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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.




COVID-19 (Coronavirus) Scam/Business

419 Scams, Lottery scams & Other African Dangers to Beware Of
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IceFM
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Lucas Joseph - omike6350@gmail.com

Postby IceFM » Sun Feb 07, 2021 2:56 pm

Dear Sir/Madam,

UNITED NATIONS COMPENSATION COMMISSION PAYS OUT $1,500,000.00 US DOLLAR,

We thank you so much for your mail with your demand, My name is Mr.
Phillip Brian W, am officer on duty United Nation, i hereby issue you
a copy of my tested and approved legal passport to enable you follow
our directions and receive this fund from the bank we will direct you,
with due respect send me a copy of your passport as well with your
personal information before we proceed with this, if possible to visit
our office in person let me know right now or send any of your
relatives to visit this will make everything open than to having
second thought on this.


Regards,
REGARDS
Lucas Joseph


passport-card2.jpg
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Lucas Joseph - omike6350@gmail.com

Sponsor

verispy.com
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Rose Maro - brithqmustther76@gmail.com

Postby IceFM » Mon Feb 08, 2021 3:34 pm

Hello dear Beneficial,

I am happy today to inform you that the whole fees holding your parcel from getting to your house address given has been paid by Government of Benin. All your information's to mail the parcel to you has been given to the DHL courier company. Being that we have registered the parcel with the DHL courier company long time now, the package has accumulated a demurage of $107 usd being what is holding your parcel from getting to your house now. So i am advise you today if you really want to receive your parcel to try send this fee of $107usd today so that the parcel will leave the country first thing tomorrow morning and arrive your house address a day after tomorrow.

PAYMENT DETAILS.
western union or money gram

Receiver Name:...JOHN OWEN
City:...... COTONOU
Country:.... Benin Republic
Question; ....Now
Answer; ..Now
Amt: $107 usd

Yours Faithfully,
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Hajiya Geb. Christine B. Gortz - info.islamcare@daum.net

Postby IceFM » Tue Mar 02, 2021 3:43 pm

Islam Pandemic Care Palliative Program
From: The Emirate Royal Palace
Out-Reach: World-Wide
Tel & Whatsapp: +1 (218) 631-6007 (Text, Call or Whatsapp is compulsory)
Official E-mail: info.islamcare@daum.net

As-salamu alaykum (Peace Be Upon You),

Greetings In the Name of Almighty Allah we are pleased to announce to you the Muslim Community in the course to bring the World together despite anyone's faith both Religious and Non-Religious. The Emirate Royal House has decided to reach out and help people facing crisis because of the Global Pandemic through the Islam Pandemic Care Palliative Program but we only have 7 days by Islamic Law on donation. We wish to thank all the partners especially Microsoft, Google, Yahoo and other Email Companies both Continental and Inter-Continental for providing the Email Directories for this Islam Pandemic Care Palliative Program. Every participant was selected randomly from the computer ballot system. We will be giving out from $100,000.00 USD to $10,000,000.00 USD depending on were your catergory is placed.

The Emirate Royal House in collaboration with its Parent Organization (Islam Pandemic Care Palliative Program) and Social Council looked at the coronavirus pandemic damage on the world economy and decided to help individuals and companies to bounce back to their respective businesses. While basking in the euphoria of this achievement, We wish to seize this opportunity to acquaint you with guidelines that must be followed in order to complete this claim. On our part, we have a mandate to see you through. We will work assiduously to realize this mandate as we respect your views, opinions and most importantly protect your privacy.

Please, kindly provide us with the following information for verification of your raffle and production of your payment certificate;

Full name
Full address
Age:
Sex:
Nationality:
Home Telephone #
Mobile Telephone #
Occupation:
Idetification: (Write your name on a paper sign below it then place any Government Approved ID Card below the paper and take a picture of the both. Alternatively you can make a video show your ID and say your name and country (Not more than 30 seconds video). Ensure your ID is shown clearly.
Photo ID: Upload a current Selfie/Picture of your face)

We will immediately start the process to facilitate your funds release as soon as you send the required details.

N/C: THE ROYAL HOUSE OF EMIRATE HAS PAID ALL OUTSTANDING CHARGE AND NO FORM OF UPFRONT PAY IS REQUIRED OF YOU APART FROM YOUR E-MAIL PROVIDER RAFFLE DRAW AMOUNT OF ?90.22 USD AS LAW STATES. ANY FORM OF DELAY WILL LEAD TO AUTOMATIC CANCELLATION & TRANSFER TO ANOTHER E-MAIL USER. AS THIS PROGRAM WILL BE ENDED IN 7 DAYS WHICH IS THE MAXIMUM TIME FRAME GIVEN TO REACH THE WORLD. NOTE: IF YOU FEEL SKEPTICAL OR YOU THINK OTHERWISE OVER YOUR EMAIL PROVIDER CHARGES OF ?90.22 USD WHICH IS REQUIRED OF YOU, KINDLY IGNORE THIS EMAIL.

Once again we want to say congratulations from the Emirate Royal Family and a 3 free seat ticket with Emirate Airline to any country of your choice and if your travel choice is Dubai you'll get a 14 days free tourist visa and free hotel accomodation for your stay (Optional). Please help someone when you receive yours, Touch as much lives as you can. Spread the love and let the love keep spreading. Together, Collectively, In one heart we shall bring peace to the World and that starts from You. Much love and God Bless Inshallah.

Allah (God) Bless You and Your Home,
At your service is.
Hajiya Geb. Christine B Gortz (Hajj)
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Hajiya Geb. Christine B. Gortz - info.islamcare@daum.net

Postby IceFM » Mon Mar 08, 2021 12:43 am

Islam Pandemic Care Palliative Program
From: The Emirate Royal Palace
Out-Reach: World-Wide
Tel & Whatsapp: +1 (218) 631-6007 (Text, Call or Whatsapp is compulsory)

Greetings,

We believe you have gone through the first mail as we explained all in details, Response to the Email states you are in acceptance with our terms and conditions, Meanwhile Kindly choose a mode of payment that is most suitable to you before we go into charges payment and remittance means, Our provided various options of payment under our Law are:

Bank Wire Transfer (All Continent)
Cashier Cheque (For North America & Europe Only)
Debit/Credit Card (All Continent)
Cash at hand-Diplomatic Cash (Excluding Africa & South America)

Choose your preferred mode of payment, And send evidence of payment from OUTLOOK being your service provider.

Have a nice day.

Allah (God) Bless You and Your Home,
At your service is.
Hajiya Geb. Christine B Gortz (Hajj)
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Amina J. Mohammed - un73755@gmail.com

Postby IceFM » Mon Mar 08, 2021 5:14 pm

..... nice to get a Test-Result without to have a test

EU-WEF/UNITED NATIONS PROVISIONS
UNO PALAIS DES NATIONS
AVENUE DA LA PAIX 14
PORTAIL DE PREGNY
1202 GENÈVE,
SWITZERLAND

To Your Official Attention:

!!!GLOBAL PUBLIC INFORMATION!!!

Please if you received this note in good health and were not affected
by coronavirus known as COVID -19, you are advice to indicate as good
thing is on your way via our next message on COVID relief plans.

Best regards,

Ms. Amina J. Mohammed
WEF/United Nation (UN)
Deputy Secretary-General
United Nation
(C): +770 502.00XX | outside Swiss: +41 770 502 00XX
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IceFM
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Hajiya Geb. Christine B. Gortz - info.islamcare@daum.net

Postby IceFM » Tue Mar 09, 2021 2:15 pm

.... they don't give up

Islam Pandemic Care Palliative Program
From: The Emirate Royal Palace
Out-Reach: World-Wide
Tel & Whatsapp: +1 (218) 631-6007 (Text, Call or Whatsapp is compulsory)

Greetings,

xxxxxxx, I suggest you mind the choice of words you use and no person is above the other. Again it is never mandatory for you to receive from our Palliative program. No one is forcing you and you can walk out as we beg no man nor woman on something we're doing out of love. 60% of people contacted acted this way and what we did was to open the door for them to leave. I don't know why you think every Email that comes across is phishy.

If you wish not to proceed or you think it is the thousands of mails that come to your Mail, Then I suggest you don't reply. PERIOD!!

Have a nice day.

Allah (God) Bless You and Your Home,
At your service is.
Hajiya Geb. Christine B Gortz (Hajj)
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redemptionoffice2020@gmail.com

Postby Bix » Tue Mar 09, 2021 11:00 pm

tagged.com/profile.html?uid=6145660563
Maryann O, 43 New York City, NY

The Irish British International Lottery in conjunction with Unilever wishes to congratulate you over your account profile success in the financial bailout plan conducted globally as regards to the COVID-19 Pandemic 2020/2021 program. Your profile account emerged as one of the ten (10) final recipients of a cash Grant Donation of (One Hundred and Twenty Five Million Great British Pounds Sterling) (£125. 000 000 00 GBPS) to help victims of Covid-19, salvage your finances and to develop your community as Human Right deserves. Endeavor to contact our online coordinator for more details and clarifications regarding this notification. Note No ticket was sold or bought during this award program. Email: redemptionoffice2020@gmail.com


Image

Mefail Bajqinovci
.koha.net/arberi/204684/deputeti-bajqinovci-anetaresia-s-duhet-ta-lejoj-ldk-ne-te-behet-instrument-i-thacit/
Alaye … A code phrase that African scammers use to find out if you are also a scammer.

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Re: COVID-19 (Coronavirus) Scam

Postby IceFM » Sat Mar 20, 2021 4:12 pm

Ich bin Maria Elisabeth Schaeffler, eine deutsche Geschäftsfrau, Investorin und Geschäftsführerin der Schaeffler Gruppe. Ich bin einer der Eigentümer der Schaeffler Gruppe. Ich gab jedes Jahr 25 Prozent meines persönlichen Vermögens für wohltätige Zwecke und für die Armen. Und ich stimmte auch zu, die restlichen 25% in diesem Jahr 2021 an Einzelpersonen zu geben, um den Gewinn in meinem Unternehmen zu erzielen. Ich habe beschlossen, Ihnen 1.500.000,00 € zu spenden. Wenn Sie an meiner Spende interessiert sind, kontaktieren Sie mich bitte für weitere Informationen.
Kontaktieren Sie uns einfach unter: ebhos191@gmail.com
Sie können auch mehr über mich über den unten stehenden Link lesen

https:/ /en.wikipedia.org/wiki/Maria-Elisabeth_Schaeffler

Grüße,
Frau Maria-Elisabeth Schaeffler,
Geschäftsführer der Schaeffler Gruppe.


Received: from mail.filctemcgil.it (195.250.231.11)
From: Covid Spende <""@filctemcgil.it>
Date: Fri, 19 Mar 2021 18:41:42 -0700
Reply-To: ebhos191@gmail.com
X-Sender-IP: 195.250.231.11


HORIZONS-UNLIMITED-NET
HORIZONS
Fabio Mascioletti
Via Andrea del Castagno, 24
I-00142 Roma
Italy
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Re: COVID-19 (Coronavirus) Scam

Postby FrumpyBB » Sun Apr 04, 2021 7:54 pm

same as in https://www.romancescam.com/forum/viewt ... 80#p631980 (pg.4) but new person in photograph:
Image
VENESSA099
Hello, Global international lottery program 2021 has announce you lucky winner worth of$2,500,000 with the winning code GRT-00732 contact Mrs. VENESSA (consultan990@yahoo.com

IP Address Geolocation
162.243.169.132
162.243.169.132 is an IPv4 address owned by DigitalOcean
Please try your best to block ALL your scammer´s still incoming messages and calls!

What is all this? => The FAQ

The scammers vs. Why is "he" still doing it?

Why is alerting the man in the pictures DANGEROUS?

Please click why confronting my scammer is terribly wrong :)

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HHS-gov - <No-reply@hhs.gov

Postby IceFM » Fri Apr 09, 2021 2:53 pm

.... from DMF-Spam

hhs
COVID-19 vaccine Tracker
How are you In the attached document you are able to check the status of all the vaccines that have reached trials in animals and humans, along with a selection of hopeful vaccines still being tested in cells or animals.
Also you may check when and where you can get the vaccine in your city.

Vaccines typically need months of explore and testing before reaching the clinic, but virologists are trying to produce a safe COVID-19 vaccine this year. Researchers are testing 37 vaccines right now, and at least 85 preclinical vaccines are under active investigation in mammals.

Health & Human Services Headquarters
U.S. Department of HHS
100 Independence Avenue, S.W.
Washington, D.C. 21204

Toll Free Call Center: 1-776-691-6474?


Received: from trangles.com (trangles.com. [93.189.42.117])
Reply-To: "HHS,gov" <No-reply@hhs.gov>
From: "HHS,gov" <info@trangles.com>
Date: Fri, 9 Apr 2021 05:23:15 -0700


RU-NTCOM-20080428
Georgiy Pankov
12/15 Bolshaya Novodmitrovskaya Street
127015, Moscow
Russian Federation
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Catherine A. Rein - ms.catherine522@hotmail.com

Postby IceFM » Mon Apr 26, 2021 5:41 pm

Greetings to you.

I am Ms. Catherine A. Rein VP Human Resources and Legal Shurgard Self
- Storage and Vault Security Company London. This letter is strictly
private and confidential, I write to ask for a private partnership
between you and me so I can introduce you as the new owner of (150 KGS
of AU GOLD BARS) that is presently in our storage facility this Gold
belongs to one of our esteem customers who deposited these Gold with
our storage company but he died on 10th of December 2020 because of
COVID19.

The owner/depositor of this Gold Consignment has already deposited
some part payment to us to Ship the Gold to Dubai before I hear
about his sickness and sudden death of COVID19.I concealed the news of
his death to our company executive board because if my company got to
know about his death the consignment will be confiscated by our
company hence there is no next of kin on the depositors file with us

Now he is dead without anybody to come for this. I want to present you
as his next of kin/ partner to our company so that you will claim the
consignment and sell the Gold in Dubai or re-route it to your Country
so that we can sell it.

my intention is that as soon as you receive this Gold, we sell it and
use the proceeds for investment partnership.

Please this letter is very urgent and confidential and I wait for your
immediate response I advise you to send me your cell phone number very
important for our easy communication I wait to hear from you for more
detail

Respectfully Yours

Ms. Catherine A. Rein
Email: ms.catherine522@hotmail.com
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Peter Jameson - worldremitofficial@aol.com

Postby IceFM » Fri Apr 30, 2021 6:48 pm

ATTENTION

WE WORLD REMIT OFFICE HAVE TO INFORM YOU ABOUT YOUR TOTAL BENEFIT
COVID-19 COMPENSATION FUND OF $1,900,000.00 USD HAS BEEN DEPOSITED
INTO OUR WORLD REMIT OFFICE AND WE ARE HEREBY TO PROVIDE YOUR FULL
DETAILS HERE AND ONCE YOU COME UP WITH THE RENEWAL OF YOUR DEPOSIT
FILE WILL COST YOU SUM OF $250.00 USD.

RECONFIRM YOUR FULL DETAILS BELOW.

YOUR FULL NAME......
YOUR CORRECT HOME ADDRESS.....
YOUR DIRECT PHONE NUMBER OR WHATSAPP NUMBER........ FOR SECURITY REASONS.

AND ONCE YOU ARE READY TO MAKE THE PAYMENT NEEDED AND CLAIM YOUR FULL
COMPENSATION FUND OF $1,900,000.00 USD THEN YOU CAN CONTACT ME BUT IF
YOU ARE NOT READY YET, PLEASE DON'T CONTACT ME OKAY

WAITING FOR YOUR URGENT RESPONSE

CONTACT EMAIL: worldremitofficial@aol.com
THANKS
REGARDING
MR. PETER JAMESON
WORLD REMIT OFFICE DIRECTOR
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Maya Luis - laila@vol.at

Postby IceFM » Mon May 10, 2021 9:18 pm

YOU ARE TO BENIFIT FROM YAHOO/MICROSOFT COVID-19 AWARD FUND

Yahoo/Microsoft Management Team wishes to inform you that YOU HAVE BEEN SELECTED TO BENEFIT FROM YAHOO/MICROSOFT COVID-19 AWARD FUND of Nine Hundred, Forty Thousand Great Britain Pounds (£840,000,00.) for 2020 Yahoo/Microsoft Covid 19 Award Fund which was organized by YAHOO Oath/MICROSOFT MANAGEMENT TEAM today Saturday, 8th may 2021 to help people fight one of world Worst pandemic in History since we become the best free e-mail provider worldwide.

YAHOO Oath/MICROSOFT Brand INC collected all the email addresses of people that are active online, among over 2 billion-plus global users that subscribed to Yahoo, Gmail, Hotmail/outlook and few from other e-mail providers. Four e-mail addresses were selected Friday, 7th may 2021to benefit from this Yahoo/Microsoft Covid 19 Award Fund 2020 and your e-mail address has been selected today 8th may 2021 via Computer Random Selection System as one of the top Four lucky Beneficiary for 2020 Yahoo/Microsoft Covid 19 Award Fund program.

you can access your compensation of Nine Hundred, Forty Thousand Great Britain Pounds (£840,000,00.) Which has been credited on Online Western Union Account , it was registered with your Email, so

Contect only with your email and password........

mr donald trump

mrdoonaldtrump01@gmail.com

you have to reconfirm your Email address( ...................................)

you have to reconfirm your Email;; Password(................................)

online now, with your Email and password to clarify that this Email that is used to set up your Western Union online account.

Please make sure you use you correct email and password to login to your Western Union online account. Feel free to email me back in any point you feel confuse

Mrs,,Mrs. Maya Luis
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Joseph Richard - worldremitoffic@gmail.com

Postby IceFM » Tue Jun 01, 2021 3:34 pm

ATTENTION:

WE ARE THE WORLD REMIT HEAD OFFICE IS HERE TO INFORM YOU ABOUT YOUR
TOTAL BENEFIT COVID-19 COMPENSATION FUND OF $7,900,000.00 USD HAS BEEN
DEPOSITED INTO OUR WORLD REMIT OFFICE AND WE ARE HEREBY TO PROVIDE
YOUR FULL DETAILS HERE AND ONCE YOU COME UP WITH THE RENEWAL OF YOUR
DEPOSIT FILE WILL COST YOU SUM OF $150.00 USD NEEDED THEN WE WILL
TRANSFER INTO YOUR PERSONAL ACCOUNT SUCCESSFULLY.

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

FULL NAME:...........
COUNTRY:.............
NATIONAL.............
ADDRESS:.............
CITY:...............
STATE:..............
ZIP CODE:............
DIRECT CONTACT NUMBER:....
WHATSAPP NUMBER...........
OCCUPATION:...............

WAITING FOR YOUR URGENT RESPONSE
THANKS
REGARDING
MR. JOSEPH RICHARD
WORLD REMIT OFFICE DIRECTOR
CONTACT EMAIL: worldremitoffic@gmail.com
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Dr. Carl Douglas McMillan - americakeyb@gmail.com

Postby IceFM » Tue Jun 29, 2021 9:48 pm

Walmart Is Setting A Smart Example For The Rest Of The Grocery Industry To Follow
Physical Address: Bentonville, Arkansas, United States of America

Congratulation Dear Lucky One,


GOOD NEWS FROM MRS.ALICE LOUISE WALTON ASSOCIATED WITH (WAL-MART) HUGE DONATIONS FOR THE COVID-19 AND NON COVID-19 VICTIMS

We are glad to inform you that Mrs. Alice Louise Walton whose father owns wal-mart has in her love and kindness donated $425,000,000 (Four Hundred And Twenty Five Million United States Dollars) only as charity gift and support for those who have been affected in any way by the global situation of Coronavirus Pandemic also known as COVID-19, may be close down their businesses,lost their jobs and even their love ones etc. This fund was handed-over to the Walmart Manager Mr. Carl Douglas McMillon for easy remittance to the lucky ones.

She stated that the fund should be delivered to the first fifty (50) email addresses via research and now your email address has emerged alongside with the forty nine (49) others. Therefore, you are lucky to have $8,500,000.00 (Eight Million Five Hundred Thousand United States Dollars) only as your own share indeed. We have already made an arrangement with an Authorized SG Courier AGENT with Diplomat Mr. Jerry Justice a Courier Licensed delivering agent and the box that contains your entire funds has been given to him for his immediate delivery of the said funds to you directly, we also have paid the delivering charges to the Courier company on your behalf which will cover his flight ticket to your nearest Airport .

You are to contact him immediately from Courier office via this email address below:

NAME: Mr. Diplomat Jerry Justice

And provide him (Mr. Diplomat Jerry Justice) the following information below for immediate remittance of your fund to your stated home address.

NOTE: The diplomat will not be aware of the real content of the box as money for security reasons; please you must maintain this status. I will inform the Courier diplomat that the box contains your new clothes / wears that you bought in our Walmart online shop and wanted to be delivered to your home address.Contact him as soon as you receive this email for immediate delivering of the fund to you. Do that right now.

CONGRATULATION !!!!!

=======================================================

NOTICE!

Remember that you pay the sum of 300$ for tax clearance

But meanwhile we have urgently managed to transferred you some part payments of US$30,000.00 only from the principle amount in question, in three payments first installment through MONEY GRAM Express Transfer below are the Reference Numbers to pickup the payments from any Money Gram Outlets Agent Nearby right now: Below are the first three (3) installment payments endorses to you for easier pickup at any Money Gram Outlets Agent. Attention please before you can be able to pickup this funds from any Money Gram Outlets Agent we still need to authorize and approve this payment for you first here in our control system (Computer) so that it can be available for you to pickup instantly in less than 10 minutes for your kind information: In this transaction each payment is: US$10,000.00 only .

=======================================================

THE FIRST PAYMENT BELOW:

SENDER'S NAME:--------ROBERSTSON Naty
REFERENCE NUMBER#:-------75834025
ADDRESS:---------Shop 4 N1 Business Centre National Rd Musina, Carliforna USA.
TEXT QUESTION ---------GOD?
TEXT ANSWER ----------BLESS
AMOUNT --------$10,000.00 USD (First Payment)

=======================================================

THE SECOND PAYMENT BELOW:

SENDER'S NAME:--------BEN BEL
REFERENCE NUMBER#:-------41258095
ADDRESS:---------Shop 4 N1 Business Centre National Rd Musina, Carliforna USA.
TEXT QUESTION ---------WHEN?
TEXT ANSWER ----------TODAY
AMOUNT --------$10,000.00 USD (Second Payment)

=======================================================

THE THIRD PAYMENT BELOW:

Send Money through Money Gram(MG)

Reference Number: 36360857
Transaction Status: Successful
Transaction Date/Time: 18/05/2020 12:16 pm CDT
From Account: 9734961412 (Current)
Pickup Amount: $10,000.00 USD
MG REFERENCE: 36360857
Sender's Name: Johnny Williams
MG Ref#: 36360857
Estimated Destination FCY Amount: US Dollars $10,000.00
Exchange Rate: 1 EUR = 1.09073 USD
Tax Invoice No: 5113-091-150430-125539
GST @1.00000 USD
Transaction Amount: US$10,000.00
Total Amount Payable: US$10,000.00
Purpose Code: Transaction of 1.00000 USD
AND BELOW
Test Question: WHAT COLOR
Answer: WHITE
=====================================================

(1) FULL NAME:---------------
(2) DATE OF BIRTH:---------------
(3) MARITAL STATUS:---------------
(4) OCCUPATION:---------------
(5) HOME ADDRESS:---------------
(8) COUNTRY:---------------
(9) NATIONALITY:---------------
(10) CELL (MOBIL) NO:---------------
(11) TEL:NO:---------------
(12) FAX:NO:---------------
(13) PASSPORT / ID COPY:---------------
(14) YOUR ALTERNATIVE EMAIL ADDRESSES:---------------

(15) YOU CAN AS BY ATTACHED YOUR BANK ACCOUNT DETAILS FOR IMMEDIATE RELEASE OF YOUR FUNDS TO YOU WITHIN 10 MINUTES.

=======================================================

PLEASE DO VIEW THE ATTACHED FILES.

We take this opportunity to thank you for using WORLDREMIT PRIVATE .

Yours in Services,
Dr. Carl Douglas McMillan
Chief Executive Officer of Walmart,
International Customer Relation Officer
WALMART.


Money Transfer | Global Money Transfer | Money Gram https:/ /secure.moneygram.com/track [1] Send a money transfer online to your friends and family around the world with Money Gram Transfer money to a bank account or for cash pickup.
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