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Romance Scam

Please report romance scams and dating scams here. We accept reports on Russian scammers and Nigerian scammers.

Disclaimer regarding pictures posted on the board: please understand that you are NOT looking at the pictures of people who are actually scamming you. The people portrayed on these photos are innocent men and women, NOT involved in scamming in any way and have nothing to do with scammers. The scammers are using their images without their knowledge or permission to deceive their victims and steal their money.




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

419 Scams, Lottery scams & Other African Dangers to Beware Of
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Brian Cole - briancoleboa11@usa.com

Postby IceFM » Fri Nov 29, 2019 10:55 pm

BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM
20TH STREET AND CONSTITUTION AVENUE,
N.W. WASHINGTON, D.C. 20551.
RE: DOCKET NO. OP 292.

IRREVOCABLY RELEASE OF US$10.5 MILLION USD IN YOUR FAVOUR.


The Board of directors of the Federal Reserve system appreciates the opportunity to use this medium to inform you that we have received a confirmation to notify you that your Payment of US$10.5 Million Dollars with Africa has been irrevocably and unconditionally release for onward credit to your nominated Bank Account without any delay with the Federal Reserve verification Reference No. FRS-0022 and FBI Approved No. FBI01DC.

We hereby mandate BANK OF AMERICA to credit this fund to your Bank Account without any delays. You are strongly advice immediately to contact the (President and Head of Remittance Department BANK OF AMERICA, NEW YORK) Mr. Brian Cole in Bank of America, New York Branch through his open access Email: briancoleboa11@usa.com or Direct Cell/mobile, +1-430-558-0086 Office: +1-212-764-0694. With your verification Reference No.FRS-0021 and send him your below information to enable him deduct cost of international transfer fee of $10,500.00 from your US$10.5 Million Dollars and transfer the balance of US$10,489,500.00 to your Bank Account without any delay.

Send him your information such as;

1. Your Full Name:
2. Your Contact Address:
3. Your Cell Phone:
4. Your Bank Name:
5. Your Bank Address:
6. Your Account Number
7. Your SWIFT# OR ABA Routing#
8. Your Account Holder Name:

Your Fund Approval papers have been already sent to Mr. Brian Cole while he is waiting your above mentioned information to enable him deduct cost of transfer fee of $10,500.00 from your US$10.5 Million Dollars and transfer the balance of US$10,489,500.00 to your Bank Account without any delay.

NOTE: Your Federal Reserve verification Reference No. (FRS-0021), you are advice to send your full banking information to the BANK OF AMERICA, REMITTANCE DIRECTOR Headed by Mr. Brian Cole and make sure you call/write him, with your verification Reference No. (FRS-0021)

Officer: Mr. Brian Cole.
POSITION: DIRECTOR, INTL, REMITTANCE BANK OF AMERICA, NEW YORK BRANCH.
Tel: +1-430-558-0086
Office: +1-212-764-0694
Email: briancoleboa11@usa.com

Thanks and accept our congratulations.

Sincerely,

Jerome H. Powell
Chairman Board of Governors.
cc: Federal Deposit Insurance Corporation, USA.
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Brian Cole - briancoleboa11@usa.com

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John Willam - wu199397@gmail.com

Postby IceFM » Sat Nov 30, 2019 4:54 pm

Attention

Welcome to Western Union Money Transfer Agent, We wish to inform you
that the IMF have release your fund sum of $1,5 million US dollars
issued on your name the money was deposited with us in this Office as
MTCN credit card, we shall be sending the money to you everyday
$5000.00usd until we complete the total payment.

We are very glad to inform you that we have processed your first
payment of $5000.00usd, but bare it in mind that the $5000.00usd will
not be given to you except you pay for service charges which is
$85.00, you have to pay the money through our service western union to
the information we give you here, then after confirm the payment of
$85.00 from you, we shall release your first $5000.00usd to enable you
pick it up and get back to us for the second payment,As you can see
here is the MTCN Number of your first payment which we credited for
you today, track it with our website: .westernunion.com, to confirm
that your payment is available.

1)Senders Name:: HAPPY OBI
2)MTCN Number::: 445-590-4865
3)Amount::: $5000.00 USD.
Track it with our website:
https:/ /wumt.westernunion.com/asp/orderStatus.asp?country=CN or you
can call this number to confrim the payment of the MTCN Tel:
1-873)500-1392
Note that on your reply this massage make sure you send the full
information Remember that the full details you can use to pick up this
first payment will be send to you once we receive the transfer charge
of $85.00, You have to treat urgent by reconfirming your full
information to us immediately you receive this massage to enable us
start the process of your payment immediately.

1.Your Full Name...
2.Your Address...
3.Your Tel Number....
4.Occupation.......
5.Country....
6.City.........
7.Age..........

These are the information about your money you can go to any western
union to pick up the money, don't forget that you have to settle for
the transfer charge before we can give the full information of your
first payment of $5000.00 usd we waiting to receive the above
information from your so that we can direct you where to send the
transfer charge of $85.00 which is only delay now, Kindly use this
information to send the transfer charge.or use the $85 and buy Google
play card OR iTunes card and send today

Receiver Name: JONE ABEL
Country: Benin Republic
City: Cotonou
Test Question: Thank
Test Answer: God
Amount to send: $85.00.
Senders Name:.....?
Mtcn Number:......?

We looks forward to receive the transfer charge together with your
full information, to enable us release this first $5000.00usd for you
to pick it up and get back to us for the second payment ok. Call
Get Back ASAP.
(873)500-1392
Yours in service


mr.john willam
Western Union Manager
E-mail Address to Contact(wu199397@gmail.com)
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bmw.conglomerate@gmail.com

Postby Bix » Sun Dec 01, 2019 1:43 pm

HELLO DEAR MEMBER!! We reorganized this organization and we the BMW Auto Mobile have just picked your profile Identity from WWW.Tagged.COM Web Site and emerged you as one of our lucky winners this year November, 2019. You won an Apple iPod Mini Valued ($ 299 USD), a TV Samsung 65 "LED Smart TV worth ($ 3,500), a Dell Laptop worth ($ 900) and an ATM VISA CREDIT CARD VALUDE, $1,500,000.00 United State Dollars from BMW AUTOMOBILE COMPANY UK DRAW, Held on November, 2019 attached with draw number "244". You are to contact our claim agent on this Email: (bmw.conglomerate@gmail.com) with the below details for claims. Full Name: Full Home Address: Mobile Number: Age: Country: Contact Person: Mr. Peter. D. David Contact Email: bmw.conglomerate@gmail.com Contact Mobile Number: 44-871-234-85216 Regards, Mr. Johnson M
Alaye … A code phrase that African scammers use to find out if you are also a scammer.

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Aisha Ahmad - deputy.gov@dr.com

Postby IceFM » Mon Dec 02, 2019 3:21 pm

From the disk of:
Ms. Aisha Ahmad
Deputy Governor
Central Bank of Nigeria,
(CBN).

Attention: Hon. Foreign Beneficiaries
To Your Honorable Respect!

This is in respect of your foreign debt SENATE new implementation
release policy. I want to announce to you all that have changed with
the new regime in place.

So in view of directives given to us by HIS EXCELLENCY, the President
of Nigeria, it's my pleasure to inform you that you will not pay any
cent in accordance to the new policy in place until your fund is fully
release into your bank account.

We are under the Executive Orders of the SENATE and the PRESIDENT to
DEDUCT all bank related transfer charges including taxes and adding
interest till date before transferring your balance into your bank
account to be nominated.

To that effect, you are required by LAW backing up the deduction
policy to WRITE an OFFICIAL LETTER NOTARIZED in your NOTARY PUBLIC
which shall be validated here, requesting and demanding that Central
Bank of Nigeria (CBN) should deduct all bank related charges and taxes
and then send balance to you.

So please write the Letter Stamp and Sign, NOTARIZED in your NOTARY
PUBLIC if possible in your Country or else send the letter once
written Stamp and Sign to enable us NOTARIZED it here as the law
required and send right away for validated so that we can proceed with
your payments arrangement hereto as the new LAW mandated for direct
wire transfers.

I hope you understand this especially the last paragraphs if your law
permits or alternatively run here in appropriate appearance.

We look forward hearing from you.
.
Best regards,

Ms. Aisha Ahmad.
Deputy Governor
Central Bank of Nigeria,
(CBN).
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Anthony Edward - atmcarddeliveryservice@hotmail.com

Postby IceFM » Mon Dec 02, 2019 3:23 pm

This is to inform you that we have been working towards the
eradication of fraudsters and scam Artists in Africa with the help of
the Organization of African Unity (OAU) United Nations (UN), European
Union (EU) and FBI.

We have been able to track down some scam artist in various parts of
African countries which includes (Nigeria, Republic of Benin, Ghana
and Senegal with cote d'ivoire ) and they are all in Government
custody now, they will appear at International Criminal Court (ICC)
soon for Justice.

During the course of investigation, they were able to recovered some
funds from these scam artists and IMF organization have ordered the
funds recovered to be shared among the 10 Lucky people listed around
the World as a compensation. This notice is been directed to you
because your email address was found in one of the scam Artists file
and computer hard-disk while the investigation, maybe you have been
scammed. You are therefore being compensated with sum of $1,000,000.00
US Dollars valid into an (ATM Card Number 4577 9324 6316 0548).

Since your email address is among the lucky beneficiaries who will
receive a compensation funds, we have arranged your payment to be paid
to you through ATM VISA CARD and deliver to your postal address with
the Pin Numbers as to enable you withdrawal maximum of $7,000 on each
withdrawal from any Bank ATM Machine of your choice, until all the
funds are exhausted.

The ATM Card with Security Pin Numbers shall be delivered to you via
courier Service, depending your choice.

In order to proceed with this transaction, you will be required to
contact the agent in-charge ( Mr. Anthony Edward ) via e-mail. Kindly
look below to find appropriate contact information:

CONTACT AGENT NAME: MR.ANTHONY EDWARD
CONTACT EMAIL BELOW ( atmcarddeliveryservice@hotmail.com )

You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:

We advice you to stop all the communications with everyone regarding
your payment as we have short listed to deliver to you and now urge
you to comply and receive your ATM Card funds.

Thanks for your understanding as you follow instructions while I wait
to hear from you today.
Yours in Services


MR. ANTHONY EDWARD
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Rev. Father James Philip - revfatherjamesphilip@gmail.com

Postby IceFM » Mon Dec 02, 2019 10:44 pm

Greetings in the name of God,

How are you today? I know that the almighty God is with you and family always. This is to bring to your notice that the WESTERN UNION MONEY TRANSFER AGENT HERE IN DAKAR SENEGAL directed in cash credited to file KTU/ 9023118308/03 to you by Lady.

My son i have done my best to make sure that i secure the draft for you but right now is under the care of Western Union Dakar Senegal Head Office, so right now they have agreed to transfer it to you through Western Union Money Transfer, I have done this with the Help of Senegal Law here .The money could not be sent to you due to allocated security code the SOCIETY GENERALS DE BARQUES AU SENEGAL has approval to send the cash through western union Money Transfer. I also want to let you know that i have been in contact with Lady about this and she gave me go ahead other my dear. You have to follow all the Instructions on this my son

I was unable to complete this as a result of non-availability of your current information's at hand. So you are required to send your Full information to effect this post.

Full Name....................

Full Contact Address............

Mobile Phone...............

Bank Information.............

In order to resolve this problem,ensure that you send an E.mail to Western Union Solicitors Fund Verification Department with the following e-mail Address(westeruniontransferdesenegal@gmail.com)Try to contact the Western Union Today with this E-mail OK. As soon as this information is received by the WESTERN UNION AGENT, the Money shall be sent to you via Western Union or from The Western Union Transferring Bank.
lord be upon you
signed
Rev.Father James Philip
St. Peter's Catholic Church
Dakar, Senegal
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Frank Ashley - mr.frank.ashley19@gmail.com

Postby IceFM » Mon Dec 02, 2019 10:52 pm

How are you doing today,what another assurance do you need before you
will send the required fee of $50 iTunes Card? for us to renew your
payment fill from your USA High Court ON YOUR BEHALF, i have assured
you a time without number that this is genuine and lagitimeta,

I swear to God almighty Father before and am here to swear again that
nothing will stop to start receiving your daily payment after this
$50, if i fail to start sending you your daily payment of $6000.00
within 48hours after you send the $50 iTunes Card as i promise let God
Take my life,

i can not fail you,i promise you, don't fear as soon as you sent the
$50 today please leave the rest to me and see if i am lie to you or
not because i can not use my life swear because of $50? How can i
swear against my life because of this FUND,but is to show you that
what am telling you the truth so please try to understand me by
sending this $50 is big amount but is too small for the amount you
have to receive within 48hours okay

Here is the information to use send the money so that we will complete
the matter once and for all $50 only no more payment i swear to God i
will start sending you your total fund of 1.600.000.00 at the rent of
$6000.00 per day immediately i receive payment here okey am here by
giving you 100%Assurance that you will receive your fund and you can
start picking it

I am looking forward to hear from you right now and know what is
holding not to make the payment as you said because i hate any thing
promise and fail I am waiting to hear from you now

Awaiting to receive the payment of $50 iTunes Card Thank you for your
understand and God bless you
Do not fail to reply


Mr Frank Ashley
Email: mr.frank.ashley19@gmail.com
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Brian Cole - briancoleboa11@usa.com

Postby IceFM » Tue Dec 03, 2019 4:48 pm

Attn: xxxxx xxxxxx,

How are you doing today, I acknowledge the receipt of your mail. I attached my working ID CARD to proof to you that I am real and honest, Listen I want you to understand that I am a family Man with Children so I have to be honest to people out there. So I send you my ID CARD to enable us proceed with the transfer of your Fund, be rest assured that you are going to receive your Fund without interrogation from any office.

Thanks for your understanding,
Mr. Brian Cole.


Brian-ID.jpg
Image


.... RPO is Stephen E. Richardson from the FBI Office in Mobile/Alabama
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Geoffrey Jideofor - geoffreyjideofor1@outlook.com

Postby IceFM » Tue Dec 03, 2019 4:57 pm

Attention Dear ATM VISA cards Owner,


I’m Mr Jeoffrey Jideoffor the new appointed Manager of UPS Office federal Republic of Nigeria Lagos state. On going through the files of the previous records of this office, I discovered that there are 9 parcels containing ATM VISA cards each one attached with an email address of the owner on it. The former appointee of this office (Dr. Fred Sanchez) failed to carry out the delivery as it was instructed and programmed. Probably, one of his reasons for not carrying out the delivery was because of your Non-Compliance Of Official Processes and Unbelief Of The Reality Of Your Genuine Visa Card.

According to the content recorded in each file, the ATM card was deposited by Mr Chris Peterson who died one year back as a manager of Bank of Africa (UBA). On the statement he wrote on the list,he stated that each of the aforementioned ATM cards contains the sum of USD $3,800,000.00 and was supposed to transfer to you through his bank but due to your unable to finish the process he uploaded the money to their ATM card and registered with UPS office before he died.

Meanwhile, I've made the arrangement of posting the 9 parcels through our UPS fast delivery to the 9 of you to your respective mailing address Am also sending the same message of the same content to 9 of you that own the abandoned ATM CARDS each at the same time. If found in spam folder, it could be due to your Internet Service Provider, ISP. So move to your inbox before your reply.

I went to our head office and reported the issue of the discovered 9 ATM cards in my office and they verified it and gave me the veto order to carry out the delivery immediately you reconfirm your mailing address to this office in order for us to mail the ATM CARD directly to you.

Note,below information is officially needed for the sending of the card to your address.

Full name:____
Full mailing info:____
Address : ___________
Your cell phone line:_____
Country:_______
Occupation ;_____
Age : ______________
Nearest Airport:_____
A. Copy of your I`D:____

I will send your ATM Card once you update us with the above info and you shall be given a tracking number, that is, the Track and Trace number of your parcel once it is posted to your mailing address, so as to enable you track your parcel to know exactly when it will arrive to your mailing address.

Remain blessed as I'II be looking forward to receiving your immediate response to my Email:(geoffreyjideofor1@outlook.com )

Regards

Mr. Geoffrey Jideofor

office phone: +234-8044024201
New manager UPS Courier Company Lagos State


..... in Skype as Geoffrey Jideofor Kwusike Onyeama
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Godwin I. Emefiele - gcbnn2014@gmail.com

Postby IceFM » Tue Dec 03, 2019 5:01 pm

.... this Idiot comes weekly since many years with new crap around the corner

FROM THE DESK OF: Mr.Godwin.I .Emefiele,
The New Executive Governor,Central Bank Of Nigeria (CBN),
International Remittance Department,
Corporate Headquarters: # CBN House, Tinubu Square,
213 Eleke Crescent-Victoria Abuja,
Nigeria, West Africa.
P.O.Box 55037 Falomo
Ikoyi Island Marina Headquarters Abuja.
=====================================
Dear Beneficiary GOOD NEWS !!!!!
After our final meeting now on all the approved payment
that have not yet paid out to it real beneficiary,
It was agreed to pay them all, i was told to contact you for the transferring of your approved payment of $10.5 Million .
Get back with the below info :
------------------------------
(1) Your full name: .........;
(2) Mobile: ......;
(3) Current Home Address: .....;
(4) Current Age / Occupation: ...;
(5) Fax number: ................-
(6) Country: ...................
(7) Attach any of Your Id:
------------------------------ --------------
Your urgent respond is needed.
God Bless you all.

Call me as soon you respond to this mail. +234-8020-5000-45

GOV. Mr.Godwin.I .Emefiele
NEW GOVERNOR CENTRAL BANK OF NIGERIA (CBN)
Cell: +234-8020-5000-45
EMAIL: gcbnn2014@gmail.com
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Ibrahim Mustafa Magu - mrsemmanuelesther10019@aliyun.com

Postby IceFM » Tue Dec 03, 2019 5:03 pm

FROM THE DESK OF:Mr. IBRAHIM MAGU
CHAIRMAN OF ECONOMIC AND FINANCIAL
CRIME COMMISION (EFCC)

ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) in alliance with economic community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations and some corrupt official administrators from the former EFCC chairman.

This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody in Continental National Bank US (CNB) and with the information gartered from this Scam artist, you notice that you have been scammed of so much money and have decided to compensate you with a little token to recover the lost of your fund. You are therefore being compensated with the total sum $ 10.5 Million Dollars. We have also arrested all those who claim that they are barristers, bank officials, Inheritance, Lottery Agents who has money for transfer or want you to be the next of kin of such funds which does not exist.

Since your name appeared among the lucky beneficiaries who will receive a compensation of US $ 10.5 Million, we have made arrangement to register an Online Banking and also download their Online Banking App With the Continental National Bank US (CNB) through our Global Bank, where you will have full access to your Online Banking Account Fund, to transfer your fund personally to your Private Bank Account with no complication of things or questioning as the Account will be fully registered in your Name.

Feel free to contact the processing officer MISS ESTHER EMMANUEL. The online Banking Processing is made much easier for you to transfer your fund to your private Bank Account personally, to avoid any delay or complication of things. With this Online Banking Transfer Processing, you can only transfer the Maximum Amount of US $ 1,000.000.00 daily installmentally until the total amount of your Compensated deposited fund is transferred and completely paid to you and also if you choose to receive your payment VIA ATM CARD its is still accepted so you get back to her with your choice of payment.

So you are advice to contact, processing officer MISS ESTHER EMMANUEL with your provided information required for verification below so you can proceed in opening of your account with the Continental National Bank US (CNB).

CONTACT PERSON: MISS ESTHER EMMANUEL

CONTACT EMAIL ADDRESS: misestheremmanuel7777777@gmail.com

ESTHER'S CONTACT: +234 708 587 6229

BANK CELL PHONE: +1 413-407-0860

Provide the information below to enable the processing of your Online Banking Account with Continental National Bank US (CNB) for deposition of your total compensated funds Immediately and also download their Online Banking App to access your account.

1) YOUR FULL NAME.

2) YOUR ADDRESS.

3) YOUR TELEPHONE NUMBER.

4) YOUR OCCUPATION?

5) YOUR IDENTITY/ Passport ID

6) COUNTRY

Contact MISS ESTHER EMMANUEL with the information required for verification to enable her start the processing of your Online Banking Account Registration.
We guarantee your safety and wish you the best of luck.

Note: Our Official email will be provided to you as soon as you contact Mrs Esther Emmanuel

Best Regards

Mr. Ibrahim Mustafa Magu
CHAIRMAN ECONOMIC & FINANCIAL CRIME
COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT
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Ibrahim Mustafa Magu - mrsemmanuelesther10019@aliyun.com

Postby IceFM » Tue Dec 03, 2019 9:37 pm

..... one must only slap long enough

Good Day

I am MISS ESTHER EMMANUEL, the Account registration Processing officer, You will be given the full access and login information and also download the Continental National Bank US Online Banking App Your email appeared among the lucky beneficiaries who will receive a compensation of US $ 10.5 Million, we have made arrangement to register an Online Banking through our Global Bank, where you will download their Online Banking App to have full access to your Online Banking Account Funds with Continental National Bank US (CNB) , to transfer and Withdraw your funds personally to your Private Bank Account with no complication of things or questioning as the Account will be fully registered in your Name With the Continental National Bank US.
Your Online Banking Account will be completely registered in your Name with your total deposited fund, we shall forward all documentation to you with no delay to backup this Claim of your Compensation Payment as a Scam Victim .immediately we have registered your online banking account for your full access, you will be able to withdraw and as well transfer your funds to your personal bank online personally or we can also make the arrangement to assist you by Depositing your funds into you account directly But Note the required charges and other Documentation fee will be paid first before your total funds will be deposited in your account. The legal charges of $500 usd is the limited amount that can be deposited to register your Online Banking Account with the Continental National Bank US (CNB) and as soon as the Account is fully registered in your Name, Activated and fully loaded with your total compensated fund to be able to start your transfer to your personal account.
Also note that you are to send me a picture confirmation that you have sent the 500$ worth of bitcoin to the below address or get back to me if you wish to send the Legal payment Via Walmart to Walmart or Bank to Bank
transfer then i am looking forward with your response to provide the payment information immediately to send the fee so your account will be open.

Regards

Esther Emmanuel


Esther-Emmanuel-2.jpg
Image


Esther-Emmanuel.jpg
Image
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Mary Valestine Miller Turner - maryvalestinem@gmail.com

Postby IceFM » Wed Dec 04, 2019 4:39 pm

Attn: My Dear ,

I am Mary Valestine Miller Turner, I am a US citizen, 64 years Old. I reside here in Elkins Park, PA 19027. My residential address is as follows. 1800 Ashbourne Rd, Unit 30231, Elkins Park, PA 19027, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over US$120,000 while in the US, trying to get my payment all to no avail.

So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Barrister Obumneme Egwuatu, who is the member of COMPENSATION AWARD COMMITTEE and United States Consulate Attorney General, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.

He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $1.5 Million US Dollars Moreover, Barrister Obumneme Egwuatu, showed me the full information of those that are yet to receive their payments and I saw your email address as one of the beneficiaries, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister Obumneme Egwuatu.

You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name : Barrister Obumneme Egwuatu,rtae
Email: us.obumnemeesq@gmail.com

Direct Telephone: 234-9020507900


You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.

The only money I paid after I met Barrister Obumneme Egwuatu was just US$270 for the paper works, take note of that.

As soon as you contact him he will send you the payment information which you are to use in sending the payment to him in order for him to obtain the document from the court of law there in Nigeria so that your fund can be transfer to you without any delay just the way mine was being transfer to me.

Send him the following details if you know you are ready to have your FUNDS so that as soon as he receive your information he will send to you the payment details for sending him the $270USD that is needed for him to get the document that is needed to make the transfer a successful one and that is that only payment i made to Barrister Obumneme Egwuatu and he help me in the transferring of my FUNDS and i most say that you have to contact him so that he will help you the way he help me to Get my FUNDS without any further payment.

Fill Out the information to him if you are ready to get your FUNDS

Your Full Name:...............
Direct Phone:....................
Country.................
Occupation:.....................
Gender:.........
Age:..............

Once again stop contacting those people, I will advise you to contact Barrister Obumneme Egwuatu so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Be Blessed.

Mrs Mary Valestine Miller Turner.
1800 Ashbourne Rd, Unit 30231, Elkins Park,
PA 19027 USA, United States.
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Bix
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marksmith201913@gmail.com

Postby Bix » Wed Dec 04, 2019 11:45 pm

Mark Smith
<marksmith201913@gmail.com> wrote:


I am Mark Smith Group Chief Risk financial Officer at Standard Chartered Bank United States , I have a business discussion that i intend to share with you which will be of interest to you . This is in connection with your last name that is in our computer database which will be of immense benefit to both of us.

I have been in search of someone with the same last name as yours because it coincidentally corresponds with the name of a customer who happens to be from your country ,she made a fixed deposit with my bank in 2007 for 36 calendar months with my bank which is valued at $35,500,000(Thirty five million five hundred thousand united States dollars) and the due date for the maturity of the above deposit /contract was on the 8th of June 2010.

Your name was among the victims in september 2009 sumatra earthquakes that occured in indonesia that left 1,115 people dead that is why i contacted you via interpals penpals severally, The bank has no knowledge of her death i am reposing this confidential information to you.
Forward your FULL NAME,TELEPHONE NUMBER,SCANNED PASSPORT,ADDRESS ETC. for Verifications before we proceed.

Regards,
Mark.
Alaye … A code phrase that African scammers use to find out if you are also a scammer.

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IceFM
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Frank Mensah - releasedepartment1@gmail.com

Postby IceFM » Thu Dec 05, 2019 4:45 pm

Dear Valued Customer.

Congratulations over the release of your fund Amounted to 7 million united state dollar and you are to state the means which you want the fund to be transferred to you,Please send me your full details including a Valid Id card.

Regards

Frank Mensah Corporate Finance Manager
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