Scammer News
Compensation Scam

Approved Fund (for fraud)

A pathetic email sent to us by a Russian address. All Nigerian dignitaries are now trying to send money or ATM card.

The scam is obvious to everyone.

Never would American and Nigerian authorities cooperate in this way.
Therefore, do not reply, do not send documents, do not make payments to notaries or transport companies. The money would be lost. This is another case of identity theft by the aforementioned institutions and dignitaries Move the email to the digital waste bin


Email :

Dear Beneficiary,

After our meeting few days ago with the President of Federal Republic of Nigeria, President Muhammadu Buhari, the senate President, Senator Ahmed Ibrahim Lawan, the Central Bank Governor, Mr. Godwin Emefiele, and the Federal Executive councils, It was Resolved and Agreed upon that your Funds of $10.5M (Ten Million, Five Hundred Thousand United States Dollars). Will be released to you on a special method of payment Such as: Bank to Bank Wire Transfer or ATM card delivery as a compensation for been a scammed victim.


However, you would be required to provide to us all the necessary information stipulated below and return to us immediately to enable us proceed with either Bank Wire Transfer or through ATM Card delivery without any delay.

( 1 ) Your Name……..( 2 ) Your House Address…….( 3 ) Sex…………( 4 ) Your Age………..( 5 ) Your Mobile/Telephone Number…( 6 ) Your Country……( 7 ) Your Next of Kin……..( 8 ) Your Occupation………

Therefore, be informed that this development is real and nothing contrary hence you cannot be disappointed because it is not a business as usual. There is a committee set-up by the US government in power to monitor this arrangement to make sure that all beneficiaries dully receive their money and that is why your name came up for this therefore you are assured of a good result this time.Thank you.

Mr. Frank Anthony

Banking & Chief Cashier F.N.B. Corporation

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