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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 39 (Nigerian Advance Fee Fraud)

419 Scams, Lottery scams & Other African Dangers to Beware Of
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Johnson Scott - williamh175@aol.com

Postby IceFM » Sun Oct 18, 2020 3:19 pm

Hi!

Greetings to you , My name is Diplomat Mr. Johnson Scott, I have been trying to reach you on your telephone number about an hour ago but it was not going through. I just need to bring to your notice about the release of One Million Dollars ($1,000,000) of your funds from homeland security after going through all the documents and all is legal, the Us Treasurer and the Homeland Security approved the delivery. Presently I am at El Paso International Airport Texas on transit with your consignment boxes and before I will go ahead to deliver these boxes to your home address, you will need to reconfirm your details to me again to avoid missing my way or making a wrong delivery.

Your full name....
Address......
City......
Direct phone number....
Age......
Occupation.....
Sex....

After verifying your information with what I have on my file, I shall contact you so that we will make arrangements on the exact day and time that will be convenient to bring these two packages to your home address. Send the requested information so that I can proceed to meet you any day. You need to take care of the storage keeper which they are asking for $580 so as well I can take care of my flight ticket and that's all okay, so if it's okay by you let me know.

Thank you.

Regards: Mr. Johnson Scott
phone: +1 (740) 805 1647
WhatsApp: +1 (740) 805 1647
Email: williamh175@aol.com
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Johnson Scott - williamh175@aol.com

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Chris Wilson - official.rskdubai@gmail.com

Postby IceFM » Sun Oct 18, 2020 3:21 pm

Attention Dear Beneficiary,

This is to officially inform you that your payment that was Supposed to be made payable to you from Africa has been handed over to our security company in Dubai, UNITED ARAB EMIRATES (U.A.E) by the Africa government due to Africa countries irregularities and inability to carry out the transaction of your fund and the kind of fraud going on there in Africa countries. Your fund to the tune of $6,500,000 USD(six Million Five Hundred Thousand United States Dollars) will be made available to you through our security company in DUBAI, U.A.E and You are to contact us with your personal Information.

Your full name:
Address:
Phone no:
Sex:
Occupation:

Regards,
Chris Wilson
(RSK)Director
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Chris Wilson - official.rskdubai@gmail.com

Postby IceFM » Sun Oct 18, 2020 4:28 pm

Dear Beneficiary

The contact details and email address of the finance company are below and you should contact them by email or phone as I am already issuing an authority to them and they hope to hear from you on how the funds can be transferred to you. You must provide all necessary assistance to the bank so the funds can be released to you without delay. I want you to contact the bank with this deposit information Reference: CKB-678-51829-US to facilitate the tracking of the file and also note that you "MUST" open an account with the Bank before the deposit is made on your behalf and you can later transfer to any place in the world, follow the direct bank instructions within the next 3 business days, these funds will be transferred to you and available for use.

For this purpose, it is necessary to contact
Bank name: CRAVE STONE BANK
Address: Deira, Dubai, United Arab Emirates
Email: (helpdesk@cravestonebank.com)
Website: cravestonebank.com

Please note: Use the information above to contact the bank for further instructions on how to receive your funds successfully.

Thank you
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Mrs. Dr. Raj W. Daoud - dr.raj2w@gmail.com

Postby IceFM » Mon Oct 19, 2020 2:37 pm

How are you today? I hope you are fine,

Please don't write to me again because of my husband if he knows about the money I give you I will be in trouble. Please contact only METROBANK service for it.

Yours truly friend
Dr Mrs Raj
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Robert Scott Dewar - bhcommision0@gmail.com

Postby IceFM » Tue Oct 20, 2020 3:01 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 ( bhcommision0@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.

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,
TEL:+229-67772746
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Mady Olu - olumady@gmail.com

Postby IceFM » Wed Oct 21, 2020 1:00 pm

Attention;

There is Good News to you , we transferred $6000 to you By MoneyGram Money Transfer
here is the code Number #329729** but this must be activate with
small amount $50 before you will pick it up today, we are here to
serve you best without any Delaying your payment today but make any chance to buy iTunes
card $50 or Google Play card send to us to complete you the REF# Number to pick up your first $6000
today It will continue sending to you every day until your total funds $1200,000.00usd complete transferred
to you, This $6000 you will pick it up after 45minutes you send this fee today, Please do urgent and get
back to us to pick up your $6000 before 45minutes.

Get back to us with card Picture.

Thank You

Best Regard,
Mady Olu
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Jean M. Golou - officefile1229@free-usa.org

Postby IceFM » Wed Oct 21, 2020 1:04 pm

Dear Good Customer.

Tread this as Urgent as you Can, Your many Fees that you Lusted since some years Ago we want to send it to you Today which we find Out $20,000 USD you Lost By WU And MG. This world Remit will Compensate you without Any Problem, WU And MG lusted your Funds Years Ago but today you will receive it back from World Remit, We are giving you chance to pay only $39 to recall back all your Previous expenses you did with Western Union and MoneyGram Years Ago, The reason you will send us this $39 today is to use it recall your Expenses $20,000USD Back and send it to you By World Remit Your Bank account any one you Choose, Thank for your Understanding.

Use this Information's World-remit Agent name to send the $39 by RIA Or World-remit Or Money-gram.

Receiver Name... Jeff Madu
Country: Benin Republic,
City: Cotonou,
Postal code..00229
Amount $39
Tell. +229 61721899

Get back to us urgently so that you will receive your payment today, We can not fail to send your $20,000 USD to you today if you try best to send this $39 to recall you the $20,000 USD expenses back, we are waiting for your $39 Payment Details to Proceed.

Yours Faithfully
Mr. Jean M GOLOU
World Remit Manager Director
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DHL Team - dhlcourier37@gmail.com

Postby IceFM » Wed Oct 21, 2020 10:42 pm

DHL International (Nigeria) Ltd.
Isolo Expressway
New Airport Rd Junction
Isolo Lagos

Dear Customer

This serves as urgent notice:

Your Waybill tracking number will be forwarded to you once we dispatch
your ATM card parcel for your monitoring purposes.

The management of DHL Courier Company wishes to inform you that your
ATM card valued US$18.5M has been submitted to our

custody for onward delivery
to your destination.

We shall deliver your ATM Card once you send the delivery fees and you
shall be given a tracking number, that is, the Track

and Trace number of
your parcel once it is posted to your destination address, so as to
enable you track your parcel to know exactly when it will

arrive to your
destination address. Meanwhile the delivery fees is only $380.00, so
send the fee to the below address as quickly as possible

to enable us dispatch
your ATM card parcel today and update you with the tracking numbers.

So the management of this company is hereby advised you to fine below
details and send the delivery fee of $380.00 USD via

Western Union or money
gram to speed up the delivery process today.

Below is the detail where to send the 75 dollars Via Western Union
Transfer ASAP.

Receiver's name/ Julius Ikwunne
Destination/ Lagos Nigeria
Address/New Airport Rd Junction Isolo Lagos
Question/ Urgent
Answer/ Needed
Amount/ $380.00

After sending the fee, Kindly send us the money transfer control
number MTCN as well as the sender’s name and address.

We are definitely expecting your urgent respond to enhance the
immediate delivery of your ATM card

Regards
DHL Team
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Micheal James - mrssusan.leo32@gmail.com

Postby IceFM » Thu Oct 22, 2020 2:28 pm

Hello My Good Friend.

I'm sorry but happy to inform you about my success in getting those
funds transferred under the cooperation of a new partner from Greek
Merchant who financed it to
a logical conclusion. I thank you for you're great effort to our
unfinished transfer of fund into your account. I tried my best to
involve you in the business but God decided the whole situations.
Presently I am in United Arab Emirates for investment projects with my
own share of the total sum.

I am using this opportunity to inform you that this Multi million
dollars business has been concluded with another Greek Merchant who
financed it to a logical conclusion. I thank you for you're great
effort to our unfinished transfer of fund into your account.

Due to one reason or the other best to known you at that time. Due to
the 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 $950.000.00. I have left an
ATM MASTER CARD for you, worth about $950.000.00 which can be use
anywhere in the world.

My dear friend I will like you to contact the Reverend Pastor whom used to
be a God-father to me when i was in Dakar, her name is Rev Pastor, Mrs. Tabitha
Banabas and her email address is as follows bellow. comply with
her so that she will send the ATM MASTER CARD to you without any delay. At the
moment, I 'm very busy here in United Arab Emirates, Trying to invest
my own share of the funds with my new partner. Please I will like you
to accept this token with good faith as this is from the bottom of my
heart.

CONTACT: Reverend Pastor, Mrs. Tabitha Banabas
ADDRESS: Rue 400, Avenue Germain Olory Togbé, Rue 1200 and Rue 1500/RNIE1.
Cotonou Republic Du Benin.

EMAIL: rev.tbarnabas@gmail.com

Therefore, you should send her your full Name, telephone number and
contact address for her reference and make further arrangement with
her on how you want to receive your ATM MASTER CARD.

Thanks you in anticipation for your past efforts and God bless you

Respectfully,
Mr. Micheal James.
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Nurse Kate - barbaraknecht@fibertel.com.ar/personalnurse.kate@gmail.com

Postby IceFM » Thu Oct 22, 2020 10:48 pm

To whom it may concern,

Mrs. Angela Forsyth the account officer that is handling your compensation funds transfer has been sick for months now, that's the reason your funds have not been transferred to you yet. I sincerely apologies for the delays in the transfer of your compensation fund on behalf of Mrs. Angela who has revealed to me in her sickbed because of how close we have gotten, that her spirit hasn't been at rest since then because your funds should have been transferred to you a long time ago, but she trusts no one to handle your transfer. Since she got sick, a lot of envious colleagues and government personnel have been trying to get hold of your funds in the account she has been trying to transfer it to you before she got sick.

She can't really talk now, she has suffered a terrible stroke and don't know how much longer she has to live, but she left a message for you out of the will of God. Though she didn't say the exact amount in the account, she said it's a lot of money.

She said if you can confirm your details,

Full name:
Phone number:
Country:
Occupation:

and it happens to be the same as the details on the note she gave me, then I will give you her login details from where you can transfer your funds. She said the government has been trying to get hold of your account because they thought you are dead and there's no one to claim your funds, but they can't get through because she used high-end encryption to seal off the account, which means only your data can work to transfer the funds in the account. I've been sending emails to you, don't know if it ends up in your spam folder or you have been ignoring my email, but I just want to try my luck last time before giving the note to the government, that is her last wish now.

I really don't know much about banking, I'm only an attendant in the hospital, but if I can confirm your full details with the one I have, then I can send you the bank online access for you to transfer your fund like she instructed, meanwhile she said there's only one colleague of hers that works with the bank she trusts so much that can help with the transfer in case you encounter any problem, though she assured the money is still intact and it is only transferable to your personal account because she already linked your data to the account and ready for transfer before she got very sick.

Without wasting your time and that of mine, please if you are alive, confirm the information above like I stated earlier so I can hand over your access details and the bank officer's email in case you need help with the transfer.

Reply to me on my personal email personalnurse.kate@gmail.com

I have other patients to attend to now. Looking forward to your response.

Thank You
Nurse Kate

Sending from office PC.


From: To whom it may concern <barbaraknecht@fibertel.com.ar>
Reply-To: "personalnurse.kate@gmail.com" <barbaraknecht@fibertel.com.ar>
X-Originating-IP: [197.234.219.49]
X-Mailer: Zimbra 8.6.0_GA_1191 (ZimbraWebClient - FF81 (Win)/8.6.0_GA_1191)


MTNB_197_234_219
Eric DEGBOEVI
360 Boulevard Rue de la Marina
01BP5293 Cotnou
Cotonou
Benin
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Godwin Emefiele - officer0041@daum.net

Postby IceFM » Fri Oct 23, 2020 2:59 pm

CENTRAL BANK REMITTANCE UNIT,
CENTRAL BUSINESS DISTRICT,
CADASTRAL ZONE, ABUJA,
FEDERAL CAPITAL TERRITORY,
CONTRACT #: MAV/NNPC/FGN/MIN/013,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
FOREIGN REMITTANCE
Our Ref: CBN/IRD/CBX/021/11

INSTRUCTION / WARNING FROM CENTRAL BANK.

This is to bring to your notice from the Central Bank Remittance
Department that your outstanding contractual payment which was
suspended by the Nigerian government there by stopping the TELEX
TRANSFER DEPARTMENT to pause the transfer of your contract fund to
your nominated bank account. As a result of this development
verification conducted by the Finance Ministry in conjunction with the
Debt Verification Panel on your contract case file has been endorsed
for payment awaiting your confirmations.

In view of several efforts already made by us to contact you for the
following reasons based on the new account submitted to this office on
your behalf:

(1) My Office desks have just received a sworn affidavit from
Mr.RAINER HESSE of Germany to re-route your payment into a new bank
account number as stated VACAP Federal Credit Union, 1700 Robin Hood
Road, Richmond, VA 23220. Account number 32501. of Mr. RAINER HESSE.

The sum of 25 Million US Dollars ( Twenty Five Million US Dollars) (2)
Please, confirm to our office if you have instructed Mr. RAINER HESSE
of GERMANY to appoint an attorney/agent on your behalf thereby asking
that he receive cash call remittance on your behalf.

(3) It have come to our notice that you are being contacted by
unauthorized individuals with respect to your contract payment but
unfortunately this office is not aware of your unofficial dealings and
warned that it is at your own risk.

(4) Please, also confirm if you have authorized Mr. RAINER HESSE to
change your banking particulars to the following particulars stated
below: VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA
23220. Account number 3250163 Also re-confirm your Contract Number,
Contract Amount, Private Telephone and Fax number, your e-mail
address, Office or home address so that we can cross-check it with our
file records.

We have decided to contact you for re-verification because we
suspected that Mr. RAINER HESSE is trying to divert your money through
the sworn affidavit into a new different bank account. You are advised
to get back to this office within 7days from today.


Best Regards
Mr.Godwin Emefiele
Email: governorgodwin2013@gmail.com
Executive Governor Central Bank Nigeria
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Eric Jones - headofficed3@gmail.com

Postby IceFM » Fri Oct 23, 2020 3:01 pm

Series of meetings have been held over the past 7 months with the
secretary general of the United Nations Organization and Secretary to
the United Bank for Africa, This ended 3 days ago with the Directors
and representatives respectively in full attendance. The above
organizations after prolonged deliberations on series of complaints
received from scam victims has unanimously agreed to compensate all
scam victim with a clear verifiable proof with the sum of $8.5 usd
Five Million Five Hundred Thousand Dollar each from Federal Nigeria.
Your Email Address was among the list of victims submitted to our
office by the United States Fraud investigation Department and final
investigation by our secret agents who has been monitoring your
correspondence via special tracking device has shown that you are
truly a victim of scam. It is obvious that you have not received your
fund which is to the tune of $8.500,000.00 duebt to past corrupt
Governmental Officials who almost held the fund to themselves for
their selfish reason and some individuals who have taken advantage of
your fund all in an attempt to swindle your fund which has end to so
many losses from your end and unnecessary delay in the receipt of
your fund.
Right now we have finally succeeded in getting your ATM CARD worth of
$8.5 million out of delivery, your ATM CARD with the help of Adams
Mole Attorney General of Federal High Court of Justice Nigeria which
act as your foreign Attorney representative here in Nigeria. So every
necessary arrangement has been made successfully with the AGENT Jerry
Mike. the ATM CARD is well updated so you are advice to re-confirm
your full delivery information to the Agent right now as he is
currently at washington International Airport(USA) with your ATM
CARD, As he called me this morning to inform me that there is no time
to waste due to his flight ticket,
So the Information you are Required to Reconfirm to the Agent is as Follow.
(1)Your Full Name==
(2)Mobile Phone Number==
(3)Current Home Address===
(4)Country=====
(5)City====
(6)Nearest Airport====
(7)A Copy of your ID====
Contact you Agent below he is at washington International Airport New
York City (USA) Name- Agent Jerry Mike please call or text him and
also try to reply back the massage he will respond to you immediately.
So contact him to deliver your ATM CARD first thing tomorrow morning if
possibly today.
Your in Service
Mr Eric jones
Agent for Director of dhl international
delivery company Nigeria
Mobile: (+234 8036-503-880)
Welcome To ATM CARD Payment Center
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Eric Leonard - inspectionagenc321@gmail.com

Postby IceFM » Fri Oct 23, 2020 10:27 pm

Dothan Regional Airport
Address: 800 Airport Dr, Midland City, AL 36350, USA
Code: DHN
Elevation:122m
Phone: +1-256-763-7600

Attention Attention Beneficiary

I am Eric Leonard, Head of inspection unit, United Nations Inspection
Agency, Dothan Regional Airport, Alabama. During our investigation, I
discovered an abandoned shipment through a Diplomat in the state which
was transferred from JFK International Airport to our facility here in
Alabama. When scanned it revealed an undisclosed sum of money in 2
metal trunk boxes weighing approximately 65kg each.

The consignment was abandoned because the content was not properly
declared by the consignee as money rather it was declared as personal
effect/classified document to either avoid diversion by the Shipping
Agent or confiscation by the relevant authorities. The diplomat's
inability to pay for non-inspection fees among other things are the
reason why the consignment is delayed and abandoned.

Fortunately, my assessment revealed that each of the boxes contains
about $4M or more. They are still left in the airport storage facility
till today. The Consignments like I said are two metal trunk boxes
weighing about 65kg each (Internal dimension: W61 x H156 x D73 (cm)
effective capacity: 680 L) Approximately. The details of the
consignment including your email on the official document from United
Nations' office in London where the shipment was tagged as personal
effects/classified document is still available with us. As it stands
now, you have to reconfirm your full name, Phone Number, full address
so I can cross-check and see if it corresponds with the one on the
official documents. It is now left to you to decide if you still need
the consignment or allow us repatriate it back to UK (place of origin)
as we were instructed.

Like I did say again, the shipper abandoned it and ran away most
importantly because he gave a false declaration, he could not pay for
the yellow tag, he could not secure a valid non inspection
document(s), etc. I am ready to assist you in any way I can for you to
get back this packages provided you will also give me something out of
it (financial gratification). You can either come in person, or you
engage the services of a secure shipping/delivery Company/agent that
will provide the necessary security that is required to deliver the
package to your doorstep or the destination of your choice. I need the
entire guarantee that I can get from you before I can get involved in
this project. Remember to re-send your full name, contact address and
your private telephone number. Looking forward to your soonest
response.

Regards,
Mr. Eric Leonard
United Nations Inspection Agency
Dothan Regional Airport
Text or call for immediate procedure: +1-256-763-7600
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Jerome H. Powell - info_paymentdepart74@yahoo.com

Postby IceFM » Sat Oct 24, 2020 4:01 pm

Federal Reserve System
The Central Banking System Of The United States
20th Street & Constitution Avenue, NW
Washington, District Of Columbia 20551
Our Ref: IMF/FRB-NY/9USXX10751/020
Phone: (929)-244-3857

Attn: Fund Beneficiary.

REF: PAYMENT NOTIFICATION OF US$10.500,000.00

During the joint meeting held by the European Union (E.U.) with United Nations (U.N.) Ad-Hoc Executive Committee on Lottery Winnings, Contract and Inheritance fund Payment; we discovered with dismay that your payment has been unnecessarily delayed by the corrupt officials who have been using your payment transaction as an avenue to satisfy their selfish interest.

To forestall this, your full payment of US$10,500,000.00 (Ten Million, Five Hundred Thousand United States Dollars) has been Irrevocably released to you in the form of ATM MASTER CARD and this will enable you to have instant access to your fund.

They have actually given unfair and inefficient loopholes to these past directors and officials to temper with your Payment file and vital documents inside your file just to enable them continue extorting money from you.

Based on our instruction; a part payment of US$5,500,000.00 has been Activated in an ATM MASTER CARD in your favor through Federal Reserve Bank DC). After you receive this first ATM MASTER CARD, another US$5,000,000.00 will be activate and send to you as well. We have taken this measure in order to avoid any unnecessary lapses or delay during the process of delivering the ATM MASTER CARD to your address.

This includes every foreign contractor that may have not received his or her contract sum and people that had an unfinished transaction, people who have inheritance to claim or international businesses that failed due to inability of the Government in some part of the World.

It is my pleasure to inform you that ATM Master Card Number: 5359 2029 1225 3729 have been approved in your favor, The ATM Card Value is $10,500,000 USD (Ten Million Five Hundred Thousand, USD Only) You are advised that a maximum withdrawal value of $5,000.00 USD is permitted to withdrawal per day and are duly Inter Switch so you can make withdrawal at any ATM locate Center of your choice around the world.

Now your new Payment, US Government Approval No; UN5685P, White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331,Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Federal Reserve Bank Telex Confirmation No: -1114433;Secret Code No: XXTN013, Having received these vital payment number, therefore you are qualified now to received and confirm your ATM Card with our Delivery Department within the next 48hrs.

NOTE: Your first ATM MASTER CARD worth US$5,500,000.00 is been Activated awaiting your pick-up; and you are hereby advised to contact:

Mr.Jerome H. Powell,
Chairman Board of Governors Federal Reserve System
Federal Reserve Bank Washington DC
E-mail Address: info_paymentdepart74@yahoo.com
Direct Phone: +1 (929)-244-3857

You are require to provide your mailing address were you will like us to bring your ATM Card to, fill the gap with your information for your delivery

(1). Your full Name:......................
(2). Delivery Address:.....................
(3). Your direct Tel, Cell:................
(5). Nearest Airport:.................
(6). Your current occupation:.................

We will strictly monitor the process of your ATM MASTER CARD delivery to avoid the hopeless situation created by the corrupt officials from being repeated again. for further Clarifications in this matter feel free to email me and ask any question.

Please acknowledge receipt of this important information.

Yours faithfully,

Mr. Jerome H. Powell
Chairman Board of Governors
Federal Reserve System
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Caroline Owen - mscarolineow@gmail.com

Postby IceFM » Sat Oct 24, 2020 4:03 pm

Dear Friend

I am Ms Caroline Owen. A computer scientist with the central bank of Nigeria. I am work with
C.B.N. I came Across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificates but the fund has not been release To you. The most annoying thing is that they cannot tell you the truth That on no
account will they ever release the fund to you.

Please this is like a Mafia setting in Nigeria; you may not
understand It because you are not a Nigerian. The only thing
I will need to Release this fund is a special HARD DISK we
call it HD120 GIG. We will Buy it, recopy your information,
destroy the previous one, and Punch the computer to reflect
in your bank within 24 banking hours.
Here are the names of my Top Boss and his colleagues who
specially involve in this scheme of evil.


1. Prof Charles Soludo
2. Malam Nuhu Ribadu
3. Hon Ngozi Okonji Iwuala
4. Shamsuddeen Usman
5. Ahmed Usman
6. Dr Idris Ahmed
7. Dr Lamido Sanusi
8. Sen David Mark
9. Dr Olushegun Aganga
10. MRS FARIDA WAZIRI
11 REV KELVIN AMOR
12 PETER OF IMF LIASON OFFICE
13 MRS ANNA OBI
14 BARRISTER GODWIN JOHNSON
15 UGOCHUKWU STEPHEN
16 MR UDEMBA IFECHUKWU
17 REV WELLEY AMAH

I will clean up the tracer and destroy your file, after
which I will Run away from Nigeria to meet with you. If you
are interested. Do get In touch with me immediately, you
should send to me you’re convenient Tel/fax numbers for
easy communications and also re confirm your Banking
details, so that there won't be any mistake.


Regards,
Ms Caroline Owen
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