WITH DUE RESPECT

Good Day,   

My name is Mr.FAKI KOBEBE, A banker by profession. It's true that we have not met each other in person, but I strongly believe that no trust, no friendship in every business.  I have a deceased customers pending fund, which I am his personal financier adviser before his accidental death, that being the main reason why I alone working in the bank here, know much about the existence of this fund and the secrets surrounding this money.  But before I disclose the full details to you, I will like to know your interest and willingness to assist me by reverting back to me with your :   

Private Email ID............   
Age.........   
Private Phone no..........   

for further confidential details about the said fund, Send me mail through my private email id (mrfaki.kobebe@gmail.com)
Thanks and hope to hear from you soon.   

Mr.FAKI KOBEBE

Your Compensation Payment via ATM CARD 2..

Dear Beneficiary

This is to officially inform you that your email is short listed by the World
Bank Compensation Award Committee setup to compensate the huge losses of  the
victims of the internet scam/fraud; you are also warned to disengage from
future  pursuit ofunlearned transaction.

However, your Compensation Payment via ATM CARD value at US$2.3M has been
accredited in your favor; all that is required of you to redeem your
funds is to contact the officer  with the official payment of US$320
being for courier/shipment charges.

You are hereby advice to re-confirm the below information once again to the
payment officer for further proceedings/next line of action.

1. Full Name:
2. Home address:
3. Direct/personal cell number
4. A copy of any governmental issued identification
5. Your occupation.


Below is the payment officer detail:

NAME: Mr. Leo Donald
E-MAIL: leo.donaldx@gmail.com



Yours truly,
Mrs. Helen Uche.
Secretary
Compensation Award Committee
E-mail:helen.uchex1@yahoo.com

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TINP http://www.tinp.net.tw/

LETTER OF COMPENSATION/SETTLEMENT

ICPC NIGERIA (Anti-Fraud Unit)

Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area Garki Abuja.
P. M.B 535,
EMAIL; (jorichards012@yahoo.co.jp)

Attention: Beneficiary

                            LETTER OF  COMPENSATION/SETTLEMENT

We hereby inform you that out of our records for the year investigation it is
drawn to us that you have been victimized by the men of underworld
(419ers/impostors).

However, the management has been dutifully empowered by the
Investigation bureau
office of the President and Commander-in-chief of the Armed Forces of Federal
Republic of Nigeria to curb all illicit transaction and workload of this
perpetrator.

In line with the Anti-corruption crusade of the President Muhammadu  Buhari
(GCFR) you are by this email notification to stop any contact
regarding to your
illegal transaction with this international fraudsters called in
Nigeria 419ers.
Out of our findings there is no any inheritance, Contract and Lottery
payment in
your favor or name in Nigeria and the image of this country has been dented
internationally during the past administration of the Federal Government of
Nigeria.

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 transaction both
domestically and
internationally respectively.

Moreover, it occurs that some of our Financial Institutions (Bank) serve as a
Condit pipe by which this fraudsters use to perpetrate the undo crime. We have
signal all these financial institutions to implement scrutinized investigation
before carrying any transaction any bank found culpable of breaching the law
must have their operational license revoke.

In accordance with the criminal and other related offense act 25 of 1999
constitution we have been officially compel by Senator. A. Aminu(JP), Chairman
Senate committee on Foreign Affair to mapped out billions of Dollars from the
Annual Budget to compensate all defrauded victims as part of the ongoing
National Reform Scheme of the president ,

By the strength of this development the sum of USD$5M has been SIGNED to each
beneficiaries as compensation, so you will be receiving the above mentioned
compensation fund without any further delay.

Be inform from this day  that if we find out  through security agency
that you are  still in email and telephone communication with this criminals
your compensation payment  will discard and terminated and you will 
report to the
Federal Bureau of Investigation (FBI) for questioning your transaction.

Kindly send your address where we shall send the  original documents of your
compensation by courier to you as it has approved.

1. Your Full Name:
2. Your Residential Address:
3. Telephone Number  (cell )

For more details on receipt of this mail contact this office.

Thanks for your anticipated cooperation in this regards as we await
for your reply.

Yours Faithfully.
Mr. John Richards
Accountant,ICPC Nigeria.
(Independent Corrupt Practice Commission, ICPC)
E-mail: jorichards012@yahoo.co.jp

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TINP http://www.tinp.net.tw/

Attention !!!

From: DR. HASSAN TRAIRATVORAKUL <dcollin1@tcd.ie>

To:
Sent: Thursday, July 16, 2015 4:35 PM
Subject: Attention !!!

RE:FUNDS TRANSFER NOTIFICATION.

 

OUR BANK HAVE RECEIVED INSTRUCTION FROM THE INTERNATIONAL MONETARY FUNDS
AND THE WORLD  BANK AUTHORITIES FOR THE SWIFT TRANSFER OF YOUR PENDING
FUNDS IN THE AMOUNT OF ONE MILLION UNITED STATES DOLLARS.

 

WE HAVE BEEN MANDATED TO CARRY OUT THE TRANSFER OF YOUR FUNDS DIRECTLY INTO
YOUR ACCOUNTS IN YOUR COUNTRY WITHIN SEVEN WORKING DAYS.

 

REPLY IMMEDIATELY WITH THE FOLLOWING DETAILS FOR MORE INFORMATION
CONCERNING YOUR FUNDS TRANSFER ARRANGEMENT.
 
1. YOUR FULL NAMES.
2. YOUR NEXT OF KIN.
3. YOUR DIRECT MOBILE PHONE NUMBER.
4. YOUR FAX NUMBER IF ANY.
5. YOUR BANKING DETAILS FOR THE FUNDS TRANSFER.
6. YOUR BANK NAME AND ADDRESS.
7. YOUR ACCOUNT NAME AND ROUTING DETAILS.
8. YOUR IDENTIFICATION SCAN COPY.
 
WE AWAIT YOUR URGENT RESPONSE.
 
RESPECTFULLY,
 
INTERNATIONAL REMITTANCE DEPARTMENT.
BANK OF THAILAND.

Payment Approval Of Scam Victims. (Ref.No: 15011)

Attention;

 

 

NOTE: If you received this message in your SPAM/BULK folder, it is because of the restrictions imposed by your Mail/Internet Service Provider, we urge you to treat it genuinely.

 

 

How are you today? Hope all is well with you and family? You may not understand why this email came to you. In regards to the recent meeting between the United Nations, Cyber Crimes Commission (CCc), Federal Bureau of Investigation(FBI) and the United States Government to restore the dignity and Economy of Nations based on the Agreement with the World Bank Assistance Project to help and make the world a better place. We have been having meetings for the past 3 months with the Secretary General of the United Nations.

 

 

This email come to those who are yet to receive their compensation/inheritance/winnings and who have been scammed in any part of the world, this includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or Compensation payments that failed due to Government problems etc. Recently we the Federal Bureau of Investigation(FBI) arrested internet fraudsters and Scammer with large amount of money so if you are receiving this email its means you where select to be compensated as a scam victim among 100 selected victims with part of the money recover from the internet fraudsters account, . The UNITED NATIONS have agreed to compensate you with the sum of $850,000.00 USD (Eight Hundred and fifty Thousand United States Dollars).

 

 

100 people where selected across the Globe for this MIDDLE OF THE YEAR COMPENSATION and Your name and email was in the list submitted by our Monitoring Team observers and this is why we are contacting you, this have been agreed upon and have been signed, so you are advised to contact Rev George Venizelous of the United Nations Compensation Commission, as he is our representative in United State Of America. Contact him immediately for your Compensation payment of $850,000.00 USD (Eight Hundred and fifty Thousand United States Dollars) which will be released directly to you in accordance with legal clearance and procedures.

 

 

However, you should send him your Full Name/Telephone Number/your Residential Address/Gender and Occupation.

 

 

Contact Rev George Venizelous immediately for your compensation payment:

 

Rev George Venizelous

Director- General,

ATM Card Payment

New York Field Office

Email: rev.georgevenizelous@usa.com

 

 

He is obliged to give you a call and treat your case with utmost urgency as soon as you contact him and fill out your correct details including all reachable phone numbers for him to get in touch with you via phone and email.

 

 

NOTE: Under normal circumstances you are suppose to come and collect your ATM CARD in person and sign some documents as proof of the collection of your ATM CARD but the IMF and the Finance Ministry insisted that you pay for the DELIVERY FEE ONLY of your ATM CARD via western union money transfer, which will cost you just $80 USD only to cut down travel expenses in other for the western union payment receipt and the receipt of payment of $80 USD to the nominated courier company that will carry out with the delivery to your door step to be documented in your file as proof your collection.

 

 

We also advise that you stop further communications with these imposters and forward any correspondence / proposal you receive from them to Rev George Venizelous in other for the FBI to bring justice to them.

 

 

Good luck and kind regards,

Making the world a better place!

 

 

GOD BLESS US.

REGARDS.

Mr.James B. Comey, Jr.

THE NEW FBI DIRECTOR

http://www.fbi.gov/news/stories/2013/june/president-nominates-new-fbi-director

HELLO

HELLO DEAR

Pardon me for
Contacting You Through this media. But please I am in Desperate Need of your assistance; My Name is JOYLEN TREYA the wife of Mr.JOMIE PALMARES TREYA Mayor of Rizal in Cagayan Province. Who Was recently in the Philippine Killed by Gunmen on JUNE 12TH 2011. Well Threat During the late husband on my life , He gave me the total sum of U.S. $ 5,200.000 (Five million two hundred Thousand united states dollars) and asks me to put it in a metallic box .

Then deposit it in a security and finance company abroad just in case anything ever Happen to him . I did deposit the total sum as He gave it to me under a secret arrangement as a family valuable. This Means That the security company does Not Know the content of this metallic box.Since the death of my late husband , the Philippine state government has blocked me and my late husband accounts Through the help of my late husband family. Also my late husband brothers succeeded in Collecting Have All Our
properties from me That is under my control and They Are Still looking for more.Therefore I am Contacting you to help me secure the sum Which I Explain to you above , for the future of my kids.

Since my late husband family made it impossible for me to move out of my late husband in Philippine house Please do tell me if I can trust you as Who Will Not sit on this money When You Claim it. I am willing to Give you 20% of the total sum in box After That You Have successfully secured it. Reasons for safety so That I can come over to meet you there in your country for you to help me invest the money in a good business i will like to hear from you so that i will Immediately know if i can trust you with all my heart and if you are capable so that i Can send you my pictures and my international passport and all the documents so That You Will Better Understand and I will wait your message on my private

Best regards

MRS .JOYLEN TREYA

If you have trouble viewing or submitting this form, you can 

ATTENTION BENEFICIARY

ATTENTION BENEFICIARY,

THIS IS TO OFFICIAL INFORM YOU THAT WE HAVE BEEN HAVING MEETINGS FOR THE PAST THREE (3) WEEKS WHICH ENDED TWO DAYS AGO WITH MR. JIM YONG KIM THE WORLD BANK PRESIDENT AND OTHER SEVEN CONTINENT PRESIDENTS ON THE CONGRESS WE TREATED ON 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 UNITED NATIONS HAVE AGREED TO COMPENSATE YOU WITH THE SUM OF (USD$800,000.00) THIS COMPENSATION IS ALSO INCLUDING INTERNATIONAL BUSINESS THAT FAILED DUE TO GOVERNMENT PROBLEMS ETC.

WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR ATM MASTERCARD WHICH IS THE LATEST INSTRUCTION FROM THE WORLD BANK PRESIDENT MR. JIM YONG KIM THEREFORE BE ADVICE TO CONTACT OUR REPRESENTATIVE AGENT. MRS. JUSTINE MORGAN WHO IS IN POSITION TO RELEASE YOUR ATM MASTERCARD, CONTACT HER IMMEDIATELY WITH THE BELLOW EMAIL & PHONE NUMBER AS LISTED BELLOW.

CONTACT NAME: MRS. JUSTINE MORGAN

EMAIL: MRSJUST.MORGAN@YANDEX.COM

TEL NO: +226 79765725

ONCE AGAIN FOR THE COLLECTION OF YOUR ATM MASTERCARD, CONTACT OUR REPRESENTATIVE MRS. JUSTINE MORGAN TO ENABLE YOU CONFIRM YOUR PAYMENT WITHOUT ANY FURTHER DELAY AND NOTE THAT ANY OTHER CONTACT YOU MADE OUT SIDE HER OFFICE IS AT OF YOUR OWN RISK.

REGARDS,

MR. JAN ELIASSON
DEPUTY SECRETARY-GENERAL (U.N)