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 Post subject: Scam Victim Refund Payment
PostPosted: Thu Nov 12, 2009 8:43 pm 
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Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2920
Subject: SCAMMED VICTIM/1 MILLION BENEFICIARY.REF/PAYMENTS CODE:06654

From: no-reply@cbnworld.org
Reply To: dr.pazziza@yahoo.com



CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,
LAGOS NIGERIA .


CENTRAL BANK/UNITED NATIONS 2009 COMPENSATIONS PAYMENTS DIRECTOR

ATTN:Sir/madam,

SCAMMED VICTIM/1 MILLION BENEFICIARY.REF/PAYMENTS CODE:06654

This is to bring to your notice that I am delegated from the United Nations to Central bank Nigeria to pay 100 U.S. scam victims $1 Million each, you are listed and approved for this payments as one of the scammed victims. Get back to me as soon as possible for the immediate payments of your $1Million compensations funds.


On this faith full recommendations, I want you to know that during the last UN meetings held at Abuja, Nigeria,it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to scams artists operating syndicates all over the world today. In other to retain the good image of the country, the president of the The Federal Republic of Nigeria is now paying 100victims of this operators $1Million USD each. Due to the inefficient banking systems in Nigeria,the payments are to be paid directly by Central bank of Nigeria 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, we still have more 20 left to be paid the compensations of $1Million each.Your particulars was mentioned by one of the syndicates who was arrested in Lagos Nigeria as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to them for any reason what so ever, the US secret service is already on trace of these criminals.


You can receive your compensations payments via any of the options you choose. ATM CARD; DRAFT PAYMENTS or WIRE TRANSFERS, let us know how you wish to receive your payment. I shall feed you with further modalities as soon as I hear from you.


Dr Patrick Azziza.
Executive Director,
Swift Card Consultants Payment Center.
Central Bank Of Nigeria(CBN).
Email: Dr.pazziza@gmail.com

_________________
Shawn Mosch
Co-Founder of http://ScamVictimsUnited.com
There is strength in numbers!

Share your story with the media and educate others about scams! Details here http://scamvictimsunited.com/phpBB2/viewtopic.php?f=28&t=6319
Sign our petition http://www.change.org/actions/view/crea ... s_programs
Follow our blog http://scamvictimsunited.wordpress.com/
Find us on Twitter, Facebook and more http://www.retaggr.com/page/ShawnMosch
_______________________________________________
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 Post subject: Re: Scam Victim Refund Payment
PostPosted: Thu Dec 03, 2009 9:33 am 
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Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2920
Subject: YOUR ACCOUNT DETAILS AT ALLIED IRISH BANK
From: mrs.y.kim@bankofamerica.com
Reply To: mrskim_young@yahoo.cn



CUSTOMERS SERVICE HOURS--MONDAY TO SATURDAY:
OFFICE HOURS MONDAY TO SATURDAY:

GREETINGS!!!

WE HAVE BEEN WAITING FOR YOU TO CONTACT ME FOR YOUR PAYMENT WORTH 18M GBP (EIGHTEEN MILLION, GREAT BRITAIN POUNDS), BEING COMPENSATION FUND FOR 150 SCAM VICTIMS, BUT I DID NOT HEAR FROM YOU ALL THIS WHILE.

I HAVE OPEN AN ACCOUNT FOR YOU AND DEPOSITED THE FUND WITH ALLIED IRISH BANK UNITED KINGDOM, I TRAVELED OUT OF THE COUNTRY FOR A 3 MONTHS COURSE AND I WILL NOT BE BACK UNTIL COMPLETION OF MY 3 MONTHS COURSE. WHAT YOU HAVE TO DO NOW IS TO CONTACT THE PAYMENT AGENT IMMEDIATELY FOR YOUR ACCOUNT INFORMATION AND FURTHER INSTRUCTION.

FOR YOUR INFORMATION, I HAVE PAID FOR THE INSURANCE PREMIUM AND CLEARANCE CERTIFICATE FEE OF THE TRANSFER SHOWING THAT IT IS NOT A DRUG MONEY OR MEANT TO SPONSOR TERRORISM ATTACK IN YOUR COUNTRY. YOU HAVE TO CONTACT THE AGENT NOW FOR THE ACCOUNT INFORMATION WITH THIS INFORMATION BELOW:

CONTACT AGENT: MR.JOHNSON H. MARK
ADDRESS: mr.john12@mail.mn
PHONE: +44-701-112-1686

RECONFIRM THE BELOW INFORMATION TO THE AGENT:

1. FULL NAMES:
2. RESIDENTIAL ADDRESS:
3. PHONE NUMBER:
4. IDENTIFICATION:
5. COUNTRY:

LET ME REPEAT AGAIN, TRY TO CONTACT HIM IMMEDIATELY YOU RECEIVE THIS MAIL TO AVOID ANY FURTHER DELAY AND REMEMBER TO FUNISH HIM WITH THE NEEDED INFORMATION ABOVE.

YOURS FAITHFULLY,
MRS. KIM YOUNG.

_________________
Shawn Mosch
Co-Founder of http://ScamVictimsUnited.com
There is strength in numbers!

Share your story with the media and educate others about scams! Details here http://scamvictimsunited.com/phpBB2/viewtopic.php?f=28&t=6319
Sign our petition http://www.change.org/actions/view/crea ... s_programs
Follow our blog http://scamvictimsunited.wordpress.com/
Find us on Twitter, Facebook and more http://www.retaggr.com/page/ShawnMosch
_______________________________________________
Has this site helped you?
Buy us a coffee to say thanks ~ http://www.scamvictimsunited.com/donations.htm


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 Post subject: Re: Scam Victim Refund Payment
PostPosted: Sun Apr 18, 2010 3:47 pm 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2920
dr.jfisher55@gmail.com;

Hello,

I'm Dr. John Fisher... ed. T.H.Turner (London, 1855), Coll. No. *VIII, II, 263-272. 10) - Erasmus, Ep., I, 415, I'm 51yrs Old. I'm one of those that took part in the Compensation in awards many years ago and they refused to pay me, I had paid over $18,000 while in the London, trying to get my payment all to no avail.

So I decided to travel down to the Compensation and lottery company with all my compensation documents, And I was directed to meet Mr. Larry Gold, who is the member of COMPENSATION AWARD AUTHORITY and a Human Rights Activist (Lawyer), 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'm the most happiest man on earth because I have received my compensation funds amounteing to $750,000 Moreover, Mr. Larry Gold, showed me the full information of those that are yet to receive their payments and I saw your email as one of the scam victims, 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. Larry Gold

You have to contact him directly on this information below.

COMPENSATION AWARD AUTHORITY

Name : Mr. Larry Gold (Barrister)
Email: barristerlarrygold@lawyer.com
Telephone: +8613925551141

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.

The only money I paid after I met Mr. Larry Gold was just $350 USD for the paper works, take note of that.

Thank You and Be Blessed.

Dr. John Fisher... ed. T.H.Turner (London, 1855),
Coll. No. *VIII, II, 263-272. 10) - Erasmus,
Ep. Education: BS, Business Administration


dr.jfisher52@gmail.com

_________________
Shawn Mosch
Co-Founder of http://ScamVictimsUnited.com
There is strength in numbers!

Share your story with the media and educate others about scams! Details here http://scamvictimsunited.com/phpBB2/viewtopic.php?f=28&t=6319
Sign our petition http://www.change.org/actions/view/crea ... s_programs
Follow our blog http://scamvictimsunited.wordpress.com/
Find us on Twitter, Facebook and more http://www.retaggr.com/page/ShawnMosch
_______________________________________________
Has this site helped you?
Buy us a coffee to say thanks ~ http://www.scamvictimsunited.com/donations.htm


Top
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