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Compensation Scams |
Stop contacting these people, they are fake!! And so are we!!!
The scam is in green, additional webmaster comments, etc, are in yellow
Not From: Rose Smith [email protected] Do Not Reply-to: [email protected] Yes, more luck than anyone has To: BCC Date: Fri, Aug 26, 2011 Attn: Fund Beneficiary (Intended Victim), I'm not Mrs Rose Smith of Tampa, FL 33629. But I do not reside In New York for Now, I'm not a US citizen, and I might be 51 yrs old. I'm just another 419 Nigerian scam artist, trying to steal from you. I'm not one of those that took part in the Inheritance / Compensation in Nigeria because there's no such thing. Many years ago they refused to pay me, I had not paid over $38,000 while not in the US, because I've never been there, not trying to get any payment all to no avail. So I decided to travel down to Nigeria, where I am now, with no compensation documents, because they don't exist either, and I was never directed to meet Mr James Udi, who is not the Director of PRESIDENTIAL COMPENSATION AWARD AUTHORITY and not a Human Rights Activist (Lawyer), and I did not contact him and he explained nothing to me. He said whoever is contacting us through emails are fake, just as this one is. He did not take me to the paying bank for the nonexistent claim of my nonexistent Compensation payment. Right now I'm the most pathetic woman on earth because I have never received any compensation funds amounting to $15,000,000.00 [In reality: Nothing]. Moreover, Mr. Udi James, showed me no information of those that are never to receive any nonexistent payments and I never saw your email as one of the scam victims, that is why I decided to email you to stop dealing with those people, including me, they are not with your fund, neither am I, they are only making money out of you as I am trying to do, too. I will advise you to never contact Mr. James Udi. You do not have to contact him directly on this information below, ever. NOT THE COMPENSATION AWARD AUTHORITY It doesn't exist Name: Not Mr. James Udi Do Not Email: [email protected] Do Not Call This Telephone number: +234-8051189612 You really have to stop dealing with those people, including me, that are contacting you and telling you that your fund is with them, it is not in anyway with them, nor with me, we are all only attempting to take advantage of you, and we will dry you up until you have nothing. The only money I did not pay after I did not meet Mr. James Udi was just $300 [Nothing] for the nonexistent paper works which according to him is not compulsory in any way, take note of that. Screw You and Remain Cursed as we continue our attempts to scam you. Not Mrs. Rose Smith Not the Trustee / Treasurer, Triad Foundation Inc. Not at 11902 South W ykagyl Street Not in Tampa, FL USA. 33629 Education: BS, Business Administration Yes, it certainly is "BS." NB: Stop contacting those people, they are fake!!! And so are we!!!! Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You Re: Ref: Fraudulent Official Notice From the Office of British High Commissioner
NOT FROM: OFFICE OF BRITISH HIGH COMMISSION
TO:BCC Thursday, July 21, 2011 Not The British School of Cotonou Haie Vive, 08 BP 0352 Cotonou, Benin Email: [email protected] This is a free Chinese Microsoft e-mail address that almost anyone in the world can sign up for. This is not from "The British High Commission" or the "British School" of anything. Sir (Intended Victim), REF: FRAUD VICTIM, The Government of the West African Countries (ECOWAS) under the African Union (AU) have not recompensed you following the meeting held with the Government of the various African Union / ECOWAS countries' Ambassadors with the ECOWAS chairman, President Goodluck Jonathan of the Federal Republic of Nigeria. This is part of his new administrative initiative of a country he inherited at the demise of the former president Umaru Musa Yar'Adua of the Northern dominating region. Coming from the minority oil producing South of the country (Niger Delta); he needs the support of the US and UK to run a successful administration hence the requirement by vested interests for him to compensate people defrauded by citizens of the ECOWAS region which he heads as their chairman. Investigations of the panel set up to locate such victims indicates that you were defrauded because your email address confirm so as listed by the FBI and Scotland Yard through email scam by fraudsters either as contract payment, Next of kin claims, lottery and game wins etc; by citizens of either Nigeria, Senegal, Ghana, Burkina Faso, Equatorial Guinea and the entire ECOWAS region. Since your email has been submitted by the panel set up to carry out investigation as a fraud victim, a total of two million four hundred anf fifty thousand US dollars ($2,450.000.00) has been allocated to you by Economic Community of West Africa States (ECOWAS). Since this project is a US and UK brain child this commission; The British High commission Benin Republic has been vested with the responsibility of monitoring the transaction until you are paid. Other security agencies like the FBI and Scotland yard also oversees the transparent conclusion of the transaction. Your current phone number / contact address should be made available to this Embassy in acknowledgement of this notice to effect the processing and release of your fund by the nominated bank. You can as well contact the Director in charge of the payment / CEO of HSBC Bank London for further details with the information below. Not HSBC Bank London Not at 8 Canada Square Canary Wharf Not in London, E14 5H There aren't enough characters in the postal code Do Not Phone: +44 702 402 2978 See the main page about +44-70xx UK telephone numbers Do Not Contact: Mr. Stephen Green Be advised that further communication between you and fraudsters (that's us) should be discontin- ued as such will result to the total cancellation of the release of the stated nonexistent fund to you. You are requested to acknowledge the receipt of this mail for proper update of the file created for you in this regard. We are the fraudsters who look forward to stealing from you. Yours unfaithfully Not Mrs. Pauline Collins for Not Mr. Robert (Bob} Dewar Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please Follow Me on Twitter @inscamerated Thank You Easy Way to Claim Your Fund
I'm not sure why these particular emails are so popular, they must work pretty well. I have several of them on this website. So far they have all been written with different women's names, all with U.S. addresses which may or may not exist. This is easily checked with Google maps, but whether the addresses really exists or not isn't the point. The people sending these emails out are attempting to get you to send them a "fee" for which you will get nothing. I think I get more of these than any other type of scam-mail.
From: "Mrs. Patricia Donaldson" To whom it may concern (any victim will do in a pinch) - I am Mrs Patricia Donaldson, I am a US citizen, 58 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 Nigeria many years ago and they refused to pay me, I had paid over $85,000 Usd while in the US, trying to get my payment but all to no avail. So I decided to travel to WASHINGTON D.C with all my compensation documents, And I was directed by the FBI Director to contact Mr.Ben Johnson, who his a representative of the FBI and a member of the COMPENSATION AWARD COMMITTEE, currently in Nigeria. 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 $15, Million Us Dollars Moreover, Mr. Ben Johnson, 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 Mr. Ben Johnson. You have to contact him directly on this information below. COMPENSATION AWARD HOUSE
Thank You and Be Blessed. They always like to make sure you're "blessed" a lot. Mrs. Patricia Donaldson 108 Crockett Court Apt 303 New Braunfels Texas <No Zip> United States Of America Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You I Have Been Trying To Reach You Please Reply
Thai Rotary appears to be some sort of engineering firm, probably in Bangkok, I'm guessing. It says something on there about Singapore, too. It's likely that the scammer did not use this e-mail server at all, unless he works there. If he is and he's caught, he won't be working there much longer. I suspect he's just attempting to appear legitimate, and these scam-mails never are.
Scammers typically don't go to the trouble of purchasing a domain and developing a fake website, just to send spam out from it, either, although today, they are beginning to. They almost always use free e-mail addresses, and GMail in particular can be set to whatever domain name someone wants to use, as long as a legitimate password exists. From: Mr. Edward Godspeed [email protected] Do Not Reply-to: [email protected] peru.com appears to be a Peruvian news site, in Spanish, that offers 5GB of free e-mail service To: BCC (That, or "undisclosed recipients" always indicates bulk mailing) Date: Tue, May 24, 2011 Dear Intended Victim, How are you today? This email was not sent to you by error please get back to me immediately. On the debt liquidation file of the United Nations, I saw your email for UNPAID SUM OF $5 MILLION that has been approved and endorsed by the Federal Minister Of Finance on the ongoing debt settlement scheme. I am very courageous to inform you about this, because I believe you have no idea of this fund. I will assist you in claiming this money. However, This transaction will cost us money but i dont know how much, but this will be on me. I will handle this transaction till the funds hits your account but you will have to assure me of receiving my 30% from your end at the completion of this transaction. If you are ready to claim your fund, please get back to me and I will give you more details and how we can proceed. I assure you, your fund will get to your acount in no distant time as the Federal Government is in charge of your payment now. Regards, Mr. Edward Godspeed SAN The following is quite humorous since this scam-mail was bulkmailed out to hundreds or perhaps thousands of people LOL: "This message is sent to individual or entity to which it is addressed to and may contain information that is confidential and exempt from disclosure. If you are not the intended recipient, you are notified that viewing this message is strictly prohibited. If you have received this message in error, please notify the sender and delete this message immediately from your mail box." Scams R Us, Inscamerated. We Belong in Prison My Scamblog is Linked Here Please Follow Me on Twitter @inscamerated Thank You |
Your Compensaction
This is not from Dr. Belkacem Nabi
[email protected] [email protected] These are both free e-mail addresses Hello Brother (Intended Victim) I'm happy to inform you about my success in getting the fund transferred to a Swiss Account with the cooperation of a new partner from New Zealand who is an international business man. Presently I'm in New Zealand for investment projects with my own share of the total sum. Meanwhile, I did not forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how [Yeah that's because it never happened. There were no "efforts" to "assist" with anything LOL]. Now don't ever contact my secretary His contact is: Name: Mr David Vogt Email Address: [email protected] Ask him to send you the total $1.500.000.00 (One Million Five Hundred Thousand US Dollars) that I kept for your compensation for all the past efforts and attempt to assist me in this matter. Also do use part of the money for philanthropist purposes for use in helping the less privileged in your area. Especially at this festive season. Put a smile on somebody face and let the world be better for it. I appreciated your efforts at that time very much. So feel free and get in touch with my secretary Mr David Vogt and instruct her where to Send the amount to you. [This scam-mail was copied, with a man's name replacing a woman's. Notice the pronoun problem here. Don't help them.] Please do let me know immediately you receive it so that we can share the joy after all the suffering at that time. In the moment, I am very busy here because of the investment projects scams which me and the new partner I am having at hand. Finally, remember that I had forwarded instruction to my secretary on your behalf to receive that money, so feel free to get in touch with Mr David Vogt and he will send the amount to you without any delay. I beg you in the name of the most high to use at least 50% of the proceed [What's 50% of nothing, again? LOL] to put smile on the faces of the less privileged especially during this festive season. This is my utmost wish for this donation. Hope to steal from you soonest. With worst regards This is not from Dr Belkacem Nabi Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You Letter of Compensation
The spam here in in green, comments, additions, and editions are in yellow
Not the Hon Ayoola Emmanuel Not the ICPC NIGERIA (Anti-Fraud Unit) "we fight against fraud, funds delay and impersonation." These guys fight against them- selves, in other words LOL Not the Head Office Not Plot 802, Constitution Avenue Not Zone A9 Central Area Not P.M.B 535 Might be Garki Lagos ***** STEALING FROM YOU 24/7/365 ***** Dear Sir/Madam (Intended Victim), LETTER OF COMPENSATION / SETTLEMENT This letter will definitely be amazing to you because of its unrealistic value. Sorry for the inconveniences that was rendered to you in your line of Inheritance Payment transaction with some impersonators some while ago. If you respond to us, you will be further inconvenienced because we are those impersonators. I know that this letter will hit you by surprise [not really], but firstly I will like to introduce myself; I am not Hon. Justice Ayoola, not the Legal chairman of "ICPC", (Nigeria's Anti-Fraud Unit). On the 1st of may 2010, the former President of The Federal Republic of Nigeria (Chief Olusegun Obasanjo) introduced a Commission named the "ICPC", (Nigeria's Anti-Fraud Unit) which is duly registered under the United Nations (U.N.O). This particular Commission was initiated to detect fraud / funds delay / impersonation of Government Officials exactly as I am doing. Secondly, we are not mandated by the US Government to settle foreign debts / fraud victims / Un-paid beneficiaries to satisfactory in other to maintain peace in the world at large and also to create a good relationship with the international bodies. Presently, we are not being paid by the American government in other to avert beneficiary funds delays / fraud such as this one here in Nigeria. So far in this present year, we have not settled the likes of (Mrs. Debbie Hargrove, Mr. Micheal Wagner, Patricia Norton, Emason Ayers etc). You are not being contacted by this office today because your nonexistent Case File (A) is not the very first File on our Settlement Files Cabinet. From our intelligent investigations and Probing processes we did not discover that you are a victim of fraud / funds delay. The "ICPC", is not faithfully under my governance as the Legal Chairman of the great Commission and to this Authority. I did not take any oath of allegiance to settle all fraud victims peacefully because it is I who is attempting to defraud you. This Memorandum is to notify you that you will not ever be settled by the Nigerian Government from our nonexistent Deposit Account. Your nonexistent settlement will never be actualized, ever, after your response to this fraudulent, criminal Letter. For further clarification / investigation kindly never send the below information to us, ever:
Kindly do not reply your mail to: [email protected] This is obviously a free e-mail address that has nothing to do with this "ICPC" Fraudulently and Criminally Signed, Not the Hon. Jutice Ayoola Not the Chairman ICPC Nigeria Powered by some internet cafe in Nigeria No (C) 2011 ICPC Nigeria Fraudulent use of a registered trademark Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You Hello read and do not contact Mr. Craig
From: Olson [email protected]
The above domain is some sort of "telemedicine service provider." It was probably not spammed out from there. Do Not Reply-to: [email protected] This is a "Smart Dots" domain, available for free To: BCC Date: Wed, Jul 6, 2011 Good day intended victim, I am not Dr. Barbara Olson, I am not a US citizen, 48 years Old. I am not one of those that took part in the nonexistent Compensation in Nigeria many years ago and they refused to pay me, I had not paid over $20,000 while in the US, trying to get my payment all to no avail. So I did not decide to travel over to Nigeria with all my nonexistent compensation documents, and I was not directed to meet Mr. Michael Craig, who is not a member of the nonexistent COMPENSATION AWARD COMMIT- TEE, and I did not contact him and he explained nothing to me. He said whoever is contacting us through emails are fake, and so is this one. He did not take me to the nonexistent paying bank for the claim of my nonexistent Compensation payment. Right now I have not received my compensation funds of $1,500,000.00 Moreover, Mr. Michael Craig, never showed me any information of those that are yet to receive their payments and I never 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, as well as us, none of us are with your fund, we are all only making money out of you. I will advise you to never contact Mr. Michael Craig directly through the below information. NOT ZENITH COMPENSATION HOUSE Name: Mr. Michael Craig E-mail: [email protected] You really have to stop dealing with those people, and us, that are contacting you and telling you that your fund is with them, it is not in anyway with any of us, we are only taking advantage of you and we will dry you up until you have nothing. The only money I did not pay after I did not meet Mr. Michael Craig was just $420 for the paper works, do not take any note of that whatsoever. Screw You, Be Cursed, and Give Us Your Money S/he is neither a doctor nor Barbara Olson, he is only a scamming criminal who belongs in jail, and looks forward to stealing from you. [email protected] Not Childrens Hospital Outpatnt Ctr Not in Columbia, SC 29203 Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please Follow Me on Twitter @inscamerated Thank You Zenith Bank / United Nations Scam Victims Compensations Payments
Not one single statement in any of these scam-mails is ever true. Webmaster comments and editions are in blue, and the scam-mail itself is in orange
NOT ZENITH BANK NOT THE UNITED NATIONS NOT FOR SCAM VICTIMS OR ANYONE ELSE NOT THE COMPENSATIONS PAYMENTS DIRECTOR NO SCAMMED VICTIM / NO 900,000 PAYMENTS REF / FAKE PAYMENTS CODE: 0/OMG/STFU/0 USD ATTENTION BENEFICIARY (INTENDED VICTIM): This is to bring to your notice that I am delegated from the United Nations to Central Bank to pay 48 scam victims $900,000 USD (Nine Hundread Thousand Dollars) [Nothing] each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to us as soon as possible for the immediate payments of your nonexistent $900,000 USD compensations funds. On this unfaithful recommendations, know that during the last U.N. meetings held at Abuja the Capital of this Country 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, such as we are, operating in syndicates all over the world today. In other to compensate victims, the U.N Body in conjunction with the Nigerian Government is not paying 48 victims of this operators $900,000 USD each in accordance with the UN 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 ZENITH BANK PLC. According to the number of applicants at hand, 21 Beneficiaries has been paid, half of the victims are from the United States, we still have more 27 left to be paid the compensations of $900,000 USD each. Your particulars was mentioned by one of the Syndicates who claimed to be the ATM Director CBN 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 just like us. So keep it secret till we are all apprehended. Other victims who have not been contacted can submit their application as well for security and possible consideration. 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 and redeem the image and past wounds of foreigners and firms who were defrauded, scammed and abandoned by this syndicates to slight down our dignities to international communities. Many banks have been in bankrupcy today, Universal firms, Companies and individuals due to the activity of us hoodlums. However, investigation have shown that these people have dropped over 500,000 victims after collecting their money falsefuly, many committed suicide and others living by the grace of God. With the sanity presently at hand, we have over 500 convicts at hand, 300 in kirikri prisons while many are still awaiting trail while We still fetch for others who feel they are wise and hope that you will be our friend by giving us more information as per clue in apprehending us. You can receive your compensations payments via any of this options you Choose, DRAFT / CHEQUE PAYMENTS or WIRE TRANSFERS. I shall reply you with further modalities as soon as I hear from you. SCAMMED VICTIM REF / PAYMENTS CODE: OMG/ STFU $900,000 USD Email: [email protected] This is a free e-mail address Phone: 234-803-782-3229 Nigerian phone number Waiting to hear from you as soon as possible so we can try to rip you off. Please tell us to take a hike. Thanks Yours fraudulently, MS GRACE JHONSON [email protected] (Free Israeli e-mail address) Scams R Us, Inscamerated. We Belong in Prison My Scamblog is Linked Here Please Follow Me on Twitter @inscamerated Thank You Please Do Not Read!!!
Not From: Tom Smith [email protected]
Do Not Reply-to: [email protected] To: BCC Date: Tue, Jun 7, 2011 Mailed-by: 21cn.com Hello Intended Victim, My name is not Tom Smith, I am not a 48 year old US citizen, I do not reside here in New York. I live in Nigeria. My residential address is not as follows: 10 West 246th Street New York, NY 10471. I am not one of those that took part in the Compensation to Nigeria many years ago because it never happened. No one refused to pay me, I had paid over $50,000 trying to get my payment all to no avail because I had been scammed. So I never decided to travel to Washington DC with all of my nonexistent compensation documents, and I was never directed by anyone to contact no one, who is not a Special Agent of the FBI that does not lead the Compensation Department, not working with the Nigerian Government. I contacted no one and no one explained anything to me, other than that this is a 100 percent scam. Everyone said whoever is contacting you through email are frauds, just exactly as I am. No one directed me to the Claims Department for my nonexistent payment. Right now I am the sorriest man on earth because I have never received any compensation funds of $1 Million US Dollars; I am just attempting to scam you. Everyone showed me the information of some others that are not to receive their payments and I saw your name as one of the intended victims, and your email address, This is why I decided to email you to stop dealing with all of us as we are not in possession of your funds, and we are only making money off you. I will not advise you to contact anyone. You have to contact no one directly on this information below. Not the FBI Claims Department Name: Not a Special Agent, Kelvin Williams Email: [email protected] Free e-mail address You really have to stop dealing with these people who are us that are contacting you and telling you that your funds are with us, it is not in anyway with any of us, we are all only taking advantage of you and we will dry you up until you have nothing. The only money I never paid after I met no one was nothing for nonexistent paper works, take note of that. Once again stop contacting all of us, I will advise you to never contact anyone so no one can help you to deliver your nonexistent fund instead of dealing with us liars that will be turning you around asking for different kind of money to never complete your transaction, because the money does not exist, and it never did. Not Tom Smith Not 10 West 246th Street Not in New York, NY 10471 [email protected] Scams R Us, Inscamerated. We Belong in Prison My Scamblog is Linked Here Please Follow Me on Twitter @inscamerated Thank You |
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