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Romance Scam

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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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Christine P. Katziff - katziffchris22@yahoo.com

Postby IceFM » Fri Mar 06, 2020 7:27 pm

Bank of America Financial Center
Metro Center Station 700 13th St NW,
Washington, DC 20005, United States
Office of Ms. Christine P. Katziff
Corporate General Auditor (BOA)
Wire Transfer & Audit Department
Email: katzifffchris22@yahoo.com


Attention Beneficiary,

I am Ms. Christine P. Katziff, Corporate General Auditor, Bank of America. Be informed of the
arrival and availability of your long awaiting inheritance fund giving by World Bank and United Nations, Part Payment value,($25, 000,000.00) only as received. This occurred on the November 24th 2019, through great effort by the USA Office of the Comptroller of the Currency (OCC). But our Bank (BOA) Board of Directors, refused to get you informed for reasons best known to them, which I believe, must be selfish interest.

I made my research in our Bank database and confirmed I can upload the fund to an ATM VISA CARD and have the card ship to your address and wiped it out from our central system, where the your fund cannot be traced by Financial Authority.

Therefore, I urge you to trust my skill and assure me the absolute confidentiality of this information, and I will have your fund upload in an ATM CARD via the fastest method of ATM uploading method, (MT202 Cov), If you agree or can trust my skill on this matter, reconfirm your details as listed below, and I will upload your fund as you will confirm it ship to you immediately.

If you have any doubt or negative thought about this, please, don't bother to reply this message, I cannot persuade you, I am only here to exercise my hatred on cheating and cheaters of your money, using my perfect professional skill. Be assured of a successful completion of this deal upon adhering to my directives by acting at the right time where necessary.

Reconfirm the following details via email (katziffchris22@yahoo.com) to enable me commence on the process immediately.


Your Full Names:
Your Current Home Address:
Zip Code:
Your Direct Cell:
Your Current Occupation:


Christine P. Katziff
Corporate General Auditor
Bank of America Financial Center
Your Payment
------------------------------------------------------------------------------------------------------
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Christine P. Katziff - katziffchris22@yahoo.com

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Jennet Dibor - marcelamark6@gmail.com

Postby IceFM » Mon Mar 09, 2020 4:34 pm

Location Rue Caporal Bernard Anani,
01 BP 2018 Cotonou, Benin
Tel: (+229)63960033
E-mail(marcelamark6@gmail.com)
FROM MR. JENNET DIBOR.

ATTENTION MY DEAR,

This is to bring to your notice that because of the impossibility of
your fund transfer through the western union Or Money Gram network, I
am doing all I can to make sure you receive your funds and I protected
your funds for almost six Months now but I assure you that you still
have every opportunity to claim your entire funds from the United
State Embassy Office Benin Republic (U.S.E.B.R).

I am only trying to help you because of the way the payment was
handled in the past. Secondly, I can not sit and watch you loose your
funds after confiding in me. As a matter of fact, there are still
decent and God fearing people here in the United State Embassy Office
Benin Republic which I am a good example. Since I came to this office
in the year 2014, I have helped so many foreign
Contractors/Beneficiaries from all paths of the world in claiming
their long over due fund from the Benin Government.

If you don't want to conclude these matter before Monday coming week
just inform me today so that I can know what next to do because I can
just be hearing same story and you will be dealing with people and
sending information's to them and if you cant send the fee then know
that your fund will be cancelled and all your effort so far will turn
useless because I did all I can for my government to protect your fund
and your personality but you won't listen, I can help you if you help
yourself.

If you can be able to come up with $35 ..00 for the Clearance Paper
today, I will make sure you get your fund tomorrow morning, your fund
is ready to transfer to you as I write to you now due to my effort and
I don't know why you should be dealing with people outside my office,
just do your best and these transfer will be conducted. Finally if
this fund will be terminated and there is no way on earth you can get
this fund because the IMF will just have to cancel your name from the
payment file, its better you conclude these matter within the given
date.

If I receive the fee , I assure you that you are going to confirm your
ATM in your Country WITHIN two days through our choosing Diplomatic
Agent. I shall try my possible best to make sure I conclude the due
legal process and will like you to Take my word because i am strong
beside you and my effort to this does not end until you confirm the
availability of your ATM in your hands.

Please do not allow any body to deceive you and I expect your response
and I don't want you to be tired of these, just take life easy and see
what the result will be by next Week, I will expect your response and
the fee sent by western union. Just get back to me today with the
details and I promise to release your ATM to you, its not easy and I
believe you have tried as well, so make sure you conclude these or
your ATM will be terminated by the High Authority and that is all I
can say for now.

Note that your ATM has been arrived in US embassy and waiting to
receive clearance certificate before the gate pass is given. Meanwhile
you are advise to reconfirm the below information upon contacting us
to avoid delivery to the wrong person.

1, Your full name
2, Your home address
3, Your occupation
4, Direct Telephone Number

I am expecting the payment information as soon as you can so we can
proceed immediately. Note that you are expected to pay only $35.00
for clearance certificate and you are to pay it to Benin Republic as
the origination of the ATM. Send the $35.00 through Western Union or
Money Gram Or by any gift card of $35 once you receive this mail with
the inforamation below for immediate release of your ATM,

RECOVERS;NAME: BEN OSITA
COUNTRY: BENIN REPUBLIC
CITY COTONOU
TEXT QUESTION: WHO MADE?
TEXT ANSWER: JESUS
AMOUNT: $35.00
MTCN..........................?
SENDER NAME..................?

Once you send the money, try to notify us with the MTCN# AND THE
SENDER'S NAME for easy pick up and for immediate action on the release
of your ATM. Please treat this as matter of urgency. Note that any
uncliam consignment will be return to the Courier Company after 3 days
for final diversion. So you are urgently advise to comply with our
demand so that your ATM will be among those that will be deliver this
week.

.................................................

Yours In Service,
E-mail(marcelamark6@gmail.com)
MR. JENNET DIBOR.
Call me at +229-63960033
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Christine P. Katziff - katziffchris22@yahoo.com

Postby IceFM » Mon Mar 09, 2020 5:26 pm

Bank of America Financial Center
Metro Center Station 700 13th St NW,
Washington, DC 20005, United States
Office of Ms. Christine P. Katziff
Corporate General Auditor (BOA)
Wire Transfer & Audit Department
Email: katzifffchris22@yahoo.com


Attention Beneficiary,


I am Ms. Christine P. Katziff, Corporate General Auditor, Bank of America. Be informed of the arrival and availability of your long awaiting inheritance fund giving by World Bank and United Nations, Part Payment value,($25, 000,000.00) only as received. This occurred on the November 24th 2019, through great effort by the USA Office of the Comptroller of the Currency (OCC). But our Bank (BOA) Board of Directors, refused to get you informed for reasons best known to them, which I believe, must be selfish interest.

I made my research in our Bank database and confirmed I can upload the fund to an ATM VISA CARD and have the card ship to your address and wiped it out from our central system, where the your fund cannot be traced by Financial Authority.

Therefore, I urge you to trust my skill and assure me the absolute confidentiality of this information, and I will have your fund upload in an ATM CARD via the fastest method of ATM uploading method, (MT202 Cov), If you agree or can trust my skill on this matter, reconfirm your details as listed below, and I will upload your fund as you will confirm it ship to you immediately.

If you have any doubt or negative thought about this, please, don't bother to reply this message, I cannot persuade you, I am only here to exercise my hatred on cheating and cheaters of your money, using my perfect professional skill. Be assured of a successful completion of this deal upon adhering to my directives by acting at the right time where necessary.

Reconfirm the following details via email (katziffchris22@yahoo.com) to enable me commence on the process immediately.


Your Full Names:
Your Current Home Address:
Zip Code:
Your Direct Cell:
Your Current Occupation:


Christine P. Katziff
Corporate General Auditor
Bank of America Financial Center
Your Payment
------------------------------------------------------------------------------------------------------
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António Guterres - omike6350@gmail.com

Postby IceFM » Mon Mar 09, 2020 5:28 pm

Attn: Beneficiary.


We write in regards to your delayed Contract/Inheritance Funds in the
sum of Eight Million Three Hundred thousand United States Dollars
(US$8,300,000.00) which you are yet to receive as a result of your
inability to raise the required fee(s) to conclude your Transaction.

The United Nation has decided to proffer a solution that will make it
easier for all the Beneficiaries to receive their Funds. We understood
that some Fees are required in order process and Transfer your Funds
into your Account. We are also aware that most Beneficiaries do not
have these required fees.

We have therefore deliberated with the Bank in charge of this payment
to allow Beneficiaries the privilege of receiving their Funds in two
(2) or three (3) installments. In this case, Beneficiaries will no
longer be required to pay the fee at once but part of it depending on
the number of installments such Beneficiary will like his/her Funds to
be released to him/her.

Write the Bank and request that you want your fund to be transferred
to your account by installments payment,(ATM & Wire transfer) so that
once the first payments enters into your account you can then use
money from there to facilitate the transfer of the remaining balance,
once the first installments enters into your account withdrawal from
your account to United Bank For Africa.Online transfer procedure.

The United Bank For Africa in which is now in charge of your
Payment has agreed to give the Beneficiaries the option of receiving
their Funds at once, in two or three installments. Therefore, you
should send him your full Name and telephone number/your correct
mailing address.


What a shame and embarrassment? If actually, you have spent money to
execute this contract and have spent money in the hands of the
fraudsters and impostors without achieving your goal in receiving this
fund, what stops you from giving out one chance benefit of doubt and
sacrifice with this token fee to see your fund payment successfully
completed?

This will help the beneficiaries to pay part of the fee and receive
part of their Funds with which such beneficiary can upset the
remaining fee and receive his/her complete Funds.

To break this down:

Two Hundred Dollars ($150) fee will facilitate the release of One
Million United States Dollars (US$1,000,000.00) only. Four Hundred
Dollars ($250) fee will facilitate the release of Two Million United
States Dollars (US$2,000,000.00) only.

Four Hundred Dollars ($400) fee which is the total fee will
facilitate the release of your Full Contract/inheritance Funds in the
sum of Eight Million, Five Hundred Thousand United States Dollars
(US$8,300,000.00).

However, Feel free to inform us how much you can raise should you
cannot afford any of the above Mentioned installment so as for us to
talk to the Bank to know how much out of your Funds they could release
to you with the amount you can come up with.

This is the best the United Nation can do for you and you are advised
to take advantage of this opportunity. Kindly, Get back to me
immediately with your option so that i will forward you the contact
person at the paying Bank in United Bank For Africa. to
indicate your preferred option.


Waiting For Your Urgent Respond.

Best Regards.

From Mr. António Guterres UN Secretary

Tel:+19177371256
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Richard Moor - richmoor54@gmail.com

Postby IceFM » Tue Mar 10, 2020 12:18 am

DEPT: DEBT RECONCILIATION AGENCIES.
INTERNATIONAL MONETARY FUND (IMF),
700 19th St NW, Washington, DC 20431, United States
Tel 205-530-0823

Attention Beneficiary,

This is Richard Moor from {IMF OFFICE}Fund Monitoring Department.
I wish to find out if your fund has been received by you as reported
in our database that your fund wort the sum of $5,000,000.00
Million Dollars has been received by you through an option of ATM Card
Confirm the status to me by e-mail: {richmoor54@gmail.com}

Two option to receive your fund if you have not:
Bank to bank wire transfer
ATM Card delivery

If I did not receive any response from you within the next 48hrs, we
shall assume your $5 Million has been successfully received by you and
if you do not receive your $5 Million get back to me immediately,
so I will give you the contact Details of the COURIER/BANK so you
can contact them for the immediate release of your funds okay.
We also advised you to re-confirm the following information immediately
to enable us process your fund release.

Your Full name:
Your Tel/Mobile Phone Number:
Your Occupation
Thanks very much for your understanding as wait to hear from you soon.
God Bless.

Thanks,
Mr.Richard Moor
International Monetary Fund Agent
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Gordon A. Smith - jpmchasehgtrs@gmail.com

Postby IceFM » Tue Mar 10, 2020 6:27 pm

From: Gordon A. Smith
CEO, Consumer & Community Banking
JPMorgan Chase Bank, N.A.
270 Park Avenue
New York, NY 10017, United States.
Date: 03/09/2020


Attention beneficiary,

After the just concluded closed meeting with some African Presidents
and US President, Mr. Donald
Trump to find a lasting solution to end Internet Scam. The US president
agreed with Ghana, Benin Republic and
Nigerian President to return all money extorted from US,Asian, European
citizens to them. The aforementioned
African nation Presidents stated that it will be impossible to know the
actual amount stolen from the victims
but collectively agreed to return the
total sum of USD$4.9 Billion to US
government to find a way to dispose
it to those scam victims this fiscal
year 2020.

The sum of USD2.7 Billion was deducted
from the USD4.9 Billion and have been forwarded to US treasury department
while the remaining USD2.2 Billion was given to other affected continents
to enable them share to various Scam
victim complainers.
At this point, JPMorgan Chase Bank,
Inc/Amazon.com, Inc/Apple Inc and FBI were mandated to figure out how these
funds can be shared among scam victims.According to FBI, they said a total
number of 12,000 complainants
with evidence are on their list and we agreed to pay these 12000
complainants
with evidence of extortion first, the
sum of USD$350,000.00 each while
awaiting more victims that might come up later. Your names appears on that
list complied by FBI so you are among
those receiving this compensation funds. JPMorgan Chase Bank, Inc/
Amazon.com, Inc/Apple Inc and FBI
finally agreed to upload these funds
into their system and release it to beneficiaries through JPMorgan Chase
bank online system. This procedure was
generally favored to avoid multiple
claims or payments to beneficiaries.

In order for you to receive your own
USD$350,000.00 compensation funds, you are to purchase either iTunes Gift
Cards or Amazon E-Gift Cards valued
US$100.00 and above from any of their outlet around you and send the number
for activation of your payment. Once you purchase any of these card and
send the number with receipt of purchase, within 48hours of sending it,
your payment will be processed and you can visit any JPMorgan Chase Bank
with the number on that cards and receive your payment without any
delay. Note; You do not need to own
an account or open any account with JPMorgan Chase Bank, rather with the
same number you send for activation
of payment, your funds will be released to you.
Do not miss this great opportunity to
receive your funds because it might not occur again as this is the last
correspondence you may receive on this note.

We await your urgent response with the
card number and receipt of purchase.

Yours sincerely,

Gordon A. Smith
CEO, Consumer & Community Banking
JPMorgan Chase Bank, N.A
------------------------------------------------------------------------------------------------------
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Godwin Emefiele - GodwinEmefiele8@hotmail.com

Postby IceFM » Thu Mar 12, 2020 2:45 pm

.... this Idiot never give up

FROM THE EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
GOV.GODWIN EMEFIELE
E-mail:emefieleg378@yahoo.com
OFFICE +234-9055218430
URGENT NOTICE,

Compensation Approved Sum Of $USD 4.5 million dollars.

Greetings Sir/Madam,

I am Mr. Godwin Emefiele. The Executive Governor, Central Bank Of Nigeria. I want to officially to informed you today that we have concluded our global Security careful investigation which revealed through our site light radar with the help of EFCC and the FBI that you were involved in scam transaction perpetrated by some organized syndicates operating from different world. On this day 13th January 2020 central bank of Nigeria and World Bank approved Scam Compensation sum of $4.5 million United States Dollars global compensation scam victims to deliver to you, your name / email address were among victims approved to receive their scam compensation funds this year 2020.

Respond to this message and re-confirm your details to the delivery officer Mr. Patrick Eze the delivery officer, call +1734-589-2173 or email him ( patrick_eze31@aol.com ) for more details guiding this process, you will never regret given this opportunity a chance hence it will re-position you financially after going through trauma in the hands of those crooks. The delivery man is currently in Hartsfield–Jackson Atlanta International Airport on transit. You are not expected to waste his time because he will make delivery to other beneficiary appointees. Please once you receive your consignment make sure you sign the receive document to proof your satisfaction.

You will hear more reveling /shocking antics uses by those crooks, i presumed you may be wondering why you have not received any funds as the promised after obeying their instructions, give this opportunity the benefit of doubts and see what happens next.

Your response is highly imminent

MR.GODWIN EMEFIELE,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
E-mail: cbnemefiele99@gmail.com
------------------------------------------------------------------------------------------------------
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OYEWUSI EMMANUEL - firstbanknigeria.org@aol.com

Postby IceFM » Fri Mar 13, 2020 4:40 pm

FROM: MR. EMMANUEL OYEWUSI
ATM CARD PAYMENT DIRECTOR
FIRST BANK OF NIGERIA PLC.

Dear Beneficiary.

VIA ATM VISA CARD. IRREVOCABLE COMPENSATION PAYMENT OF US$5.8M

We have actually been authorized by the newly appointed Minister of Finance and the governing body of the United Nations Monetary Unit Investigate the Unnecessary Delay on Your Payment, Recommended and Approved in your favorite. During the course of our investigation, we Discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank in an attempt to swindle yours fund that has lead to many losses from your end and unnecessary Delay in your payment receipt.

The United Nations and the International Monetary Fund (IMF) has chosen to pay out all the compensation funds to 150 Beneficiaries from United States, Europe, Canada, United Arab Emirates, Bahrain, Qatar, Saudi Arabia, Arabia, South America, Australia and Asia and Africa Continent through ATM Visa Card Consumers, businesses, financial institutions and governments to use Digital currency instead of Cash and Checks.

We have arranged your payment to be paid to you via ATM Visa Card and this will be issued on your Name and shall be posted directly to your address via DHL or any courier services available in your country. Upon your contact with us, the sum of US$5.8M will be credited to the ATM Visa Card and this will enable you to withdraw ATM machines in your country with a minimum withdrawal of US $ 5,000.00 per day. Your limit can be increased to any amount upon your request.

In this regards, you are to contact and furnish the requested information.

1. Your Name:
2. Country:
4. Age and Sex:
4. Occupation:
5. Mobile Telephone:
6. Delivery Address:
7. Id Card Identification:

Endeavor to furnish the above information to the officers below for the issuance and delivery of your ATM Visa Card;
Sincerely,

MR. OYEWUSI EMMANUEL
ATM CARD PAYMENT DIRECTOR
FIRST BANK OF NIGERIA PLC.
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Dr. Jose William - rjosewilliams@gmail.com

Postby IceFM » Fri Mar 13, 2020 4:46 pm

TODAY THIS OFFICE RECEIVED A WOMAN IN OUR BANK CALLED MRS. ANN PHILIP
AND SHE TOLD THE BANK THAT YOU AUTHORIZED HER TO CLAIM YOUR PAYMENT
SUM OF US$10MILLION WHILE YOU WERE ALIVE ON YOUR BEHALF
AS YOUR PARTNER ,IS SHE CORRECT ? BECAUSE SHE FURTHER STATED THAT YOU
ARE DEAD! AND SHE IS READY TO RECEIVE THIS $10MILLION

SO, PLEASE CONFIRM TO THIS OFFICE ARE YOU DEAD OR ALIVE? IF ALIVE CAN
WE TALK ON PHONE OR EMAIL ? PLEASE WE NEED AN URGENT RESPONDS FROM YOU
BEFORE IT IS TOO LATE


SEND US YOUR FULL YOUR NAME/ADDRESS AND YOUR CALL PHONE

HaliFax Bank
Address Halifax in Wakefield United Kingdom
DR JOSE WILLIAM
Call me on +447700021892
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David Ikemuefuna - infocontactuba146@gmail.com

Postby IceFM » Sun Mar 15, 2020 5:03 pm

FROM: MR DAVID IKEMUEFUNA
DIRECTOR: AFRICAN UNION FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU.
COTONOU BENIN REPUBLIC BRANCH
TEL: +229 9074 6489
E-MAIL: infocontactuba146@gmail.com


This letter is from World Fund Discovery Management And Payment Bureau
newly invented by the African Union Financial Service Authority

This body was set up to discover an outstanding unpaid fund being owed
Governments or Individuals all over the world through Contract
Payment,Inheritance and Lottery Winning Prize Awards.

It will interest you to know that we have discovered an outstanding
unpaid/unclaimed sum of( US$14.850,000.00) in favor of your name and a
mandate has been given to this body, African Union Fund Discovery
Management And Payment Bureau to ensure that this fund gets to you
without any delay.

Note that a special payment arrangement has been made to transfer this
fund to you through Online Banking or Alternatively via ATM visa card.

You are hereby advised to urgently furnish this office with your
detailed information to enable us open up communication with you
regarding the release
of your fund total sum of Fourteen Million Eight Hundred And Fifty
Thousand Dollars ( US$14.850,000.00) immediately.You are advised reply
to this email address: ( :infocontactuba146@gmail.com ) or Call me on
+229 9074 6489.

The information required from you to enable us process your payment
are as follows;

(1) Your Full Name:
(2) Residential Address:
(3) Phone, Fax and Cell Phone:
(4) Profession, Age and Marital Status:
(5) Company/Business Name:
(6) Your Private Email address:

You are advised to contact us immediately with the above requested
information for further details.

Thanks.
Yours Truly
Mr David Ikemuefuna
Director: African Union Fund Discovery Management And Payment Bureau.
Cotonou Benin Republic Branch
Direct Tel:+229 9074 6489
E-mail:infocontactuba146@gmail.com
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Barr. Johnson William - dhlcouriercompanyofiice@gmail.com

Postby IceFM » Mon Mar 16, 2020 6:51 pm

Attention: Please,

I have registered your ATM Master card of ($5.5Million) dollars with DHL
COMPANY this morning as they agreed to the delivery, the DHL COMPANY will
take off tomorrow morning based on my agreement with them, so please
re-confirmed your personal information Such as to them.

1. Your full name
2. Address where you will like it to be sent
3. Private phone number
4. Your age.
5. Attached / scanned copy of any identification of yours.
Name of DR:Joshua Ethan
E-MAIL:dhlcouriercompanyofiice@gmail.com


I have paid for the Insurance & activation.The only fee you have to pay is
the compulsory delivery fee only.Please indicate the registration Number
and ask Him for the information to send the delivery fee

Thanks and Remain Blessed,
Best Regards,
Barr.Johnson William.
------------------------------------------------------------------------------------------------------
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Adam Mike - mrpauleze@gmail.com

Postby IceFM » Mon Mar 16, 2020 6:52 pm

Hi!

Good day my dear. I am Adam Mike, I write this morning to let you know that your payment of USD$35 Million usd has been released by Customs.

Since they seized this fund few years ago, I have been trying all my best to get it back to you. I suffered a lot to ensure you achieve this goal and thank God almighty for his wonderful work yesterday.

I converted the total sum to ATM MasterCard so that they can ship it to your current address because I know you might have packed in to your new house by now. You are going to receive an ATM Card from the ATM MasterCard Center once you make contact with them.

The Card pin code is {5655}. With the card you can buy goods and whatever you need online and it works worldwide, You can make transfer to your personal Bank account from this Card.

You need to contact Mr. Eze for the delivery of your ATM Card payment:

Mr. Paul Eze
ATM MasterCard Payment
Telephone#: +1 530 903 5318
Email: ( mrpauleze@gmail.com )

Note that you need to send your current address to Mr. Eze to avoid wrong delivery: All you are requiring to do now is to reconfirm the following information.


(1) Your full name
(2) Complete Address
(3) Copy of identity card
(4) Mobile number
(5) Occupation
(6) Your Airport

Thanks for being patient with me for while. I will not be available till July 30th because am traveling out for some courses. Will get in touch with you when I comes to share the Goodness of the lord.

Thank you.
Mr Adam Mike
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Robert Scott Dewar - johnwood4443222@gmail.com

Postby IceFM » Mon Mar 16, 2020 6:55 pm

BRITISH HIGH COMMISSION
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, Benin.

Dear Scam Victim,

The BRITISH High Commission in Benin Republic received a report of
scam against you and other British/US citizens and Malaysia, Etc. The
countries of Benin Republic, Nigeria, Bokinafaso and Ghana have
recompensed you following the meeting held with the four countries’
Government and various countries' high commission for the fraudulent
activities carried out by the four countries’ Citizens.

Your name was among those scammed as listed by the Benin Financial
Intelligent Unit (BFIU). Compensation has been issued out in Bank
draft to all the affected victims and has been already been in
distribution to all the bearers, Your Bank draft was among those that
were reported undelivered as at on Friday and we wish to advise you to
see to the instructions of the Committee to make sure you receive your
draft immediately.

NFIU further told us that the use of Benin Country was abolished due
to interception activities noticed in the above mentioned courier
services in Benin and thereby have made a concrete arrangement with
the UPS Courier Company for a safe delivery to your door-step once the
beneficiary meets up the demand of the conveyance
(johnwood4443222@gmail.com)

We advise that you do the needful to make sure the BFIU endorse your
payment this time. Be advised that you should stop further contacts
with all the fake lawyers and security companies who in collaboration
scammed you. Furnish us with the following details to satisfy you for
the Compensation.

Final; the transfer charge fee is $25.dollar incused you cannot go to
Waymart office to buy iTunes card/steam wallet to but card immediately
to send if it is difficulty for you to go western union/money gram
this is bellow info;

Receive,s;;;;;WALSH KUNG
Country ;;;;;;Benin Republic
City ;;;;;;Cotonuo
Amount;;;;$25.Dollar?

Full Name: ........
Home address:......
Country:...........
Mobile number:.....
Age: ..............
A copy of your identification is also needed:
Contact immediately to check if the endorsement date suits you.

Yours in Service,
Mr. Robert Scott Dewar
CONSULAR,
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IceFM
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Posts: 77226
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Emily Khan - emilymahmudi29@yahoo.com

Postby IceFM » Tue Mar 17, 2020 12:24 am

Hello Dearest Friend,
I am using this opportunity to inform you that the business transaction has finally been concluded with the assistance of another partner who financed the transaction to a logical conclusion, but I want to thank you for your great past effort to our unfinished transfer due to one reason or the other best known to you.

However, due to your effort, sincerity, courage and trust worthiness you showed during the course of the transaction, I want to compensate you and show my gratitude to you with the sum of $450,000.00 US Dollars, I have left a certified international bank draft for you worth of $450,000.00 which was issued through an UBA Bank Senegal where we are sponsoring a Charity Organization.

The Bank Draft was submitted to the Bank's Western Union department and I want you to contact them immediately so that they will transfer the funds to you without delay.It was agreed the Western Union will be responsible in transferring of the funds to you via Western Union money transfer, which will be effected $4,000 daily.

To enable the western union to commence the transfer, you are advised to send your personal details as stated under to them via their contacts below:

1. Your Full Names.
2. Your country.
3. Your city.
4. Your complete address.
5. Your Occupation.
6. Your Telephone Number.
7. Your Age.
8. Your ID card or passport copy.

Below is our branch office contact details in Senegal:

Western Union contacts;
Contact person: Mr.John C.Kevin
Email: westernunion-sn@fastservice.com
Telephone: +221 703130703 / +221 338981747

Thanks while the Western Union branch office in Senegal waiting for your above details to enable us proceed with your transfer without delay.

Yours Faithfull
Mrs.Emily Khan
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IceFM
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Posts: 77226
Joined: Fri Nov 16, 2007 10:06 am


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Melania Trump - officeofthefirstlady24@aol.com

Postby IceFM » Tue Mar 17, 2020 12:27 am

Office Of The First Lady Mrs, Melania Trump,

On Behalf And Authorized Right Of Mr. President Donald John Trump's. I'm Mrs, Melania Trump, And The Content Of Bellow massage Is Signed And Approved By Bank Of America.
Moreover,in respect of fact the sum of $20 million united dollars for your help in our American election was instructed to transfer on your favor through check draft , And i wish to let you know that every necessary things has been done by united nation economic recovery program,And you have nothing to be worried about. Bellow is the required information i need from you so that the delivery of your check draft will commence immediately

Your Name...

Home address:...

Country ..

Cell phone number:...

City:.

Occupation..

A COPY OF YOUR IDENTIFICATION..

Age'..

Contact me here (officeofthefirstlady24@aol.com )

contact your delivering agent David Jackson from the Fbi with this information Tel; +1 (202 852 4716) text only
We advice you to prohibit any other transaction you are having with an unknown source to avoid regret them after, And we urge you to comply fast with the managerial demands so that you can have your legit check book with immediate effect as instructed from White house(Washington DC)

Thanks and always be bless.
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