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Recovery scams, Pt. 4 (Fake EFCC Nigeria, Fake FBI etc.)

419 Scams, Lottery scams & Other African Dangers to Beware Of
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Recovery scams, Pt. 4 (Fake EFCC Nigeria, Fake FBI etc.)

Postby Bix » Fri Apr 24, 2020 6:17 pm

mary denesha
<marydenesha20@gmail.com> wrote:
Bank Federal Reserve Board 33 Libert Street, New York, NY 10038
United State of America

Dear Customer:

The Federal Reserve Bank New York controlling department has
issued a security transfer CODE which is (WF/200/105/09), the
Authentication section code of this bank concludes the verification of
your file. After going through all the documents of claim received by
this department with justification and verification from the global
strategy United States we are completely satisfied and you have been confirmed.

The Federal Reserve Bank New York has received the sum of $17.5 Million
Dollars from United Nations which has been assigned for you as the
Compensation of the past scam victims you have encountered in the past
and this payment is expected to be in your Account before 3 days.

Considering the volume of your payment, it is right for us to seek for
the approval of some money regulatory Boards here in United States
before we can carry out the Transfer of an amount of such magnitude to
anybody, otherwise any such transfer will be stopped by the
Authorities of Federal Reserve Bank New York, and the International
Monetary Fund (IMF), Approval Documents from the concerned Authorities
here in United States are needed to avoid stoppage once the Transfer
is carried out and for that reason, you are required to pay the Sum of
$300.00 as this money will be used by our Bank Attorney to Obtain all
the necessary documents that will enable the final Transfer of your
Funds.

Federal Reserve Bank New York hereby state officially that the required
payment will remain the only and final monetary obligation required
from you prior to the final transfer of your funds, hence any further
charges will be our bank's full responsibility till final transfer of
your payment is made to your bank account.

We awaits your urgent response to obtain the remaining documents
through our bank Attorney, kindly send the funds directly to our
attorney in (Florida) with information below through western union
money transfer or money gram money transfer:

Receiver Name: Stacy Desantis Barrow
State: Florida
City: Tavares
Zip code: 32778

After sending the money kindly fill the below details for pick up"

Mtcn Number......
Sender's name......
Sender's address.....

Alternatively, if Western Union or Money Gram won't allow you to send
money, you can go to any Walmart Store and get iTunes Card of $300.00
only scratch and send a scan copy of the Card bearing the codes for
confirmation.

NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

Designated Bank account details for the Transfer.

Bank Name and Address...
Account Number:
Account Name:
Routing Number:

If at all you do not have Bank Account or you don't wish to to receive
this fund in your own Account, we can open an online Account on your
behalf with our Bank and send the Online Banking details to you
including the ATM CARD and CHECK which you can Transfer out money to
any Bank of your choice, use the ATM CARD to pay bills and make
withdrawals in any ATM Machine around or You can fill up the check and
cash it in any Bank of your choice with a valid Identification but
this process cost $510.00

Thank you for giving us the opportunity to serve your banking needs.

Yours sincerely,

Mary Denesha
HEAD OF REMITTANCE DEPT FEDERAL RESERVE BANK NEW YORK
Never interrupt your enemy when he is making a mistake.....
Napoleon Bonaparte


NEVER TELL SCAMMERS OF THE MISTAKES THEY MAKE
BLOCK AND IGNORE...KEEP THEM IGNORANT

Recovery scams, Pt. 4 (Fake EFCC Nigeria, Fake FBI etc.)

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Trevor Kennedy - trevorkennedy101@gmail.com

Postby IceFM » Mon Apr 27, 2020 10:19 pm

FBI Headquarters
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001

The FBI uses both its cyber and criminal resources along with its intelligence capabilities to identify and stop crime groups in their early stages and to root out the many types of perpetrators, By virtue of the authority vested in me as the Director of the Federal Bureau of Investigation (FBI) in order to provide and supervision management of the Federal Bureau of Investigation (FBI) to ensure a full and thorough investigation of your winnings which we have carried out has our duties and obligations.
We would like you to know that your Facebook lottery winnings is 100% legit and through our surveillance we taped and track your conversation to know you are dealing with the wrong people which are impostors trying to swag your money and get away, Please, also confirm if you have authorized MR. RAINER HESSE to change your banking details to the following details stated below:

VACAP Federal Credit Union,
1700 Robin Hood Road, Richmond,
VA 23220. Account number 3250163

Also re-confirm Your details with verification identification.

Please note that the right and legal office to contact is official Josephine Edward ( josephineedward180@gmail.com ) and She was instructed by Facebook, Inc./CEO Mark Zuckerberg which all winnings payment and scam compensation will be confirmed, for your Facebook lottery winnings to be released to you in the next 24 to 48 hours after the mandatory fees $420 for the transfer and insurance security fees, which should be paid for the immediate release of your winnings for the sum of a million dollars.
We would like you to get back to us with every correspondence involved in your transactions with Facebook lottery commission boards and makes sure you update every activities that you think it’s unusual to your winnings.

“I wanted to be an independent person, a person who could pay bills, a person who could run her own life - and I became that person”
You can be that person if you take a step to your success and get your winnings with the right office.
Trevor Kennedy
FBI Headquarters
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
------------------------------------------------------------------------------------------------------
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Hood Way - hoodway443@gmail.com

Postby IceFM » Fri May 01, 2020 5:51 pm

Inspector General of Fraud International Interpol Police Force
Interpol - Anti-Fraud International
Cotonou, Benin Republic
Phone: +229-6-45-4586

Attn:,

I am Mr.Hood Way .You are welcome to desk of Chief Marcela Mark
Public Information Officer, Inspector general of International
Interpol Police Force Investigating Benin Republic. We are Working
towards a corruption-free world by promoting and defending integrity,
justice and the rule of law' Mission statement of the International
Anti-Corruption Academy, We cover West African Countries.

Well, the reason why I am contacting you now is just to let you know
that we have retrieve the $1.5million dollars from the Western Union
and Money Gram because we find out that they are delaying to transfer
the fund to you and using that medium to extort money out from you
which is not normal.

Right now we are working hand in hand with Western Union and Economic
and Financial Crimes Commission (EFCC) to track every fraudsters down,
do not respond to their e-mails, letters and phone calls any longer
they are scammers and you should be very careful to avoid being a
victim to fraudsters any longer because they have nothing to offer you
but to rip-off what you have worked hard to earn.So when we find out
this delay we quickly inform our Presidency and Chambers Justice High
Court the situation of thing he now and there gave us authorization
letter to meet with the Western Union Money Transfer Benin And Nigeria
and retrieve the fund out which we did today.

Please we are very sorry for the plight you have gone through in the
past With the Western Union Money Transfer Benin And Nigeria, We
hereby officially notify you about the present arrangement to pay
you,your over due contract/inheritance funds which you did not
complete the process of the released of your transfer pin code through
the Digitalized Payment System.

We have decided to pay your funds through (ATM Master Express Credi
Card).Be inform that your (ATM Card Number;5278763100030014) has been
credited in your favor. Your Personal Identification Number is
2900.Your ATM Card Value with the $1.5 MILLION USD. This arrangement
was constituted by the Presidency and Chambers Justice High Court,The
Presidency and Chambers Justice High Court introduce this payment
arrangement as to enable our contractors/inheritance beneficiary to
receive their funds without any interference. The ATM Master Express
Credit Card was contracted and powered by GOLD CARD WORLD WIDE.

We have decided to waive away all your clearance fees/Charges and
authorize the Government of Benin to effect the payment of your
compensation of an amount of $1.5M approved by both the Presidency and
Chambers Justice High Court to receive your ATM CARD without any
delay. The only fee you will pay to receive your ATM CARD is your
Notarization fee and the Cost of the Notarization fee is $45.00
USD,upon the receipt of this information we will proceed to dispatch
the card directly to your nominated mailing address. So, I am waiting
for your urgent response on your receipt of this email.

Below information where you can send the $45.00 USD or by iTunes card
Or Google play card of $45 for the proceed today,

Receiver Name.......FOLERE YEBAM

Country...............Republic of Benin
City.................Cotonou
Text Question..........what code.
Answer.............229.
Amount $45.00 USD
Mtcn.................
Your senders country.............
Send the scan copy of the payment slip.

You absolutely have nothing to worry about as all we need is your
prompt response and co-operation. I expect you to comply so that the
delivery can be completed, If you do not comply then it will not be
our fault. Note; do not honor any message that will come from those
scams Western Union Or Money Gram.I repeat your money $1.5million
dollars is no more with Western Union banks here, Do not answer or
honor any email message stating that your money is with them. Any such
message you receive forward it to me for verification. And do not send
any body money until I confirm who the person is.

So go ahead and send the required charges of $45.00 USD and after that
we will make sure that this CARD reaches you within 24hrs,it is for
you own good,to enable the card to be delivered to you as quickly as
possible ,we also use this means to assure you that this is the only
money you are going to spend,

Remember if you feel reluctant to claim it ,we will cancel your name
and sign it on the victim waiting on line to claim his/her
compensation funds.

Yours sincerely,
Hood Way
Assistant Investigation Officer.
The International police Crimes Commission (I.P.U.C)
Rue/056 akpakpa Cotonou Benin Republic
Reply, Reply All or Forward More
From the Inspector General of Fraud International Interpol Police Force

E-email to contact urgent now (hoodway443@gmail.com)
------------------------------------------------------------------------------------------------------
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Trevor Kennedy - trevorkennedy101@gmail.com

Postby IceFM » Sun May 03, 2020 3:08 pm

FBI Headquarters
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001

The FBI uses both its cyber and criminal resources along with its intelligence capabilities to identify and stop crime groups in their early stages and to root out the many types of perpetrators, By virtue of the authority vested in me as the Director of the Federal Bureau of Investigation (FBI) in order to provide and supervision management of the Federal Bureau of Investigation (FBI) to ensure a full and thorough investigation of your winnings which we have carried out has our duties and obligations.

We would like you to know that your Facebook lottery winnings is 100% legit and through our surveillance we taped and track your conversation to know you are dealing with the wrong people which are impostors trying to swag your money and get away, Please, also confirm if you have authorized MR. RAINER HESSE to change your banking details to the following details stated below:

VACAP Federal Credit Union,
1700 Robin Hood Road, Richmond,
VA 23220. Account number 3250163

Also re-confirm Your details with verification identification.

Please note that the right and legal office to contact is official Josephine Edward ( josephineedward180@gmail.com ) and She was instructed by Facebook, Inc./CEO Mark Zuckerberg which all winnings payment and scam compensation will be confirmed, for your Facebook lottery winnings to be released to you in the next 24 to 48 hours after the mandatory fees $420 for the transfer and insurance security fees, which should be paid for the immediate release of your winnings for the sum of a million dollars.

We would like you to get back to us with every correspondence involved in your transactions with Facebook lottery commission boards and makes sure you update every activities that you think it’s unusual to your winnings.

“I wanted to be an independent person, a person who could pay bills, a person who could run her own life - and I became that person”

You can be that person if you take a step to your success and get your winnings with the right office.

Trevor Kennedy
FBI Headquarters
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

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Christopher A. Wray - jacospogter@gmail.com

Postby IceFM » Mon May 04, 2020 6:27 pm

.... didn't know that he's back in his Job

Director in Charge

CHRISTOPHER A. WRAY

Federal Bureau of Investigation United States Department Of Justice
FBI New York 26 Federal Plaza 23rd Floor New. York 10278-0004

Attn:Consignment Owner.......Read Carefully and Reply Urgently


We the Federal bureau of investigation (FBI) Washington, DC, believe
you received the previous message we sent to you, prior to your
dealings with the U.S Custom Authority at (JFK) John F. Kennedy
International Airport New York as regards to your over-due contract
payment consignment trunk boxes worth ( $9,700,000.00 USD ), which was
endorsed in your favor and like we stated earlier, we have dully
screened through this project as stipulated on our protocols of
operation and have finally confirmed that your contract payment is
100% genuine and hitch free from all facet and of which you have the
lawful right to claim your fund without any further delay.

We The Federal Bureau of Investigation United States Department Of
Justice FBI New York 26 Federal Plaza 23rd Floor New. York 10278-0004
is hereby announcing to you that your fund consignment box worth
$9,700,000.00 USD received at JFK airport since Jan 20th 2020 from
Benin Republic government authorities and Every necessary fees/charges
has been paid by senders except $400.00 for CCC custom clearance
certificate but a Lady Mrs. Lisa Robinson came forward and claimed you
sent her to claim your $9,700,000.00 because you has died in March
27th 2020 during the affected Disease called Corona Virus spread in
your country, is it true that you died?


Or Did you order her to pay for Custom Clearance Certificate (CCC) to
claim your fund consignment box ? Also be informed that we came to an
agreement with the U.S Custom Authority at (JFK) John F. Kennedy Int'l
Airport NYC that you will send $400.00 latest tomorrow morning.

This is to bring to your notice that we have just been informed
through secrete source that the U.S Custom Authority at (JFK) John F.
Kennedy International Airport New York are making arrangement to have
your contract fund wired into the Bank account of Mrs. Lisa Robinson,
the lady that contacted them, earlier and presented some
documentations evidencing your claim purported to have being signed
personally by you for the release of your contract fund to her, since
you have chosen to ignore their messages and refuse to pay the
required $400 for Custom Clearance Certificate charges as imposed,
despite the advise we gave to you.

I want to personally assure you once again that you will have every
course to smile and be happy upon conclusion of this project, as we
will continue monitoring all your services with them at all level as
well as your correspondence, until you have received your Metal Trunk
Box accordingly. As a LEGAL OWNER, we are here to protect your
interest and that is the reason why we are doing all we can to make
sure all goes well, this is a huge amount of money which we don't wish
for you to lose.

We understand that the imposed fee might be too much for you to pay so
to further make things easier for you, we have discussed with the U.S
Custom Authority at (JFK) John F. Kennedy International Airport New
York pleaded on your behalf for them to give you the grace of sending
some of the charges via $100 for now after which the Diplomatic Agent
delivery your consignment trunk boxes to you then once you receive
your fund, you can then pay the balance $300,

All we want you to do right now is to send the money with the name
listed below so we can forward it to Benin Republic Customs authority
to help us bobtail the Custom Clearance Certificate and the diplomat
will make the delivery to your home address tomorrow morning.

Receiver's Data / information:

You are advice to send the money through Money Gram or RIA Money
Transfer or Small World Money Transfer Ok

Receivers Name: ......JAMES KENA

Country: ......Benin Republic

City: ......Cotonou

Text Question: ......Urgent

Answer: ......Urgent

Amount: ...... $100

Sender s Name......

MTCN#......

Description of Consignment box to be delivered:

Type:......CONSIGNMENT TRUNK BOX

Size:....../ 2:1 CM.
Weight:...5.6KG.
Colour:.....BROWN BOX
Registration NO: #98952457
Serial #1256784315
Pin number…*****

Contact us right away and let me know when you send money as we
discussed with them to enable them route your fund to you with
immediate effect. This is a life time opportunity and we will advise
you take advantage of it, before it is too late to do so.

God bless you
Contact below
Mr. Christopher A. Wray
Cellphone number +1 (312) 535-4101
REPLY TO: ( fbiusadirector20@gmail.com )
Thanks.
Yours in service,
Best Regards,

SPECIAL DIRECTOR MR. CHRISTOPHER WRAY
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE WASHINGTON, D.C. 20535
------------------------------------------------------------------------------------------------------
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Richard Peter - Richardpeter126@outlook.com

Postby IceFM » Sat May 16, 2020 4:59 pm

Anti-Terrorist and Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau of Investigation
J.Edgar Hoover Building 935 Pennsylvania Avenue,
NW Washington, D.C.

Attention Fund Beneficiary!!!

This e-mail has been issued to you in order to officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System, we discovered that your e- mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $15.8million USD from
a Lottery Company outside the United States of America. During our investigation, we discovered that your
e- mail won the money from an Online Balloting System and we have authorized this winning to be paid to you
via INTERNATIONAL CERTIFIED BANK DRAFT.

Normally, it will take up to five business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank.
We have successfully notified this company on your behalf that funds are to be drawn from a registered bank
within the world winded, to enable you cash the check instantly without any delay, henceforth the stated amount of $15.8million USD has been deposited with IMF. We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free,
due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in- charge of this transaction whom is located in Kenya. According to our discoveries, you were required to pay for the following,

(1) Deposit Fee's (IMF INTERNATIONAL CLEARANCE CERTIFICATE)
(2) Shipping Fee's ( This is the charge for shipping the Cashier's
Check to your home address)

The total amount for everything is $98.00 We have tried our possible best to indicate that this $98.00 should
be deducted from your winning prize but we found out that the funds have already been deposited to IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's
to the Agent in-charge of this transaction In order to proceed with this transaction, you will be required to
contact the agent in-charge Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: Mr. Richard Peter
PHONE NUMBER: +(202) 843-8626

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

1. Name in full.
2. Address.
3. Nationality.
4. Age.
5. Occupation.
6. Phone No.
7. Present Country.
8. Fax [optional].
9. Email address.
10. Sex.
******************************

You will also be required to request Western Union or Money Gram even gift cards is allwo details on how to send the required $98.00 in order to immediately ship your prize of $15.8 million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this
transaction: EA2948-910. This letter will serve as proof that the Federal Bureau of Investigation is authorizing you to pay the required $98.00 ONLY to Mr. Richard Peter via information, in, which he shall send to you,

Federal Bureau of Investigation F B I
Yours in Service,
Mr. Richard Peter
III Director Office of Public Affair
------------------------------------------------------------------------------------------------------
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Beal Paulette, mr.pedr@protonmail.com & +19124213071

Postby Bix » Thu May 21, 2020 5:07 am

Federal Bureau of Investigation (FBI)
Anti-Terrorist and Monitory Crime Division.
Federal Bureau of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday to Saturday
Office Hours Monday to Saturday:
Number: +1 912 421 3071

Dear Beneficiary,

Series of meetings have been hold over the past 7 months with the
secretary general of the United Nations Organization. This ended 3
days ago. It is obvious that you have not received your funds which is
to the tune of $16.5million due 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 led to so many losses from your
end and unnecessary delay in the receipt of your fund.


The National Central Bureau of Interpol enhanced by the United Nations
and Federal Bureau of Investigation have successfully passed a mandate
to the current Prime Minister of Malaysia Excellency Dr. Mahathir Bin
Mohamad to boost the exercise of clearing all foreign debts owed to
you and other individuals and organizations who have been found not to
have receive their Contract Sum, Lottery/Gambling, Inheritance and the
likes. Now how would you like to receive your payment? Because we have
two method of payment which is by Bank Cashier Cheque or by Atm Card?


ATM CARD: We will be issuing you a custom pin based ATM card which you
will use to withdraw up to $5,000 per day from any ATM machine that
has the Master Card Logo on it and the card have to be renewed in 4
years’ time which is 2025. Also with the ATM card you will be able to
transfer your funds to your local bank account. The ATM card comes
with a handbook or manual to enlighten you about how to use it. Even
if you do not have a bank account Cashier Cheque will be deposited in
your bank for it to be cleared within three working days. Your payment
would be sent to you via any of your preferred option and would be
mailed to you via FedEx. Because we have signed a contract with FedEx
which should expire by the end of May 2020 you will only need to pay
$280 instead of $420 saving you $140 so if you
Pay before the one week you save $140 note that any one asking you for
some kind of money above the usual fee is definitely a fraudsters and
you will have to stop communication with every other person if you
have been in contact with any. Also remember that all you will ever
have to spend is $280.00 nothing more! Nothing less! And we guarantee
the receipt of your fund to be successfully delivered to you within
the next 24hrs after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the Government of Malaysia,
The United Nation and also the FBI and including taxes, custom paper
and clearance duty so all you will ever need to pay is $280.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for
shipping your ATM card is $420 but because FedEx have temporarily
discontinued the C.O.D which gives you the chance to pay when package
is delivered for international shipping We had to sign contract with
them for bulk shipping which makes the fees reduce from the actual fee
of $420 to $280 nothing more and no hidden fees of any sort! To effect
the release of your fund valued at $16.5million you are advised to
contact our correspondent in Asia the delivery officer

Mr.Pedro B. Sánchez
With the information below,
Email: mr.pedr@protonmail.com
Number: +1 912 421 3071


You are advised to contact him with the information’s as stated below:
Your full Name..
Your Address:..............
Cell Phone:..............

Preferred Payment Method ( ATM / Cashier Cheque )
Upon receipt of payment the delivery officer will ensure that your
package is sent within 24 working hours. Because we are so sure of
everything we are giving you a 100% money back guarantee if you do not
receive payment/package within the next 24hrs after you have made the
payment for shipping.

Yours sincerely,

Mrs.Beal Paulette
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Never interrupt your enemy when he is making a mistake.....
Napoleon Bonaparte


NEVER TELL SCAMMERS OF THE MISTAKES THEY MAKE
BLOCK AND IGNORE...KEEP THEM IGNORANT

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Cunnon Smith - cunnonsmith@gmail.com

Postby IceFM » Thu Jun 04, 2020 1:05 pm

INTERPOL Washington
U.S. National Central Bureau
+1 (484) 601-2649
INTERPOL HQ Homepage


Attention Beneficiary,

This is to officially inform you as the new Director to this great department wish to notify you of your overdue fund that is with the Federal Reserve Bank of New York and the ongoing feud which has caused the reason why you haven't received your fund into your Bank Account as your fund payment has been approved and legally authorized to see to the immediate release of your overdue fund to your custody.

The INTERPOL have done every investigation about your due fund and found it to be legal and well authenticated by the authorized paying bank but been delayed at the moment due to some reasons which the Federal Reserve Bank of New York has explained to us during our oral discussion at the headquarters today, and we found it diplomacy. However, we have gotten in touch with the World Bank auditors on overdue foreign debts settlement and confirmed that your due fund also has been Registered completely with them, to this effect you have been legally Notarized as the legitimate beneficiary to the said overdue fund valued US$15 Million Dollars Only, that we have verified and is at the verge of been completed into your nominated bank account.

The Federal Reserve Bank of New York, whom we have checked on and you should also know that they are rated among the highest bank in America, it is where the monetary policy of the United States is executed by trading dollars in the United States Treasury securities, known to me the bank has been assigned to ensure that they finalizes every necessities on you receiving your overdue fund in no time from now otherwise your fund would be confiscated in-Toto as the law would permit. We hold in high esteem that you should grant the bank the chance to complete this job for the bank has assured us of been at the very best service to make sure you get your due fund as fast as possible before this year 2020.

All we require from you henceforth is an update so as to enable us be on track with you and the Federal Reserve Bank of New York. We have warned/deterrent them to make sure your long overdue fund get to your custody before the end of this year, 2020 otherwise the law of Monetary Policy will be acted upon the Federal Reserve Bank of New York for arbitrating the law. Today, after our oral discussion with the Federal Reserve Bank of New York, they said to us and in all documents and certificate signed that all has been cleared in your favor before now but the only problem holding it back is because the Correspondence offshore bank "World Bank of Switzerland" online Consultant that helped in registering the Notarization of the Encrypted code secured for the finalization of your fund entrance into your bank account has not yet been settled in which the Federal Reserve Bank of New York has assured us that once you get this issue settled off that they would release your pending fund to hit your preferred account without any further delay.

We are now involve in this transaction and has decided to look into your issue, to this regards we are keeping an eagle eye on every procedures the Federal Reserve Bank of New York do and advise that you should proceed in working accordingly with the Federal Reserve Bank of New York on this little issue as they have said it all that it is the only way forward prior to you getting your fund successfully, I obliged you to abide to the banks instruction and then allow the bank get there job done in good conduct.

Should in anyway you need any further information in regards to this Notification, feel free to get back to us so that we can brief you more as we are here to guide you during and after this project has been completely perfected And you have received your contract inheritance fund as stated.

Thank you very much for your co-operation in advance as we earnestly await your urgent response to this matter.


Regards,

Cunnon Smith
Email: cunnonsmith@gmail.com
Director
INTERPOL Washington


INTERPOL Washington Mission Statement

The mission of INTERPOL Washington, the United States National Central Bureau, is to advance the law enforcement interests of the United States as the official representative to the International Criminal Police Organization (INTERPOL) [external link]; to share criminal justice, humanitarian, and public safety information between our nation's law enforcement community and its foreign counterparts, and to facilitate transnational investigative efforts that enhance the safety and security of our nation.
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IceFM
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Prof. Maurice Martins - accebknig00@writeme.com

Postby IceFM » Fri Jun 05, 2020 3:53 pm

Attn:Dear Beneficiary,

This is to bring to your notice that I am delegated from the United Nations Office and Diamond Bank Plc to pay 100 Benin Republic 419 scam victims Us$1,500,000.00 each, you are listed and approved for this payments as one of the scammed victims, get back to us as soon as possible for the immediate payment of your Us$1,500,000.00 compensation funds.

On this faithful recommendations want you to know that during the last UN meeting held at Proto Novo, Capital Of Benin Republic, it was alarmed so much by the rest of the world in the meeting on the lose of funds by various foreigners to the scam artists operating in syndicates all over the world today, in other to retain the good image of the country, the president of this country Mr.Patrice Talon is now paying 100 victims of this operators Us$1,500,000.00 each.

Due to the corrupt and inefficient banking systems in Benin Republic,the payments are to be paid by Diamond Bank Plc. as corresponding paying bank under funding assistance by the National Westminster bank London. According to the number of applicants at hand,84 beneficiaries has been paid ,half of the victims are from the United States and Asia, we still have more 16 left to be paid the compensations of Us$1,500,000.00 each.

Your particulars was mentioned by one of the syndicates who was arrested in Cotonou as one of their victims of the operators, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever, the US secret service is already on trace of the criminal, you can receive your compensations payments via ACCESS BANK WESTERN UNION MONEY TRANSFER (PAYMENT DEPARTMENT OFFICE).

Furthermore,you are advice to reconfirm your billing address include your full name and direct contact telephone number to the Manager Diamond Bank Western Union Money Transfer Payment Consultant Office for the immediate transfer of your money through there department, the contact information is as follows:

MANAGER ACCESS BANK WESTERN UNION MONEY TRANSFER (PAYMENT DEPARTMENT OFFICE.)
NAME : Dr.Alex Williams.
Email : accebknig00@writeme.com
Direct Line: +22967707084

Call Mr.Alex Williams immediately you get this email to enable him speed up for your payment or you send him an e-mail forwarding all the necessary information's required from you such as your full name ,your address,telephone number and copy of your id card or driving license so that they will commence on processing.

But I will advise you to try and call him to facilitate your payment urgent.

Yours faithfully,
Prof.Maurice Martins.
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Bix
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Dafna Michaelson Jenet, d.jenet@aol.com & +1 585-666-0462

Postby Bix » Sun Jun 07, 2020 5:46 am

Attention To you Personal .

The BRITISH High Commission in Nigeria, Benin Republic, Ghana and
Burkina Faso received a report of scam against you and other British/
US citizens and Malaysia, Europe Etc.whom the country of
Nigeria/Benin, Burkina Faso And Ghana have compensated you due to
meeting held with Four countries Government and the world high
commissions against fraud activities by the Four country Citizens.

Your name was among those that scammed as listed by the West Africa
Financial Intelligent Unit (WAFIU). Compensation has been issued out
in Certified ATM MASTER CARD worth of $900,000,000,USD to all the
affected victims and has been already in distribution to all the
bearers. Your ATM
CARD was among those that were reported undelivered as at Monday and
we wish to advise you to see to the instructions of the Committee to
make sure you receive your ATM CARD immediately for your dispatch.

We advise that you do the needful to make sure the WAFIU dispatches
your compensation before Monday. You are assured of the safety of your
ATM CARD and availability and be advised that you should stop further
contacts with all the fake people and fake security companies,
scammers Bank who is collaboration scammed you.

So you are advice to contact Dafna M.Jenet who is in charges of this
ATM MASTER CARD and her name is Dafna M Jenet. and make sure you
contact him
immediately for more details before 48 hours.

Name: Dafna Michaelson Jenet .
Contact E-mail Address ( d.jenet@aol.com )
Contact Tell-phone and Whats-app number +1 (585) 666-0462
CHAMBER NUMBER.2103VC.

Contact her with your full delivery information regarding of the ATM
CARD to be delivered to you by the Post/Mail service and also any
beneficiary
will be responsible for Post/Mail fees
Please make a Choice of delivery for the Shipping of your ATM CARD as
they are as charged Below;

DHL COURIER COMPANY >>>>>> Shipping fee: $80.00 (1 day delivery.
FedEx COURIER COMPANY >>>> Shipping fee: $99.00 (2 day delivery.
UPS COURIER COMPANY >>>>>> Shipping fee: $150.00 (3 day delivery.

you can send the delivery fee by any like iTunes gift card or Google
gift card but if you have access to send through WU or MG the receive
information will be email to on my next email okay

WAFIU further told us that the use of Nigeria Couriers and the Benin
was abolished due to interception activities noticed in the above
mentioned
courier services in Benin, Nigeria and Ghana and thereby have made a
concrete arrangement with the Post Office Benin Republic for a safe
delivery to your door-step once the beneficiary meets up the demand of
the conveyance.

Yours in Service,
Dafna Michaelson Jenet
Never interrupt your enemy when he is making a mistake.....
Napoleon Bonaparte


NEVER TELL SCAMMERS OF THE MISTAKES THEY MAKE
BLOCK AND IGNORE...KEEP THEM IGNORANT

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Special Agent David Scott - agent.davidscott@aol.com

Postby IceFM » Sun Jun 21, 2020 3:56 pm

Federal Bureau of Investigation (FBI)
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC

NOTE: If you received this message in your SPAM/BULK folder, it is because of the restrictions imposed by your Mail/Internet Service Provider, we urge you to treat it genuinely.

Sometimes, I do wonder if you are really, really with your senses. How could you keep trusting people and at the end you will loose your hard Earned money, or are you being deceived by their big names? They impersonate on many offices, claiming to be Governors, Directors/Chairmen of one Office or the other. Their game plan is only just to extort your hard Earned money. Now, the question is how long you will continue to be deceived? Sometimes, they will issue you fake check, introduce you to fake Diplomatic delivery, un-existing on-line banking and they will also fake wire transfer of your fund with Payment Stop Order and even send you fake Atm cards etc.

Anyway, by the virtue of my position I have been following this Transaction from inception and all your efforts towards realizing the Fund. More often than not, I sit down and laugh at your ignorance and that of those who claim they are assisting you; it is very unfortunate that at the end you loose. Although, I don't blame you because you are not here to witness the processing of your payment in our Custody. The problem you are having is that you been told the whole truth about this transaction and it is because of this truth they decided to be extorting your money. The most annoying part is even fraudsters have really taken advantage of this opportunity to enrich them selves at your expense. Those you feel are assisting or working for you are your main problems. I know the truth surrounding this payment and I am the only person who will deliver you from this long suffering if you will abide by my advice.

They claim that they are helping you and you forward all the fraudulent e-mails you receive to them. At the end they do nothing about the fraudsters. Soon they will ask you to pay money to receive a compensation of millions of dollars Do not pay any money to them because they are only interested in your hard earned money and you will never receive any compensation in return, they will always keep coming back to ask for more money.

Please I beseech you to stop pursuit of shadows and being deceived. Feel free to contact me immediately you receive this mail so that I can explain to you the modus-operandi guiding the release of your Payment. Do not panic; be rest assured that this arrangement will be guided.

N/B: You are urgently requested to provide me with the following information

Full Name:
Address:
Telephone Number:
Occupation:
Passport or National Identity Copy:

Contact me upon the receipt of this mail if you wish to receive your fund and stop wasting your hard earn money.

I await your urgent response.

Yours Sincerely,

Special Agent David Scott.
Email: agent.david_scott@yahoo.com
FEDERAL BUREAU OF INVESTIGATION (FBI)
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Thomas P. (Todd) Gibbons - investiment_bnymellon@hotmail.com

Postby IceFM » Sun Jun 21, 2020 4:01 pm

The Approval Of Your Fund Worth $US 15,000,000.00 Dollars Through Online Banking Transfer

How are you doing today, with Federal Bureau of investigation along United Nations wishes to inform you that the final release order approval on your $15,000,000 dollars have been granted and approved as applied then its our pleasure to notify you that The Bank of New York Mellon (BNY) USA have been chosen and appointed to handle the final crediting of the funds to you as the beneficiary.

Mandate instruction have been given to The Bank of New York Mellon (BNY) USA to set up online account in your name then lodge your total funds into the online account in your name then give the online username and password to you to enable you to be able to confirm your total balance at the bank.

Kindly go ahead and contact the bank through their contact details below upon the receipt of this mail notification.

Contact Person: Thomas P.(Todd) Gibbons
Bank Name:: BNY Mellon New York
Tel: +1-646 583 7240
E-mail::investiment_bnymellon@hotmail.com

As soon as you contact the bank as directed do let me know immediately for more advise and follow up to be done to ensure your funds is paid to you without any delay as approved by these reputable offices.
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vincenteubah06@gmail.com & revvincentani@gmail.com & +2347087697887

Postby Bix » Mon Jun 22, 2020 8:04 pm

DESK=MR REV VINCENT ANI
Central Bank of Nigeria.CBN
EMAIL--revvincentani@gmail.com
TEL.234-7087697887

DEAR
SCAM VICTIM,

YOUR CO-OPERATION IS HIGHLY NEEDED NOW.

This is to bring to your notice that I am mandated by the president MR
BUHARI OF FEDRAL REPUBLIC OF NIGERIA to pay the sum of
$1,000,000.00(ONE MILLION UNITED STATE DOLLAR) each only to all the
scam victims in the last 5-6 years ago as to redeem the image of our
dear country now.

ou are listed and approved for this payment as one of the scammed
victims to be paid this sum, get back to me as soon as possible for
the immediate payments of your $1,000,000.00 compensations funds.

On this faithful recommendations,we want you to know that during the
last U.N. meetings held at Abuja, Nigeria,before covit 19 it was

alarmed so much by the world in the meetings on the lost of funds by

various individuals to the Nigerian scams artists operating in

syndicates all over the world today. In other to compensate victims,

the U.N Body in conjunction with the Nigerian Government by (His

Excellency President Mohammadu Buhari) has ordered the immediate

payment of paying 150 victims of this operators $1,000,000.00 each in

accordance with the U.N.recommendations.

you are hereby warned not to communicate or duplicate this message to
anybody for any reason what so ever/STOP all communication with any one
in the name of sending/paying fund to you and please help us fight scam
by co-operating with us

I shall feed you with further modalities as soon as I hear from you.
thanks for your understanding.

Awaiting for your prompt response.

Yours faithfully,
REV VINCENT ANI
ANTI SCAM VICTIM REIMBURSEMENT
Never interrupt your enemy when he is making a mistake.....
Napoleon Bonaparte


NEVER TELL SCAMMERS OF THE MISTAKES THEY MAKE
BLOCK AND IGNORE...KEEP THEM IGNORANT

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Christine P. Katziff - katziffchrist22@gmail.com

Postby IceFM » Mon Jun 22, 2020 10:08 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


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 given by the World Bank and United Nations, Part Payment value,($25, 000,000.00) only as received. This occurred on May 12th 2020, 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 wipe it out from our central system, where your fund cannot be traced by the 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 thoughts about this, please, don't bother to reply to 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 (katziffchrist22@gmail.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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William J. Callahan - william.jcallahan011@gmail.com

Postby IceFM » Tue Jun 23, 2020 5:08 pm

INTERPOL General Secretariat
200, quai Ronald Noble,
69006 Lyon,
France.

Attention:

We received a letter of attestation from an attorney representing you in respect to your overdue fund demanding for issuance of letter of Authorization(LOA) from our office to cover the relevant security clearance as demanded by Bank of Settlement where your fund is invested, with the aim of awarding the change of ownership to another person stating that you died in a vehicle accident that occurred in your country where only pictures inscribed with the date of the accident was taken at the scene of the accident was provided as evidence.

On the contrary, the signal, and report gathered from our real-time and a pain-staking investigation carried out with the help of our high-tech infrastructure of both technical and operational support systems aiding us in meeting the growing challenges of fighting crime in this 21st century. It was discovered that your name, identity, and email were currently used to transfer and invest the total sum of $36,000,000.00 in Settlement Bank of the United States and the dividend currently running up to $ 15,000,000.00. We have all the document here to confirm this claim

Now the questions are, how can a dead man be actively involved in fund investment without the presence of the next of kin who is supposed to be the signatory? Secondly, could this lawyer be trying to play a smart one? and lastly but not the least, This office has not at any time been notified either by email or letter by any medical practitioner certifying your deceased state or any document issued by any member of your family or from a registrar of vital statistics that declares the date, location, and cause of your death.

We have tried severally to reach-out to you by sending emails to your address and several attempted calls made, but all have so far proved abortive, hence this office is left with no other option than to send this reminder message to your email ones again, as we would not accept to be held liable for any loss of your rights and fund to a wrong person. If Peradventure you are still alive, do respond with your form of identification for final confirmation without delays, as we have already informed the bank that the real beneficiary of the fund may likely still be alive without even realizing what the lawyer whom so much was entrusted to have been up to.

NOTE.PLEASE YOU CAN CONTACT ME THROUGH THIS EMAIL. dr.harry.hartop112345@gmail.com

Best Regards,
MR.william.j callahan
Mr. Harry Hartop
Mr. Jürgen Stock
Secretary-General of the International
Criminal Police Organization (INTERPOL)
INTERPOL (General Secretariat)
200, quai Charles de Gaulle
69006 Lyon France.


NOTE.PLEASE YOU CAN CONTACT ME THROUGH THIS EMAIL. dr.harry.hartop112345@gmail.com
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