Posts Tagged “Banking Systems”

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It certainly sounds good. The crooks are basically counting on previous victims being totally naive.

———- Forwarded message ———-
From: Committee On Foreign Payment Matters <scfpm@live.com>
Date: Wed, Sep 10, 2008 at 8:01 AM
Subject: YOUR FUNDS
To:

Committee On Foreign Payment Matters
PMB 141, Central Area,Abuja-Nigeria.
P. O. Box 5760, Garki, Abuja
Federal Republic of Nigeria.
COMPENSATION OF $500,000.00 TO SCAM VICTIM

Dear Sir,

This is to bring to your notice that The Nigeria Senate House delegated from  the  United Nations has resolved to pay 60 Nigerian 419 scam victims $500,000.00 Five  Hundred Thousand  United States Dollars each you are  listed and approved for this payment as one of the scammed  victims.

On this faithful recommendations, I want to bring to your notice that during the last UN meetings, it was alarmed so much by the rest of the world in the meetings  on the lose of funds  by various foreigners to the scams artists operating in syndicates all over the world today, in  other to  retain the good image of the country, the president of the country is  now paying  100 victims of this  operators $500,000.00 Five Hundred Thousand United States Dollars each.

Due to the corrupt and inefficient banking systems in Nigeria, According to the   number of applicants at hand, 35 beneficiaries has been paid, half of the victims  are from the United  States, we still have more 25 left to be paid the compensations of $500,000.00 Five Hundred Thousand United States Dollars each.

Your name was  mentioned by one of the syndicates who was arrested in Lagos Nigeria as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to any one for any reason whatso ever, the US secret service in colloboration with the Economic And Financial Crime Commission in Nigeria are already on trace on  the criminals.

For more vital information on this initiative, please visit:
http://home.rica.net/alphae/419coal/news1jul.htm

Government of Nigeria in collaboration with the British government has approved  Fifteen Million British Pounds Sterling only (GBP15, 000,000.00) for the settlement of the remaining 60 people on the list and an  arrangement has been concluded with the Bank of America for final release  of funds into your bank account as soon as your payment Pin Code is  issued to you from the Debt  Management office.

Please verify the avalaibility of the approved funds from your telephone or  mobile phone, by calling this number:+1 206 453 0445 and then  follow the instruction which will ask you for  the below information:

Bank of America Number:+1 206 453 0445
For Security Pass Code, press: 1945
For Account No, Press: 353355338884
For Pin, Press:3588
For Transfer,Press 1

w you are directed to contact the Debt Management Office of the  Federal Republic of Nigeria Attention to Dr.Ken Amadi immediately for your compensation TRANSFER CODE of $500,000.00 Five Hundred Thousand United States Dollars.

Contact Person:Dr.Ken Amadi
Debt Management Office(dmo)
Plot 12/14 Ahmadu Bello Way
Victoria Island
Lagos -  Nigeria
Tel:+234-8027505259
Email: debtmanagementmessagecenter@gmail.com

Contact them now and inform  Dr.Ken Amadi that you received an email  from The  Senate Committee on Foreign Payment Matters at the National  House of Assembly Federal Republic of  Nigeria, directed you him to obtain  your payment TRANSFER CODE for the release of your compensation.

NOTE : We have mounted our security network to monitor every in-coming call, if we still find out that you are still dealing with all those fraudsters that have been frustrating and  extracting money from you, We shall stop and cancel your payment immediately.

Yours faithfully,
Senator. Mr Harley Ross,
Head. Senate Committee on Foreign Payment Matter.
National House of Assembly
Federal Republic of Nigeria

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Here’s a case of the “pot calling the kettle black”! They claim they are responsible to recompense victims who have lost money to crooks running 419 scams.

Very amusing!

———- Forwarded message ———-
From: FIDELITY BANK/ UNITED NATIONS 2008 SCAM VICTIMS COMPENSATIONS (CODE 1122).
Date: Fri, Aug 29, 2008 at 12:16 AM
Subject: )FIDELITY BANK/ UNITED NATIONS 2008 SCAM VICTIMS COMPENSATIONS (CODE 1122)
To: undisclosed-recipients

FIDELITY BANK PLC
Foreign Transfer Department
FIDELITY BANK/ UNITED NATIONS 2008 SCAM VICTIMS COMPENSATIONS PAYMENTS.
FRAUD VICTIMS REF/PAYMENTS CODE: FCB/06654

Attention,

I write to bring to your notice as a delegate from the Nigerian Government Reimbursement Committee under the strict supervision of the United Nations
to pay 230 Nigerian 419 scam victims the sum of $800,000 USD (Eight Hundred Thousand Dollars) each. You are however listed as one of the beneficiaries for these payments. You are expected to get back to us for your immediate reimbursement.

As a result of this laudable recommendations, you are hereby informed that during the last U.N. meeting held in Abuja ,Nigeria, it was alarmed so
much by the rest of the world on the loss of funds by various foreigners to the scam artists operating in syndicates all over the world today.

In other to redeem the good image of our country, the President has ordered the immediate payment of $800,000 USD each to the affected victims in
accordance with the U.N. recommendations. Due to the corrupt and inefficient Banking Systems in Nigeria, these payments are to be made FIDELITY BANK, Nigeria and CITE BANK PLC, UK as the corresponding paying bank under the funding assistance of the Central Bank of Nigeria.

Presently, 184 Beneficiaries have been paid; more than 50% of the victims are from the United States, while about 40% are from other parts of the
world. Your particulars were among those mentioned by some of the Syndicates that were apprehended in Lagos, Nigeria as one of the victims of the operations, you are hereby warned not to communicate or duplicate this message to anybody for any reason whatsoever as the U.S.secret service in conjunction with The Economic and Financial Crimes Commission (EFCC) has swange into action to track this criminals down. Once again, you are expected to keep it secret until these criminals are all apprehended.

The Economic and Financial Crimes Commission (EFCC) (Motto: No Body is above the Law) have combined effort with the United Nation Anti-crime Commission to alleviate the plight of these victims as well as redeeming the image of our dear country.

Many Banks, Universal firms, Companies and individuals have been in bankruptcy today due to the activities of these hoodlums.However,a thorough investigation have revealed that these people have dropped over 500,000 victims across the world, after collecting their money falsely, many as a result of this have committed suicide, while others are now living in abject poverty.

As regards these ongoing developmental strive, we have over 200 suspects at hand, 135 in kirikri prisons. While many are awaiting trial, we are still in search of others, who think they are wise, and hope that you will assist by giving any vital information that could lead to the apprehension of these hoodlums.

You can receive your reimbursement via any of these options you choose; (ATM PAYMENTS UNIT OR WIRE TRANSFER).We shall be waiting to hearing from you been certain that your response will be that you are satisfied and willing to claim your $800,000 USD (Eight Hundred Thousand Dollars) reimbursement funds.

Your call which is highly important and copy of your response is expected to be sent to us via this email (scamvictimscompensationscode.f@gmail.com) with the following information, With this code (CODE 1122)
Full Name:
Full home address:
Telephone:
Bank Name:
occupation:
Age:
Sex:

Yours faithfully,

Mr. Benson Edward.
Processing/Transfer Officer,
FRAUD VICTIMS
+234 8028493286
FIDELITY BANK PLC

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