PDA

View Full Version : FROM THE DESK OF MRS. ROSE MADU


ml7928
24 January 2008, 10:33
fromuncompensation@luckymail.com
toundisclosed-recipients,

dateJan 24, 2008 4:21 PM
subjectFROM THE DESK OF MRS. ROSE MADU

hide details 4:21 PM (2 hours ago) Reply



FROM THE DESK OF MRS. ROSE MADU
De-facto Chief Compensation Officer,
ICPC And United Nations Compensation Committee,
(United Nations Anti-fraud Committee)

Attention: Beneficiary,

SCAMMED VICTIM/ $2.5million COMPENSATION-REF/PAYMENTS CODE: 06654.

We were delegated by Independent Corrupt Practices Commission [ ICPC ] Nigeria in conjunction with the United Nations to pay 200 Americans, Asians, Europeans etc who were scammed by Nigerian 419 artists/perpetrators the sum of $2.5 million each, you are listed and approved for this payments as one of the scammed victims, get back to us as soon as possible for the immediate payments of your $2.5million compensations funds.

In view of this recommendations, I want you to know that during the last UN and ICPC meetings held at Abuja, Nigeria, it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scam artists operating in syndicates all over the world today. In other to retain the good image of this country, the President (Alhaji Umaru Musa Yar’Dua) has instructed the payment of 200 victims the sum of $2.5 million each via.Will bros express securities under funding assistance by the Central Bank of Nigeria.
According to the number of applicants at hand, 85 beneficiaries have been paid. We still have more left to be paid the compensations of $2.5million.Your particulars was mentioned by one of the syndicates who was arrested in Kogi State, Nigeria as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason whatsoever, ICPC in support of the US secret service is already on trace of the criminal.

For more vital information, you will receive your compensations payments via a DRAFT PAYMENTS and not a WIRE TRANSFERS; Note, your Draft of $2.5m has been raised signed and handed over to our official Courier company IFEX WORLDWIDE COURIER SERVICE.

You are urgently required to contact the Delivery Manager IFEX WORLDWIDE COURIER COMPANY with the below information for confirmation and onward delivery of your draft. (DEMAND TO KNOW FROM HIM WHAT IS REQUIRED TO DELIVER YOUR DRAFT)

1. FULL NAMES: ______
2. CONTACT ADDRESS: ________
3. TEL/FAX NUMBER: _______
4.A COPY OF YOUR PASSPORT /ID ____________
CONTACT PERSON: MR. JOHN O. ABOH (DELIVERY MANAGER)
WEBLINK:
http://ifexworldwidecourier.biz.tc/.
EMAIL ADDRESS: joaboh@gmail.com
Direct phone: +234-80-33348570

Yours faithfully,

MRS. ROSE MADU
De-facto Chief Compensation Officer,
ICPC And United Nations Compensation Committee,
(United Nations Anti-fraud Committee)

Curious Nelly
14 March 2008, 00:43
This reference code is just about worn out now since it has been used over and over in the same scam by several diferent names. This is a scammer who wants your information to do more scamming and your money. There is no money to be had.

See also, same code, same scam using different banks as well.
http://www.fraudwatchers.org/forums/showthread.php?t=13923
REV DR PATRICK AZZIZA
CENTRAL BANK/UNITED NATIONS 2008 COMPENSATIONS

http://www.fraudwatchers.org/forums/showthread.php?t=8801
Rev.Dr.Patrick Azziza
ATM CARD,DRAFT PAYMENTS or WIRE TRANSFERS
SCAMMED VICTIM/1 MILLION BENEFICIARY.REF/PAYMENTS CODE:06654 1MILLION USD

http://www.fraudwatchers.org/forums/showthread.php?t=10282
FROM:MR.TECO BENSON
195.200.102.220
ECOBANK/UNITED NATIONS 2007
Tell:234-01-4731754
'This is to bring to your notice that I am delegated from the United Nations to Ecobank Abuja to pay 100 Nigerian 419 scam victims $5 Million each'

http://www.fraudwatchers.org/forums/showthread.php?t=13155
MOBUTO JOHNSON, REV. FR EMEKA KALU AND MR TONY JOHNSON
SCAMMED VICTIM/$1,000,000.00 BENEFICIARIES.REF/PAYMENTS CODE:06654.

http://www.fraudwatchers.org/forums/showthread.php?t=12643
MR JIM OVIA, MR FRANK JOHN, MR KOFFI ANAN
209.86.89.73
FIDELITY BANK PLC
SCAMMED VICTIM/ US$ 500,000,00 BENEFICIARY.REF/PAYMENTS CODE:06654

http://www.fraudwatchers.org/forums/showthread.php?t=11309
ALBERT GREEN
68.180.197.98
THE WORLD BANK, DELEGATE TO NIGERIALAGOS – NIGERIA
SUBJECT: PAYMENTS CODE: 06654 $4.5MILLION USD COMPERSATION
I am delegated from the World Bank to the Central bank of Nigeria

ALLEGEDLY FROM ECO BANK, NIGERIA
http://www.fraudwatchers.org/forums/showthread.php?t=8735
207.12.83.15
ECOBANK/UNITED NATIONS 2007 SCAM VICTIMS COMPENSATIONS PAYMENTS.
SCAMMED VICTIM/$100,000 BENEFICIARIES. REF/PAYMENTS CODE:06654 $100,000 USD.

http://www.fraudwatchers.org/forums/showthread.php?t=9204
PROF.FRANK NWEKE
SCAMMED VICTIM/100 BENEFICIARY. REF/PAYMENTS CODE:06654