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Romance Scam

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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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Dr. Jim Yong Kim - world.bank_group@usa.com

Postby IceFM » Wed Aug 29, 2018 2:51 pm

Attention:
I am Dr. JIM YOUNG KIM, the President World Bank Group. You are hereby
legally and highly notified with every absolute authorization on your
funds and transaction long awaited release from Banks in Africa
Nigeria precisely after series of meetings with the CBN Governor
Central Bank of Nigeria and UN SECRETARY GENERAL ANTONIO GUTERRES and
Director International Monetary Fund (IMF) Ms. Christine Lagarde and
other Security Agencies from Asia. Europe, Oceania, Antarctica, South
America, and the United States of America Respectively, Against the
Banks in Africa who claimed ignorant of the delay in releasing foreign
beneficiaries’ funds in Africa,

During our reconciliation review in Nigeria Africa, All unpaid Western
Union, Money Gram, Contract payment and inheritance files belonging to
you and other foreign beneficiaries was Traced and approved
successfully. Your payment was among the approved beneficiaries funds
by Central Bank of Nigeria CBN, You will received your funds Via bank
wire transfer or by ATM Card for easy and quick retrieval.

Therefore, we are happy to inform you that an arrangement has
perfectly been concluded that every beneficiary must present he/her
Affidavit of claim or charges One Hundred and Ninety Five Dollars
($195) for obtain Affidavit of claim from the Federal High Court Of
Justice for the Legalities of the fund to cleared from Terrorist and
Money laundry activities and your money will be released to your
provided Banking account or ATM Card and it will only take 72 hours
before it clear into your account or ATM Card deliver to your address,
So you are hereby advice to contact the Authorized Director Paymaster
General World Bank Group In Conjunction with Central Bank of Nigeria
(CBN) for immediate attention.

To: Office of the Paymaster General
World Bank Group Debt Payment & Quality Service Approval Unit
Mr. Martin-Juan Firkin
Tel +234-8154187765
E-mail: debt.director@usa.com

You are therefore advised to forward your direct telephone numbers’
Your complete name address and your complete Banking details most
importantly be aware that your funds will definitely release to you.

REQUESTED INFORMATION BELOW,

1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY.
3) TEL PHONE AND MOBILE
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS
5) BANK DETAILS, ACCOUNT NO, ROUTING NO, /SWIFT CODE BANK NAME BANK ADDRESS.
6) PROFESSION, AND NEXT OF KIN

Meanwhile, In line with the World Bank Group in banking matters of
1986 section A 114, Sub section RT745 as amended in 1996, We wish to
put it clear across to you as a first hand information, that this
World Bank Cannot Transfer Your inheritance money into your account or
Deliver Your ATM Card first without receiving this documents in such
transfer.

Thanks for Your Cooperation.

Dr. Jim Yong Kim
(President) World Bank Group,
------------------------------------------------------------------------------------------------------
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Dr. Jim Yong Kim - world.bank_group@usa.com

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William C. Dudley - mrwilliamc.dudley9@gmail.com

Postby IceFM » Wed Aug 29, 2018 2:54 pm

From the Desk Of Mr. William C. Dudley
Deputy governor Central Bank of Nigeria
ADDRESS : 33 Liberty, NY 10045-0001 Marina- Lagos Nigeria.

From the desk of Mr William C.Dudley

We apologies for the delay of your payment and all the inconveniences we might put you through, while we were having some minor problems with our payment system which in all case not meeting up with fund beneficiary payments, we apologies once again.

From the records of outstanding contractors due for payment with federal Government of Nigeria your name was discovered as next on the list out of the 11 outstanding contractors who have not yet received their payments during the 3 years tenure of the previous administration in office please bear with us for making this initial contact through email. Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative and is willing to pay $150 the wire/transfer charge to have the fund delivered to her. Here is her information’s below.

Name: Mrs.Annette stillman
Bank name: Citibank , Arizona , USA .
Account Number: 6503809008
Routing number: 322271627
Swift code#:WMSBUS66
Address: 1723 Palmdale Bulv
Palmdale ca..93550

Please do reconfirm to this bank as a matter of urgency if this woman is from you or not so that the federal government will not beheld responsible for paying into wrong account, if this woman is not your representative, you requested to fill and send this information’s for verification purpose so that your fund valued ($4.700, 000.00 usd) will be remitted in to your nominated bank account.

Kindly reconfirm to the bank the following

1. Bank Name:
2. Bank account number:
3. Route number:
4. Swift code:
5. Company name:
6. Position:
7. Address:
8. Working Id/ int’l Passport
9. Age:
10. Your telephone number

Secondly,the only money you pay for the transfer to take place is just $150 being the approval payment certification from the government of Nigeria,and you are giving a limited time to send the payment and please be advise that you are to send the payment to office Marina- Lagos Nigeria and you are to use this information to send the $100 and please be informed that you are not going to pay any other payment to any body and do not be deceived by any body to send any other payment.

As soon as the Payment information is received, your funds will be wired to your bank account directly from Federal Bank Nigeria . We shall proceed to issue all payments details to the said Mrs. Annette Stillman if we do not hear from you within the next three working days from today. We are sorry for any inconvenience the delay in transferring of your fund must have caused you.

You alerted reply urgent

Sincerely.

Mr. William C. Dudley
Deputy governor Central Bank of Nigeria
------------------------------------------------------------------------------------------------------
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William C. Dudley - mrwilliamc.dudley9@gmail.com

Postby IceFM » Wed Aug 29, 2018 9:04 pm

Thank you for your email, Meanwhile i want to let you know that i am here to scam peoples money, well if you want to believe me fine, but if you didn't believe me that mean i will let Mrs.Annette stillman who claim to be your true representative to have the funds, well this is my passport you as for.

Sincerely.
Mr. William C. Dudley
Deputy governor Central Bank of Nigeria


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Dr. Adesola Kazeem Adeduntan - jt251667@gmail.com

Postby IceFM » Wed Aug 29, 2018 9:06 pm

IRREVOCABLE SWIFT PAYMENT VIA ATM MASTER CARD


Dear Beneficiary:

I am Dr. Adesola Kazeem Adeduntan, The Managing Director/Chief Executive Officer of First Bank of Nigeria. I write to informed you that we have received an instruction from United Nations Headquarters New York City United States, I received an instruction with authorized letter to compensate Two Hundred and fifty thousand scammed victims from U.S.A, Europe, Canada, United Arab Emirates,Bahrain, Qatar, Saudi Arabia, South America, UK, Australia,Asia and Africa Continent through swift ATM Master Card as a global compensatory settlement from the Federal Government of Nigeria to recompense the scammed victims those who has lost their businesses.

Note we have arranged your payment through ATM Master Card and this will be issued on your Name and it shall be posted directly to your address by the courier services available in your country upon your contact with us. The sum of US$2.000,000.00 compensatory settlement will be credited into the ATM Master Card and enable you to withdraw your funds through ATM Machine in your country with a maximum withdrawal of US$2.000.00 per day. Your limit can be increase to any amount upon your request.

In this regards, you are to furnish us with the requested information below for issuance and delivery of your ATM Master Card at your doorstep address without any further delay; I will do anything humanly possible to ensure you receive your compensatory settlement once you comply bank rules.

1. Your Name:
2. Country :
3. Age :
4. Occupation :
5. Mobile Telephone:
6. Delivery Address:

Your urgent response needed to this email as directed to avoid further delay in receiving your ATM Master Card at your doorstep address.

Yours faithfully,

Dr. Adesola Kazeem Adeduntan
Managing Director/Chief Executive
Officer of First Bank of Nigeria
------------------------------------------------------------------------------------------------------
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Dr. Adesola Kazeem Adeduntan - jt251667@gmail.com

Postby IceFM » Wed Aug 29, 2018 11:53 pm

IRREVOCABLE SWIFT PAYMENT VIA ATM MASTER CARD

Dear Beneficiary:

This is to acknowledge the receipt of your email message you sent. like I have said that we have received a swift coded message today instructing us to transfer your sum of US$2.000,000.00 via an ATM CARD which you can use to withdraw your US$2.000,000.00 in any ATM machine in any part of the world, but the maximum amount you can withdraw in a day is US$2.000.00 per day. Your limit can be increase to any amount upon your request.

Therefore, I am well pleased to inform you that we will send you the ATM CARD which you will use to withdraw all your US$2.000,000.00. However, we are processing for your ATM CARD and PIN NUMBER right now, so update of your ATM CARD and PIN NUMBER shall be given to you shortly.

Note we have arranged your payment through ATM Master Card and this will be issued on your Name and it shall be posted directly to your address by the courier services available in your country upon your contact with us. The sum of US$2.000,000.00 compensatory settlement will be credited into the ATM Master Card and enable you to withdraw your funds through ATM Machine in your country with a maximum withdrawal of US$2.000.00 per day. Your limit can be increase to any amount upon your request.

A meeting with the Board of Directors is going regarding how the ATM CARD and the PIN NUMBER will be delivered to you through courier service to your doorstep.

In this regards, you are to furnish us with the requested information below for issuance and delivery of your ATM Master Card at your doorstep address without any further delay; I will do anything humanly possible to ensure you receive your compensatory settlement once you comply bank rules.

1. Your Name:
2. Country :
3. Age :
4. Occupation :
5. Mobile Telephone:
6. Delivery Address:

Your urgent response needed to this email as directed to avoid further delay in receiving your ATM Master Card at your doorstep address.

Yours faithfully,

Dr. Adesola Kazeem Adeduntan
Managing Director/Chief Executive
Officer of First Bank of Nigeria
Tel:+234-70-1229-6288.


FIRST_BANK_ID_CARD.jpg
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------------------------------------------------------------------------------------------------------
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Joan Angelia - callantinem@gmail.com

Postby IceFM » Fri Aug 31, 2018 2:23 pm

CBN APPROVED PAYMENT LETTER.

This is to let you know that your case has repeatedly coming to my Office everyday and all the complain that I have been getting all in regards to your payment with the Federal Government of Nigeria which the CBN has been involved to pay to you. Enough of this entire allegation that we have been adamant over your payment, i want you to know that we have to end everything now without further issues. I am handling this payment myself and I have approved the sum of US$34,000,000.00 for you and I don’t want to know how much you are supposed to be paid. I have a meeting with Vice President of Nigeria Yemi Osinbajo and the Finance Ministry who have agreed that I should handle this payment myself and Make sure that your funds to you by International Bank Draft with an immediate effect.


I want to let you know that the Government have pay for all papers that will delay your payment such as: The Anti Terrorist and Drug Law Clearances, Financial Service Authority (FSA), Federal Deposit Insurance Corporation (FDIC). The Financial Crimes Enforcement Network (FinCEN) AND The Financial Action Task Force (on Money Laundering) (FATF). so you have nothing to worry about, the only fee you are to pay if the delivery of the International Bank Draft to your address which the cost you will know once i hear from you so you are to reconfirm your delivery details as follow:

Name:
Delivery Address:
Working Telephone number:

This is the only way I can help you get your long awaited payment Delivery to you by International Bank Draft, if you are serious to receive your fund as I stated, you will have to get back to me, I will want to have a one on one conversation with you so i advise you to call me as soon as you get this mail so that i can know what actually went wrong and why you weren't paid along with others. EMAIL.

Regards,

Mrs. Joan Angelia
Head Of Foreign Debt
Central Bank of Nigeria
------------------------------------------------------------------------------------------------------
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Jibril J. Aku - jubrilaku0001@outlook.com

Postby IceFM » Sat Sep 01, 2018 5:16 pm

Attn: Beneficiary.

We write in regards to your delayed Contract/Inheritance Funds in the
sum of Eight Million Five Hundred United States Dollars
(US$8,500,000.00) which you are yet to receive as a result of your
inability to raise the required fee(s) to conclude your Transaction.

The United Nations has decided to proffer a solution that will make it
easier for all the Beneficiaries to receive their Funds. We understood
that some Fees are required in order process and Transfer your Funds
into your Account. We are also aware that most Beneficiaries do not
have these required fees.

We have therefore deliberated with the Bank in charge of this payment
to allow Beneficiaries the privilege of receiving their Funds in two
(2) or three (3) installments. In this case, Beneficiaries will no
longer be required to pay the fee at once but part of it depending on
the number of installments such Beneficiary will like his/her Funds to
be released.

Write the Bank and request that you want your fund to be transferred
to your account by installments payment,(ATM & Wire transfer) so that
once the first payments enters into your account you can then use
money from there to facilitate the transfer of the remaining balance,
once the first installments enters into your account withdrawal from
your account to ECOBANK NIGERIA PLC. Online transfer procedure.

The ECOBANK NIGERIA PLC, which is now in charge of your Payment has
agreed to give the Beneficiaries the option of receiving their Funds
at once, in two or three installments. Therefore, you should send him
your full Name and telephone number/your correct mailing address.

It is a pity that, because of a peanut that was required of you to pay
to enable your acclaimed fund payment legal documents to be release to
you to enhance and expedite the successful conclusion of your long
awaiting contractual/inheritance fund within a frame work of 48hrs
made you to stop communication.

What a shame and embarrassment? If actually, you have spent money to
execute this contract and have spent money in the hands of the
fraudsters and impostors without achieving your goal in receiving this
fund, what stops you from giving out one chance benefit of doubt and
sacrifice with this token fee to see your fund payment successfully
completed?

This will help the beneficiaries to pay part of the fee and receive
part of their Funds with which such beneficiary can upset the
remaining fee and receive his/her complete Funds.

To break this down:

One Hundred Dollars ($100) fee will facilitate the release of One
Million United States Dollars (US$1,000,000.00) only. Two Hundred
Dollars ($200) fee will facilitate the release of Two Million United
States Dollars (US$2,000,000.00) only.

Three Hundred Dollars ($300) fee which is the total fee will
facilitate the release of your Full Contract/inheritance Funds in the
sum of Eight Million, Five Hundred Thousand United States Dollars
(US$8,500,000.00).

However, Feel free to inform us how much you can raise should you
cannot afford any of the above Mentioned installment so as for us to
talk to the Bank to know how much out of your Funds they could release
to you with the amount you can come up with.

This is the best the United Nations can do for you and you are advised
to take advantage of this opportunity. Kindly, Get back to me
immediately with your option so that i will forward you the contact
person at the paying Bank in ECOBANK NIGERIA PLC. to indicate your
preferred option.

Contact Person: Mr. Jibril J. Aku
Contact Telephone: +234-818-090-2210

NOTE: Do not be shy to indicate the amount you have in hands (no
proper-amount is so small to trigger installments-payment base on our
discussion with the Bank) so that the first payment will move to your
account for you to confirm the existence of the fund before your
proceed for the balance.

Best Regards.

From Mr. António Guterres,
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

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Mark Williams - wester_union9040@hotmail.com

Postby IceFM » Sat Sep 01, 2018 5:19 pm

WESTERN UNION REMITTANCE DEPARTMENT.
178 AVENUE PAPE JEAN PAUL II,
01 B.P. 2020, COTONOU REPUBLIC DU BENIN
Email Contact; ( w.uniontransfer@56788.com)

WESTERN UNION INTERNATIONAL MONEY TRANSFER SERVICE OFFICE BONANZA 2018 AWARD.

Attention Beneficiary;

INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS HERE IN PORTO-NOVO, THE CAPITAL STATE OF BENIN REPUBLIC, STATES THAT YOU ONLY HAVE 48HOURS TO EFFECT YOUR PAYMENT FOR THE ACTIVATION OF YOUR MTCN# NUMBER TO ENABLE YOU CASH UP YOUR FIRST PAYMENT FROM YOUR TOTAL FUND OF $3.5M SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE ACTIVATION FEE AS FROM $50.00 UP SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED CHARGE, TIME IS OF THE ESSENCE HERE.YOU ARE TO PAY WHAT EVER YOU HAVE FOR THE ACTIVATION FEE AND WE WILL ACTIVATE YOUR REFERENCE NUMBER UPON RECEIPT OF THIS PAYMENT.

BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE FEE OF YOUR ACTIVATION UPON CASHING UP OF YOUR FIRST $3,500. 00 ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE CHARGE WILL LEAVE US WITH NO OPTION BUT TO DEACTIVATE YOUR REFERENCE NUMBER OF WHICH YOU WILL AND CAN NEVER CASH UP THE BALANCE FEE, I WANT YOU TO SEND THE RENEWING AND TRANSFER FEE WITH THE INFORMATION BELLOW.

PLEASE ANY AMOUNT YOU SEND LET US KNOW AND YOU CAN SEND US THE MTCN# NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE TRANSFER FEE WE WILL SEND YOU THE FIRST RECEIPT OF YOUR $3,500.00. AT THE SAME DAY. REGARDS MR. MARK WILLIAMS, FROM WESTERN UNION INTERNATIONAL MONEY TRANSFER OFFICE PORTO-NOVO BENIN REPUBLIC.

1. RECEIVER NAME:.....EMMA OZO,
2.COUNTRY:............. BENIN REPUBLIC
3. CITY :............... COTONOU .
4. TEST QUESTION:....HONEST
5.TEST ANSWER:......TRUST.

In addition to this, we have decided to compensate our entire client due to their inability to pay the requested fee from the authorities, the compensation started this morning being 27/08/2018 and it will end on 5th of SEPTEMBER 2018 by reducing the high cost to low amount.

As the matter of fact, the transferring fee and all cost requested from the authorities has been cut down to any amount as you can and that is only money you have to pay to receive your payment because the transferring of your fund were approved and signed as well and we do contacted you today for your immediate attention over it.

Note that anything that has the beginning is also has the end in that case, first come first serve.

WESTERN UNION INTERNATIONAL MONEY TRANSFER SERVICE OFFICE.

You are entitle to receive your payment today if you do send the money today as well We are waiting to hear from you today with the fee to enable this
department to release your payment immediately. Look forward for your anticipated response.

Email Contact; (wester_union9040@hotmail.com)
Sign.
Very best regards,
Operator Manager, Mr Mark Williams.
Operator WESTERN UNION International Benin Republic.
WESTERN UNION INTERNATIONAL MONEY TRANSFER SERVICE OFFICE
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Lilian kamara <lilian.kamara24@gmail.com>

Postby minerva » Sun Sep 02, 2018 10:56 am

Lilian kamara <lilian.kamara24@gmail.com>

Aug 31 at 12:14 AM
Hello my dearest.
How have you been my dear? Hope all is well with you and your entire family. I have been so busy with my partner all this while and that is why I have not written you.
I am writing this mail to you regarding the news I received from Rev. JOSEPH
MATHEW .
concerning the bank draft cheque of ($250.000.00) USD I kept with him on your behalf as a compensation. I was informed that the cheque is about to expire and for that, the Bank that issued the cheque might seize the money and send it to the Government's account as an unclaimed funds.
I contacted the bank for solution and they confirmed to me that the only solution is by issuing you an ATM VISA CARD urgently and post it to you so that you will be able to withdraw the money in your country or any ATM machine around the world. So what you have to do is to contact the card payment center for the issuing of the ATM VISA CARD immediately.

The card center will send you an ATM VISA Card which you will use to withdraw your money in any ATM Center, Banks and Union Pay Credit outlets anywhere in the world. You are advised to Contact the General Manager ATM department U.B.A send your information to him by email immediate release of your funds so that there will be no mistake while delivering your ATM CARD to your home.
below is there,
Email Address:( info.atmdepartmentub a547@gmail.com )
Phone:+221769664041
Address: Avenue Cheikh Anta Diop 547,Dakar, Senegal

Make sure you contact him as soon as possible and update me as soon you get it done with them.
God bless you
Best regards from Lilian.
to help you how to post and other read the FAQ viewtopic.php?f=74&t=83893

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Charles Galloway - charlesgalloway72@aol.com

Postby IceFM » Sun Sep 02, 2018 12:34 pm

Attention,

I am a lawyer was asked to open communication with you by my client Mrs Sandra Lawrence in respect of her fathers properties and funds which was deposited in a security company. In view of this I would like to know you better.

Please kindly introduce yourself, forward to me immediately

1)your full name and address
2)copy of your international passport or drivers license
3)phone and fax number

I hope to hear from you soonest.

Charles Galloway (Esq)
------------------------------------------------------------------------------------------------------
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Steve Cox - steve.cox98@yahoo.com

Postby IceFM » Sun Sep 02, 2018 12:52 pm

Attention;


NOTE: If you received this message in your SPAM/BULK folder, it is because of the restrictions imposed by your Mail/Internet Service Provider, we urge you to treat it genuinely.

How are you today? Hope all is well with you and family? You may not understand why this email came to you. In regards to the recent meeting between the United Nations, Cyber Crimes Commission (CCc), Federal Bureau of Investigation(FBI) and the United States Government to restore the dignity and Economy ofa Nations based on the Agreement with the World Bank Assistance Project to help and make the world a better place. We have been having meetings for the past 3 months with the Secretary General of the United Nations.

This email come to those who are yet to receive their compensation/inheritance/winnings and who have been scammed in any part of the world, this includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or Compensation payments that failed due to Government problems etc. Recently we the Federal Bureau of Investigation(FBI) arrested internet fraudsters and Scammer with large amount of money so if you are receiving this email its means you where select to be compensated as a scam victim among 100 selected victims with part of the money recover from the internet fraudsters account, . The UNITED NATIONS have agreed to compensate you with the sum of $9,000.000.00 USD (NINE MILLION DOLLARS).

100 people where selected across the Globe for this MIDDLE OF THE YEAR COMPENSATION and Your email was in the list submitted by our Monitoring Team observers and this is why we are contacting you, this have been agreed upon and have been signed, so you are advised to contact Mr. Steve Cox of the United Nations Compensation Commission, as he is our representative in United State Of America. Contact him immediately for your Compensation payment of $9,000.000.00 USD (NINE MILLION DOLLARS) which will be released directly to you in accordance with legal clearance and procedures.

It is my pleasure to inform you that your ATM Card Number; 4000128498979908 have been approved in your favor. Your Personal Identification Number is 6062. The ATM Card Value is $9,000.000.00 USD (NINE MILLION DOLLARS) You are advised that a most withdrawal value of $15,000.00 USD is permitted on withdrawal per Day and we are duly Inter Switch and you can make withdrawal in any Inter Switch site and ATM Center of your choice.

However, you should send him your
Full Name/
Telephone Number/
your Residential Address/
Gender:
Occupation:
New email address for this safety of this transaction
Contact Mr. Steve Cox immediately for your compensation payment:
Mr. Steve Cox
Director- General,
ATM Card Payment
Washington Field Office
Email: steve.cox98@yahoo.com
Telephone number : +1(253)271-4136

He is obliged to give you a call and treat your case with utmost urgency as soon as you contact him and fill out your correct details including all reachable phone numbers for him to get in touch with you via phone and email.

NOTE: Under normal circumstances the collection of your ATM CARD the IMF and the Finance Ministry insisted that you pay for the DELIVERY FEE ONLY of your ATM CARD via western union money transfer, which will cost you just $220 USD only, the western union or Money Gram payment receipt of $220 USD to the nominated courier company that will carry out with the delivery to your door step to be documented in your file as proof your collection. Ask Mr. Steve Cox for the instruction on how to send the delivery fee of $220 to him, Please note that the delivery fee can not be deducted from your ATM CARD due to the fact that no one has the authority to unlucky and use your ATM CARD on your behalf because you alone will be the one to first use the card for the first withdrawal with your secret code.

We also advise that you stop further communications with these imposters and forward any correspondence / proposal you receive from them to Mr. Steve Cox in other for the FBI to bring justice to them.
Good luck and kind regards,
Making the world a better place!
GOD BLESS USA.
REGARDS.
------------------------------------------------------------------------------------------------------
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António Guterres - jefftsmith04@gmail.com

Postby IceFM » Sun Sep 02, 2018 12:56 pm

Attn: Beneficiary.

We write in regards to your delayed Contract/Inheritance Funds in the
sum of Eight Million Five Hundred United States Dollars
(US$8,500,000.00) which you are yet to receive as a result of your
inability to raise the required fee(s) to conclude your Transaction.

The United Nations has decided to proffer a solution that will make it
easier for all the Beneficiaries to receive their Funds. We understood
that some Fees are required in order process and Transfer your Funds
into your Account. We are also aware that most Beneficiaries do not
have these required fees.

We have therefore deliberated with the Bank in charge of this payment
to allow Beneficiaries the privilege of receiving their Funds in two
(2) or three (3) installments. In this case, Beneficiaries will no
longer be required to pay the fee at once but part of it depending on
the number of installments such Beneficiary will like his/her Funds to
be released to him/her.

Write the Bank and request that you want your fund to be transferred
to your account by installments payment,(ATM & Wire transfer) so that
once the first payments enters into your account you can then use
money from there to facilitate the transfer of the remaining balance,
once the first installments enters into your account withdrawal from
your account to United Bank Of Africa attach to City Bank Pennsylvania
USA.Online transfer procedure.

The United Bank Of Africa attach to City Bank USA. in Pennsylvania USA
which is now in charge of your Payment has agreed to give the
Beneficiaries the option of receiving their Funds at once, in two or
three installments. Therefore, you should send him your full Name and
telephone number/your correct mailing address.

What a shame and embarrassment? If actually, you have spent money to
execute this contract and have spent money in the hands of the
fraudsters and impostors without achieving your goal in receiving this
fund, what stops you from giving out one chance benefit of doubt and
sacrifice with this token fee to see your fund payment successfully
completed?

This will help the beneficiaries to pay part of the fee and receive
part of their Funds with which such beneficiary can upset the
remaining fee and receive his/her complete Funds.

To break this down:

Two Hundred Dollars ($200) fee will facilitate the release of One
Million United States Dollars (US$1,000,000.00) only. Three Hundred
Dollars ($300) fee will facilitate the release of Two Million United
States Dollars (US$2,000,000.00) only.

Five Hundred Dollars ($500) fee which is the total fee will
facilitate the release of your Full Contract/inheritance Funds in the
sum of Eight Million, Five Hundred Thousand United States Dollars
(US$8,500,000.00).

However, Feel free to inform us how much you can raise should you
cannot afford any of the above Mentioned installment so as for us to
talk to the Bank to know how much out of your Funds they could release
to you with the amount you can come up with.

This is the best the United Nations can do for you and you are advised
to take advantage of this opportunity. Kindly, Get back to me
immediately with your option so that i will forward you the contact
person at the paying Bank in United Bank Of Africa attach to City Bank
in Pennsylvania USA. to indicate your preferred option.

Contact Person: Mr. Eric L Moore

Email: securitycheckingservice@yandex.com

Tel: + 1 567 281 0002

NOTE: Do not be shy to indicate the amount you have in hands (no
proper-amount is so small to trigger installments-payment base on our
discussion with the Bank) so that the first payment will move to your
account for you to confirm the existence of the fund before your
proceed for the balance.

Best Regards.

From Mr. António Guterres UN Secretary
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IceFM
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Charles Galloway - charlesgalloway72@aol.com

Postby IceFM » Mon Sep 03, 2018 12:14 pm

Image

Hello Sir,

Actually, i am only here to assist you receive the fund of your friend Sandra Lawrence. She has some inherited funds from her late Daddy who happens to be my client while he was alive.

There is a clause to this transaction which involves the release of the fund to Sandra Lawrence. The Father warned that this inheritance fund will not be released to her daughter for fear of being misused due to adolescent age, so that his labor in trying to secure a future for his daughter will not be in vain.

Late Mr. Robert Lawrence advised that Sandra should look for a reliable religious person who has a fear of God. Someone with humble background who cannot cheat her but rather assist her in the claim of this fund and the investment into some lucrative business ventures. I believe that is why she has contacted you.

I will equally like you to acknowledge the receipt of this mail so that i will be sure we are moving on the same page. The distance does not count because we can still record successes if we cooperate with each other. If you can re confirm to me your personal information, full name, address because i will be needing them for some paper work.

I wait your response while we talk tomorrow.

Charles Galloway (ESQ)
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Maria Cecilia - wumtpaycenter1@aol.com

Postby IceFM » Mon Sep 03, 2018 6:36 pm

YOU HAVE 1,500,000.00 USD FROM UN POVERTY ERADICATION PROGRAM, YOU WILL BE PAID 7,600.00 USD DAILY. REPLY TO HELEN KUAN WITH NAMES, ADDRESS AND TEL NUMBER FOR FUTHER VERIFICATION CALL TEL:+601-126-433-169
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Paul Eze - mrpauleze@gmail.com

Postby IceFM » Mon Sep 03, 2018 6:37 pm

Good day my dear!

I am Mr. Adam Mike, I write this morning to let you know that your payment of USD$35 Million usd has been released by Customs. Since they seized this fund few years ago, I have been trying all my best to get it back to you. I suffered a lot to ensure you achieve this goal and thank God almighty for his wonderful work yesterday.

I converted the total sum to ATM MasterCard so that they can ship it to your current address because I know you might have packed in to your new house by now. You are going to receive an ATM Card from the ATM MasterCard Center once you make contact with them.

The Card pin code is {5655}. With the card you can buy goods and whatever you need online and it works worldwide, you can make transfer to your personal Bank account from this Card.

You need to contact Mr. Paul Eze: for the delivery of your ATM Card payment:


Mr. Paul Eze
ATM MasterCard Payment
Telephone#: +1 (267) 725 6669
Email: ( mrpauleze@gmail.com )

Note that you need to send your current address to Mr.Paul Eze: to avoid wrong delivery: All you are requiring to do now is to reconfirm the following information.


(1) Your full name
(2) Complete Address
(3) Copy of identity card
(4) Mobile number
(5) Occupation
(6) Your Airport

Thanks for being patient with me for while. I will not be available till October 30th because am traveling out for some courses. Will get in touch with you when I comes to share the Goodness of the lord.

Thank you.

Mr. Adam Mike
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