Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by AlanJones Mon Aug 25, 2014 10:56 am
From: Mark Uhuru - [email protected]
Reply-to: [email protected]
Tel. Nos.: +2347081384288 & +17187324212

Good Day,

Please kindly indicate if you have receive your compensatory funds(usd 10,700.000.00m) We have tried all our possible ways and means to contact you but it failed and we want to know if you are still alive or dead so that can finalized this transaction once and for all.

Note that you can also visit this link (http://www.uncc.ch/status.htm) to see the the data of all compensatory funds paid to individual via this means . CALL BACK NOW OR WRITE BACK FOR CLAIMS

Best Regards,
DIRECTOR (UN COMPENSATION COUNCIL NIGERIA CHAPTER)
Senator Dr. Mark Uhuru
Write back: [email protected]
Call: +234-708-138-4288


1 United Nations Plaza
New York, NY 10017, United States
+17187324212
DIRECTOR (UN COMPENSATION COMMISSION)
Dr.Leo Adams (UNCC TEAM)

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
Advertisement

by AlanJones Mon Sep 01, 2014 2:41 am
From Uhuru Uhuru - [email protected]

Attn:

We sent you that letter because you are among the people the United Nations Organization has approved to receive compensation fund of ($10.700,000) TEN MILLION SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS.

The compensation is for most people who were victims of the below.

People who lost money to scam in Africa.
Contractors who were not paid by some African governments.
Lottery winners whom were not paid.
Lottery winners whom were not even notified.

Your name is among the beneficiaries of the United Nations Organization compensation.

Please send us your full data to enable us process your payment with further delay.

Your full name:
Mailing address:
Occupation:
Phone & Fax numbers:
Copy of Identity:

Please help us to serve you better as we await your urgent compliance.

Yours truly,
Mark D. Uhuru.
Call: +234-708-138-4288.
For UN COMPENSATION COMMISSION.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Mon Sep 01, 2014 10:46 pm
Attn:XXX,

Thank you for your compliance with your data. Be informed that this is about the unfinished business which you sent money to Nigeria. However you are advised to stop further communication with any other person or persons concerning the transaction because your file is with the presidency and your fund has been approved for immediate payment. We will contact you again as soon as we are done with the processing of the release of your fund.

This will be after the Senate committee has aproved the released of your fund to your designated bank account. We expect your reply.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Tue Sep 02, 2014 7:16 am
Attn: XXX,

Here is the first approval from the senate committee on finance. We will inform you as soon as the final approval is procured.

You are expected to forward your designated bank account details were you wand the money transferred to.

Please help us to serve you better.

Yours truly,
Mark D. Uhuru
+234-708-138-4288
For UN COMPENSATION COMMISSION.


Image

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Tue Sep 02, 2014 1:53 pm
Attn: XXX,

Find attached copy of the payment schedule of your fund and the senate approval. Please confirm reciept of theses attached documents.

Yours truly,
Mark D. Uhuru
Call: +234-708-138-4288.
FOR UN COMPENSATION COMMISSION.


Image Image

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Wed Sep 03, 2014 6:16 am
Attn: XXX,

You are expected to send (€1,700) one thousand seven hundred Eruo only urgently to the below name and detail being fee for GOVERNMENT NON ACCESSIBLE BOND (GNAB). We will instruct the paying bank to effect the payment of your fund to your designated bank account.

XXX

Furthermore, you will be given access to communicate directly with the paying bank immediately you make the payment of (€1700) one thousand seven hundred Eruo only. Once more below is the information you need to pay the money to via western union. The tansfer to your nominated bank account will be made today immediately we confirm the payment (€1700) one thousand seven hundred Eruo only.

Receiver name: UCHENNA OGBENNA.
City: ABUJA.
Country: NIGERIA.
QUESTION: FOR WHO?
ANSWER: MARK UHURU.
Amount: €1,700

Please help us to serve you better.


Yours truly,
Mark D. Uhuru
+234-708-138-4288
For UN COMPENSATION COMMISSION.


Image Image

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Wed Sep 03, 2014 11:25 am
Attn: XXX,

Below is the bank account detail. Be assured that your fund will be transferred to your nominated bank account immediately the payment is confirmed. We sincerely apologise for the delay in the past as we hope to serve you better.

Please email me a scanned copy of the payment slip immediately after payment because every arrangement has been put in place for the transfer of your fund. We wait your immediate compliance. Please help us to serve you better.

CITIBANK, N.A.
111 WALL STREET NEW YORK, N.Y. 10043.
SWIF CODE: CITIUS33 FED.
WIRE: 021000089.
A/C, NAME. ECOBANK.
A/C NO: 36892223.
BENEFICIARY: AUSDITH INVESTMENT LIMITED.
ACCOUNT NO: 3462000846

Yours truly,
Mark D. Uhuru
+234-708-138-4288
For UN COMPENSATION COMMISSION.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Thu Sep 04, 2014 4:25 am
Attn: XXX,

I called your telephone but could not hear a word from you. This is to confirm to you that your fund will be transferred immediately we confirm the payment of (€1,700) one thousand seven hundred Eruo only. Being charge for GOVERNMENT NON ACCESSIBLE BOND (GNAB).
Send a scanned copy of the payment to my email immediately after transfer is made. We are looking forward to your compliance.



Please help us to serve you better.

Yours truly,
Mark D. Uhuru
+234-708-138-4288
For UN COMPENSATION COMMISSION.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Thu Sep 04, 2014 4:50 am
Attn: XXX,

There was a technical error that led to my last email delivered more than once to you. Please bear with us as it was not intentional to send the same message many times. We are sincerely sorry about that.

However we will be expecting your compliance with the payment tomorrow being the 4th of September 2014, because we have the mandate to conclude the payment of your fund to your designated bank account before the end of this week. Looking forward to your compliance tomorrow.

Yours truly,
Mark D. Uhuru
+234-708-138-4288
For UN COMPENSATION COMMISSION.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Thu Sep 04, 2014 7:23 am
Attn: XXX,

I sincerely do not know your reason for abandoning your transaction which is at the concluding stage. Besides I wrote you an email to explain why my message was delivered severally to you yesterday and I apologized.

May I remind you that the entire necessary documents concerning the successful transfer of the fund to your nominated bank account was procured in your name and every approval was in your name and favor. Therefore no other can claim the fund except you as it has been approved in your name. Please be informed that the (€1,700) one thousand seven hundred Euro only, is the only money you will spend till your fund is transferred successfully to your bank account.

However, if you insist that you do not wish to continue and complete the business, I will advice you to give us POWER OF ATTORNEY which will empower us to cancel your name as the beneficiary of the fund. Meanwhile I will advice you on my capacity to utilize this opportunity to conclude this transaction because many other beneficiaries have received their fund after complying with the terms of our government.

Please help us to serve you better.

Yours truly,
Mark D. Uhuru
+234-708-138-4288

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Thu Sep 04, 2014 1:11 pm
Attn: XXX,

Since you do no want to send the money to complete the process that will enhance the release of your fund to your nominated bank account. I think it will be reasonable for you to give us a written authorization with your company's letter head. This will empower us to cancel your name as the bonafide beneficiary of the (US$ 10,700.000.00m) TEN MILLION SEVEN HUNDRED THOUSAND DOLLARS and use the money to pay other beneficiaries who are willing to comply with the government terms. We look forward to your kind compliance.

Please help us to serve you better.

Yours truly,
Mark D. Uhuru
+234-708-138-4288
For UN COMPENSATION COMMISSION.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

Who is online

Users browsing this forum: ClaudeBot, Google [Bot] and 46 guests