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The "Nigeria General Board and Compensation Foreign Payment" Scam

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The "Nigeria General Board and Compensation Foreign Payment" Scam

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The fake "Nigeria General Board and Compensation Foreign Payment" email below is an advance-fee scam. This scam is a form of fraud and one of the most common types of confidence trick. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster requires in order to obtain the large sum.

The "Nigeria General Board and Compensation Foreign Payment" Scam

From: Mrs. Kathy Godwin <info@paralax.ir>

Sent: Tuesday, October 30, 2018 1:05 PM

Subject: FOREIGN PAYMENT DEPARTMENT.

Foreign Payment Department

Nigeria General Board & Compensation Reserve Team

GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND

12, Adewole Crescent, Victoria Island, Lagos, Nigeria

Great News, You are advised to Stop Contacting Them.

I am Mrs. Kathy Godwin, I am a US citizen, am 43 years Old. I reside here in Smithfield. My residential address is as follows. 19013 Willow Oak Drive Smithfield, Virginia 23430, United States, I'm thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $19,950USD while in the United States trying to get my payment all to no avail.

I decided to travel down to Lagos, Nigeria with all my compensation documents and I was directed to meet Barrister Williams Darvis who is a member of COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake because the Inheritance/Compensation Law clearly states that the beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said funds.

Barrister Williams Darvis took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $1,500,000.00 (One million five hundred thousand dollars). Moreover, Barrister Williams Darvis showed me the full information of those that are yet to receive their payments and I saw your name and email address as one of the beneficiaries that is why I decided to email you to stop dealing with those people, they are not with your funds, they are only making money out of you.

I will advise you to contact Barrister Williams Darvis, You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE

Name: Barrister Williams Darvis

Email: williamsdarvis32@gmail.com

Listed below are the name of mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal.

1) Prof. Charles soludo

2) Senator David Mark

2) Micheal Edward

3) Chief Joseph Sanusi

3) Sanusi Lamido

4) Dr. R. Rasheed

5) Mr. David Koffi

6) Barrister Awele Ugorji

7) Mr. Roland Ngwa

8) Barrister Ucheuzo Williams

9) Mr. Ernest Chukwudi Obi

10) Dr. Patrick Aziza Deputy Governor - Policy / Board Member

11) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance/Board Member

12) Mrs. W. D. A. Mshelia Deputy Governor - Corporate Services / Board Members

13) Mrs. Okonjo Iweala

14) Mrs. Rita Ekwesili

15) Barr Jacob Onyema

16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.

17) Mr. John Collins: Global Diplomat Director.

18) Foreign fund diplomatic courier

19) Rev. Steven Jones

20) Mr. Alfred Johnson

21) Mrs. Sherry Williams

22) Mr. Scott Larry

23) Barr Alex Jackson

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barrister Williams Darvis was just $350USD for the delivery charges, take note of that.

( NOTE: TELLING YOU TO PAY FOR ANY ADMINISTRATIVE CHARGE OR SECURITY KEEPING FEE IS ALL NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $350USD FOR THE DELIVERY CHARGES IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE ROYAL EXPRESS COURIER SERVICE.)

Once again stop contacting those people, I will advise you to contact Barrister Williams Darvis so that he can help you to deliver your funds instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Remain Blessed.

Mrs. Kathy Godwin

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

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  • June 20, 2019 at 10:32 AM by info

    "From: Mrs. Jessica Edwards <jennianddrew@yahoo.com>

    Sent: Thursday, June 20, 2019, 12:13:38 PM GMT 2

    Subject: HOW I RECOVER MY STOLEN FUNDS

    Attention: Compensation Beneficiary,

    I am Mrs. Jessica Edwards, I am a US citizen, 48 years Old. I reside here in Tucson, Arizona, My residential Address is as follows, 5237 W Canyon Towhee St, Tucson, AZ, USA, I am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $35,000 while in United States Of America, to get my payment all to no avail. So I decided to travel to Nigeria with all my compensation documents, And I was directed to contact Barrister Donald Williams, who is a member of COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through email are fake.

    He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $4,500,000.00 (Four Million Five Hundred Thousand United States Dollars), Moreover Barrister Donald Williams showed me the full information and list of those that are yet to receive their payments and I saw your Name and E-mail Address as one of the beneficiaries, this is the reason why I decided to E-mail you to stop dealing with those Bad people, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister Donald Williams. You have to contact him directly through his private Email address.

    Information below.

    Name : Barrister Donald Williams

    Email: donaldwilliams768@yahoo.com

    Telephone: 2349067735895.

    You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in any means with them, they are only taking advantage of you and they will continue to steal from you until you have nothing to show off.

    The only money I paid after I met Barrister Donald Williams was just $350 USD which is for the paper works, take note of that. Once again stop contacting those people, I will advise you to contact Barrister. Donald Williams so that he can help you to Transfer your Fund into your account, instead of dealing with those liars all they do is to ask for more and more money to complete your transaction which are all lies and trick use by Fraudsters.

    Thank You and Be Blessed.

    Mrs. Jessica Edwards

    Address: 5237 W Canyon Towhee St, Tucson, AZ, USA."

    Here is another scam.

    remove

  • February 21, 2019 at 12:11 PM by info

    Here is another scam:

    "From: "UNION BANK PLC."<test@andrevillemont.com>

    Date: February 21, 2019 at 9:03:52 AM MST

    Subject: Approved sum.

    Reply-To: <foreignopunionbank@yahoo.co.jp>

    HEAD OFFICE

    Union Bank of Nigeria

    STALLION PLAZA

    36, Marina Lagos.

    E-mail: unb.bank@aol.com

    REMIT WITHHELD FUND

    Sequel to the directive from the Federal Ministry of Finance to pay withheld inheritance/contract/lottery sums. The sum of US$750,000 has been approved for release to you. We have two options to send your approved sum. You are to chose one of these options below.

    1. Courier of corporate ATM card to your address.

    2. Direct bank (SWIFT) transfer to your account anywhere in the world.

    For us to efficiently expedite release of the funds to you, your co-operation and prompt compliance will be necessary. Therefore, you are required to fill accurately the requested information below for verification and release of your fund.

    1.Full Name:

    2.Phone number:

    3.Delivery Address (not postal address):

    4.Age:

    5.Gender:

    6.Occupation:

    We undertake that the release of your fund under this notice will be honoured upon completion of the verification/authentication process. Bear in mind that you are required to pay a processing fee of $150.00 for the fund release order regardless of whichever method of receiving your fund you chose. Be informed that the fund release processing fee of $150 is not deductible.

    You are receiving this message as a result of the directive from the Federal Ministry of Finance instructing the us to release your withheld payment. If you adhere to our directive, you should be certain to receive your fund within 72hrs. Please note that you have a 3days period to comply with this notice, after which non-compliance will attract declaration of your fund as unclaimed and funds reverted to the government treasury.

    Please help us to serve you better.

    Yours Faithfully,

    Ebere Tony

    Foreign operations dept."

    remove

  • February 9, 2019 at 12:06 PM by info

    Here is another scam:

    "From: Mrs. Marina Luda <test@brujula-sa.com>

    Sent: Friday, February 8, 2019 10:40 AM

    Subject: STOP CONTACTING THEM, THEY ARE NOT WITH YOUR FUNDS

    Attention: Beneficiary

    I am Mrs. Marina Luda, I am a US citizen, 48 years Old. I reside here

    in Florida USA.My residential address is as follows, 7008 E Hwy 326

    Silver Springs FLorida 34488 United States,am thinking of relocating

    since I am now rich. I am one of those that took part in the

    compensation in Nigeria many years ago and they refused to pay me, I

    had paid over $85,000 while in the US, trying to get my payment all to

    no avail.

    So I decided to travel to Washington with all my compensation

    documents, And I was directed by the Federal Bureau of Investigation

    Director to contact Barrister Bruce Hoek, who is a representative of

    the Federal Bureau of Investigation and a member of the Compensation

    Award Committee, currently in Nigeria and I contacted him and he

    explained everything to me. He said whoever is contacting us through

    emails are fake.

    He took me to the paying bank for the claim of my compensation

    payment. Right now I am the most happiest woman on earth because I

    have received my compensation funds of $5.9 Million US

    Dollars,Moreover,Barrister Bruce Hoek showed me the full information of

    those that are yet to receive their payments and I saw your email as

    one of the beneficiaries on the list he showed me, that is why I

    decided to email you to stop dealing with those people, they are not

    with your fund, they are only making money out of you. I will advise

    you to contact Barrister Bruce Hoek. Kindly send your personal details

    to him to prove your identification.

    Full Name:

    Home Address:

    Occupation:

    Phone Number:

    Age:

    Gender:

    country:

    You have to contact him directly on this information below.

    Compensation Award House

    Name: Barrister Bruce Hoek

    Email: barristerbruceoffice5@gmail.com

    You really have to stop dealing with those people that are contacting

    you and telling you that your fund is with them, it is not in anyway

    with them, they are only taking advantage of you and they will dry you

    up until you have nothing. The only money I paid after I met Barrister

    Bruce Hoek was just $355 USD for the paper works, take note of that.

    Once again stop contacting those people, I will advise you to contact

    Barrister Bruce Hoek so that he can help you to deliver your fund

    instead of dealing with those liars that will be turning you around

    asking for different kind of money to complete your transaction.

    Thank you and be Blessed.

    Mrs. Marina Luda

    7008 E Hwy 326 Silver

    Springs FLorida

    34488 United States"

    remove

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The "Nigeria General Board and Compensation Foreign Payment" Scam