HAURUNA DANJUMA

User avatar
Secret Squirrel
Site Admin
Posts: 2580
Joined: Tue Feb 23, 2016 5:09 pm

HAURUNA DANJUMA

#1

Unread post by Secret Squirrel » Fri Mar 25, 2016 3:41 pm

1st August 2011 09:36 AM

Name of scammer: HAURUNA DANJUMA

Scammer's known aliases: Dare Olatunji

Scammer's known email addresses: dareolatunji@gmail.com

Scammer's known telephone numbers: +2348074308454

Western Union / Moneygram information: MODE OF PAYMENT: WESTERN UNION
TEST QUESTION: MY NAME
TEST ANSWER: MR DARE OLATUNJI
MTCN NUMBER:
AMOUNT:$320.00USD
From: UNITED NATION <budiset@peter.petra.ac.id>
Date: Mon, Jul 4, 2011 at 12:17 PM
Subject: ATTENTION SIR/MADAM
To:




ATTENTION SIR/MADAM,

This is to bring to your notice that I am delegated from the United
Nations To Central Bank to pay 150 scam victims $100,000.00 (ONE
HUNDRED THOUSAND UNITED STATE DOLLAR) each. You are listed and
approved for this payment as one of the scammed victims to be paid
this amount, get back to me as soon as possible for the immediate
payments of your $100,000.00 compensations funds.

On this faithful recommendations,we want you to know that during the
last U.N. meetings held at Abuja, Nigeria, it was alarmed so much by
the world in the meetings on the lose of funds by various individuals
to the scams artists operating in syndicates all over the world today.
In other to compensate victims, the U.N Body in conjunction with the
Nigerian Government is now paying 150 victims of this operators
$100,000.00 each in accordance with the U.N.recommendations.

Due to the corrupt and inefficient Banking Systems in Nigeria, the
payments are to be supervised by the United Nations' Officials and the
Central Bank of Nigeria as the corresponding paying bank UNION BANK
PLC.According to the number of applicants at hand, 114 Beneficiaries
has been paid,half of the victims are from the United States, we still
have more 36 left to be paid the compensations of $100,000.00 each.
Your particulars was mentioned by one of the Syndicates who was
arrested as one of their victims of the operations, you are hereby
warned not to communicate or duplicate this message to him for any
reason what so ever as the U.S. secret service is already on trace of
the other criminals.
Other victims who have not been contacted can submit their application
as well for scrutiny and possible consideration.

You are thereby advised to contact the private client office of the
Union Bank Plc in Nigeria through the following information.
Name: Mr Dare Olatunji
E-mail: dareolatunji@gmail.com
You will receive your compensations payments through ATM PAYMENTS
SYSTEM. You will be detailed with the modalities as you contact the
private client office of the Union Bank.
Yours faithfully,
Dr.Duke Micheal
Scammer will pay 150 scam victims $100,000.



Post Reply
Stop 419 Scams and Scammers : Disclaimer