Showing posts with label compensation scam. Show all posts
Showing posts with label compensation scam. Show all posts

Badi Mallam Mijad Investment has began

Good day,

Compliments of the season. I have finally moved those funds out to Sweden, and I am very happy as I have began investing over here.

I want to show gratitude to you for your interest to assist me. I have mapped out $500,000,00 for you as compensation. Please contact my secretary, Ms. Jennifer Ambrose.

E-mail: jennyambrose1@gmail.com

Thank you.
Best Regards.
Mr. Mijad Badi.

Mrs. Brittney Elena.

Subject : Stop Contacting Those People!!! Call Barrister Ndugu Khalid Phone:+234-813-740-0020

Attn: My Dear,

I am Mrs Brittney Elena, I am a United State citizen, 49 years Old. I reside here in Hawthorne. My residential address is as follows. 39800 fremont blvd 406,Fremont,CA,94538 United State, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in United Kingdom many years ago and they refused to pay me, I had paid over $72,000 while in the US, trying to get my payment all to no avail.

So I decided to travel down to United Kingdom with all my compensation documents, And I was directed to meet Mr. Barrister Ndugu Khalid , who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of USD 500,000.00 Moreover, Barrister Ndugu Khalid, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister Ndugu Khalid.

He took me to the paying bank for the claim of my Compensated Funds You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name : Mr. Barrister Ndugu Khalid
Email: mr.ndugukhalid@mail.mn
Phone:+234-813-740-0020

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.The only money I paid after I met Barrister Ndugu Khalidwas just USD $350 for the paper works, take note of that.

Once again stop contacting those people, I will advise you to contact Barrister Ndugu Khalid so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Be Blessed.

Mrs. Brittney Elena.

Andersone Pope thanks for your past effort !!

Dear Friend,
I did not forget your efforts and attempts to assist me in the past. Now I'm happy to inform you that i have succeeded got the funds Transferred into an account. With help of a new partner from South Korea. Now Contact my secretary with her below details ask her for $850,000 USD for your compensation:
Her name: Maria Woodlin
E-mail: (
mariawoodlin@att.net)
Re-confirm your bellow info’s to avoid mistake:
1 Your Full Name:
2 Delivery address:
3 Phone number:
4 A copy of your ID for proper identification:
Advice to send her an E-mail immediately you receive this message, so that she will attend to you now.
Yours Sincerely,
Anderson Pope.

Mrs. Sandra Megaego Subject : I Compensate You(OLOWO GAT THEIR MONEY)

I Compensate You(OLOWO GAT THEIR MONEY)


Hello Dear,

You might find it so difficult remember me. Though, it is indeed, a very
long time. On my singular, I am much delighted and privileged to contact
you again, after couple of years now. It takes fate, courage and God's
fearing to remember old friends and at the sometime, to show gratification
to them, despite circumstances that made things, not worked out as we
projected then.

I take this liberty to inform you that, the transaction we were pursing
together, finally worked out by God's infinite mercy and I decided to
contact you, just to let you know. You are advised to stop any further
communication with your local representative(s) any officials (s)
department whom may call you or email concerning the check draft what sum
of $2.5 Million Dollars, accept Mr. Mark Anderson. You are advice not to
accept any fax or telephone calls that does not come from him.

Because he is the only person I left the order how to deliver the check
draft to you, and you may call him immediately you received this message
for more information through the instruction I left, I have conscience as
a human beign, due to your tremendous effort and contribution to make
things work out in retrospect.

Meanwhile, I must inform you that, I am presently in Germany. For numerous
business negotiations and establishment. I just arrived yesterday night
and checked in, in an hotel and decided to go down to the hotel business
centre to mail you. Now, with my sincere heart, I have raised and signed
an International Cashier's Bank Draft,



to the tune of USD$2.5,000,000.00 (TWO MILLION FIVE HUNDRED THOUSAND
UNITED STATES OF AMERICA DOLLARS) only in your name as COMPENSATION to
your dedication, humanity and contribution, assist here.



Please, contact him now, my confidential secretary; his name is Mr. Mark
Anderson



(Manager)

COMPENSATION HEAD OFFICER
Directors Name: Rev Mark Anderson
Companys Name: FEDEX Courier Company
Telephone:+234-80223-45234
Telephone:+234-70980-04388




You are to forward to him, the following Details.

1. Your Full Name.........................
2. Your Home & Office Address Where Your Draft Can Be Deliverd..............
3. Your Office & Home Tel Phone...........
4. Your Country Location..................
5. Sex...........
6. Age.....................
7. Your Identification..............



He will advise you further about the shipment of the Fedex Courier Company
to your Residence Address or Office Address you may provided. Feel free to
reach him via Email Address and
Most importantly, the ICBD has only validity period of 21 banking days.
So, your early response to that effect, shall be admired. You have to mind
the days on route shipment.



Sincerely Yours
MRS SANDRA MEGAEGO

"Mrs. Sandra Megaego"

my confidential secretary; his name is REVEREND MARK ANDERSON
Reward From MRS SANDRA MEGAEGO

Hello Dear,

You might find it so difficult remember me. Though, it is indeed, a very
long time. On my singular, I am much delighted and privileged to contact
you again, after couple of years now. It takes fate, courage and God's
fearing to remember old friends and at the sometime, to show gratification
to them, despite circumstances that made things, not worked out as we
projected then.

I take this liberty to inform you that, the transaction we were pursing
together, finally worked out by God's infinite mercy and I decided to
contact you, just to let you know. You are advised to stop any further
communication with your local representative(s) any officials (s)
department whom may call you or email concerning the check draft what sum
of $2.5 Million Dollars, accept Mr. Mark Anderson. You are advice not to
accept any fax or telephone calls that does not come from him.

Because he is the only person I left the order how to deliver the check
draft to you, and you may call him immediately you received this message
for more information through the instruction I left, I have conscience as
a human beign, due to your tremendous effort and contribution to make
things work out in retrospect.

Meanwhile, I must inform you that, I am presently in Germany. For numerous
business negotiations and establishment. I just arrived yesterday night
and checked in, in an hotel and decided to go down to the hotel business
centre to mail you. Now, with my sincere heart, I have raised and signed
an International Cashier's Bank Draft,



to the tune of USD$2.5,000,000.00 (TWO MILLION FIVE HUNDRED THOUSAND
UNITED STATES OF AMERICA DOLLARS) only in your name as COMPENSATION to
your dedication, humanity and contribution, assist here.



Please, contact him now, my confidential secretary; his name is Mr. Mark
Anderson



(Manager)

COMPENSATION HEAD OFFICER
Directors Name: Rev Mark Anderson
Companys Name: FEDEX Courier Company
Telephone:+234-70980-04388
Phone:+2348121-266-752
Fax:1-501-647-0399



You are to forward to him, the following Details.

1. Your Full Name.........................
2. Your Home & Office Address Where Your Draft Can Be Deliverd..............
3. Your Office & Home Tel Phone...........
4. Your Country Location..................
5. Sex...........
6. Age.....................
7. Your Identification..............



He will advise you further about the shipment of the Fedex Courier Company
to your Residence Address or Office Address you may provided. Feel free to
reach him via Email Address and
Most importantly, the ICBD has only validity period of 21 banking days.
So, your early response to that effect, shall be admired. You have to mind
the days on route shipment.



Sincerely Yours
MRS SANDRA MEGAEGO

Mrs. Betty Belly Subject : Hello Friend.

Hello Friend,

I am Mrs. Betty Belly; I am a US citizen, 48 years Old. I reside here in Seattle, WA. My residential address is as follows 72 First Street, Seattle, WA, 98101 United States Of America, also thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria few years ago and they refused to pay me, I have paid over $17,000 while in the US, trying to get my payment all to no avail.


So I decided to travel down to Nigeria with all my compensation documents, and I was directed to meet Dr. Jeofrey Cole, who is a member of INTERNATIONAL MONEY FUND AWARD COMMITTEE IN NIGERIA, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake and not real.

He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $2,500,000 Moreover, Dr. Jeofrey Cole showed me the full information of those that are yet to receive their payments and I saw your E-mail address as one of the beneficiaries that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Dr. Jeofrey Cole today.

You have to contact him directly on this information below.

INTERNATIONAL MONETARY FUND (IMF)
FINANCIAL MONITORY DEPARTMENT/UNIT.
100 Broad Street Main Ave Victoria Island, 20004
HEAD OFFICE NO: 23 ADEBOYE ST.APAPA LAGOS.
Phone +234-803-841-3288/FAX: +234-812-659-7283
imf-jeofreycole@live.it or
imf-jeofreycole@rogers.com

Note, you are to send him your information’s below:

1, Full Name: { ]
2, Address of Residence: { ]
3, country from: { }
4, Telephone Number: { ]
5, Mention me to him as Mrs. Betty Belly.
6, Occupation { }
7, Age: { }


You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Dr. Jeofrey Cole was just $750 dollars for the paper works, take note of that. Once again stop contacting those people, I will advise you to contact Dr. Jeofrey Cole so that he can help you to receive your long over due payment fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.


Thank You and Be Blessed.
Mrs. Betty Belly.
72 First Street,
Seattle, WA, 98101 USA.
United States Of America

Compensation For Scam Victim "Dr. John Fisher"

Hello,

I'm Dr. John Fisher... ed. T.H.Turner (London, 1855), Coll. No. *VIII, II, 263-272. 10) - Erasmus, Ep., I, 415, I'm 51yrs Old. I'm one of those that took part in the Compensation in awards many years ago and they refused to pay me, I had paid over $18,000 while in the London, trying to get my payment all to no avail.

So I decided to travel down to the Compensation and lottery company with all my compensation documents, And I was directed to meet Mr. Larry Gold, who is the member of COMPENSATION AWARD AUTHORITY and a Human Rights Activist (Lawyer), and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.

He took me to the paying bank for the claim of my Compensation payment. Right now I'm the most happiest man on earth because I have received my compensation funds amounteing to $750,000 Moreover, Mr. Larry Gold, showed me the full information of those that are yet to receive their payments and I saw your email as one of the scam victims, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Mr. Larry Gold

You have to contact him directly on this information below.

COMPENSATION AWARD AUTHORITY

Name : Mr. Larry Gold (Barrister)
Email: barr_larrygoldesq13@hotmail.com
Tele Phone: +8613725379359

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.

The only money I paid after I met Mr. Larry Gold was just 350 USD for the paper works, take note of that.

Thank You and Be Blessed.

Dr. John Fisher... ed. T.H.Turner (London, 1855),
Coll. No. *VIII, II, 263-272. 10) - Erasmus,
Ep. Education: BS, Business Administration

INTERNATIONAL MONETARY FUNDS HELLO STOP CONTACTING THOSE PEOPLE.

Hello Friend,

I am Mrs. Betty Belly; I am a US citizen, 48 years Old. I reside here in New Brainless Texas. My residential address is as follows. 108 Crockett Court. Apt 303, New Braunfels Texas, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria few years ago and they refused to pay me, I have paid over $17,000 while in the US, trying to get my payment all to no avail.


So I decided to travel down to Nigeria with all my compensation documents, and I was directed to meet Dr. Jeofrey Cole, who is a member of INTERNATIONAL MONEY FUND AWARD COMMITTEE IN NIGERIA, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake and not real.

He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $2,500,000 Moreover, Dr. Jeofrey Cole showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Dr. Jeofrey Cole today. You have to contact him directly on this information below.

INTERNATIONAL MONETARY FUND (IMF)
FINANCIAL MONITORY DEPARTMENT/UNIT.
100 Broad Street Main Ave Victoria Island, 20004
HEAD OFFICE NO: 23 ADEBOYE ST.APAPA LAGOS..
Phone/FAX: +2348038413288
imf-jeofreycole@rogers.com

Note, you are to send him your information’s below:

1, Full Name: { ]
2, Address of Residence: { ]
3, country from: { }
4, Telephone Number: { ]
5, Mention me to him as Mrs. Betty Belly.
6, Occupation { }
7, Age: { }


You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Dr. Jeofrey Cole was just $750 dollars for the paper works, take note of that. Once again stop contacting those people, I will advise you to contact Dr. Jeofrey Cole so that he can help you to receive your long over due payment fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.


Thank You and Be Blessed.
Mrs. Betty Belly.
108 Crockett Court.
Apt 303, New Braunfels Texas,
United States Of America.

Mrs. Susan Derrick Hello Friend

Hello Friend


I am Mrs Susan Derrick, I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My residential address is as follows.108 Crockett Court. Apt 303, New Braunfels Texas, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in U.K LONDON many years ago and they refused to pay me, I had paid over $20,000 while in the US, trying to get my payment all to no avail.


So I decided to travel down to U.K LONDON with all my compensation documents, And I was directed to meet Barrister Scott Daniel, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $1,500,000.00 Moreover, Barrister Scott Daniel showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you.. I will advise you to contact Barrister Scott Daniel.


You have to contact him directly on this information below.


JOAKIN COMPENSATION HOUSE
Name : Barrister Scott Daniel
Email: dr_scotdaniel@secretarias.com
Phone: +44 70457 24625


You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.The only money I paid after I met Barrister Scott Daniel was just 120Great Britain Pounds for the paper works, take note of that.


As soon as you contact him he will send you the payment information which you are to use in sending the payment to him in order for him to obtain the document from the court of law there in UK. LONDON so that your fund can be transfer to you without any delay just the way mine was being transfer to me.


Send him the following details if you know you are ready to make the payment so that as soon as he receive your information he will send to you the payment details for sending him the 120Great Britain Pounds that is needed for him to get the document that is needed to make the transfer a successful one without any further payment.



Fill Out the information to him if you are ready to get your fund and also
ready to make the payment.



Your Full Name:...............
Direct Phone:.....................
Country.................
Occupation:.....................
Gender:.........
Age:..............



Once again stop contacting those people, I will advise you to contact Barrister Scott Daniel so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.



Thank You and Be Blessed.
Mrs Susan Derrick.
108 Crockett Court. Apt 303,
New Braunfels Texas, United States.

United Nations Allocation Unit. "Mrs. Susan Derrick"

I am Mrs Susan Derrick, I am a US citizen, 48 years Old. I reside here in New
Braunfels Texas. My residential address is as follows.108 Crockett Court. Apt
303, New Braunfels Texas, United States, am thinking of relocating since I am
now rich. I am one of those that took part in the Compensation in U.K LONDON many
years ago and they refused to pay me, I had paid over $20,000 while in the US,
trying to get my payment all to no avail.

So I decided to travel down to U.K LONDON with all my compensation documents, And
I was directed to meet Barrister Scott Daniel, who is the member of
COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything
to me. He said whoever is contacting us through emails are fake. He took me to
the paying bank for the claim of my Compensation payment. Right now I am the
most happiest woman on earth because I have received my compensation funds of
$1,500,000.00 Moreover, Barrister Scott Daniel showed me the full information
of those that are yet to receive their payments and I saw your name as one of
the beneficiaries, and your email address, that is why I decided to email you
to stop dealing with those people, they are not with your fund, they are only
making money out of you.. I will advise you to contact Barrister Scott Daniel.

You have to contact him directly on this information below.


JOAKIN COMPENSATION HOUSE
Name : Barrister Scott Daniel
Email: dr_scottdanielss@secretarias.com
Phone: +44 70457 24625


You really have to stop dealing with those people that are contacting you and
telling you that your fund is with them, it is not in anyway with them, they
are only taking advantage of you and they will dry you up until you have
nothing.The only money I paid after I met Barrister Scott Daniel was just 120Great Britain Pounds
for the paper works, take note of that.

As soon as you contact him he will send you the payment information which you
are to use in sending the payment to him in order for him to obtain the
document from the court of law there in UK. LONDON so that your fund can be
transfer to you without any delay just the way mine was being transfer to me.

Send him the following details if you know you are ready to make the payment so
that as soon as he receive your information he will send to you the payment
details for sending him the 120Great Britain Pounds that is needed for him to get the document
that is needed to make the transfer a successful one without any further
payment.


Fill Out the information to him if you are ready to get your fund and also
ready to make the payment.


Your Full Name:...............
Direct Phone:.....................
Country.................
Occupation:.....................
Gender:.........
Age:..............


Once again stop contacting those people, I will advise you to contact
Barrister Scott Daniel so that he can help you to Deliver your fund instead of
dealing with those liars that will be turning you around asking for different
kind of money to complete your transaction.



Thank You and Be Blessed.
Mrs Susan Derrick.
108 Crockett Court. Apt 303,
New Braunfels Texas, United States.

MR.DOUGLAS BROWN I WILL APPRECIATE YOUR QUICK RESPONSE TOWARDS THIS MAIL

I CONTACT YOU IN REGARDS TO YOUR INHERITANCE CLAIM OF (US$14.6M) WILLED TO YOU BY LATE ENGR. HARRISON

Mrs Susan Derrick. Hello Friend

Hello Friend


I am Mrs Susan Derrick, I am a US citizen, 48 years Old. I reside here in New
Braunfels Texas. My residential address is as follows.108 Crockett Court. Apt
303, New Braunfels Texas, United States, am thinking of relocating since I am
now rich. I am one of those that took part in the Compensation in U.K LONDON many
years ago and they refused to pay me, I had paid over $20,000 while in the US,
trying to get my payment all to no avail.

So I decided to travel down to U.K LONDON with all my compensation documents, And
I was directed to meet Barrister Scott Daniel, who is the member of
COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything
to me. He said whoever is contacting us through emails are fake. He took me to
the paying bank for the claim of my Compensation payment. Right now I am the
most happiest woman on earth because I have received my compensation funds of
$1,500,000.00 Moreover, Barrister Scott Daniel showed me the full information
of those that are yet to receive their payments and I saw your name as one of
the beneficiaries, and your email address, that is why I decided to email you
to stop dealing with those people, they are not with your fund, they are only
making money out of you.. I will advise you to contact Barrister Scott Daniel.

You have to contact him directly on this information below.


JOAKIN COMPENSATION HOUSE
Name : Barrister Scott Daniel
Email: dr_scottdanielss@secretarias.com
Phone: +44 70457 24625


You really have to stop dealing with those people that are contacting you and
telling you that your fund is with them, it is not in anyway with them, they
are only taking advantage of you and they will dry you up until you have
nothing.The only money I paid after I met Barrister Scott Daniel was just 120Great Britain Pounds
for the paper works, take note of that.

As soon as you contact him he will send you the payment information which you
are to use in sending the payment to him in order for him to obtain the
document from the court of law there in UK. LONDON so that your fund can be
transfer to you without any delay just the way mine was being transfer to me.

Send him the following details if you know you are ready to make the payment so
that as soon as he receive your information he will send to you the payment
details for sending him the 120Great Britain Pounds that is needed for him to get the document
that is needed to make the transfer a successful one without any further
payment.


Fill Out the information to him if you are ready to get your fund and also
ready to make the payment.


Your Full Name:...............
Direct Phone:.....................
Country.................
Occupation:.....................
Gender:.........
Age:..............


Once again stop contacting those people, I will advise you to contact
Barrister Scott Daniel so that he can help you to Deliver your fund instead of
dealing with those liars that will be turning you around asking for different
kind of money to complete your transaction.



Thank You and Be Blessed.
Mrs Susan Derrick.
108 Crockett Court. Apt 303,
New Braunfels Texas, United States.

From : BAK-MOON Subject : United Nations Compensation Commission (UNCC)

UNCC REFUND PAYMENT FOR YOU
United Nations Compensation Commission (UNCC)
In Affiliation With Barrack Obama Campaign to Assist Scammed Individuals In The Settlement Of Disputes Through GTB Plc

Attention: Sir/Madam

How are you doing today? Hope all is well with you and your family? You may not understand why this mail came to you but kindly read the following procedures for your claim.The United Nation Compensation Commission (UNCC) was created in 1991 as a subsidiary organ of the UN Security Council. Its mandate is to process claims and pay compensation for losses and damages suffered as a direct result of Internet Fraud.

The UNCC in conjunction with the Obama Campaign on the 12th of October 2008 organized a confederation meeting which ended 2 weeks later, with the Secretary General to the UNITED NATIONS.This meeting was first held on the 8th of April 2003 by the then secretary to the UN. You can view this page for your perusal

(www.un.org/News/Press/docs/2003/ik344.doc.htm).

This email is directed to all individuals that have been scammed in all parts of the world. In reference to the just concluded meeting, the UNCC in affiliation with Barrack Obama Campaign have agreed to compensate them with categorical payment sum of (USD$800,000.00) each. In its decision 17" of 24th March 2006, the Governing Council established basic principles for the distribution of compensation payments to successful claimants. This decision was made two months before the resolution of the first installment of claims before the Commission.

As stated in the Secretary-General’s report of 2nd May 2006, it was anticipated that the value of approved awards would far exceed the resources available in the Compensation Fund at any given time. The Governing Council therefore devised a mechanism for the allocation of available funds to successful claimants that gave priority to the three urgent categories of claims and which, within each category, would give equal treatment to similarly situated claims. Only when each successful claimant in categories "A", "B" and "C" had been paid an initial amount up to US$2,500 would payments commence for claims in other categories.

Accordingly, the first phase of payment involved an initial payment of US$2,500 to each successful individual claimant in categories "A" and "C". However, for humanitarian reasons, all category "B" claims will be paid in full of a total (USD$800,000.00). A total of US$3,252,337,997.09 was made available to 1,498,119 successful individual claimants in categories "A", "B" and "C" under the first phase of payments. Claimants includes every foreign contractor that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.We found your name in our list and that is why you are receiving this email notification.

You are advised hereby to contact Mr.George Adebayo, as he is our representative in Nigeria who will be releasing your refund payment to you.

Contact him immediately for your approved funds(USD$800,000.00). This funds are in a ATM MASTER CARD for security purpose, so he will send it to you and you can cash it in any bank of your choice.

Contact Mr.George Adebayo immediately for your International ATM CARD:
Email:georgeadebayo009@yahoo.cn

Thanks,hoping to hear from you as soon as you cash your ATM MASTER CARD.
Making the world a better place.

Regards
Ban Ki-Moon
(UN Secretary-General)
http://www.un.org/sg/

From : Mrs. Betty Belly; Subject : INTERNATIONAL MONETARY FUND (IMF)....

Hello Friend,

I am Mrs. Betty Belly; I am a US citizen, 48 years Old. I reside here in New Brainless Texas. My residential address is as follows. 108 Crockett Court. Apt 303, New Braunfels Texas, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria few years ago and they refused to pay me, I have paid over $17,000 while in the US, trying to get my payment all to no avail.


So I decided to travel down to Nigeria with all my compensation documents, and I was directed to meet Dr. Jeofrey Cole, who is a member of INTERNATIONAL MONEY FUND AWARD COMMITTEE IN NIGERIA, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake and not real.

He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $2,500,000 Moreover, Dr. Jeofrey Cole showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Dr. Jeofrey Cole today. You have to contact him directly on this information below.

INTERNATIONAL MONETARY FUND (IMF)
FINANCIAL MONITORY DEPARTMENT/UNIT.
100 Broad Street Main Ave Victoria Island, 20004
HEAD OFFICE NO: 23 ADEBOYE ST.APAPA LAGOS..
Phone/FAX: +2348038413288
imf-jeofreycole@rogers.com

Note, you are to send him your information’s below:

1, Full Name: { ]
2, Address of Residence: { ]
3, country from: { }
4, Telephone Number: { ]
5, Mention me to him as Mrs. Betty Belly.
6, Occupation { }
7, Age: { }


You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Dr. Jeofrey Cole was just $750 dollars for the paper works, take note of that. Once again stop contacting those people, I will advise you to contact Dr. Jeofrey Cole so that he can help you to receive your long over due payment fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.


Thank You and Be Blessed.
Mrs. Betty Belly.
108 Crockett Court.
Apt 303, New Braunfels Texas,
United States Of America

From : JAN KUBIS Subject : ACCREDITATION

INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)
UNITED NATIONS ORGANIZATIONS
(WORLD BANK ASSISTED PROGRAMMED)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017.

This is to bring to your notice that you have been selected to receive a United Nations special compensation to people in different countries of the world in line with United Nations poverty alleviation program. This is part of United Nations program to alleviate poverty from the grass root.

We chose to send this compensation directly individuals and person selected because we feel it will positively affect the people around you rather than passing it through the government. Your email address was selected during our computer random selection which picked your email address as one of the winners of this compensation grant.

A total fund of 2.5m USD (Two Million Five Hundred Thousand US Dollars) was awarded to you. We believe you will utilize this money in a good way to help reduce poverty among people in your community. We have instructed Bank of America to release this fund to you as soon as you contact them. Contact the account officer in charge of this compensation for him to release your compensation fund to you without delay:

Name: Rev. Steven Young
Email: customercare22@cc.tc
Phone: +1 6076583350
Bank of America, New York


Your transaction code is: PAUN83490. While contacting him, make sure you include this code for them to easily locate your payment file. Send them your full names, residential or office address, telephone number and your transaction code: PAUN83490.

Congratulations!

Jan Kubis
Executive Secretary United Nations Economic Commission

From : MR ALBERT GUBAY Subject : what you need to know

GREETINGS TO YOU TODAY


This organisation has agreed to compensate you with the sum of 800,000.00 (Eight Hundred thousand Great British Pounds Sterling) as compensation to what has happened to you for all the past efforts and attempt on the lottery exercise.

It is my pleasure to inform you that I have successfully secured the transfer of the money through the assistance of the various lottery co-ordinators.

Fill this form and return it for reconfirmation of delivery address and
other information.

(1) Your full name-
(2) Your address--
(3) Your telephone number-
4) Occupation..
5) Nationality:..
6) Age.....
7) Present Country.

Send the above information immediately to :

NAME: Mr DANNY PETERS
EMAIL:ffccddservice10@live.it
Phone:+234-805-070-0146
011-234-805-070-0146

Ask him to send you the information to enable you recieve a total sum of 800,000.00 (Eight Hundred Thousand Great British Pounds Sterling)certified bank Cheque, which I raised in your favor as your compensation for all the past efforts and attempt on the lottery exercise.

you are advice to pick amongst the choice given below to enable you get your cashier check within the duration given:

(1)FEDEX DELIVERY COMPANY
DURATION FOR DELIVERY AMOUNT
24 HOURS OF DELIVERY US$260



(2)UPS DELIVERY COMPANY
DURATION FOR DELIVERY AMOUNT
24 HOURS OF DELIVERY US$290



(3)DHL DELIVERY COMPANY
DURATION FOR DELIVERY AMOUNT
24 HOURS OF DELIVERY US$280

Make a choice to Mr Danny Peters to enable him send you the information you would use in making payment for the delivery to be effected.

Best regards,
Mr ALBERT GUBAY
President Charitable Group inc.
Former Director International Online
Co-coordinator. © 2010 WORLD
COMPENSATION PROGRAMS®


The certified check is duly licensed as a Barclays Bank credit institution in the sense of Article 2 of the law of 5 April 1993 on the financial
sector as amended (hereinafter the Law) and is under the prudential supervision of the Barclays Bank supervisory authority, the Commission de Surveillance du Secteur Financier, with registered office in L-1150 Barclays Bank. Copyright © 1999-2008
COMPENSATION. All rights reserved.

From : Mrs.Laura Susan Fredrick Subject : Stop Contacting those people

I am Mrs Mary Susan Fredrick, I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My residential address is as follows. 1811 TEAL RUN PLACE DR.FRESNO, TX 77545, United States. I am one of those that executed a Compesation in Nigeria, many years ago and they refused to pay me, I had paid over $15,000 while in the US, trying to get my payment all to no avail.

So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Barrister Billy James, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted her and she explained everything to me. He said whoever is contacting us through emails are fake.

He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $800,000.00 Moreover, Barrister Billy James, showed me the full information of those that are yet receive their payments and I saw your name as one of the beneficiary, and your email address, that is why I decided to email you to stop dealing with those people,they are not with your fund, they are only making money out of you. I will advise you to contact Barrister Billy James

You have to contact him direct on this information below.

BARRISTER BILLY JAMES COMPENSATION HOUSE

Name Barrister Billy James

Email: barrister_billyjames@yahoo.cn



Office Address: 13, Cole Street, Ikeja Lagos Nigeria.



You really have to stop dealing with those people that is contacting you and telling you that your fund is with them, it is not in anyway with them,they are only taking advantage of you and they will dry you up until you have nothing.

The only money I paid was just $320usd,take note of that.

Once again stop contacting those people, I will advise you to contact Barrister. Billy James so that she can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your
transaction.

Thank You and Be Blessed.

Mrs. Laura Susan Fredrick.

Subject: U.k ALLOCATION BOARD ORGANISATION'''''' Sent By "Mrs. Susan Derrick" On: April 30, 2010 11:47 AM

Hello Friend


I am Mrs Susan Derrick, I am a US citizen, 48 years Old. I reside here in New
Braunfels Texas. My residential address is as follows.108 Crockett Court. Apt
303, New Braunfels Texas, United States, am thinking of relocating since I am
now rich. I am one of those that took part in the Compensation in U.K LONDON many
years ago and they refused to pay me, I had paid over $20,000 while in the US,
trying to get my payment all to no avail.

So I decided to travel down to U.K LONDON with all my compensation documents, And
I was directed to meet Barrister Scott Daniel, who is the member of
COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything
to me. He said whoever is contacting us through emails are fake. He took me to
the paying bank for the claim of my Compensation payment. Right now I am the
most happiest woman on earth because I have received my compensation funds of
$1,500,000.00 Moreover, Barrister Scott Daniel showed me the full information
of those that are yet to receive their payments and I saw your name as one of
the beneficiaries, and your email address, that is why I decided to email you
to stop dealing with those people, they are not with your fund, they are only
making money out of you.. I will advise you to contact Barrister Scott Daniel.

You have to contact him directly on this information below.


JOAKIN COMPENSATION HOUSE
Name : Barrister Scott Daniel
Email: dr_scotdaniel@secretarias.com
Phone: +44 70457 24625


You really have to stop dealing with those people that are contacting you and
telling you that your fund is with them, it is not in anyway with them, they
are only taking advantage of you and they will dry you up until you have
nothing.The only money I paid after I met Barrister Scott Daniel was just 120Great Britain Pounds
for the paper works, take note of that.

As soon as you contact him he will send you the payment information which you
are to use in sending the payment to him in order for him to obtain the
document from the court of law there in UK. LONDON so that your fund can be
transfer to you without any delay just the way mine was being transfer to me.

Send him the following details if you know you are ready to make the payment so
that as soon as he receive your information he will send to you the payment
details for sending him the 120Great Britain Pounds that is needed for him to get the document
that is needed to make the transfer a successful one without any further
payment.


Fill Out the information to him if you are ready to get your fund and also
ready to make the payment.


Your Full Name:...............
Direct Phone:.....................
Country.................
Occupation:.....................
Gender:.........
Age:..............


Once again stop contacting those people, I will advise you to contact
Barrister Scott Daniel so that he can help you to Deliver your fund instead of
dealing with those liars that will be turning you around asking for different
kind of money to complete your transaction.



Thank You and Be Blessed.
Mrs Susan Derrick.
108 Crockett Court. Apt 303,
New Braunfels Texas, United States.

DISCLAIMER

This blog is created due to the increase of the scam letter spreading around the Internet, this is the only way to inform people who are seeking for help in order to prove the letter of there emails are original and not from the letter of scammer.