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SCAM ALERT: United Nations And Central bank of Nigeria

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CENTRAL BANK/UNITED NATIONS 2007
COMPENSATIONS PAYMENTS DIRECTIVE.

ATTN:Sir/

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

This is to bring to your notice that I am delegated from the
United Nations And Central bank of Nigeria to pay 100 Nigerian 419 scam victims $1 Million each, you are listed and approved for this payments as one ofthe scammed victims,get back to us as soon as possible for the immediate payments of your $1 Million compensations funds.

On this faithfull recomendations,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 variouse foreigners to the scams artists operating in syndicates all over the world today,in other to retain the good image of the country,the president of thecountry is now paying 100 victims of this operators $1Million USD each,Due to the corrupt and inefficient banking systems in Nigeria,the payments are to be paid by Central bank Nigeria as corressponding payingbank under fundling 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 16 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 thier victims of the operations,you are hereby warned not to communicate or duplicate this message to him for any reason what so ever,the US secret service is already on trace of the criminal.

For more vital information,please visit:http://home.rica.net/alphae/419coal/news1jul.htm
You can receive your compensations payments via ATM REDIT CARD PAYMENT.

Furthermore you are advice to reconfirm you billing address
include your full name and direct contact telephone number to the Managing Director Swift Card Consultant Payment Center for the issuance certified ATM Credit Card, the contact information is as follows:

MANAGING DIRECTOR SWIFT CARD
CONSULTANT PAYMENT CENTER.
Email: register_3creditcardpayment@yahoo.com
TELPHONE: +234-8039592696.
NAME: Rev Dr Patrick Azziza.

NB Please do not reply to this E-mail,contact the Managing
Director Swift Card Consultant Payment Center immediately with the necessary information required from you so that they commence on proceeding.

Yours faithfully
Mr.Paul Duru.

Reminder, the comments below are not controlled by the owner of this website. For all we know scammers also lurk on this site. Always be careful to whom you communicate with online.

11 Responses to “United Nations And Central bank of Nigeria”

  1. tabara lewanaqila says:

    i need to be compensated for the loss of my funds by fraudsters in nigeria
    thank you

  2. FERNANDO ARNOLDO JORDAN SAGARNAGA says:

    INTERNATIONAL MONETARY FUND.

    IMF HEADQUARTERS 2 (HQ2)

    24 Brunswick Square

    brirmingham

    B1 2HW,

    London,UK

    Ref: IMF/CB/GH-0932 Approved Beneficiary.

    DEAR SIR:
    AS THE FEDERAL REPUBLIC OF NIGERIA MAY KNOW SINCE THEY TRYING
    NOW GIVE BACK THE DIGNITY TO IST COUNTRY THAT WERE NOT DOCE FOR
    MILITAR GOVERMENTS.

    THROGH THIS LETER, I AM SENDING MY COMPLAINT ABOUT THE
    PAYMENT NOT DONE BY THE FINANCE MINISTER AND CENTRAL BANK OF NIGERIA
    RELAING THE CONTRACT NUMBER NNPC/PED/54 44/FGN/86 AMOUNT $US 20.5
    MILLONS.

    I WOULD KINDLY ASK YOU IF YOU COULD GET AN INVESTIGATION TO
    KNOW THE DESTINATION OF THOSE FUNDS.

    UP TO THIS DATE, THE CONTRACT WAS NOT PAID. I WOULD LIKE TO
    INFORM YOU ALSO THAT PERSONAL OF THAT COUNTRY WERE DELAYING THE
    PAYMENT OF THE CONTTRACTS.

    THEREFORE, I WOULD LIKE TO ASK YOU THAT ALLINFORMATION AND
    DOCUMENTSYOU COULPLEASE SEND IT TO SANTA CUZ-BOLIVIA VIA FAX AT THIS
    NUMBER (00591-33564378) SO THAT COULD BE RECORDED BY THE COMPANY.

    SUBJECT: TO WHOM IT MAY CONCERN

    During the yesterday executive meeting on agenda to review section 37
    subsection C of the article XII of banks and other financial decree of
    1985 as amended in 1998 which stipulated that, It is a pure criminal
    offence to demand up front money as stated in contract decree of 1979
    as amended by the contract law of 1989 section 199, edict 244,
    paragraph 14, and sub-section 55 of the criminal code popularly known
    as Advance Fee Fraud (419)

    BANKING REGULATIONS OF NIGERIA,

    If you are being asked to pay certain irrelevant charges by the Apex
    Bank (Central Bank of Nigeria) and other government, financial
    institutions therefore making it very difficult for you to meet such
    obligations which is contrary to Section 37 Subsection C of the
    Article XII of Banks and other financial decree of 1995 as amended in
    1998.

    It was resolved and agreed that henceforth you should stop further
    payment of any form of upfront payment to receive overdue debt owed to
    you by the African Union on your compliance to fund assessment code,
    this correspondence is to create awareness to all concerned fund
    beneficiaries and provide you with Banking regulation suitable for
    matters like yours,

    It was further resolved during the yesterday meeting that “BANK OF
    AMERICA” will be empowered by the regulatory act to make payment of
    Ten Million US Dollars to you through the Federal Reserve Account of
    the African Union with them, on this development, you are advised to
    contact Mr. Brian Moynihan, Chief Executive Officer, and comply with
    your fund assessment code process which happen to be the only official
    obligatory required of you,

    Ok, for Investigation contacting the Federal Bureau of Investigation
    Corporation Department of Institutional Integrity(F.B.I)and
    NDIC is mandated by the Nigerian Deposit Insurance Corporation Group
    to investigate allegations of fraud and corruption in Central Bank of
    Nigeria operations as well as allegations of staff misconduct
    Specifically, NDIC investigates allegations of world,
    corruption, of Nigerian Deposit Insurance Corporation Group-financed
    projects only.

    The Nigerian Deposit Insurance Corporation is a vital source of
    financial and technical assistance to developing countries around of
    fraud. We are not a bank in the common sense, You a Deposit Insurance
    Corporation.

    In respect of your Certificate of Insurance Relese Bond Nro
    04386/FAJS/20.5 M. yestarday I hereby forward the underlisted
    information for you to check the authencity and reconfirm to avoid
    error or ommission.

    Beneficiary:- Fernando Arnoldo Jordan Sarganaga,
    Bank:- Banco De La Nacion Argentina New york.
    Code Swift: NACNUS33
    Account No: 000128004,
    Further Credit to Banco De La Nacion Argentina
    Santa Cruz Bolivia,
    Code Swift: NACNBOLPSCZ
    Account No: 422020
    In favour of Fernando Arnold Jordan Sarganaga.

    A waiting your urgent reconfirmation so that I can instruct the
    verifier to put up his report after textron and for the inputer to key
    inn the information in our KTT data Base.

    THAN YOU FOR COOPERATION.

    YOURS TRULY.

    NOTA: May Fax 00591-3-3564378 AND 00591-3-3567200 CEL. 0059170252070
    I DON’T SPEAK ENGLISH

    FERNANDO ARNOLDO JORDAN SAGARNAGA.
    “FERDINAN” IMPORT & EXPORT
    PRESIDENT

  3. akiem says:

    why can’t i contact the bank directly to get compensated for being scammed, if you all are having such scams done consistently, pay the compensation!

  4. jeff parnell says:

    i would like more information please

  5. shaz says:

    Its quite funny really – scam victims comp payment
    But how do we put a stop to this quite easily
    junk and delete or scam them back. And as for
    Dr Wasim Taskeen what a loser what goes around comes
    around & hopefully he can be tasked right out off
    the net!!
    “SCAM VICTIMS COMPENSATION PAYMENT PAYMENT REF CODE:P/06654/09 ATTENTION , NIGERIA/UNITED NATIONS 2009 SCAM VICTIMS COMPENSATION PAYMENT. This is to bring to your notice that I am delegated from the United Nations and Central Bank to pay 150 scam victims $170,000.00 (ONE HUNDREND AND SEVENTY THOUSAND UNITED STATE DOLLAR) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to me as soon as possible for the immediate payments of your $170,000.00 compensation fund. On this faithful recommendations,we want you to know that during the last U.N. meetings held at Abuja, Nigeria, it was alarmed so much by the world leaders in the meeting on the lost of funds by various individuals to the Nigerian scams artists operating in syndicates all over the world today. In other to compensate victims, the U.N Body in conjunction with the Nigerian Government is now paying 150 victims of this operators $170,000.00 each in accordance with the U.N. recommendations. Due to the corrupt and inefficient Banking Systems in Nigeria,the payments are to be supervised by the United Nations Officials as the corresponding paying bank will be given to you. According to the number of applicants at hand, 57 Beneficiaries has been paid,half of the victims are from the United States, we still have more 93 left to be paid the compensations of $170,000.00 each. Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the USA secret service is already on trace of the other criminals.So keep it secret till they are all apprehended. Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration. You can receive your compensation payments via any of this options you Choose,DRAFT/ATM CARD PAYMENT or DIPLOMATIC IMMUNITY CASH DELIVERY PAYMENT and KTT Transfer.I shall notify you with further modalities as soon as I hear from you. YOURS FAITHFULLY. Dr Wasim Taskeen

  6. Ben says:

    Oh God i receive those f…….g e-mail every week or two it funny and it all the same…………….WHAT A WASTE TIME

  7. Ben says:

    Oh God i receive those f…….g e-mail every week or two it funny and it all tha same…………….WHAT A WASTE TIME

  8. Brenda says:

    HERE IS A NEW TWIST ON THE OLD SCAM….THE SCAMMERS ARE USING THEIR OWN SCAM TO SCAM YOU AGAIN!!!!!!!!!!!! I JUST CANNOT BELEIVE THE AUDICITY OF THESE IDIOTS!

    SCAM VICTIM COMPENSATION PAYMENT VIA ATM PAYMENT.

    ——————————————————————————–

    BANK OF AFRICA/UNITED NATIONS 2008
    COMPENSATIONS PAYMENTS DIRECTIVE.

    ATTN:Sir/Madam.

    SCAMMED VICTIM/1 MILLION BENEFICIARY.REF/PAYMENTS CODE:06654 1MILLION USD This is to bring to your notice that I am delegated from the United Nations and Bank Of Africa to pay 100 Benin Republic 419 scam victims $1 Million each, you are listed and approved for this payments as one of the scammed victims,get back to us as soon as possible for the immediate payments of your $1 Million compensations funds.

    On this faithfull recomendations,I want you to know that during the last UN meetings held at Proto Novo,Capital Of Benin Republic,it was alarmed so much by the rest of the world in the meetings on the lose of funds by variouse foreigners to the scams artists operating in syndicates all over the world today,in other to retain the good image of the country,the president of the country is now paying 100 victims of this operators $1Million USD each,Due to the corrupt and inefficient banking systems in Benin Republic,the payments are to be paid by Bank Of Africa as corressponding paying bank under fundling 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 and Asia,we still have more 16 left to be paid the compensations of $1Million each.

    Your particulars was mentioned by one of the syndicates who was arrested in Cotonou as one of thier victims of the operations,you are hereby warned not to communicate or duplicate this message to him for any reason what so ever,the US secret service is already on trace of the criminal,You can receive your compensations payments via ATM CARD PAYMENT.

    Furthermore you are advice to reconfirm you billing address include your full name and direct contact telephone number to the Managing Director Swift Card Consultant Payment Center for the issurance certified ATM Card, the contact information is as follows:
    MANAGING DIRECTOR SWIFT CARD
    CONSULTANT PAYMENT CENTER.
    Email:(atmregistercreditcardsection2006@yahoo.fr)
    TELPHONE: +229-97855180
    NAME: Rev Dr John Obodo.

    Call him immedaitely you get this mail to enable him speed up for your ATM payment Card,NB Please do not reply to this E-mail,contact the Managing Director Swift Card Consultant Payment Center immediately with the necessary information required from you so that they will commence on procesing.

    Yours faithfully,
    Mr,Robert Williams

  9. juan fleitas says:

    i recib one email from united nation the bank of nigeria ask to my for my name my country my address everething and ask to my if i traspas one found of tree.5 million dollars to the name cerstin wenger shenouda i never autorise to this person take money i supos is true and comen to my but the person in chrge ask to my live this account in germany and the bank send to you one atm card yor name and tou take this money in eny country i ask if this is true i pay the 200 hundrded american dollars the courier ask to my i ask if this is true and the atm comen to my if this is old folse and the email in name of the united nation is folse tank

  10. billie jo jordan says:

    Attention:

    Thank for your urgent response, I will want you to get back to us with the following information to enable us send your Atm card compensation without any delay or hitch. Kindly get back to us with the following.

    1. Your Full Name
    2.Contact Address
    3.Direct Telephone/Fax Number
    4.Age
    5.Present Occupation

    As soon as we received this requested information, your Atm card will dually mail to your mailing address cordially.

    Thank you.

    Rev.Dr.Patrick Azziza
    Swift Atm Payment Centre
    http://www.cenbank.org
    +234 803 869 2441

    ——————————————————————————–

  11. billie jo jordan says:

    From: “Rev.Dr.Patrick Azziza” Add to Address Book Add Mobile Alert
    Subject: YOUR URGENT RESPONSE IS HIGHLY NEEDED
    Date: Mon, 12 Nov 2007 13:19:22 -0500
    ATTN: Sir/madam,

    SCAMMED VICTIM/1 MILLION BENEFICIARY.REF/PAYMENTS CODE:06654 1MILLION
    USD
    This is to bring to your notice that I am delegated from the United Nations to Central bank Nigeria to pay 100 Nigerian 419 scam victims $1 Million each, you are listed and approved for this payments as one of the scammed victims, get back to as soon as possible for the immediate payments of your $1 Million compensations funds.

    On this faithful recommendations 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 the scams artists operating in syndicates all over the world today, in other to retain the good image of the country, the president of the country is now paying 100 victims of this operators $1Million USD each, Due to the corrupt and inefficient banking systems in Nigeria, the payments are to be paid by Central bank 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 him for any reason what so ever, the US secret service is already on trace of the criminal.

    For more vital information, please
    visit:http://home.rica.net/alphae/419coal/news1jul.htm
    You can receive your compensations payments via any of the both options you choose, TM CARD, DRAFT PAYMENTS or WIRE TRANSFERS,I shall feed you with further modalities as soon as I hear from you.

    Send copy of your response to official email:info_telexdept2007@pc.nu

    Yours faithfully,
    Rev.Dr.Patrick Azziza

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