ScamDigger Forum

OFFICE OF THE GROUP MANAGING DIRECTOR (NNPC)
Head Office - Abuja Block C, NNPC Towers,
Herbert Macaulay Way, Central Business District,Abuja FCT, Nigeria.
https://nnpcgroup.com
OUR REF:NNPC/FRN/7/VOL11/22/25
Attn:Mr Mark Bemer

Sir,

PRESIDENTIAL APPROVAL OF YOUR OVERDUE CONTRACT/INHERITANCE PART PAYMENT OF USD$15million

Sir

I wish to inform you that following the recent Publication of list of NNPC foreign
contractors/inheritance beneficiaries in the Federal Ministry of Finance Notice
Board of which your names is among

I hereby inform you officially that the Presidency has approved part payment of
UDS$15MILLION to you and your payment file is now with CBN Governor to effect the transfer of your funds this week.Please note all charges will be deducted from your funds before the transfer

Therefore,you are directed to contact the CBN Governor Dr Olayemi Michael Y.
Cardoso on his direct whatsapp number +234-708-362-0677 or Email
address:olacardosocbn@gmail.com for further directive of your payment

Mele Kyari -
Group Managing Director of NNPC

World Bank Group
Office Of International Oversight Services
Internal Audit, Monitoring, Consulting And Investigations Division
818 H Street, Nw, Washington, Dc 20433 Usa



Attention: Beneficiary/
------------------------
World Bank Group Empowerment Grant
-----------------------

We have sent you about 3 emails regarding this Transaction.

Note: Your Lotto/Contract and Inheritance money ($3,800,000) has been successfully transferred to First National Bank USA . You need to contact our proven and trusted office First National Bank USA

office of Mr. Mason William on his private Email: 45647jj@gmail.com You need to contact him today to claim your money within the next 48 hours with the security code (WD45X20825) for security

purposes only.

Contact Mr. Mason William on his private Email address: 45647jj@gmail.com
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/Do not ignore this message as this is neither a scam nor a hoax./
----------------------------------------------------------------------

Regards

Attention Funds Owner, We have deposited the check of your fund ($5.700`000`00 USD) through MoneyGram department after our finally meeting regarding your fund, All you need to do is to contact Money Gram Director Mr. Mattheu Dossou via E-mail:(m.g014@outlook.com) He will give you direction on how you will be receiving the funds daily. Remember to send him your Full information to avoid wrong transfer such as, Receiver's Name___ Address: ___ Country: ___ Phone Number: ___ Though, We have sent $2,500 in your name today so contact Mr. Mattheu Dossou or you call him at +229-01 9457 1971 as soon as you receive this email and tell him to give you the reference#, sender name and question/answer to pick the $2,500 Please let us know as soon as you received all your fund, Best Regards. MONEYGRAM AGENT

Attn
YOUR FUNDS LAST CHANCE FOR THIS YEAR, I am sending you this mail in
regards to your fund inheritance payment worth US$12,000,000.000.00
Twelve Billion United State Dollars in custody of the Royal Bank of
Canada (RBC).
This is to inform you that the Lottery Winning payment is in the
amount ofUS$12,000,000.000.00 was legally approved and deposited
with the Bank, Royal Bank of Canada (RBC) The lottery won by your
e-mail address via online active email address selected from sponsor
of Coca Cola Company award. It was registered with your email address
by the Lottery Board Executive Directors of Coca-Cola Company Canada
Branch,

This is to notify you that Mr. David I McKay the President and CEO
Royal Bank of Canada visited my office with an envelope containing
copies of documents and the documents are your lottery won payment
file. They stated that you disclaim your lottery win and the purpose
of visiting my office is to seek support and have my signature on the
documents for easy confiscation of your total fund to the
government budget account since you don't want to receive it. but with
the experience in the judiciary i refused to sign the documents.
However, due to humanitarian ground and sympathy. I immediately called
up the Mr. Justin Trudeau Prime Minister of Canada and explain your
matter to him as regards to your payment and he personally called Mr.
David I McKay CEO Royal Bank of Canada to reduce the payment from a
higher rate to US$25 in order to help you afford the fee.

To this end it will interest you to know that every and any
fee/charges required has been reduced to only the sum of $25,US
dollars. This step is in order to enable you to afford this only fee
and receive your ATM Visa Card. NOTE: Every documentation proof for
your fund has been packaged and sealed to be mailed together with your
Visa Card to your address.

You are required to buy only $25,usd iTunes Apple cards
The ONLY charge you will ever pay before your package
will leave your address. You will never pay a dime again as agreed and
signed down here in Court of Canada that you will never pay any other
money apart from the $25,usd

Please know that you have from now till the end of today to affect the
required payment and receive your ATM Visa Card. I don't want you to
doubt me on this because after you send the money you will surely
share the testimony to your family and to the church where you
worship.

Therefore, the days of you being subjected to paying twice Double
Payment is over as that is the case with some corrupt officials down
there in Africa. The payment approval documents have been acquired for
the smooth delivery of your ATM visa Card of US$12,000,000.000.00
.You were awarded the fund for investment to ease the economic crunch and
to be profitable and help others in need as a measure to ease the
present economic hardship.

This is your last chance to comply with the instruction or else i will
close your fill which will make it impossible for you to receive your
fund in future. You have only Today to comply or lose this great
opportunity. LAST WARNING CANCELLATION AFTER TODAY.

Thanks, and God bless.
Best Regards,
Rev Timothy Johnson, P.C. Chief Justice of Canada
Ontario Superior Court of Justice

Dear xxxxx xxxxxxx,

We are pleased to inform you that your inherited payment has been approved for transfer to your account. We understand that this payment is a significant benefit to you, and we are committed to ensuring that the transfer process is completed efficiently.

To facilitate the transfer, there are a set of documents that you need to obtain. These documents are required to verify your identity and confirm your entitlement to the payment. Unfortunately, there is a small fee associated with obtaining these documents. Below are the documents you are required to obtain at a little cost for a smooth transfer to your account:

a. Validation Certificate
b. Funds Ownership Certificates
c. Documents of approval from Government Agencies and Department in your name
d. Payment License
e. Payment Registration
f. Payment Notarization
g. Approval from the IMF that the funds be released unhindered to your account
h. Certificate of Payment Authorization in your favour.
We will provide you with information on the associated cost.

Please note that the payment will be made by direct bank transfer to your account. To ensure that the transfer is completed successfully, we require you to confirm your account and contact information. Please provide us with the following details:

(a) Bank account number
(b) Bank name
(c) Bank address
(d) Swift Code (if applicable)
(e) Your current contact information and phone number
(f) Your Passport (or any means of identification).

Please respond to this letter with the required information at your earliest convenience.
This will enable us to proceed with the transfer process.

If you have any questions or concerns, please do not hesitate to contact us. We are available to assist you in any way we can.

Congratulations on the approval of your inherited payment.
We look forward to completing the transfer process soon.


Your sincerely,

Albert Williams
for: Deputy Governor
Central Bank of Nigeria
Phone: +234 703 483 5128
Email:albwilliams872@gmail.com

Dear Beneficiary Your Urgent Response is needed.

Compensation Fund Transfer Dept.

We are contacting you because we have sent you the first payment of $10,000 MTCN
Ref (#272-335-4882) by Western Union this morning from your Inheritance winning
funds total amount of $ 20.8 Million USD, Therefore you need to contact our
Western Union Agent (Mr Steven Gabriel) today. Please try and contact him as
quickly as possible once you receive this email. and ask him to furnish your
Western Union payment information to you completely (Two MTCN Reference Numbers and
Senders full information) which we have sent today and it will be activated to
your own information's once you contact him and pay activation charge only
,Remember to Indicate your registration code of EB-2520 to him when E-mailing or
calling him today. Also make sure you fill in your below information for him to
reconfirm that you are the rightful beneficiary, because he will be sending you
$10,000.00 daily as per our office discussion with him Control Number of today is
below.

Make sure you track it by typing : https://www.westernunion.com/global-
service/track-transfer
then you enter this MTCN NUMBER:#272-335-4882
Sender's First Name:_ Steven
Sender's Last Name:___ Gabriel
Once again be advice to reconfirm your information such as;

(full Name*:
(Your Address*:
(Your Country*:
(Phone Number*:
(Your Age*:
(Occupation*:
(ID copy*:
(Email Address*:

Our Agent: Mr Steven Gabriel
Email:(departmenth486@gmail.com)

NOTE: That your payment files will be returned to the United States Treasurer
Departments account within 48hours if he didn't hear from you because this was
the instructions given to him by our office. Agent Steven will furnish your
payment to you as soon as he receives reconfirmation of your above information
and your Transfer Permit and Fund Release Order Certificate charge fee.You are
hereby warned not to communicate or duplicate this message to anyone for
security
reasons due to Fraud.
Sincerely,
WESTERN UNION CEO
Mr Hikmet Ersek.

Bank of America Financial Center
Metro Center Station 700 13th St NW,
Washington, DC 20005, United States
Office of Ms. Christine P. Katziff
Corporate General Auditor (BOA)
Wire Transfer & Audit Department


Attention Beneficiary,


I am Ms. Christine P. Katziff, Corporate General Auditor, Bank of America. Be informed of the arrival and availability of your long awaiting inheritance fund given by the World Bank, IMF and United Nations, Part Payment value,($45, 000,000.00) only as received. This occurred on 20th Febuary 2025, through great effort by the USA Office of the Comptroller of the Currency (OCC). But our Bank (BOA) Board of Directors refused to get you informed for reasons best known to them, which I believe, must be selfish interest. I made my research in our Bank database and confirmed I can upload the fund to an ATM VISA CARD and have the card ship to your address and wipe it out from our central system, where your fund cannot be traced by the Financial Authority.

Therefore, I urge you to trust my skill and assure me the absolute confidentiality of this information, and I will have your fund upload in an ATM CARD via the fastest method of ATM uploading method, (MT202 Cov), If you agree or can trust my skill on this matter, reconfirm your details as listed below, and I will upload your fund as you will confirm it ship to you immediately.

If you have any doubt or negative thoughts about this, please, don't bother to reply to this message, I cannot persuade you, I am only here to exercise my hatred on cheating and cheaters of your money, using my perfect professional skill. Be assured of a successful completion of this deal upon adhering to my directives by acting at the right time where necessary.


Reconfirm the following details to enable me commence the process immediately.


Your Full Names:
Your Current Home Address:
Zip Code:
Your Direct Cell:
Your Current Occupation:



Christine P. Katziff
Corporate General Auditor
Bank of America Financial Center
Your Payment

Attn: Beneficiary

Did you, in any way, authorize Mr. Hitoshi Ishizuka with his personal details and bank information below to travel on your behalf to sign and claim your deposited funds?
If you did not authorize such a claim, do inform us immediately, as he is about to purchase his traveling documents to visit the endorsement and payment centers.

His detailed information
First Name:Hitoshi
Last Name:Ishizuka
COUNTRY:Japan/Japanese

His FULL ADDRESS:23-5 Room: 101 ? Tokiwadai Hodogaya-ku Yokohama-city Kanagawa Japan

240-0067
His Occupation : Individual business operator
April 20, 1953
SEX: Male
Passport Number:MU9924782
69 years old
He divorced his wife two years ago

His Bank information
BANK NAME:SUMITOMO MITSUI BANKING CORPORATION:Hatanodai Branch
ACCOUNT NAME:Hitoshi Ishizuka
ACCOUNT NUMBER:099{Branch number}-7127182{account number}
SWIFT CODE:SMBC JP JT
Bank code number:0009
BANK ADDRESS:1-4-15, Hatanodai, Shinagawa-ku,Tokyo, 142-0064, Japan
BANK PHONE : +3-3785-3011

I await your swift response
Thanks

Dear Mr. xxxxx xxxxxx ,

We have received your mail and carefully reviewed its contents. We would like to inform you that the payment and trip arrangements had been initiated in his name. However, based on your letter stating that you did not authorize anyone to claim or travel on your behalf, we have suspended the process.

We will investigate how the individual in question obtained your payment information. In the meantime, we require your assistance to proceed with the counter payment documents. To facilitate this, please provide us with:

1. A copy of your valid international passport data page
2. Your home address
3. An active WhatsApp number

It is essential that you follow our instructions to ensure a smooth process.

Thank you for your cooperation.

Sincerely,
Mr. Morris Moore

.... Immediately his answer

Here is my International passport copy, confirm it


….. IP shows Google
From: Official Message <officialmessageco@gmail.com>
Date: Wed, 9 Apr 2025 21:53:29 +0100


morris-passport-renewed.jpg


......

American International Monetary
(AIM Compensation Fund)
Springfield, Ohio
United States.

Beneficiary,

We write to inform you that you have been listed among the beneficiaries to be compensated by the American International Monetary (AIM) through United Nations Compensation Fund Unit, World Health Organization and the International Monetary Fund in partnership with the World Bank. A total sum of $5,000,000.00 (Five Million United States Dollars) has been approved in your favor. Be informed, that this funds were mapped out for those who have lost money through unfinished contract, Unclaimed fund, scam victims and also to support families who were directly and indirectly affected by the current economic recession, this donation/ compensation should be accepted willingly not by force for interested recipients who are among the beneficiaries on the list provided.

You are required to provide the information as stated below which will enable us to establish your payment file and effect the release of your funds: -

1. Full Name:
2. Phone Number:
3. Date of Birth:
4. Your Full Address:
5: Occupation:
6: Government Approved Identity Card
7: A Passport Photograph

sequel to this, Note you are not going to pay any money to American International Monetary (AIM Compensation Fund). We await your swift response in order to release your fund to you with immediate effect. All response must be directed (dlxx1980@aim.com)


Director of Finance
Diana Lizzy Barracilla
dlxx1980@aim.com

Attention Beneficiary,

This is to officially inform you that we have been having meetings for the past months now which ended three weeks ago with Mr. Ajay Banga , 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 International Monetary Funds, IMF have agreed to compensate you with the sum of ($1,500,000.00) and this compensation is also including international/Domestic business that failed due to Covid-19 outbreak problems etc.

We have arranged your payment through bank to bank transfer which is the latest instruction from the World Bank president Mr. Ajay Banga , therefore be advised to contact our Representative M&T Bank, New York.

Contact : Mr. Rene F. Jones ( CEO M&T Bank )

Email : mtbank10459@gmail.com

Please send the file reference# (M&TB-USA/S0149/23) of your transaction when contacting them.

Once again for the collection of your compensation $1,500,000.00 for scammed victims and international/Domestic business that failed due to Covid-19 outbreak problems , contact our representative Mr. Rene F. Jones ( CEO M&T Bank, New York ) for the transfer of the $1,500,000.00 into your bank account 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.

Dear xxxxxx xxxxxx,

We are pleased to inform you that your inherited payment has been approved for transfer to your account. We understand that this payment is a significant benefit to you, and we are committed to ensuring that the transfer process is completed efficiently.

To facilitate the transfer, there are a set of documents that you need to obtain. These documents are required to verify your identity and confirm your entitlement to the payment. However, there is a little fee associated with obtaining and issuing these documents in your favour which you have to pay.

Below are the documents you are required to obtain at a little cost for a smooth transfer to your account:

a. Validation Certificate
b. Funds Ownership Certificates
c. Documents of approval from Government Agencies and Department in your name
d. Payment License
e. Payment Registration
f. Payment Notarization
g. Approval from the IMF that the funds be released unhindered to your account
h. Certificate of Payment Authorization in your favour.

We will provide you with information on the associated cost.

Please note that the payment will be made by direct bank transfer to your account. To ensure that the transfer is completed successfully, we require you to confirm your account and contact information. Please provide us with the following details:

(a) Bank account number
(b) Bank name
(c) Bank address
(d) Swift Code (if applicable)
(e) Your current contact information and phone number
(f) Your Passport (or any means of identification).

Please respond to this letter with the required information at your earliest convenience.
This will enable us to proceed with the transfer process.

If you have any questions or concerns, please do not hesitate to contact us. We are available to assist you in any way we can.Attached is my ID for your records.

Congratulations on the approval of your inherited payment. We look forward to completing the transfer process soon.

Your sincerely,

Albert Williams
for: Deputy Governor
Central Bank of Nigeria
Phone: +234 703 483 5128
Email:albwilliams872@gmail.co


ID-CARD.jpg

Attention to you

In respect with the provision act of decree 114 of the 1999 constitution; I am directed to inform you that your payment verification and information is correct.

We are writing to bring to your notice from the Anti
Fraud Unit department that we are mandated to compensate scam victims that have paid a lot of charges to get his/her funds . The Federal Government has given the Order to compensate every Foreign Beneficiaries. we have employed a strategy to remit sanity, and vow to terminate the activity
of this fraudsters, by consolidating our security Network all over the
country in view to monitor all outgoing and incoming communication to
enable us fish out and avert all illegal and suspicious transaction
both domestically and internationally respectively. We have many
Foreign Beneficiaries here in our desk to be compensated which has
been a victim of fraud/scam.

We wish to announce to you that you have to comply fully to enable
your funds to get you. We hereby to assure you that you will receive
your funds in bide for honesty and transparency.

In line with the Anti-corruption crusade, you are by this Email
notification to stop any contact regarding this illegal transaction
with these Hoodlums. Out of our findings, the image of this country
has been dented Internationally during the past administration of
Turkey. Presently, we have employed a strategy to remit sanity, and
vow to terminate the activity of this fraudsters, by consolidating our
security Network all over the country in view to monitor all outgoing
and incoming communication to enable us fish out and avert all illegal
and suspicious transactions both domestically and internationally
respectively.

We write to inform you that every modality has been putting in place
to open Online account here send you all the details to enable you
start making your transfer to any bank in the world through our Online
account service. Therefore, we are happy
to inform you that arrangements have been concluded to effect your
payment as soon as possible and in our bid to transparency.

Your Online account service will be credited with a sum of $2,500,000.00 USD ONLY with our online banking. You are advised that a maximum transfer value of $5,000.00 USD is permitted on transfer per Day and we are duly Inter Switch and you can make transfers to any of your local and international accounts of your choice anywhere in the world.

We have concluded all the arrangements with the Online banking department to be fully insured by Nicon Insurance Corporation. In view of this development, Meanwhile you can send the fee through western union or BTC wallet immediately

ONLINE BANKING FEE:
TOTAL $950 USD


NOTE that as soon as the payment is made and received at this
office,Your online banking will be set up instantly. Treat very urgently so as to avoid more delays. Also note that the fees can not be deducted from your fund here by us.

I look forward to hearing from you to enable us to set up your
online account on your behalf today.

Finally, this is to inform you that you have to seize every
communication with any body or office who is claiming that your fund
is with them. And any email you receive from any body or company or
office and bank kindly forward it to this noble office for proper
investigation.

CONFIDENTIALITY NOTICE: This E-Mail is intended only for the use of the individual or entity to which it is addressed and may contain
information that is privileged, confidential and exempt from
Disclosure under applicable law.

You are to contact this office upon receipt of this notification
immediately to proceed for payment. Vision: To fight corruption to the
stand still and restore Our Bank to the enviable standard of
respectability and dignity of the state.

Yours Faithfully ,
Mr. Segun Agbaje
Chairman, Board of Directors
Guarantee Trust Bank Of Nig Plc

United Nations Debt Recovery Team.
United Nations Association - UK
3 Whitehall Court, London, SW1A 2EL
United Kingdom
Motto : UK action,Stronger UN. Better world.


Attn: Fund Beneficiary ,

Firstly, I would like to introduce myself as Mr. António Guterres,
Secretary-General of the United Nations in conjunction with European
Union Diplomatic Storage Facility London Regional Office.

You are been officially contacted by me today because during the
meeting held January 2022 with some concerned probates like the IMF
Chairperson ,The Great British Prime Minister's officials, followed to
the recent instruction's from the foreign embassies
located here in Europe, and with the help of International Police
Unit, FBI, CIA, and series of report listed from our foreign
remittance offices here in United Kingdom,regards to many foreign
beneficiaries payment,which has not been release to them,as instructed
by this honorable office during our last week meeting, we discovered
that your payment file has been placed on hold by some officials of
the bank.

Meanwhile, you are hereby informed that the modality to pay you your
money has been fine tuned to avoid the usual bureaucracy and
bottlenecks encountered in time past in the cause of the receipt of
your $15. 500,000.00 USD payment.

Following from the above, a workable arrangement has been put in place
that will enable your sum of $15.500,000.00 USD to be paid to you via Barclays
Bank PLC London UK.

What the above implies is that your money will now be paid to you from
Barclays Bank PLC London UK, and under the close supervision of
Mr.John Smith ,Funds Remittance Director,directly to your private
account.

Therefore, found herein in this letter is the contact of the Barclays
Bank PLC London UK office, to enable you to open communication with them
immediately and inquire from them the modality to receive your money.

Contact Below:

Bank name : Barclays Bank PLC London UK.
E-mail: .barclays.co.uk.org@gmail.com
Contact Person: Mr. John Smith.
Funds Remittance Director and
Banking/Transaction Supervision.
Whatsapp +44 773 236 8808

Endeavor to open communication with them upon receipt of this letter
in order to have this matter done with ASAP.

Note: On opening communication with the bank, the bank will then avail
you with detailed information on your transaction and other
information as may be needed by you.

Yours sincerely,

Mr.António Guterres
Secretary-General of the United Nations
London, United Kingdom