ScamDigger Forum

My Late Father's Friend who am living with here in Argentina seized
all my documents and International Passport but i have explain to the
Bank and they promised to released the funds once you contact them.

Here is the contact information of the Financial Institute.

Name: Nile Financial Trust
Manager's Name: Dr Clifford Kemma
Email address: info@nilefinancialtrust.com
Phone Number: +12027700703


Please contact the Financial Institute through the above email
address: info@nilefinancialtrust.com and tell them that I
instructed you to receive the funds on my behalf.

I wait for your response once you contact them.

Thank You so Much.

Susan


me.jpg



.... Cassidy

https:/ /rotarypapakura.club/Stories/argentina-here-i-come


.... let's see if Mugu takes the Trap

Dear Funds Claimant ,

Do fast to claim your funds which you abandoned in bank of America
since this year!

Board members of this bank of America wishes to inform you that we
can't hold on to this your funds of $5.2milion USD any longer
because this year 2022 is coming to end after which if it's not
claimed by you,it will be confiscated and diverted
to govt.treasury department and you loose your sufferings and expenses
forever!! Due to nature of your transfer and how things stands now because
we dont want you to loose it,we are only going to collect funds transfer approval
order fee $50 usd which you pay direct to our attorney Mrs Linda John .Once you
pay this $50 through her,she will obtain and bring the order certificate to us within
4hrs and we shall then transfer your funds to your account .This is a sealed agreement
and shall be followed strictly.So,contact Mrs Linda John and request him to give you info.
where to send her the $50 in New York USA.

Mrs Linda John
officepayment280@gmail.com

Don't forget to send him your full bank account information where you
want your funds to be transferred to after you end him the approved $50 USD
which he will use to obtain transfer approval order which will enable us transfer
your funds to your account after about 6 hrs you sent him the $50 USD.

Try to corporate urgently
Mrs Linda John

Dear Consignee Ownership ,

I have arrived United States of America.

You have been giving a last minutes opportunity to get an Irrevocable
International Diplomatic Cash Delivery Waiver from World Bank office
in here united state as instructed by the country of origin of your
fund through the office of Mr John Anderson , Email:
ja8614544@gmail.com ,Your Funds cash delivery to you sum amount is
$10 Million dollars .

We are rounding up for the second Quarter of the year auditing And
All abandon Consignment in US Airports Storage units are being
transfer to our facilities here for inspection and confiscation.
During our investigation, I discovered an abandoned shipment on your
name which was transferred to our facility here in Arizona
International Airport that is why i got in contact with you.

This is all your required to do to have the consignments at your door
step address as directed by the American government through the US
congress and office of U.S secretary of states .


Please reply as soon as possible!

Mr John Anderson

This is to inform you that your Master Card valued the sum of
$12,000,000,00 USD has been delaying for long time because of the
activation fee which is $100.00 Dollars, so kindly get back to me on
how to pay the activation fee charge of $100.00 USD for immediate
claim your ATM Card.

Full Name:...........
Country:.............
National:............
Address:.............
City:...............
State:..............
Zip Code:............
WHATSAPP NUMBER......
OCCUPATION:..........

Kindest regards
Brian Michael
BOA President and CEO.
Contact Email atmcard683@gmail.com

Hello,

We want to inform you that from our security network search we carried out through Western Union and MoneyGram, we discovered that you were among those scammed by the internet fraudsters unknowing to you. That way, you lost some reasonable amount of money.

The United Nations office after treating the complaints that we received, it was discovered that your name was among those that lost money and should now be compensated under our scam victim compensation exercise.

The United Nations office has decided to compensate each scammed victim with the sum of US$500,000 each.

You are required to get back soon if you are interested in receiving the US$500,000 fund.

Best Regards,

Mrs Jean George
United Nations Compensation Unit

DHL International (Nigeria) Ltd.
Isolo Expressway
New Airport Rd Junction
Isolo Lagos

Dear Customer
This serves as urgent notice:
Your Waybill tracking number will be forwarded to you once we dispatch
your ATM card parcel for your monitoring purposes.
The management of DHL Courier Company wishes to inform you that your
ATM card valued US$18.5M has been submitted to our custody for onward
delivery to your destination.We shall deliver your ATM Card once you
send the delivery fees and you shall be given a tracking number, that
is, the Track and Trace number of your parcel once it is posted to
your destination address, so as to enable you track your parcel to
know exactly when it will arrive to your destination address.
Meanwhile the delivery fees is only $380.00, so send the fee to the
below address as quickly as possible to enable us dispatch your ATM
card parcel today and update you with the tracking numbers.So the
management of this company is hereby advised you to fine below details
and send the delivery fee of $380.00 USD via Western Union or money
gram to speed up the delivery process today.
Below is the detail where to send the $380 dollars Via Western Union
Transfer ASAP.
Receiver's name/ ORJI MBANEFO
Destination/ Lagos Nigeria
Address/New Airport Rd Junction Isolo Lagos
Question/ Urgent
Answer/ Needed
Amount/ $380.00
After sending the fee, Kindly send us the money transfer control
number MTCN as well as the sender’s name and address.
We are definitely expecting your urgent respond to enhance the
immediate delivery of your ATM card

Regards
DHL Team

Hello, how are you doing

I am Mr. Charles Gordon Bill Jr
Manager at Chase Bank, Cypress California USA 90630

I want to inform you that Chase Bank has recently compensated you with the sum of $350,000.00 thousand USD for being a scam victim for the past many years and your compensation has been sent to Mrs. Monica Maldonado at our Chase bank branch in New York via ATM debit card for activation.

So all you need to do is to quickly contact Mrs. Monica Maldonado at our Chase bank branch in New York to receive your ATM card and start your daily withdrawals of $1,000.00 thousand USD.

Here is the contact of Mrs. Monica Maldonado.

Bank manager: Mrs. Monica Maldonado
Email: maldonadomonica581@gmail.com
Phone # / Whatsapp: 706-640-1411
bank address: 177 Montague St, Brooklyn, NY 11201, United States


Here is the FedEx tracking number we used and mailed your ATM card to Monica Maldonado at our Chase bank branch in New York.

Tracking #: 274671539802
FedEx website: w.fedex.com

Please track it and see your ATM card has already been delivered to Monica Maldonado since June 24th by 10:26am New York time, then contact her immediately with your current address for your delivery.

Sincerely

Mr. Charles Gordon Bill Jr
Manager at Chase Bank, Cypress California USA 90630

REF: FLP-IP/2422-LW-B 10089/0877

INTENDED ONLY FOR: (CYBER-CRIME VICTIMS)

Our records indicate that you are eligible to receive restitution for one or more of the internet fraud schemes you've been a victim of. See necessary case details below. The perpetrator and their group of co-offenders had over 2000 aliases originating from Russia, Nigeria, Ghana, London, and many more masking their original identities.

Our records indicate that you have been a victim of fraud because your contact details were found on several devices belonging to the perpetrator. Following court orders, makes you eligible to receive restitution for damages caused by their crimes. Being that (SUBJECT) operated on an international scale and victimized thousands of individuals and companies of several nationalities, we determined that the investigation had to be kept private and away from public media to maintain unitary judgment and integrity in international relations. Because this was a private investigation, all victims (Including Yourself) were represented by a professional court-appointed public defender.

An (International Law Firm) with over 10 years of experience on a similar case, After having consistently pursued the (SUBJECTS) case for two years, Successfully secured restitution payments of USD$ 4.5 Million United States Dollars for each victim. Restitution is ordered to be paid immediately.

To start receiving your restitution benefits, contact my office via email (ericadams578@gmail.com) ASAP.

Note: Be sure to quote your reference number in all correspondences.

Sincerely Yours.
Eric Adams

Dear: xxxxx xxxxx

I am very sorry I have to reach you through this medium. I am a member of the debt reconvener (debt collection experts) and I am aware of your ordeal about your unpaid fund.

It may interest you to know that not long after the Debt Management Office (DMO) completed the merger and acquisition process of all pending payments occasion through the petition raised by the international community about their unpaid funds. I discovered that their boss connived with some top officials to divert funds to settle unpaid inheritances, email lottery winners, Internet scam victims, unclaimed consignments(concealed funds), and International Contractors.

The DMO has already given the approval to pay your fund but they deliberately withheld your payment file and continue to demand fees from you through their associates from different unassigned affiliates mostly from Africa, the US, Spain, and the Netherlands all in trying to frustrate you into giving up on it so they can finally enrich themselves. I wonder why you haven’t noticed all this while.

You may choose to disbelieve this email as inconceivable but my doctrine does not let such an act, the reason I have to open up to you to seek the right channel. DMO was authorized to release your fund via their asset management firm with claim code numbers, supposedly to have been issued to you.

Upon your response, I shall guide you through and offer you with details to contact the assigned affiliate who will immediately ease the release of your fund.

Thanks and have a wonderful day. Be Safe.

Yours Faithfully
Mrs. Melissa Alleman
Admin Emissary

I am writing to Notify you about the latest Development concerning your
Payment that Was left in our custody, Besides you are given a bill of
Sum amount of Money in order to receive your payment of $2,500,000.00
usd which we didn’t hear from you for some time now.

Hence,we are now offering a Special BONUS to help all our customers that
are having their payment in our custody due to high prices. In other
words we are now requesting that you should pay the only sum of $25 to
receive your Funds payment abandoned in our custody by online transfer
or atm card if you wish so.

After all Deliberation and Meeting Held by the Financial Board Of Director's,
You are requested to send the Only sum of $25 only by iTunes Card,or Google
Play CARD,’Steam Wallet is also ACCEPTED because it can be
redeemed to cash. All we needs is the picture of the card,

I will be forwarding to you the account logging details to enable you
access your funds online and proceed on transfer to your designated
bank account in any part of the world Or Tracking Number Of Your ATM
Card Delivery to enable you Monitor the Arrival of your ATM without
any further delay as soon as you update us with the copy of the required Fee
of $25 Through iTunes Card, Google Play Card Or Steam Wallet Card to take note.

You can call or text me (+1601-552-3747


Yours Faithfully,
Mr. PETERSON BROWN ,
Director of the United States Secret Service

Hello,

We want to inform you that from our security network search we carried out through Western Union and MoneyGram, we discovered that you were among those scammed by the internet fraudsters unknowing to you. That way, you lost some reasonable amount of money.

The United Nations office after treating the complaints that we received, it was discovered that your name was among those that lost money and should now be compensated under our scam victim compensation exercise.

The United Nations office has decided to compensate each scammed victim with the sum of US$500,000 each.

You are required to get back soon if you are interested in receiving the US$500,000 fund.

Best Regards,

Mrs Jean George
United Nations Compensation Unit

CODE- C002

Sorry for the late reply, I was a little busy, I appreciate your
response but be rest assured of my commitment in getting your fund
US$10.5 done in your bank account . All i need from you is honesty and
trust believing that you will compensate me handsomely
after successful transaction, however you need to give me your time
and support in getting all necessary procedures requirement in
respect of the fund to enable me facility all transfer to your
account. Please maintain our official code during email and calls
that will enable me work with you diligently to avoid wrong
communication/payment.

Thank you
Dr.Kngsley Obiora
Deputy Governor, Economic Policy
Directorate Nigeria

UNITED BANK FOR AFRICA,
INTERNATIONAL REMITTANCE DEPARTMENT,
CORPORATE HEAD QUARTERS
UBA HOUSE, 57 MARINA,LAGOS,
Our Ref: UBA/IRD/CBX/021/05,
IMMEDIATE CONTRACT PAYMENT,
OfficinCharge@outlook.com


Attention: Beneficiary

The Transfer of the $8,500,000.00

This is to inform you that your fund has finally been approved by the
senate to be released to you through bank draft. we wait to receive
your details as stated elow.

Your full name:
Your full address:
Your phone number:

YOURS SINCERELY,

Mr.Kennedy Uzoka
General Managing Director UBA.

Your UBA BANK ATM VISA CARD number (4877 9328 3772 1611) has been approved

Attention:Beneficiary:

This is to let you know that we have received an instruction from the
United Nation by orders of the Ministry of Finance, Federal High Count
Office to release your Approved payment of US$1.5Million Dollars via
UBA BANK ATM VISA CARD which you will use to withdraw your US$1.5
Million Dollars from any ATM Machine in any part of the world.

Your UBA BANK ATM VISA CARD number (4877 9328 3772 1611) has been
approved and upgraded in your favor today. The amount upgraded in the
ATM CARD is US$1.5 Million Dollars and your secret pin number is
8041, Right now, Invitation have been extended to you to visit UBA
BANK Finance, Federal High Count Office to collection of your UBA BANK
ATM VISA CARD and PIN NUMBER so that you can activate it by yourself
and start withdrawing funds from any ATM Machine in your country but
the amount you can withdraw in a day is 5,000 USD,But you cannot
withdraw the 5,000 USD at once,you can only withdraw 1,000 USD into 5
times as we have programmed it making it the 5,000 USD.

Alternatively, if you are unable to visit UBA BANK Federal High
Count Office for collection of this your UBA BANK ATM VISA CARD and
PIN NUMBER, you must therefore apply for the UBA BANK ATM VISA CARD
and PIN NUMBER to be sent to you via our diplomatic courier service at
your own expenses by offsetting the following payments such as;

1) Clearance fee of the UBA BANK ATM VISA CARD to your address
amounting to US$10 .

2) Insurance Coverage of the UBA BANK ATM VISA CARD amounting to US$5

Both payments totaling the sum of $15 USD must be paid to enable us
ship your ATM VISA CARD to your address as to enable you start
withdrawing your US$1.5 Million Dollars from any ATM machine in any
part of the world. So, if you cannot come to UBA BANK of Federal High
Count Office for collection of your ATM VISA CARD, you must therefore
kindly go right now and send this shipment and insurance fee of $15
USD

You advise you to go straight to the any nearest Apple store buy
iTunes Card OR Google play card of the $15.00 scratched it attached it
with the picture and send it to me immediately.

As soon as the fee is received, we shall immediately dispatch your
ATM VISA CARD to you and it will take only 2 days to arrive to your
address to enable you start withdrawing funds the same day from any
ATM machine nearest to you. Thanks for your good understanding and we
are waiting for your quick reply and the payment information.

REGARDS.
MR. Robert Umar
UNITED BANK PLC ATM CENTRE DEPARTMENT
ADDRESS/ No# 1105 Scoji Expre
EMAIL{ issacwood42@gmail.com }

STANDARD CHARTERED BANK PLC
1 Basinghall Avenue EC2V 5DD
United Kingdom London.
+447031914026

Attention Beneficiary:

PAYMENT NOTIFICATION

After our board meeting with United Nations and United State
Government and European Parliament including Asia Government they
have given us instructions to contact you as one of the scam victims
and make sure your US$10.7M Compensation fund release to you
immediately you provide your full details listed below.

Kindly reconfirm below

1) Your full name. (2) full Contact Address and country.
3) Cell Phone numberS.. (4) Age.
5) Occupation. (6) Your bank details

Meanwhile, as indicated and sign at the board meeting for the reason
that all legal documents must be signed in order to enable the
Department Of Treasury Direct account Standard Chartered Bank United
Kingdom , to have free access to funds and transfer into your bank
account.

Thanks for your maximum co-operation.

Mrs Joyce Williams / Dr Fred Thomas
Department Of Treasury Direct-Account
STANDARD CHARTERED BANK
United Kingdom London.
worldlegalconsultantss@gmail.com