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Tag Archives: African Union Fund Recovery

“Foreign Affairs”

WARNING – 419 SCAMMER – RECOVERY SCAM

Foreign Affairs a.k.a Cindy Agape also scams under the following:
Mr. Ban-Ki Moon
Jim Ovia 
Charles Brown
Barclays Bank
Maria Jimmy

Subject Line: Re: Meeting Update

UNITED NATIONS COMPENSATION COMMITTEE
REGIONAL HEADQUARTER
RELEASE CODE No: D-AM-0001
REF: UN/RBSPA/09888.

Attn : Beneficiary

I am writing to inform you that after the board meeting we held to mark the resumption of work for the year 2013 the board members concluded to give you waiver of certain amount to enable you round up your pending transaction.I came to Africa after series of complain from the FBI and other Security agencies from Asia, Europe, Oceania and Antarctica, South America respectively, against the Governments in Africa on the rate of scam/fraudulent activities going on in their continent.

I have met with some representatives of the (AU) African Union who claimed ignorant of the evils perpetrated in this continent,in conclusion they promised to compensate you and other 50 fraud victims with the sum of USD1m each as part payment of your outstanding sum. Right now, as directed by our secretary general Mr. Ban Ki-Moon, We have decided to authorize the (AU) to effect the payment of this approved amount USD1m to you without delay.

With regards to this, you are required to re-confirm the below information to enable us renew your payment file and commence with the payment immediately.

Your full name:
Address;
Contact telephone number:

Upon the receipt of the above information more details will be given to you. I have a very limited time to stay here in Africa so I would like you to urgently respond to this message so that we can proceed with your payment immediately.

Thanks.

MRS.CINDY AGAPE
CC: FBI (NEW YORK)
CC: HOMELAND SECURITY
CC: CIA.
CC. EFCC

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From: “Foreign Affairs”<sales@homevision.ie>
Subject: Re: Meeting Update
Foreign Affairs sales@homevision.ie Cindy Agape

 
1 Comment

Posted by on 03/10/2013 in Other

 

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“Mrs. Suzan Chapman”

RECOVERY (LOTTERY) SCAM – NIGERIAN 419 SCAMMER

NOTE: I’ve never been scammed by anyone but get alot of ‘recovery’ scam emails and because scammers are very unorganized, it’s possible I slipped on the ”suckers list” lol.. Oh well, the more emails the better because then that means I can post them on here and possibly save a (potential) victim.

Below are two emails sent by the same scammer under a different name, email-address and IP location. ( Suzan Chapman sends out scam mail under Williams Johnson & Ruben Maxwell )

Hello My Dear
I am Mrs. Suzan Chapman; I am a US citizen, 48 years Old. My residential address is as follows P.O. Box 1920 Hazelton Drive Germantown, Tennessee 38138, United States, am thinking of moving since I am now wealthy. I am one of those that took part in the Compensation in Benin Republic many years ago and they refused to pay me, I had paid over $99,000, while in the United State, trying to get my payment all to no avail.

So I decided to travel down to West Africa precisely Benin Republic with all my compensation documents, and I was directed to meet Barr. Ruben Maxwell, who is the member of OUTSTANDING PAYMENT AWARD COMMITTEE and a Human Rights Activist (Lawyer), and I contacted him and he explained everything to me. He said whoever is contacting us through emails are Bogus (Fake).

He took me to the paying bank for the claim of my Compensation payment. Right now I am the happiest woman on earth because I have received my compensation funds amount of $1,5,000,000.00. Moreover, Mr. Williams Johnson, showed me the full information of those that won lottery, and those whose inheritance had not been paid and the list of all outstanding contractor that were owed that are yet to receive their payments and I saw your information’s as one of the scam victims, 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 Mr. Ruben Maxwell directly on this information below.

Name: Mr. Ruben Maxwell (Barrister)
Email’s: (ruben.maxwell@ymail.com) (rubenmaxwell@globomail.com)
Phone: +229 94 99 53 77

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 Dr. Thomas Boni Yayi was just $280 for the paper works, take note of that.

Thank You and Be Blessed.
Mrs. Suzan Chapman.
P.O. Box 1920 Hazelton Drive Germantown, Tennessee 38138 USA. Add me on your YM mrssuzanjohnson@kimo.com

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Reply-To: <ruben.maxwell@ymail.com>
From: “Mrs. Suzan Chapman”<officefilee@yandex.kz>
Subject: I am Mrs. Suzan Chapman

“Mrs. Suzan Chapman” <officefilee@yandex.kz>  mrssuzanjohnson@kimo.com   ruben.maxwell@ymail.com  rubenmaxwell@globomail.com
Mrs. Suzan Chapman officefilee@yandex.kz +22994995377
+229-94995377 – 1.235.121.101 – 69.2.73.170 –
Ruben Maxwell ruben.maxwell@ymail.com RECEIVED-IP: 41.138.90.38 ORIGINATING-IP: 98.139.212.188

______________________________________

BELOW IS AN UPDATED EMAIL SENT YESTERDAY (CHRISTMAS EVE, 2012) — SUZAN IS NOW PRETENDING TO BE RUBEN MAXWELL — 

SUBJECT: forward us your full information okay

EMAIL: Hello, forward us your full information okay

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Date: Mon, 24 Dec 2012 01:40:58 -0800 (PST)
From: Ruben Maxwell <ruben.maxwell@ymail.com>
Subject: forward us your full information okay
Content-Type: multipart/alternative; boundary=”-852950040-498957605-1356342058=:37287″

 
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Posted by on 12/21/2012 in Lottery Scam

 

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AFRICAN UNION FUND RECOVERY

WARNING: RECOVERY SCAM – NIGERIAN 419 SCAMMER

For the record, I’ve never been scammed but do get these recovery scams from time to time which makes me believe these africans aren’t too organized. I also receive more then one spam email sent at different times by the same scammer under different reply-addresses. 

EMAIL: AFRICAN UNION RECOVERY,

DEPARTMENT OF INT’L AFFAIRS
1 Horse Guards Road,London,SW1A 2HQ.

Respected Beneficiary,

I am the Director of International Affairs in the African Union
Recovery office in London, Britain.Recently, the British government
has received series of complaints regarding the Existence of huge sums
of money that are trapped and left unclaimed in Most African Banks and
Financial organizations, especially in Nigeria.The African Union
External Affairs department (My Office) was mandated by the British
government to go to Africa to investigate and recover all Funds
belonging to United States, European, Asian and Australian
Nationals that are trapped in African Banks and finance houses.

On our investigation in Nigeria, we discovered a file NO;
234/98GT/UB/OT22/01 with the total sum of Five Million US Dollars
(USD5, 000,000.00) with your name as the Beneficiary. It was further
Discovered that some unknown officials of the Bank have fraudulently
Diverted some part of your total sum to unknown accounts in the past
leaving only USD5Million in the account.

My office has recovered this amount (USD5M) and we want you to receive
it Without any waste of time while we further continue our
investigation to get those fraudulent officials who were involved in
diverting some part of the funds.Because of the problems associated
with Bank wire transfers, we have Decided that all the recovered funds
will be delivered to the Beneficiaries in cash to avoid the issues of
fund transfer requirements. Under this arrange, we have secretly
packed and sealed all the recovered funds in Galvanized Trunk boxes
and we shall engage the services of a Diplomatic Courier Firm that
will handle the delivery of the trunks to your area of destination.

The Courier Firm uses Diplomats to deliver vital consignments for
safety purposes. Though, for security reasons, we will want neither
the courier company nor the Diplomat to know the content of the trunk
boxes.With this arrangement, you will receive your fund under a
hitch-free claim process as you will not be subjected to Bank
requirements.We will request you to reconfirm your FULL NAMES, ADDRESS
AND PHONE NUMBERS to us and then we shall give you further details on
the delivery.

Thanks, Mr.Robert Scott. Email:afriurecovery@yahoo.com.ph

(Director of Int’l Affairs)

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Date: Wed, 26 Sep 2012 15:13:53 +0100 (BST)
From: AFRICAN UNION FUND RECOVERY <robertscott32@yahoo.co.uk>
Reply-To: afriunrecovery1@gmail.com
Subject: YOUR STOLEN FUND:

“AFRICAN UNION FUND RECOVERY” <robertscott32@yahoo.co.uk> 41.155.110.170 – Location: South Africa Reply-to address: afriunrecovery1@gmail.com

 
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Posted by on 12/05/2012 in Other

 

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