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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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Pastor.Agatha Odey <adamsr302@gmail.com>

Postby Bix » Sat Sep 21, 2019 10:09 am

Pastor.Agatha Odey
<adamsr302@gmail.com> wrote:
Attention Beneficiary,
Western Union payment Notification
THIS MESSAGE IS FROM THE (F.M.F) FEDERAL MINISTRY OF FINANCE BENIN,

This is to let you know that we finally concluded to effect your compensation fund prize payment of $2 Millions US Dollars via western union transfer as the best and easy way to transfer your fund at any nearest western union office in your country is the best and easy way to transfer your fund,
Well based on my agreement with the western union management,

The amount will receiving every day is $4500,00 dollars 2 Times per Day making it $9000.00 US until the total amount of your fund is completely transferring to you,
I want you to contact western union director for your transfer his name is Mr.Aurélien Agbénonci Contact Personal director Mr.Aurélien Agbénonci emailing address ( www.west.transfer@gmail.com )Your first Payment has been sent MTCN:# 446-010-9854

Note: this payment was directed to be made available in your full information immediately you reconfirmed your full information as the following below
Your Full Name:............................
Your Home Address:..........................
Your Country/ City: .............................
Your Age:....................................
Your Sex:........................................
Your Direct Phone Number:..........................
Your occupation....................................

Your fund amount deposited in western union office is Two Million United State Dollars,
Remember to indicate the registration code of EB8053 to him when emailing him also he will sending your money,
Remain bless.
Yours Sincerely
Pastor.Agatha Odey.
Never interrupt your enemy when he is making a mistake.....
Napoleon Bonaparte


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BLOCK AND IGNORE...KEEP THEM IGNORANT

Pastor.Agatha Odey <adamsr302@gmail.com>

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

Postby Bix » Sat Sep 21, 2019 10:11 am

agent adams richard
<adamsr302@gmail.com> wrote:
Attn Email Owner!!!

Are you willing to receive your ATM card worth $4.8 million dollars ??
I want you to know that the ATM card is well ready to be used and the card is activated already,
You will withdraw $7,000 from the card daily from any ATM machine .

You just need to contact C.I.A Mr.Mike because i spent 1 week waiting for your email or call phone in airport trying to reach you but your number is not going so i decided to Left the package with C.I.A office ,

Contact customer
Email customerfulfillment002@gmail.com
Phone number +1 (360 )276-6257 ,
Mr.Mike Pompeo

Meet him and remember to reconfirm your name and address he will release your package to you ,

Regard from
World bank Group
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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Sheikh Zayed Hussein - info2220@protonmail.com

Postby IceFM » Sat Sep 21, 2019 4:42 pm

Hello,Business loan/Debt financing. We are an established entity here in the Middle East with series of successfully closed deals and strong partnerships achieved by years of continuous diligence, trust and uninterrupted attention to our clients. We have financed various projects and ventures in different countries through our investment funds/venture capital.We are now seeking to invest in various feasible projects from various sectors of the economy of different regions around the globe by offering commercial refinancing, purchase or bridge loans of between USD $1 million to $100 Million only at 4% interest annually for a duration not more than 10 years, more details upon your response to us.Allah Bless, Sheikh Zayed Hussein. Chief Financial Officer.
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John Phillip - cbnbnak@gmail.com

Postby IceFM » Sun Sep 22, 2019 8:39 pm

Attention:;Beneficiary,

The FBI Office,Has received a report against you and gave an
Instructions to send you this mail, That you are not serious To
Receive Your long Inheritance transaction from Africa that has been
Approved On 20th June 2019, Now The complain Is For you to try and
receive your Inheritance fund through Cash Payment In Houston Texas
only, you are to contact American Ambassador To Lomé,Togo, which you
are to receive your Cash payment within next 7 working days as our
investigations still on, Your Cash payment value is $10.5m, Ten
million Five hundred thousand dollars.You should endeavor to regulate
this issue to avoid canceling of your payment,

Again we are to give you the Ambassador's contact for you to contact
him immediately and let this office know all you are doing with them
on the receiving of your Cash,

Here is His Contact....

Name; Mr;David R. Gilmour,
American Ambassador To Lomé,Togo,
Email;americanambassadoroffice@yahoo.com

Finally If You Wish To Receive Your Fund This Time Stop Any
Communication And Any Transaction With Any Bank Or Any Company
Anywhere As Our Office is Out To See You Receive Your Fund Before 7
working days Which We Are To Stop All This Criminal That Collecting
Funds From You People,

Thanks,As We Are Waiting To Hear From You immediately,

Yours Faithfully.

Mr.John Phillip,
Central Bank,
Copy To American Ambassador's Office,
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Rachid Benmessaoud - world.bank_group@usa.com

Postby IceFM » Mon Sep 23, 2019 1:14 pm

(102 Yakubu Gowon Crescent
Opposite ECOWAS Secretariat
P.O. Box 2826, Garki Abuja, Nigeria)

This is to inform you that I was sent from World Bank Switzerland to
World Bank Africa Regional Abuja-Nigeria to handle all foreign
Contract/Inheritance payment which the World Bank has appointed I, Mr.
Rachid Benmessaoud as the new Country Director for the Federal
Republic of Nigeria and Coordinating Director for West Africa Regional
Integration Program. Which I was instructed to handle your funds
(US$10.5M) by the International Monetary Fund (IMF), United Nations
(UN) and Federal Ministry of Finance (FMF) Federal Republic of Nigeria
to releasing of your Contract/Inheritance approved funds (US$10.5M)
through Bank to Bank Electronic Wire Transfer which is confirmed 100%
guarantee.

however, i wish to inform you that after our final
investigations/verification process of your funds (US$10.5M)
yesterday, your payment has been resolved and ratified here in World
Bank Africa Regional Abuja-Nigeria. Which I have explained everything
to you give you my working office address: (102 Yakubu Gowon Crescent
Opposite ECOWAS Secretariat P.O. Box 2826, Garki Abuja, Nigeria) for
you to know that I am not here for jocks or to scam you. Which we
assured you this fund release is confirmed 100% hitch free and my
promise on no account of any reason(s) you will not receive your fund
within 48hrs. Now I have to proceed to release your funds if you can
pay the required charge of US$275 only for the International Transfer
Permit (ITP) and Foreign Exchange Control Allocation Approval {FECAA}
before we will proceed to transfer your funds without any further
delay. Which is 100% guarantee that you will receive your approved
funds (US$10.5M) within 48hrs.

Just try and see through things and be wise before it will be too late
for you. I am not trying to preach here but try and sit back and think
very well before making any further move or taking any decision as
regards to your fund's release is 100% guaranteed. On no account of
any reason(s) you will not receive your funds within 48hrs as the
rightful owner of the funds (US$10.5M), which we have concluded every
arrangement on how to transfer your funds immediately you send
required charge of US$275 only for the International Transfer Permit
(ITP) and Foreign Exchange Control Allocation Approval {FECAA}.

I hereby want to guarantee you once again that you will not and will
never have the same experience you had in the past. One thing you must
understand is that the people you were dealing with in the past did
never tell you the truth because they were trying to get things done
through the back door and that was never possible that was why you
spent so much time without achieving the needed goal.

Meanwhile, I will advise you to try all your best to send the required
US$275 only for the International Transfer Permit (ITP) and Foreign
Exchange Control Allocation Approval {FECAA}, and see how your fund
will hit into your bank account and reflect within 48hrs. And you will
start making withdrawals as soon as your fund reflected which the
highest authorities has signed and stamped to transfer your fund
(US$10.5M) with immediate effect. So that you will have a relaxed
mind. Please I don’t want you to lose this fund out of ignorance, so
be wise before it will be too late for you, If only you can heed to my
advice, you will leave not to regret it at all. This is just a piece
of advice out of my own will.

If i know that you will not be getting your fund this time, i would
not have been wasting my time contacting you. I will advise you not to
delay your fund because of the needed charge of US$275 only, which you
have to try all your best to raise the fee and see how God we wipe way
your trice and put smile in your face. I know my God heaven will
surely change your life automatically by his Grace Amen. So you should
not be advice to lose your funds (US$10.5M) think about it. So you
have to be fast about this payment of yours.

However, if you are still willing to receive your funds, kindly get
back to me with your full banking details below so that we can proceed
to release your funds US$10.500.000.00 (Ten Million Five Hundred
Thousand United States Dollars) Only via Bank to Bank Electronic Wire
Transfer without further delay.

1) Your Full Name:
(2) Your Complete Full Address:
(3) Direct Telephone Number:
(4) Mobile Number:
(5) Next of Kin:
(6) Your Full Bank Name:
(7) Your Full Bank Address:
(8) Account Holder Name:
(9) Beneficiary Name:
(10) Bank Account No:
(11) Bank Routing #:
(12) Bank Swift Code:
(13) Bank Tel/Fax:
(14) Provide your working ID/Driver’s License for proper identification.


Here Is The Payment Information Through RIA Money Transfer only with below.

NAME OF RECEIVER: ALI MUKAILA
ADDRESS: NIGERIA
AMOUNT: US$275. ONLY
MTCN________________
SENDERS NAME:
SENDERS ADDRESS:

I look forward to hearing from you with the above required RIA
payment details / banking details to avoid any mistakes. Which is 100%
guarantee that you will receive your approved funds (US$10.5M) within
48hrs.

Finally, we regret the inconvenience this has caused you in the past;
Once again we apologize for the delay of your payment and all the
inconveniences, which everything is moving well now as the authorities
have instructed me to handle your funds without any problem. Please I
don’t want you to lose this fund out of ignorance. It is based on this
that i wish to advice you that it will be very important and necessary
that you try to put aside your past experience so that we can all move
forward in one accord and ensure a smooth and successful outcome of
this process, because I will not partake seeing a situation such huge
amount flowing on Foreign Transfer Database and the money it belongs
to you is forwarded to Federal Government treasury account as
unclaimed funds.

Please note: that I will advise you not to delay your payment because
of the needed charge of US$275 only, which you have to try all your
best to send the fee and see how God we wipe way your trice and put
smile in your face as soon as you send the required fee of (US$275)
only you will never ever ask for more upfront fee. Which is 100%
guarantee that your approved funds (US$10.5M) will surely take place
as quick as possible you send the required US$275 only. Please provide
a daytime telephone number(s) with which you can be reached.

CONGRATULATIONS ONCE AGAIN.

Thanks while shortly waiting to hear from you.

Yours in service,
Mr. Rachid Benmessaoud
Executive Director,
World Bank Africa Regional Abuja-Nigeria
Telephone: +234-8154187765
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David R. Malpass <worldbank71024@yahoo.com>

Postby Bix » Tue Sep 24, 2019 4:45 am

Mr David R. Malpass
<worldbank71024@yahoo.com> wrote:


​Attn; beneficiary;

THE TOTAL OF FUND WILL ARE GOING TRANSFER TO YOU IS $$1.5MILLION

Information reaching us from our Western Union Corporate Headquarters now, States that you only have 48hours to effect payment for the activation of your $1,500,000:00 USD to enable you cash up your total (fund) since you are finding it difficult to make the total payment, We have decided that you are to go ahead and pay whatever you have for the activation fee since you are not able to come up with the total required sum. Time is of the essence here. You are to pay what ever you have as activation fee; we will activate your fund upon receipt of this payment to enable you receive your first $5,000:00 USD from any Western Union center around you today. Be informed that you will have to pay the balance sum of your activation upon cashing up of your first payment.

Also i am using this medium to inform you that failure to pay the balance sum will leave us with no option but to deactivate your fund of which you will and can never cash up your total sum again i want you to use Western Union or Money Gram to send whatever you have for the activation fee with the information Bellow.

Receiver name: Jerry Frank
Receiver city: COTONOU.
Receiver country: BENIN.
Country code: 229.
Text question: COLOUR.
Text answer: BLUE.
Amount: YOU CAN PAY ANY AMOUNT YOU HAVE NOW.
(M.T.C.N) Money Transfer Control Number ::::::::
Sender's name ::::::::

Kindly reconfirm to him the following below information:

Your full name__________________
Your address______________________
Your country________________________
Your Phone number_____________________
Your ID______________________

Send us the MTCN number, Sender Address, immediately you send the money and immediately we confirm the activation fee, we will transfer you the fund today and not tomorrow. For your payment, Email me On the Email Address:(mgrammoneytransf@gmail.com)

I promise you as soon as we hear from you with the payment of ANY AMOUNT YOU HAVE NOW will told you to send today, we shall send your first payment of $5,000.00 for you to pick up with the information you need to receive your payment the same day you send the payment of ANY AMOUNT and I swear you will receive your payment immediately.

EMAIL ME THE MTCN NUMBER OR CAIL ME OK I AM WAITING.

Mr David R. Malpass.
Head Office Operations Manager.
Western Union Office Department
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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Ethel McGuire, dhlcompany111@gmail.com & mrs_ethel.m@mail.com & 360-276-6257

Postby Bix » Tue Sep 24, 2019 4:48 am

Assistant Chief Ethel McGuire
<dhlcompany111@gmail.com> wrote:
Greetings From Assistant Chief Mrs.Ethel McGuire Your Urgent Reply SMS +1 (360) 276-6257

Good Day:

This is Assistant Chief Mrs Ethel McGuire the United States Secretary of Homeland Security The reason why I contact you is because we found a special cargo Box which has been abandoned here at our warehouse In Los Angeles International Airport.

The Box Has spent a lot of time here without knowing the contents of it and when scanned it revealed an undisclosed sum of money on it From my findings the cargo originated from West Africa and the content was not declared as money by the consignor in order to avoid diversion by the shipping agent.

So after our discovering, we decided to break the box and we realize that the box contained $8.500.000.00 Million USD dollars the equivalent of about ?5million Get back to me here for more details God Bless You and Bless America

We Need Your Information Such As
Your Full Name
Your Address
Your Telephone Number

Best Regards
Assistant Chief Ethel McGuire
Los Angeles International Airport
1 World Way, Los Angeles CA 90045 United States
Code LAX Elevation 38 m

Email me ( mrs_ethel.m@mail.com ) OR SMS +1 (360) 276-6257
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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h.e.mr.martinsajdik@gmail.com

Postby Bix » Tue Sep 24, 2019 4:51 am

FROM MR. BRIAN THOMAS MOYNIHAN (CEO)
BANK OF AMERICA CORPORATION
6425 RISING SUN AVE, PHILADELPHIA, PA 19111.
UNITED STATES OF AMERICA.

RELEASE OF YOUR DELAYED/UNPAID PAYMENT

Attention Dear Valued Customer!

This is to notify you of new order on the release of your fund. Prior to this proceeding anomaly, we have been mandated by President to make sure all our debtors received their long awaiting fund within the next five working days from date.

But in your own case, we found some complicity in your payment file due to petition file by one Elijah Rosa Laurich from United States of America that she is your Lawyer and you are dead, again in your will when you are alive that we should hand over the ownership of your fund that is still unclaimed to her. So she now wants us to transfer your fund to her own account that is stated below.

Bank of America
Las Vegas, NV Branch
A/C: 000232776421
SWIFT code: BOFAUS3N
Beneficiary: Elijah Rosa Laurich

Kindly get in touch with us today with your telephone number to confirm this information to avoid wrong transfer of your funds, so that we can proceed with the transfer of the US$10,000,000.00 to your correct bank account as scheduled.

Yours Sincerely,

Mr. Martin Mahalchick ( Branch Remittance )

6425 RISING SUN AVE, PHILADELPHIA, PA 19111.
Bank of America Corporation
Bank of America, N.A. Member FDIC.
© 2019 Bank of America Corporation. All rights reserved.
AR72768/DD6A66
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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Rachid Benmessaoud - world.bank_group@usa.com

Postby IceFM » Tue Sep 24, 2019 4:24 pm

Rachid Benmessaoud
(102 Yakubu Gowon Crescent
Opposite ECOWAS Secretariat
P.O. Box 2826, Garki Abuja, Nigeria)

ATTN: xxxxxxx xxxxxxx,
I thank you most kindly for your email conversations. I m sorry that I could not respond to your mail in time due to I was very busy please open attach view my personal data Identity Card just for you to know the kind of person you are dealing with. But please and I say please again, do not disclose my data to anybody for any reason I beg you.

However I was instructed to handle your funds (US$10.5M) by the International Monetary Fund (IMF), United Nations (UN) and Federal Ministry of Finance (FMF) Federal Republic of Nigeria to releasing of your Contract/Inheritance approved funds (US$10.5M) through Bank to Bank Electronic Wire Transfer which is confirmed 100% guarantee and I promise you that your time of success has come, you have been remembered and now is the time for you to reap all you have labored and suffered over these years in this business venture.

I am of optimistic and I am given you 100% assurance and guarantee that you will definitely receive your payment because it is your legal right to have that which really belongs to you. But please it is mandatory that the due process must be followed in accordance with law.

Secondly, I am extremely sorry for the huge delays in bringing to your notice that your payment has been concluded and also to inform you directly that the Organization has officially apologized for the bad experience and inconveniences these have cost you in the past. My Dear Mark Bemer, I can Bhuk/sxunderstand your plight as to how you where treated in the past, but you must understand that in everything in the World, there is fake and original. I am not asking you to go back to your decision or whatever your mind is telling you right now because every matured man or woman has the right to take a decision/ or pronouncement in any a sensitive issue.

I want you to know that it is in your own interest to deal with this matter with the strictest of confidentiality. Yes your apprehensions are quite understood, but you have to trust and believe somebody for one to move on in life. I am assuring you that you will never regret following my directives as instructed by International Monetary Fund (IMF), United Nations (UN) and Federal Ministry of Finance (FMF) Federal Republic of Nigeria, Kindly rest assured that you are not telling the ground for fun hence I only expect your compliance to finish operation as within 24-hours, your payment will be release and Wire transferred directly to your bank account immediately then you can commence withdrawal.

I have never sworn or give Assurance / Guarantee to any beneficiary before, But I am doing it for you because I am 100% sure that you will definitely receive your payment in confidence. I can never deceive you nor anybody for any reason because it will not benefit me. I want you to put all this behind as I promise you that your time of success has come, you have been remembered and now is the time for you to reap all you have labored and suffered over these years in this business venture.

I strongly advise you to remove this transaction I have with you outside the purview of legal criticism as I may be forced to dissent my interest in other not to embarrass my person or my office. I have assured you with my life that you will never be disappointed again and I can bet you with my life that you must surely receive your (PAYMENT) like others because it is your legal wright to have that which you must receive it. MY WORD IS MY BOND.

Now, as obligatory, you are required to forward to me the following details stated below.

1) Your Full Name:
(2) Your Complete Full Address:
(3) Direct Telephone Number:
(4) Mobile Number:
(5) Next of Kin:
(6) Your Full Bank Name:
(7) Your Full Bank Address:
(8) Account Holder Name:
(9) Beneficiary Name:
(10) Bank Account No:
(11) Bank Routing #:
(12) Bank Swift Code:
(13) Bank Tel/Fax:
(14) Provide your working ID/Driver’s License for proper identification.

Here Is The Payment Information Through RIA Money Transfer only with below.

NAME OF RECEIVER: ALI MUKAILA
ADDRESS: NIGERIA
AMOUNT: US$275. ONLY
MTCN________________
SENDERS NAME:
SENDERS ADDRESS:

Note-most importantly and for your own good, stop any further communication with any other persons/offices, within and outside Nigeria except directed by my office as stated above if actually you want to receive this payment.

Thanks while shortly waiting to hear from you.
Yours in service,

Mr. Rachid Benmessaoud
Executive Director,
World Bank Africa Regional Abuja-Nigeria
Telephone: +234-8154187765nit


MR-RACHID-ID-CARD-2.jpg
Image

..... RPO is really Rachid Benmessaoud
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James David - jamesdvd862@gmail.com

Postby IceFM » Tue Sep 24, 2019 4:27 pm

GOODMORNING...

How was your night? Hope Great.

This is the problem with online Transactions:

1) TRUST
2) CONFIDENCE
3) BETRAYAL
4) SECRECY

Of which when conquered the world will be A Better place for humanity.

The Truth they say is always bitter, people always believe the lies put
together by FRAUDSTERS and SCAMMERS because they always tell suiting
stories that will make you believe the uncertainty only to end up milking
you dry at the end of the day.

This is not scam ok, it is 100% risk free.

Many people are praying for this opportunity, However I need A clear
picture of your ID so I can send it to the Barrister via Email this
morning so that he can start the Documentation processing as soon as we
handover the $2955 to him.

For your information I was with the Barrister all through yesterday and we
had A lenghty business hour discussion, not for anything else but to find
out from him if there are other payments involved after the payment of
this 2955 Usd and he has given me his words that there is no other payment
and that as soon as this payment is been made he will proceed immediately
with the Documentation and hand it over to me to either FAX it to you or
scan it and send via Email.

Know that if you can afford this payment between now and the end of the
month, then we will be able to finalize by the first week of October and
the funds will be in your Account this same first week of October.

I will be very glad if you can come down here to meet with me facially so
you can know who you are dealing with or if you have any closed friend or
relative residing here in the UK or closeby, you can send him or her down
to verify the legitimacy and authenticity of this Transaction and the
exact figures involved.

I shall send you my complete particulars as well as that of the Barrister
in my next email as soon as I read from you.

Be informed that I will never jeopardize my interest for monetary gains,
not now or the near future, once again I work with utmost trust,
Diligence, Honesty and fair dealings.

Please there should not be A third party on this mutual deal, as most
problems associated with this kind of deal are caused by such parties. It
is my desire that you keep this discussion to yourself so that we can
achieve our goal without any hitches.
Thank you.

Yours Sincerely,
James David,
Export Manager/ Channel Island Fuels Ltd,
La Collette, St.Helier, Jersey JE2 3NX. UK.
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Jim Michael - wwwwesternunion2019@gmail.com

Postby IceFM » Tue Sep 24, 2019 4:30 pm

OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS NORTH WEST ZONE/04 BP 265.

Congratulations!Dear Value Customer,


FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR MEETING HELD WITH THE IMF,UNITED NATION, BOARD DIRECTORS OF WESTERN UNION AND FEDERAL MINISTRY OF FINANCE, THEY FINALIZE THAT YOU HAVE ONLY 48HOURS GIVEN TO RECEIVE YOUR FIRST PAYMENT OF $2,000.00 USD FROM THE TOTAL FUNDS WHICH IS ($5.8MILLION) 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 FEES START FROM $50 UP SINCE YOU ARE NOT ABLE TO COME UP WITH THE REAMING BALANCE, OUR GOVERNMENT HAVE WARN YOU TO STOP FURTHER COMMUNICATION/DEALING WITH ANY BANKS THAT HAVE NO WEBSITE DUE TO FRAUD GOING ON WORLDWIDE. ANY BANKS THAT IS CONTACTING YOU WITHOUT WEBSITE IS FAKE.PLEASE VIEW OUR WEBSITE NOW http://ift.tt/vEy1Bd.

THEREFORE GO STRAIGHT NOW AND PAY ANY AMOUNT FOR THE FEES TO ENABLE US RELEASE YOUR PAYMENT THAT IS PLACE ON HOLD BY THE MANAGEMENT AND BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR FEES UPON CASHING UP OF YOUR FIRST $2,000.00 USD, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO CANCEL YOUR TRANSFER AND CAN NEVER CASH UP THE BALANCE SUM.

HERE S THE INFORMATION OF YOUR FIRST PAYMENT BUT IT STILL PLACE ONHOLD BY THE MANAGEMENT OF WESTERN UNION AND SO YOU CAN NOT BE ABLE TO PICK IT UP YET UNTIL WHEN YOU SEND THE DEMAND FEE WHICH YOU ARE REQUIRED TO PAY ANY AMOUNT OF MONEY AS FROM $50 UP, JUST TO PROVE HOW SERIOUS YOU ARE ABOUT THIS TRANSFER PAYMENT.

SENDER FIRST NAME::::::::::::::::::: JACK
SENDER LAST NAME:::::::::::::::::::: ALBERT
MTCN::::::::::::::::::::::::::::::: #172-840-0096
TEXT QUESTION::::::::::::::::::::::HONEST?
TEXT ANSWER::::::::::::::::::: TRUST
AMOUNT;;;;;;;;;;;$2,000.00 USD

FOR YOUR INFORMATION DO NOT EXPECT THE RELEASING OF YOUR PAYMENT WITHOUT SENDING THE MONEY REQUIRED AND REMEMBER THAT YOU ARE GIVEN ONLY 24HOURS TO COMPLY OR YOUR TRANSFER WILL BE CANCEL IMMEDIATELY SINCE YOU ARE TOLD TO SEND ANY AMOUNT OF MONEY YOU HAVE IN ORDER TO HELP YOU.BELOW IS OUR ACCOUNT OFFICER NAME WHICH YOU WILL USE TO SEND WHATEVER YOU HAVE TO ENABLE US RELEASE YOUR FIRST PAYMENT IMMEDIATELY.

Send IT THROUGH VIA WESTERN UNION OR MONEY GRAM ONLY OK

1.RECEIVER NAME:..... HERVE HONVOU
2.COUNTRY:......BENIN REPUBLIC
3.CITY.........COTONOU
4.TEST QUESTION:....HOW LONG
5.TEST ANSWER:.....Now
6.AMOUNT ………..ANY AMOUNT START FROM $50 UP
7. AMOUNT SEND.............
8.M.T.C.N NUMBER................
9.SENDER NAME.....................
10.SENDER COUNTRY................
11.SENDER DIRECT PHONE.............
12.SENDER HOME ADDRESS.................

SEND US THE MTCN NUMBER AND SENDER NAME/ SENDER COUNTRY/ IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE TRANSFER FEE THEN WE WILL RELEASE YOUR FIRST PAYMENT $2,000.00 USD TO YOU TODAY AND NOT TOMORROW OK.

BEST REGARDS
FROM MR. JIM MICHAEL
U CONTACT EMAIL ADDRESS BELOW (
wwwwesternunion2019@gmail.com)
FROM THE HEAD OFFICE OF WESTERN UNION BENIN REPUBLIC FOR YOUR PAYMENT.
------------------------------------------------------------------------------------------------------
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Bix
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Re: More 419s, part 37 (Nigerian Advance Fee Fraud)

Postby Bix » Wed Sep 25, 2019 6:13 am

Trust Bank
<BT.RAJU@MONNETGROUP.COM> wrote:
Trust Bank
725 SE Morrison St,
Portland,OR 97214 USA
Tel: +1 917-341-0604


Dear Customer,

I humbly wish to inform you that Department of Credit & Telex Control of the TRUST BANK US (TB) has received an instruction Order to effect the transfer of your approved fund of USD $10,500,000.00 MILLION to you number is below as your receiving Bank information, since this account was submitted by your lawyer Barrister Godson Gabriel of (GODSON & CO. LAW CHAMBERS) for the payment. Without Any Delay

Note:. You Are Not Familiar With The Bellow Banking Information As Presented By Your Legal Representative And Agent, We Advice You Send To Us Now Without Any Delay Your Detail In Full Contain Your Banking Information And Other Personal Information So We Don't Transfer To Wrong Account

Bank: HSBC HONGKONG BRANCH
Address: Paterson Street, HSBC Premier Center Shops
G03-04.G / F Hang Lung Center 2-20
Paterson Street Cause Way Bay, Hong Kong
Account Number: 627 826464-001
Account Name: Bob Andria
SWIFT code: HSBCKHKHH

Therefore, I Am Personally Contacting You Directly In Order To Seek Your Approval To Remit Into The Above Account.

In The Meantime, The Process Of I Will Be Willing To Assist You Believing That You Will In Turn Show Some Appreciation To Me.

Note, I can successfully achieve this transfer within the shortest time from now only you can offer
PUN 5685 P, US Government No .: WH 44 CV, Reference o.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: Now you? 103, Released Code Further:

(PROVIDE THE BELLOW INFORMATION) No: 0763; Immediate TB Telex confirmation No: -1114433; Secret Code No: XXTN 013. Base on this number of your arrangements and Bodies have officially approved this payment $10.5M IF YOU ARE NOT FAMILIAR WITH THE ABOVE BANKING INFORMATION AS PROVIDED BY YOUR LAWYER

1) Your Full Name. .........
2) Bank Name & Address ......................................... .
3) Account Number .....................................
4) Routing OR Swift Code .....................
5) Marital Status ........... ............
6) Your Cell Phone Number ................ ......
7) Your Fax Home Address ............
8) Your Country. .........................................
9) Your Occupation ...... ...............................

Further inquiries should be directed, directly to the undersigned person and be 100% rest assured of our total and professional services always.

Thanks for banking with us as we look forward to your acknowledge the receipt.

Yours faithfully,

James Little
Trust Bank
725 SE Morrison St,
Portland,OR 97214 USA
Tel: +1 917-341-0604
****************************************************************************************************************
Public Notice: Trust Bank, is one of leading independent financial service providers in United States. A wealth of trading experience and information technology enable us to provide very best in finance Execution, trading and exchange access
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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Re: More 419s, part 37 (Nigerian Advance Fee Fraud)

Postby Bix » Wed Sep 25, 2019 1:46 pm

Dr Morgan Jack
<dhlcompany111@gmail.com> wrote:
Good Day!

I am Diplomat Morgan,Jack United Nation Diplomat Agent in charge for your delivery. I have been trying to reach you about 6 hour now just to inform you about my successful arrival Dulles International Airport Washington, DC, USA with your two consignment boxes containing USD$2,500,000.00 which I have been instructed by United Nation and the compensation award committee to be deliver to you.

The Airport authority demanded for all the legal back up papers to prove to them that the fund is no way related with drug nor fraud money,

I have presented the papers I handed to them and they are very much pleased with the papers I presented but the only thing that is still keeping me here is the airport Non-inspection Clearance Certificate which is not placed on the boxes,
One of the Airport Authority has advise that we get the Airport Non-inspection Clearance Certificate so that I can exit the airport immediately and make my delivery successful .

I try to reason with them and they stated that the Airport Non-inspection Clearance Certificate will cost us just $50 Dollars only to get the Non-inspection Clearance Certificate to enable me get to your house successfully without any interference.
Please try and reach me with as I can not afford to spend more time here due to other delivery I have to take care of in Alabama. I have the documents backing up your consignment as I can accompany you to your bank were you will deposit the fund successfully with these papers without any stress.

I have more vital paper with me but I can only present you the hard copy when I reach your house as that it’s the diplomatic rules.

You can direct the Non-inspection Clearance Certificate fee to one of the Airport Authority Mr David by buying gift card or iTunes card he will obtain the Non-inspection Clearance Certificate ready for you once you send the $50 iTunes cardPlease re-confirm your residential address to me to avoid mistake.

Upon confirmation of your details also buy the gift card or iTunes card send to Airport Authority Mr David for the Non-inspection Clearance Certificate that will be placed on the boxes.

Once this $50 is confirmed, I will proceed the delivery immediately.thank you for understanding
Contact Airport Authority Mr David Amala Phone +1 ( 832 )730-5660 , Email ( davidamala633@gmail.com )

Best Regards
Dr Morgan Jack
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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Re: More 419s, part 37 (Nigerian Advance Fee Fraud)

Postby Bix » Wed Sep 25, 2019 1:47 pm

FINIANCE MINISTER
<finianceminister2009@gmail.com> wrote:
European monetary union
Payment Director.
Jeroen Dijsselbloem.

Mr .

Greetings to you and your household. It came to our notice that overdue fund payment is with hold by the united nations secretary general who is currently in Germany now finalizing the process to get your ATM CARD send to you working.

We the European monetary union of which is interested in making you to have your fund payment this time have step into investigation to see that the money you have spend did not go in vain and to make sure that you get your 10.5 million Great Britain pounds.

Our work is to protect our member country , american , Asian citizens in time of fund transfer/ international payment issue. you here by directed to send to us every information needed for we to investigate and see that you get your fund payment this time.

European monetary union
Payment Director.
Jeroen Dijsselbloem.
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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Peter Brown - deliveryofficier2017@yahoo.com

Postby IceFM » Wed Sep 25, 2019 2:19 pm

ECO-BANK PLC NIGERIA
NO-34 AWOLOWO ROAD IKOYI LAGOS NIGERIA
Email address-brownpeter909090@yahoo.com


Dear Benneficary xxxxxx xxxxxxx

Address------

I have a Good News for you this week, we have agreed to transfer about $3m dollars into your Bank Account, so that when you receive this transfer from this Bank as your compensation from our Federal Government of Nigeria, that you will also compensate us with $500,000 dollars out of what you receive from this Bank, can you do that or you will fail us after everything,

if only you can keep to your word just go ahead and send your banking information to enable us approve your transfer this week and wire into your Bank Account and you now resend the compensation to any Bank Account Number which i can send to you, also Remember to send your ID Card together with your cell phone Number, just hurry up and send me your banking information on time to enable me approve this transfer from this Bank with out any delay, even i can make wire transfer by tomorrow or next as soon as i receive your information,

Best

MR PETER BROWN
Director Eco Bank Plc Nigeria
------------------------------------------------------------------------------------------------------
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