African Monetary Agency
This is an example of the refund/reparations-type of advance fee fraud. It plays upon the widespread public knowledge of African 419 scams, and purports to offer you compensation for having been scammed in the past. It’s quite unusual, however, in that it specifies an amount you must pay upfront. For a mere $450 sent to “Mrs. Julie” (how’s that for a name to inspire confidence) you can get your refund of $500,000. That would be quite a deal — if it weren’t all a fraud.
Subj: SCAMMED VICTIMS COMPENSATION-REF/PAYMENT CODE:06654.
Date: Wednesday, September 23, 2009 8:00 PM
From: “Mr. Dennis Sweat.” (master@yourboxforsuccess.com)Chief Compensation Officer
African Monetary Agency
In-collaboration with United Nations Compensation Committee
(United Nations Anti-fraud Commission)
United State Of America.Attention:Dear Scammed Victim.
SCAMMED VICTIM/ $500.000.00 COMPENSATION- REF/PAYMENTS CODE: 06654
We are African Monetary Agency In-collaboration with United Nations Compensation Committee (USA) to pay 1000 USA,Europe, Africa and Nigerian 419 scam victims $500.000.00 each, you are listed and approved for these payments as one of the scammed victims to recieve $500.000.00 as compensations funds.
On this faithful recommendations, I want you to know that during the last UN meetings held at Washington D.C and New York USA, 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 this continent, all the west African head of states of west African countries, presidents and all members of the parliament of Ecowas states is now paying 1000 victims of this operators $500.000.00 each as approved by USA President Barrack Obama.
Due to the corrupt and inefficient Banking systems in Africa, the payments are to be paid through USA and London Monetary Agency, under funding assistance by the Central Bank of Nigeria and Euro Bank in London According to the number of applicants at hand, 584 beneficiaries has been paid, half of the victims are from the United States and Asia, we still have many left out to be paid the compensations of $500.000.00 each only.
You are hereby warned not to communicate or duplicate this message to anybody for any reason for whatsoever; the US FBI secret service is already on trace of the criminals.
Note that you will pay the (COT) Cost Of Transfer before Your Fund Transfer will be carried out Successfully.
Contact Mrs. Julie with the details Below and And ask her to give you details on how to pay the Cost of Transfer of Your fund into your Bank Account. The cost of transfer will cost you just $450. Her Name and Contact Email address is as bellow:
NAME: Mrs. Julie
Email: courier.service01@live.com
Address: 554 SW Jefferson St. Sheridan, Or 97378-USA.Please send her the following details for further processing:
Finally, make sure that you reconfirm:1. Full Name:
2. Full Address:
3. Occupation:
4. Age:
5. Sex:
6. Telephone Number:
7. Nationality:
8. Place of Residence:
9.Your Bank Details, and attach a scan copy of your Id.You will receive your compensations payments via Bank to Bank transfer,Mrs Julie shall feed you with further modalities as soon as you Contact her Via-Email.Make sure you Ask her to send you the details on how to pay the Cost of Transfer of your Fund to your Nominated Bank Account.
Note that this COT fee of $450 should be paid Directly to Mrs. Julie in USA for immediate processing and transfer of your fund.
FOR FURTHER DETAILS AND INQUIRY,CONTACT ME ON MY MOBILE CELL PHONE NOS BELOW: +2348052227199.
Yours faithfully,
Mr. Dennis Sweat.
Chief Compensation Officer,
African Monetary Agency in Collaboration with United Nations Compensation Committee,(United Nations Anti-fraud Commission),USA.