ScamDigger Forum

Mrs. Kamala Harris
US President.
The White House
(Official Residence of the President of the US)
1600 Pennsylvania Avenue NW
Washington DC 20500 US.

This Is Mrs Kamala Harris United States/Vice president i am on behalf
of Mr Joseph R Biden, United State.

Attention;please! How are you doing today i know all is well with you?
I am hereby writing to inform you that i got your mail with your home
address : Note that the arrangement of your fund delivering has been
well made i would advise to send the $50 which is your delivering cost
through a Steam wallet Card or iTunes gift card to resolve the issue
as quickly as possible for you to receive
your overdue payment.


Mrs. Kamala Harris
US President.
The White House
(Official Residence of the President of the US)
1600 Pennsylvania Avenue NW
Washington DC 20500 US.


HARRIS-KAMALA-DEVI-WORKING-ID-CARD.jpg

SCAMMED VICTIMS.
COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD.
OurReff: 3447181146UNCPRO.
UNITED NATIONS, ASSISTED COMPENSATION PROGRAMME.

This Email Letter is being directed to you because your email address
was found in one of the Scam Artists file and computer hard-disk
during our investigation, maybe you have been scammed or not?, you are
therefore being compensated with others 58 lucky people around the
world with sum of (Three Million Five Hundred Thousand United State
Dollars). $3,500,000. loaded and released in ATM MASTER CARD.

For more information contact; mj994312@gmail.com
ATM MASTER CARD DEPARTMENT BENIN BRANCH UBA FOR YOUR ACTIVATION. AND
PROCESS OF RECEIVING TO ANY OF YOUR POSTER ADDRESS IN YOUR COUNTRY...

Compliments,

How are you and your family doing ? Hope you have not forgotten me? I
am Dr Williams Johnson II, the man from Nigeria who contacted you some
time ago to assist me secure the release of some money accrued from
the over invoicing of a contract/inheritance that was awarded by my
government sometime ago during the military regime.

Though you were not able to assist me conclude the transaction, I'm
happy to inform you about my success in getting those funds
transferred under the assistance and cooperation of a new partner from
Brazil. Presently I'm in South Korea for investment projects with my
own share of the total sum.

Meanwhile, i didn't forget your past efforts and attempts to assist me
in transferring those funds, I made sure you are not left out the
benefit of the transaction hence I kept aside for you sum of Eight
Million Five Hundred Thousand United States Dollar
($8,500,000.00)draft.
Please bear with me for the making the initial contact through Email.
Mean-while, A woman came to MY SECRETARY OFFICE few Days Ago with a
letter,Claiming to be your true Representative.

HERE BELOW IS HER INFORMATION AS SUBMITTED TO MY SECRETARY;

NAME ANNE BRENDA
4031 Villa Vista
Palo Alto, CA 94306
BANK NAME: CITIBANK, ARIZONA, USA.
ACCOUNT NUMBER: 6503809008.

Please,Do reconfirm to MY SECRETARY'S OFFICE, as a matter of urgency
if this woman is from you so that he will not be held responsible for
paying into the Wrong Name.
If this woman is not your REP,You are requested to fill and send this
information's for verification purpose so that your VALID CERTIFIED
BANK DRAFT US$8,500,000.00 MILLION US DOLLARS WILL NOT BE delivered
into the wrong hand please.

THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF:

YOUR NAME
YOUR ADDRESS
YOUR PHONE NUMBER
CELL PHONE NUMBER
AGE
SEX
YOUR OCCUPATION/POSITION HELD

I appreciated your efforts at that time very much,so feel free and get
in touch with my secretary Quadri Wale, l have instructed him on how
to send the Bank Draft to you. Please do let me know immediately you
receive the Draft so that we can share the joy together after all the
sufferings at that time.

In the moment, I'm very busy here because of the investment projects
which i and my current partner are having at hand.

Finally, remember that i have left instruction to my secretary so as
soon as you contact him he will send the Draft to you,so feel free to
get in touch with MY SECRETARY NOW.

Below is the contact of my secretary
Name: Quadri Wale
Email: officeindesk01@gmail.com

Kindest Regard
Dr Williams Johnson II

Attn:...xxxxx xxxxxxxx,

I would advice that you contact my secretary through her contact
details below so that she can have the Certified Bank Draft send to
you because i left it with her,

Contact Details..
Name: Mrs Grace Smith
Email: gracesmithsec@gmail.com
Phone: +2347054270882.

Best Regards,

my dear friend,

We would like to inform you that your payment of $2.5 million has been delayed.
USD must be paid via an ATM card that you have verified.
You must go to an ATM to withdraw.
$20,000, twice a day until funds are complete.

Meanwhile, a valid ATM CARD is registered with the DHL Courier Company.
as a package. All you have to do now is contact them.
Information below along with immediate shipping address
Delivered to your shipping address without delay.

1 name
2 home address
3 Current phone number.
4 Your age.
5 Your country.
6 Your job is ...

CEO Charles Ben Marek (SAN),
What is the App Phone: Mobile: +22969457865
Email Address ; (charlesbenmarek28@gmail.com)
Thanks, Mrs. Chala Bruce

....

name
2 home address
3 Current phone number.
4 Your age.
5 Your country.
6 Your job is ...

United Nations Diplomatic Office.
Plot 617, Diplomatic Zone , 
Central Area District 
P.M.B. 2851, Garki, Abuja
Tel : +234-913 786 9463
Email : paulsmithdiplo_headoffice@diplomats.com


Dear Consignee : xxxxxx xxxxxxxxx,

Compliment of the season,I am Diplomat Mark Paul Smith,the diplomat officer in position of your $15. 5 Million USD consignment delivery directly to your residential address in your country.

Note that the Federal government has signed finally for the release of your long overdue payment through diplomatic means of delivery to your residential address.

Kindly reconfirm the below information properly, to avoid making mistakes during delivery,or delivery to a wrong hand.

Full names....
Parcel owner address....
Tel.....
Nearest Airport...

Once I receive the required information,I will not hesitate to proceed immediately for safety delivery.

Waiting to read back from you

Yours affectionately.

Diplomat Mark Paul Smith

 Dear Sir/Madam,

I am Dr. Uzo Ekeh, the new Director, Foreign Operations Department of Central Bank of Nigeria.
I just assumed office newly and happened to come across your file on my desk. I would want you to ask yourself the reason why you have not yet received your fund after you have paid all the fees that you were supposed to pay because as I was going through your file, I found out that you are not owing any amount. So you should ask yourself why after paying all the fees you have not yet received your fund.

 Let me be honest to you, you are aware you are not the rightful beneficiary to this fund. The fund originated from someone who executed a contract here, but your own name was used as the next of kin to this fund. So as a matter of fact, if you are ready to receive this fund, i will want you to forward your full information to me if you are ready to receive the fund.

 Moreover. I want to let you understand that if someone has a problem and you do not take out time to find the root cause of your problem you will not be able to get a solution to that problem. So I need you to contact me back with your full information so that I will explain to you why you have not received your fund and what to do to solve this problem.

 The total amount of fund that we talk about is USD$26.5M.

Please you should reply to: dr.uzoeke.cbn22@gmail.com

 I look forward to your urgent response

Uzo Ekeh

E-MAIL:dr.uzoeke.cbn22@gmail.com
 TEL.: +234-8077269271

FROM HEADQUARTER POLICE STATION
INSPECTOR GENERAL OF POLICE
INSPECTOR ANTHONY ZONGO
Email;inspectorpolice762@gmail.com

My name is Mr. Anthony,Inspector general of police ,This
is to inform you that the government have Arrested those
scammers including Mrs.Linda Ibe, the Secretary of
Financial Bank and other Scam Artist.We want to sending you the
sum of $850,000. dollars which you have lost before
because you have been waiting to receive it from Dr. Ben Lewis, the
Financial Bank Director, We also got him arrested
today.The government is rewarding this funds to you as one of the scam
victim. We got your email address through those that extort money from
you and when the Inspector General of police got them arrested, One of
them gave us your email address who called her self Mrs Linda Ibe

The president of this country His Excellency has set
aside the sum of $850,000. Thousand US Dollars in a consignment box to
send to you through DHL Courier Company.We have made a concrete
arrangement with the DHL Courier Company for a safe delivery to your
door-step once the beneficiary meets up the demand of the
conveyance.Note that all the delivery fee has been paid on your
behalf. But you are advise to send only $40 dollar immediately to our
office for your clearance certificate because our agent will proceed
to High Court first thing tomorrow morning so that he should
get the certificate before your consignment box will leave this
country. The DHL Courier agent will use the certificate as clearance
for express delivery to you in order to clear your package from the
custorms So you are advise to contact us immediately with your full
information for delivery of your consignment box and also to enable
our office confirm that you are the real owner

of this Email address to avoid any mistake.

Your Full Name.......
Your Country........
Your City............
Your Telephone Number.........
The Amount You Lost..........
Your Passport..........................
Your Age................................

Contact our Office back today for more information and for quick
deliver of your consignment.Here are the SCAMMERS that were arrested
and Dr. Ben Luwis, is also here with us now. Below is where you can
send the $40 to our protocol officer Name.lurther David

Final; the clearance certificate charge fee is only $40.dollar you
can go to any apple office or Walmart office to buy iTunes card/steam wallet
or Google play card and send the picture of the card immediately

INSPECTOR GENERAL OF POLICE
Mr. Anthony ,Inspector general
Email; inspectorpolice762@gmail.com
message for more information

The World Bank
Avenue de la Paix 7 bis,
1202 Genève, Switzerland


Dear Beneficiary,

PAYMENT INSTRUCTION

As a result of the multilateral agreement which we recently entered into with the EU, IMF,African Union and the United Nations (Global Intervention Fund Unit), we are therefore contacting you with details of the Memorandum of Understanding (MOU).Your unpaid inheritance, contracts and compensation money which has stood in the balance for so many years has been directed to be released to you through ORABANK BENIN. Note that you were contacted because your name was shortlisted among those yet to be paid off.

You are advised to contact Orabank via email:(fislemb@gmail.com)for your payment release and they will RESPOND BACK to you via THEIR officially EMAIL 

You are advised for your own good and interest to comply with the bank due process and procedures that will ultimately aid them in the speedy processing of your payment release. This appointment/mandate to the bank does not in any way STOP the bank from observing due processes.

Regards,

Anshula Kant
Managing Director
and World Bank Group Chief Financial Officer.
Email:anskantwbk@gmail.com 

Attention;; Sir/Madam

With due respect to have this notice noted as a matter of urgency.
We have been urged to upset all foreign clients payment owed, offset
to our clients either by contract or inheritance.
Finally note that our general election for new government shall hold
by January 2023 which because of this our presidency wants to make
sure its settled before leaving office.
I will not fail to let you know that huge sum have been allocated for
this payment which your name was included among the foreign clients
owed to pay.
Do not take this opportunity for granted except you want to start
facing new government for your over due inheritance sum in the past
which you know how hard it will be .
Count yourself very lucky one to have this notice and work towards it
fast before it gets too late.
I advice you reconfirm the following details below for final
verification to avoid falling into wrong hands.

1,YOUR NAME AND ADDRESS
2,COMPANY'S NAME
3,AGE
4,PRIVATE TELEPHONE NUMBER
5,A PASSPORT PHOTOGRAPH
5,INHERITANCE SUM TO RECEIVE
6,CONTRACT/INHERITANCE SOURCE

As a matter of fact, you have in our file the sum of %15.5m to receive.

The earlier you act on this the better.

Warm Regards,

Ahmed.

My Name is John Albert, I have a consignment valued at $3.5M assigned to me to deliver to you by the (UN) United Nations Intergovernmental organization after the just concluded summit which was held along with the Economic Community of West African States (ECOWAS). I am pleased to inform you that I have arrived in the United States with your consignment and currently in Texas.

Please forward your address, direct contact number where you can be reached to enable me complete the delivery as scheduled and go back. Also reconfirm your full name along with a copy of your ID to avoid wrong delivery.I have another assignment to carry out and I need you to get back to me immediately in order to make sure that this is completed today.

John Albert

Delivery Agent

eric.smith200212@gmail.com

This is to inform you about my success in getting the fund
 transferred . Currently, I 'm in Paris for investment projects with my
 partner. Now, I want you to contact Mr Janny Mike of UBA ask him to
 send to you the total amount of $10.2Million belonging to you as the
 rightfully intimate beneficiary in ATM card which I kept for your
 compensation. So,immediately contact him at his email
 (UBABANK@fastservice.com) and confirm to him the information
 below

 YOUR(1) Full Name:============

 YOUR(2) Occupation:===========

 YOUR(3) Age:================

 YOUR(4) Telephone Number:===========

YOUR(5) Address:==============

 YOUR(6) Country;============

 Sincerely,
 Mr.Frank Ani

Attention Dear Account Owner ,

How are you, I Hope all is well with you and your family over there? I am Mr. William H. Rogers Jr Sun-trust Banks, Inc , I am Managing Director, Sun-trust Banks, Inc. American bank , I am contacting you regarding your outstanding fund in our bank Sun-trust Banks, Inc, I want you to know that your fund is now available to transfer through our Online banking direct telegraphic wire transfer to your Bank.

And I want you to understand that the Federal House of senate, the office of presidency, Directors of United Nation and federal reserve system the central banking system of the United States of America and IMF international monetary fund and European Union Representative on behalf of the Government of United States world power under the Auspices of the President of the world power President Joseph Robinette Biden Jr, have unanimously approved your payment of $10,500 Million completely in your favor this is a good news.

You're required to reconfirm the following information to complete the transfer and delivery of your fund and to avoid a mistakes. Here is the information we need below. name and address and country phone number,

We have been mandated by the WCOWAS parliament to transfer out us$10.500 Million dollars in your favor, you have to stop any further communication with any other person (s) or office(s) to avoid any further hitches in receiving your payment,
Note that because of impostors, we hereby issued our code of conduct, which is ( st.jr ) so you have to indicate this code when contacting us back By using it as your subject.

I look forward to hearing from you as soon as you get my mail,
Reply me back only if you are still interested to complete your transfer and delivery because bank will soon close on 23/12/2022 to avoid your fund move to federal reserve system white house executive authority federal account,

Please reply urgent for more details on how to complete your fund transfer fast before the mandate deadline

Yours sincerely
Mr. William H. Rogers Jr,Contact our bank customer care for urgent conversation ( infobanking04@gmail.com )

Good Day

The office United Nations Debt Reconciliation Unit through their
affiliates bank has authorized and registered your ,compensation
payment of (US$ 300,000 dollars ) is now ready via (ATM VISA CARD)
for security reasons through their accredited delivery Company with
your Shipment Code: (awb 33xzs) Please contact the delivery company FedEx
(ASIA Diplomatic Delivery Services) office with your information:,Your Name,
Your Address and Your Telephone Number:

The office has paid/taken care of the Insurance & Delivery fee. The
only fee you have to pay mandatory is the Security fee $150 Please
indicate with your Shipment Code Number given to the office and ask
the delivery office on how you pay the Security fee $150 so that you
pay it immediately to receive your (ATM VISA CARD) this will enable
only you to have direct control over your funds.

The World Bank,United nation including the European / Paris club and
Asian introduced this payment arrangement as to enable all beneficiaries
to receive their funds without any interference, this ATM Express Visa Credit Card
are powered by GOLD CARD WORLD WIDE.

Shipping company Officer:

Name of : Mr.Joan Newell

contact E-mail: mrsjoannewell567@gmail.com

Best Regards,
Mr.Bill Thomson
For this office.