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More 419s, part 35 (Nigerian Advance Fee Fraud)

419 Scams, Lottery scams & Other African Dangers to Beware Of
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IceFM
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Hugo Fletcher - customercareubabank214@gmail.com

Postby IceFM » Wed Aug 15, 2018 5:53 pm

Congratulation,

Your information is listed on our bonus offer, This project is to help all our customer who have their transfer pending due to one reason or the other, The United Bank for Africa has ordered to release the listed file which yours was inclusive.

Right now you are required to pay $50 usd only to renew and activate your transfer on our system, The require $50 usd is the only fee with %100 guarantee, No more fee in advance, Hurry and make the payment today for smooth bank to bank wire transfer of your over due funds. NO MORE FEE IN ADVANCE:

Sincerely yours,
Mr.Hugo Fletcher
Phone#:(+229) 69461112
Fax: (+229) 69471384
UNITED BANK FOR AFRICA Benin Republic
Regular email: customercareubabank214@gmail.com
For Inquiry: unitedbankfor_africa@accountant.com
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Hugo Fletcher - customercareubabank214@gmail.com

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Barr. Johnson Clifford - barrjohnsonclifford01@gmail.com

Postby IceFM » Thu Aug 16, 2018 2:56 pm

FedEX DELIVERY DEPARTMENT
49 AIRPORT ROAD.
LAGOS
NIGERIA

GREETINGS TO YOU ,

We the members of financial accounting are very pleased to inform you
that (ATM Card Number:4278763100030014 ) and the Security pin has been
credited in your favor, your personal Identification Number is 822
which you have to forward to our agent for identification. The ATM
Card value sum is US$500,000.

I want to inform you that the charge demanded by the ATM Department to
download the funds US$500,000 into the ATM card and ship it to your
home address which is bringing delay to the delivering of the card to
you since has now been raised and paid to Reserve BANK.

What you have to do now is to contact the FedEx COURIER SERVICE as
soon as possible to know when they will deliver your package to you
because of the expiring date.

For your information, I have paid for the delivering Charge, Insurance
premium and Clearance Certificate Fee of the ATM Master Card showing
that it is not a Drug Money or meant to sponsor Terrorist attack in
your Country.

The only money you will send to the FedEx COURIER SERVICE to deliver
your Draft direct to your postal Address in your country is (US$98)
only being Security Keeping Fee of the Courier Company so far. Again,
don't be deceived by anybody to pay any other money except US$98.


Diplomat Kenny Obe is the legal head delivery agent to FedEx
delivery company and he is to issue to you the tracking numbers to
your package as soon as you pay the security keeping fee.

Finally, make sure that you reconfirm your Postal address and your
Direct telephone number to them again to avoid any mistake on the
Delivery and ask them to give you the tracking number to enable you
track your package over there and know when it will get to your
address.

And you will also need to fill this below information for them to
confirm that you are the real owner of the ATM CARD and to know where
they are delivering your ATM CARD to:

Your Full Name:
Residential Address:
Direct Telephone Number:
Nearest airport:
Copy of Identity Card:
Occupation:
Sex:/Age:
Present Country:

You have to contact the FedEx COURIER SERVICE now for the delivery of
your ATM Card with this information below:-

FEDEX OFFICE CONTACT DETAILS:-
Contact Person: Diplomat Kenny Obe {Delivery Agent}
Email: diplomatkennyobe@outlook.com

YOUR ATM CARD DETAILS.
ATM Card Number: (4278763100030014)
Security Pin Code : ....
Withdrawal per day : US$10,000
Personal Identification: 822

Let me repeat again, try to contact them as soon as you receive this
mail to avoid any further delay and remember to pay them their
Security Keeping fee of US$98 for their immediate action.

You should also let me know through email as soon as you receive your Card.

Yours Faithfully,
Barr. Johnson Clifford.
Presidential Library & Museum Former Director
International Online Lottery Co-ordination.
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Noble Peter - noblepeter@barid.com

Postby IceFM » Thu Aug 16, 2018 9:57 pm

HELLO DEAR
I AM MR. Noble Peter, BUSINESS CONSULTANT TO THE LATE MR.LANG YI A CHINESE NATIONAL, MR. LANG YI WAS A CONTRACTOR WITH AN OIL COMPANY HERE IN NIGERIA; I WISH TO KNOW IF WE CAN WORK TOGETHER. I WOULD LIKE YOU TO STAND AS THE NEXT OF KIN TO MY DECEASED CLIENT WHO MADE SOME DEPOSITS AMOUNTING $22.5M USD IN A BANK HERE IN NIGERIA,LATE MR.LANG YI, WHO DIED ON JUNE 3 ABOARD DANA AIRLINES FLIGHT 992,HE DIED WITHOUT ANY REGISTERED NEXT OF KIN AND AS SUCH, THE FUNDS NOW HAVE AN OPEN BENEFICIARY MANDATE. SEE LINK BELLOW
http:/ /naijagists.com/lagos-plane-crash-casualties-names-of-passengers-on-crashed-dana-airline-manifest/
I HAVE CONTACTED YOU SO THAT I CAN PRESENT YOU AS A FAMILY MEMBER/ NEXT OF KIN TO MR.LANG YI SINCE I COULD NOT LOCATE ONE YET. THE PURPOSE FOR THAT IS TO ENABLE US WORK TOGETHER TO CLAIM THE FUND DEPOSITED BY MY DECEASED CLIENT WITH A BANK HERE, WHICH IS THE RISK OF BEING DECLARED UNCLAIMED SOONER THAN LATER IN CUSTODY OF A BANK.THE FUND IN QUESTION IS $22.5MILLION USD. WHILE THE DEPOSIT REFERENCE IS: TFG/ZEN/578/013
IF THIS PROPOSAL IS OKAY BY YOU, DO GET BACK TO ME ASAP TO ENABLE ME DISCLOSE FURTHER DETAILS CONCERNING THE TRANSACTION AS WELL AS DISCUSS THE MODALITIES FOR ITS EXECUTION. LET I NOT FORGET, I WILL BE OFFERING YOU 40% OF THE TOTAL FUND FOR YOUR ASSISTANCE IN
THIS VENTURE.contact Mr. Noble Peter on this mail (noblepeter@barid.com)
I AM LOOKING FORWARD TO HEAR FROM YOU,
BEST REGARDS,
MR. Noble Peter
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Dr. Benjamin Potter - officialmail1@emailn.de

Postby IceFM » Fri Aug 17, 2018 2:30 pm

Attention,

This is to inform you that after series
of complaint from the FBI, and other Security agencies from
Asia,Europe, South America and the United States of America
respectively, against the Federal Government of Nigeria and
the British Government for the rate of scam activities going
on in this two nations.

Right now, as directed by the United
Nations secretary General António Guterres, we are working in
collaborations with the Economic Financial Crime Commission
(EFCC) and FBI, we have decided to waive away all your
clearance fees/Charges and authorized the Government of
Nigeria to effect your overdue payment worth $10,500,000.00
USD only into your account without further delay as approved
and instructed by the Department of States and UNITED
NATIONS. But we have find out that the only thing delaying
your fund is the (INTERNATIONAL TRANSFER CODE) Upon your
request for the code, I will tell you what it will cost you
to get it.

You can as well send your payment information

(1) Your Valid Direct Tel/ Mobile/Fax Number.
(2) Your Full Name:
(3) Current Resident Address.
(4) Your Occupation:
(5) Your Age and Sex:

I would like you to urgently respond to
this message so that I can advise you on how best to receive
your fund within the next 72 hours. Once again, the only
thing delaying your fund is the (INTERNATIONAL TRANSFER
CODE)

We need your maximum co-operation to
effect your payment within 72 banking hours.

Urgent Compliance is to your advantage.

Sincerely yours,

Dr. Benjamin Potter...... the Brother from Harry :-? :-? :-?
United Nations Under-Secretary-
General for Internal Oversight
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Prof. Yemi Osibajo - vp.fgn.yemi@gmail.com

Postby IceFM » Sat Aug 18, 2018 5:29 pm

OFFICE OF THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
ASO ROCK VILLA FCT
ABUJA NIGERIA

From the desk of Vice President
Prof Yemi Osibajo

Attn: Sir,

I wish to inform you the communique reached at the end of Federal Executive council meeting held last weekend that we pay a compensation of US$1,35Million to 150 most affected SCAM VICTIMS, who has lost so much in the last 10 Years to Bad Government officials in Nigeria.

Based, you are one the 150 Victims who names were compiled and send to my desk as the Vice President of Federal Republic of Nigeria.

I have decided to personally handle the payment of this compensation avoid any complication as we have witness so many time through official working under the government that just want fill their won pocket.

You are to indicate if you want A CERTIFIED BANK DRAFT or A GOLD VISA CARD sent to you to cover the payment.

please confirm immediately:

1) Name to be in the VISA CARD LARRY E HETRICK JR
2) Address for delivery3675 ROUTE 899 , MARIENVILLE,PA,USA,16239

3) Phone number for easy communication

Finally you are to send the sum of US$55 to cover the delivery of the bank draft or visa card to your address.

You are to send the US$55 with the details bellow:

Receiver Name: MR LAMIDI MUDASHIRU
Address: 121 Isaac John Street Fadeyi Somolu Lagos Nigeria
Means of Payment: Western Union money Transfer only

For more information feel free to call me on Tel:234-811-5625346.

Thanks for the expected cooperation.

Yours Faithfully

PROF YEMI OSIBAJO
ACTING PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
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Mark Dozie - imfoffice0955@citromail.hu

Postby IceFM » Sat Aug 18, 2018 5:32 pm

Attention Dear Beneficiary

Greetings dear beneficiary, i have a Good News for you, this is to inform you that we have reached an agreement with the IMF United State to remove the stop order placed on your ATM CARD package of $2.5million USD for very long time, this development came after the meeting between the federal ministry of finance, FBI agent and IMF OFFICIALS the meeting was held at the IMF CENTER HALL and we finally agreed that YOU WILL PAY ANY AMOUNT OF YOUR CHOICE and the stop order placed on your ATM CARD package will be over turned.

Please contact the IMF OFFICE in united state on this information below.

Contact person: Mr. Michael Eric
Email ID: imfoffice0955@citromail.hu

You have to contact them as quickly as possible and note they will not listen to any excuse concerning the fee you must TELL THEM ANY AMOUNT YOU CAN PAY to enable them withdraw the stop order placed on your ATM card package. Contact them with your information as listed below.

Your full name.......
Your address.........
Your country.......
Your mobile number........

As soon as you contact them with your information and tell them the amount you can pay and the stop order placed on your ATM CARD of $2.5million usd will be reverse and you will receive your ATM card within 2 working days. Don't forget you have to tell them the amount you can afford to pay no excuses will be entertain by the IMF.

Thank you
Federal Ministry of Finance

Mr. Mark Dozie
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Peter Godwin - ambassadorrepublicbenin@yahoo.com

Postby IceFM » Sat Aug 18, 2018 8:04 pm

This is MR.PETER GODWIN. the Former United States Ambassador to Republic of Benin, I came down here in Cotonou Benin Republic for an ECOWAS meeting and I was searching for some files that I left in this office before I left and found out that you have not received your fund, and I asked the present ambassador Mr James Knight what happened that you have not receive your fund since 2 years ago, and he said that you refused to pay the required fee for the delivery of your ATM CARD.

I'm contacting you this morning because the director of the ATM CARD center here in Benin Republic said that they will divert your ATM CARD to the Government Treasury just because that you cannot pay for the service fee of your ATM CARD which is $125.00 only according to them.
But I told them to wait until I hear from you today so that I will know the reason why you rejected such amount of money $2.5m which will change your life just because of $125.00

I want your urgent response as soon as you receive this email and explain to me the reason why you have abandon your ATM CARD because of $125.00 But if you don't need it then I can change your name to another person so that this Government will not claim this money but I know that you will love to have it.

Please my dear I want to help you to receive this fund because it was a big shock to me that you have not receive your ATM CARD and withdraw your money since 2 years now and I'm very sorry for that and you will receive your fund before the end of this meeting which will take us 2 days and I will be here to monitor it until you receive your fund.

This is where you should send the fee today and don't fail to do that as I have said.

Receiver Name====CHRIS TATA
Country =======Benin Republic
City ============= Cotonou
Text Question ===== Urgent
Answer ============ Today
Amount ======== $125.00
Sender Name ====
Mtcn ====

I will wait to hear from you today with the mtcn number.
EMAIL ambassadorrepublicbenin@yahoo.com


MR.PETER GODWIN.
From United States Former Ambassador to the Republic of Benin
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Stanley Hilson <training@asrorg.org>

Postby Bix » Sun Aug 19, 2018 6:10 am

Stanley Hilson
<training@asrorg.org> wrote:


--
My name is Mr. Stanly Hilson. I am the Chief Inspection Agent- United
Nations Inspection Unit and working hand in hand with Department of
Homeland Security and U.S Customs and Border Protection. During our
investigation, I discovered an abandoned shipment from a Diplomat from
London, UK and
when scanned it revealed an undisclosed sum of money in a metal trunk
box weighing approximately 25kg each. The consignment was abandoned
because the Content was not properly declared by the consignee as
money rather it was declared as personal effect to avoid diversion by
the shipping agent and also the Diplomat inability to pay for Non
Inspection Fees. On my assumption, each of the boxes will contain
about 3Million to 4Million each and the consignment is still left in
the storage house
till today. The consignment are two metal boxes with weight of about
25kg each (Internal dimension: W61 x H156 x D73 (cm). Effective
capacity: 110 LBS.). Approximately, the details of the consignment
including your name, the official document from United Nation office
in London are tagged on the Metal Trunk boxes. You can send the
required details to me by email for onward delivery. All communication
must be held extremely confidential. I can get everything concluded
within 5-6 hours upon your acceptance and proceed to your address for
delivery if you assure me of sharing the content 30% for me / 70% with
you on my arrival to your house. I want us to transact this business
with you and share the money, since the shipper has abandoned it and
disappeared. I will pay for the Non inspection fee and arrange for the
boxes to be moved out of this airport to your address by myself. But I
will share it 30%: 70% with you.

Yours sincerely,

Mr. Stanly Hilson
Never interrupt your enemy when he is making a mistake.....
Napoleon Bonaparte


NEVER TELL SCAMMERS OF THE MISTAKES THEY MAKE
BLOCK AND IGNORE...KEEP THEM IGNORANT

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Labaran Maku <ups.deliverycompany974@googlemail.com>

Postby Bix » Sun Aug 19, 2018 6:11 am

Mr Labaran Maku
<ups.deliverycompany974@googlemail.com> wrote:
I am Mr Lai Mohammed, Nigeria Information Minister on foreign affairs
to Federal Government of Nigeria. I was instructed from the office of
the Presidency during our last general meeting of December 2015 with
the member of the senate committee on foreign payments (SCFP) to get
you informed in regards to your outstanding payment with our
government which is now under payment review for 2017 payment
Re-Allocation. This took effect after our formal Minister of Finance
Mrs Okonjo Iwuala was fired from office on December 2015 and she was
replaced by Mrs. Kemi Adeosun as the new finance minister to our
Federal Government.

On the 08/14/2018 our Federal Government made a public announcement
that all outstanding (Debt) owned to beneficiaries, has to be paid
with immediate effect during this first quarter of the year 2016, with
this development. be informed that a lady called Mrs.Julia Graffin
from USA came to my office this morning after the announcement for the
outstanding payment involving beneficiaries internationally and
locally. Note, Mrs.Julia Graffin made it clear to us that you have
been in hospital for over one year now after a fatal motor accident
which almost claimed your life, with that you decided to send her to
represent you as your rightful beneficiary of the said funds.Our
governments want to know if you authorized Mrs. Julia Griffin to
receive your fund on your behalf as she stated, Your Co-operation is
highly needed. We are giving you only 72 hours to respond to this
message if you authorized her or not, before we will proceed

with the instruction of our Federal Government.

Yours Faithfully
Lai Mohammed
Information Minister to Nigeria Government
Never interrupt your enemy when he is making a mistake.....
Napoleon Bonaparte


NEVER TELL SCAMMERS OF THE MISTAKES THEY MAKE
BLOCK AND IGNORE...KEEP THEM IGNORANT

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kellymorgan_0001@yahoo.com

Postby Bix » Sun Aug 19, 2018 6:12 am

U.S Customs and Border Protection
<kellymorgan_0001@yahoo.com> wrote:
From the desk of Mr. Morris Greene
U.S Customs and Border Protection
14700 Terminal Blvd #120,
Clearwater, FL 33762, United States

Good day to you and how are you doing today?
My name is Mr. Morris Greene from Saint Petersburg Florida. I am
writing to let you Know that we received several consignment boxes and
packages containing ATM cards and some other items signed and Approved
by the United Nations with some people's names/inscription on them.

Among the consignment boxes / packages that are still in our custody,
your name was included on them. Others are from our New Jersey Customs
Office branch, several banks in Europe and parts of Asia had all been
sent to our office here in our Saint Petersburg office branch for our
office to make clarification that you received your two consignment
boxes.


Two days ago (Mrs. Susan Brown) sent to us a message stating that she
was a family member of yours and she also said that you are no more
alive and she made us to understand that you handed over your
belonging to her when you were still alive. so, she is demanding from
our office the two consignment boxes to be released to her as she is
trying to stand as your next of kin but we are still waiting to see if you will respond
to this email within three days as (HOME LAND SECURITY REVENUE)(FBI)
AND UNITED NATIONS) has warned us to be very careful in our dealings
with you and that was the reason we ignored the message from Mrs.
Susan Brown but still awaiting to see if you will respond to this
alert message for us to be sure that you are still alive before we
tell you the next line of action and the best way you can received
your consignment boxes without any more delay on it.

Waiting for your quick response.

Regards,

Mr. Morris Greene
Customs Department Director
SAINT Petersburg
Never interrupt your enemy when he is making a mistake.....
Napoleon Bonaparte


NEVER TELL SCAMMERS OF THE MISTAKES THEY MAKE
BLOCK AND IGNORE...KEEP THEM IGNORANT

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Dr. Jackson Ogbemudia - fatforcegr2018ng@gmail.com

Postby IceFM » Sun Aug 19, 2018 12:25 pm

Hello Sir.

Prior to the financial action of this new administration led by President Muhammadu Buhari (GCFR), we discovered that you are yet to get your outstanding contract inheritance payment valued at $25,500,000.00 from the Nigeria government after paying fortune to fake officials in Nigeria and other African countries so we resolved to take legal action against them and ensure you get paid and please stop further communication with any other person or office until we finish paying you.

You have been warned to avoid being defrauded or misled.

Thank you,
Dr.Jackson Ogbemudia,
Chairman, Financial Action Task Force
Federal Republic of Nigeria
Email:fatforcegr2018.ng
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Re: More 419s, part 35 (Nigerian Advance Fee Fraud)

Postby IceFM » Sun Aug 19, 2018 10:22 pm

:evil: :evil: :evil: :evil:

OFFICE OF THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
ASO ROCK VILLA FCT
ABUJA NIGERIA

From the desk of Vice President
Prof Yemi Osibajo

Attn: Mr xxxxxxxx,

Thanks for your email, you must understand that i as the VICE PRESIDENT OF NIGERIA, i have better things to do than to stup so low to lie or try to cheat over a mear US$55.

The government is doing to as an image laundering worldwide and we did not want to hear anymore story which why am the one personally in charge of the release of your US$1.35Milion.

Once you send the US$55 and let me know if you want a Bank draft or VISA CARD, you have a 100% Guarantee with assurance you will receive your payment in less than 72hrs , once the delivery fee is paid.

You are to send the US$55 with the details bellow:

Receiver Name: MR LAMIDI MUDASHIRU

Address: 121 Isaac John Street Fadeyi Somolu Lagos Nigeria

Means of Payment: Western Union money Transfer only

NOTE: IF YOU SEND OVER THE WEEKEND, THE BANK DRAFT OR VISA CARD WILL BE READY FIRST THING ON MONDAY AND YOU WILL RECEIVE IT WITHIN 48HRS THROUGH OVERNIGHT EXPRESS.

For more information feel free to call me on Tel:234-811-5625346.

Thanks for the expected cooperation.

Yours Faithfully


PROF YEMI OSIBAJO
ACTING PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
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Juliet Daniel - dhlcompany574@gmail.com

Postby IceFM » Mon Aug 20, 2018 2:43 pm

Head office Onitsha Nigeria
Address: New Mkpo Rd, Onitsha

Attention

This is to bring to your notice that because of the impossibility of your fund transfer through the western union, I am doing all I can to ensure 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 DHL Company in Nigeria

I decide to register it through your ATM CARD worth $1.5M USD with DHL Company here in Republic Of Nigeria with Package Number: DHL B/xxx/100. Be advised to contact with your delivery information such as, Your Full Name, Your Address and Your Telephone Number:

Contact Director Mike Harvey
Contact Telephone:+234-816-4939-504

So do contact them immediately. Please indicate the registration Number and ask him how you will be receiving your atm card through call or emailing him as soon as you receiving the massage. Remember to contact them with your full information to avoid delivery.

Yours sincerely
Mrs. Juliet Daniel
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Uzoka Kennedy - bankfidelity767@gmail.com

Postby IceFM » Mon Aug 20, 2018 2:46 pm

FIDELITY BANK PLC
Fidelity Place, 2 Kofo Abayomi St,
Victoria Island101241,
Abuja,Nigeria
FidelityBank_WestAfrica1@representative.com

Dear Customer ..

The United Nations {UN} give you extra three working days to receive your fund from Fidelity bank of West Africa or you will lose the opportunity for ever. So we are here reminding you once again to avoid the cancellation of your fund, follow the instruction immediately for your own good and future.

I am not begging you to send your details back but it is because of the amount you are going to receive is what is touching me in my heart please if you don't want to send the required information just let me OK.

The Fidelity bank Of Nigeria controlling department controlling of the security transfer CODE which is (WF/200/105/09), the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy United States we are completely satisfied and you have been confirmed.

The Fidelity bank Of Nigeria concerning wire transfers of your funds. Your letter has been referred to the (JMCB) Legal Division for Funds (US$17.5 Million Dollars) Transferred code. (WF/200/105/09). We are satisfied using Electronic Wire Transfer or Swift Wire Transfer and the rights and liabilities of using of electronic and Swift fund transfer systems are defined by the Electronic Fund Transfer Act.. The regulation, however, which implements this statue, 12 C.F.R. Part 205, Regulation E. specifically states that its provisions are inapplicable to a situation such we must ensure your Funds Transferred to your destination Bank Account between 12 hours.

Considering the volume of your funds, it is right for us to seek for the approval of some money regulatory Boards here in United States before we can carry out the Transfer of an amount of such magnitude to anybody, otherwise any such transfer will be stopped by the Authorities of Fidelity bank Of West Africa, and the International Monetary Fund (IMF), since your Transfer is Electronic Transfer or Swift Wire transfer is almost activated with our bank and the only thing holding the final activation of your Account are some certain Approval Documents from the concerned Authorities here in United States, and for that reason, you are required to pay the Sum of $150 as this money will be used by our Bank Attorney to Obtain all the necessary documents and form that will enable the final activation of your Funds.

Fidelity bank Of West Africa,hereby state officially that the required payment will remain the only and final monetary obligation required from You prior to the final transfer of your funds, hence any further charges will be our bank's full responsibility till final transfer of your payment is made to your bank account.

We awaits your urgent response to obtain the remaining documents through our bank Attorney MR ROBERT L NEUFELD , kindly send the funds directly to our attorney in USA. with the account information of the corresponding bank and payment must not made outside the bank.The attorney will made all documents available once fee is confirmed.

Receivers Name: Uzoka Ken
Address:. Abuja Nigeria

Amount:...U$150.00 usd

In respect you are inquiring to pay Wire Transfer Electronic Transfer charges ($150) or Swift transfer ($150) [BANK B], under section 47--4A302 of US law Fidelity bank Of West Africa,a depository institution which wire transfers funds may not deduct any fees for handling the wire transfer from the amount of money which is to be transferred to your provided Bank Account.

The fastest Wire Transfer is Electronic Transfer which only takes just 3 hours to reflect in Account, and Swift Wire transfer takes 5 hours to remit.

You are require to get back to me if you are pleased with the Banking rules for more information on how to make any of your choice Wire Transfer charges send for the your Funds ($17.5 Million) Wire Transfer processing to commence as soon as possible.

his law is stated according to section 35 and 36 of the banking sector interaction realm of our constitution and the outside world. Based on article of association and memorandum of association, the Chase controlling agency of United States and your happiness suits our stand and we will make sure that your fund is fully endorsed to your bank account as soon as you have comprehended with our instructions.

NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

(Designated bank account details for Electronic Transfer to avoid mistake or should in case you created a new account)

Bank Name and Address

Account Number:____________________

Account Name:______________________

Routing Number:____________________

Bank address:______________________

Home address:______________________

Occupation:________________________

Country Name:______________________

Telephone number:__________________


UN gives you only 3 working days to receive your fund from our bank or no more. So contact us with the Details

Thank you for giving us the opportunity to serve your banking needs.

Yours sincerely,
Fidelity Bank PLC
Director of funds Release Transfer
Mr.Uzoka Kennedy
Reply:FidelityBank_WestAfrica1@representative.com
contact number:+23480-8973-8500
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IceFM
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Janet Louise Yellen - federalreservebank21@yahoo.com

Postby IceFM » Tue Aug 21, 2018 2:32 pm

US Federal Reserve Bank Corporate Office
20th St. and Constitution Ave. N.W
Mail Stop K300 Washington, D.C. 20551
Our Ref:USFRB/IRU/SFE/15.5/NY/011
United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)


Federal Reserve Bank®

Your payment files from three (3) different banks, Natwest Bank of London, United Bank of Africa and Bank of America was compiled and submitted to my desk this morning for review. The total sum owed to you by the 3 banks mentioned above was sum up to the tune of US$10,500,000.00 (Ten Million Five Hundred Thousand United States Dollars).
This commission was set up in conjunction with the American intelligence bureau as well as the European Union to fight against scam and fraudulent activities worldwide.

Now the fund has been totally lodged in one particular Escrow account (non deductible) here in the Federal Reserve Bank New York on your name, while waiting for accreditation to your personal bank account in any part of the world.

Meanwhile, after due scrutiny and verification, I confirmed that you have fulfilled all the necessary obligations that will enable the release of your payment to you, but yet your payment was not released to you due to one flimsy excuses or the other from the Bank officials in charge of your payment, because they had the intention of diverting your funds to their private accounts in order to satisfy their selfish interest.

You are however lucky that we the management of the US Federal Reserve Bank detected their evil plans and therefore call for the submission of your payment file to us so we can personally handle the payment assignment to ensure that you receive your funds accordingly.

Now, all modalities regarding your fund release has been put in place here in the Reserve Bank 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 which you want us to transfer your funds so we can expedite action for the accreditation of your funds into your account immediately.

Below are the information needed for now for your transfer.

1. Personal Details:

Full Name:
Current Address:
Age/Gender:
Occupation:
Direct Mobile Number:
Passport Copy, ID card or DL:

2. Banking Details:

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

Note: If you prefer to receive your funds in form of a ATM CREDIT CARD (VISA/MASTER CARD , we could

Kindly forward your details to janetyellen224@gmail.com

In anticipating for your urgent cooperation

Yours sincerely,
Mrs. Janet Louise Yellen
Chair Of the Federal Reserve Bank
Federal Reserve Bank Washington, D.C.
Co-chief Operating Officer,
Reserve Bank®
Corporate Office, WD, Washington, D.C..
Federal Reserve Bank, N.A. Member FDIC.
© 2017 Federal Reserve Bank Corporation.
All rights reserved.
AR72768/DD6A66
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