CAPITALBANK/UNITED NATIONS 2007 COMPENSATIONS PAYMENTS

Benkai · #1 25 April 2007, 15:46

Yet another version.
At least I have not heard of it as of today.
This one is really good, with cross references and all.
Yet background and cross checking yields keywords, names and phone numbers used in various known fraud cases.
Hence be on alert!

Here the full 1st contact email:
( I find it especially ironical that they attach a spam-warning at the end of the message !)

--------------------------------------------------------------------
ATTN:

THE BENEFICIARY,

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 me 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 the
country is now paying 100 victims of this operators $1
Million USD each,Due to the corrupt and inefficient
banking systems in Nigeria,the payments are to be paid
by Central bank of Nigeria 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,we still have more 20 left to
be paid the compensations of $1 Million 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 her for any reason what so ever,the US
secret service and FBI is already on trace of the
criminals.

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,DRAFT PAYMENTS or WIRE
TRANSFERS,I shall feed you with further modalities as
soon as I hear from you.

Send a copy of your response to official Bank email:
(www.capitalbanknnng@yahoo.co.uk)

Yours faithfully,

Rev Fr.Emeka Kalu.De-facto Chief Compensation Officer
United Nations Compensation Committee Tel:
+234-80-30924812 United nations Anti-fraud Comm

Be smarter than spam. See how smart SpamGuard is at giving junk
email the boot with the All-new Yahoo! Mail at
http://mrd.mail.yahoo.com/try_beta?.intl=ca
-------------------------------------------------------------------

#2 18 July 2007, 12:15

I got this very same letter. Thank goodness the UN is on the job and looking out for us. What with all of those crooked Nigerian bankers and all. I sent everything that Rev Fr.Emeka Kalu needed and I can't wait to get my million buckeroos. Now I can pay off all of my debts, afford a car, and even a downpayment on a house. Lucky me! Although I can't seem to remember ever getting caught in any scam. Oh well, why look a gift horse in the mouth.

#3 11 January 2008, 15:20

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FROM: MR. TONY JOHNSON
CHAIRMAN; United Nations Funds Clearance Authority (UNFCA).
Telephone Number:+ 447035903225

ATTENTION BONAFIDE BENEFICIARY OF: APPROVED FUNDS.

RE: REALISTIC SUCCESS ON THE RELEASE OF YOUR APPROVED FUND.

This United Nations Funds Clearance Authority (UNFCA) hereby write to
inform you that everything is officially SET towards ensuring the perfect
remittance of your Approved Amount. Our utmost priority is to ensure
maximum security of your Funds' Remittance and also to protect the
movement of the Fund perfecting its movement successfully into your own
Nominated Bank Account.

It has official come to our notice that wrong people are contacting you
before Regards to this your Funds, We have Petitioned all the fraudulent
and faceless Hoodlums that have been posing themselves with bogus
impersonations and trying to extort money from you.

This United Nations Funds Clearance Authority (UNFCA). are presently in
the CRUSADE of redeeming many people from several countries (especially
Americans and Asia) from the clutches of evil peoples, deceivers and
Fraudsters that the devil is presently using to poison the joy of Honest
men abroad. I wonder why people should be used by SATAN to defraud
innocent gentlemen and confuse/ divert their contract payments at last. We
have received so many petitioned in this United Nations Funds Clearance
Authority (UNFCA) Office, to that effect and the Disciplinary Department
of African Union Office are presently tracing the Hide-outs of the
culprits.

We hereby Assure you that the favour of God have located your Payment
Approved File and you shall NO MORE fall into the evil net of Fraudulent
people. If you are Christian, I want you to read this portion from the
Holy Bible (Isaiah chapter 44 verse 25 and Book of Job chapter 5 verse
12). I tell you emphatically that this is the END of those evil doers, we
must Apprehend and prosecute them accordingly. God will surely disappoint
their evil desires because we have come to deliver you from their devilish
hands. And, this United Nations Funds Clearance Authority (UNFCA) must
also ensure that your Approved fund shall Reach your Bank Account within
the Next three working days. Your constant communication is Important.

I want you to send your Full Details to this United Nations Funds
Clearance Authority (UNFCA) Via email You can also send all Your Contact
and Banking information to this Office via email. Make sure to also send
your Proof of Indentification which can either be your International
Passport OR Drivers Licence as that will prove to this Office that we are
dealing with the actual (PERSON) whose Name Appears clearly in our Payment
Allocation File as the entitled bonafide beneficiary of The fund. Your
Success is Assured. You are Advice to Stop Any Further Communication with
any Office from Now.

Congratulations for your assured success as you comply earnestly with
above officially stipulated directives.
Yours Faithfully,
MR. TONY JOHNSON
CHAIRMAN; United Nations Funds Clearance Authority (UNFCA).

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