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ml7928
22 January 2008, 00:59
johnsonmo1@terra.es
show details 3:48 AM (4 hours ago) Reply



SCAMMED VICTIM/$1,000,000.00 BENEFICIARIES.REF/PAYMENTS CODE:06654.

ATTENTION SIR/MADAM,

OCEANIC BANK INTERNATIONAL /UNITED NATIONS 2006 SCAM VICTIMS COMPENSATIONS PAYMENTS.
This is to bring to your notice that I am delegated from the United Nations To Central Bank to pay 150 scam victims $1,000,000.00 (ONE MILLION UNITED STATE DOLLAR) each.

You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to as soon as possible for the immediate payments of your $1,000,000.00 compensations funds.

On this faithful recommendations,we want you to know that during the last U.N. meetings held at Abuja, Nigeria, it was alarmed so much by the world in the meetings on the lose of funds by various individuals to the Nigerian scams artists operating in syndicates all over the world today. In other to compensate victims, the U.N Body in conjunction with the Nigerian Government is now paying 150 victims of this operators $1,000,000.00 each in accordance with the U.N. recommendations.

Due to the corrupt and inefficient Banking Systems in Nigeria, the payments are to be supervised by the United Nations'Officials and the Central Bank Nigeria as the corresponding paying bank is OCEANIC BANK INTERNATIONAL.

According to the number of applicants at hand, 114 Beneficiaries has been paid, half of the victims are from the United States, we still have more 36 left to be paid the compensations of $1,000,000.00 each.

Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the U.S. secret service is already on trace of the other criminals. So keep it secret till they are all apprehended.
Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration.

You can receive your compensations payments via any of this options you Choose, DRAFT/CHEQUE PAYMENTS or SPECIAL DIPLOMATIC DELIVERY. I shall feed you with further modalities as soon as I hear from you.
For urgent attension, reply through this Email:(mobutujohnson@mail.ru)

Yours faithfully,
Mr Mobutu Johnson.


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Infórmate pinchando aquí.

Curious Nelly
22 January 2008, 04:50
http://www.repository.izone.me.uk/repository.pl
(Phil Nelson)
10/19/2007 & 11/1/2007
Subject: SCAM VICTIM RENUMERATION
From: philnelsonterraes
Reply To: philnelson1@terra.es
IP: 68.204.102.46
"extract: OCEANIC INTERNATIONAL BANK/UNITED NATIONS 2006 SCAM VICTIM RENUMERATION.

This is to bring to your notice that I am delegated from the United Nations To Central Bank to pay 150 scam victim $1,000,000.00 (ONE MILLION UNITED STATE DOLLAR) each.

You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to me as soon as possible for the immediate payments of your $1,000,000.00 renumeration funds.

On this faithful recommendations,we want you to know that during the last U.N. meeting held in Abuja, Nigeria, it was alarmed so much by the world in the meeting on the lose of funds by various individuals to the Nigerian scam artists operating in syndicates all over the world today.

In other to renumerate victims, the U.N Body in conjunction with the Nigerian Government is now paying 150 victims of this operators $1,000,000.00 each in accordance with the U.N. recommendations.

Due to the corrupt and inefficient Banking System in Nigeria, the payment are to be supervised by the United Nations'Officials and the Central Bank of Nigeria and the corresponding paying bank is OCEANIC BANK INTERNATIONAL PLC."
Yours faithfully,
Sir Owerri Jonathann
Plot 15 Unesco House,
Ikoyi, Lagos

cc Dr.Philip Nelson
United Nation Payment cordinator for
Europe/Africa,
South Africa

http://www.repository.izone.me.uk/repository.pl
8/7/2007
Subject: EXPERIENCE PEACE
From: philterraes
Reply To: owerrijonathann1@yahoo.com
IP: 67.189.168.208
Dear Friend,
You might find it so difficult to 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 fears to remember old friends and at the same time, to show gratification to them, despite circumstances that made things, notworked out as we Projected then.
take this liberty to inform you that, the transaction we were pursuing together finally worked out by God's infinite mercy and I decided to contact you, just to let you know. I have conscience as a human being, due to your tremendous effort to make things work out in retrospect.
Meanwhile, I must inform you that, I am presently in Luxemburg for numerous business negotiations. I just arrived yesterday Night and checked inn, in a hotel and decided to go down to the hotel business centre to mail you. Now, with my sincere heart, I released a total sum of US$1.5m(one Million Five Hundred Thousand United States Dollars) in a trust account as your COMPENSATION, dedication humanity and contribution, the trust account is in your name . Upon your request, he will request for the bank that issued your internmational certified bank draft to issue you with an ATM CARD.
Therefore, contact my account officer now on this confidential E-mail:
NAME:SIR OWERRI JONATHANN
EMAIL:owerrijonathann1@yahoo.com
PHONE:+234-80-72935485
And you are to forward to him, the following:

1. YOUR FULL! NAME & ADDRESS.
2. YOUR TELEPHONE NUMBER.

He will advise you on how to cash the money from the bank affiliate branch near your domain and he will facilitate the process to you enable cash fund within the code validity period of 14 banking days.
Sincerely Yours,
PHILIP NELSON.

Note:
7/10/07
http://fraudwatchers.org/forums/showthread.php?t=10282

ECOBANK/UNITED NATIONS 2007 COMPENSATIONS PAYMENTS
FROM:MR.TECO BENSON
REF/PAYMENTS CODE: TRASNFER#06654 $5MILLION USD
(uses same #06654 code as the Oceanic Bank listed in above post)

Curious Nelly
22 January 2008, 05:29
7/10/07
http://fraudwatchers.org/forums/showthread.php?t=10282
FROM:MR.TECO BENSON.
ECOBANK/UNITED NATIONS 2007 COMPENSATIONS PAYMENTS
Tell:234-01-4731754
TO:WHOM IT MAY CONCERN.

REF/PAYMENTS CODE: TRASNFER#06654 $5MILLION USD
(Same #06654 used in above post)

Other SCAMMED VICTIM MILLION BENEFICIARY.REF/PAYMENTS CODE:06654 emails:
http://www.fraudwatchers.org/forums/showthread.php?t=10282
http://www.fraudwatchers.org/forums/showthread.php?t=12643
http://www.fraudwatchers.org/forums/showthread.php?t=11309
http://www.fraudwatchers.org/forums/showthread.php?t=8735
http://www.fraudwatchers.org/forums/showthread.php?t=9204