Africa

[Rob S.]

Dear Email Owner,

COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD

This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU) United Nations (UN), European Union (EU) and FBI.

We have been able to track down some scam artist in various parts of African countries which includes (Nigeria, Republic of Benin, Ghana and Senegal with cote d'ivoire ) and they are all in Government custody now, they will appear at International Criminal Court (ICC) soon for Justice.

During the course of investigation, they were able to recovered some funds from these scam artists and IMF organization have ordered the funds recovered to be shared among the 10 Lucky people listed around the World as a compensation. This notice is been directed to you because your email address was found in one of the scam Artists file and computer hard-disk while the investigation, maybe you have been scammed. You are therefore being compensated with sum of $4.5M valid into an (ATM Card Number 4848421013879602).

Since your email address is among the lucky beneficiaries who will receive a compensation funds, we have arranged your payment to be paid to you through ATM VISA CARD and deliver to your postal address with the Pin Numbers as to enable you withdrawal maximum of $5,000 on each withdrawal from any Bank ATM Machine of your choice, until all the funds are exhausted.

The ATM Card with Security Pin Numbers shall be delivered to you using Express Mail Service (DHL) .

The package is coming from Benin Republic. don't forget to reconfirm your following information.

1. Your Full Name:

2. Address Where You want us to Send Your ATM Card

3. Cell/Mobile Number:

We advice you to stop all the communications with everyone regarding your payment as we have short listed to deliver to you and now urge you to comply and receive your ATM Card funds.

Thanks for your understanding as you follow instructions while I wait to hear from you today. You can contact me through this my alternative email address: ( ericmoor411@yahoo.com )

Yours in Services
Mr. Eric Moor,
IMF ORGANIZATION

[Brendan W]

Great to see the tradition being carried forward. Must have been Eric's grandfather writing to me in the early 80s.
None of this ATM sophistication back then. It was all about cash in boxes under the rebel leader's bed and driving trucks around the desert in the middle of the night and buying a house for the rebel leader's recently widowed wife with 5% of the stash.

[LAB3]

Looks like this one's been around awhile although it's my first time seeing it.

https://www.scamwarners.com/forum/viewtopic.php?t=209091

[Rob S.]

Great to see the tradition being carried forward. Must have been Eric's grandfather writing to me in the early 80s.

I actually went to college with the son of a Nigerian Prince. His name was Tunde, and he never mentioned any get rich quick schemes.

[KiwiAlfa156]

"Yours in Services
Mr. Eric Moor,
IMF ORGANIZATION"

International Money Fraud Organization?

[Rob S.]

Attention E-mail Owner,
This is to notify you That your funds(U.S. $4,500,000.00) has been released today to the PEOPLE'S CHOICE CREDIT UNION BANK. For your convenience,You Will Have to transfer Through Within 24hrs online by yourself to your local account.By of this method,You Will monitor the movement of the local funds online till your account is duly credits.

Contact the PEOPLE'S CHOICE CREDIT UNION BANK to Provide personnel with the login details so You Can commence the transfer by yourself.

MR. JOSEPH SMITH,
Email: cfcecobk1@aol.com

Best wishes,
Mr. Dommy Wise.

[Rob S.]

You know what gave this away? PEOPLE'S CHOICE CREDIT UNION BANK - they have a terrible reputation.
Those African officials would do well to find a more reputable bank. You're judged by the company you keep.

[Brendan W]

I actually went to college with the son of a Nigerian Prince. His name was Tunde, and he never mentioned any get rich quick schemes.

That's Royalty for you . The concept of either having to or wanting to get rich is entirely alien to them.

[dgates1]

"Yours in Services
Mr. Eric Moor,
IMF ORGANIZATION"

International Money Fraud Organization?

Impossible Mission Force...

This is your mission, should you choose to accept it.

This message will self-destruct in 5 seconds.

[Rob S.]

ATTENTION :BENEFICIARY,

WE THE MONEY GRAM REMMITTING OFFICE WERE HEREBY WRITE TO

INFORM YOU THAT WE HAVE ALREADY SENT YOUR FULL COMPENSATION

PAYMENT OF $4.5M TO YOU THROUGH MONEY GRAM, YOU WILL BE

RECEIVING 10.000.00USD PER DAY, AND WE HAVE SEND THE FIRST

PAYMENT TO YOU.


SO CONTACT OUR DIRECTOR MR.JOHN PAUL AND ASK HIM TO GIVE YOU

THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE

TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY

PROBLEM.


CONTACT HIM WITH THE BELLOW INFORMATION.


( jp6778245@gmail.com )

PHONE NUMBER (+2348020588605)

AND CONTACT HIM WITH YOUR FULL INFORMATION.


Your name............

country.... ..........

phone ...........

address...............

city..........

age..................

sex..................


CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE

THE MONEY GRAM INFORMATION TO YOU AS SOON AS YOU CAN.


Thanks and Remain Blessed

John Paul.

From Money Gramm.

[Rob S.]

I have something very important to share with you regarding your

reimbursement funds.


Do get back to me ASAP.


Regards,

Ceda Ogada

[Rob S.]

Hello,

It feels good to hear from you.

My names is Mr. Ceda Ogada, I’m the Secretary of the Fund and Secretary’s Department Director in the International Monetary Funds (IMF) - This is about your long awaited reimbursement funds worth $10.5million, that were issued to you on the 18th of October 2020 during our annual general meeting in conjunction with the World bank regarding the covid-19 that occurred where several people died, lost their jobs and could barely afford a meal.

You are yet to receive your funds during this long course of time, myself & the organization will like to know why? Because your funds have been floating in our reimbursement account for too long.

We also learnt that you've been receiving several emails from these imposters over the internet claiming to be the right agent in custody of your funds, but ended up asking for an advance fee which sounds quite ridiculous to me. Please we'll like to know what your experience has been like over the past 5years while trying to claim your funds over the internet and why the delay?

I await your swift response towards this mail.

Regards,
Ceda Ogada

[Grimly]

It must be real, I've seen the cash.

nigerian funds.jpg

[Brendan W]

Might this all be a terrible misunderstanding and what we are seeing is just some international creative writing assignments these kids are involved in?
Remember Douglas Adam's horribly beweaponed battle fleet swallowed by a small dog due to an accident of scale?

[Rob S.]

Hello,

Thank you for your informed response.

I must say, my sincere apologies for the delay over the years, this is the major reason one has to be very careful with the kind of people you communicate with over the internet trying to claim funds. So many people have lost their life savings to this internet fraudster which is very painful and heartbroken, I'm glad to know that you haven't been a victim to this terrible act by these people.

Lastly, without wasting much of your time, I want you to reconfirm the information requested below so we can proceed with the wire transfer of your funds in to preferable bank account as soon as possible

Bank Name:
Bank Address:
Account Holder Name:
Account Number:
Routing Number:
House Address:
Date of Birth:
Occupation:

PS. I will also furnish you with the certificate backing up funds in order to avoid unnecessary interrogation from the authorities due to the huge amount of funds involved in this. Makes sure all details are correctly filled

I wait to hear from you.

Regards,
Ceda Ogada