StopScamFraud

from: FUND WIRE <fmf2525orgng@gmail.com>
reply-to: unofficeorgng9000@gmail.com
date: Apr 25, 2021, 11:17 AM
subject: UN NATION COMPENSATION FUND
mailed-by: gmail.com

DEAR ORDERING BENEFICIARY

Note that we pay via wire transfer. atm master card, online account

COMPENSATION PAYMENT OF $7MUSD

Be inform that UNITED NATION have instructed and directed NIGERIA
GOVERNMENT to compensate all the foreign beneficiary who have not
received their fund up to date with the sum of $7MUSD as compensation
with out delay as a result of urgent meeting held today with
MINISTER OF FINANCE and i want to inform you that {PRESIDENT MUHAMMADU
BUHARI PRESIDENT OF THE FEDERAL REPUBLIC OF NIGERIA} have immediate
approved the transfer of this fund with out delay

I want to let you know that your name have been shortlisted as one of
the beneficiary of this {USD$7m as compensation and my office have
directed to handle this fund

Be inform that this paying office will bear the cost of transferring
this fund {via wire transfer. atm master card, online account{ but the
only charges you are paying is the sum of $87 for{ UN CLEARANCE
CERTIFICATE CHARGES ONLY THAT WILL ENABLE ME TO TRANSFER YOUR FUND
-------------------------------------------------------------
You are required to reconfirm to me the following details for
transfer of your fund

1. Full Name

2. Address

3.Phone Number

4.Bank Details

5.Occupation

6. Next of Kin

As soon as i confirm your details i will proceed with the transfer of
your fund and advise you on how you will send the {$87.00}
---------------------------------------------------------------------------------------------
I ATTACHED UN CLEARANCE CERTIFICATE OF THIS FUND IN YOUR NAME DO NOT
REPLY IF YOU ARE NOT READY TO FOLLOW THE INSTRUCTION BECAUSE THIS IS
NOT A CHILD PLAY OK
-----------------------------------------------------------------------------

REV DR GRACE WILLIAM
FOREIGN PAYMENT DIRECTOR OFFICE OF THE PRESIDENCY
Cc: Governor CBN
Cc: Federal Ministry of Finance
Cc: Nigerian National Petroleum Corporation

unofficeorgng9000@gmail.com

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: WIRE PAYMENT <gtbankorgng7070@gmail.com>
reply-to: gtbankorgng7070@gmail.com
date: May 19, 2021, 11:36 AM
subject: FOREIGN PAYMENT DIRECTOR OFFICE OF THE PRSIDENCY
mailed-by: gmail.com

from: TRANSFER WIRE <adborgng901@gmail.com>
reply-to: adborgng901@gmail.com
date: Jun 4, 2021, 5:42 AM
subject: INDICATING THIS CODE (JUNE - 2021)
mailed-by: gmail.com

DEAR Ordering Beneficiary

INDICATING THIS CODE (JUNE - 2021) YOUR FUND ($10.5 MILLION USD,

OFFICIAL NOTICE: this is to notify you that Series of meetings have
been held over the past (1) Month now with the Secretary General of
the United Nations Organization United State of America and Nigeria
Government regarding your $10.5m usd , which ended Yesterday. It is
obvious that you have not received your fund which is now in the
amount of $10.5Million) as a compensation award to you, due to past
corrupt Governmental Officials who almost held your fund to themselves
for their selfish reasons and some individuals who have taken
advantage of your fund all in an attempt to swindle your fund which
has led to unnecessary delay in the receipt and so many losses from
your end. as a result United State of America and United Nations
Organization have instructed NIGERIA GOVERNMENT} to release your fund
immediately with out delay

The United State of America and United Nations Organization have
successfully finalize to boost the exercise of clearing all foreign
debts owed to you by {NIGERIA GOVERNMENT} who have been found not to
have received their fund.Now, how would you like to
receive your payment? Because we have two Method of payment which is
by Check or by ATM card. ATM Card: We will be issuing you a custom pin
based ATM card which you will use to withdraw up to $20,000.00 per day
from any ATM machine that has the Master Card Logo on it and the card
have to be renewed in 3 years time which is 2024. Also with the ATM
card you will be able to transfer your funds to your local bank
account. Even if you do not have a bank account, the ATM
card comes with a handbook or manual to enlighten you about how to use it.

Check: A Cashier Check will be issued in your name and you will
deposit it in your Bank for it to be cleared within three Working
Days.Your payment would be sent to you via any of your preferred
option above and would be mailed to you via Post office, because we
have signed a contract with Post office which should expire on JUNE
30th. You will only need to pay $50 .USD Only, Take note that you
will have to stop communication with every other person if you have
been in contact with any.Also remember that all you will ever have to
spend is $50 USD nothing more!Nothing less! And we Guarantee the
receipt of your fund to be successfully delivered to you within the
next 24hrs after confirmation receipt of the fee of $50 usd).

Note: Everything has been taken care of, including Tax, Custom Paper
and Clearance Duty. So, all you will ever need to pay is $50 usd.Note
that you have been advice to urgently proceed to the Money Gram, Ria
Money Transfer and send the only required fee of $50 USD to our
Branch payment Receiver Agent information below and get back to us
with the MTCN or buy any gift card, iTunes card or Steam card,Google card if you
cannot send the fee through money transfer service and send the copy
ok.

INFORMATION TO SEND THE FEE VIA RIA OR MONEY GRAM/WESTERN UNION

FIRST NAME:.........MGBOKOR

MIDDLE NAME----EMMANUEL

LAST NAME-----OKUNCHI

ADDRESS... LAGOS-NIGERIA

AMOUNT:.....$50.00 USD

SENDERS NAME

MTCN----
--------------------------------------------------------------
Kindly get back to us as well with the MTCN and also be advice to
reconfirm your full Delivery Address to avoid any Wrong Delivery of
package.Apply Your Claims Promptly: For immediate release of your fund
valued at $10.5 Million) to you, confirm your contact address to avoid
wrong deleivery

Your Full Name:........................................

Your House Address:..............................

Home/Cell/Phone Number:...................

Choose ONE Preferable Payment Method (Visa ATM Card OR Cashier

Check):..............................

Your package will be sent to you within 24hours upon Confirmation
receipt of the fee $50.00. We are so sure of everything and we are
giving you a 100% Money back Guarantee if you do not receive payment /
package within the next 48hrs after you have made the payment
required. Note That Because Of Impostors, We Hereby Issued You Our
Code Of Conduct, Which Is (JUNE- 2021) So You Have To Indicate This
Code When replying back to us By Using It As Your Subject.

REV DR GRACE WILLIAM
FOREIGN PAYMENT DIRECTOR OFFICE OF THE PRSIDENCY
Cc: Governor CBN
Cc: Federal Ministry of Finance
Cc: Nigerian National Petroleum Corporatio

from: ATM CARD <axusa2000@gmail.com>
reply-to: axusa2000@gmail.com
date: Jun 26, 2021, 2:15 PM
subject: SECRET BEHIND YOUR UNPAID FUND OF $10.5M USD
mailed-by: gmail.com

Attention: sir

We pay via wire transfer/atm master card/online payment {choose any}

SECRET BEHIND YOUR UNPAID FUND OF $10.5M USD

Be inform that this morning Minister of Planing and Bughet have
approved as well as instructed my humble office to transfer the sum
of $10.5m usd in your name with out delay and when i was going
through your payment file i find out some vital are missing and some
have expire and i want to let you know that we can not transfer
this said fund without those documents which will cost you only the
sum of $65 usd to have those documents before your fund will been
release to you

Is important you obtain all these vital to avoid any delay or
stoppage order of your fund for security agent in your country by
asking you about these documents that will cover your fund
--------------------------------------------------------
Below is the needed documents to avoid any delay or stoppage order as
soon as we transfer your fund.

1) International Fund Transfer Permition

2) International Fund Transfer Certificate

3) International Certificate of Funds Ownership

4) Proof of Adequate International Transfer Insurance

5) Anti-terrorist Drug Law Certificate

{6} Fund Origin Certificate
--------------------------------------------------------------------------
Confirm and get back to me to enable me advise you on how you send the
$65 for immediate transfer of your fund

I wait to read your update

REV DR GRACE WILLIAM
FOREIGN PAYMENT DIRECTOR OFFICE OF THE PRSIDENCY
Cc: Governor CBN
Cc: Federal Ministry of Finance
Cc: Nigerian National Petroleum Corporation

from: WIRE FUND <thepresidencyorgng7000@gmail.com>
reply-to: thepresidencyorgng7000@gmail.com
date: Jul 10, 2021, 5:33 AM
subject: INTERNATIONAL MONETARY FUND {IMF}
mailed-by: gmail.com

Dear Ordering Beneficiary

Your long awaited part payment of $6,500,000.00 Usd (Six Million
Five Hundred Thousand United State Dollars) is ready for immediate
release to you as approved by {INTERNATIONAL MONETARY FUND} nad
instructed NIGERIA GOVERNMENT to release this fund to you
immediately via electronically credited into an ATM Visa Card

Your new Payment Reference No.- 6363836,
Password No: 006786,
Pin Code No: 1787
Your Certificate of Merit Payment No: 05872,
Released Code No: 1134;
Immediate Telex confirmation No:- 043612;
Secret Code No: TBKTA28

Re-Confirm to me the following information for immediate transfer of your fund

Your Names:

Address:

Cell Phone:
----------------------------------------------
Note that {NIGERIA GOVERNMENT} will bear the cost of delivery of your
atm master card but the only charges required from you is the sum of
$40 for {PROOF OF ADEQUATE INTERNATIONAL TRANSFER INSURANCE COVERAGE }
of your atm card
-----------------------------------
As soon as i confirm your information for the delivery of your atm
master i will advise you on how you send the $40 for PROOF OF ADEQUATE
INTERNATIONAL TRANSFER INSURANCE COVERAGE }

Note: Your file will expire after 7 days if there is no response, and
then we will not have any option than to return your fund to IMF as
unclaimed.
Your swift response will enhance our service, thanks for your co-operation;

CONGRATULATION

REV DR GRACE WILLIAM
FOREIGN PAYMENT DIRECTOR OFFICE OF THE PRESIDENCY
Cc: Governor CBN
Cc: Federal Ministry of Finance
Cc: Nigerian National Petroleum Corporation

I accept your offer.
I am not interested.
Thank you for your mail.