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KLElliott92
12 August 2007, 18:30
THE BENEFICIARY.
FRAUD VICTIMS/$150,000 BENEFICIARIES.
OUR REF: 10667FV
YOUR REF: 89007

Attention,
SCAM VICTIM REIMBURSEMENT.

I write to bring to your notice as a delegate from the Nigerian Government
Reimbursement
committe under the strict supervision of the United Nations to pay 230
Nigerian 419 scam victims
the sum of $150,000 USD (One Hundred and Fifty Thounsand 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 recommedations,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 lOse 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 $150,000 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 by WEMA BANK Plc,
Nigeria and RABO 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 bankrupcy
today, due to the activity of these hoodlums. However, a thoroughinvestigation
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 other are now living in abject poverty.

As regards these on going 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 optionsyou Choose,
DRAFT/CHEQUE/ATM PAYMENTS 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 $150,000 USD (One Hundred and Fifty
Thounsand Dollars)
Reimbursement funds.


A copy of your response is expected to be sent to us via this email:
wemabnknigplc_07@yahoo.co.uk



Yours faithfully,
GEORGE OLUMIDE
FRAUD VICTIMS/$150,000 BENEFICIARIES.

Curious Nelly
12 August 2007, 22:22
See also: http://milwaukeesfs.livejournal.com/
Same email using email address: info_wemabankplc2007@yahoo.co.uk

News Article: http://blogs.abcnews.com/theblotter/2007/07/scamming-you-tw.html

Scamming You Twice: New E-mail Scam Targets Past Victims
July 30, 2007 1:04 PM
Ben Wei Reports

Hoping their victims will fall for their false claims twice, e-mail scammers are targeting past victims of similar frauds claiming their lost money will be refunded.

Posing as delegates of the "Nigerian Government Reimbursement Committee," online scammers are seeking out victims of Nigerian e-mail scams and promising them a $150,000 reimbursement award.

An e-mail circulating around the Internet claims the Reimbursement Committee is "under the strict supervision of the United Nations" and is working with the Economic and Financial Crimes Commission (EFCC) to repay scam victims.

In order to claim their $150,000 award, individuals are ordered to provide an upfront processing fee of $850. This tactic, called "advance-fee fraud," has been the signature mark of these scams.

Once an individual provides the scammers with his or her personal information, he or she is sent a "Certificate of Victimization."

One ABC News intern e-mailed the scammers and specifically stated he was not a victim. They still sent him the certificate.

ABC News investigated Nigerian e-mail scams, called "419 scams," last year. The scammers target wealthy Americans, or "mugus," asking them to pay thousands of dollars in "processing fees" before they can collect on the big payout. The victims eventually discover the promised riches are a fraud.

Ed Mezvinsky, a former Democratic congressman from Iowa, is serving a seven-year sentence for fraud after getting caught up in a series of Nigerian e-mail scams. Mezvinsky traveled to Nigeria numerous times and ultimately lost more than $3 million as a victim of the scammers.