from: Dr.Johnson Madu <johnsonmade01@gmail.com>
reply-to: johnsonmade01@gmail.com
date: Jun 27, 2020, 12:20 AM
subject: KIND ATTENTION:
mailed-by: gmail.com
Attn: Esteemed Beneficiary,
COMPENSATION FUNDS PAYMENT ORDERS VIA ATM CARD ONLY.
This is to inform you that this composite team have been working
towards the eradication of fraudsters and scam Artists in Africa with
the help of the Organization of African Unity (OAU) United Nations
Anti Crimes Regulatory Commission (UNACRC), European Union (EU) and
the international Monetary Fund (IMF) and FBI. We have been able to
track down so many of this scam artist in various parts of
African countries which includes (Nigeria, Republic of Benin,
Ghana, Cameroon and Senegal) and they are all in Government
custody now, they will appear at International Criminal Court (ICC)
Hague (Netherlands) soon for Criminal/Fraud Justice.
During the course of our investigation, we were able to recover so
much money from these scam artists. As a matter the United Nations
Anti-Crimes regulatory Commission and the International Monetary Fund
(IMF) have ordered that the money recovered from these
Scammers to be shared among 100 Lucky people around the
World for compensation to make the World a better place for all.
This Email/Letter is been directed to you because your email
address was found in one of the Scam Artists file and computer
hard-disk during our investigation, maybe you have been scammed or not
but having discover your Email ID in one of the scammers file it could
be that you have been summed , hence your name is among the 100 lucky
people to be compensated with the sum of $2.500,000.00USD(Two
Million Five Hundred Thousand United State Dollars) only.
We have also arrested some of those who claim that they are
barristers, bank officials, Lottery Agents who has been sending you
SMS on your phone that you have won a lottery which does not exist.
Since your email address appeared among the lucky beneficiaries who
will receive a compensation sum of US$2.500.00 only. As we speak with
you your payment have been arranged via ATM VISA CARD. An ATM Visa
Card will be issued in your name and your $2,500,000.00 USD
will be loaded into it, and deliver to your postal address with the
Pin Number, as to enable you withdrawal your funds from any Inters
witched Bank ATM Machine worldwide.
To issue the ATM Visa Card, you are therefore advised to contact the
Accountant in Charge of your payment, this is because the
United Nations Anti-Crimes Commission Regulatory Commission
(UNACRC) and the International Monetary Fund (IMF) and the
Government has chosen to payout all the compensation funds to the 100
Lucky beneficiaries, because the ATM Visa Card is a global payments
technology that enables consumers, businesses, financial
institutions and governments to use digital currency instead of cash
and checks. Kindly contact the ATM Card Issuance Department now with
the below contact details
ATM CARD DEPARTMENT CONTACT PERSON: DR. JOHMSON MADU OF UNITED BANK
FOR AFRICA (UBA)
EMAIL: (johnsonmade01@gmail.com)
DIRECT PHONE: +234-9060603087
Kindly contact him now for the delivery of your ATM Card, as soon as
you are able to establish a contact with him, an ATM card will be
issued to you as expeditiously as possible which you can use to
withdraw your funds in any Bank ATM Machine, but the maximum daily
limit is $15,000.00 per day because the Card has been upgrade. So if
you like to receive this compensation funds through this means you're
advised to contact our accredited Agent with the United Bank for
Africa (DR. JOHNSON MADU) with this following information stated
below:
1. Your Full Name:----------
2. Postal Address:----------
3. Your Age:---------------
4. Gender:------------------
5. Occupation:--------------
6.E-mail Address:----------
7. Direct Cell Number:------
8. Nationality: -------------
The IMF (International Monetary Fund) has also concluded every legal
cost from all the various financial offices to /enable a successful
delivery of your ATM card hitch free or delay based on the agreement
made, every beneficiary is mandated to bear the fixed cost of delivery
$250 .00 only, of their ATM card to their designated address either
through UPS or FedEx or DHL courier. Now based on the fact that your
ATM Card has already been activated for instant use, you have
only Five (5) working days to meet up with your statutory
obligation for delivery of your card, if we don't hear from
you with the payment information on or before the above stipulated
date, the Provincial Government will cancel the card for security
/obvious reasons and your payment will be withdrawn and use to help
the Boko Haram displaced victims in Africa.
You can send the money with Gifts cards such as itunes card, Google
play card, Steam wallet card and Ebay ,Western Union Money Transfer or
Money Gram. Please be strictly warn, that the United Nations Financial
Anti-Crimes Regulatory Commission and the International Monetary Fund
(IMF) does not instruct any other Bank or agent in this payment
except our accredited Agent (DR. JOHNSON MADU ), whom we can only
give attention to, and from now, we advise you to stop every
extra contact/ communications you are having with any other Agent or
bank officials in Europe, Asia and Africa regarding your payment. Be
informed that any beneficiary that fails to comply with this
instruction does that as his or her own detriment of risk.
For kind perusal attach is some of the self acclaimed/fake officials
so far arrested by this composite team, please acknowledge receipt by
return mail.
Thanks for your understanding as you follow instructions.
Yours in service.
Dr. Johnson Madu
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Johnson Madu - United Bank For Africa - johnsonmade01@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Dr Johnson Madu - United Bank For Africa - johnsonmade01@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Dr Johnson Madu - United Bank For Africa - johnsonmade01@gmail.com
from: Dr.Johnson Madu <johnsonmade01@gmail.com>
reply-to: johnsonmade01@gmail.com
date: Jul 11, 2020, 10:06 PM
subject: KIND ATTENTION:
mailed-by: gmail.com
We thank you for your mail update and the content well noted,. however
we wish to inform you that information received from the United
Nations Headquarters New York USA and that of the IMF office earlier
today has it that the UN Circumvention Immunity Certificate and that
of the IMF Clean Bill will be at our disposal on Monday 13th July,
2020.
As soon as the Certificate(s) are at our disposal we shall transmit it
to you after which we will let you know how your funds will be
delivered to you either by the UN Diplomatic Delivery or via Bank to
Bank Transfer as you were earlier informed. The good things is that
both Certificate(s) will be approved in to your favour meaning that
you payment has finally approved by the United Nations Financial
Crimes Regulatory Commission and IMF.
This is the information reaching us today from both offices.
Stay Safe
Dr. Johnson Made
reply-to: johnsonmade01@gmail.com
date: Jul 11, 2020, 10:06 PM
subject: KIND ATTENTION:
mailed-by: gmail.com
We thank you for your mail update and the content well noted,. however
we wish to inform you that information received from the United
Nations Headquarters New York USA and that of the IMF office earlier
today has it that the UN Circumvention Immunity Certificate and that
of the IMF Clean Bill will be at our disposal on Monday 13th July,
2020.
As soon as the Certificate(s) are at our disposal we shall transmit it
to you after which we will let you know how your funds will be
delivered to you either by the UN Diplomatic Delivery or via Bank to
Bank Transfer as you were earlier informed. The good things is that
both Certificate(s) will be approved in to your favour meaning that
you payment has finally approved by the United Nations Financial
Crimes Regulatory Commission and IMF.
This is the information reaching us today from both offices.
Stay Safe
Dr. Johnson Made
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Dr Johnson Made - johnsonmade01@gmail.com
reply-to: johnsonmade01@gmail.com
date: Jul 24, 2020, 11:29 AM
subject: KIND ATTENTION:
mailed-by: gmail.com
Sir,
With due respect, we greatly acknowledged receipt of your mail, and we
duly comprehended your mail with its attendant required detail
information provided. However you greatly acknowledged apology for the
seemingly in responding to your last mail, of course it might interest
you to know that the cause of the little delay is as a result of heavy
work load in the office, kindly accept our unreserved apology.
Meanwhile, be informed that after a crucial meeting held yesterday
23rd July 2020, with the chairman Investigation Composite Team, at the
end of the meeting your detail information was finally endorsed by the
Investigation Composite Team. By tomorrow we shall let you know mode
of payment in which your funds shall be made.
It will interest you to know that this Investigation Composite Team
must act as charged by the Organization of African Unity, United
Nations Financial Anti Crimes Regulatory Commission, American
Government, European Union, IMF and FBI whom we are acting under their
high powered authority.
As we communicate you now be informed that your detail information
has been forwarded to the United Nations Head office New York USA for
approval of UN Circumvention Immunity Certificate to your favour and
that of the IMF office for approval of Clean Bill Certificated to your
favour as the law demands. As soon as the Certificate(s) are within
our reach we shall transmit them to you, there after the release of
your funds shall take immediate effect.
Now I was compelled by the Chairman of Investigation Composite Team at
the end of the meeting held yesterday to forward to you this attach
group photograph comprising 4 Committee members of this Investigation
Composite Team.
Attach for your kind perusal is the group photograph, please
acknowledge receipt by return mail.
This is what was finally resolved at the meeting held yesterday.
Hope to hear from you soon and in the affirmative
Dr. Johnson Made
For: Investigation Composite Team
date: Jul 24, 2020, 11:29 AM
subject: KIND ATTENTION:
mailed-by: gmail.com
Sir,
With due respect, we greatly acknowledged receipt of your mail, and we
duly comprehended your mail with its attendant required detail
information provided. However you greatly acknowledged apology for the
seemingly in responding to your last mail, of course it might interest
you to know that the cause of the little delay is as a result of heavy
work load in the office, kindly accept our unreserved apology.
Meanwhile, be informed that after a crucial meeting held yesterday
23rd July 2020, with the chairman Investigation Composite Team, at the
end of the meeting your detail information was finally endorsed by the
Investigation Composite Team. By tomorrow we shall let you know mode
of payment in which your funds shall be made.
It will interest you to know that this Investigation Composite Team
must act as charged by the Organization of African Unity, United
Nations Financial Anti Crimes Regulatory Commission, American
Government, European Union, IMF and FBI whom we are acting under their
high powered authority.
As we communicate you now be informed that your detail information
has been forwarded to the United Nations Head office New York USA for
approval of UN Circumvention Immunity Certificate to your favour and
that of the IMF office for approval of Clean Bill Certificated to your
favour as the law demands. As soon as the Certificate(s) are within
our reach we shall transmit them to you, there after the release of
your funds shall take immediate effect.
Now I was compelled by the Chairman of Investigation Composite Team at
the end of the meeting held yesterday to forward to you this attach
group photograph comprising 4 Committee members of this Investigation
Composite Team.
Attach for your kind perusal is the group photograph, please
acknowledge receipt by return mail.
This is what was finally resolved at the meeting held yesterday.
Hope to hear from you soon and in the affirmative
Dr. Johnson Made
For: Investigation Composite Team
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Dr Johnson Madu - United Bank For Africa - johnsonmade01@gmail.com
from: Dr.Johnson Madu <johnsonmade01@gmail.com>
reply-to: johnsonmade01@gmail.com
date: Aug 11, 2020, 4:59 PM
subject: KIND ATTENTION:
mailed-by: gmail.com
Sir,
With due respect we greatly acknowledged receipt of your mail dated
August 11th 2020, and we duly comprehended your mail with its
attendant inquiry. Meanwhile, be informed that there will be a crucial
meeting tomorrow Wednesday 12th August 2020, with the chairman
Investigation Composite Team, at the end of the meeting tomorrow if
the composite team finally re-confirmed your rightful ownership of the
funds we shall let you know the next line of action regards to mode of
your payment.
It will interest you to know that this Investigation Composite Team
must execute their duties as charged by the Organization of African
Unity, United Nations Financial Anti Crimes Regulatory Commission,
American Government, European Union, IMF and FBI whom we are working
under their high powered authority.
Meanwhile, your detail information has been forwarded to office of the
UN Legal & Security Dept. New York and that of the IMF Clean Bill
Dept, in London United Kingdom earlier today final cross check of your
details and endorsement.
As soon as they are able to confirm your information to true not false
we shall let you know the modalities in which your funds shall be
released to you. You should know that your detail information proofs
your rightful ownership of the funds. Hence we have forwarded your
detail information to the above mentioned office(s).
Hope to hear from you soon and in the affirmative
Thanks
Dr. Johnson Made
For: Investigation Composite Team UK.
reply-to: johnsonmade01@gmail.com
date: Aug 11, 2020, 4:59 PM
subject: KIND ATTENTION:
mailed-by: gmail.com
Sir,
With due respect we greatly acknowledged receipt of your mail dated
August 11th 2020, and we duly comprehended your mail with its
attendant inquiry. Meanwhile, be informed that there will be a crucial
meeting tomorrow Wednesday 12th August 2020, with the chairman
Investigation Composite Team, at the end of the meeting tomorrow if
the composite team finally re-confirmed your rightful ownership of the
funds we shall let you know the next line of action regards to mode of
your payment.
It will interest you to know that this Investigation Composite Team
must execute their duties as charged by the Organization of African
Unity, United Nations Financial Anti Crimes Regulatory Commission,
American Government, European Union, IMF and FBI whom we are working
under their high powered authority.
Meanwhile, your detail information has been forwarded to office of the
UN Legal & Security Dept. New York and that of the IMF Clean Bill
Dept, in London United Kingdom earlier today final cross check of your
details and endorsement.
As soon as they are able to confirm your information to true not false
we shall let you know the modalities in which your funds shall be
released to you. You should know that your detail information proofs
your rightful ownership of the funds. Hence we have forwarded your
detail information to the above mentioned office(s).
Hope to hear from you soon and in the affirmative
Thanks
Dr. Johnson Made
For: Investigation Composite Team UK.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.