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Showing posts with label Compensation Payment Advise. Show all posts
Showing posts with label Compensation Payment Advise. Show all posts

Hamed Azeez Scam

How are you today?

I write to inform you that we have already sent you USD 5000.00 dollars through Western Union as we have been given the mandate to transfer your full compensation payment of USD 1.800,000.00 via western union by this government.

I called to give you the information through phone as internet hackers were many but I cannot reach you yesterday even this morning. So I decided to email you the MTCN and sender name so that can pick up this USD 5000.00 to enable us send another USD 5000.00 by tomorrow as you knows we will be sending you only USD 5000.00 per day. Please pick up this information and run to any Western Union in your country to pick up the USD 5000.00 and send us email back to send you another payment tomorrow.

Manager Mr Hamed Azeez
Email: westernunionannex48@yahoo.com
Tel: +2347063204559

Call or email us once you picked up this USD 5000.00 today. Here is the Western Union information to pick up the USD 5000.00,

MTCN : 622 155 4897
Sender's Name: Mark Winters
Question: Honest
Answer: Trust
Amount: 5000.00 USD

I am waiting for your call once you pick up USD5000.00,

Thanks
Mrs Fatimat Hasa

Gordon Smith Scam

OFFICE OF THE ,
British Government/ United Nation.
DEBTS CENTRE,
3/ 5 Whitehall Court, LONDON, SW1A 2EL.
OFFICE OF THE BG/UN.FINANCIAL AUDITORS,
British Government /United Nation.
COMPENSATION CENTER,
3/ 5 Whitehall Court, LONDON, SW1A 2EL.

UNITED NATION COMPENSATION OFFICE / UNITED NATIONS 2007/2008/2009 SCAM
VICTIMS COMPENSATIONS PAYMENT
FROM THE DESK OF; GORDON SMITH
PHONE: +447024096172

ATTN: HONORABLE VICTIM,

REF/PAYMENTS CODE: OCB/XXOCB[ $860,000 USD.]

Re: United Nation Compensation for Fraud Victims.

This is to bring to your notice that we are delegated from the UNITED NATIONS in Oceanic Bank Plc to pay 150 victims of scam $860,000 USD(Eight Hundred and sixty 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 this office as soon as possible for the immediate payments of your $860,000 USD compensations funds.

On this faithful recommendations, we want you to know that during the last U.N. meetings held at Abuja, Nigeria, it was alarming on the money lost by various individuals to the scams artists operating in syndicates all over the world today.

In other to compensate victims, the UNITED NATIONS Body is now paying 150 victims weekly the sum of $860,000 USD each in accordance with the UNITED NATIONS recommendations.

Due to the corrupt and inefficient Banking Systems in Nigeria,the payments are to be paid by Oceanic Bank Plc as corresponding paying bank under funding assistance by the governments of USA , CANADA and BRITAIN.

Any benefactor of this compensation award will have to be first cleared and recommended for payment by UNITED NATION, According to the number of applicants at hand, 114 Beneficiaries has been paid today by the bank,over a half of the victims are from the United States,we still have an outstanding of 36 scam victims left to be paid for the day.

Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration.

We shall feed you with further modalities as soon as we get response from you on how you intend receiving your compensation payment.

Send a copy of your response and payment code to our remittance officer:

BANK NAME: OCEANIC BANK PLC.
FOREIGN REMMITTANCE DIRECTOR: REV. KAMPSON T. LARS,
SCAMMED VICTIMS /REF/PAYMENTS CODE: OCB/XXOCB $860,000 USD.
EMAIL: onoceanicbankpayeee@gmail.com
PHONE: +234(1)7617914

I will advise that you contact the Reverend through Phone, because only phone will you get his urgent attention to attend to you for he is always a busy man.

Contact him Immediately.

Yours Faithfully,

MR GORDON SMITH
FOR MANAGEMENT.
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