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More 419s, part 38 (Nigerian Advance Fee Fraud)

419 Scams, Lottery scams & Other African Dangers to Beware Of
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More 419s, part 38 (Nigerian Advance Fee Fraud)

Postby IceFM » Sat Sep 28, 2019 3:49 pm

WELCOME TO GUARANTEE TRUST BANK PLC.
RUE 1109 AIRPORT ROUTE LAGOS .
REPUBLIC OF NIGERIAN.
REF NO GTB/XBR/2119/2011
TELEPHONE ;+234 8066106998
FAX NUMBER.+234 8068421931

Dear Customer
We are pleased to inform you that the vetting/due diligence checks on your transaction have now been completed successfully .The outstanding deposit of US$3.800.000.00,Three Million Eight Hundred Thousand United States Dollars) only will be transferred to your designated bank account as we have been instructed.

However, in order to proceed with the transfer of the deposit funds, we have set up a transit account in your name and deposited the total outstanding amount therein.
We are required to offset the applicable non- Africa Residency VAT on the account to enable us transmit the funds to the designated bank account you proved.
This VAT is $125usd.00 since you are not resident in the Republic Nigerian West Africa and also the fund is insured against loss on transit or deductions from source therefore, the VAT needs to be paid before any transaction could be carried out today.

We will only be able to transfer the funds to your account after formal payment of the VAT fee $125usd.00 on the account is reconciled and the documents confirming this payment have been submitted to the Her Majesty Revenue
Services for their records.
Be informed that your funds will be made accessible immediately the VAT fee is paid and all the transaction clearance documents will be copied to you at time of transmission in accordance to the full disclosure act.
The Vat payable on your transaction is $125usd.00 usd only.
This is the Information to send the required fee $125usd.00 today.
Kindly send it via western union or money gram with the Name of our Cashier below;

Receiver Name….. CHUKWUMA MANAFA
Country… .Nigerian
Country Code…234
Text Question; What Color?
Answer…Blue
Amount..$125usd.00

After you sent it then forward the MTCN Number to us here immediately Or call us on phone to give me the MTCN Number for urgent action.

In the interim, we will keep your fund on hold until we receive the VAT
fee after which your fund will be freed up for transfer to your designated account.

Yours Faithfully,
Mr.Abbey Billy
Director Verifications
Guranty Trust Bank Lagos Nigerian
Tel ;+234 8066106998
Fax.+234 8068421931
Guarantee Trust Bank Plc a member of the Northngate Group .
Registered in Nigerian and Wales Registered Office World Bank: No 58- 59 Stone Street , Faversham , Okota ,ME13 8PS,Nigerian .Authorized and regulated by the Financial Services


Guaranty Trust Bank


passport.jpg
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..... Passport was already in two other Scams under two different Names
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More 419s, part 38 (Nigerian Advance Fee Fraud)

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Ethel McGuire - wu199397@gmail.com

Postby IceFM » Sun Sep 29, 2019 2:52 pm

How are you doing today? Please take your time to read and understand
this message and please get back to me as a matter of urgency. After
our official verification perusal we have obtain facts that you are
the beneficiary of the total fund of ($1.5 Million US Dollars to
united state of American) deposited in our office by the ministry of
finance of the Federal Republic Of Benin through fund vault
KTU/9023118308/03 from United Nation.

Please you are advise to go through this e-mail carefully and make
sure you understand and comply with the contents before replying. We
are instructed by Federal Government of Benin to transfer your fund to
you via our installment transfer through our service (Western Union
Money Transfer) so you will be receiving $4.500 USD daily until the
successful installment transfer of your total funds of One $1.5
Million US Dollars to united state of American . Meaning that you will
be receiving your $4,500 USD till the total fund paid to you
accordingly.

Mean while you are required to send us the reactivation payment file
which is $25 USD iTunes for the $4,500 USD that we have already
transferred to your name this morning but cannot be pick because it
was place on hold by the management. Reason, because we intend to
deduct the transferring fee out from your total fund but the
Financial Trust Fund Committee of Benin Republic proof in accordance
to United Nation financial edits of 1990 as related to international
fund transfer policy as agreed with western union acts that no one has
right over your fund as it have been signed and stamped that no money
should be deducted from your fund until it all gets to you to avoid
any Mal-practice in making excessive deduction from your fund, be
informed that if the policy is not observe it might involve
corruption which in other words might lead you loosing your fund,
therefore take note that we cannot deduct your transfer fees from your
fund.

Here is the information of the one we sent today to you but it will
remain on hold until your payment file re-new before we can release
the first $4,500 USD to you. To you be sure that the money is
available in your name.

$4,500 dollars Money Transfer Control Number (MTCN)#: 207-557-2959
Sender's First Name:.............Cristy
Sender's Last Name: ...............Boynton
.westernunion.com/global-service/track-transfer
Therefore, went to any store and buy the iTunes $25 only and send me the card.

Your urgent respond is highly needed with the attach of the $25 iTunes
card to enable us to release your first transferred $4,500 USD within
an hour, include your telephone number as you reply with your payment
Reference for the transfer fees. We hereby issued you our code of
conduct, which is (WUBJ-2014) so you have to indicate this code when
contacting as your subject.
Await your response.
Regards
Mrs.Ethel McGuire
Foreign Operation Manager.

Email Address to contact right now (wu199397@gmail.com)
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Chris Donald - diplomatchrisdonald@gmail.com

Postby IceFM » Sun Sep 29, 2019 2:57 pm

ATTENTION:

I am Diplomatic Chris Donald, I have just arrived here in your country
with your funds package sum of $2.5million USD, I'm here at the
airport right now and I need you to reconfirm your home
address/current cell phone, so that I can be able to reach you while
coming to your door step right away!

Please hurry up as i do not want to deliver to a wrong destination area.

Thanks, yours,
Diplomatic Chris Donald
Email:diplomatchrisdonald@gmail.com
Call or text my number: +1 323-904-9280
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Pastor Koffi Johnson - pastorkoffijohnson@gmail.com

Postby IceFM » Mon Sep 30, 2019 2:01 pm

Attention: xxxxxxxx

You need to fill the Document and sign it, get us your full
information and i will make sure you Receive your ATM card after you
make the delivery fee charge which is $330,

Best Regard

Pastor Koffi Johnson


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Tony Chris - westernunionpaymentoffice96@gmail.com

Postby IceFM » Mon Sep 30, 2019 5:02 pm

FROM WESTERN UNION HEAD OFFICE BENIN REPUBLIC COTONOU
RE: 2012 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN
REPUBLIC. ADDRESS: 06 BP 1409 AKPAKPA DODOME
WEST AFRICA, COTONOU REPUBLIC OF BENIN

ATTENTION: Beneficiary

I write to inform you that we already issued those documents to accompany your $5,000 payment each day. But the only problem we are having right here is your personal signatures which the Federal Administer of Fund Benin Republic requested that you must sign those documents before we can transfer funds to you. However, I told the officer in charge that it will not be necessary for you to come down here due to your occupation or some other thing that may not allow you to come down here to sign those documents yourself. The Minster Administrator of Fund said that you should get an attorney to sign on your behalf if you are unable to come down here in person.

I think this way is the best and the only way forward for you to receive the funds. I have negotiated with an attorney who would sign on your behalf. His name is Sam Floyd. According to him you are to pay for the accredited attorney. He is charging $200 to be paid before he gets those documents signed in your favor. I told him to consider signing those documents on your behalf today with a promise that you would pay him back from the $5,000 payment you suppose to receive tomorrow morning if he gets those documents signed today.

And his respond is that you have to pay the accredited attorney fee of $200 before signing those documents. Well, I asked him for the very last time if he could allow you pay half of his fee today with a promise that you would pay him the Remain balance tomorrow from your $5,000 payment at the western union office once you pick up the $5,000 payment. Well, he said that you should pay the half of the fee $100 through western union

Today. He want me to ask you if you would be so kind to pay him back the remain $100 balance at the western union office once you picked up the $5,000 pay out each day. I am hereby this writing to ask you to let me know if you would pay his balance immediately you pick up the $5,000 payment.

He wants you to pay half which is $100 today if you are so kind to pay the balance at the western union office once you picked up the $5,000 payment tomorrow. But if you are not kind enough to pay his balance after picking the first transfer just do not bother yourself not to reply because I won’t see another attorney here to do this. Here is information for you to pay $100 half of his fee through western union today.

Send the half of the fee $100 today via Money Gram or Western Union;

RECEIVER NAME:.... KOUTO NKOUE
CITY:........... COTONOU
COUNTRY:....... BENIN REPUBLIC
AMOUNT:.......$100
MTCN..........

The attorney will get those documents signed as soon as he confirms the half of his fee from you. I will advice you to pay him the half of $100 and let him sign the documents and you will then pay the other balance of $100 form your $5,000 payment.

I await your compliance.

Sincerely,
Mr Tony Chris,
Western Union Money Transfer Department
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Dr. Emmanuel Nelson - emmanuelnelson97@yahoo.com

Postby IceFM » Mon Sep 30, 2019 5:05 pm

My Dear,

I wish to seek your assistance for the transfer of US$15M depository made by a foreign investor for an investment programmer that has remained dormant for years now. I discovered that the account holder died without making a WILL on the depository. and upon my further curious investigation, the deceased was a member of a government agency where huge amounts were reportedly missing.
This money cannot be approved to a local bank account holder, but can only be approved to a foreigner. If you will stand as next of kin to the fund, it will be shared 50%/50%, as this is a TWO-men business deal transaction.

I shall provide you with more details and relevant documents that will help you understand the transaction. I need your assistance and co-operation to this reality as I have done my Home-work and fine tune the best way to create you as the beneficiary of the fund. My position as the branch manager of the bank will be used to advance this deal.

I will like you to provide immediately your full Names and Address, Date of Birth, Occupation, Tel & Fax Numbers so that an Attorney will be able to prepare the necessary documents and affidavit which will put you in place as the next of kin. The Attorney will draft and carry out the notarization of the WILL and also obtain the necessary documents and letter of probate/administration in your favor for the claim.
I will appreciate your early reply for commencement of business. Contact me for acknowledgment by E-mail and whereby you are not interested; please indicate in your reply so that I can seek for the assistance of someone else.

If this proposal is acceptable by you, I expect that you will not take undue advantage of the trust I will bestow upon you. I await your urgent response.
I await your urgent response.
Thanks with great regards.
Dr. Emmanuel Nelson
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Western Union Gold Card <mrhazimissa1@gmail.com>

Postby minerva » Mon Sep 30, 2019 7:15 pm

W.U Gold Card Pin Code/ 100% guarantee receipt of your W.U Gold Card
Inbox
x
Western Union Gold Card <mrhazimissa1@gmail.com>

8:28 AM (12 hours ago)

to bcc: xxx

Attention Please ,
Please note that we provide a 100% guarantee receipt of your transfer because we have perfectly carried out the process. Please note that Mr. George Wady came to our office this morning again and bring this picture attchement that i send to you that you are dead that the picture is your burial ceremony picture that they are here with the $55Usd that you told them about this fund, Please let us know if this is turth. We are only happy if you are happy in same case we know how much it means to you and understand the problem you have encounter in the whole process.

There is no additional cost, the only fee we are charging you is $55Usd prior to delivery, we will be able to deliver your transfer as soon as the service fee is paid and it will arrive faster. Once again we are so sure of you receiving your transfer to your designated without any further delay, extra fee or any. Send the fee by Money gram Or RIA Or Wari Transfer Only with the below information:

RECEIVER NAME... MARK AKAH.
COUNTRY... BENIN.
CITY... COTONOU .Add : NO 11 Missebo mtk Cotonou -Benin.
TEXT QUESTION... what colure TEXT ANSWER... Yellow
Amount $55Usd
And let us know my conformation the MTCNXXX XXX XXXX ?
Please note that as soon as this fee is sent, Please do forward us the MTCN today, so that we will finishup every thing this morning.
Thank you as I wait your respond.
Yours Faithfully
Dr. Edna Jerry.
Tel: (+229 ) 91254785
Contact us at info.westernugoldcard01@gmail.com
Western Union BENIN - COTONOU .
Mrs. Daniélie GNAHO
Secretary to the director
United Bank of Africa Benin-UBA
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Andy Mike - fedex_ex_comp@hotmail.fr

Postby IceFM » Mon Sep 30, 2019 10:00 pm

Attention;

This is to bring you notice that i have registered your fund with the
FEDEX COURIER COMPANY.The FUND value is $2.5 millions united state
dollars,The delivery fee has not been paid because they refused to accept
it but i paid their official keeping fee,Reasons for their refusal is
because they do not know when you are going to contact them,So that is
reason why i did not pay for delivery fee.I deposited it on 29th
September,2019 for immediate delivery ,so i want you to contact them
urgently to avoid lossing the cash.Forward your info to Mr.Edwin Igwe.

EMAIL:(fedex_ex_comp@hotmail.fr )
CONTACT PERSON;MR EDWIN IGWE
This are the information needed for easy delivery of your package.

1.YOUR FULL NAME_____
2.YOUR HOME ADDRESS______
3.YOUR PHONE AND CELL NUMBER____
4.A COPY OF YOUR PICTURE____
5.YOUR COUNTRY_____
So as soon as you recieved your Fund do let me know ok,
Best Regard
Mr.Andy Mike
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Micheal Daniel - michaeldaniel2181@gmail.com

Postby IceFM » Tue Oct 01, 2019 4:32 pm

FedEx - Cal City Business Park
FedEx Authorized Ship Center Alaska, USA

Attention: Undelivered Beneficiary Parcel..

This mail is to remind you of your compensation registered package.
CONTENT: Cashier Check of Three Hundred & Fifty Thousand United States
Dollars {$350,000.00}, officially registered by the United Nations
Lottery Compensation Organizations.

For your information the VAT, COD and INSURANCE has expiring date; July.
25th, 2019. This parcel has been in our security custody for days now
and we are about returning it back to the U.N Compensation Auditor as
an unclaimed parcel, therefore; in order to enable us commence with
dispatch as scheduled, you will remit the re-direction/Security Fee of
$50. To confirm your scheduled package, visit our tracking web site
.fedex.com/tracking and insert your tracking number below to view
pending delivery status.

.fedex.com/tracking
Your Tracking Number: 800277347645

Having tracked your parcel, it confirmed the status of delivery been
pending awaiting clearance, all you need to do is to pay for the
re-direction fee demanded and once it has been cleared, your parcel
will be stamp and re-directed to your home address.

You are advised to get back to us so that instructions can be given to
you on how to remit the re-direction/Security Fee of your package also
you are hereby advise to provide us with the below updated delivery
details to avoid mistake on delivery to your postal address.

Your Name(In Full):
Your Current Home Address :
Your Nearest Airport:
Your Current Mobile Number:

WARNING: Note that any unclaimed Cashier Check package will be return
to the treasury account department after (3/4)days so you are urgently
advised to comply with our directives so that the delivery will
commence and do not contact if you are not able to remit the
re-direction/Security Fee.

Yours affectionately.
Delivery Management Officer: Mr. Micheal Daniel.
Email: ( michaeldaniel2181@gmail.com )
©FedEx Online Management Team.
All rights reserved.
© 1995-2019
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Dr. Blessing Williams - btransfer134@gmail.com

Postby IceFM » Tue Oct 01, 2019 9:45 pm

Telex Wire Transfer Department,
Central Bank of Nigeria (CBN).
Plot 33, Abubakar Tafawa Balewa Way,
Tinubu-Squre – Lagos Nigeria.
Tell: +234-816-887-5981
Fax : 234-1-5851427
E-mail: btransfer134@gmail.com

Exchange Of Account / Are You Aware ???

Please: Sir/Madam

DID YOU AUTHORIZE Mr. William, A Thurman FOR THE CHANGE OF ACCOUNT TO
YOUR PAYMENT FILE?

See bellow as prove of the acct info he gave to us:
Bank Name: CHASE BANK
Bank address: 27888 Santa Margarita Parkway,
Mission Viejo, California 92691 USA
Name on Account William, A Thurman
Account Number 466 99 4147
Swift/ABA #:CHAS US 33
Routing #:322271627

Please if you did not authorize this person to have claim over your
fund, kindly get back to this office immediately to enable us carry on
with your fund immediate transfer to your local bank account or wire
it through valid (SWIFT ATM CARD) which will take this office 48hrs to
deliver this (ATM CARD) to you as soon as we hear from you.

AND IN CASE IF YOU STILL DOUBT.
Track these numbers bellow through DHL to confirm the
delivery of the ATM Cards delivered to other beneficiary:

Tracking site: .dhl.com
Waybill: 3825978940


So, If you are willing to receive your part payment of $2.5Million
through ATM Card like others did, then quickly provide your data in
the below order for the processing and shipment of your ATM Card to
you:
Full name:
Address:
Occupation:
Phone/fax:
Age/sex:

And you are also advised to place a call or text on me immediately you finish
reading this e-mail.

Remain Blessed,
Yours faithfully,
Dr (Mrs) Blessing Williams
Telex Wire Transfer Department
Central Bank of Nigeria (CBN)
Tinubu-Squre – Lagos Nigeria
Tell: +234-816-887-5981
Fax : 234-1-5851427
E-mail: btransfer134@gmail.com
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Jluwi Mubarak Abdullah Aljumaiaah, jluwimubarak1@fastmail.cn

Postby Myra » Wed Oct 02, 2019 9:11 am

Mubarak
Albany, NY
Man looking for Man 36-67
Age: 51
Height: 6 ft. 5 in.
Ethnicity: White
Education: High School
Job: Engineering
Has Kids: Yes, living elsewhere

Image Image

How are you doing my dear friend, my name is Jluwi Mubarak Abdullah Aljumaiaah from Kuwait, my spirit has directed me that you may be interested in partaking in my company $USD3 Billion dollars refinery project in Saint John’s Canada, by been part of the company project as the company Partner, you are entitled to 50% of your share investment capital every month , every month Jluwi Industries Canada pay 50% of your invested amount into your account as your share in the company, for more details send me your responds directly to my email address below . ( jluwimubarak1 @ fastmail dot cn )

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Dr. Blessing Williams - btransfer134@gmail.com

Postby IceFM » Wed Oct 02, 2019 1:05 pm

From Dr (Mrs) Blessing Williams
Telex Wire Transfer Department,
Central Bank of Nigeria (CBN).
Plot 33, Abubakar Tafawa Balewa Way,
Tinubu-Squre – Lagos Nigeria.
Tell: +234-816-887-5981
Fax : 234-1-5851427
E-mail: btransfer134@gmail.com

Dear Beloved Friend xxxxxx xxxxxxx

Good morning to you my beloved beneficiary and thanks for your urgent email respond back to my email, may God bless us all and show us his mercy, Yes i decided to write you my first email because Mr Thurman Williams had been worrying / instructing me to wire your fund into his own personal account as i stated on my first email to you, but am happy that you had made it open and known to me today that he is not your beneficiary/NEXT OF KIN, i will like you to re-confirm once again your personal account info again bellow as soon as you finish reading this my email.

Full Name:.................................

Real And Full Residential Address To Receive Your Fund ATM CARD Parcel:...........................

Occupation:.................................

Phone/fax To Reach You With:..................................

Age/sex:....................................

Please we have a limit time to wire your fund transfer through your own personal info as you desire. so your effort and sincerity is highly needed to enable us meet up with the given mandate of your fund payment transfer, we have the limit of from now till the end of October 2019 to deliver your fund payment ATM CARD to you.

And please be advised that all your fund payment transfer clearance CERTIFICATE scan copies will be issue to you immediately after hearing from you.
Again please be advised that after the crediting of your fund payment ATM CARD in your name, you are to take charge of your ATM CARD Parcel delivery fee ($100 only) and you are to send the fee direct to FedEx office in charge of your parcel delivery to your address.

And lastly view the attachment for my Identity Copy.

Reply Immediately.

Remain Blessed,
Yours faithfully,
Dr (Mrs) Blessing Williams
Telex Wire Transfer Department
Central Bank of Nigeria (CBN)
Tinubu-Squre – Lagos Nigeria
Tell: +234-816-887-5981
Fax : 234-1-5851427
E-mail: btransfer134@gmail.com


MS-Williams-Working-ID.jpg
Image


Passport-Mrs-Williams-1.jpg
Image


.... this is only possible in Mugumania, where a Year have 21 Month or 84 Month ... :applause: :applause: :party:
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James David - jamesdvd862@gmail.com

Postby IceFM » Wed Oct 02, 2019 1:16 pm

GOODMORNING...

Be informed that Barrister Theresa Smith called my private Tel Line last
night at about 11:00 Pm that the Documents are ready in your Complete Data
and Id Card.

I need to go to her Office first thing this morning to make the payment in
handy in order to obtain the Documents and send them straightaway to the
Barclays Bank for the immediate facilitation of the Banking procedures for
the Direct Transfer of funds into your Account.

As it stands now the total funds with me is 2100 Gbp, I will be needing
the sum of 310 Gbp to make up for the full payment.

Please I do not know how you are going to do this owing to the fact that
you stated it at the beginning that you do not have the required funds for
this Transaction however I am appealing to you to do whatever it takes to
send the sum of 310 Gbp now to the below given Details as fast as you can
to enable me obtain these Documents and have them faxed to you before
proceeding to the Bank.

GIVEN NAMES Osagi
SURNAME: Samaras
ADDRESS: 109 Oxford St E
London, ON N6A 3W0CA
CITY: London
COUNTRY: Uk

Send me the Slip Copy upon making the payment so that I can forward it to
Mr Samaras for confirmation and pick up.

Thank you and do have A nice day ahead.


Yours Sincerely,
James David,
Export Manager/ Channel Island Fuels Ltd,
La Collette, St.Helier, Jersey JE2 3NX. UK.
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Ben Don - bendon23323@gmail.com

Postby IceFM » Wed Oct 02, 2019 1:18 pm

Inspector General of Fraud International Interpol Police Force
Interpol - Anti-Fraud International
Cotonou, Benin Republic
Phone: +229-6-45-4586

Attn:,

I am Mr. BEN DON.You are welcome to desk of Chief MR.BEN
BEN Public Information Officer, Inspector general of International
Interpol Police Force Investigating Benin Republic. We are Working
towards a corruption-free world by promoting and defending integrity,
justice and the rule of law' Mission statement of the International
Anti-Corruption Academy, We cover West African Countries.

Well, the reason why I am contacting you now is just to let you know
that we have retrieve the $1.5million dollars from the Western Union
and Money Gram because we find out that they are delaying to transfer
the fund to you and using that medium to extort money out from you
which is not normal.

Right now we are working hand in hand with Western Union and Economic
and Financial Crimes Commission (EFCC) to track every fraudsters down,
do not respond to their e-mails, letters and phone calls any longer
they are scammers and you should be very careful to avoid being a
victim to fraudsters any longer because they have nothing to offer you
but to rip-off what you have worked hard to earn.So when we find out
this delay we quickly inform our Presidency and Chambers Justice High
Court the situation of thing he now and there gave us authorization
letter to meet with the Western Union Money Transfer Benin And Nigeria
and retrieve the fund out which we did today.

Please we are very sorry for the plight you have gone through in the
past With the Western Union Money Transfer Benin And Nigeria, We
hereby officially notify you about the present arrangement to pay
you,your over due contract/inheritance funds which you did not
complete the process of the released of your transfer pin code through
the Digitalized Payment System.

We have decided to pay your funds through (ATM Master Express Credi
Card).Be inform that your (ATM Card Number;5278763100030014) has been
credited in your favor. Your Personal Identification Number is
2900.Your ATM Card Value with the $1.5 MILLION USD. This arrangement
was constituted by the Presidency and Chambers Justice High Court,The
Presidency and Chambers Justice High Court introduce this payment
arrangement as to enable our contractors/inheritance beneficiary to
receive their funds without any interference. The ATM Master Express
Credit Card was contracted and powered by GOLD CARD WORLD WIDE.

We have decided to waive away all your clearance fees/Charges and
authorize the Government of Benin to effect the payment of your
compensation of an amount of $1.5M approved by both the Presidency and
Chambers Justice High Court to receive your ATM CARD without any
delay. The only fee you will pay to receive your ATM CARD is your
Notarization fee and the Cost of the Notarization fee is $41.00
USD,upon the receipt of this information we will proceed to dispatch
the card directly to your nominated mailing address. So, I am waiting
for your urgent response on your receipt of this email.

Below information where you can send the $41.00 USD or by iTunes card of $40 for the proceed today,

Receiver Name.......David Mark

Country...............Republic of Benin
City.................Cotonou
Text Question..........what code.
Answer.............229.
Amount $41.00 USD
Mtcn.................
Your senders country.............
Send the scan copy of the payment slip.

You absolutely have nothing to worry about as all we need is your
prompt response and co-operation. I expect you to comply so that the
delivery can be completed, If you do not comply then it will not be
our fault. Note; do not honor any message that will come from those
scams Western Union Or Money Gram.I repeat your money $1.5million
dollars is no more with Western Union banks here, Do not answer or
honor any email message stating that your money is with them. Any such
message you receive forward it to me for verification. And do not send
any body money until I confirm who the person is.

So go ahead and send the required charges of $41.00 USD and after that
we will make sure that this CARD reaches you within 24hrs,it is for
you own good,to enable the card to be delivered to you as quickly as
possible ,we also use this means to assure you that this is the only
money you are going to spend,

Remember if you feel reluctant to claim it ,we will cancel your name
and sign it on the victim waiting on line to claim his/her
compensation funds.

Yours sincerely,
BEN DON
Assistant Investigation Officer.
The International police Crimes Commission (I.P.U.C)
Rue/056 akpakpa Cotonou Benin Republic
Reply, Reply All or Forward More
From the Inspector General of Fraud International Interpol Police Force

E-email to contact urgent now (bendon23323@gmail.com)
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IceFM
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Rev. Dr. Tony Mike - tm555131@gmail.com

Postby IceFM » Wed Oct 02, 2019 6:52 pm

ATTENTION : CARD OWNER,

MY NAME IS , MR. DEREK IRWIN , FROM FOREIGN TRANSFER OFFICE, I AM HEREBY TO INFORM YOU THAT UBA BANK PLC BENIN REPUBLIC HAVE BEEN MANDATED TO ISSUE OUT YOUR PAYMENT OF $5,8MILLION USD THROUGH ATM VISA CARD. YOU ARE ADVISED TO STOP FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID MADE A MISTAKE IN RECEIVING YOUR ATM VISA CARD.

UBA BANK MANAGER HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT THROUGH AN ELECTRONIC ATM CARD PAYMENT. THE BANK HAVE ARRANGED YOUR PAYMENT THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC THIS CARD CENTER WILL SEND YOU AN ATM VISA CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD . THE MAXIMUM DAILY WITHDRAWAL IS $12,000 US DOLLARS PER DAY. YOUR TOTAL FUND IN THE CARD IS $5,8MILLION USD . NOW YOU ARE TO TAKE CARE OF YOUR FUND BY CONTACTING THE BANK TODAY. THIS IS A SPECIAL ARRANGEMENT IN COLLABORATION WITH MASTER CARD COMPANY USA.

SEND THEM THE FOLLOWING INFORMATION OF YOURS FOR THE CONCLUSION OF THE DELIVERY OF YOUR ATM CARD:

(1). YOUR FULL NAME,
(2). YOUR COUNTRY,
(3). YOUR DIRECT TELEPHONE NUMBERS,
(4). MOBILE PHONE NUMBER,
(5). YOUR CORRECT HOME ADDRESS,
(6). YOUR CURRENT OCCUPATION,
(7). YOUR WEEKLY/MONTHLY INCOME,
(8). YOUR Age,
(9). YOUR NEXT OF KIN NAME AND Email,

CONTACT REV.DR.TONY MIKE WITH THIS INFORMATION:

REV.DR.TONY MIKE
FOREIGN PAYMENT DEPARTMENT
UBA BANK BENIN REPUBLIC
TELEPHONE : ( +22969457428)
EMAIL tm555131@gmail.com

NOTE THAT BECAUSE OF IMPOSTORS THE (UBA BANK) ARE HEREBY ISSUED YOU OUR CODE OF CONDUCT WHICH IS ATM-0202 SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING REV ON THE CARD CENTER BY USING IT AS YOUR SUBJECT. KINDLY NOTIFY (UBA BANK) IMMEDIATELY TO CONFIRM THE RECEIPT OF THIS MESSAGE FROM THE U.B.A BANK PLC.
HEAD OF ATM DEPT (UBA BANK) BENIN
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