Congratulation to your Compensation fund. – From: Hon.Mr Peter O’sir

From: Hon.Mr Peter O’sir <“www.”>

Reply-To:  “Hon.Mr Peter O’sir” <>

TEL+229 -99476913
ISSUED DATE:20/03/2017

ATM Card Contract Fund Payment From United Nations

Attention Dear Foreign Beneficiary.

You are welcome to desk of Hon Mr Peter O’sir, UBA BANK Director, Working together towards a corruption-free world by promoting and defending integrity, justice and the rule of law’ Mission statement of the International Anti-Corruption Academy, We cover West African Countries.

Your full Compensation fund have been Approved today from World delivering courier department.

This is to let you know that we received a payment credit instruction from the Federal Reserve Bank New York and Federal Government of Africa to pay you with your full Compensation fund sum of us$10.5 Million from the Federal Reserve account with our office. We have been having series of meetings for the past 1 month now which ended 2days ago with the Africa Government, HSBC Bank of United Kingdom (UK) with the World Bank Officials. This email is to all the people that have been scammed in any part of the world, the United Nations,HSBC Bank of United Kingdom (UK) Reserve Bank of Africa, with the World Bank officials have agreed to compensate them with the sum of Ten Million, Five Hundred Thousand US Dollars each victim.

This includes every foreign contractor that may have not received his or her contract sum and people that have had an unfinished transaction, people who have Compensation to claim or international businesses that failed due to instability of Government in some part of World.

It is my pleasure to inform you that ATM Master Card Number: 5359 2029 1225 3729 have been approved in your favor, The ATM Card Value is $10,500,000 USD (Ten Million Five Hundred Thousand, USD Only) You are advised that a maximum withdrawal value of $15,000.00 USD is permitted on withdrawal per day and are duly Inter Switch so you can make withdrawal at any ATM locate Center of your choice around the world. However what we required from you is bellow information and your mailing address information where you want your ATM card to be delivered.

1.Your full Name:………………….
2.Delivery Address:…………………
3.Your direct Tel, Cell:…………….
4.A copy of your ID or ID numbers for Identification:……………
5.Nearest Airport:……………..
6.Your current occupation:…………….

Now your new Payment, US Government Approval No; UN5685P, White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331,Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Federal Reserve Bank Telex Confirmation No: -1114433;Secret Code No: XXTN013, Having received these vital payment number, therefore you are qualified now to received and confirm your ATM Card with our Delivery Department within the next 48hrs.

Congratulation to your Compensation fund.

Thanks and God bless you.

Best Regards,
UBA BANK Director

Hon.Mr Peter O’sir
Phone: +229 99476913

Hello, – From: Mrs. Bongi Mdukaza

From: Mrs. Bongi Mdukaza <>



In accordance with our crucial meetings with the IMF and South African government headed by President Jacob Zuma concerning the current issue bordering the entire world in general over the activities of corruption in our present society and other government agencies.We agreed and mandated world Bank Group to provide funds with immediate effect; in settling victims that were mostly affected due to victim of fraud in our present day society, some families have gone down the drain as a result of a compensation payment that elevate them from present Economic condition they find them self this is to ensure that this office  clear every debt owned to foreign contractors/inherited funds which has been approved to them for payment.Due to current global economic meltdown, the United Nations sub Security Council and South African government and other part of Asia country have reached an agreement and voluntre to assist united nation consider the affected beneficiaries/contractor

Note that some of this payment file are being handled by some corrupt government officers in the past,  we discovered that your file has been mishandled by these crooks from some of their originating bank mostly from part of African banks and companies and most of you beneficiaries are warned to desist from any contact with these crooks.Henceforth you should channel all correspondence concerning the release of your payment’ Directly to office of Deputy Governor,treasury department South Africa Reserve Bank (Mr. Daniel Mminele)  through his  email  or telephone : + 27780926981,  on receipt of this message for further directives?
Note that this payment directive is based on first come first serve. You should forward your correct banking details and full contract address  including your telephone and fax number to him directly via email. Your contacts has also been forward to Remittance department of South African Reserve Bank.Your Immediate response shall be highly imperative to assist you.
Best Regards,
Deputy Governor Remittance dept office.
Mrs.Bongi  Mdukaza
secretary to deputy governor

New message to “Mike Henry”

Full Conversation:

Note: This might be the last one in this thread 😉


Are you having an issue with your email, because you seem to have sent that last message half a dozen times? Maybe check your outbox to make sure it isn’t still floating around in there, my son taught me that trick.

I took a picture of the payment slip and attached it to this email. Let me know if you have any additional questions.


JJ Smith!


New reply from “Mike Henry”

Full Conversation:


yes go and send the money again?

This is where you should send the fee today and don’t fail to do that as
I have said.only money gram

Receiver Name==== Mark Richard
Country =======Benin Republic
City ============= Cotonou
Text Question ===== Urgent
Answer ============ Today
Amount ======== $200.00
Sender Name ====
Mtcn ====

I will wait to hear from you today with the payment slip

New replies from “Fred Williams”

Full Conversation:


Hello Smith,

The information you require to send the payment of $650 by Money Gram is detail below;

Receiver’s Name:  Nelson Mandi
City: Atlanta,
State: Georgia
Zip code: 30302

After payment is sent, you are also require to forward to me the payment reference number given by Money Gram for pick up.

As soon as the payment is received, the consignment shipment will be paid and cleared. Consignment will immediately be dispatch for delivery to your contact address. You will receive the details of shipment as soon as possible.

Trunk Boxes dimensions: 61″ x 73″ x 156″ (W x L x H)
Gross Weight Each: 65 lbs.

Fred Williams



Did you receive my message with details for the money gram transfer payment? If payment already sent by money gram, forward the mtcn payment control number for the fund pick up in order to do the needful with the fund.

Fred Williams

New reply from “Michael Mensa / Baah”

Full Conversation:


Hello Joe,

Goodevening, how are you today, l am sorry for my silence for the past few days. Unfortunately l was sent to far away Egypt where our bank was opening a new branch, l was selected as one of the representatives in the HR department which is my main field.I was selected as one of the foreign observers for their recruitment and selection processes to ensure that the due process is followed.

I was totally out of rich and the notice was so sudden to me because l wasnt meant to be part of the team, but l was asked to replace someone at the last minute.

It was an interesting experience l must say, l have not traveled outside my country in a long while. However l am back, l thought it wise to write you now and also hear from you before l send you further directives as you requested. Once again am very sorry for the delay.

I hope to hear from you soonest.

Michael Baah

New reply from “Frank John”

Full Conversation:


Hello dear how are you doing today and how was your weekend, am very
happy you understand what is going on dear please do not let anyone
know that you are doing now because not everyone like you or want to
see your good ok so try and send it today once you send it call me and
drop your code 161

thanks best regard
Frank John