Saturday, April 5, 2014

UNITED NATIONS, SCAM VICTIMS COMPENSATIONS PAYMENTS (419 scam)

This is a typical scam that people are using now to try and sound legit. They claim that I was a scam victim and that I am due compensation payments. It would be great if this was true but unfortunately its nothing but a bunch of BS. The email was sent from alhajijassimmohammed001@hotmail.com and the reply to address was alhajijassimmohammed2@gmail.com.


ZENITH BANK/UNITED NATIONS, SCAM VICTIMS
COMPENSATIONS PAYMENTS DIRECTOR,
SCAMMED VICTIM/$900,000 PAYMENTS
REF/PAYMENTS CODE: 06654 $900,000 USD.
 
ATTENTION: BENEFICIARY,
 
ZENITH BANK/UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS.
 
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 Hundred Thousand
Dollars) 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 $900,000 USD compensations funds.
 
On this faithful 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 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 48 victims of this operators $900,000 USD 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
Nation's 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 and from other
Banks together with other things claiming to be what they are not. 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
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 bankruptcy today, Universal firms, Companies and
individuals due to the activity of these hoodlums. However, investigation have
shown that these people have dropped over 500,000 victims after collecting
their money falsely, 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 them.
 
 
 
 
You can receive your compensations payments via any of this options you
Choose, ATM CARD PAYMENT, DIPLOMATIC CASH DELIVERY TO YOUR DOOR STEP or WIRE
TRANSFERS.
 
 
I shall reply you with further modalities as soon as I hear from you.
 
SCAMMED VICTIM REF/PAYMENTS CODE:06654 $900,000 USD.
 
 
Yours faithfully,
ALHAJI JASSIM MOHAMMED
 

 


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