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Beware of "Scam Victims Humanitarian Compensation Fund" Fraudulent Email

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Beware of "Scam Victims Humanitarian Compensation Fund" Fraudulent Email

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The email message below, which claims the recipients are beneficiaries of the "Scam Victims Humanitarian Compensation Fund"," is fraudulent and should not be responded to with personal information. This is because there is no such compensation fund and the email is being sent by online scammers. Every month, thousands of these email messages are sent out by scammers to trick their potential victims into sending them their personal information and money.

So, never send your personal information to anyone in an email message or send money to someone who contacted you via an unsolicited email message.

The "Humanitarian Compensation Fund" Phishing Scam

From: Minister Idriss <"WWW."@abeam.ocn.ne.jp>

Date: September 30, 2017 at 3:33:00 PM MST

Subject: TRUTHFULNESS AND SINCERITY

Reply-To: Mr Eric Terri <ericterric@naij.com>

HUMANITARIAN COMPENSATION FUND

DEAR BENEFICIARY......

This is to bring to your notice that I, MINISTER IDRISS DAOUDA have been delegated from the United Nations and UNITED BANK OF AFRICA to pay 100 Africa 419 scam victims $10.8 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 $10.8 Million compensations funds.

On this faithful recommendations, I want you to know that during the last UN meetings held at Porto 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 various foreigners to the scams artists operating in syndicates all over the world today,in other to retain the good image of Africa,the president of the UNITED NATION is now paying 100 victims of this operators $10.8 Million USD each,Due to the corrupt and inefficient banking systems in Africa,the payments are to be paid by UNITED BANK OF AFRICA as corresponding paying bank under funding assistance by the National Westminster bank London.

According to the number of applicants at hand,56 beneficiaries has been paid,half of the victims are from the United States and Asia,we still have more 44 left to be paid the compensations of $10.8 Million each. Your particulars was mentioned by one of the syndicates who was arrested in Africa as one of their victims of the operations,you are hereby warned not to communicate or duplicate this message to them 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 WITH CODE: 06654 $10.8 Million USD

Furthermore you are advice to reconfirm your

Full name.................

Billing address...........

Direct contact telephone number...........

to the Managing Director of Swift Card Consultant Payment Center for the certified ATM Card, the contact information is as follows:

MANAGING DIRECTOR ATM CARD

UNITED BANK OF AFRICA

Minister Eric Terri

Email:(ericterri@naij.com)

TEL PHONE: +229-98810089

Note: Some of the names, addresses, email addresses and telephone numbers in email samples on this website may have been impersonated.

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Comments, Questions, Answers, or Reviews
(Total: 3)

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  • March 11, 2019 at 11:21 AM by info

    Here is another scam:

    -------- Original Message --------

    Subject: Your COMPENSATION PAYMENT OF $5 MILLION/ (EFCC) FOREIGN

    OPERATIONS DEPT

    Date: 03/08/2019 3:54 am

    From: "Mr. Ibrahim Mustafa Magu" <info@museonacional.gov.co>

    To: Undisclosed recipients:;

    Reply-To: <mrs.joanwilson717@aliyun.com>

    We wish to inform you of your abandoned fund which has been approved and

    is ready for payout.

    Please respond to enable the payout department (E.F.C.C) to contact you

    with more details.

    Mr John Will E-mail: johnronconsultant@aliyun.com

    Sincerely,

    Mr. Ibrahim Mustafa Magu

    CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION

    remove

  • October 29, 2018 at 1:24 PM by info

    Here is another scam:

    -------- Original Message --------

    Subject: IMPORTANT MESSAGE FROM THE EFCC.

    Date: 10/28/2018 4:34 pm

    From: "Mr Ibrahim Mustafa Magu"<info@unique.co.th>

    Reply-To: <fundsdepartment119@yandex.com>

    Sometimes, I do wonder if you are really, really with your senses. How

    Could you keep trusting people and at the end you will loose your hard

    Earned money, or are you being deceived by their big names? They

    Impersonate on many offices, claiming to be Governors,

    Directors/Chairmen of one Office or the other. Their game plan is only

    just to extort your hard Earned money. Now, the question is how long you

    will continue to be Deceived? Sometimes, they will issue you fake check,

    introduce you to fake Diplomatic delivery, un-existing on-line banking

    and they will also fake wire transfer of Your fund with Payment Stop

    Order and even send you fake Atm cards etc.

    Anyway, by the virtue of my position I have been following this

    Transaction from inception and all your efforts towards realizing the

    Fund. More often than not, I sit down and laugh at your ignorance and

    That of those who claim they are assisting you, it is very unfortunate

    That at the end you loose. Although, I don't blame you because you are

    Not here in Nigeria to witness the processing of your payment in

    Nigeria. The problem you are having is that you been told the whole

    truth About this transaction and it is because of this truth they

    decided to Be extorting your money. The most annoying part is even

    fraudsters Have really taken advantage of this opportunity to enrich

    them selves At your expense. Those you feel are assisting or working for

    you are Your main problems. I know the truth surrounding this payment

    and I am The only person who will deliver you from this long suffering

    if you will abide by my advice.

    They claim that they are helping you and you forward all the fraudulent

    e-mails you receive to them. At the end they do nothing about the

    fraudsters. Soon they will ask you to pay money to receive a

    compensation of millions of dollars Do not pay any money to them because

    they are only interested in your hard earned money and you will never

    receive any compensation in return, they will always keep coming back to

    ask for more money.

    Please I beseech you to stop pursuit of shadows and being Deceived. Feel

    free to contact me immediately you receive this mail so that I can

    Explain to you the modus-operandi guiding the release of your Payment.

    Do not panic, be rest assured that this arrangement will be Guided by

    your Embassy here in Nigeria.

    N/B: You are urgently requested to provide me with the following

    information

    Full Name:

    Address:

    Telephone Number:

    Passport Or National Identity Copy:

    Contact me upon the receipt of this mail if you wish to receive your

    fund and stop wasting your hard earn money..

    I await your urgent response.

    Yours Sincerely,

    Mr. Ibrahim Mustafa Magu.

    CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION

    remove

  • October 19, 2018 at 10:49 AM by info

    Here is another scam:

    "From: Mr. Ibrahim Mustafa Magu <iinfo@mogulss.gov>

    Sent: Wednesday, October 17, 2018 7:09 PM

    To: Recipients

    Subject: Re: SCAM VICTIMS COMPENSATION FUNDS PENDING

    ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economic community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United

    States Government and the United Nations and some corrupt official adminstrators Mr Ibrahim Lamorde has been sacked

    who happen to be the former EFCC chairman.

    This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria and with the information gartered from this Scam artist, you notice that you have been scammed of so much

    money and have decided to compensate you with a little token to recover the lost of your fund. You are therefore being compensated with the total sum $ 2.5 Million Dollars. We have also arrested all those who claim that they are barristers,

    bank officials, Inheritance, Lottery Agents who has money for transfer or want you to be the next of kin of such funds which does not

    exist.

    Since your name appeared among the lucky beneficiaries who will receive a compensation of US $ 2.5 Million, we have made arrangement to register an Online Banking through our Global Bank, where you will have full access to your Online Banking Account Fund, to transfer

    your fund personally to your Private Bank Account with no complication of things or questioning as the Account will be fully registered in your Name.

    Feel free to contact the processing officer MISS ESTHER EMMANUEL. The online Banking Processing It is made much easier for you to transfer your fund to your private Bank Account personally, to avoid any delay or complication of things. With this Online Banking Transfer

    Processing, you can only transfer the Maximum Amount of US $ 500.000.00 daily / install mentally until the total amount of your Compensated / deposited fund is transferred and completely paid to you and also if you choose to recieve your

    payment VIA ATM CARD its is still accepted so you get back to her with your choice of payment.

    So you are advice to contact, processing officer MISS ESTHER EMMANUEL with your provided information required for verification below.

    CONTACT PERSON: MISS ESTHER EMMANUEL

    CONTACT EMAIL ADDRESS: missestheremmanuel7777777@gmail.com

    CELL PHONE: 2349 0902 38685

    Provide the information below to enable the processing of your Online Banking Account for deposition of your total compensated fund.

    1) YOUR FULL NAME.

    2) YOUR ADDRESS.

    3) YOUR TELEPHONE NUMBER.

    4) YOUR OCCUPATION

    5) YOUR IDENTITY.

    6) COUNTRY

    Contact MISS ESTHER EMMANUEL with the information required for verification to enable her start the processing of your Online Banking AccountRegistration.

    We guarantee your safety and wish you the best of luck.

    85.235.230.112

    Best

    Mr. Ibrahim Mustafa Magu

    CHAIRMAN ECONOMIC & FINANC IAL CRIME

    COMMISSION

    (EFCC) FOREIGN OPERATIONS

    DEPT"

    remove

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Beware of "Scam Victims Humanitarian Compensation Fund" Fraudulent Email