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. :cower:

 

[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.

 

[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

 

[Rob S.]

In my book, no one beats Mr. Gary Ellis, Head Officer-in-Charge. An oldie but a goody:

ABANDONED FUNDS SHIPMENT IS REAL & 100% AUTHENTIC.

Good Day to you: Beneficiary,

Thanks for your email response now, Regarding the shipment of your consignment of two Trunk Boxes which will take effect within the next 48-hours immediately the delivery is scheduled. I will be delivering and bringing the real package myself, So you can meet me when I bring the package to your doorstep as soon as possible. your two truck consignment boxes have absolutely nothing to do with scam at all. The Money is in US Currency now as approved. and need you to pay for the package Clearance permit and Non-inspection fee. before I can move & proceed to deliver your real package 100% assured and guaranteed. And be aware that cash on delivery isn't available and acceptable at this moment, To avoid any funds or package shipment pending or awaited.

Note that consignments were declared as personal effects and classified documents while in actual fact contain raw cash, US currency notes in $100USD denominations carefully packed and stashed in two trunk boxes approximately, 4MillionUSD in each box. The electronic scanner revealed it when the package was scanned in the airport and has been inspected and approved by United States Internal Revenue for delivery to your destination and I wish to let you know that such consignments are not what you ship through FEDEX, UPS, DHL etc.

We have concluded with the Authorities and what is required from the recipient is the clearance and Non-inspection cost of $550. Only, this will be used for clearance and shipment to your doorstep with help of another Diplomat directly to you within 48-hours upon the cost to avoid any delay or hindrance, Bringing these real consignment packages to your house address. Without any problem.

Be aware your real consignment shipment is protected by a hardcover insurance policy from the federal government, which makes it overpowering & unbearable to deduct any amount from the shipment. before remittance to the owner. This means that the above clearance and Non-inspection cannot be deducted from the Consignment package. Hence must be provided by you before your consignment is shipped. This is in accordance with section 13(1) of the international gambling act as adopted in 1991 and amended on 3RD July 1999 by the constitutional assembly. This is to protect recipients and to avoid misappropriation of funds awaited.

I am waiting to hear from you very urgently.

Mr. Garry Ellis.
Head Officer-in-Charge
Administrative Service Inspection

 

[Rob S.]

Dear Howard Wellington,

I am only writing to inform you that I have Wired the sum of $10.5 Million dollars to your Brooklyn Federal Savings account. I have also attached a copy of the International Money Transfer(IMT) Slip.

Do let me know as soon as the funds are in your account. And also, do not disclose this to anyone until funds are in your bank account.

Have a blessed day.

Regards,
Ceda Ogada

 

[Rob S.]

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.]

Another person informed me that millions were deposited in the phony bank name I provided them with. When I told them I received the money and thanked him, he asked what his cut was. I told him half, and that to receive his money he had to purchase a $500 gift card.

 

[Rob S.]

Hello Dear,

I hope this message finds you well. I got your contact through a search on my computer. I am reaching out to you regarding a unique opportunity that involves reclaiming a significant sum of money left behind by a citizen of your country, Mr. Lawrence Fischer. Your involvement in this matter is crucial, and I assure you that it poses no risk to your reputation or position. This endeavor is completely safe, legal, and has potential benefits for both of us. As the audit and operations manager at my bank in the United Kingdom, I have taken great care to ensure confidentiality regarding this transaction.

Mr. Fischer, an international businessman, lived and worked in London and deposited four million, eight hundred thousand U.S. dollars (USD $4,800,000.00) with us for a two-year term from 2017 to 2019. Unfortunately, this deposit has matured and remained dormant for years. We have exhausted all efforts to contact him, attempts have failed, and notifications sent to his registered address have gone unanswered.

In the course of my independent investigation, it became clear that Mr. Fischer had no designated next of kin or beneficiary. Shockingly, I discovered he had battled cancer and kidney failure. A visit to his residence confirmed the heartbreaking news of his passing, which was not communicated to my bank, leaving this matter solely in my knowledge. May his soul rest in peace.

Given these circumstances, I propose that you step forward as the beneficiary to claim this deposit from my bank, based solely on Mr. Fischer’s nationality. It is irrelevant whether you knew him or had any personal connection; what matters is that we can work together to ensure that these funds do not fall into the hands of corrupt officials. I am committed to guiding you through each step of the process, and with our combined efforts, we can utilize these funds to benefit those in need and support our families. This proposition is entirely risk-free and deserves serious consideration. Upon transferring the funds to your account, I will travel to your country, allowing us to share the proceeds in a (40:40:20) ratio: 40% for your efforts, 40% for me, and the remaining 20% dedicated to helping the less privileged.

Rest assured, everything will be conducted legally and efficiently; there is no cause for concern. I possess all the necessary documentation related to the deposit that will support our claim. What I need from you is your honest cooperation and commitment to make this process successful. Time is of the essence, as we must act promptly to prevent these funds from reverting to the U.K. Federal Funds Reserve Account


If you are interested in moving forward, please respond at your earliest convenience, and I will provide you with the next steps to ensure that the funds reach you without delay.

Looking forward to your affirmative response.

Yours sincerely,
Mr. Frederick Gregory
Audit and Operation Manager