dede_purchase@yongjin.co.id

[Big Al]

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.
Email: gordonbenedictun@gmail.com

UNITED NATION COMPENSATION OFFICE / UNITED NATIONS SCAM VICTIMS
COMPENSATIONS PAYMENT.FROM THE DESK OF; MR GORDON BENEDICT
ATTN:

REF/PAYMENTS CODE: OCB/XXETETE[ $1,860,000 USD.]
Re: United Nation Compensation for Fraud Victims.

This is to bring to your notice that we are delegated from the United
Nation to pay 150 victims of scam $1,860,000 USD (One million eight
Hundred and sixty thousand Dollars Only each).

You were listed and approved for the 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 $1,860,000 USD
compensations funds. On this faithful recommendations,we want you to
know that during the last U.N. meetings held at Switzerland, 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 $1,860,000 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 UNITED NATION as corresponding paying
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,over a half of the victims are from the United States, we
still have an outstanding of 36 scam victims left to be paid. 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:

NAME: PAUL SMITH, Email: smithpauluk16@gmail.com
SCAMMED VICTIMS /REF/PAYMENTS CODE:OCB/XXDUKOR $1,860,000 USD.
EMAIL: smithpauluk16@gmail.com PHONE: +44-703-596-4999.

Please indicate your interest by sending the following details:

Full Name:
Full Address:
Tel/cell numbers:
Occupation:

I will advise that you contact him through Email, because he is always
a busy man.
Yours Faithfully, MR GORDON BENEDICT
FOR: MANAGEMENT.
gordonbenedictun@gmail.com

Header:

Return-Path: <gordonbenedictun@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
From: MR GORDON BENEDICT UNITED NATION COMPENSATION OFFICE <gordonbenedictun@gmail.com>
Date: Sat, 28 Mar 2020 17:20:21 +0100
Subject: ATTN:

PHONE: +447035964999
Number billable as personal number
Country or destination United Kingdom
City or exchange location
Original network provider* Franzcom Ltd

[Big Al]

How are you today ? I hope all is well with you.
Well, I write to remind you of your long pending payment here. Please get back to me so that we can resolve the issue.
My Regards,
Dr Peter Orji

[Wayne]

YOU HAVE SUFFERED SO MUCH IN REGARDS TO YOUR PAYMENT HERE.

Mr Edet Okon CEO, Group Managing Director & Executive Director. <smithpauluk16@gmail.com>
Reply-To: edetokon44@hotmail.com

Bcc:

Sat, 20 Mar at 14:14

Attn: Sir

How are you today? I hope you have received your funds? Very sorry i
saw your funds file what of ($US 22, 500,000.00) on Contract No:
FGCR/FED/PED/SAP/X91-94 Million United State Dollars marked with red
here, then i decided to write you. But if only you will obey and
follow my instructions, you will surely receive it soon.

Why are you driving forward on a reverse gear? You cannot make a
headway because you are putting the cart before the horse. Even the
holy book the bible said what can the righteous do if the foundation
is bad.

You cannot receive your fund because the proper something has not been
done and that your fund has not been properly approved from the
authorized approving quarters.

My name is Mr. Edet Okon, the Director of Operations, Federal Ministry
of finance Abuja Nigeria.

Please call me let me tell you a simple thing to do and you will see
your fund in your bank account in 7 working days.

I am not joking, I am serious. You have suffered enough.

My number is 2347087832906 or reach me through the email:
edetokon44@hotmail.com
Mr. Edet Okon
Director of Operation
Ministry of Finance

[firefly]

Loan scam.

Hello Friend,

I'm Mr Gordon Benedict, I have a ready Investor who is willing to
invest in projects( i.e Real Estates, Construction, Logistics,
Manufacturing, or any viable projects). We have the financial muscle
and capacity to fund projects between $500,000 to $6.5 Billion USD
for capital projects, and Equity Investment Plans. At a 3% interest
rate for a 10 years tenure with a grace period of 12/18 months.

Kindly send your business plan and executive summary or refer us to
anyone with a good business plan, for our investment team review and
immediate funding.

We are waiting to proceed with the closing and disbursement of investment funds.

I hope we can work together in securing the investment funds you seek
and other future transactions.

Thank you in advance as I anticipate your kind response.Kindly send
your information such as;
1) Your Full Name.
2) Your Contact Address.
3) Your Cell Phone Number.
4)Occupation and Age.

Kindly respond to me on gordonbenedictun1@gmail.com
Best Regards
Mr Gordon Benedict

Header:

Return-Path: <abbeybankuk740@gmail.com>
Reply-To: gordonbenedictun1@gmail.com
From: Mr Gordon Benedict <abbeybankuk740@gmail.com>
Date: Sun, 29 Aug 2021 12:37:09 +0100
Message-ID: <CAA=n7cqjSh_JuxhRnhCfd-je1ORZdrVO6N33tU50gTgminqURw@mail.gmail.com>
Subject: INVESTMENT PROJECT
To: undisclosed-recipients:;

[Big Al]

Attn Sir
I am Dr Peter Orji, the new audit/account Director General with the
IMF/Nigerian budget and fiscal planning commission (INBFPC). I am
using this great opportunity to inform you that your long awaited fund
$10.5Million USD has finally been approved and appropriated in our
2021 budget for immediate release.

Sequel to a brief meeting held with the new president and board of
directors of the central bank of Nigeria, i was made to understand
that you have not yet receive your fund which was long ago instructed
to be release to you by the federal government of Nigeria. However i
want to inform you that the fraudulent syndicates are the problem
behind your payment and you must have nothing to do with them or their
agents who contact you on daily basis pretends they have fund for you.

They have actually given unfair and inefficient loopholes to these
past directors and officials to temper with your Payment file and
vital documents inside your file just to enable them continue
extorting money from you. Please ask yourself why after all the fees
paid to those crooks nothing was given back to you or have you taught
why each time you send money they will come up demanding for another
fee which will continue until you are bankrupt.I want to show you the
only way that will enable you get your fund without any upfront charge
or payment.

This is the only thing that you will do and you will get the result
which all the thousands of dollars you have spent have not given you.
All the past directors and officials you have been dealing with knows
this but nobody can tell you the truth, simply because of greed of
those who are in quest for easy wealth, they ask you for money after
money for one document, levy, fees, charge.

This office as a new reform foreign debts reconciliation committee has
been constituted under the directives of the IMF/WB /UN economic
regulatory and supervisory
bodies to liquidate external creditors bills in this first quarter of
fiscal year 2021 by cutting all approved funds down to US$10.5 million
to each beneficiary and your file has been approved for payment and we
have come up with a resolution in agreement that every approved
beneficiary most obtain/secure "WAIVER OPTION WAP15"

This Waiver Option Wap15 allows you to apply and get all fees,
charges, duties, levies and taxes that you are supposed to pay on your
fund waived aside for you until you receive your fund in your bank
account or via ATM card.

If you are interested in getting your fund without any more upfront
payment, kindly get back to me so that i can direct you on how you can
apply and obtain/secure WAIVER OPTION WAP15.

For further clarifications in this matter feel free to Email me and
ask any question.
Waiting to hear from you to enable you proceed and get paid.
Dr Peter Orji
Please reply here only Email: peterorji44@hotmail.com

[Big Al]

Thanks for your mail response.
I dont know who you are before, I only saw your file in my desk office table, then i decided to write you, from my finding, the waiver certificate will cost you $2,520.00 only. It will make you not to pay any other upfront money until you receive your payment into your bank account in country. And will require you to bring your information to enable us transfer your fund in your account so is needed in our department here so fill the information below.

Your code number: (CODE 1122).
Full Name:........................................................
Full Address:.......................................................
Telephone:........................................................
Occupation:..................................................
Age:.........................................................
Sex:...................................................
Your ID CARD/Passport:...................................
Banking Details:...................................

Within 2 banking days, the World bank and United Nations have given us a 72 working hours mandate to conclude with this transaction and for your own interest you should keep this information very confidential till you have access to this fund.
I am not forcing you to pay it, but it is your best choice. This Waiver Option Wap15 allows you to apply and get all fees, charges, duties, levies and taxes that you are supposed to pay on your fund waived aside for you until you receive your fund in your bank account or via ATM card. If you are interested in getting your fund without any more upfront payment, kindly get back to me so that i can direct you on how you can apply and obtain/secure WAIVER OPTION WAP15.
Thanks.
Dr Peter Orji

[Big Al]

Attn
I received your mail with your full details. I am going to send you bank account to pay in the requested $2,520.00 for the waiver certificate. Please confirm your readiness to pay it before i send you the bank account soon today.
I wait your answer soon.
Dr Peter Orji.

[Big Al]

Attn

I received your mail and all arragment has been conclueded to release your funds immediately you pay for this very waiver certificate. As a matter of urgency, use the bank account below to pay in the requested $2,520.00 .

NAME: K. E.
BANK NAME: BANK OF AMERICA
ACCOUNT NUMBER:37400295XXXX
ROUTING NO: 071214579
BANK ADDRESS: 12728 ALM GREEK BLVD N MAPLE GROVE MN 55369
BENEFICIARY ADDRESS: MAPLE GROVE MN 55311

I wait for the payment slip from you soon today.
Regards.
Dr Peter Orji

The same bank account was used in this scam:
viewtopic.php?f=6&t=93145&p=242154#p242154

[Big Al]

Ok, I will be waiting.
Dr Peter Orji

[Big Al]

YOU LIED , WHY? ANY WAY USE THIS VERY ONE AGAIN.
ACCOUNT NAME: A. O.
IBAN: DE4630020900537035XXXX
BIC CMCIDEDD
ACCOUNT NUMBER: 537035XXXX
BANK NAME: TARGO BANK ULM