Archive for the 'Refunds and Reparations' Category

Zenith Bank Compensation Unit

As more people around the world have become aware of email scams, it’s become harder for the scammers to make a living. But they’re nothing if not adaptable. Since the scammers figure you’re aware of the standard scam, what better strategy to take than to promise you a refund for having received scam messages? You [...]

African Monetary Agency

‘The parliament of Ecowas states are now paying 1000 victims of this operators $500.000.00 each as approved by USA President Barrack Obama.’

Rev. Geremy Owen, World Bank

‘You are being legally contacted regarding the release of your long awaited fund.’

Obama’s Foundation

‘On behalf of the Obama’s Foundation, we wish to notify you as a beneficiary of $99,000.00 USD.’

Robert Dewar, British High Commission

‘Your name was among those scammed as listed by the Nigeria Financial Intelligent Unit (NFIU).’