12 Million over there in your country's International Airport, Please reconfirm your info to him with your full name;...... Country;.... Phone;.... A copy of your ID:........and ask him to tell you his arrival time to your doorstep OK, just copy the diplomat’s Emails and respond to him directly. Email (undelivery.agentlopezali2018@gmail.com)

This is my attachment copy of my ID Card.

Regards, Director General Johnson Mensah,
Ghana Civil Aviation Authority Private Mail Bag
Kotoka International Airport (KIA) Accra, Ghana.
Telex: 00233550123751


GEN-JOHNSON-MENSAH.jpg

Attention Beneficiary,
File Ref#:(PNC/7845US-22/F)
 
This is to officially inform you that we have been having meetings for the past months now which ended three weeks ago with Mr. David Malpass, the World Bank president and other seven continent presidents in the Congress were treated as a solution to Scam victim problems.
 
Note: we have decided to contact you following the reports we received from Anti-Fraud International Monitoring Group your name/email has been submitted to us therefore the United Nations have agreed to compensate you with the sum of ($2.500,000.00) and this compensation is also including international/Domestic business that failed due to Covid-19 outbreak problems etc.
 
We have arranged your payment through an ATM Card which is the latest instruction from the World Bank president Mr. David Malpass,therefore be advised to contact our Representative PNC Bank, New York, Mr.William Demchak who is in position to release your ATM Card.

Contact Him with the below email and make sure you forward your full details to Him for the opening of your Account worth compensation ($2.500,000.00) with the PNC Bank and delivery of your ATM Card to you.
 
MR. WILLIAM DEMCHAK
CEO, PNC BANK
EMAIL ADDRESS: pncbankny2@gmail.com
 
1.YOUR FULL NAME:
2.ADDRESS WHERE YOU WANT YOUR CARD DELIVERED.
3.DATE OF BIRTH:
4.OCCUPATION:
5.MOBILE NUMBERS:
6.COPY OF YOUR PASSPORT OR ID CARD:
7.COUNTRY:
8.WHATSAPP NUMBER:
9.MARTIAL STATUS:
 
Once again for the collection of your ATM Card contact our representative Mr. William Demchak, PNC Bank New York to enable you to confirm your ATM Card without further delay and note that any other contact you made outside His office is at your own risk.
 
Sincerely,
Hon. Wally Adeyemo.
Deputy Secretary
U.S. Department of the Treasury.

.... I told him we don't accept ID-cards

Zenith Bank Plc
Asokoro, No 65,
Yakubu Gowon way,
Asokoro,
Abuja Nigeria.

Dear Beneficiary,

I know that this will come to you as a surprise this is to inform you
that Mr, President, have instructed me to release your Accrued Interest
Payment Valued $10.5 million into your Account and i have tried every
thing humanly possible to contact you regarding to this Fund since all
this day's but i couldn't get you. In respect of this you are advise
to act flatly and forward all the necessary information that required
to enable me release your payment without any further delay.

Attachment is the copy of the bank draft Accrued Interest Payment
Valued $10.5 million.

The information's are as following:

1, Your personal telephone and fax number's
2, Your full address,
3, a scanned copy of your international passport,
4, Your full banking information.

Note, I don't have any time to waste towards your payment, because i
have wasted a lot of time by contacting you since all this while and
you have only but 3 working day's to receive your payment, otherwise
your payment will canceled, so i am advising you to follow up the
instruction as noted to avoid payment cancellation.
I will be looking forward to hear from you about this matter.

I await your swift response,

Regards,
Dr. Jim Ovi
Zenith Bank Plc

... attached was again the ID-card

U.S. Department of the Treasury
1500 Pennsylvania Ave NW ·
Washington, DC 20220 ·

Attn: xxxxxx xxxxxxx

Dear xxxxxxx ,
 
This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.
 
I am Mr. David A. Bacar, a highly placed official of the U.S Department of Treasury. It may interest you to know that reports have reached our office by so many correspondences on the unlawful way which people like you are treated by Various Banks and Courier Companies Diplomat(s) across Europe to Africa and Asia London UK, and we have decided to put a STOP to that and that is why I was appointed to handle your transaction here in Washington D.C USA.
 
All Governmental and Non-Governmental prostates, NGO's, Finance Companies,IMF, Banks, Security Companies and Diplomat(s) which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the U.S Treasury is now directly in charge of your payment.

Your funds will be transferred to you directly from our source with immediate effect and we shall give you further details on how your fund will be released. You can as well call me as soon as you respond to this e-mail for me to give you immediate response, 
 
I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail and don't forget to send me your direct number where we can communicate easily for better understanding and bear in mind that our customers never suffer disappointment as our payment procedures does not exceed 4 banking days.

We look forward to hearing from you soon,

Mr. David A.Bacar (in order of U S Treasury management board)

Office : Director, Debt Reconciliation Department. 
Contact person: Mr. David A. Bacar
Direct email : d.bacar@treasury-mail.com
Office email : info@treasury-mail.com
Direct line : (202) 963-2873 .


.... WA profile pic



Professor Mark Emberton - Urology - UK

.ucl.ac.uk/news/2015/may/professor-mark-emberton-appointed-dean-ucl-faculty-medical-sciences

ATTN: BENEFICIARY

IMMEDIATE CONTRACT PAYMENT
CONTRACT #: GVRCBN/NNPC/FGN/MIN/019.

I bring to your immediate notice and urgent attention that this new Government understand your plight, the huge amount of money you have spent and all the disappointment you have suffered in the past to get your contract fund paid to you. I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from the record in my file your outstanding contract payment is US$27 million dollars (Twenty-Seven Million United States dollars). With due respect, do re-confirm to me if this is not inline with what you have in your record and also re-confirm to me the followings

1) Your full name.

2) Whatsapp Number

3) Company name, position and address.

4) Profession, age and marital status.

5) Copy of your Valid ID Card.

As soon as this information is received, your payment will be made in an ATM CARD, Check, Bank Draft, Cash Payment or K.T.T wired to your bank account directly from Central Bank of Nigeria and a copy of payment
slips/draft will be given to you for you to take to your bank and confirmation depending on your choice payment.
This morning a Telex Signal attached with a Presidential Instruction Stamped and Signed by Me the President has been sent to (CBN) to contact you for the payment of your Contract Fund and two other Contractors within 48 Hours for the immediate payment of your Contract Fund within the next 48 banking

Hours.

Regards,

ANTONIO GUTTERS
Secretary-General United Nation

DR. GODWIN EMEFIELE
GOVERNOR

CENTRAL BANK OF NIGERIA (CBN)
PHONE NUMBER: +2348022860906
E_MAIL:cb2198658@gmail.com

Hello Good Day 
 
The sum of $1.2 million out of your overdue total sum has been approved for payment through the ATM cash card system after all attempts to pay you through bank, diplomatic and courier failed. The approved sum will be programmed into an ATM cash card and dispatched to your address.
We made Several attempts to contact you and this is the 3rd and perhaps the last email to you in respect of this matter. We received a power of attorney from one JOHN GRIMLEY from the USA, asking us to change the beneficiary to him stating that you have been sentenced to life imprisonment hence we are seeking for your confirmation.
 
He has also submitted his account for us to transfer the funds to him. Mr.John Grimley account coordinate is as stated below:-
Bank: Bank of America
1121 N 205th St, Shoreline, Wa 98133.
Bank routing number: 125000024.
Bank account number: 5319678606.
Account Holders name: John Grimely 

We want to hear from you before we can make the transfer, and also to confirm if his claim of you being imprisoned is true or not. And provide your personal information stated below along with our handling and delivery charge of $186 Dollars to enable us process and transfer your contract funds successfully to you.

YOUR FULL NAME--:

YOUR ADDRESS---:
 
 OCCUPATION-: 


YOUR AGE.--: 

YOUR TELEPHONE NUMBER/FAX LINE (MOBILE)--

PRIVATE EMAIL:-
 
Yours respectfully
Dr.Keith L. Barrett
Director Operations
Inland Revenue Board Nigeria

From The Desk of:
Honorable Ministry of Finance
Zainab Shamsuna Ahmed CON
MINISTRY OF FMF.FGN: FMF
Plots 745 & 746, Ahmadu Bello Way,
Central Area, Garki,
Abuja, Nigeria
Our Ref: FMF/OHG/OXD1/2022
PAYMENT FILE: FMF/FGN/22.
Office Tel: +234-803-982-6346


RE: OUTSTANDING INHERITANCE PAYMENT

Attn:

The Federal Ministry of Finance is contacting you based on the foreign
dept meeting held in the Presidential office last week in regards to
your outstanding BENEFICIARIES fund due for payment with the Federal
Government of Nigeria in collaboration with the western union Africa.

I Wish to Inform You That Your Payment Have being processed and will
be Released to You As Soon As You Respond to This Letter. Also note
that from Records in My File Your Outstanding Inheritance Payment is
$15.5 Million United State Dollars.

To this end, you are required to indicate your mode of payment.

1) BY TELEGRPHIC TELEX TRANSFER
2) BY CASH DELIVERY TO YOUR DOOR STEP
3) BY CERTIFY BANK DRAFT
4) BY ATM MASTER CARD

Please fill out the space below and forward back to me without delay.

1} Your Full Name
2} Your Phone and Fax Numbers
3} Your Company Address and Position
4} Your Marital Status, Profession and Age
5} Your receiving bank details

As soon as this information are received, your approve payment will be
made to you immediately without delay. Your urgent answer is needed.

Yours in Service

Zainab Shamsuna Ahmed CON
Hon. Ministry of Finance

Zenith Bank Plc
Asokoro, No 65,
Yakubu Gowon way,
Asokoro,
Abuja Nigeria.


Dear Beneficiary,

I know that this will come to you as a surprise this is to inform you
that Mr, President, have instructed me to release your Accrued Interest
Payment Valued $10.5 million into your Account and i have tried every
thing humanly possible to contact you regarding to this Fund since all
this day's but i couldn't get you. In respect of this you are advise
to act flatly and forward all the necessary information that required
to enable me release your payment without any further delay.

Attachment is the copy of the bank draft Accrued Interest Payment
Valued $10.5 million.

The information's are as following:

1, Your personal telephone and fax number's
2, Your full address,
3, a scanned copy of your international passport,
4, Your full banking information.

Note, I don't have any time to waste towards your payment, because i
have wasted a lot of time by contacting you since all this while and
you have only but 3 working day's to receive your payment, otherwise
your payment will canceled, so i am advising you to follow up the
instruction as noted to avoid payment cancellation.
I will be looking forward to hear from you about this matter.

I await your swift response,

Regards,
Dr. Jim Ovi
Zenith Bank Plc

UNITED NATION NIGERIA
From the Desk of Dr.John William
Account & Exchange Dept.
United Nation.

Replay:To This Email:drjohn4william2020@gmail.com

Attention Fund Owner,

This is to notify you that there is a new development about your
contract/inheritance funds of $5.5m,we have concluded to deliver your
funds of $5.5m to you in your country through diplomatic service and
upon his arrive to your country he will have to reach on your
telephone so that you can conclude the transaction with him.

For further details and assistance on this Remittance Notification,
kindly forward your information below .


FULL NAME:

FULL CONTACT ADDRESS:

TELEPHONE and FAX NUMBERS:

COPY OF STATE ID:

YOUR COUNTRY: A

YOUR OCCUPATION:

I hereby to notify you that the diplomatic did not know the context of
the fund is money.

Dr.John William.