ScamDigger Forum

Good News

This is to inform you now that you have been compensated with a sum of
$10.7Million USD by the United Nations branch authorities for having
previously been a victim of fraud in the past, to enable you recover
all the money you have lost in the past, so that you will be able to
use your funds to take good care of yourself and your family as well,
So that will live a happy life with your family and if you are ready
to have your full compensation fund successfully completed without any
problems or delays again, choose an option below on how to receive it.

1. Getting your full compensation fund via ATM card by delivering to
your home address successfully will cost you $175.00 USD.

2. Getting your full compensation fund through the shipping
consignment box cash package by delivering to your home address
successfully will cost you $279.00 USD.

3. Getting your entire compensation fund transfer through to your
personal bank account by successfully transferring it to your bank
account will cost you $550.00 USD.

Here is the payment information so any option you choose then you will
make the payment through RIA Money Transfer or World Remit with this
payment info below and once you are giving 24hours time to make your
choice by choosing one option and make the payment through, to enable
you claim your full compensation fund of $10,700,000.00 USD successful
without any further delay again Ok

Try to make the payment through RIA Money Transfer or World Remit with
this payment info below.

Receiver Details Below.

Receiver First Name .... KEN

Last Name............... UZO

Country........... BENIN REPUBLIC

City.......... COTONOU

Address....... Agata Porto Novo

Phone Number..... +229-63517930

Amount...... ?

Contact Email: uncompensationfund21@gmail.com

Thanks
Regarding
Mr. John P. Kenneth, the United Nations Branch Compensation Director
Investigation Officer Department Authority Benin Republic.

From the Office Of The First Lady/Presidency
Federal Republic OF Nigeria
Mrs Aisha Mohammadu Buhari In Conjunction With Aisha Buhari Foundation, Nigeria.
Email: aishamuhamed2022foundation@gmail.com

Immediate Compensation Payment Notification Valued At Six Million,
Five Hundred Thousand Dollars($6.5M) Via Automated Teller Machine(ATM)

Attention:

Please Read Carefully To Avoid Unnecessary Arguments

The Office of the First Lady Of The Federal Republic Of Nigeria in
Collaboration with Aisha Buhari Foundation is writing to inform you
that our foundation/office has been working very hard to make sure
that the Federal government of Nigeria compensate you for all you have
passed through in the hands of previous government and past corrupt
government officials of which most of them are serving their jail term
in prison here.

We have succeeded in making sure that you are duly compensated so that
you can start your normal life again as we believed that it is inhuman
to deprive someone what rightfully belongs to him or her.

We also would like to inform you that it is not as if your payment is
not real or not approved by the government, it is just that the people
in a position of authorities here is sitting on your approved payment
to enrich themselves and their cronies and most times, move the funds
out of the country with their oversea connection but pretending they
are working for your own good, this is why they keep demanding and
extorting money from you and keep given frizzy excuses.

However, all hope is not lost as your name has been shortlisted and
published for immediate payment through Gold Card ATM payment which
has been programmed in your name.

You will be required to come to our office with your ID and utility
bill to come and pick up your Gold Card with a daily withdrawal of
$5000 per day with two years expiring valid period at our office.

I will forward you all approved documents in my next email and my
identification and my passport and your payment approvals documents
when i hear from you.

Meanwhile, kindly download a front copy of our National dailies been
published for immediate payment and respond immediately after reading
this mail.

You are also required to furnish our office with the following details below.

(1) Your Full Names
(2) Complete Address.
(3) A Copy of your valid Passport and valid ID. Very important
(4) Your direct /private phone Number and Cell-phone.
(5) Your full Bank Account details where your money will be transfer to
(6) Your Occupation.

Note-most importantly and for your own good, stop any further
communication with any other persons/offices, within and outside
Nigeria except directed by my office as stated above if actually you
want to receive this payment.

Regards,
Mrs. Aisha Buhari.
First Lady Federal Republic of Nigeria.
P.O Box ASO-ROCK VILLA
ABUJA, NIGERIA

NATION FACT FINDING AND APPROVAL OF FOREIGN DEBT PAYMENT
(WORLD BANK ASSISTED PROGRAM)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
UNITED NATIONS HEADQUARTERS FIRST AVENUE, NEW YORK 10017
WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX027.


Attention,

Having understood your unstable situation, we in the United Nations pleaded with Ace Security Company to accept payment by installment on your behalf, to enable beneficiaries receive their payment that we may reconcile with all countries of the world. We understood your plight as someone who have endured a lot to get this fund into your private account.

Write the Ace Security Company , and request that you want the money to be transferred to your account by install-mental or in full payment, so that once the first payments gets into your account you can then use money from there to facilitate the transfer of the rest, once the first installments enters into your account that will equally give you another opportunity to do a test-transfer and withdrawal from your account to master Federal Reserve Online transfer procedure.

By calculations: if $700 can handle US$10Million then $350 can also comfortably transfer the sum of US$5Million. Once the US$5Million is successfully transferred, you can withdraw money from there to handle the transfer of the rest of US$5Million.

NOTE: Write the Ace Security Company to tell them how much you have in hands so that the ACE we calculate to tell you how much you may receive as first payment through installments, Do not be shy to indicate the amount you have in hands (no proper-amount is little to trigger installments-payment base on our discussion with the ACE so that the first payment will move to your account for you to confirm the existence of the fund before your proceed for the balance.

Finally, We have chosen Ace Security Company to release your Fund to you, so you are therefore advised to contact the Ace Security Company with the following information. Do contact: Mr Charles Lorencea email address ( ace.couriercompany@gmail.com ) Tell: +1(332)252-5766, Send him your direct phone number and contact address as we sincerely apologize for the plight you have gone through in the past while trying to receive your money. Thanks for adhering to this instruction and once again accept our congratulations..


Congratulations!

Mrs Betty J. Friend wright.
(UN) SECRETARY GENERAL
Copyright (c) 2021
United Nation Organization
All Rights Reserved.

UNITED NATIONS.UNITED NATIONS FUNDS
COMPENSATION DEPARTMENT:
NEW YORK-UNITED STATES OF AMERICA.

Dear Sir/Ma Good day,

COMPENSATION PAYMENT FOR 2021 FISCAL YEAR:
Sorry for making this contact through email since we could not reach
your phone number.

My name is Mr.ANTÓNIO GUTERRES,Secretary of United Nations.A meeting
was held on your behalf by the just concluded 73rd United Nations
general assembly within the UN/IMF countries concerning the unclaimed
funds denied to many people all over the world. Your funds will be
release to you by the paying bank for immediate payment .it was
discovered during this meeting that no funds have been paid to you all
these years of pursuit.The funds are now ready to be released to you
since you have been approved to receive/claim this compensation
payment of Ten Million Usd ($10, 000,000.00 USD).
We have been instructed to release your payment to you.
Kindly Forward Your Names,Address,Telephone Number, Next of Kin and
Occupation for the release of your payment.The UN is sorry for the delay of funds
release. kindly send an email to this email: (antonioguterrese@gmail.com) to get
an immediate response.

Regards,
Mr.ANTÓNIO GUTERRES,
SEC.GENERAL UNITED NATIONS.

How are you doing today,what another assurance do you need before you
will send the required fee of $50 iTunes card for us to renew your
payment fill from your High Court ON YOUR BEHALF, i have assured you a
time without number that this is genuine and lagitimeta,

I swear to God almighty Father before and am here to swear again that
nothing will stop to start receiving your daily payment after this $50
iTunes card, if i fail to start sending you your daily payment of
$6000.00 within 48hours after you send the $50 as i promise let God
Take my life,

i can not fail you,i promise you, don't fear as soon as you sent the
$50 today please leave the rest to me and see if i am lie to you or
not because i can not use my life swear because of $50 iTunes card?
How can i swear against my life because of this FUND,but is to show
you that what am telling you the truth so please try to understand me
by sending this $50 is big amount but is too small for the amount you
have to receive within 48hours okay

Here is the information to use send the money so that we will complete
the matter once and for all $50 iTunes card only no more payment i
swear to God i will start sending you your total fund of 1.600.000.00
at the rent of $6000.00 per day immediately i receive payment here
okey am here by giving you 100%Assurance that you will receive your
fund and you can start picking it

I am looking forward to hear from you right now and know what is
holding not to make the payment as you said because i hate any thing
promise and fail I am waiting to hear from you now

Awaiting to receive the payment of $50 Thank you for your understand
and God bless you Do not fail to reply now.

Mr Frank Ashley
Email mrfrankashley45@gmail.com

Attention: Dear Beneficiary,

Based on the intelligent report on your scheduled and awaited
Inheritance fund payment, our financial surveillance is aware of an
accumulated financial interest on our enlistment that has been
considered due for release as recorded on our bank's Payment Data .
Similarly, on the true position of this transaction, we have carried
out a routine check and based on the duration, the amount considered
due as the accrued interest is s US$3,570.000.Three Million, Five Hundred and Seventy
United States Dollars.
.This money is to be paid to you either by ATM card , Bank to Bank
wire transfer.

The choice is yours by our remarks here, we consider it appropriate to
notify you of this development, and would also advise you to forward your appropriate current
information (Your Full Names, Your Address, Your Banking Details and
copy of your identification without any error to this email.

I will assist you with my position to avoid any delay in this
particular transaction.
Take this advantage and directives seriously and respond timely, to
enable us to serve you better.

Allen Goldberg
Executive Director
Chief Financial Officer
JP Morgan Chase Bank
PA,USA

CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
PLOT 33, ABUBAKAR TAFAWA BALEWA WAY
CENTRAL BUSINESS DISTRICT,
CADASTRAL ZONE,
ABUJA, FEDERAL CAPITAL TERRITORY,
NIGERIA PMB 0187,
GARKI ABUJA.
NIGERIA.

Attn: Beneficiary.

If you've gone through this before, it wasn't me but the wrong people using my credential so please be careful about people or email you received some emails are not officials. You'll need to contact your delivery agent Mr. Patrick Eze in Cleveland Ohio to reconfirm your delivery details to him to avoid any confusion or wrong delivery. It came to my notice that you are dealing with the wrong officials in the past.

Email: dippatrickeze21@aol.com
Phone Number: +1 860) 792-6138

Be informed that the Scotland Yard Police, Interpol, Federal Bureau of Investigation, (FBI) United States of America, the Economic and Financial Crimes Commission (EFCC) of Nigeria and all the African Crime fighter leaders have come together to stop scam/internet fraud in Nigeria and all round Africa.

Our duty is to make sure we stop Internet scam and money laundering. As for this week we have put a lot of fraudsters in jail. We go all over Africa to pick these thieves/Internet rats. We have over 8,273 of them in our jails round Africa and we are still looking for more. We are aware that you've been deceived alot and foreigners out there have been deceived and lost their hard earned money to these fraudsters after promising them such mails like this.

As soon as the delivery is made, you must call me on my direct number so I can give you the code to your boxes. Remember the delivery man doesn't know the contents of your boxes. I never let him know he is delivering cash worth $8.3 million usd to you, you need to keep this delivery confidential to people until the delivery is made.

Note that you must call Mr. Patrick Eze as soon as you receive this email for more discussion; direct line is # +1 860) 792-6138) Also reconfirm your full current address and valid phone number to the Delivery officer via his above email address once you receive this email to enable him deliver your cash consignment box to your house without any further delay. Now remember, the delivery man is not aware about the contents of the boxes, I told him jewelry and your medication.

You are not expected to waste his time because he will make delivery to other beneficiary appointees. Please once you receive your consignment make sure you sign the receive document to prove your satisfaction and call me for your authentication Code.

Congratulations,

MR.GODWIN EMEFIELE,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA

Mr. xxxxxxx
As you requested, here is the copy of my official ID.
I hope it satisfies your curiosity.
Allen Goldberg.
1716 562 6397.

NATION FACT FINDING AND APPROVAL OF FOREIGN DEBT PAYMENT
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
UNITED NATIONS HEADQUARTERS FIRST AVENUE, NEW YORK 10017
WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX027.

Dear: xxxxx xxxxxxx,

Having understood your unstable situation, we in the United Nations pleaded with Ace Security Company , to accept payment by installment on your behalf, to enable beneficiaries receive their payment that we may reconcile with all countries of the world. We understood your plight as someone who has endured a lot to get this fund into your private account.

Write the Ace Security Company , and request that you want the money to be transferred to your account by install-mental or in full payment, so that once the first payments gets into your account you can then use money from there to facilitate the transfer of the rest, once the first installments enters into your account that will equally give you another opportunity to do a test-transfer and withdrawal from your account to master Federal Reserve Online transfer procedure.

By calculations: if $500 can handle US$10Million then $250 can also comfortably transfer the sum of US$5Million. Once the US$5Million is successfully transferred, you can withdraw money from there to handle the transfer of the rest of US$5Million.

NOTE: Write the Ace Security Company , to tell them how much you have in hands so that the ACE we calculate to tell you how much you may receive as first payment through installments, Do not be shy to indicate the amount you have in hands (no proper-amount is little to trigger installments-payment base on our discussion with the ACE so that the first payment will move to your account for you to confirm the existence of the fund before your proceed for the balance.

Finally, We have chosen Ace Security Company to release your Fund to you, so you are therefore advised to contact the Ace Security Company with the following information. Do contact: Mr Charles Lorencea email address ( mrcharleslorencea@gmail.com ) Tell: +447451274495 Send him your direct phone number and contact address as we sincerely apologize for the plight you have gone through in the past while trying to receive your money. Thanks for adhering to this instruction and once again accepting our congratulations..

Congratulations!

Mrs Betty J. Friend wright.
(UN) SECRETARY GENERAL
Copyright (c) 2021
United Nation Organization
All Rights Reserved

ATTN: GREETINGS TO YOU

My names is John Francis I am the Director General credit Control
Department of the UNITED BANK OF AFRICA working in alliance
with the World Bank and the international monetary fund(IMF).

I am contacting you based on my discovery in the office of the foreign
payment assessment unit of the UNITED BANK OF AFRICA as the newly
appointed West African foreign contract/Inheritance fund payment
authorization officer of the World Bank African Desk.

I came across a foreign payment file No: BR/102/0005B/09 XXX846FCP/10
marked in RED. This file contained your payment information indicating
that your principal inheritance amount of US$10.5M has not been paid
to you due to some irregularities intentionally caused by some people
of selfish interest and unauthorized persons regarded as miscreants that
has handles your payment release in the past claiming to be working for
you.

It will be wickedness of me if I allow you suffer more knowing very
well that you will never receive any cent from these people if this
problem is not corrected urgently.

From my observation, you have communicated with so many people from
different parts of Africa regarding this fund and may have paid
illegal fees to them without success due to these irregularities. I
have reported this to the World Bank President, the Nigerian
Presidency, National Assembly, Accountant General of the Federation
and the Chief Justice of the federal high court, and they all gave me
the mandate to resolve this issue with you and ensure that your fund
is released to you without any prejudice.

Please, there are some cabals that are against you and the receipt of
this fund and they are the ones responsible for these irregularities
so that they can use your fund to enrich themselves after
frustrating and making you to loose much funds. "I THEREFORE STRICTLY
ADVISE THAT YOU KEEP EVERY OF MY INFORMATION(S) TO YOU VERY CONFIDENTIAL
TILL YOU CONFIRM YOUR FUND IN YOUR ACCOUNT.

I want you to respond urgently to this message and confirm your
readiness to receive your fund through my bank for more directives.
Meanwhile your fund secret code is (17XRZX206) in case of any of the
impersonators call you or send email to you just ask him to mention
your secret code. This is to safeguard your payment from further
embarrassment by the impersonators.

As soon as I hear from you positively, I shall give you the
comprehensive details of your problem and immediate solution to it so
that you will receive your fund within five banking days only.

Please forward your private telephone number and your bank account
information’s as you respond to

this mail.

Respectfully,

Mr John Francis

united bank of Africa

Email--{ jf5810780@gmail.com }

Mr. Gilbert Mboweni.
Certified International Bank Draft Section.
Central Bank of Nigeria.

The governmental of Nigeria has approved the sum of US$10,500,000.00
(Ten Million Five Hundred Thousand United States Dollars) to be paid
to you for being a foreign fund beneficiary owed here in Nigeria.

A Central Bank of Nigeria (Certified International Bank Draft) valued
sum of US$10,500,000.00 will be processed in your name and sent to you
along with all the documents backing your US$10,500,000.00

Once you receive the Central Bank of Nigeria (Certified International
Bank Draft) valued sum of US$10,500,000.00 and all the documents you
are to take the Central Bank of Nigeria (Certified International Bank
Draft) and documents to your bank. Once your bank receives the Central
Bank of Nigeria (Certified International Bank Draft) and documents on
or before 72 hours your bank will credit your account with the sum of
US$10,500,000.00

I want you to send me your information which will be used to process
the Central Bank of Nigeria (Certified International Bank Draft)
valued sum of US$10,500,000.00

1. Your complete name.
2. Your telephone number.
3. Your residential or office address.

I expect your reply.

Best Regards,

Mr. Gilbert Mboweni.

Certified International Bank Draft Section.
Central Bank of Nigeria.

My Dear Beneficiary.

This is to notify all our clients about the latest development
concerning all the PAYMENT that are left in our custody. Which yours
are inclusive Besides, you where given a bill of $155. In order to
receive your PAYMENT of which we didn’t hear from you for some time
now.

Hence, our (WESTERN UNION) is now offering a Special bonus to help all
our customers that are abandoned their PAYMENT in our custody due to
price. in order words, we are now requesting that those involve should
pay only the sum of $55. 00 to receive all their PAYMENT abandoned in
our custody.

Besides, my dear, this is the opportunity for you and have to comply
and your funds shall be transfer to your destination address.

But note that after (3 DAYS) you did not make the payment of $55. 00
then we will divert your funds to government fund to avoid problem or
we will cancel the payment because this year is not last year,

Note; That after the (THREE DAYS ) We will enter A new project for
the year and that is the reason we decided to help all our customers
before we enter the new project

So you are advise to send $55. 00 immediately if you are still
willing to claim your payment so that we can register your payment
once we receive the transfer charges because you will start receiving
your payment as from tomorrow morning by 11 am our time here.

Below is the information of the first payment we sent to you today,
but unfortunately it remains on hold until you send us the transfer
charges of $55 usd before we can release it to you.

Sender Name:Augusto L. senedrin

MTCN: Number 596-633-1692

Amount: $5,000

Test Question :Ok

Answer : Yes

After the payment of $55. 00 we will give you the full information’s
to pick up your first payment of $5.000.00 through western union,

You are advised Send the money by getting Apple gift card of the
amount and respond back to us with the pictures for the confirmation

Note: that we do this to help all our customers so don't delay because
any delay will make us to cancel your payment or divert the payment to
government to avoid any problem because we don't have such time to
delay anymore.

I am looking forward to receive $55. 00 immediately to enable us give
you the full information’s which you will use to pick up your payment
in any western union but fell to do so you will lose your payment
because you have only today and tomorrow after that no more.
we wish you good luck.
Yours in service
WESTERN UNION MANAGING DIRECTOR
WESTERN UNION HEAD OFFICE DEPARTMENT
Email Address to contact ( westernunio30@gmail.com )

IMF/UNITED NATIONS COMPENSATION ASSISTED PROGRAM)
1900 Pennsylvania Avenue NW, Washington, DC 20431, United States

Hours:
Open : 9:00 Closes 5:30PM
Email: officep360@gmail.com

You truly deserve the best, take this proposal as your last effort to
secure your fund which some impostors took advantage of you in their
ability to steal from you and deny you the right to your fund. All
delayed payments have been approved to be released to beneficiaries
immediately within 7 days and this office is to take responsibility
for the disbursement of all outstanding payments that have been
delayed by the past administration of Donald Trump, it is time for you
to peacefully receive your funds without any stress or extortion.

I know you have lost faith in any transaction that I or anyone will
bring to you because of your rigorous experience from these impostors
known to be scammers/Fraudsters. I discovered from my records that you
have passed through rigorous experience in your effort to get what is
rightfully yours, and they all took advantage of you and stole from
you, But I will put it direct to you that your contract/Inheritance
fund is $14.7 million United State Dollars, and that is what you are
to receive through either bank to bank transfer or ATM Card Payment
Release System that has been assigned for this project only to ensure
the payment is released directly to the approved fund beneficiaries.

For further payment release instruction, you are urgently required to
get back to us with your preferred payment release option along with
your below personal details attached to your preferred payment release
option as explained above to enable us to proceed.

Full Names, Address, Phone number, Valid Scan copy of any
identification and your occupation.

Thank you for your understanding and cooperation.

Respectfully Yours in-service,
Mrs. Catharine Fischer.
Director Payment Assisted Program

Greetings,

I am in receipt of your email and I want to reassure you that everything will go through the same as way others received there own fund through this same platform.

We have received your details and we want you to feel secure with this transaction because all your information with us is secured and private to public.
Therefore, the only available means we can pay out this fund to you is by ATM card or bank to bank transfer.

Your bank account details such as Bank name , account name, routing number, Swift code and Bank address and receiver's address is needed.

We are going to secure some documents with the authority to enable smooth transition without anymore delay.


Thank you for your understanding and cooperation.

Respectfully Yours in-service,
Mrs. Catharine Fischer.
Director Payment Assisted Program

Dear esteemed customer,

The Management of the JPMorgan Chase OF USA Corporate Office
Headquarters 2504 Lakeshore Drive Sheboygan, Wisconsin 53081 wishes to
inform you that after a brief meeting held by the Bank executives
2days ago ,the 01th Day of March 2022 at precisely 8 a.m. Eastern
Daylight Time(EDT), we deem itappropriate to intimate you that your
funds will be transferred into the Canadian Treasury Account with the
CITI BANK Headquarters at 62 flora street,st.thomas, ontario canada
N5P 2X6 according to the record wegot from CANADA due to your
inability to complete the transaction and your failure to meet up with
a minor payment obligation.The actualtransfer of your
funds(12,500,000.00)into the government account comes up next week.

This is in line with the instructions of the CANADA
Treasurer,Mrs.RosaGumataotao Rios that all unclaimed funds be paid
into the CANADA Government Treasury Account as unserviceable funds
incompliance to section 3 subsection 1 (a) of the CANADA Financial Law
enacted in 2001 after an attack on our dear country on September
11,2001. Find below the profile of the banking institutionwhere your
funds will be transferred into following the governmentdirective:

Official Bankers for the CANADA Treasury DepartmentAC NO: 68302345093
Routing NO:021109593 Account Name:United StatesTreasury Department,USA
Note that if you still wish to receive your funds do get back to
usimmediately so that we will remove your funds transfer from the
listof those transactions to be seized by the CANADA Government.Also
be informed that we need only a DIPLOMATIC IMMUNITYSEAL OF
TRANSFER(DIST) to complete the wire transfer.The fee to obtainthe SEAL
was reduced from 1800 to 800 and no other fee is involved.You are
required to send the fee of $800 by bank wire transfer OR BITCOIN
WALLET to theissuing officer at the bank where your transaction
originated asstated below:You can send the money, bank account.BITCOIN
WALLET.

The name of the city from where the money was sent If we receive the
payment receitp today, we will transfer your funds (12,500,000.00)
before weclose office and the funds will reflect 3hours after
thetransfer.We will send you all the transfer documents to enable
youstart making cash withdrawals from your account same day the funds
aretransferred.We have waited for so long and we cannot continue to wait.

Thank you for giving us the opportunity to serve your banking needs.

Yours faithfully,
Managers.Don Benson
E=mail:(jpmorganc478@gmail.com)