Fraud Enforcement and Recovery Act Scam: How It Works
(with video below) Be aware of the Fraud Enforcement and Recovery Act Scam aka the Victims of Crime Compensation Fund Scheme happening these days. It could be an email or a phone call. It could affect you regardless if you've been a past victim of a fraudulent activity or not. Many scam emails and conversations with the scammers are posted in the Comments section below. How does the scam work?
Watch the video below to see in action the Victims of Crime Compensation Fund Scam exposed:
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Victims Of Crime Compensation Scam Video
In their approach, criminals falsely reference the Fraud Enforcement and Recovery Act Law, to make targets believe they're talking about an official government action. Let's look into more details.
Soon after losing money to scam, a victim is contacted by someone claiming to be a law enforcement officer. The victim is informed that a series of scammers have been arrested and luckily most of the funds have been recovered.
In reality, the sender of the message is the same scammer but now is impersonating an authority in the country/state the scam came from, such as EFCC Nigeria (Economic and Financial Crimes Commission) or even a personality like Michelle Obama!
The victim is guaranteed recovery of the money once providing all the necessary documentation (ID as "proof they are the real victim") along with a "processing and insurance purposes fee". This way, the victim not only is scammed again, but gives all their personal information to the scammers as well.
Typically, the scam emails come with a subject title such as: "United Nations Scam Victims Compensation Payment" or "Fraud Enforcement and Recovery Act: Your payment". There is an example of such e-mail, featuring the first title:
SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD.
BANK OF AFRICA/UNITED NATIONS
2012 COMPENSATIONS PAYMENTS DIRECTIVE.
ATTN:Sir/Madam.
SCAMMED VICTIM/1 MILLION BENEFICIARY.REF/PAYMENTS CODE:06654 1MILLION USD
This is to bring to your notice that I am delegated from the United Nations and Bank Of Africa to pay 100 Benin Republic 419 scam victims $1 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 $1 Million compensations funds.
On this faith full recommendations,I want you to know that during the last UN meetings held at Proto Novo,Capital Of Benin Republic,it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scams artists operating in syndicates all over the world today,in other to retain the good image of the country,the president of the country is now paying 100 victims of this operators $1Million USD each,Due to the corrupt and inefficient banking systems in Benin Republic,the payments are to be paid by Bank Of Africa as corresponding paying bank under funding assistance by the National Westminster bank London.
According to the number of applicants at hand,84 beneficiaries has been paid ,half of the victims are from the United States and Asia,we still have more 16 left to be paid the compensations of $1Million each. Your particulars was mentioned by one of the syndicates who was arrested in Cotonou 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,the US secret service is already on trace of the criminal,You can receive your compensations payments via ATM CARD PAYMENT. Furthermore you are advice to reconfirm you billing address include your full name and direct contact telephone number to the Managing
Director Swift Card Consultant Payment Center for the certified ATM Card, the contact information is as follows:
MANAGING DIRECTOR SWIFT CARD
CONSULTANT PAYMENT CENTER.
GROUP BANK OF AFRICA COTONOU BENIN
Email:([email protected])
How to avoid the Victims of Crime Compensation scam:
Have you ever heard the expression: "Fool me once – shame on you, fool me twice – shame on me?" If you just receive this out of the blue, just delete it. Bad grammar in an 'official' letter is never a good thing.
How to report the Victims of Crime Compensation scam:
Make your family and friends aware of the Fraud Enforcement and Recovery Act Scam by sharing it on social media using the buttons provided. You can also officially report the scammers to the Federal Trade Commission using the link below:
Report Scammers To The FTC Here
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Here is what I received:
FedEx Delivery Company Service
International Operations Division
5225 Wisconsin Ave NW, Washington, DC
20015, USA
Office Hours: Monday To Saturday
CONFIRM OWNERSHIP (PARCEL)
Dear Valued Customer,
This is to Notify you that Series of meetings have been held with the Secretary General of the United Nations Organization. It is obvious that you have not received your fund which is now in the Amount of $7 Million as a compensation award to you, due to past corrupt Governmental Officials who held your fund and some individuals who have taken advantage of your fund all in an Attempt to swindle your fund which has led to unnecessary delay in the receipt and so many losses from you.
The National Central Bureau of Interpol Enhanced and Federal Bureau of Investigation have successfully Passed a Mandate to the United Nations Office and Bank Of America, to Boost the Exercise of Clearing all Foreign Debt Owned to you and other individuals and Organizations who have been found not to have received their Compensation Awards.
We (FedEx) have been waiting for you to contact us for your Package that is Deposited with us for shipping to your residential location. It may interest you to note that a letter is also added to your package.
However, we cannot quote its content to you via email for Privacy reasons we understand that the content of your package itself is a Bank Draft. As you know FedEx do not ship money in CASH or in CHEQUES but Bank Drafts can be shipped.
The package is registered with us for mailing by United Nation.We are sending you this email because your package has been registered on a Special Order.
What you have to do now, is to contact our Delivery Department for immediate dispatch of your package to your residential address.
Note:That as soon as our Delivery Team confirm your information it will take only TWO (2) Working days (48 hours) for your package to arrive to its designated address.For your information, the VAT & Shipping charges have been paid by United Nation before your package was registered.
we hope that you respond to us as soon as possible because if you fail to respond until the expiry date of this package, we may refer the package to the British Commission for Welfare as the package do not have a return address.
This is mandatory to reconfirm your home address and telephone number to avoid wrong delivery packages.
FULL NAMES:………………
TELEPHONE:……………….
HOME ADDRESS……………….
GENDER:……………….
Kindly complete the above form and submit it to the delivery person with the provided email, once he get your information he will present it to fedEX before this delivery will take place.
Ensure to contact the delivery department for further information on your packages delivery.
Yours Sincerely,
Robert B. Carter
FedEx Corporation
Executive Vice President,
FedEx Information Services
and Chief Information Officer.
Scammers have ruined the forex trading market and this company is one of them. They have deceived many people with their fake promises on high returns. I learnt my lesson the hard way. I only pity people who still consider investing with them. Please try and make your researches, you will definitely come across better and reliable forex trading agencies that would help you yield profit and not ripping off your money. Also, if your money has been ripped-off by these scammers, you can report to a regulated crypto investigative unit who make use of software to get money back (website unsolicited). He is a recovery expert and a very professional one at that.
Here is another one:
Attn: Dear Beneficiary,
This is to bring to your notice with the recent UN meeting and 8th National Assembly meeting that held at Port Novo, Capital of Benin Republic with Committees on Debt Reconciliation and scam victims’ compensation office. It is because of the impossibility of your fund transfer through the western union network and inefficient banking systems in Benin Republic. we have credited your total sum of $3.7M compensation funds into an ATM MASTER CARD and We paid the activation fees and the delivery fee of the ATM Card to you, We paid it because the ATM Card worth of $3.7M which have been registered for delivery this morning has only 14 days to expire in the custody of the DHL Express Courier Company and when it expires, the money will go back into Federal Government treasury account as abandoned property.
Meanwhile, we agreed up that the delivery of your $3.7M compensation funds in ATM CARD package will take place tomorrow morning. Now I want you to contact DHL Express Courier Delivery company with your present residential address for the delivery so that they will deliver your ATM Card Package to your home address without any further delay. Be informed to re-confirm your following information.
Your Full Name:—————————-
Your Address:—————————–
Your Mobile Number:——————
:Occupation and Age:—————-
Be clearly informed that the delivery fee and the company registration charges has been officially paid, but We did not pay their official security keeping fees since they refused, they refused because they do not know when you are going to contact them. Contact Mr. Dickson Greatpillar below.
Contact Person: Mr. Dickson Greatpillar
Email: [email protected]
Email: [email protected]
Tell Phone: +229 69272047
Contact them today and also send them the official keeping charges to avoid increase of their Demur-rage fees and let me know once you receive your ATM card Package.
Important Notice: Your ATM MASTER CARD package is rapped with its pin code paper together with the instructions from the issuing Bank on how you will be using the ATM MASTER CARD to withdraw your fund on daily basis. I anticipate your total compliance to this message immediately.
Regards,
Dr. Simon Bodehousse Idohou
BANK OF BENIN REPUBLIC
EXECUTIVE PAYMENT OFFICER (UN)
Here is what i’ve got, freaking scammers:
Dear Scam victim,
This is National Crime Investigation Center USA.
In our investigations from banks on International and National Funds Transfer (INFT) protocols in the past 10 years from all banks
worldwide. We have come across your contact details and records with one of these Banks. In view of the carried investigations, we have
contacted you confidentially for vital information toward your transaction with this bank. It was clear that the bank have delayed
your payment thereby looking for a means to divert your fund to different individual account not belonging to you.
However, all bank officials who mishandled your transaction has been duly sacked and management dissolved and dismissed from bank work as a
result of this attempt. Upon our investigation conclusion, we found out that your transaction was legitimate and for this reason, a
compensation amount of $3,150,567.00 (Three million one hundred and fifty thousand, five hundred and sixty seven dollars) has been
allocated to you for immediate payment through our accredited bank, Platinum Federal Credit Union USA.
Kindly contact the compensation paying officer with the below details.
Name: Mr. Giacomo De Giorgi
Email: [email protected]
Thanks.
Yours sincerely,
Mr. Scott Grog
Here is another email circulating:
To your urgent Attention
This is to official inform you that the meeting we have been having with Mr. David R. Malpass,the World Bank President which includes all the current serving Presidents of Seven continents for the past Three (3) Weeks finally ended two days ago and the issue discussed on the Congress was on how to Disburse and Compensate all the Scam Victims out of the total sum of $116,000,000.00 (One Hundred and Sixteen Million US Dollars) that was so far RECOVERED from the arrested Fraudsters.
we are contacting you following the reports we received from Special
Anti-Fraud International Monitoring Group which submitted your
Name/email to us and you have been allocated with a sum of
US$2,000,000.00 (Two Million US Dollars only) as your Compensation.
You are therefore advised to contact our Representative Agent. MR.JEFF ROBERTS who is in position to release your Compensation to you with the email below:
Contact Name: MR.JEFF ROBERTS
Email Address:[email protected]
Yours Sincerely,
Deputy Secretary-General
UNITED NATION
How do i get help or is there even way to recover bk my fees paid ti scammes
Sir. I have received mail from United Nation that is below. I want to know its scam or real. Waiting for your valuable response. Please look at below message. Thanks!
Attention: Beneficiary:
This is to inform you that we have conclude about the delivery of your ATM VISA CARD to you over there in your country because we hard a meeting yesterday about your fund and we conclude that because the is about to end and your card will not continue keeping here because next week all the fund will be taking to the government of this country and we dont want that to happen to your fund so now we just concluded that your card will be delivered to you immediately but you have to pay for the agreement fee that immediately you received your card that you are going to send the full delivery fee
Please the fee is $52 dollars only if you are ready to pay please reply if you are not ready to pay the fee please do not waste your time and write back ok
Thanks From
Mr, Malloch Brown
Admin secretary
Here is what i received today – SCAM:
MAO TUNG BANK.
Bank Address: Sangkat Toeuk Thla, khan Sen Sok, Street 2004, Phnom Penh Cambodia
[email protected]
***** SERVICE 24HRS *****
Dear Sir / Madam,
LETTER OF COMPENSATION / SETTLEMENT.
We hereby inform you que October of our records for the year investigation it is drawn to us que you have Been victimized by the men of the underworld (Pretenders / impostors). However, the management has been dutifully empowered by the Investigation bureau office of the Prime Minister and Commander-in-chief of the Armed Forces of the Cambodia to curb all illicit transaction and workload of this perpetrators.
In line with the Anti-corruption crusade of the Prime Minister,Mr.Hun Sen.you are by this Email notification to stop any contact Regarding this illegal transaction with this Hoodlums. Out of our findings, the image of this country Has Been dented Internationally During the past administration of the United states of Cambodia.
Presently, we have employed the strategy sanity to remit, and vow to terminate the activity of this fraudsters, by Consolidating our security Network all over the country in view to monitor all outgoing and incoming communication enable us to fish out and avert all illegal and suspicious transaction Both domestically and internationally respectively. Moreover, it Occur que some of our Financial Institutions (Banks) serves as a pipe condit by fraudsters use to which this perpetrate the undo crime. We have signal All These financial institutions to scrutinized in Place investigation before carrying any bank found transaction. Any culpable of breaching the law, must have Their operational license revoke.
In Accordance with the criminal and other related offense act 25 of 1999 constitution, we have been officially compel by General King Norodom Sihamoni, Senate committee on Foreign Affair to mapped October billions of Dollars from the Annual Budget to compensate all defrauded Victims the part of the ongoing National Reform Scheme of the presidency and means to radiate for criticism immunity. In view of this, we Have Been informed That You are still dealing with Those hoodlums in all your attempts to secure the release of your funds. We wish to advise you que such an illegal act has to stop if you wish to receive your payment since we have Decided to bring a solution to your problem.
Do be informed que we reserve the right at our discretion to sue you for damage on recognition of further Top contact with this people. By the strength of this development the sum of US $ 36.Million United States Dollars (USD $ 36,000,000.00) Has Been SIGNED to each Beneficiaries to be paid. This Memorandum is to notify you That You Will Be Settled with the sum of US $ 36.Million United States Dollars (US $ 36,000,000.00) / your Inheritance / contract or lotto payment.
Kindly send the above information:
1. Your full name:
2. Your residential address:
3. Mobile and fax number (for regular official contact).
These above-mentioned informations will officially enable us to carry out of our verification processes and after your que compensation sum / Inheritance Funds will be approved in your name and Electronically wired into your designated Bank account or by ATM Card or Cash delivery or Online banking to your doorstep.,depending on Which mode of payment you prefer.
You are to contact this office upon receipt of this notification immediately to proceed for payment. Vision: To fight corruption to the stand still and restore Cambodia to the enviable standard of respectability and dignity of the state. Please do Respond back to us with this email. ([email protected]) Best Regard, Mr.Acharya Botum
The Account Manager of the MAO TUNG BANK manager Powered by Information Communication Technology Dept., (C) 2019 MAO TUNG BANK, registered trademark.S
Another scam below:
We are please to inform you that you have been selected for Monetary Compensation of $3,000,000.00 (Three Million Dollars)from the United Nations COMPENSATION BOARD (UN) for online scam victim,Through the United Nations UN Secretary General (Mr. Antonio Manuel). Reply for more details to file your compensation, and provide the following details : Full Names, Country, Mobile Number. Contact Email :
[email protected]
Here is what i received today, beware:
Attention:
This mail is in correspondence to the conclusion of the meeting that we’ve been having for the past 2 months which ended last week Friday with the World Bank President and Secretary General of the United Nations Organization on the ERADICATION OF SCAMS on the Internet.
I am sorry for the late notification as i was very busy studying the new SOFT WARE that will be used in getting the Internet Hackers and also we have inform the International Monetary Fund (I.M.F) in Spain about the Final processing of your overdue fund successful release with the Monetary Agency without any further delay for monitoring.
Listed below are the Security Agencies present at the meeting:
Central Intelligence Agency
International Monetary Fund
International Police
Internet Complainant Center
Economic and Financial Crime Commission
United States Department of Homeland Security
The World Bank President (JIM YONG KIM) and the United Nations Secretary General (BAN KI-MOON) suggested that we prepare and program your due fund of USD$5.350,000,00 only via a Consignment Box for safety delivery which idea was approved by the Board of Trustee and the United Nations Satellite Branch Auditor to get it complete.
Payment Reference No: FRN-FMF-CBN-FMF.2004-19
Allocation No: 224728
Certificate of Merit Payment No:202
Release Code No:26740
Secret Code No: XTV12349
And having received these vital payment numbers therefore, you are qualified to register for your funds authentication release as you are to confirm your payment within 72 hours to your best choice of receipt.
You are advice to STOP all further communication with any body regarding your fund from any Bank as we are under investigation with some agency and henceforth contacts and communicate only with the Interswitch Delivery Diplomat Manager as i will advice you to fast contact her with the below information to oversee this payment file for release.
Mrs Penelope G Roberson
Interswitch Delivery Payment Manager
Official E-mail: [email protected]
Anticipate your update upon your contact to the diplomat.
Regards,
Eric Thrower
Federal Bureau of Investigation
Public Relation Officer
Je suis victime d’une arnaque de rencontre et une personne ayant venu a mon aide suivez mon témoignage
Emails : [email protected]
je me prénomme Marie Carmen j’ai été victime d’arnaque de rencontre en Afrique au prix de 30.000€
c’était un homme au nom de Michel montagnier que j’ai rencontrer sur internet sur Darling.fr. Nous avons sympathiser via skype, via whatsapp puis quelques temps après il m’a dit qu’il se rendait en afrique pour le travail car il travaillait dans l’immobilier, on a toujours garder contact au point où je suis tombé amoureuse de ce dernier et lui aussi, après deux semaines passées dans ce pays en Afrique il ma demandé de lui donner la somme de 5000€ car sa voiture de location était une voiture volé et on l’avait appréhendé avec de l’or il avait besoin de cette somme que je lui ai versé, la semaine d’après il venait de se faire agresser il lui fallait encore de l’argent et encore jusqu’à se que je sois totalement ruinée et je me suis rendu conte que c’était de l’arnaque puisse qu’il n’arrivait jamais en France car a chaque fois il rejetait le voyage. j’étais abattu, déboussolée, je n’avais plus goût à la vie car tout mes proches m’en voulaient. Dès lors j’ai fait la connaissance d’un inspecteur qui est un agent de la police Interpol, grâce a une amie, et il m’a beaucoup aider a mettre la main sur ses individus mal intentionné et j’ai eu confiance en moi même puis j’ai été remboursé de toutes mes pertes avec un dédommagement parce qu’il a usé de son pouvoir en étant en collaboration avec d’autres pays.Alors si vous avez été arnaqué sur la toile d’une : grosse somme d’argent, d’achats non conformes à la photo, de virement bancaire, de chantage sur le net, de faux maraboutage et faux compte PayPal, de fausses histoire d’amour pour soutirer de l’argent, de vente de voiture, de gay et lesbienne et de faux tirage a la loterie etc….., si vous le contacté, il trouvera facilement vos escroc et une fois qu’ils seront arrêtés, vous serez rembourser de tous vos frais suivi des frais de dédommagement ou n’importe quelle organisation contribuant à l’insécurité sur votre territoire via Internet quelques soit veuillez contacter l’inspecteur monsieur Marc Vercaine sur son adresse mail suivant ils pourront vous aidez alors je vous donne leur adresse afin que justice vous soit rendu. je vous rassure qu’ils ont été vraiment intelligent et aussi efficace .
Emails : [email protected]
Cordialement a vous Mme Marie Carmen
Je suis victime d’une arnaque de rencontre et une personne ayant venu a mon aide suivez mon témoignage
Emails : [email protected]
je me prénomme Marie Carmen j’ai été victime d’arnaque de rencontre en Afrique au prix de 30.000€
c’était un homme au nom de Michel montagnier que j’ai rencontrer sur internet sur Darling.fr. Nous avons sympathiser via skype, via whatsapp puis quelques temps après il m’a dit qu’il se rendait en afrique pour le travail car il travaillait dans l’immobilier, on a toujours garder contact au point où je suis tombé amoureuse de ce dernier et lui aussi, après deux semaines passées dans ce pays en Afrique il ma demandé de lui donner la somme de 5000€ car sa voiture de location était une voiture volé et on l’avait appréhendé avec de l’or il avait besoin de cette somme que je lui ai versé, la semaine d’après il venait de se faire agresser il lui fallait encore de l’argent et encore jusqu’à se que je sois totalement ruinée et je me suis rendu conte que c’était de l’arnaque puisse qu’il n’arrivait jamais en France car a chaque fois il rejetait le voyage. j’étais abattu, déboussolée, je n’avais plus goût à la vie car tout mes proches m’en voulaient. Dès lors j’ai fait la connaissance d’un inspecteur qui est un agent de la police Interpol, grâce a une amie, et il m’a beaucoup aider a mettre la main sur ses individus mal intentionné et j’ai eu confiance en moi même puis j’ai été remboursé de toutes mes pertes avec un dédommagement parce qu’il a usé de son pouvoir en étant en collaboration avec d’autres pays.Alors si vous avez été arnaqué sur la toile d’une : grosse somme d’argent, d’achats non conformes à la photo, de virement bancaire, de chantage sur le net, de faux maraboutage et faux compte PayPal, de fausses histoire d’amour pour soutirer de l’argent, de vente de voiture, de gay et lesbienne et de faux tirage a la loterie etc….., si vous le contacté, il trouvera facilement vos escroc et une fois qu’ils seront arrêtés, vous serez rembourser de tous vos frais suivi des frais de dédommagement ou n’importe quelle organisation contribuant à l’insécurité sur votre territoire via Internet quelques soit veuillez contacter l’inspecteur monsieur Marc Vercaine sur son adresse mail suivant ils pourront vous aidez alors je vous donne leur adresse afin que justice vous soit rendu. je vous rassure qu’ils ont été vraiment intelligent et aussi efficace .
Emails : [email protected]
Cordialement a vous Mme Marie Carmen
Les actes de cybercriminalité ont touché 13.7 millions de français en 2016. Ce sont des infractions pénales commises sur les réseaux de télécommunication, en particulier Internet. Le terme couvre de multiples activités illicites : vol, fraude, escroquerie, chantage, piratage etc… la Gendarmerie s’est engagée dans la lutte contre cette nouvelle forme de criminalité. Ceci a nécessité de renforcer les structures centrales, territoriales et internationales existantes par des pôles techniques adaptés, la constitution d’un personnel formé et l’élaboration ainsi que la mise à disposition d’outils numériques performants. Le crime numérique étant protéiforme et sans frontières, il était aussi primordial de développer les relations avec de multiples acteurs combattant aussi ces activités criminelles, qu’ils soient publics (Police Nationale, Interpol, Europol) ou privés (associations des victimes, Office International de Répression Contre la Cybercriminalité, centres de recherches, etc.). Cette collaboration s’effectue au niveau national et international. La réussite de la montée en puissance de ces Unités de Renseignements et d’Investigations Judiciaires en Cybercriminalité (U R I J C) conditionne grandement la capacité générale de ces dernières en matière de cybercriminalité, à remplir avec efficacité et synergie leur mission à tous les échelons. Tout ceci a été possible grâce aux nombreuses victimes qui ont porté plainte et qui ont collaboré activement aves ces unités afin que ces cybercriminels soient mis hors d’état de nuire. Nous exhortons tous ceux qui ont été victimes de bien vouloir contacter ces unités à ces différentes adresses afin de contribuer à l’éradication de ce fléau.
Adresses mails : [email protected] / [email protected]
Chers internautes,
Après la 9eme édition du FIC (Forum International sur la Cybercriminalité) qui s’est tenu les 24 et 25 janvier 2017 à Lille, plusieurs résolutions ont été prises. En effet l’internet est devenu un vecteur de communication d’une puissance jamais atteinte. Ces aspects positifs ont cependant un revers. La facilitation dans un total anonymat, de nombreuses formes de délinquance telles que : l’escroquerie, l’usurpation d’identité, vols de numéros de cartes bancaires, piratage ont été développés.
Il existe en France comme dans les autres pays de nombreuses victimes. Face à cette menace, il a été donc décidé d’accroître la coopération entre toute victime ayant porté plainte et les acteurs de lutte contre la cybercriminalité dans l’anonymat total afin que ces réseaux soient démantelés.
Toute victime ayant porté plainte avec preuve à l’appui et qui aurait collaboré avec les agents assermentés de lutte contre la cybercriminalité afin que ses escrocs soient arrêtés sera remboursée et dédommagée, alors nous exhortons à toute personne ayant été victime de quelque nature d’avoir le courage de porter plainte car il est encore possible pour eux de récupérer ce qui leur a été frauduleusement soutiré
Adresses mails : [email protected]
Faites-nous confiance et nous allons vous redonner vie !!!
Il nous a été donné de constater la recrudescence de nombreuses attaques ciblant les particuliers mais aussi les entreprises et les administrations. Elles visent à obtenir des informations personnelles afin de les exploiter pour arnaquer, portant préjudices aux internautes. Internet est un espace de liberté où chacun peut communiquer et s’épanouir. Les droits de tous doivent y être respectés, pour que la « toile » reste un espace d’échanges et de respect. Pour remédier à ces pratiques malsaines, l’Organisme International de Répression Contre la Cybercriminalité (OIRCC) et la Brigade d’enquêtes sur les fraudes aux technologies de l’information (BEFTI) créés par les pouvoirs publics sont à la disposition des populations victimes de toutes les formes de criminalité sur internet. Une vaste campagne d’arrestation des escrocs est initiée par les services compétents au début du second semestre de cette année afin que les victimes soient remboursées pour une fin d’année apaisée. Alors nous exhortons toutes les victimes de différentes sortes d’arnaque qui ont des preuves probantes à nous contacter pour déposer plainte. Une seule adresse pour signaler que vous êtes victimes d’une arnaque.
ADRESSE MAIL : [email protected] / [email protected]
I have been able to recover my lost funds of about $190k i invested in Actionbinary. I never believed i could get my funds back after trading capital for over 3 months , they denied me access to to my trading account and i couldn’t withdraw the money. I was unable to reach them until i met my friend who referred me to [email protected], a Certified Binary Option Recovery Expert, who took his time to guide me on steps to take to recover my funds in weeks. Right now i have been able to recover $170k and still working on the balance. I’m writing this to those that have lost their money in any way, you should reach out so you can get your funds back on time.
Les infractions et crimes commis via Internet sont légion. Pour juguler cette cybercriminalité, une coopération internationale et la mobilisation de tous les acteurs sont requises. Les technologies de l’information et de la communication sont les moyens par lesquels les individus mal intentionnés utilisent pour arnaquer les citoyens. Dans le but de lutter activement contre la cybercriminalité, un Centre Européen de Lutte Contre la Cybercriminalité est mis en place par l’Union Européenne. La création de ce centre fait partie des mesures mises en place pour protéger les citoyens contre la criminalité à travers le réseau internet. Ses missions portent notamment sur les différents types de cybercriminalité à savoir escroqueries, fraudes, extorsions, abus, espionnages, arnaques aux sentiments, conflits et harcèlements. Ce centre inauguré depuis le 11 janvier 2013, situé dans les locaux d’Europol (office européen de police), à La Haye aux Pays-Bas a fait des prouesses considérables. En Décembre 2017 plus de 4 millions de personnes parmi ceux qui ont portées plaintes avec des preuves probantes et qui ont collaborées avec les éléments des brigades à l’arrestation des auteurs de ces crimes ont été remboursées et dédommagées, alors nous exhortons tous ceux qui se sont faits arnaqués via internet et qui détiennent des preuves à bien vouloir porter plainte aux adresses suivantes pour l’éradication de ce fléau.
Adresses mails : [email protected] / [email protected]
This is a scam company, they made me deposited all my money and never allowed me to withdraw, they won’t refund your money back even after reaching out to them. I was able to recover all my money backwash the help of a certified binary options recovery expert [email protected] They got all my money back from the company
I was a victim of binary options scam. I was shattered and thought all hope was lost when I lost my money. I made contact with the authorities, all to no success until I made contact with an agency who helps with this sort of thing. I was skeptical at first but i decided to give it a shot since i had seen the worst. To my suprise, they were able to help me recover 75% of my money. You can contact them on [email protected]
Il nous a été donné de constater la recrudescence de nombreuses attaques ciblant les particuliers mais aussi les entreprises et les administrations. Elles visent à obtenir des informations personnelles afin de les exploiter pour arnaquer, portant préjudices aux internautes. Internet est un espace de liberté où chacun peut communiquer et s’épanouir. Les droits de tous doivent y être respectés, pour que la « toile » reste un espace d’échanges et de respect. Pour remédier à ces pratiques malsaines, l’Office central de lutte contre la criminalité liée aux technologies de l’information et de la communication (OCLCTIC) et la Brigade d’enquêtes sur les fraudes aux technologies de l’information (BEFTI) créés par les pouvoirs publics sont à la disposition des populations victimes de toutes les formes de criminalité sur internet. Une vaste campagne d’arrestation des escrocs est initiée par les services compétents au début de cette nouvelle année afin que les victimes soient remboursées. Alors nous exhortons toutes les victimes de différentes sortes d’arnaque qui ont des preuves probantes à nous contacter pour déposer plainte. Une seule adresse pour signaler que vous êtes victimes d’une arnaque.
ADRESSE MAIL : [email protected]
AVIS TRES IMPORTANT AUX PERSONNES VICTIMES D’ARNAQUE SUR INTERNET
Vu les nombreuses plaintes sur les forums et témoignages des victimes d’arnaques, nous constatons que ces derniers temps, il y a des victimes tous les jours et nous sommes sûr que d’autres se font avoir et ne disent rien par honte. Il faut absolument que toutes les victimes d’arnaques sur internet portent plainte. En ligne, cela ne prend que 5 minutes et la confirmation de la police Interpol n’est pas compliquée.IL FAUT LE FAIRE…
E-mail : [email protected]
Bien sûre nous seront à l’écoute pour des solutions adéquates.
Bon courage.
I have lost the money 13lakh on Chevrolet motor promo winner 2017 I am very poor so pls help me I am suffering with lot of problems and my wife is pragnent I don’t have a single rupee in my hand pls help me
losst alot of money
I am receiving a few of these email
Recently.
Fie on those people, who have the audacity to re-scam their victims. The world can survive a century without a new technological innovation. But it cannot survive a single year without compassion.
here is another scam text i receive:
U.S. Department of the Treasury 1500 Pennsylvania Avenue,
NW Washington,DC 20220
This is to bring to your notice that the US Department of the Treasury in affiliation with the Office of Foreign Assets Control ("OFAC") has been authorized in their Sanction Programs to compensate 1,000 scam victims who has being a victim of internet scam.The US Department of the Treasury has decided to pay you $250,000.00 USD(Two Hundred and Fifty Thousand United States Dollars) each in order to restore the global economy to the enviable standard of respectability. So if your are one of the victim kindly contact us via Our email ( [email protected]) for the release of your $250,000.00 USD compensation fund,
.You are advised to provide us with the under listed information for verification:
1)Full Names
2)Home Address
3)Nationality:
4)Age
5)Sex
6)Occupation
7)Phone Number.
8) Amount you lost
Waiting to hear from you guys soon.
Thanks
Maxwell Lee
[email protected]
Here is another email I receive from this scammer claiming to give back funds…:
We are writing to inform you that from our computer verification snap check system and with the power bestowed on this very good office, we found out that you have been dealing with unscrupulous elements and people with no human sympathy.
This is to acquaint you on the outcome of our meeting with U.N International Financial Investigation Unit and the Association of Better Business Bureau to compensate scam victims upon due verification, we have jointly approved US$1M (One million, United States Dollars via ATM CARD OR CHEQUE) for every confirmed victim. Your E-mail address was generated through the computer ballot system as one of the selected victim to receive this compensation.
You are expected to respond to the above email.
Dr. Mrs. Stella Patrick
United Nations Congress on Crime
Prevention and Criminal Justice.
Hi,
I’m sending you this email I received today. Hope you can warn other people about it.
Thanks,
Liz
Begin forwarded message:
> From: [email protected]
> Date: July 28, 2016 at 7:51:30 AM EDT
> To: Recipients <[email protected]>
> Subject: YOUR COMPENSATION release instructions
> Reply-To: [email protected]
>
> UN/WB/FNG COMPENSATION COMMISSION OUR REF: UN-FGA/WB4/13 YOUR REF: (UN/WB/FGA)..00/14 BATCH: Â807-2011-550Â/188/14 Attention !!!! Scam Compensation sum of $4.8000.000.00 dollars approved in your name through United Nations mass assisted project funds. This compensation involves business inÂvestment failure, Inheritance,ContractsÂ, Lottery, Diplomatic Payment, loan E.T.ÂC, the mass assisted fund was approved tÂo settle failed business / scam extortion. We wish to inform you that your scam comÂpensation sum of $4.8000.000.00 united states dollars approved through United Nations mass assisted project, we have sevÂerally tried to contact you without succÂess, are you willing to receive your scam compensation? You have to respond as soon as you receive this message because we have your compensation file submitted by UN external auditors in Switzerland and we have not heard from you. International global security watchers reported different degrees of scams and their mouthwatering proposals. You will never have an opportunity of this kind so your destiny and survival is in your hands. 1, most times they will contact you to hÂelp them claim some certain amount of moÂney as next of kin, 2, they will send different manners of mouthwatering proposaÂls of how you become a contractor of somÂe over-invoice amount, they will present you as inheritor to some funds, They even went to the extent of promising you marriage which will still end up extortinÂg your hard earned money, they used diffÂerent means and stories like buying of gold and precious stones and scraps which also will result to scam in the end, most times they impersonates and offer you job opportunities that still end in extÂorting your hard earned money and also uses ATM system to reap you off . Their iÂntentions have always been to wreck you Âfinancially and emotionally because nothÂing good will be archived in the end. We have comprehensive information about hoÂw they operate through the security INTEL of international security watchersÂ, they impersonate with fabricated documÂents without AICD security chip. They impersonate FBI and other security Âoffices to intimidate or threatened you Âto send them money or go to jail. You wiÂll hear more as soon as you respond to tÂhis message. In furtherance, I presumed you must have been wondering why after paying all the fees requested by those crooks nothing Âwas paid to you rather they enjoyed your hard earned money without remorse of thÂeir evil deeds. The only funds approved Âin your name was $4.8000.000.00 from the United Nations mass assisted project, those crooks operates through different avenues, locations and from many countrieÂs especially west Africa Nigeria, Spain, Ghana, Benin republic, London, MalaysiaÂ, Indonesia E.T.C. The funds was approved so that you can iÂnvest into your own private business, it serves as help to your financial growth, it serves as debt reconciliation. CalcÂulate how much you have sent to them yetÂnot even a cent has been given to you, for how long will you believe them? Please don’t waste time to contact us for moÂre information.Finally, you will be surprise to hear more but be happy that United Nations mass assisted project has coÂme to your rescue whatever you have gone through in their hands. We are going to provide 0 percent comprehensive evidence and gazette of how your scam compensation will be released, you can make inÂquiry and submit whatever business you are doing at the moment for security check and Intel report of the truth in the business. You will not regret ratÂher be bold to expose evil no matter how they preach and convince you. You are to confirm and provide to us youÂr postal address below. YOUR FULL NAME………………. YOUR COUNTRY………………… YOUR HOME ADDRESS………….. YOUR DIRECT PHONE……………. ATM VISA CARD In addition we urge you to indicate your option of you prefer means for funds to get to you because we have many means by which you have to receive this fund anÂd those means are as follow: 1, Through diplomatic delivery ? 2, Through ATM VISA CARD ? 3, Through Bank to Bank wire transfer ? Note: that any one you chose you have to pay equal amount of $89 for the remittaÂnce of fund to you and you should pay it through western union to our Cashier’s Âname below and forward the payment inforÂmation to us for immediate remittance of your fund to you. Use this information to send the US$89 tÂhrough western union OR Money gram RECEIVER NAME: ======== COUNTRY: ============= BENIN REPUBLIC. CITY: ================ COTONOU TEXT Q: ============== HOW LONG? TEXT A: ============== NOW: AMOUNT::$89 MTCN===============?? Note: that every claims has an expiring Âperiod of Two working days (2days) so yoÂu have to do that very urgently to avoid expiration. Thanks Your sincerely Mr Amara Johnson Director Of Scam Victim Compensation payÂment +229-621-942-46
SO THIS GUY HE WON SOME PRIZES & MANY FOUND HIS STOLEN PROPERTY AND WAS RETURNING IT TO HIM VIA COURIER AND DIPLOMAT AND DELIVERY AND THE AMOUNTS OF HIS STOLEN PROPERTY CALLED MONEY IN EVERY LOCATION OF THE MAP SHOWS THE MONEY IS MORE THEN YOU CAN IMAGINE MORE THEN A MILLION DOLLARS IN THE SMALLEST AMOUNT TO BE RETURNED TO HIM AND THERE IS MORE THEN A ONE THOUSAND DELIVERIES TO BE DELIVERED TO HIM OF HIS MONEY THEN HE WON MORE THEN A BILLION DOLLARS IN PRIZES AND IT IS TO BE DELIVERED TO HIM TOO AND GUESS WHAT THEY ALL TOLD HIM HE HAS TO PAY ABOUT A THOUSAND DOLLARS FOR DELIVERY SO HE SAYS THEY MUST HAVE NEVER EVER SEEN THIS KIND OF POCKET CHANGE BEFORE THAT HIS GUY HAS ALWAYS ON HIM THEN NOW HE HAS NO MONEY AND COULD NOT PAY FOR ANY DELIVERIES AND NOW IT MEANS HE SHALL NEVER GET ANY OF HIS STOLEN MONEY BACK AND HE SHALL NEVER GET HIS PRIZES EITHER AND HE SAYS NO BIG DEAL HUH
I got this one as well:
U.S. Department of the Treasury
1500 Pennsylvania Avenue,NW
Washington,DC 20220
This is to bring to your notice that the US Department of the Treasury in affiliation with the Office of
Foreign Assets Control ("OFAC") has been authorized in their Sanction Programs to compensate 1,000 scam
victims who has being a victim of internet scam.The US Department of the Treasury has decided to pay you
$250,000.00 USD(Two Hundred and Fifty Thousand United States Dollars) each in order to restore the
global economy to the enviable standard of respectability.
Your particulars was mentioned by one of the syndicates who was arrested as one of the victims of their
operations.You are hereby warned not to communicate or duplicate this message to him or her for any reason
whatsoever as the US SECRET SERVICE is already on trace of the other criminals,these information should
remain confidential till they are all apprehended,other victims who have not been contacted can submit their
application as well for scrutiny and possible consideration.
You will be contacting Richard Berner directly by replying to this email for the release of your $250,000.00 USD
compensation fund,he’s the director of the Office of Financial Research (OFR).You are also advised to provide
him with the under listed information for verification:
1)Full Names 2)Home Address 3)Nationality: 4)Age 5)Sex 6)Occupation 7)Phone Number.
Best Regards,
Jacob J. Lew
This SCAM also shows up from England:
"Address, 3 Whitehall Court London SW1A 2EL UK. Email: [email protected]
Attn. Honourable Beneficiary Date. 24/02/2016
I am contacting you in line with the resolution of top official members of the United Nation lead by its Secretary General Mr. Ban KI Moon, The Executive members of the World Bank, The European Union { EU} and the African Union {AU}.with the new President of Nigeria and his Finance Minister. At the end of the two day meeting on the damaging effect of Financial Crimes in the Global economy, it was agreed and signed into law to compensate all the people that had an unfinished transaction or international Fund transfer that failed due to Government problem in Africa or Nigeria in particular or those that have been scammed in the past by dubious Individuals…."
All I need to do is supply a bunch of personal information.
This email come to those who are yet to receive their compensation/inheritance/winnings and who have been scammed in any part of the world. This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or Compensation payments that failed due to Government problems etc. So check this scam email out:
"Recently we the Federal Bureau of Investigation(FBI) arrested internet fraudsters and Scammer with large amount of money so if you are receiving this email its means you where selected to be compensated as a scam victim among 100 selected victims with part of the money recover from the internet fraudsters account, . The UNITED NATIONS have agreed to compensate you with the sum of $850,000.00 USD (Eight Hundred and fifty Thousand United States Dollars).
100 people where selected across the Globe for this MIDDLE OF THE YEAR COMPENSATION and Your name and email was in the list submitted by our Monitoring Team observers and this is why we are contacting you, this have been agreed upon and have been signed, so you are advised to contact Rev George Venizelous of the United Nations Compensation Commission, as he is our representative in United State Of America. Contact him immediately for your Compensation payment of $850,000.00 USD (Eight Hundred and fifty Thousand United States Dollars) which will be released directly to you in accordance with legal clearance and procedures.
However, you should send him your Full Name/Telephone Number/your Residential Address/Gender and Occupation.
Contact Rev George Venizelous immediately for your compensation payment:
Mr Mr Danny Blessed
Director- General,
ATM Card Payment
New York Field Office
Email: [email protected]
He is obliged to give you a call and treat your case with utmost urgency as soon as you contact him and fill out your correct details including all reachable phone numbers for him to get in touch with you via phone and email.
NOTE: Under normal circumstances you are suppose to come and collect your ATM CARD in person and sign some documents as proof of the collection of your ATM CARD because the neccearry fee has been taken care of but the IMF and the Finance Ministry insisted that you pay for the SECURITY KEEPING FEE ONLY of your ATM CARD via Money Gram money transfer, which will cost you just $280 USD only to cut down travel expenses in other for the western union payment receipt and the receipt of payment of $280 USD to the nominated courier company that will carry out with the delivery to your door step to be documented in your file as proof your collection.
We also advise that you stop further communications with these imposters and forward any correspondence / proposal you receive from them to Rev George Venizelous in other for the FBI to bring justice to them.
Good luck and kind regards,
Making the world a better place!
GOD BLESS US.
REGARDS.
Mr.James B. Comey, Jr.
THE NEW FBI DIRECTOR"
FROM THE OFFICE OF THE UNITED NATIONS CONSIGNMENT DELIVERY DEPARTMENT YOUR COMPENSATION FUND IS NOW READY TO BE DELIVERED TO YOU IN YOUR HOME ADDRESS BY OUR UN DIPLOMAT.
ATTENTION: BENEFICIARY
How are you doing today I wish to inform you that we have applied for your Compensation fund of US$2.3M from the IMF and it has been released and ready for delivery to your house in your country by our United Nations Diplomat immediately.Once our office has received an approved letter of Authorization from United Nations office we’ll commence delivery of your consignment to your house address.
You are required to provide your house address details immediately:
YOUR FULL NAME.
YOUR HOUSE ADDRESS.
YOUR PHONE NUMBER AND FAX NUMBER
I want you to know that all modalities have been put in place for the successful delivery of your consignment, as the delivery of your consignment is 100% Genuine and risk free, as all international rules and regulation in consignment delivery has been adhered to for safe delivery of your consignment to your country.Your compensation money of US$2.3M is now in a trunk box seal with the United Nations seal and will be opened upon delivery to your house in your COUNTRY.
We have a copy of the TRUNK BOX full with your Compensation money before it was seal I can send it for your perusal cum verification.
Please make sure you get back to me immediately for further instruction.
Diplomat Kelly Parsson
USCSIGNDE44
Attention Beneficiary
We have deposited the check of your fund ($2.900 000 00USD) through Money Gram department after our finally meeting regarding your fund, All you will do is to contact Money Gram director Dr.Raphael Anderson, via E-mail:He will give you direction on how you will be receiving the funds daily.
This special arrangement is being used to avoid all scrupulous demands by both the states and federal authorities that have previously delayed your payment till date; we shall need your maximum co-operation to ensure that strictness and confidence is maintained to avoid any further delays.
The above arrangement has been signed and endorsed by UNITED NATION (UN),INTERNATIONAL MONETARY FUND (IMF) given credence that this transaction is devoid of any form of illegality.
Please contact the Accredited MONEY GRAM Agent for the details of your first payment of $5,000 to $4,500 according your state or country’s international financial transfer regulation and reconfirm your correct details that you will like the first transfer to be program with such as Receivers Name, destination where you will like the transfer to be send to and your cell phone number for urgent communication if the need arise.
Fill your details below for reference purposes:
NAME OF CUSTOMER:
ADDRESS:
COUNTRY:
OCCUPATION:
DIRECT PHONE NUMBER:
COPY OF YOUR ID CARD:
Upon your acceptance we will give you the contact information of Dr. Raphael Anderson the Electronic Transfer officer of MONEY GRAM MONEY TRANSFER for immediate programming of your first transfer:
Dr. Raphael Anderson
phone:00229 68674072
Thanks for your Prompt Response.
Best Regards.
Mr. Philip Ezeson
WE ARE THE UNITED NATIONS COMMISSION UNIT: This is to inform you that you
have
been entitled to receive a payment of ($7,500,000m, usd ) from UN and the
payment has been installed in ATM MASTER CARD and it awaits delivery to
your
home address therefore kindly furnish us with your details such as Full
name,
Address and direct phone number to enable the delivery commence without
wasting
much time. Send your details to Mr.John Harrison
([email protected])
and call him on
phone +229=99159937 for more clarifications.
Regards
Mr.mike Stephen
compensation team
Dear..Friend,
My name is Mr.Joseph Moore, I am working with the Dana Petroleum Plc, with
my colleague.We are looking for a prospective business partner in your
country, with good investment project plans (E.g International
Schools,Five Star Hotels,Real Estate, Construction, Engineering, Energy,
Trading or any other lucrative business ventures).
This has relatively made us very busy as we are supervising the oil field
contracts, and also supervising some of the oil exploration contracts at
the North Sea. In the events of these, we got involved in a crude oil
supply deal which promised huge returns, and you are invited to
partnership with us in an investment of mutual interest worth of $75
Million US Dollars.
We need to know if you will be able to handle a business transaction
involving such huge amount of funds, after which we will go into details
to explain the simple details of realizing the objectives without delay.We
await for your immediate response as soon as you confirm this mail…
Respectfully,
Mr.Joseph Moore.
Received 8 emails in just a week
VERIFY EMAIL ADDRESS
Please, verify email address and password before submitting.
Your Email Address
Your Email Password:
VERIFY EMAIL ADDRESS
Please, verify email address and password before submitting.
Your Email Address
Your Email Password:
Attention Consignee,
Your shipment arrived our regional Office on Monday, 10th August 2015, However the details provided for dispatch are incomplete.
Download attached Shipment Receipt, Track and correct address to enable us proceed with Dispatch.
Yours Sincerely,
Customer Service
DHL Group
[email protected]
This is an auto generated email please do not reply to it. Thank you for choosing DHL as your mail service provider.
VISA Card® / Mega Jackpot
VISA Card® Office: 510 South Dillard Street, Durham, NC 27701,
United StatesOf American.
PRESENT DIRECTOR; MR. Richard Morgan
TELEPHONE:
USA AMERICA:+1(214) 452-6684
UK-LONDON: +44-745-227-1923
VISA Card® INTERNATIONAL MEGA JACKPOT UK-TABLE OF REWARD.
TICKET NUMBER: 08 16 20 24 25 40
REGISTRATION NO: 9027640
INSURANCE NO: MSTC006
TAX CLEARANCE NO: 28456
AMOUNT WON: $1,000,000.00.
Date:13th August 2015
Dear Winner,
This email address has brought you an unexpected luck, we know this may be a surprise to you because you where not informed about this Promo. Please read through this message. Your e-mail address was selected and confirmed by our co-sponsor Microsoft International VISA Card® Credit Card Jackpot 2015,through their latest internet software. You are therefore been approved by VISA Card® / VISA Card International to receive $1,000,000.00 in credit card to be delivered to you at your house address.
Equivalent to $480,000,000 US Dollars (Four Hundred And Eight Million US Dollars). In cash, Credited to Visa Card No. 4373 5800 0008 2422and With Reg. No. MCIMJ: 5148/4178 which have been Verified on the user of this E-mail Address Account. You are the ninth (9th) lucky winner of the total winners of 60 Take Note.
You all won $1,000,000.00USD each. Be informed that your prize (Visa Card No 4373 5800 0008 2422) has been insured/Debited with the sum won and ready for pay out and delivery to your house address. Which you will be withdrawal from any ATM point In your country.
Furthermore your details(e-mail address) falls within our REGIONAL representative office as indicated in your play coupon and your Credit Card prize of ($1,000,000.00) will be released to you from this regional branch in Africa. Be informed that your winning Credit Card (Visa Card No. 4373 5800 0008 2422) has been insured and ready fordelivery to your house address by the regional issuing crediting bank (GTB BANK PLC) ready to program in your name .Contact your claims administrator for further instructions and delivery-Visa Card®.
VISA Card® Claims Administrator Region
Name:MrsSarah Brightman
E-mail: [email protected]
Telephone?:+233-232-999-119
Again for your information, all the 10 participants were selected through the Microsoft computer ballot system (MCBS) drawn from each continent and from each ISP, by the most powerful Microsoft Software Incorporation, as part of our International "E-MAIL" Promotions/Advert Program, to promote the use of Visa Card’s and the use of Microsoft Offices all over the World. Furthermore, to promote the use of online payments, for the settlement of debts (taxes) and payment of bills reduce of poverty.
Your funds $1,000,000.00 One Million Us Dollars has been lodge in this Visa Card No. (4373 5800 0008 2422) on behalf of your E-mail Account, insured and ready for delivery. All you have to do is provide the necessary information to process your Visa Card Certificate and to upgrade our upcoming WEBSITE. Please note that they are imposter’s (Scammers) who pretend to be us, so be careful and report to me any case of double information you receive from someone else.
Do email the above Claims Administrator, at once with all the claims requirements below. To avoid unnecessary delay. They are needed to proceed.
Claims Requirements:
1. Full Name:……………………
2. Nationality:…………………….
3. Age:…………………………
4. Occupation:………………………….
5. Mobile Phone:………………………….
6.REGISTRATION NO:9027640
7.Visa Card No.:4373 5800 0008 2422
To view out 2014 past lucky winner click:
PROCEDURES / RIGHTS AND PRECAUTIONS.
Contact the Claims Administrator with all your claims requirements well filled. Your claims Administrator will give you all the guide lines on how to process your claims. Your claims administrator has the due right to disqualify you for misconduct; you are to keep your winning private until delivery. Any mail received of such should be reported to the claims Administrator above. This will help fight scam.
Mr. Charles W. Scharf
{CEO of Visa Inc}
ATM DEPARTMENT ISSUANCE CENTER TURKEY.
External Review Committee on Debt Statistics
Gevher nesibe mah.tekin sokak no 6kat:
5 D 456 Istanbul Turkey.
Phone No: +905384523766
Fax: +90290059030.
I am DR. KARTAL SOLAK, Director ATM Payment Department, Istanbul Turkey, the United Nations representative.
This is to inform you that United Nation Organization/ World Bank assisted Program has instructed our office to pay you the sum of $2,500,000.00 (Two Million Five Hundred Thousand United State Dollars ) in ATM Master Card or Visa Card, this card will functions in any AUTOMATIC Machine in your Country and any other parts of the world and allow you to withdraw the sum limit of your Country per Day as well you will be able to use the card to pay bills online and do transfer to your personal bank account through our online guiding, as well you can purchase stuffs online with the Card we are going to issue to you as its secure and safe.
I was just scammed by a General Daniel Chandler (on skype), no emails until after I first proved I was scammed . I even saw him on skype , spoke with him directly . Stating that he could assist me with getting my money bank from the UN . Stated I pay the following fees, to receive my ATM MasterCard . OMG .. I sent anther $4500 . Now I can not pay for my bills, nor rent, nor even buy bread or milk . I am humiliated and deverstated by my actions .They gave me a website addreess, to login and track the courier that was bringing it to my residence .
I received this email and checking on its veracity:
ATM DEPARTMENT ISSUANCE CENTER TURKEY.
External Review Committee on Debt Statistics
Gevher nesibe mah.tekin sokak no 6kat:
5 D 456 Istanbul Turkey.
Phone No: +905384523766
Fax: +90290059030.
Date: 28/07/2015.
Beneficiary: Jeanette V. Martinez, Ref Code #:ATM-UNO/UNCC-AP2920.
I am DR. KARTAL SOLAK, Director ATM Payment Department, Istanbul Turkey, the United Nations representative.
This is to inform you that United Nation Organization/ World Bank assisted Program has instructed our office to pay you the sum of $2,500,000.00 (Two Million Five Hundred Thousand United State Dollars ) in ATM Master Card or Visa Card, this card will functions in any AUTOMATIC Machine in your Country and any other parts of the world and allow you to withdraw the sum of US$24,999.00 Dollars per Day as well you will be able to use the card to pay bills online and do transfer to your personal bank account through our online guiding, as well you can purchase stuffs online with the Card we are going to issue to you as its secure and safe.
In respect with the provision act of decree 114 of the 2009 constitution; It imperative me as the payment director to inform you that our office are on the process of reloading your total sum of $2,500,000.00 into ATM Card as instructed by World Bank Group chairman and United Nation Compensation Committee, Our accredited attorney have discuss with the director of Apex Courier Company Ltd Europe Turkey regarding the final delivery of your ATM Card and its legal documents to you once its ready as they are the best for the delivery of ATM Card and documents round the world.
Please reconfirm this information out line below for payment verification. For security reasons your ATM Payment code remain ATM-UNO/UNCC-AP2920.
IRREVOCABLE PAYMENT VERIFICATION REQUIREMENT:
(1) Full Name: ……………………………………
(2) Residential Address: ……………………….
(3) Tel: /Mobile: …………………………………
(4) Nationality / Country: ……………………..
(5) Age: /Sex: …………………………………..
(6) Occupation: /Position: …………………….
(7) Send Scan Copy of any of the above documents for Identification/Verification: Drivers License or Work ID card.
We shall complete the reloading of your Compensation of $5,000,000.00 into the ATM Card within 48 hours as we are presently working on Your ATM Card issuance which will bear your name as all the documents backing the $2,500,000.00 in the ATM Card are bearing your name as evidence of the beneficiary.
Please get back to us as soon as you receive this email to enable us complete your payment within 48Hrs as United Nation Org/ World Bank are monitoring us.
Note::This payment you are receiving is coming directly from World Bank assistance program/ United Nation Organization Compensation Committee so its risk free (In case you want the funds to be transfer directly to your bank account do let us know so we will let you know the procedural rules and regulation of transferring the funds to your bank account.
We wait your immediate response with details as required.
Regards,
DR. KARTAL SOLAK,
Director ATM Payment Department, Istanbul Turkey
EMAIL ADDRESS: [email protected]
Direct Telephone lines: +905384523766.
I too have been scammed should have trusted my gut feeling.
$100.000
of borrowed money.
They are very good at lying. They are Muslim extremists.
If you have lost your money I know how you feel.
My name is Sherma I was scamedn by people from the African country they tricked me it was an inheritance scam I lost everything I had I am so mad at myself I cry all the time know I am broke and in debts
Here is another scammer claiming to be helping victims of fraud with compensation – Mrs. Adekunle Bukky from [email protected]! Here is the text:
United Nations/IMF Assisted Program
Directorate of International Payment
United Nations Liaison Office – Africa
Dear Scam Victim,
Beneficiary:
This is to bring to your notice that I am a delegate from the United Nations to The IMF (International Monetary Fund) West
Africa Regional Payment Office to pay 521 scam victims $2,600,000.00 USD (Two Million Six Hundred Thousand Dollars only) 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 $2,600,000.00 USD compensations funds. On this faithful
recommendations, I want you to know that during the last U.N. meetings held at Abuja, Federal Republic of Nigeria, it was
alarmed so much by the world in the meetings on the lost of funds by various individual to scam artist operating in
syndicates all over the world today.
In other to compensate these victims, the U.N Body is now paying 521 victims of this operators $2,600,000.00 USD each in
accordance with the U.N .recommendations. Due to the corrupt and in-efficient Banking Systems in Federal Republic of
Nigeria, the payments are to be paid by UN officials sitting at IMF (International Monetary Fund) West Africa Regional
Payment Office as corresponding payment center under funding assistance by United Nation body. According to the number of
applicants at hand, 284 Beneficiaries has been paid, half of the victims are from the United States, and we still have
more 237 left to be paid the compensations of $2,600,000.00 USD each.
ATM VISA Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $10,000 per day
from any ATM machine that has the Card Logo on it. Also with the ATM card you will be able to transfer your funds to your
local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not
have a bank account.
Check: To be deposited in your bank for it to be cleared within three working days.Your payment would be sent to you via
any of your preferred option and would be mailed to you via FedEx. Because we have signed a contract with FedEx which
should expire by the end of April 2015 you will only need to pay $120.00 instead of $454.00 saving you $369.00! So if you
pay before April 25th you save $334.00 Take note that anyone asking you for some kind of money above the usual fee is
definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with
any. Also remember that all you will ever have to spend is $120 nothing more! Nothing less! And we guarantee the receipt
of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.
Note: Everything has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all
you will ever need to pay is $120. DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM
card is $454 but because FedEx have temporarily discontinued the C.O.D which gives you the chance to pay when package is
delivered for international shipping as stated on their website:
http://fedex.com/us/international/irc/profiles/irc_ng_profile.html?gtmcc=us#C10 We had to sign contract with them for bulk
shipping which makes the fees reduce from the actual fee of $454.99 to $120 nothing more and no hidden fees of any sort!
To effect the release of your fund valued at $2.6million you are advised to contact our correspondent in west Africa the
delivery officer Ken Bosi with the information below:
Name: Mr. Ken Bosi
E-mail: [email protected]
Telephone: +234-818-397-2515
On contacting him do provide him with the following information:
Your full Name………….
Your Address:…………..
Occupation:……………..
Home/Cell Phone:…………..
Preferred Payment Method (ATM/Cashier Check):
Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are
so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next
24hrs after you have made the payment for shipping.
Yours sincerely,
Mrs. Adekunle Kate
this is what I received, two weeks AFTER i was scammed, these fuckers need to rot in hell!!!
WORLD FUND INVESTIGATION DIVISION(WFID)
LONDON-UNITED KINGDOM
Email: [email protected]
Attention: Scam Victim ,
I am authorized by the newly appointed World Fund Investigation Division(WFID) Secretary General, and the Governing body of the United Nations Debt Reconciliation Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor.
During the course of my investigation, I discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organization in the United States who are trying to divert your funds into their private accounts.
This is to bring to your notice that I am the Executive Director of the World Fund Investigation Division(WFID) Human Settlements Programme (UN-Habitat) and I have been instructed by the Secretary-General of The United Nations Ban Ki-moon to pay 500 (Five Hundred) people who have been Victims of Internet scam.
The World Fund Investigation Division(WFID) has decided to pay you $1,500,000 USD (One Million Five hundred Thousand United State Dollars) 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 release of your compensation fund.
This email is to 250 (Two Hundred and Fifty) selected receipients that funds has been extorted from. The World Fund Investigation Division(WFID) has agreed to compensate you and every foreign contractors that haven’t received their contract sum due to Government problems or irregularities etc.
I found your email in our list of unpaid beneficiary that is why I am contacting you, this has been agreed upon and signed by the United Nations Board of Trustees from the WORLD BANK ASSISTED PROGRAMME. I discovered that the document of your funds is intact and very much available.
Name:
Address:
Phone:
Occupation:
Yours faithfully,
Mr Khleo Thomas
Compensation Consultant
London,United Kingdom.
Email: [email protected]
Cco:De-factor Chief Compensation Officer
Cco:United Nations Compensation Committee
Cco:United Nations Anti-fraud Committee
This SCAM is back… only with EVEN WORSE grammar. At least the scammer provided my morning chuckle before his email made its way to the trash. On the other hand, maybe I should respond and give them my "home address" which could be a vacant field or a house under construction.
Reply-To:
From: "SCHNEIDER"
Subject: ALERT NOTICE FROM UNITED NATIONS AND WORLD BANK
Date: Tue, 10 Feb 2015 23:24:23 -0700
This is to alert all FOREIGN BENEFICIARIES that the UNITED NATION [UN] has approved and mandated I Mark Schneider the secretary in charge of fund release department United Nations Europe,Asia/America., we are trying all possible best to make sure all unpaid beneficiary receive their unpaid funds. As a result of the on going compensation scheme, various means to reach you have proved abortive, and a box of money worth $10.5 million dollars have been given to the (UN) diplomat ROBERT NEWMAN, apparently I Let him know the box contain some film material that he is to deliver it to your home address and he should deliver it to my client, I don’t want him to know its huge sum because of trust and security purpose.
Contact him now with the following information (Full Names:,Home Address:,Age:,Mobile /telephone no:,State:,Occupation:Nationality:,Code: )to deliver the boxes to your home address. I want you to know that you have 24hours to call him now with this line (509)-214-2875 or email him: [email protected], then further direct him on the nearest airport to your house address OR your house address.
Note that you must contact me via email-([email protected]) as soon as you receive this email for more clarification and better understanding. You are advised not to waste his time at the airport, so that he would not be stranded in any way because he will return if he finds out that you are not doing anything to get him over to your house.
Name: ROBERT NEWMAN
Email: [email protected]
Note: you are to provide him with this code BDV/232TS when getting back to him via email, the code is specified for security reason and should not be disclose to any one except the diplomat.
Best Regards
Mark Schneider
I got this today as well, from james B Comey Jr. :)))
Federal Bureau of Investigation
Anti-Terrorist and Cyber Crime Division
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW, Washington, D.C
20535-0001, USA
Service Hours / Monday to Saturday:
Attention
We bring to your notice that your Email address has been in our database of scammed victims for a long time, Due to complains by individuals and Governmental agencies, an emergency meeting was held at the United Nation Building in New York with the general secretary of the United Nation Ban Ki-moon and Heads of the Federal Bureau of Investigation (F.B.I) and Cyber Crime Division.
You were randomly selected to be compensated, that is why we are in contact with you so take your time to read this information carefully.
Series of meetings have been held over the past 7 months with the secretary General of the United Nations, which Ended 3days ago. It is obvious that you have not received your funds valued at $1.5 Million US dollars, due to past corrupt governmental officials who almost held the funds to them self for their selfish reasons.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation, have successfully passed A mandate to the president of the United States of America to boost the Exercise of clearing all foreign debts Owed to individuals and organizations, Who have not Receive their Funds yet to effect the release of your fund Valued at $1.5Million US Dollars, You are advised to contact F.B.I funds Transfer agent Mr. Bobby Doweny with The information below,
Name: Agent Bodbby Doweny
Email: bobby_doweny_office @usa-11.com
You are advised to contact him with the information’s as Stated Below:
1. Full Name:
2. Delivery Address:
3. Phone:
4. Fax Number:
6. Age:
7. Marital Status:
8. Country:
9. Occupation:
10. Preferred Payment Method (ATM / Cashier Check)
Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advices only to be in contact with your assigned F.B.I funds transfer agent Mr. Bobby Doweny. Forward any emails you get from impostors to his office so we could act upon and commence Investigation.
CC. TO:
Supreme Court of the United States
U. S. Courts of Appeals
U. S. District Courts
U. S. Circuit Courts
Courts of Special Jurisdiction
Bankruptcy Courts
Court of Claims, 1855 – 1982
U. S. Court of Federal Claims, 1982 – 1992
Customs Court, 1890 – 1980
U. S. Court of Customs and Patent Appeals, 1910 – 1982
U. S. Court of International Trade, 1980 –
Commerce Court, 1910 – 1913
Territorial Courts
Courts of the District of Columbia
Temporary Emergency Court of Appeals
Judicial Panel on Multi-District Litigation `
Foreign Intelligence Surveillance Court
Federal Courts outside the Judiciary
Note: This email is fully under supervision of the FBI and will be until your funds have been remitted to you, Meanwhile we urge you to treat the above requirement with utmost urgency to enable us dispense our duties and obligation accordingly thereby allowing us to serve you in a timely fashion. Upon satisfactory receipt of all the above mentioned, you will be further acquainted with the detailed delivery itinerary including information of the diplomat who will accompany your consignment.
Yours sincerely,
James B. Comey Jr
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES, DEPARTMENT OF JUSTICE
J. Edgar. Hoover Building
935 Pennsylvania Avenue,
Nw Washington, D.C.
20535-0001, USA
I THEODORE KIRK HAVE BEEN NOTIFIED MANY TIMES OVER THE YEAR TO SEND MONEY AGAIN JUST LIKE THE FIRST ONE YOU PROVIDED IT HAPPENED TODAY 12/29/14 FOR 50 DOLLARS WESTERN UNION AGAIN THEY CALLED ME # 22999940994 DIRECTOR MANAGING SWIFT CARD BANK OF AFRICA COTONOU BENIN THIS IS GOING ON MUCH TO LONG I HAVE A LIST OF ALL CONTACTS, CONTRACTS ETC. PLEASE REPORT THANK YOU THEODORE KIRK
Yup, I got one today where they told me I’ve been in contact with criminals and I am entitled receive money back. Here is the email:
Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
JAMES B. COMEY
Attention Beneficiary,
Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those ofLottery/Gambling, Contract and Inheritance.
Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo/Mr.Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation.
The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry.
We guarantee receipt of your payment. This is as a result of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared. To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $80 (Eighty United State Dollars) only and nothing more as everything elsehas been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $80.00 only.
Ron Michael (ATM Card Center Director)
Central Business District,
ATM Card Center Director Ron Michael
Email:[email protected]
Do contact Ron Michael of the ATM Card Center via his contact details above and furnish him with your details as listed below:
FULL NAMES:
DELIVERY ADDRESS FOR ATM CARD:
SEX:
DATE OF BIRTH:
OCCUPATION:
TELEPHONE NUMBER:
EMAIL ADDRESS:
On contacting him with your details your file would be updated and he will be sending you the payment information in which you will use in making payment of $80.00 via Money Gram or Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee.
JAMES B. COMEY
DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Phone Number: +1 253 216-3738
Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Alex Rafael of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.
You are required to comply within 72 hours or we would take it that you do not want your parcel, and would move it to the treasury Also, you must not contact any other bank or any Agent for any payment, because your payment is here in care and will be released to you once you follow up the instructions stated to you.
How can I tell if I have been scammed again ? I strongly think I have been. I was contacted by someone who said he was a lawyer and had been trying to reach me about the two companies I had been scammed by. He was well versed in all the details and sounded very convincing. He called from Phoenix, AZ on a cell phone with a San Diego address. I could not find anything on the Phoenix address or the name he gave me-Online Scam Recovery. Sounds off to me.
Hello: I was also contacted by a person claiming to be isabella moran. My story is the same as Donald Powell’s. This person contacted me on May 13, I believe, and I was to receive a total of 15,000 + 2560, totalling 17,560. I was also told that I needed to pay taxes on the property and would then receive my check on Tuesday, May 27, right after Memorial Day, 2013. I lost over 4,000 dollars due to this interaction and never received any check. Isabella Moran contacted me a couple of months later, claiming she had been in the hospital for a long time and saying she still had my check and would send it to me if I paid some additional taxes, which this time I refused to pay. Please assist me in this matter.
Hello here is other scam recover founds I have more prove make me lose 500$ and when I pay they asking for more money. [email protected].
i was contacted by capital alliance financial for the sale of my timeshare and also provided a contract with the sale of property, they asked for a refundable processing fee of 2560.00. 3 days later i was contacted by the director of the company, isabella moran 313-989-2107 and she stated the property was sold and she had the fonds i was to recieve, which was 14,800 and 2860.00, totaling 17,386.00 however due to michigan laws they stated that taxes need to be paid on the funds for sale of property@ 18%=2660.00. i have never recieved anything from them and only an answering machine for the director isabella moran. please assist me in this matter.