ScamDigger Forum

#799 united nations plaza new York 10017, (USA)
United Nations organization financial regulatory office:

On 30th Sep,2021 (UN Information Service)The United Nations
Compensation Commission (UNCC) has made available today a total of
US$102,000,000,000,000 to

world governments for distribution to 12,000,000 (Twelve Million
successful claimants emails beneficiaries). You're qualified and
chosen for the United

Nations (covid19) outbreak compensation commission payment of
$8,500,000.00 USD only. Payment via MasterCard prepaid debit ATM card
or direct bank transfer.

Kindly contact the below information for more details. Contact him
with the below approval code (O#/456X/050/006),

CONTACT: MR BRIAN T MOYNIHAN
Drector Bank of America
Email: brian_t_moynihan1@outlook.com
phone: +1 (732)328-8979
kindly email him for urgent response.

yours faithfully,
prof. David Allen Quinn
United nations, public information officer,
United Nations compensation commission fund.
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Attn: Sir / Madam

The Management of the (GUARANTY TRUST BANK) (GTB) wishes to inform you
that after a brief meeting held by the (Bank Executives Board Of
Directors ) yesterday with (Federal Government of Nigeria) which they
Approved the sum of ( US$2,000,000.00 ) (Two million United States
Dollars) in your favour of all the SCAM VICTIM and GUARANTY TRUST BANK
(GTB) has decided to program and Pay your FUND through (Online Banking
services ) with our BANK since your Name was included among the SCAM VICTIM. We
shall open a New online Account for you here which will cost you
($90.usd ) only.


The Economic Team who Recommended this payment in other to rebrand
Nigeria and to use it to bring back (Foreign Investors) that have left
the shores of this great Country have taking necessary and urgent
action against impostors whom their activities has given this country
a bad name and image in the committee of Nations. You should count
yourself lucky that you are chosen for this payment among the scam
victims who are to pay Two Million United States Dollars (US$2M).

You are advice to reconfirm the following details:

Full Name :------
Phone / Mobile number :------
Full Address:------
A Copy of Your Passport or ID Front and Back :------
Occupation : ........
Country Of Origin : ........
Age ; .............
Sex .................

As soon as the above information is received for verification purpose,
we shall proceed immediately by opening an Online Banking Account
service for you here in GUARANTY TRUST BANK (GTB) link to your BANK
immediately we hear from you.

I look forward to hearing from you .

Yours in service,
REV DR KELLY SPIFF
GUARANTY TRUST BANK (GTB)
Mobile +234

Dear Friend,

Since i waited so long without hearing from you regarding your confirm able draft worth of $900.000.00,I went ahead and cashed the money and registered it with Trans world courier service as ATM CARD of African clothes with instruction to deliver it to you upon your contact to their office,I am leaving today to another country for three months course.You can contact them now to avoid them delaying with the ATM CARD.

Bear in mind that i have paid all the ATM card they requested,Both mailing ATM card and insurance.All you need to do is to pay their security keeping fee of 55USD,I would have paid it before leaving but they insisted that it will be paid by you since they don't know when you will be contacting them.Below is their contact details remember that I registered it as African clothes do not allow them know that it content its money if not they may delay you more and ATM card you more know that the only money you are supposed to pay them is the keeping fee of 55USD:

Contact Person : Joseph A Leek
Email Address :fedmanager078@gmail.com
phone : +229-61790372

Remember to reconfirm your postal address to them and you can update me as soon as you receive the draft via email.
Regards,

Mrs.Yildiz Gabriele

Attn
Forward your full address to me immediately ok
Thanks
Miss Joy Williams

Dear Beneficiary,

You have been selected to receive a payment of $3.6 Million as compensation.
If you are the real owner of this email kindly contact our legal
consultant to guide you on to receive your payment.

Director Assistant

Gary Bahr
drectorassitant@gmail.com

Congratulations.

Gary Bah

FEDERAL REPUBLIC OF NIGERIA
OFFICE OF THE PAYMENT VERIFICATION PANEL
LAGOS LIAISON OFFICE
DATE: 01/10/2021

ATTENTION DEAR BENEFICIARY,

YOUR OUTSTANDING PAYMENT.

We hereby bring to your notice that your outstanding payment with the
Federal Government of Nigeria has reached this office for verification
and clarifications before the release. Anyway, without wasting much
time,I have personally investigated this payment down to the Ministry
were this contract was executed and from my findings it is clear that
you did not execute this contract in question, from all available
information, it looks like some officials in the Ministry were trying
to use you to claim this particular value which they over invoiced for
their own selfish interest. I know it might interest you to know how I
managed to find out this truth, yes. I investigated this payment up to
the ministry were this contract was executed and after some checks I
was surprise to see that the most vital/important documents regarding
to this contract bears a different name and beneficiary.

Based on this I decide to contact the supervisor that signed the
attestation report, on getting to the contract award and supervisory
commission I collected the contract attestation report and found out
that this document steel bears the name: B& B PETROLEUM ENG.PTY as the
company that executed this contract. I keep this to my self and came
down to my base. As a matter of fact I have been thinking whether to
report my findings to the appropriate body for cancellation of this
payment, but I have this second thought of contacting you since I am
not a saint and in a position to approve this payment for the
president to give go ahead order to the release, I feel this might be
a Gods given opportunity.

So it is based on this I am writing you, if you will accept with my
understated conditions I can normalize all the relevant papers of this
payment and the funds will be release within 14 working days. Contract
attestation report is not in your name, the fund owner ship
certificate is also not in your name. Actually your partners as I
should say did a very great work in manipulating almost all the
documents to your favor.

Now, I want you to know that, with my position, I can amend this
problems and this money will be paid to your nominated bank account
which both of us will share on a 50/50 %if only you will accept with
my conditions.

So, if you see it wise to get this perfected with me feel free to
contact me through my private email address
(tony.ebere119@citromail.hu )

I shall let you know my conditions as soon as I here from you.

Thanks,
Tony Ebere

OFFICE OF THE PAYMENT VERIFICATION PANEL
LAGOS LIAISON OFFICE
Date: 13/09/2021

ATTENTION: BENEFICIARY ,


YOUR OUTSTANDING PAYMENT.

We hereby bring to your notice that your outstanding payment with the
Federal Government of Nigeria has reached this office for verification
and clarifications before the release. Anyway, without wasting much
time, I have personally investigated this payment down to the Ministry
were this contract was executed and from my findings it is clear that
you did not execute this contract in question, from all available
information, it looks like some officials in the Ministry were trying
to use you to claim this particular value which they over invoiced for
their own selfish interest. I know it might interest you to know how I
managed to find out this truth, yes. I investigated this payment up to
the ministry were this contract was executed and after some checks I
was surprise to see that the most vital/important documents regarding
to this contract bears a different name and beneficiary.

Based on this I decide to contact the supervisor that signed the
attestation report, on getting to the contract award and supervisory
commission I collected the contract attestation report and found out
that this document steel bears the name: B& B PETROLEUM ENG.PTY as the
company that executed this contract. I keep this to my self and came
down to my base. As a matter of fact I have been thinking whether to
report my findings to the appropriate body for cancellation of this
payment, but I have this second thought of contacting you since I am
not a saint and in a position to approve this payment for the
president to give go ahead order to the release, I feel this might be
a Gods given opportunity.

So it is based on this I am writing you, if you will accept with my
understated conditions I can normalize all the relevant papers of this
payment and the funds will be release within 14 working days. Contract
attestation report is not in your name, the fund owner ship
certificate is also not in your name. Actually your partners as I
should say did a very great work in manipulating almost all the
documents to your favor.

Now, I want you to know that, with my position, I can amend this
problems and this money will be paid to your nominated bank account
which both of us will share on a 50/50 %if only you will accept with
my conditions. So, if you see it wise to get this perfected with me
feel free. PLEASE REPLY THROUGH THROUGH THIS EMAIL: voffice2q3@gmail.com

I shall let you know my conditions as soon as I here from you.

Thanks,

Tony Ebere
Chairman Payment Verification Panel
EMAIL:voffice2q3@gmail.com

Greetings,

How are doing?

I wish to inform you that i have been able to moved the funds to Canada
with the help of another person, i got a help from another man and was able
to move the consignment to Canada where i am presently trying to invest
my own share of the funds i have left a bank ATM card of US$500.000.00 (Five hundred thousand
United States Dollars) for you but i handed it over to Mr.Joe Lewis , the
Chief Executive Officer FedEx Courier Company Missouri United States and directed him to give you the
ATM card included the pin code You should contact him through his private
email: abiova500@gmail.com and he will hand over the ATM card to you.
Again, you are not to pay for Insurance premium
and the Clearance Certificate Fee of the ATM card showing that it is not a
Drug Money or meant to sponsor Terrorist attack in your Country because I
have already paid for them, the only money you are expected to pay is only
the delivery Charge only, i would have paid the fee
but the company insisted that I should not because they don't know when you
will be contacting them and to avoid demurrage or further cost.
You are to reconfirm the below information to them to avoid any mistake on
the Delivery.

Postal address;
Full Names:
Direct telephone number;

i will be out the internet for sometime but write me to let me know, and
when you have receive the bank ATM card.

Yours friend

Mrs.Olivia Lekki

.... immediately her answer

Mr xxxxxxx
You don't have money and you don't have manner of approach
Now tell me who is in position to ask for your full details to have the funds atm deliver to you hence am not the right person and why do you contact me

UN House, Plot 617, Diplomatic Zone,
Central Area District P.M.B. 2851
Lagos-Nigeria

Attention:

This is to Inform 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 overdue payment , due to excessive
demand for money after which your fund worth US$9,700,000.00
(Nine, Million Seven Hundred Thousand United States Dollars) via Bank
confirmation cheque remains unpaid.

Respond to this e-mail immediately with immediate effect and we shall
give you further details on how your Bank confirmation cheque will be
released and deliver to you within 48 hours upon delivery fees usd$85 only,
Reconfirm the bellow details as follows and call me with the bellow number.

1. your full name
2. your direct contact address where the cheque will be delivered
3. your direct telephone number for easy communication
4. A Copy of your valid Identification

This email have sent to you before here i resend and failing to reply
after 24HOURS your approved payment cheque will be terminate i look
forward to your urgent reply today, MAY GOD BLESS US IN JESUS NAME.

Best Regards,

Mr. Tijjani Muhammad, The New chairman
united nations organization (UNO)Nigeria
Phone Number: +234-901 589 6270

Good day,

I am Trained and working as an auditor for the Development Bank of Singapore (DBS).
I write to contact you about a foreigner bearing the last name as yours who died leaving behind an estate/capital of usd12,800,000 in Development Bank of Singapore.

The Investor died intestate, no next-of-kin, nobody has come all these years to lay claim of the inheritance. I have decided to work with you to secure the funds and propose 40% offer to you.

If you are interested, kindly re-confirm

1.YOUR FULL NAMES:
2. CONTACT ADDRESS:
3. TELEPHONE:

Upon hearing from you, I will unfold more details and how to commence in the transaction.
Regards,

David Cheng

Email : davidcheng11@qq.com

Attention: Please!!

This is to inform you that the management of the International payment
board of World Bank group committees has finally instructed Mr.
Johnson Joshua the United Bank for Africa International plc to release
some funds in a Cashier Banking Transfer Cheque to you worth
USD$10,700,000.00 (Ten Million Seven hundred thousand United States
dollars). Write to him your details here below.

Your full name: _____
Your Complete Address: _________________
Country: ______________________
Direct Telephone Number: ________________
Occupation:__________ Position_______________
Your National_______________
Your WhatsaApp Number_______________
Attached copy of your Identification____________

SIGNED,
David Malpass,
Miss. Rose James,

Contact Email: ( worldbankofafrica20@gmail.com )

Desk of the President, World Bank Group, International Monetary Fund.

Interpals
albert_56406 Albert, 42 y.o.
Amsterdam, Netherlands [Current City & Hometown]

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Dear Esteemed Beneficiary

Did you authorize Mr. Huang Kong Nam of Kemuning Ray Street No.8,Tomang, Jakarta, Indonesia that based in Berlin, Germany to claim your compensation /inheritance fund $5.5 MILLION that was deposited in our coffers account by the world bank due to COVID-19?

Your swift response will be highly needed as soon as possible for us to serve you better.

Thank you for your understanding and cooperation.

Yours in Service
Private Banking Section,
Woolwich Bank,
Head of International Remittance.

I AM MR T.PHILIP FROM ULSTER BANK YOUR BIOMETRIC DATE FOR AND CLAIM
REQUISITION IN BUSINESS OPERATION SERVICES
RECORDS DEPARTMENT IS AVAILABLE.02/10/2021 TO ULSTER BANK TO PAID
YOU.REPLY BACK TO GET YOUR FUNDS I appreciate
your time reading this piece.Yours sincerely,Philip