Scams re-targeting those who have already been victimized
by Tim Atem Tue Jan 26, 2016 10:03 am
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From: Compensation Budget <[email protected]>
To:
Subject: Fund Compensation
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The resent elected Muslim president of Nigeria Muhammadu Buhari just announced the 2016 budget and have claimed that compensation of foreign unpaid funds is a major budget in the year 2016. He further authorized the Central Bank Of Nigeria(CBN) to release all unpaid funds to specific individuals who may have been victims of fraudulent acts, withheld funds(lottery, gambling, awards), incomplete transactions and other foreign exchange schemes. This budget was initiated in regards to the record Nigeria has in countries like USA, Saudia Arabia and most Asian countries in order to bury the hatchet and have a clean sheet. The President further made a promise to Nigerians that he will bring back the pride of our nation world wide.

This act found you as a sole beneficiary of $7,000,000 USD and you are advised to contact your assigned personnel to get your funds transferred to you asap.

Contact Barr. Opara Praise with these details
*Email: [email protected]
*phone: 08105795036

Our pride our future.

Disclaimer: The information in this email and in any files transmitted with it is intended only for the addressee and contains confidential and/or privileged material. Access to this email by anyone else is unauthorized. If you receive this in error, please contact the sender immediately and delete the material from your computer. If you are not the intended recipient, any disclosure, copying, distribution or any action taken or omitted to be taken in reliance on it, is strictly prohibited.

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by Tim Atem Thu Jan 28, 2016 8:44 am
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Hello <snipped>,

I am Barr. Opara Praise assigned to help you get your funds credited to your designated bank account. We are pleased to have your attention in the compensation scheme of the 2016 budget issued by the Nigerian President Muhammadu Buhari in an aim of gaining back our pride world wide. This scheme has been designed to refine specific individuals on their thoughts about our nation and bring them in the realm of being proud of us.

This budget found you inclusive in the refinement of our great nation and securing a good relationship with yours in future. The compensation scheme led to securing a treaty between Nigeria and USA in order to fulfill all rights you have on the compensatory fund. Further to this, a sworn affidavit document was issued by the United States Supreme Court to be completed by citizens in the U.S before transfer could be made in order not to arise suspicions by the U.S government on legality of the fund after payment is initiated.

We are to round up this budget before mid year and included individuals must abide to help us accomplish it with cooperation and efficiency, with you working in hand with me on this scheme will help us get you paid in no time. We have already established a safe money transfer between our nation and yours and completing this procedure gets you funded immediately.

As a sole beneficiary of $7,000,000 USD, you will be required to complete the procurement of a Sworn Statement and Funds Affidavit document for you to directly register your bank account with the court where your fund will be paid.

Guidelines To Obtain Payment Validation Documents

Download, print and carefully fill the attached form. Scan, attach and email a copy of your filled application. If you cannot thumb print on the form, kindly apply your signature on the thumb print space and if there is any space you do not know what the information to provide, leave it blank. But do not forget to contact your bank and request for the complete account details which will enable you receive your fund (e.g. Swift/BIC, IBAN etc.)

Fee Submission Method - Electronic Money Transfer

The cost of procuring this document is $2,150.00 USD and you are required to make an immediate payment for this purpose.
1) = Go to any bank or place that operates Western Union or Money Gram section.
2) = Tell them you want to pay $2,150.00 USD to;
Receiver's Name: Opara Praise
Receiver's Address: Suite 1093 Area 5 Moshood Abiola Road, Abuja, Nigeria
3) = After payment, scan and send us a copy of the payment slip

Any more information provided by you will facilitate my work responsibility in this case and if you have an undisclosed information about any other unpaid fund yet to be paid into your foreign account which is either being withheld or suspended for payment by any international government agency that I am not aware of, do not hesitate to provide me with details on the total amount of money and the details of the foreign bank in receipt of the funds to enable me verify these claims on your behalf and also help you make sure that the funds are released for payment to your bank account without any difficulty. If you have any questions, do not hesitate to email or call me on this telephone number: +234-8105-795-036 for clarification.

Regards,

Barrister Opara Praise
Tel: +234-8105-795-036
Supreme Court of Justice.

Disclaimer: The information in this email and in any files transmitted with it is intended only for the addressee and contains confidential and/or privileged material. Access to this email by anyone else is unauthorized. If you receive this in error, please contact the sender immediately and delete the material from your computer. If you are not the intended recipient, any disclosure, copying, distribution or any action taken or omitted to be taken in reliance on it, is strictly prohibited.

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====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5

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