It is currently Thu Mar 28, 2024 8:55 pm    

*

Romance Scam

Please report romance scams and dating scams here. We accept reports on Russian scammers and Nigerian scammers.

Disclaimer regarding pictures posted on the board: please understand that you are NOT looking at the pictures of people who are actually scamming you. The people portrayed on these photos are innocent men and women, NOT involved in scamming in any way and have nothing to do with scammers. The scammers are using their images without their knowledge or permission to deceive their victims and steal their money.




More 419s, part 40 (Nigerian Advance Fee Fraud)

419 Scams, Lottery scams & Other African Dangers to Beware Of
User avatar
IceFM
Moderator
Posts: 94707
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

Johnson Scott - diptombrown04@gmail.com

Postby IceFM » Tue Dec 01, 2020 4:29 pm

Acknowledges the receipt of your mail, and all the entire content well noted and understood. Well is because of this series of scam going on, that is why U.S Department Of Homeland Security to release your fund. Well is our pleasure to let you know that your consignment box is now ready for shipping to your detonation from the day, this customs officer sir concluded with you.This is the only office we delivered consignment boxes..
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

Johnson Scott - diptombrown04@gmail.com

Sponsor

verispy.com
Sponsor
 

User avatar
IceFM
Moderator
Posts: 94707
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

Tony Adams - tonyadams9012@gmail.com

Postby IceFM » Tue Dec 01, 2020 5:08 pm

Dear Friend,

My name is Tony Adams and we have been having meetings in our United Nations Office and have agreed to Compensate you with the sum of $1.5Million Dollars and the payment was recently approved to you, which is one of the latest instructions from United Nation.

Therefore, you are advice to contact our chief compensation officer, Mr. Jones Raymond and get your payment release to you with immediate effect. Kindly forward your full details to him on his Email:
ramondjones4141@gmail.com

{1}. Your Full Name:
{2}. Your Home Address, City and Country:
{3}. Your Private Cell:
{4}. Occupation

Preferred choice of receiving payment
(A) Certified Bank Draft:
(B) ATM Card:

Thanks
Mr. Tony Adams
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

User avatar
IceFM
Moderator
Posts: 94707
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

Adesola Yomi-Ajayi - jakiylam19l@gmail.com

Postby IceFM » Tue Dec 01, 2020 5:09 pm

Attention dear Beneficiary

This is to officially inform you that we have verified your contract / inheritance file and found out that why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your fund.

Secondly we have been informed that you are still dealing with non-officials in the bank and even dealing with fraudsters and this was why all your attempts to secure the release of your fund are still in vain. We wish to advise you that such an illegal act has to stop if you want to receive your payment since we have decided to bring a solution to your problems in receiving the fund. You are now going to receive your funds through Online Banking. To receive your funds through online banking, you need to reply back with your information such as:-

Your full name:.............
Address:.............
City:...............
Country of residence:..........
Direct Tel:..............

Send this information as urgent as possible to ensure you are the true beneficiary of this fund.

Once again, you have to stop hence your further communication with any other person(s) or office(s) regarding this transaction, this is to avoid any hitches in finalizing your payment. The transfer of your total sum of $27,900.000.00 will be affected as soon as possible. Reply to ubaonline32913@gmail.com

Yours sincerely
Mrs. Adesola Yomi-Ajayi
CEO, United Bank for Africa PLC, New York
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

User avatar
IceFM
Moderator
Posts: 94707
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

Mr. Anderson - jpmorganchasebank128@gmail.com

Postby IceFM » Tue Dec 01, 2020 5:19 pm

JP MORGAN CHASE BANK CORPORATE OFFICE HEADQUARTERS
AT 270 PARK AVE, NEW YORK, NY 10017, UNITED STATES OF AMERICA,
Our Website:??????? .jpmorganchase.com


Urgent Attention Beneficiary.

Your payment file worth $50 million united state dollars was brought
to the desk of JP Morgan Chase Bank this morning and we have contacted
our corresponding Bank in USA for transfer completion. So contact JP
Morgan Chase Bank for further details regarding this payment.

Now, all modalities regarding your fund transfer have been put in
place here in the JP Morgan Chase Bank of United States of America,
thus, your funds has been made ready for transfer in our sophisticated
macro transfer system, what we need from you now is to provide to us
the bank account of your choice where you want us to transfer your
funds, so that we can expedited action for the accreditation of your
funds into your account immediately.

Below are the information needed for now with regards to transfer.

Banking Details
Bank Name:
Bank Address:
Account Name
Account Number:
Routing Number:
Swift Code:

Also you have to provide your personal details such as listed below
for the transfer documentations process between your Bank HQ and JP
Morgan Chase Bank.

Personal Details
Full Name:
Current Address:
Country:
Nationality:
Occupation:
Direct Mobile Number:
E-mail Address:
Private email I'd:
A copy of your identification:

SINCERELY.
Mr Anderson

Chief Executive Officer JP Morgan Chase Bank Corporate Office
Headquarters At? 270 Park Ave, New York, Ny 10017, United States Of
America,
EMAIL:? JP MORGAN CHASE BANK CORPORATE OFFICE HEADQUARTERS AT 270 PARK AVE,
NEW YORK, NY 10017, UNITED STATES OF AMERICA
EMAIL:E-EMAIL:jpmorganchasebank128@gmail.com
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

User avatar
IceFM
Moderator
Posts: 94707
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

Malamud Mohamed - mohammhmh37@yahoo.com

Postby IceFM » Tue Dec 01, 2020 5:21 pm

Attorney General Federal Republic Of Nigeria
5th Floor, Annex 3, New Federal Secretariat
Complex, Shehu Shagari Way
Central Area, Abuja


My Dear Friend, The Deduction of Your Payment

This is to inform you that in the course of my investigation as
director of payment verification / implementation committee I came
across your name as unpaid fund beneficiary in the record of the
central bank of Nigeria and other banks that are suppose to get your
funds released to you. My committee was set up by the payment
reconciliation committee to verify and scrutinize all outstanding
debts owed to our foreign beneficiaries in accordance to the
information received from the United States government and other
countries over unpaid huge debts owed to Foreigners.

Having seen your file and my further questioning to the officials of
the central bank of Nigeria and ministry of finance as to why your
payment is still pending reveals the rot and corruption in the system.
The bank officials told me that the reason why you haven’t received
your payment is due to your inability to pay for the required charges
for transfer of funds to your account. When I asked them why they
didn’t deduct the said charges from your principal sum, I was given
the flimsy excuse that you never authorized them to do so. When I put
the question across to them if they ever advised you that such charges
could be deducted from your principal fund,the answer I got was no.
Now, if you do not tell this beneficiary that such charges could be
deducted from his or her principal fund, how will he or she know that
such options are available for such beneficiaries.

From my investigation I discovered that these bank officials
deliberately refused to let the charges be deducted from your
principal fund because they want your fund to remain trapped in the
bank, while they continue to extort money from beneficiaries under
some flimsy excuse. You do not need to pay any money to any official,
all you are required to do is swear to an affidavit at the federal
high court of Nigeria, authorizing the bank to deduct all charges from
your principal fund and transfer the balance of funds after deduction
to your bank account. If you have spent any money in the past in your
quest for payment, kindly let me know so that I can follow this up.
You can reach me on my phone or email for directive on how you can get
the deduction done as soon as possible and get your payment,.

Yours sincerely,

Malamud Mohamed

ATTORNEY GENERAL
FEDERAL REPUBLIC OF NIGERIA.
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

User avatar
IceFM
Moderator
Posts: 94707
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

Johnson David - atmcard279@gmail.com

Postby IceFM » Tue Dec 01, 2020 11:17 pm

CENTRAL BANK OF AFRICAN
OFFICE OF THE PRESIDENCY,
THE HONORABLE, GOVERNOR OF CBN.
YOUR REF: CBN/OHG/OXD1/2009.
TELEX: CBN/31TN/NIG.
PAYMENTS FILE NO: 00927/CBN/NIGTF/2020
MR. JOHNSON DAVID
EXECUTIVE GOVERNOR,

Attention:

CHANGE OF BENEFICIARY OWNERSHIP

I hereby send to you the information submitted by Mrs. Deborah Thomas 706 N 5th St, Albemarle, NC 38001 USA, with an application to receive your payment on your behalf. Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this. This afternoon Mrs. Deborah Thomas came to our office to claiming that you have instructed her to come and receive the payment on your behalf with some representatives.

I have asked her to come back tomorrow morning as you did not provide any power of an attorney from you which will proof that you thoroughly send them, This was to enable me contact you to verify how genuine this person is to you and she said that you told her to pay the required fee of $100 USD demanded from you so far in order to divet your total fund worth sum of $3,500,000.00 USD into her Account

1. Did you instruct one Mrs. Deborah Thomas of United States Derby group Ltd. whose information's is below, to claim and to receive ATM Card fund access on your behalf?

2.Did you sign any 'Deed of Assignment' in his favor thereby making him the current beneficiary with the following account details:

Account Name: Deborah Thomas Group Ltd,
A/C #USD114-1025567-8,
Bank Name: Standard Chattered Bank
Florida Swift Code:
SCBL 11K111.

And once again, if you are not ready to pay the required fee of $100 USD today, let know so that we can collect the fee from her and divet your total fund worth sum of $3,500,000.00 USD into her Account today Ok

Once again if you are ready to pay the required fee of $100 USD and claim your total fund of $3,500,000.00 USD in next 2hours then you should send the required fee of $100 USD through Via Money Gram or World Remit or RIA Money Transfer but if you are not allowed to send it there then you can send it through Steam Wallet Card or Google Play Card or iTunes Card and get back to me here the picture of the Card Ok

Here is the payment Info Below to send the required fee of $100.00 USD through Via Money Gram or World Remit or RIA Money Transfer Ok

Receiver First Name.. JAMES

Last Name............ KENA

Country...........BENIN REPUBLIC

City..........COTONOU

Amount......$100.00 USD

Sender Name...........

Sender Country......

Finally, you are hereby advised to indicate to this honorable office with immediate effect, if you are the person that instructed Mrs. Deborah Thomas to come for the claim of your fund worth $3,500,000.00 USD, to enable us endorse for the final payment approval order on his behalf.

Contact Email: atmcard279@gmail.com

We shall be waiting for your urgent and prompt response.
Yours Sincerely
Mr. Johnson David
Governor Central Bank of Benin Rep.
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

User avatar
IceFM
Moderator
Posts: 94707
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

Billie Jean Pearson - revsisterjosephinemichael0@gmail.com

Postby IceFM » Wed Dec 02, 2020 6:45 pm

Attention My Dear,

I am Mrs. Billie Jean Pearson the director general of DHL COURIER COMPANY Benin republic. We wish to inform you that our diplomatic agent conveying your Packages worth $23.7m USD is at El Paso international airport Texas, USA right now and he is currently waiting to hear from you so as to finalize the delivery. We advice you reconfirm the following information below to him so that he can deliver your consignment to you today.

NAME: _______
COUNTRY: _______
HOME ADDRESS:_______
MOBILE NO.: _______
NAME OF YOUR NEAREST AIR PORT:_______
A COPY OF YOUR IDENTIFICATION:_______

Please do contact our diplomatic agent with the email and phone number below with your full information as listed above required.

Name of agent: Gene McHargue
Phone number: +1 915 440 1664. Call or text him on this phone number.
Email: (officegenemchargue@gmail.com )

E-mail him now, He is waiting to hear from you today with the information.

Regards
Mrs. Billie Jean Pearson
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

User avatar
IceFM
Moderator
Posts: 94707
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

Ogor Bless - chicagoairport108@gmail.com

Postby IceFM » Wed Dec 02, 2020 6:47 pm

Attention Owner of This Email Address ,
Good Day

(ATM CARD)has finalize all the necessary arrangement and
your fund of $4.5Million USD is inside ATM CARD UBA BANK BENIN REPUBLIC,
but this moment your
ATM CARD is in DHL OFFICE waiting for your Address were to deliver it.

so all the fee is Paid For you ( Expected )
Activation Fee.so try to ask them how much is Activation Fee of your
ATM CARD immediately you
receive this Email.now try to ask them how much is activation fee of your ATM
CARD, and try to ask the AtmOffice where you can send the activation fee.
Because that is one major thing holding your ATM CARD to delivery to your place.

YOUR INFORMATION IS NEEDED:

Your Name___
Your Country__
Your Address___
You’re Age/Sex__
Your Occupation
Direct Phone Number__
Your Home phone Number__

Contact this Email (uwaoma147@gmail.com)
Try to call with this number TEL+22966529457 immediately you receive this
Email.Mr.Eric Don ATM DEPARTMENT OFFICE,
Mr,Ogor Bless
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

User avatar
IceFM
Moderator
Posts: 94707
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

James Mark - jm4130919@gmail.com

Postby IceFM » Wed Dec 02, 2020 6:50 pm

Location Rue Caporal Bernard Anani,
01 BP 2018 Cotonou, Benin
Tel: (+229)63454586
E-mail(jm4130919@gmail.com)
FROM MR. James Mark..

ATTENTION MY DEAR,

This is to bring to your notice that because of the impossibility of
your fund transfer through the western union Or Money Gram network, I
am doing all I can to make sure you receive your funds and I protected
your funds for almost six Months now but I assure you that you still
have every opportunity to claim your entire funds from the United
State Embassy Office Benin Republic (U.S.E.B.R).

I am only trying to help you because of the way the payment was
handled in the past. Secondly, I can not sit and watch you loose your
funds after confiding in me. As a matter of fact, there are still
decent and God fearing people here in the United State Embassy Office
Benin Republic which I am a good example. Since I came to this office
in the year 2019, I have helped so many foreign
Contractors/Beneficiaries from all paths of the world in claiming
their long over due fund from the Benin Government.

If you don't want to conclude these matter before Friday coming
just inform me today so that I can know what next to do because I can
just be hearing same story and you will be dealing with people and
sending information's to them and if you cant send the fee then know
that your fund will be cancelled and all your effort so far will turn
useless because I did all I can for my government to protect your fund
and your personality but you won't listen, I can help you if you help
yourself.

If you can be able to come up with $45 for the Clearance Paper
today, I will make sure you get your fund tomorrow morning, your fund
is ready to transfer to you as I write to you now due to my effort and
I don't know why you should be dealing with people outside my office,
just do your best and these transfer will be conducted. Finally if
this fund will be terminated and there is no way on earth you can get
this fund because the IMF will just have to cancel your name from the
payment file, its better you conclude these matter within the given
date.

If I receive the fee , I assure you that you are going to confirm your
ATM in your Country WITHIN two days through our choosing Diplomatic
Agent. I shall try my possible best to make sure I conclude the due
legal process and will like you to Take my word because i am strong
beside you and my effort to this does not end until you confirm the
availability of your ATM in your hands.

Please do not allow any body to deceive you and I expect your response
and I don't want you to be tired of these, just take life easy and see
what the result will be by Friday, I will expect your response and
the fee sent by RIA money transfer office. Just get back to me today with the
details and I promise to release your ATM to you, its not easy and I
believe you have tried as well, so make sure you conclude these or
your ATM will be terminated by the High Authority and that is all I
can say for now.

Note that your ATM has been arrived in US embassy and waiting to
receive clearance certificate before the gate pass is given. Meanwhile
you are advise to reconfirm the below information upon contacting us
to avoid delivery to the wrong person.

1, Your full name
2, Your home address
3, Your occupation
4, Direct Telephone Number

I am expecting the payment information as soon as you can so we can
proceed immediately. Note that you are expected to pay only $45.00
for clearance certificate and you are to pay it to Benin Republic as
the origination of the ATM. Send the $45.00 through RIA money transfer
office or by $45 iTunes card
once you receive this mail with the inforamation below for
immediate release of your ATM,

RECOVERS;NAME: ALAN UDE

COUNTRY: BENIN REPUBLIC
CITY COTONOU
TEXT QUESTION: WHO MADE?
TEXT ANSWER: JESUS
AMOUNT: $45.00
MTCN..........................?
SENDER NAME..................?

Once you send the money, try to notify us with the MTCN# AND THE
SENDER'S NAME for easy pick up and for immediate action on the release
of your ATM. Please treat this as matter of urgency. Note that any
uncliam consignment will be return to the Courier Company after 3 days
for final diversion. So you are urgently advise to comply with our
demand so that your ATM will be among those that will be deliver this
week.

.................................................

Yours In Service,
E-mail(jm4130919@gmail.com)
MR. James Mark.
Call me at +229-63454586
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

User avatar
IceFM
Moderator
Posts: 94707
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

Liza Wong - lizwong@infohsbc.net

Postby IceFM » Thu Dec 03, 2020 12:23 am

Hello My Honorable Partner,

Been than expected we are not communicating again due to the CoronaVirus over the past months now.
I hope you are doing great with your family and business, this is the new month of December, and we need to complete this asap before the end of the month.
This brings me to your attention on our unfinished business with the HSBC bank Malaysia, do let me know if you still communicate with them on our pending funds of $85,500.000.00 because we need complete this asap before the end of the year.
Please do try to read this mail and get back to me, as we have a few weeks for this 2020 to 2021 so must get this done before the end of November.
Await for your Urgent reply
God Bless You
From Your Partner

Ms Liza Wong
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

User avatar
IceFM
Moderator
Posts: 94707
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

James Davis - gromovaa279@gmail.com

Postby IceFM » Thu Dec 03, 2020 5:15 pm

Good Day,

I, James Davis, financial advisor at Barclays Bank Ltd London, am
writing this letter to present a business proposal which is mutually
beneficial for us. A client has a substantial amount of $25,000,000.00
(Twenty-Five Million United States Dollars Only) equivalent to invest
in any good business that will generate profit in or outside your
country. The client who is now deceased due to COVID-19 early this
year (JANUARY) may his gentle soul rest in peace after his return from
china on his quest to look for a business opportunity to invest for
his son when he becomes of age.

I am writing this email to bring you in as a business partner to late
Mr Patrick Livingstone. If you are willing to participate in this
business investment proposition and see this as an opportunity for
yourself and that of his only son you will receive 20% of the
principal fund, 10% will be set aside for any expenses that will be
incurred during the process of this investment e.g. office space,
rentals, staff recruitment etc 80% will go into the business
investment for a period of 5 years which the annual turnover profit
will be shared 50-50 between you and my late client’s son.

I want you to understand that every necessary measure and formalities
to make this investment opportunity a success has been set in motion.
You will be given a certified power of attorney to execute, transact,
and manage the said funds as you see fit without any alteration or
involvement from a second party so long as you come up with a solid
and profitable business plan and lucrative idea for this investment
agenda. If you are willing and interested to participate in this
project, I need the following from you at once.

Your full name, Address and Country:
Date of birth:
Your direct telephone number:
Business plan:
Duration of business:
Monthly/Annual income:

Lastly, once you declare your interest we shall proceed at once.

Yours truly,

James Davis
Barclays Regional Ops
Reply to private email: scmhead@gmail.com
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

User avatar
IceFM
Moderator
Posts: 94707
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

Caroline Owen - omscaroline@gmail.com

Postby IceFM » Fri Dec 04, 2020 5:47 pm

Dear Friend ,

I am Ms Caroline Owen. A computer scientist with the central
bank of Nigeria. I work with
C.B.N. I came Across your file which was marked X and your
released disk painted RED, I took time to study it and found
out that you have paid VIRTUALLY all fees and certificates
but the fund has not been release To you. The most annoying
thing is that they cannot tell you the truth That on no
account will they ever release the fund to you.

Please this is like a Mafia setting in Nigeria; you may not
understand It because you are not a Nigerian. The only thing
I will need to Release this fund is a special HARD DISK we
call it HD120 GIG. We will Buy it, recopy your information,
destroy the previous one, and Punch the computer to reflect
in your bank within 24 banking hours.
Here are the names of my Top Boss and his colleagues who
specially involve in this scheme of evil.


1. Prof Charles Soludo
2. Malam Nuhu Ribadu
3. Hon Ngozi Okonji Iwuala
4. Shamsuddeen Usman
5. Ahmed Usman
6. Dr Idris Ahmed
7. Dr Lamido Sanusi
8. Sen David Mark
9. Dr Olushegun Aganga
10. MRS FARIDA WAZIRI
11 REV KELVIN AMOR
12 PETER OF IMF LIASON OFFICE
13 MRS ANNA OBI
14 BARRISTER GODWIN JOHNSON
15 UGOCHUKWU STEPHEN
16 MR UDEMBA IFECHUKWU
17 REV WELLEY AMAH

I will clean up the tracer and destroy your file, after
which I will Run away from Nigeria to meet with you. If you
are interested. Do get In touch with me immediately, you
should send to me you’re convenient Tel/fax numbers for
easy communications and also re confirm your Banking
details, so that there won't be any mistake.


Regards,
Caroline Owen
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

User avatar
IceFM
Moderator
Posts: 94707
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

Eric Johnson - wu43811@gmail.com

Postby IceFM » Fri Dec 04, 2020 5:48 pm

WESTERN UNION COTONOU BENIN REPUBLIC &n bsp;10 Parkville Road,
Aso Rock Villa CotonouBenin Republic.

Attention Beneficiary

I AM SORRY TO TELL YOU IF THIS IT'S NOT TRUE. I RECEIVED AN EMAIL FROM MR.GORDON LEA,HE CALLED US YESTERDAY WITH THIS TELEPHONE NUMBER:+44 7887-955372 INFORMING ME THAT YOU ARE DEAD DURING THE CORONA VIRUS SICKNESS THAT KILLED MANY PEOPLE'S IN THE WORLD AND ALSO HE SAID THAT I SHOULD SEND HIM YOUR TOTAL FUND WORTH SUM OF $10,500,000.00 USD TO HIS HOME ADDRESS: 1011 S 7TH ST. WATERTOWN, WI 53094, UK, BECAUSE HE IS YOUR NEXT OF KIN BENEFICIARY TO YOU, AND HE ALSO TOLD ME THAT YOU INSTRUCTED HIM TO CLAIM YOUR PROPERTIES INCLUDING YOUR MONEY IN CASE BECAUSE YOU ARE NO MORE TO BE FOUND ON EARTH.

I AM VERY SORRY TO HEAR THAT YOU ARE KNOW MORE TO BE FOUND ON EARTH AND I DON'T KNOW THAT THIS IS THE REASON WHY YOU HAVE NOT REPLY THE EMAILS I SENT TO YOU REGARDING THE TRANSFERRING OF YOUR FUND.THIS IS MY PROMISE TO YOU THAT I AM GOING TO DO EVERYTHING WITHIN MY POWER TO MAKE SURE THAT YOUR FUND IS BE TRANSFER TO HIM AS YOUR NEXT OF KIN BENEFICIAL TO YOU MAY YOUR SOUL REST IN PERFECT PEACE AND MAY GOD GRATE YOU INTERNAL LIFE ON THE LAST DAY TO COME I AM VERY VERY SORRY.

HE DID ALSO SAID HE KNEW HE WAS GOING TO SPEND SOME MONEY TO GET THE FUND BECAUSE YOU TOLD HIM SOMETHING LIKE THAT AND I SHOULD LET HIM KNOW THE COST,I TOLD HIM TO HOLD ON AND LET ME VERIFY IF THIS IS TRUE OR NOT BECAUSE I AM CONFUSED NOW ABOUT THIS CLAIMS' YOU ARE ADVICE TO SEND YOUR ADDRESS TO ENABLE ME PROCEED ON YOUR TRANSFER IF THIS IS NOT TRUE BUT FOR YOUR INFORMATION YOU ARE TO PAY FOR THE RENEWAL OF YOUR PAYMENT FILE FEE OF YOUR FUND, WHICH THE IF IT IS TRUE THAT YOU ARE STILL ALIVE, ALSO HE TOLD US THAT YOU GIVE HIM THE $125.00 TO SEND TO RECEIVE THE PAYMENT. BEEN ADVICE THAT IF WE DID NOT HEAR FROM YOU IN NEXT 2DAY WITH THE PAYMENT INFORMATION OF $125.00 USD NEEDED, I WILL RELEASE YOUR PAYMENT TO THEM.

So be advised to go to any Western Union agent or RIA Money Transfer only to send the total sum of $125 to us with this information below so that we can proceed for the transfer of your fund.

Here is the Receiver's Details Below.

Receivers First Name:.....EMILE

Last Name;..............DJOSSOU

Country:.....BENIN REPUBLIC

City:...............COTONOU

Amount:..........$125.00 USD

Sender's Name......

Senders Country......

URGENT RESPONSE IS HIGHLY NEEDED.AND REMEMBER TO CALL ME AS SOON AS YOU RECEIVE THIS MAIL REGARD MR. ERIC JOHNSON.

URGENT YOU REPLY TO THIS E-MAIL ADDRESS BELOW ( wu43811@gmail.com ) Regards
WESTERN UNION DIRECTOR TEL PHONE: Western UnionWelcome to Western Union Send Money Worldwide
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

User avatar
IceFM
Moderator
Posts: 94707
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

Abraham Zack - mrabrahamzack@gmail.com

Postby IceFM » Fri Dec 04, 2020 5:50 pm

Greeting Dearest,

This to inform you about the current economic meltdown world wide compensation by United Nation (UN) and Economic Community of West Africa State (ECOWAS) Organization in which you are one of them to receive this compensation valued of US$5.5M and is on transit right now, though I was unable to reach you early yesterday when the shipment is out.

Now contact the delivery man Mr. Abraham Zack because your package is with him and he misplace your delivery home address, so reconfirm your delivery address stated bellow for him because he is stranded at your airport okay.

Here is his contact info's
Agent Mr. Abraham Zack
contact a e-mail mrabrahamzack@gmail.com
Phone No: +1(513) 468-7732

Best Regards,
Dr. Ofor Jr.
Director DHL Company Benin Republic
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

User avatar
IceFM
Moderator
Posts: 94707
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

Henry Chidike - onlinebank743@gmail.com

Postby IceFM » Sun Dec 06, 2020 11:30 pm

Dear account holder:

I hope you have a fantastic day and that the resurrection of Christ
that we celebrate during the Easter holidays brings all your dead
dreams to life and makes it work again, Amen?

Regarding our previous, I just wanted to follow up with you to see if
you can inform me of your decision on the unfinished transaction as of
our last mail, then I can send you the details of our previous work
because many emails have been sent from our bank desk on refund
payment of US $ 3,899,478.00, which corona various epidemic couldn't
allow us to transfer the time it was posted, now internet hackers are
now using it against you in different ways, that is why we ask you to
ensure communication on WhatsApp with my office only for security
reasons and not all the time email since it could be intercepted when
knowing the status of the recent payment

don't delay because the NON RESIDENT account is not set up for a fully
operational in the requested amount to make a free and fair
transaction once you can remit the charges requested a few times ago.
I am the director of the Department of Specialized and Online Banking
of Polaris Bank, I am your banking relations officer and the time
frame is really considerable to make a free and fair transaction once
you return, without it the bank will not be able to execute on time
due To escrow depositing the $ 3,899,478.00 has long-awaited which
made the transfer impossible until you remit the charges to allow it
send to you on by ATM Car or online transfer.

please come back to what you are doing now to get this payment sent. Thank you!.

Mr.Henry Chidike
Executive Vice President and Chief Financial Officer
Email address (onlinebank743@gmail.com)
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

Return to “Other types of African scams”

Who is online

Users browsing this forum: No registered users and 45 guests