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Romance Scam

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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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Nona Santa - imfoffice1987@gmail.com

Postby IceFM » Thu Dec 02, 2021 3:35 pm

Congratulations email owner. Covid-19 end of year relief payment of $15 Million USD. promotion 2021 is over due and approved ready for pay out. Please contact your claim agent Mr. GABRIEL PICCOLI . On: ( info.8373@gmail.com ) with your reference number (FB-225-2020) and your information for your Covid-19 payment relief funds in tune of $15 Million USD.

Thanks & Regards

Mrs. Nona Santa :party: :party: :mrgreen:

COVID-19 FREE PRIZE/AWARD PROGRAM. Secretary United State.

95 N Washington Ave, Bergenfield, NJ 07621, United States
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Nona Santa - imfoffice1987@gmail.com

Sponsor

verispy.com
Sponsor
 

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Giacomo De Giorgi - dgiacomo94@gmail.com

Postby IceFM » Thu Dec 02, 2021 7:08 pm

Hello Dear,

This is to officially inform you that the bank has verified your account and process all necessary requirements towards the release of your fund valued $3,150,567.00 been your inheritance amount that has been delayed for payment as a result of the recent global COVID-19 Pandemic and lockdown. The approval has been given by World Bank through our corresponding bank in USA.

Obviously, we have put all necessary measures in place to ensure that you have a smooth and hitch free fund release and payment under the supervision of International Monitory Fund (IMF) and The American Clearing House (ACH) through the accredited bank, (Federal Capital Finance Bank)

In line with the regulatory body mandated by the new administration, your fund will be successfully released without any encumbrances. You are therefore advised to strictly comply with all instructions to ensure successful transaction within 7 working days.

For more information and feedback, please contact

Name: Mr. Giacomo De Giorgi
Email: dgiacomo94@gmail.com

Thanks for your patient and understanding.
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Margarita Gushi - margaritagushi2020@gmail.com

Postby IceFM » Mon Dec 06, 2021 3:36 pm

United Nations Economic and Social Council
inconjuction with HSBC Bank,Uganda
East Africa,Kampala-Uganda Laison Office,


Re: Corona Virus Support Funds
Attn:Beneficiary

We have approved US$720,000 (Seven hundred and twenty thousand United States Dollars)for Corona Virus / Loan Support Program for you. Your email was generated through the computer ballot system as one of the selected beneficiaries in five continent to receive this Corona Virus/Loan support fund program.

Finally,for the purpose of proper payment and documentation.Officially send your personal details to enable us process fund remittance with atm card payment method
Your Full Name ................................
Your Telephone Number.............................
Your Home Address....................................
Copy Of Identification...................................


Yours Truly,
Mrs Margarita Gushi,
Foreign Operation Remittance Dept
(HSBC Bank)
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Rebecca Kelly Slaughter - commissionf13@gmail.com

Postby IceFM » Fri Jan 14, 2022 5:39 pm

... Sender: egbuchulamdonatusc61@gmail.com .... would be nice to see the face of this idiot coz he's famous in the Scene

From the Desk of Federal Trade Commission
Office of Rebecca Kelly Slaughter
( Commissioner )
Dated : January 2022
phone Number : USA (646) 948-3653

Attention:Beneficiary,

The Board of Directors and the Secretary of the United State wants to know if you did received your Covid-19 Compensation Payment , Last Year December 2021 before your payment file is cancelled this January 2022

Respond accordingly ,before your payment file is cancelled

Yours in service,
Rebecca Kelly Slaughter.
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António Guterres - antnioguterres93@gmail.com

Postby IceFM » Sat Feb 05, 2022 6:01 pm

UNITED NATIONS (WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
870 UNITED NATIONS B PLAZA 20-A NEW YORK NY 10017


Attention: Dear beneficiary,

How are you today? Hope all is well with you and family Please stay
safe from Covid-19 pandemic?, You may not understand why this mail
came to you.
We have been having a meeting for the passed one month which ended 2
days ago with the Secretary-General to the UNITED NATIONS and the
world health chairman organization meanwhile This email is to all
the people that shut down their businesses because of the Corona
virus (COVID-19 pandemic) all over the world, Meanwhile the UNITED
NATIONS and the World Health Organization (WHO) have agreed to
compensate them with the sum of US$500,000,00 (Five Hundred Thousand
United States Dollars)

This includes every foreign contractors that may have not received
their contract sum, and people that have had an unfinished transaction
or international businesses that failed due to the covid 19 pandemic
disaster over the world etc. We found your name in our list and that
is why we are contacting you, this have been agreed upon and have
been signed. You are advised to contact Mr. George Ibe , as he is our
representative in West Africa, contact him immediately for your
International ATM Card of US$500,000,00 Five Hundred Thousand United
States Dollars Only. This funds are in a ATM Card for security
purpose ok? so he will send it to you immediately so that you can
start using it to withdraw money in any ATM machines of your choice
over there in your country without any problem,


Therefore, you should send him your full Name and telephone
number/your correct mailing address where you want him to send the
Card to you.

Contact Zenith Bank Plc of Nigeria immediately for your ATM Card:

Person to Contact Mr. George Ibe

Email: georgeoffice655@gmail.com

Telephone Number +234- 9027051676

Thanks and God bless you and your family. Hoping to hear from you as
soon as you receive your ATM Card from him .

Making the world a better place.

Regards,

Mr. António Guterres
United Nations Secretary-Genera
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Dr. Assad Hafeez - forceinvestigationunitbeninrep@gmail.com

Postby IceFM » Sun Feb 06, 2022 5:54 pm

From the Interventions for Healthy Environments Unit (IHE) Public
Health and Environment Department (PHE) World Health Organization 20
Avenue Appia 1211 Geneva 27 Switzerland

Attention: Healthy Settings


(greetings)

This is to inform you about the new world order in handling the
pandemic COVID19, which is ravaging the whole wide world. The US
Government has directed the World Health Organization (WHO) in
conjunction with the United Nations to disburse the sum of USD$1.450
million Dollars across the globe. Upon this we have drived the measure
in disbursing the funds by sending of check to the beneficiaries. Your
email address was among the beneficiaries listed.

Your check will be registered with the FAST SERVICE EXPRESS DELIVERY,
this check will be handed over to you in person at your home address.
Note, that the check must get to your address within 72 hours once you
reconfirm your receiving address as demanded below.

CONFIRM YOUR DELIVERY ADDRESS BELOW:

RECEIVER'S NAME:_____________
DELIVERY ADDRESS:___________
DIRECT PHONE NUMBER:_________
COUNTRY:___________________
E-MAIL (1):___________
SEX:________
ID:________

As soon as the above detail is received, your check will be prepared
in your name accordingly with the determined amount allocated to you.
Further updates will be communicated to you as well.
Chairman of the executive board
Dr. Assad Hafeez.
World Health Org.
#AskWHO about physical activity
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Dr. Thomas Wilson - carecustomeralert@gmail.com

Postby IceFM » Mon Feb 07, 2022 7:05 pm

Attention

I am Dr. Thomas Wilson from COVID-19 Solidarity Response Fund PAYMENT
COMMISSION. In line with the Corona-Virus Pandemic The COVID-19 Solidarity Response Fund Swiss in collaboration with the World health Organization through the United Nations have agreed to compensate you with the sum of $5,500,000 USD. This payment Program is organized for charity organizations, unpaid government Contractors, Scam victims and for those who lost their properties/businesses during the crisis

Kindly send yours respond to this Email: ( allforwarderbox@aol.com ) in order to direct you on how you will receive this funds within 7 days without any further delay.

I look forward to receiving your urgent response.

Regards

Dr. Thomas Wilson
From United Nations
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Patricia Almeida - patricialmdgmlcm@gmail.com

Postby IceFM » Thu Feb 17, 2022 4:08 pm

Attention Pls,

Congratulations, you are to receive the sum of $2,000,000.00 (USD
Dollars) the payment was approved from the office of U.S Department
of Treasury,for COVID-19 Relief Funds, you can verified and confirm
this from the official website of U.S Department of treasury
w.home.treasury.gov

you should contact Patricia Almeida @ Wells Fargo Bank, on this email
address (patricialmdgmlcm@gmail.com)

she will transfer the funds into your bank account or send you a
Cashier check or ATM Visa Card, her telephone
Number(678) 466-9757 you can call her or send her sms,

From US Department of treasury secretary office,
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World Health Organization - unite@fastservice.com

Postby IceFM » Tue Feb 22, 2022 3:59 pm

Cowdray House Houghton Street
London WC2A 2AE
Tel: +44(0)7392 421 745

Greetings .

We are pleased to announce to you the result of the World Health Organization international live SMS grant held this January 2022.

Your mobile telephone number was attached to ticket number: On behalf of the entire Convid 19 relief palliative team, we wish to congratulate all the sponsors, partners especially Telecom for providing the Mobile Directories for the Relief Programme. Every participant was selected randomly from the computer ballot system.

The World Health Organization in collaboration with its Parent Organization United Nations Economic 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 prize and production of your prize certificate;
Full name.......................... ..............
Full address....................... ...................
Age........................... .....................
Sex........................... .....................
Nationality.............. ........................
Home Telephone #...........................
Mobile Telephone #..........................
Occupation................. .....................

We will immediately start the process to facilitate your funds release as soon as you send the required details. For security reasons, you are advised to keep your Winning information confidential until your grant is processed and remitted to you. Any form of double claim Will lead to disqualification.

Once again congratulations from members and staff of world Health organization
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Timo Helenius - selassie.abebe@yandex.com

Postby IceFM » Tue Feb 22, 2022 5:23 pm

The International Monetary Fund (IMF) Executive Board has approved
immediate grant relief for citizen of 25 IMF's members nation.

This is under the IMF’s revamped Catastrophe Containment and Relief
Trust (CCRT) as part of the Fund’s response to help address the impact
of the COVID-19 pandemic.
Reply to this
Email;selassie.abebe@yandex.com
Best regards and Stay Safe
Mr. Timo Helenius
Copyright @ 2022
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World Health Organization - unite@fastservice.com

Postby IceFM » Tue Feb 22, 2022 11:17 pm

Cowdray House Houghton Street
London WC2A 2AE
Tel: +44(0)7392 421 745

Greetings.
I received your email in my office BUT before I can release the further information; I will like you to proof to me that you are the owner of this email address ID. Please can you re-confirm a copy of your valid national ID card or passport to my office?

I want to check your name properly with the approved name in this payment file, you know the reason of requesting your valid identification? There are many things happening in the internet as result of hackers and someone can hack your email address to claim your name. So, let us keep highly protective measure to ensure that the fund goes to the right owner when transfer.

I want to confirm your valid identification before giving you the important information with the approval code.
I am waiting for your earlier response..
Once again congratulations from members and staff of world Health organization
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Abebe Selassie - abebeselassie2022@yahoo.com

Postby IceFM » Wed Feb 23, 2022 3:29 pm

Dear Sir,

This is regarding the draws revamped Catastrophe Containment and
Relief Trust (CCRT) as part of the Fund’s response to help address the
impact of the COVID-19 pandemic. Organized on his visit to Africa,
Asia, Europe to help individuals and mostly victim's charity
organization which your Email address was listed among those who are
to benefit from the Compensation exercise

Having received your

1. Recipient's full Name
2. Your Postal Address:
3. Contact address
4. Country of Origin
5. Telephone Number.
6. Your ID Card Scanned
Copy

Upon successful completion of the verification, we shall divulge the
payment modalities including our payment options approved as contained
in our terms of reference. You can Whats App message only on this
number +1 5109054569 for easy communication.


Best Regard
Mr Abebe Selassie
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James Afa - jamesafa25@gmail.com

Postby IceFM » Thu Feb 24, 2022 3:38 pm

First Bank Direct Customer Center
Address:, 15 Adeola Odeku St, Victoria Island 100272,
Lagos, Nigeria.
Tel: (+234-907-606-7015)
Service Attendant You Should Contact: Mr. James Afa

Dear Beneficiary

We this day the 23rd of February 2022 concluded our first Annual meeting we had with the World Health Organization and United Nation including the World Bank of Switzerland as we wishes to inform you that YOU HAVE BEEN SELECTED TO BENEFIT FROM the COVID-19 AWARD FUND worth Five Hundred and Twenty
Thousand United State Dollars ($520,000.) for 2021 Covid 19 Award Fund which was organized by United
Nation to be released to you this date the 23rd of February to help fight one of world Worst pandemic in History since we become the best free organization provider worldwide.We collected all the email addresses of people that Obeyed to stay at home during the worst of this pandemic that are active online, among over 2
billion-plus global users of Yahoo, Gmail,Hotmail/outlook and few from other e-mail providers. Four e-mail addresses were selected today the 23rd of February 2022 to benefit from this Covid 19 Awarded Fund 2022 and your e-mail address has been selected today via Computer Random Selection System as one of the top Four lucky Beneficiary for 2022 Covid 19 Award Fund program.
All Beneficiaries shall be paid by our approved paying Bank World wide and Be informed that after the investigations into some irregular payments by the banks, THE UNITED NATION instruction to the New Nigerian Government under the regime of President Mohammadu Buhari,in conjunction with the First Bank Plc ,has formalized arrangements to commence the payment of your 2021 Covid 19 Award Fund of $520,000 to you through this esteem bank. The First Bank Plc.By this new payment arrangement, you are to enjoy less or no costs as your payment has already been approved to be loaded into a Master or Visa Debit (ATM) card which
will be delivered to you at your preferred Destination in your country, The ATM card will access your
funds from Any ATM Machines service in over 170 countries and can be used at POS globally.So therefore if you in any way happened to be interested to received your covid 19 fund or if you are among those that has being cheated by the fake and dictated online Internet Scammed victims report in respect of your over long
outstanding payment Covid fund, the New Nigerian government now uses this little opportunity to rewards you back on that same payment to show our heartfelt on your past experience at the wrong hands. Please go ahead and furnish us with the following information below for accurate delivery without mistakes:

1.) Name in full:.....................
2.) Valid Delivery Address:................
3.) Your Telephone Contact...............
4) Home/Address..................
5) Copy Of your Passport

The receipt of the above-listed requirements by our Debit Card Unit Assures safe delivery of your loaded ATM card to your destination Within 48hrs, the only fee you will have to pay for this card package delivery is the sum of $98 only which Is for the shipment of your new loaded ATM card via the Federal Express FedEx / D.H.L
worlds Courier shipping service. Please Please Please!!!!!! if you are not willing or ready to pay the needed fee of $98 for the shipment fee of your card to be commence immediately with this transaction then please do not
boarder to write back or reply this massage.....

Note: that as soon as the parcel is on transit, your tracking Number will be forward to you to enable you to track your Package where ever you are to know the movement status of your package delivery. Repeat again, try and reconfirm your delivery information as soon as You receive this mail to avoid any further delay and take note that Your pin code of the card is 7864, do not expose it to anybody.
And try To call us so that i will be rest assured that this message gets To you safely.

Contact Email: jamesafa25@gmail.com
Call him With this Number: (+234-907-606-7015) or Text

Faithfully yours,

Cards Payments First Bank Unit,
Phone; +234-907-606-7015
By First Banking Management
Mr.James Afa
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AIL Mohamed - jamesafa25@gmail.com

Postby IceFM » Thu Mar 03, 2022 3:50 pm

United Nation Compensation
Commission( UNCC )
Building B - Office B.553
Palais des Nations
8-12 Avenue de la Paix
1211 Geneva 10
Switzerland
https:/ /uncc.ch/payment-claims

Payment of Claims | UNCC

Dear Beneficiary

We this day the 3rd March 2022 by the Bank ASSIGNED BY THE UNITED
NATIONS/WORLD BANK/IMF to pay you strictly VIA online concluded our
first Annual meeting we had with the World Health Organization and
United Nation including the World Bank of Switzerland as we wishes to
inform you that YOU HAVE BEEN SELECTED TO BENEFIT FROM the COVID-19
AWARD FUND worth Five Hundred and Twenty Thousand United State Dollars
($520,000.) for 2022 Covid 19 Award Fund which was organized by United
Nation to be released to you this date the 3rd March to help fight
one of world Worst pandemic in History since we become the best free
organization provider worldwide.We collected all the email addresses
of people that Obeyed to stay at home during the worst of this
pandemic that are active online, among over 2 billion-plus global
users of Yahoo, Gmail,Hotmail/outlook and few from other e-mail
providers. Four e-mail addresses were selected todayto benefit from
this Covid 19 Awarded Fund 2022 and your
e-mail address has been selected today via Computer Random Selection
System as one of the top Four lucky Beneficiary for 2022 Covid 19
Award Fund program.

All Beneficiaries shall be paid by our approved paying Bank World wide
and Be informed that after the investigations into some irregular
payments by the banks, THE UNITED NATION instruction to the Newly
approved Bank ( Federal Reserve Bank New York ) Mr. Benjamin Tariq to
release your payment to you once you have completed the below
information as required by the hihger authorities...


1.) Name in full:.....................
2.) Valid Delivery Address:................
3.) Your Telephone Contact...............
4) Home/Address..................
5) Copy Of your Passport

Use the below information to contact Mr. Benjamin Tariq
Contact Email: benjamintariq095@gmail.com
Call him With this Number: (+18127777030) or Whatsapp

Make sure you let them know i am the one that directed you to enable
them attend to you and always forward to me your correspondences with
them.

NOTE: DO NOT OVERLOOK THIS MESSAGE.

Regards.

AIL Mohamed.
Coordinator
United Nation Compensation
Commission
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Ken Fields - kenfields@mail.com

Postby IceFM » Mon Apr 11, 2022 4:51 pm

Covid19 Relief Fund
How are you and your family? It has been brought to my knowledge that
you are yet to receive your atm card containing my $1.5 million
donation due to your inability to meet up with the financial requirement.

Reconfirm your delivery information to my secretary KEN FIELDS
kenfields@mail.com and ask him to send the ATM card
containing the total of ($1,500.000.00 US DOLLARS ) to your preferred
address right-a way. Inform her that I have pledged to help you with
50% of whatever it would cost to finally get your ATM card to you.

Accept this gesture as my token of assistance to you and your loved
ones in these trying times of covid-19.

Warm regards
Warren E Buffett
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