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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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Anthony Kane - johnsonmark845@gmail.com

Postby IceFM » Wed Sep 25, 2019 2:33 pm

ATTN CHECK OWNER!!!:

I want to acknowledge you that we have finally succeeded in getting your
Bank Check draft worth's ($10.5Million usd) out of World Compensation Committee
(WCC) and IMF department Washington D,C USA with the help of BARR.JACK
HENRY Attorney General of Federal High Court of Justice so you are advised to
reconfirm your full delivery information to the Agent Mr.Anthony K
Right now as he is currently at Los Angeles California Int'l Airport
(USA) because he have be successful arrival with your Check draft
So contact him to deliver your Check draft first thing tomorrow morning
possibly today Make sure the bellow stated codes are identified when
contacting him and the content of the package should not be revealed for he does
not know the content as it's a very important Delivery dispatched directly from my office
and director of the Company.

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

1.Your Full Names:_________________________
9.Country/City Name________________________
2.Postal Address:__________________________
3.Direct Cell Numbers:_____________________
4.E-mail Address:__________________________
8.Nearest Airport:_________________________
5.Sex:_____________________________________
6.Age:_____________________________________


So you have to contact him back immediately with the following information's
and your Urgent Response is needed .
His name is Mr.Anthony K
Email//(mranthonykane40@gmail.com)
The UPS Courier
Company Diplomatic Agent
Always on your service.
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Anthony Kane - johnsonmark845@gmail.com

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Tayeb Souami - Tayebsouami.spende@gmail.com

Postby IceFM » Wed Sep 25, 2019 3:10 pm

Lieber Freund,

Ich bin Herr Tayeb Souami, New Jersey, Vereinigte Staaten von Amerika, der Mega-Gewinner von $ 315million In Mega Millions Jackpot, spende ich an 5 zufällige Personen, wenn Sie diese E-Mail erhalten, dann wurde Ihre E-Mail nach einem Spinball ausgewählt.Ich habe den größten Teil meines Vermögens auf eine Reihe von Wohltätigkeitsorganisationen und Organisationen verteilt.Ich habe mich freiwillig dazu entschieden, die Summe von € 2.000.000,00 an Sie als eine der ausgewählten 5 zu spenden, um meine Gewinne zu überprüfen, sehen Sie bitte meine You Tube Seite unten.

UHR MICH HIER: .youtube.com/watch?v=Z6ui8ZDQ6Ks

Das ist dein Spendencode: [TS530342018]

Antworten Sie mit dem SPENDE-CODE an diese E-Mail:Tayebsouami.spende@gmail.com

Ich hoffe, Sie und Ihre Familie glücklich zu machen.

Grüße
Herr Tayeb Souami
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Calvin Livingston - fedrestreacolorado@bellair.net

Postby IceFM » Wed Sep 25, 2019 9:09 pm

Dear Friend,

I am Mr. Calvin Livingston from the ASB Bank New Zealand. On July 6,
2017, our client Mr. Irvin Poot, a businessman, made a numbered fixed
deposit for 12 (Twelve) calendar months, with a value of US$20.5m only
in my branch. Upon maturity several notices was sent to him and no
response came from him. Another notification was sent early February
2019 and still no response came from him. The Bank officially sent
two-man delegate to his residence in Malaysia were he reside only to
find out that the business mogul and his family perished in the
Tsunami disaster.

After further investigations, it was also discovered that Mr. Irvin
Poot did not declare any next of kin in his official papers, including
the paper work of his bank deposit. And he also confided in me the
last time he visited my office that no one except me knew of his
deposit in my bank. So, Twenty million, Five Hundred Thousand United
State Dollars is still lying in my bank and no one will ever come
forward to claim it.

According to the laws of my country, at the expiration of one year (1
year) the funds will revert to the ownership of New Zealand
Government if nobody applies to claim the funds. I will like you as a
foreigner to stand as the next of kin to Mr. Irvin Poot to enable you
receive the funds. Let us put heads together to see how we can
transfer these funds out of New Zealand and use it judiciously.

I have contacted an Attorney that will prepare the necessary document
that will back you up as the next of kin to Mr. Irvin Poot, all that
is require from you at this stage is for you to provide me with your
full names and Address including your direct phone and fax numbers for
my Attorney to commence his job.

My Attorney will also file in for claims on your behalf and secure the
necessary approval and letter of probate in your favor for the funds
to be move to an account that will be provided by you. We are going to
adopt a legalized method and the Attorney will prepare all the
necessary documents and no risk involve.

Note that sharing percentage is negotiable by the two parties. Contact
me on this email address with your full names, address, fax and
telephone number to fedrestreacolorado@bellair.net if you are
interested and more details will be provided to you about the Project.

Sincerely,
Mr. Calvin Livingston
ASB BANK NEW ZEALAND
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Roy Morrison - Roymorrison281@gmail.com

Postby IceFM » Wed Sep 25, 2019 9:11 pm

Attention: Proposed Partner,

My name is Mr. Roy Morrison I am writing to seek your co-operation over this business proposal, Am the chief Financial Officer with a well-known bank here in USA. First i must solicit your confidence in this transaction; this is by virtue as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried.

My contacting you is based on a secret discovery of a dormant account with a total sum of $ 45,000,000.00 USD during our Bank's Annual Year Account Auditing. It will be in my interest to work and finish this transaction with you. If you can be a collaborator to this transaction, the banking law and guideline here stipulates that if such money remained unclaimed after three years, the money will be transferred into the Bank treasury as unclaimed fund.

Most importantly, you will be required to;

(1). Act as the original beneficiary of the funds. (2). Receive the funds into a business/private bank account. (3). At the completion of this transaction, the sharing rates shall be 60% for me, 35% for you while 5% will be used after the conclusion of the transaction, to settle all foreign expenses made from both end in respect to the securing of the funds.

You are not to face any difficulties or legal implications as I will secure all the vital documents needed in this transaction. Please indicate your positive interest immediately for us to proceed if not please ignore, remember this is absolutely confidential because my Bank does not know about it. Get back to me for more details on this private email account; Roymorrison281@gmail.com

Thanks for Your Cooperation.

Warmest regards,
Mr. Roy Morrison
Chief Financial Officer
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Fred Okoye - fredokoye8@gmail.com

Postby IceFM » Wed Sep 25, 2019 9:12 pm

The Nigerian Police Force
Force Head Quarters
Louise Edet House
Shehu Shagari Way, Central,
Abuja – Nigeria

Attn :

RECOVERY OF DIVERTED ATM CARD

I am contacting you personally to notify you of our discovery as well
as get some fact from you.

Recently we arrested a Ghanian Citizen who work with D.H.L office in
Lagos with an ATM CARD bearing your name on it as the beneficiary and
the owner of the card. However the entire parcel containing the proof
of claim ownership which includes 4 digit secret PIN # was also in
your name has so far been recovered from him.

After we arrested and interrogated him, he confessed his name as Mr
Kwame Foster who work with the D.H.L office in Nigeria. He further
confessed that earlier this year, he was approached by a staff of
Zenith Bank Plc about the diversion of a parcel containing ATM VISA
CARD belonging to one foreigner which he agreed and then they
collaborated to divert your ATM VISA CARD from been dispatched to the
destination.

To further conclude our investigation, we will like to hear from you
immediately to enable us carry out proper action. Waiting your
immediate response re-confirming your full contact details for
verification as follows:

1. Your full name
2. Your contact address.
3. Your Direct Phone Number and a copy of your identification so we
can ascertain dealing with the true beneficiary.

Yours Sincerely,
Mr.Fred Okoye
Email:fredokoye8@gmail.com
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Anthony Kane - johnsonmark845@gmail.com

Postby IceFM » Thu Sep 26, 2019 1:47 pm

Attn: Beneficiary,

I am Mr Anthony Kane the director of Homeland , I apologize
for our late response, we have electrical problem which have been
ratified we advise you to reconfirm your details below to enable us
process your value payment of US$10.5 Million Dollars without any
further delay.


Beneficiary Name.............................................

Age:.............................................

Address :.............................................

Contact Cell Phone::.....................................

Home telephone number..........................................

City:.............................................

Country:............................................

Your Valid ID Card ( Driver's License OR Passport)


I am waiting for your urgent reply.

Mr. Anthony Kane


FB-IMG-15693761184135035.jpg
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Godwin Emefelie - cbn.gov.nig11@gmail.com

Postby IceFM » Thu Sep 26, 2019 1:50 pm

CENTRAL BANK OF NIGERIA{CBN}

Dear Sir/Madam

I am finally to inform you that your overdue inheritance fund of
$15.5m had been resolved between presidency of the country and UNN to
be conveyed to you by transferring first a million dollars part
payment of it.

I will not fail to let you know that the due fees to have the $1m
transfer to you is $1000{One Thousand Dollars Only} and must be sent
as processing fee before the transfer of the $1m into your nominated
bank account .

This must be done as soon as possible that if you accept you please
acknowledge this mail so that i will send you the information you can
use to make the payment of the $1000 for immediate release of the $1m
into your account.

The earlier you act on this the better as you are so many as first
batch to receive your fund.

Kindly as you're responding back to send the following information
below for final verification to avoid making wrong transfer.
1,FULL NAME AND ADDRESS
2,OCCUPATION
3,AGE
4,BANKING DETAILS
5,PRIVATE TELEPHONE NUMBER
6,A PASSPORT PHOTOGRAPH OR DRIVERS LICENSE

Please make your choice below on how you wants your inheritance sum of
the $1m first payment received.

1,ELECTRONIC WIRE TRANSFER
2,CERTIFIED BANK DRAFT
3,ATM SWIFT CREDIT CARD

Regards,

Godwin Emefelie.
Governor Central Bank Of Nigeria{CBN]
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Anthony Kane - johnsonmark845@gmail.com

Postby IceFM » Thu Sep 26, 2019 2:38 pm

Sir every move about this present transaction is legal ,we are sorry
that the Apex Board law didn't allow any office to deduct any service
charge from the total funds for security purposed , for this reason
bear in mind is your duty to take care of the handler service charge
ok ,so that you will have your proof immediately at list you will
login and see your Funds. thanks Mr Anthony Kane
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ATM CARD scam

Postby minerva » Fri Sep 27, 2019 1:43 pm

LINDA CONRAD <lindaconrad@outlook.com>

Jun 9, 2019, 3:04 AM



Hello xxxx

This is Linda Conrad of Canada writing to notify you that your ATM CARD valued $4.5m is right here with me in Canada awaiting to be deliver to you in your country once you comply with the security delivery rule.
Regards
Miss LINDA CONRAD
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Re: More 419s, part 37 (Nigerian Advance Fee Fraud)

Postby minerva » Fri Sep 27, 2019 1:48 pm

BANK OF AFRICA • RE-VALIDATION PAYMENT OF US$1.200,000.00.. FINAL FEE $130USD.
Inbox
x
Dr. Law Kozuku Koffi <dr.lawkoffiwamidepartm@hotmail.com>

Thu, Jun 20, 4:15 AM

to



Inline image OWAPstImg779815
Inline image OWAPstImg6150
African Monitoring Institution in Conjunction with BANK OF AFRICA .
ECOWAS BANK OF AFRICA ,
ADDRESS; AZOVE ROUTE D' ABOMEY-BP38
TEL (+229)-93-11228.
COTONOU- BENIN REPUBLIC
• RE-VALIDATION PAYMENT OF US$1.200,000.00.
• our file Ref OICU/VOL.20/06/2019.
• Total no. of pages = one (01).
• Subject: Swift Transfer Notice.
• Message: Amount Due For Credit (On Hold): "USD$1.200, 000.00.

Attention Please,

Sequel to your message to me today 20/06/2019 concerning the payment of your $1.200.000.00, We are requesting the issuance of your LOOT FREE for the bank to identify you as the truthful beneficiary of the fund and give them the access to send you a certify cashier cheque which will clear immediately you tender it to any bank around you.

Note; that this is a winning fund from United Nation given to people that are financial handicaps and the people that have transaction with African's that lost their fund on the process. You are hereby seriously advised to stop every other communication you are having with other office and concentrate with our office to avoid remittance discrepancies and so as to enable our honourable office release your fund without any further delay.

Consequent upon the positive information which we have received from our paying BANK OF AMERICA, I must draw your attention to the prerequisite of the aforementioned fee for the inssurance of the LOOT FREE is to enable the programming of the information in the Micro Chip as the authorities' demand which we described as selective payment. The amount is only $130 dollars.

I am committed to upholding and defending the constitution and laws of West African Monitoring Institution as well as achieving a higher level of public safety and security through the prosecution of criminals in the state. I am dedicated to preventing and prosecuting people from terrorists/drug and deceptive trade practises.

The monetary program adopted by the Community has the medium-term objectives of achieving regional convertibility of the nine national currencies in the longer term, Base on the new agreement which is regulating this transfer made it mandatory that since your payment has been resolved and approved for transfer, you must pay $130 dollars cash before the cheque can be issued.

You have to send your postal address where you want the cheque to be mailed to you, You are to get back to this office immediately with the receipt payment of $130 to enable us resolve and program the information in the Micro Chip as the authority demand for immediate payment of your money to you. please if you can not send the fee by Western Union, you can send ITUNES CARD of $130Usd attachement. You advice to go to any western union agent around you and send the $130 with the information below.

Receivers Name: TONY UZOR.
Destination country: BENIN REPUBLIC
City : COTONOU.
Question: What For?
Answer: WAMI
Amount: $130
MTCN:_________
Senders Name:________
Senders Address:______

Send the control number and question and answer via email or phone TEL: (+229)-93-11228 to enable us pick the money and programming the information as well as notify our paying BANK OF AMERICA to issue you a cashier cheque valued $1.200.000.00 as they are waiting for the access code to pay you immediately. You have to adhere to this instruction immediately to avoid remittance discrepancies since your clearance report has been submitted. We are assured you that the cashier cheque will be with you tomorrow as soon as we receive the payment of $130 dollars today.

Waiting to hear from you.

God Bless and wishing you all the Best.
Best Regards,
Dr. Law Kozuku Koffi
Inline image OWAPstImg244433
Tele: (+229)-93-11228
Email: dr.lawkoffiwamidepartm@hotmail.com
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Ahmed bukola saraki <senator.ahmed.bukola.saraki@gmail.com>

Postby minerva » Fri Sep 27, 2019 1:52 pm

Ahmed bukola saraki <senator.ahmed.bukola.saraki@gmail.com>

Fri, Apr 5, 4:29 PM

to bcc: xxx



Sir,

RE: PAYMENT OF TWO MILLION FIVE HUNDRED THOUSAND$2.500.000.00 UNITED STATES DOLLARS ACCRUED INTEREST OF YOUR FUND.

After due investigation and proper verification to determine authenticity on your contract/award file, however, in accordance with FSA rules and regulations of Senate house on contract/Award Settlement, section 9 subsections IV of the financial ACT. The Senate house on contract/Award Settlement has
approved the payment of accrued interest of TWO MILLION FIVE HUNDRED THOUSAND ($2.5M) UNITED STATES DOLLARS ONLY.I wish to inform you that HSBC London has been officially authorized to release this Sade accrued interest of two million five hundred thousand United States to you, you are therefore advice to contact MR.ROBIN PHILIPS through his contact information below.

MR.ROBIN PHILIPS
Email:robinphilips.hsbc.uk.02@gmail.com

Note: kindly update this office as soon as you have received your accrued interest fund, so as to make final endorsements on your file.

Regards.

Dr.Ahmed Bukola Saraki
President of the Senate
Federal Republic of Nigeria
EMAIL:senator.ahmed.bukola.saraki@gmail.com
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Abisilah Odede - no-repy@com.com

Postby IceFM » Fri Sep 27, 2019 2:37 pm

FROM THE OFFICE OF THE PRESIDENCY.
RUE 2067 OKOTA VILLA NIGERIAN
REPUBLIC OF NIGERIAN .
RE-IMMEDIATE PAYMENT OF 3.8M

ATTENTION BENEFICIARY

My name is Mrs. Abisilah Odede the secretary to the Federal Ministry of
Finance Republic of Nigerian west Africa to be precise, I hereby to
bring to your notice about your immediate payments of $3.8m.your funds
$3.8m has being deposited to the Guarantee Trust Bank Plc (GTB) and this
deposit was made officially by our seating president Alhaji. Mohamed
Buhari with this deposit certificate number,200089748 and he order the
said bank to transfer the funds to your account as soon as you contact
them.

During his campaign for his second term in the office of the president
then he received a lot of complaint from the international community and
united nations as well that a lot of scams has being going on in this
country and with this reason he vow that if he assume the office for the
second term as president then he is going to deal with the issue of the
scammers and pay the people that were involves on it in the pass And
your name was found on the list that was submitted to our office
recently that your yet to be paid.

And through the legal information arrives to us here that most of the
scammers are using western union and MoneyGram for the scamming
activities, telling the innocent people that western union will pay them
such big amount of money. We want to let you know today that western
union has no right to handle such payments so stop wasting your time
with them.

Your funds $3.8m can only be transfer to your Account online by
Guarantee Trust Bank Plc the appointed bank by the federal government to
transfer your funds directly to your account once you contact them with
all your bank details.
The funds were available at the bank now and the bank Manager Mr.Abbey
Billy has being waiting for you to contact them today for your payments.

So contact the Guaranty Trust Bank Immediately you receive this email
message and you can also call the Manager on phone and ask him to
transfer your funds into your provided account.

This is the Contact E-mail Address of the GUARANTEE TRUST BANK PLC.(GTB)

Contact E-mail..(guaranty_trustbank@aol.com)
Contact Person Mr.Abbey Billy Manager
Telephone +234-8066106998

Please Do not forget to contact the Guarantee Trust Bank Plc with all
your bank details such as follows

1. Full Name And Address ......
2. Your Bank Account Number..
3.Swift Code Number..
4. The Bank Name ...........
5. The address of your bank....


Note that the funds were deposited with the Insurance bond and this is
the insurance certificate number, 0529, So feel free to contact the
directed Bank Immediately ,The Guarantee Trust Bank May request the fee
of $125.00 from you which will serve as the NON- RESIDENT FEE as you
don’t have an account with them according to the Bank Manager. And the
$125.00 was the only fee needed on this transaction and as you are
contacting them today then ask them where you can send the $125.00 to
them to get your funds transferred to your account online immediately.

Do let me know immediately you receive the funds. God bless you as I
wait to hear from you soon.

Your Faithfully
Mrs.Abisilah Odede
From Federal Ministry of Finance.
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Dr. Uche Ike - ubapayment2016@gmail.com

Postby IceFM » Fri Sep 27, 2019 2:58 pm

HEAD OF FOREIGN OPPERATION UNIT)

You are welcome
THE DIRECTOR,
INTERNATIONAL REMITTANCE DEPARTMENT
UNITED BANK FOR AFRICA (UBA BANK)

How are you,
Thank for your email,based on our record you have an Existing Legitimate Approved Fund valued $10,000 ,000 under our Custody As New Next of kin,It is my wish to let you know that your fund, the sum of $10,000,000 has been approved to be paid to you through our online mode of transfer payment. We chose to pay you through our on-line payment system so that you will be able to make transfer to your other bank account personally as you desire without being investigated by any country’s financial monitoring authority.
Please we advise that you work with our bank directive so that you will be able to credit your online transfer payment into your nominated bank account of your choice.
We have fully acknowledged that you are the real beneficiary of the $10,000,000 million dollars approved in your name as directed ,Therefore the entire board of directors of this bank have made all arrangement for the final endorsement of your Online payment file.
However we are on the process of setting up your oversea international payment account (Online Banking Payment) on your behalf and once it is done, i will give you your user name and passwords to access your fund Online and you can make transfer of any amount of your choice by yourself to other bank account bit by bit
send us the complete information needed from you as stated below,


Full Names......

Telephone

Contact Address

Age....

Occupation..

Your ID

waiting


Thank you for banking with us.
Dr uche ike
SEC.TOTHE DIRECTOR
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Phil Thomas - mr.philthomas1@gmail.com

Postby IceFM » Fri Sep 27, 2019 3:07 pm

Attn: Dear Fund Beneficiary,

This is the 3rd time i am sending you this notification letter regarding your abandoned ATM Visa Card valued sum of US$10.5Million and i have not received any positive respond from you or make any suggestion on how you wish to receive your ATM Card. Once again;

I am Mr. Phil Thomas, the new Director ATM Head of Operation IMF office in London, UK, I resumed to this office on the 5th of June 2019 and during my official research I discovered an abandoned ATM Visa card valued sum of $10.5Million belonging to you as the rightful beneficiary.

I tried to know why this card has not been released to you but I was told by the Bank management that the former director ATM head of operation who left this office some months ago withhold your card for his own personal use without knowing that his evil plans towards diverting your fund will be discovered.

Now that your ATM Visa card is still available and ready for your receiving, therefore you can contact me now to help arrange for the transfer to your account or alternatively it can be arranged and ship to your address from our office in London, UK through any registered reliable courier service company that you will take care of the courier and insurance charge, hope it is cleared and accepted by you?

I don’t know the courier and insurance cost of shipping the card to you but if you permit me and accept the terms, then I can make an inquiry from the courier shipping company to find out the cost, but in that case you will be required to forward to me your name,address and phone number where you want to receive the card to enable me find out the shipping cost to your location.

Do not hesitate to call or Text me on +1(678)8377523 as soon as you read this mail.

Reply this email on: mr.philthomas1@gmail.com


Yours Faithfully,

Mr. Phil Thomas,
IMF ATM Department Director
Tel: +1(678)8377523
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Dr. Duke Green - lloydsbnk@live.co.uk

Postby IceFM » Fri Sep 27, 2019 10:07 pm

LlOYD'S TSB BANK PLC
CORPORATE HEAD OFFICE
19 CENTRAL LONDON CIRCUS.
CENTRAL LONDON NW4 3AS.
E-MAIL:-lloydsbnk@live.co.uk
FAX NO:- + 44-700-5963407
MOBILE:- +44-703 199 6724

Our Ref;- lbe/swt-tfxx019
Your Ref; TFX/CBN/LBE-SWTF/019
Attn;- Sir
Be informed that Lloyds TSB bank has received instruction from the Central Bank of Nigerian Government to transfer your pending claim to your designated bank account , as their paying bank in Britain we have accepted there brief and wish to inform you the modalities of your transfer, all your documents of transfer has been forwarded to us by the CBN.
Be advised to forward urgently your banking information for the immediate communication with your receiving bank and transfer.
The reply of this important message should reach this office within 24hours upon receipt. Help the Lloyds bank to serve you better because Lloyds bank will not be liable for any wrong transfer of fund thereafter.
Your urgent response will be highly appreciated.
Yours Truly

Dr Duke Green
Director Foreign payment office Lloyds bank
Cc;- CBN
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