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Romance Scam

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More 419s, part 37 (Nigerian Advance Fee Fraud)

419 Scams, Lottery scams & Other African Dangers to Beware Of
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IceFM
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President Muhammadu Buhari - mbuharl2015@yahoo.co.jp

Postby IceFM » Sun Sep 15, 2019 2:12 pm

Greetings From:” The Honorable Office of the Presidency"
H.E. President Muhammadu Buhari GCFR
Commander in Chief of the Armed Forces,
Federal Republic of Nigeria.
Address: Aso-Rock Villa "Presidential Guest House,
Wuse Zone II Abuja- Nigeria.

Our Ref: FGN/PRE/VP/XNXG/2019.
Debt Reconciliation Payment Report and Immediate Fund Remittance.

With Due Respect Dear,

I'm H.E. President Muhammadu Buhari GCFR of Federal Republic of Nigeria. I took the obligation to personally write you this message, after the Nigeria 2019 presidential election in respect to the last meeting held by the European Union (EU), United Nations (UN) African Union (AU) and British High Commission sequel to the fraudulent reports against my country federal republic of Nigeria, I am having a serious problem with the European Union (EU), United Nations (UN), British High Commission, Scotland Embassy with Australian High Commission in respect to all the fraudulent reports against my country Nigeria.

As the President of this Nation, Federal Republic of Nigeria. I want you to know that it has been a war over-here for almost 3 months now, so I have decided to control everything by myself with the power bestowed on me as the president of this country. please I want you to be frank with me in this very matter for its a serious one OK. I need nothing but the truth from you, to enable me know on how to handle the circumstance over here. (1.) Have you been sending money to Africa, such as Nigeria and Benin Republic? (2.) Have you received any money from any one from this Nigeria OR Benin Republic being the ECOWAS States? (3.) If Yes, I want you state the names of the people that you have been sending money to either Nigeria OR Benin Republic, their Names, E-mails and with their phone numbers?

Please your urgent attention will be highly appreciated, secondly you should not be afraid of anything, all I want from you in this very matter is your sincerity and truthfulness by given me every dime details, on the exactly what has been going on all this while, because this is a serious matter and it requires an urgent attention, the European Union (EU), United Nations (UN) British High Commission and Scotland Embassy with Australian High Commission, has give me a mandate to get the mess cleared up or my country will be filed as a fraudulent country and it shall be on BBC NEWS.

ECOWAS Re-fund Legal Unit have already reviewed your Payment Files and they have passed it on to my desk, so be rest assured that you will receive your Funds $7.800.000,00 Million United States Dollar which is equals to €6.808.815,00 Million Euro as soon as you have fully complied and cooperated with me without any failure or any further delay of any kind.

In accordance to section (1) paragraph 9 of the Settlement Edict Law of The Federal Republic of Nigeria of 1992, it is imperative that you provide us with the below listed information so that we can Pay you.

1. Full Name:
2. House Address:
3. Mobile Phone:
4. Home Phone:
5. Your full bank details:
6. Your Driver's License or Passport for official references.

Make sure you furnish me with all the listed information stated above.

Yours Sincerely.
H.E. President Muhammadu Buhari GCFR
Commander in Chief of the Armed Forces,
Federal Republic of Nigeria
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President Muhammadu Buhari - mbuharl2015@yahoo.co.jp

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Jeff Uda - americagovernment4@gmail.com

Postby IceFM » Mon Sep 16, 2019 4:14 pm

ATTN: xxxxxx xxxxxxxx

call my agent +16054617346

thank for your email please i will advise to tell you can go ahead
and send the $75 today so that you will receive your FUND 17.5Million
seventeen.five Million united states dollers only so you can go ahead
and send the $75 now as you Promise to send the $75 so that you will
receive your FUND immediately

Finally,do not worried about anything i assure you once you pay the
$75 everything will be conclude , so please try your best and send the
$75 before the bank will close today

Please i will advise you to use this NAME IBEAWUCHI OSUJI and send the
$75 today through western union Immediately so that I can work on the
transaction very quick name below

RECEIVER’S NAME: IBEAWUCHI OSUJI
RECEIVER’S ADDRESS: LAGOS/NIGERIA
TEXT QUESTION: GOD
TEXT ANSWER: YES
AMOUNT: $75 USD
MTCN: #
SENDER’S NAME: #
SENDER’S ADDRESS

1. MTCN (Ten Digit Money Transfer Control Number):
2. Senders Name:
3. Senders Address:
4. Attached Scanned Copy of the Western Union Payment Receipt.

5. Reconfirm Your Address for Delivery (Important).
Please i will advise Contact MR JEFF UDA :EMAIL : upscourier2014@gmail.com

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

FROM MR JEFF UDA
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Melania Trump - melaniatrump781@gmail.com

Postby IceFM » Mon Sep 16, 2019 4:59 pm

Ref: This is final notice and there will be an immediate effect.

I got your email and I really understand all you said and I really want to
help you that is the reason why I contacted you for the first time to
update you on the status of your funds.

So as it is now be informed that the processing of the paperworks will
cost you $300 as earlier informed.

Kindly proceed ahead to buy the ITunes card or Google Play card of $300
and send now in other to get the lawyer who will help you and handle the
paper works on your behalf.

The Lawyer instructed that you are to purchase iTunes card Or Google Play
gift Card and send which will be faster but do not send one card of $300
send $100 each.

If you can send it today send me the pictures so that it can be redeemed
for cashing immediately.

Note that your parcel will be delivered in exactly 72 hours effect of
confirming your payment.

Thanks.


Best regards

Mrs. Melania Trump
First Lady of the United States of America


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James David - jamesdvd862@gmail.com

Postby IceFM » Mon Sep 16, 2019 5:04 pm

Sir,
Many thanks for your willingness to assist us in this beneficial
transaction. Note that this business will follow Legal procedures and
there is NO RISK involved. Sincerely speaking, we have resolved to do
this business ONLY with you hence, we demand your total Honesty,
Faithfulness and Secrecy regarding all matters in this transaction.

Please do not discuss it with anybody in your country until the Nine Million,
Two Hundred Thousand United States Dollars ($9.200,000.00 USD) arrives
your bank account safely; and always reply my emails promptly. I am
willing to make available the funds to your possession within few
working days of confirmation of your capabilities. I shall officially
authenticate your details as to enable the Bank transfer the funds to
your receiving bank at ease. I will provide all necessary documents in
your name which shall legally prove and officially authenticate your
details as international representative to enable buyer (Zennor Oil &
Gas Limited) paying bank direct supply payments to you at ease.
Besides I am doing this on my own personal capacity and do not wish to
bring my Altwood Petroleum Ltd into against this backdrop, buyer
(Zennor Oil & Gas Limited) paying bank will accord you their
recognition and have the fund Nine Million, Two Hundred Thousand
United States Dollars ($9.200,000.00 USD) transfer to your account,
with my position as a Purchasing Manager, I will now appoint and
recognize you as the beneficiary. There is no risk involved at all,
the paperwork for this transaction will be done legally, I will obtain
every relevant document from the probate buyer (Zennor Oil & Gas
Limited) paying bank to make your claim legal and this will guarantee
the successful execution of the transaction.

Note that this process is not risky in any manner and it is completely
legal but might not be justified morally. For effective commencement
of this mutually beneficial project; you are required to send Your
Full Name, Your Home/ Office Address, Your Phone/ Mobile Numbers, Age,
Sex, Nationality, Marital Status, Occupation and Submit a Valid
Photocopy of the Identification Document (Passport or Driver's
License) and your bank account details which we'll submit to the
Remitting buyer (Zennor Oil & Gas Limited) paying bank for effectual
transfer of the funds in your favor.

Note that all documents relating
to the ownership of the funds shall be diligently transcribed to your
own name in order to perfectly and officially confirm/ recognize you
as the original contractor and the authorized beneficiary of the Nine
Million, Two Hundred Thousand United States Dollars ($9.200,000.00
USD). After the necessary documents must have been secured in your
favor, the Payment Approved File that shall be opened at the Swift
Transfer Dept of buyer (Zennor Oil & Gas Limited) paying bank
regarding the final remittance of the funds to your own bank account.
Immediately after securing the endorsement of relevant approval
documents in your name, they shall be sent to you either via Fax or
Email attachments. Be rest assured that everything must be legally
processed in order to ensure 100% risk free operations and quick
remittance of the funds into your own bank account. However, further
details of this transaction and the text of application form will be
forwarded to you as soon as I receive your return mail.

My utmost intention is that once the funds is transferred and
confirmed in your bank account, I will come over to meet you in your
country for the disbursement. Then, I shall use my own share of the
funds for investments into any profitable business Venture in your
country that will be decided by you. Finally, I plead with you to
maintain the required confidentiality of this business and do NOT
reveal this transaction to anybody, until the Money safely arrives
your bank account payable buyer (Zennor Oil & Gas Limited) paying
bank. I BELIEVE IN HONESTY, TRUST AND FAITHFULNESS.

If you have any question Endeavor to contact me on this same Email

Yours Sincerely
James David(FCPA, FCA CPA, CA)
Export Manager/ Channel Island Fuels Ltd
La Collette, St.Helier, Jersey JE2 3NX. UK

Nature of business - Extraction of crude petroleum, Blending and
distribution of Lubricating Oils and Trading of Recarburizer;
Chemicals; Oil Storage Tanks; Petroleum Distributors; Boiler Repair
& Maintenance; Central Heating; Heating Engineers.
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Paul Steve - paulsteve0099219@gmail.com

Postby IceFM » Mon Sep 16, 2019 5:06 pm

Very urgent have you received the ATM card package from FedEx delivery company get back to me with your information, name ,Address , Telephone if you have not yet received the package Mr.Paul Steve
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Paul Steve - paulsteve0099219@gmail.com

Postby IceFM » Mon Sep 16, 2019 11:12 pm

From the Desk of Mr.Paul Steve
First Bank of Nigeria Plc
Samuel Asabia House 35 Marina
P.O. Box 5216, Lagos, Nigeria

Attn: Beneficiary,

Note your mail is well received since you have not yet received the ATM card package you are advise to get back to me with below information to confirmation of the package by FedEx .

Full Name :

Address:

Telephone :

Regard,s

Mr.Paul Steve
Chief director ATM card
First Bank of Nigeria Plc
Samuel Asabia House 35 Marina
P.O. Box 5216, Lagos, Nigeria
Tel:+2348032241704
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Dr. Leed Hanson - transfer_rabobank@safe-mail.net

Postby IceFM » Tue Sep 17, 2019 3:18 pm

.... answer of my Mail from Date: Thu, 19 Apr 2012

RABO BANK LONDON.
5Th Floor Carmelite, 50 Victoria Embankment
London Ecayols, United kingdom.
Phone: + 44-7031972584/ +44-7031917699
D.Fax: + 44-870479158.
E-mail: transfer_rabobank@safe-mail.net

Rabobank wishes to inform you that Mrs. Fegal have ordered our bank to send you a Mastercard ATM uploaded with $100,000 USD only for compasation reasons been that you made efforts to assist her in transfering her fathers funds.

She is married now to a German man Mr. Fegal. She have tried to reach you ever since but couldn't as your MasterCard ATM is ready for posting to your address.

Kindly confirm your delivery address immediately sir.

Thank you for your co-operation.

Dr. Leed Hanson
Your's Faithfully,
(Foreign/Transfer Department)

RABO BANK OF LONDON PLC.


NOTE: This e-mail message is subject to the Rabo Bank Group disclaimer
______________________________________________________________
Rabo Bank Disclaimer and Confidentiality Note
This e-mail, its attachments and any rights attaching hereto are, unless the context clearly indicates otherwise, the property of Rabo Bank Group Plc and/or its subsidiaries ("the Group"). It is confidential, private and intended for the addressee only.Should you not be the addressee and receive this e-mail by mistake, kindly notify the sender, and delete this e-mail, immediately and do not disclose or use same in any manner whatsoever. Views and opinions expressed in this e-mail are those of the sender unless clearly stated as those of the Group. The Group accepts no liability whatsoever for any loss or damages whatsoever and howsoever incurred, or suffered, resulting, or arising, from the use of this email or its attachments.
The Group does not warrant the integrity of this e-mail nor that it is free of errors, viruses, interception or interference. Licensed divisions of the Rabo Bank Group are authorised financial services providers in terms of the Financial Advisory and Intermediary Services Act, No 37 of 2002 (FAIS).
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Gen. Patrick Ogboru - gen.patrickogboru@yahoo.com

Postby IceFM » Tue Sep 17, 2019 3:23 pm

OUR HONORABLE CONTRACTOR WITH THE FEDERAL GOVERNMENT OF NIGERIA.

We the Federal Executive council members of the Federal Government of Nigeria have approved your payment of $75M to be paid to you through Euroclear bank London.
I and the president of Nigeria has contacted the Chief executive officer of the Euroclear Bank London that your funds should be paid to you by their branch were your funds will be paid which is from the deutsche bank stock bank account with the were your funds will be discounted from in your favor for transfer into your bank account.
We will give you all the documents of your payment as approved by my government in your company name which will stand as prove of funds in your bank once your bank account is credited by the Euroclear Bank, once that is done by the bank you start making withdrawals immediately from your bank account automatically.
As I have agreed with the two powerful gentlemen the president of the European Union Commission, Jean-Claude Juncker and the President / Chairman of the Euroclear Bank Olivier Grimonpoint at the Depository Trust &Clearing Corporation DTCC Euroclear Bank to pay you your funds once you meet up with their demand which is the finial thing for you to do and have your funds once and for all. Once you receive this massage to enable me forward your bank information to them,send me your bank account details for us to use it to obtain your payment approval documents in your name here in my government which will take two to three days to be out from my government ministries and I will forward them to you by email. .
I am contacting you from my direct security email address once I receive your reply on this massage. Be rest assured that your problem is over. do that immediately and get back to me and be rest assured of getting your $75M from the Euroclear Bank once and for all, email me at gen.patrickogboru@yahoo.com for more clarification on your payment.

Regards,

Re-Gen . Patrick Ogboru(OFR)

The Personal Assistant to the President and commander in Chief of the Armed Forces Federal Republic of Nigeria.
take note that you are to copy barrister dr rafael davd the federal government accredited attorney on his private e mail for further more directives take note that you are to copy DR RAFAEL DAVID ON HIS E MAIL debtmanagement40@yahoo,com and copy to the paying bank on this e mail id too , gen.patrickogboru@yahoo.com
is not like the cook and bull stories you have heard or seen in the past Euroclear Bank London will produce on demand all the needed documents for this fund transfer
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John Wood - johnwood32344@gmail.com

Postby IceFM » Tue Sep 17, 2019 3:25 pm

HELLO! DEAR! GOOD NEWS TO YOU,

Your ATM Card of $1.5 million USD has been approved and was deposited
with DHL delivery company this morning for registration,and we agreed
up that the delivery of Your $1.5 Million USD ATM Package will take
off tomorrow morning So contact with your full info where your ATM
card will be delivered to,

SHIPMENT CODE GJK72DWQ
PACKAGE REGISTERED CODE NO OVX950.
SECURITY CODE EYTU/3055WEZ/263/
TRANSACTION CODE 7126/JLFS/7138/17305/
CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41

YOUR ATM CARD HAVE ALREADY ACTIVATED AND YOU WILL START TO MAKE USE
OF IT THE SAME DAY YOU RECEIVE YOUR DELIVERY OK.

BELOW ARE YOUR ATM CARD DATA :

AMOUNT CREDITED : USD$1.5 million USD
YOUR ATM CARD ACCOUNT # : 7433052100311821
CARD LIMIT PER A DAY : USD$20,000 USD
EXPIRING DATE : 12/08/2026
PIN CODE # : 7501

below with the information's required.

(1) Full name---------
(2) Mobile Number:--------------
(3) Direct telephone number------
(4) Country of origin:--------
(5) Your Current delivery address:----
(6) Occupation/ age/ sex-----
(7) City -------------------
(8) A copy of your ID--------

Urgent contact today with your full address where your ATM card
will be delivered to because i will not be in the office next week:
The amount in your Card is US$1.5Million and your Pin code is # : 7501:


Contact Person: DHL COMPANY manager, Mr.JOHN WOOD
Contact phone number;+229-6045-4586
EMAIL;(johnwood32344@gmail.com)
Thanks, And Best Regards.
Rev Dr Frank William (Director) General
Express Courier Company.
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Central Bank Nigeria - cbnservicenig02@gmail.com

Postby IceFM » Tue Sep 17, 2019 3:27 pm

Dear Beneficiary,

The Governing body of Central Bank and United Nations Debt
Reconciliation Unit, to investigate the unnecessary delay on your
payment, recommended and approved in your favor. During the course of
our investigation, we discovered with dismay that your Lottery Winning
and Compensation fund payment has been unnecessarily delayed by
corrupt officials of the Bank and Government regulatory organs in
Nigeria, Asia, Australia, Europe, Africa, America, Canada, North
America, and South America who are trying to divert your funds into
their private accounts.

Be advice that we are mandated by the UNITED NATIONS and HSBC To pay
50 people from your country as a result of they Lottery Winning and
Compensation as victim of Internet scam. The United Nations and
Central Bank has agreed to pay you Sixty Million Five Hundred Thousand
United State Dollars (US$60,500,000.00) each. You are listed and
approved for this payment as one of the lucky person to be paid this
amount, so get back to this office as soon as possible for the
immediate payment process of your Sixty Million Five Hundred Thousand
United State Dollars (US$60,500,000.00) Lottery/Compensation funds.

Best Regards.

Director, Foreign Remittance
Department. CENTRAL BANK CBN®
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esther.desmond1952@yahoo.com

Postby FrumpyBB » Tue Sep 17, 2019 6:47 pm

see pg 5

E_4love
E_4love Aug 2
Hello Dear, Hope this mail meets you well, please permit me to introduce myself to you, I am Miss Esther Desmond the Daughter of the late Mr. and Mrs. Michael Desmond from Ivory Coast. Who was a famous cocoa merchant based here in Abidjan the Economic capital of Ivory Coast (Cote D'ivoire). I am seeking for your assistance to help me transfer the sum of $ (7.500, 000.00USD) that I inherited from my late father to your bank account. I am willing to offer you 20% of the total fund as a mode of compensation after the transfer for your time and effort. All the necessary documents concerning this fund are intact. For more details concerning this fund and I will equally send you my photos so that you will see and know who I am. Please respond to me on private Email ( esther.desmond1952@yahoo.com Waiting for your cooperation, Yours Faithfully, Esther Desmond,
Please try your best to block ALL your scammer´s still incoming messages and calls!

What is all this? => The FAQ

The scammers vs. Why is "he" still doing it?

Why is alerting the man in the pictures DANGEROUS?

Please click why confronting my scammer is terribly wrong :)

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Abebe Aemro Sélassié - t105578033@ntut.edu.tw

Postby IceFM » Wed Sep 18, 2019 12:57 pm

Dear:Beneficiary.
Attn Sir/Madam,

i am Mr. Abebe Aemro Sélassié the director of the Africa department of the IMF, may i humbly request for your opinion regarding the cancellation plans of your contract payment of ($500,000.00 ) USD.

What is the rationale behind your decision to abandon your funds after it has been approved and program on behalf, in judicial council who prompted this inquiry, i wish to categorically exonerate this office from any blame if this fund been cancelled as already planned by CEDEAO.

Your silence is creating a very dangerous situation here, as at Friday last week, i got a report from UBA bank the paymaster general CEDEAO to prepared for the cancellation of your fund since you fail to comply on transfer instructed, with due respect to our security ethics, use

Kindly respond to this massage asap.
Thank and god blesses you.

Regards
Abebe Aemro Sélassié
Director of the African department (AFR)
International monetary fund (IMF)
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Dr. Abrahim Koffi - info@bceao-tg.net

Postby IceFM » Thu Sep 19, 2019 4:32 pm

CENTRAL BANK OF WEST AFRICAN STATES
Address Lomé - Rue Abdoulaye FADIGA
Boîte Postale - Ville: BP 120 Lomé:
Telex: (0972) 5211 BCEAO LOME
E-mail: abrahim_koffi@bceao-tg.net
E-mail: info@bceao-tg.net
Bank Web: www.bceao.int

Dear customer,

Your USD $ 2.5 Million in ATM Card

We hereby officially notifying you about the present arrangement to pay your over due Winning Prize/inheritance fund worth USD $ 2.5 Million which you could not complete the process of the released of your transfer pin code through the Digitized Payment System. We have decided to pay your funds through (ATM Credit Card) this arrangement was initiated/constituted by the World Bank, United Nation and Paris Club, due to fraudulent activities going on within the world.

The World Bank, United Nations and Paris Club introduced this payment arrangement as to enable our Contract, Winning Prize, inheritance beneficiary to receive their fund without any interference. The ATM Credit Card was contracted and powered by GOLD CARD WORLD WIDE.

The ATM CARD is credited with the sum of ( USD $ 2.5 Million ), it is already loaded in the ATM Card (AFRICARD) which you can use to access your fund in any ATM Stand/location worldwide and remember that the maximum withdrawal daily limit is Ten Thousand United States Dollars (US$10,000.00)

Contact the Intercontinental Delivery Service below.

Intercontinental Delivery Service
Head Office: 147 Boulvad Maritime Lomé, Togo
Phone: +228 92226179/996 655 47
Email: info@intercontdelivery.com
Email: africa@intercontdelivery.com
Email: usa@intercontdelivery.com
Website: .intercontdelivery.com

Kindly provide him with the below details in your response to this email and let him know which courier company you would want him to use for the shipment of your ATM Card to you. try to call him or text him immediately.

1. Current Delivery Address:

2. Full Names:

3. Cell Phone Number:

Understand that you will be liable for the delivery fee of your ATM Card to you with any of your preferable delivery company.

Thanks and we remain the Central Bank of West African States customer care promising to serve you better.

DR. ABRAHIM KOFFI
GENERAL Director of Foreign Remittance Department.
Central Bank Lome Togo.RE: Urgent
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Rev. Father Humphrey Lucas - revfatherhumphrey@gmail.com

Postby IceFM » Thu Sep 19, 2019 4:35 pm

Goodmorning Beloved,

How was your night? Hope you are good.

The present situation on ground at the moment demands that you render A
little assistance for A great reward.

I shall pay up the Delivery charges attached to your parcel today and have
it couriered to your Destination same today if you can assist in solving
this issue on ground.

There is an urgent need by one of my congregations here to send the sum of
$190 to Accra Ghana to A relative of hers who is trying to leave Accra
down to Johannesburg owing to the Relataliation currently going on over
there by the Ghanaians to our Citizens.

He needs to leave that country within the next 48 Hours, please kindly
respond back positively so that I can forward you the information to send
this money via either the MONEYGRAM/WESTERN UNION MONEY TRANSFER.

I shall await your good response now.

Thank you.


Best Regards,
Rev. Father Humphrey Lucas,
Remain Blessed,
19/09/2019.
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James David - jamesdvd862@gmail.com

Postby IceFM » Fri Sep 20, 2019 2:45 pm

Goodmorning,

Thanks for geting back to me.
I have been waiting to hear from the Lawyer in charge of the Legalisation
and Documentation processing.
I received her response late last night whereby the Breakdown of the
Documentation processing will Cost 2955:00 Usd in all.
I on my part will be able to afford the payment of 2000 Usd, let me know
if you can afford the sum of 955 Usd so I can respond to him before the
end of today.
I do not beat about the bush, I rather go straight to the point.
I know that because of too many Scams going on Globally, you may assume
this to be Scam due to the involvement of Money from your End.
Please remove such from your mind, as I work with HONESTY, CONFIDENTIALITY
AND FAIR DEALINGS in issues as this.
THE MOST IMPORTANT ISSUE NOW IS FOR THIS FUNDS TO BE IN YOUR POSSESSION.

Thank you.

Yours Sincerely,
James David,
Export Manager/ Channel Island Fuels Ltd
La Collette, St.Helier, Jersey JE2 3NX. UK


..... given address

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