It is currently Thu Mar 28, 2024 9:59 pm    

*

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.




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

419 Scams, Lottery scams & Other African Dangers to Beware Of
User avatar
FrumpyBB
Site Admin
Posts: 65261
Joined: Sun Apr 06, 2008 7:35 pm
Location: Central Europe


Bookmark and Share

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

Postby FrumpyBB » Thu Jun 24, 2021 3:39 pm

anthony77 6 hours ago
ELLO
can we chat on whatsapp
NATWEST BANK PLC,
10 Southwark Street ,
London Bridge , London - UK
SE1 1TT
RC: 121878
Our Ref: NTB/WESTMIN/INTER-15
Your Ref: Affidavit: AFX 076GD7B24
Tell=+447520619328
Fax+448435643403

REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10Million)

In fight against corruption in the Banking system and in pursuit to re-build a good relationship with the
British Government and the foreigners by the British Prime Minister.
This is the second time we are notifying you about this said fund.
After due vetting and evaluation of your file that was sent to us by the Nigerian Government in conjunction
with the Ministry of Finance and Central Bank of the Federal Republic of Nigeria.
The British Government, World Bank and United Nation has approved a compensation payment of US$10,000,000.00 in
your name which shall be transfer to your bank account through an online, we will create an online bank in your name and you will transfer your fund by yourself through our online to your bank account.
We chose to transfer your fund through an online banking so that no Agency will notice or stop your fund.
You shall receive this compensation fund within 3 working days, if you comply with our instructions and adhere to our directives.
We were meant to understand from our findings that you have been going through hard ways by
Paying a lot of charges to see to the release of your fund (US$10Million), this has been the handwork of some miscreant elements from that Country.
We advise that you stop further communication with any correspondence from any bank, or anywhere
Concerning your funds as you will receive your fund from this bank if you follow our instruction.
Do not go through anybody again but through this Bank if you really want your fund.
Finally, you are advice to re-confirm these to us,
Your Full Name,
Contact address,
Occupation
Telephone and Fax Number for easy communication.

We need your second email gmail or hotmail for security and private reasons. Kindly reply to my private email below for urgent attention.

Yours sincerely,
Mr Anthony M. Smith
Head Of Account Department,
NatWest Bank, London United Kingdom.
My Private Email: anthonysmithofficial01@gmail.com
WHATSAP ONLY: +447520619328

am a widower ,lost my wife,my only son and his wife same day to a car accident ..am now left on earth with my two beautiful grand daughters ...

anthony77
Email anthonysmithofficial01@gmail.com
Gender Male
Looking for Both
Age 66 y.o.
Country Fiji
City suva
Here for Friendship, Serious Relationship, Marriage
Marital status Widowed
Sexual Orientation Straight
Children I want children
Ethnicity Pacific Islander
Religion Christian
Body Type Athletic
Education Masters Degree
Occupation civil engineer
Description
Personal Description am a man of honor and dignity ..loving and caering but i hate liars..



IP Address Geolocation
169.159.116.56
169.159.116.56 is an IPv4 address owned by Smile Communications Ltd and located in Lagos, Nigeria
Please try your best to block ALL your scammer´s still incoming messages and calls!

What is all this? => The FAQ

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

Why is alerting the man in the pictures DANGEROUS?

Please click why confronting my scammer is terribly wrong :)

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

Sponsor

verispy.com
Sponsor
 

User avatar
IceFM
Moderator
Posts: 94709
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

Christopher Wray - worlddeliverydept@gmail.com

Postby IceFM » Tue Jul 06, 2021 5:12 pm

FBI Headquarters, Washington, D.C.
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C.
ATTENTION: BENEFICIARY

This is 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
$10.million USD from a Lottery Company outside the United States of
America. We have authorized this winning to be paid to you through bank transfer.

The stated amount of $10.million USD has been deposited with Citibank U.S. 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

CONTACT CITIBANK U.S AT THEIR CUSTOMER E-MAIL AS LISTED

CONTACT PERSON Mr. GABRIEL PICCOLI

CONTACT EMAIL: ( info.8373@gmail.com )

PHONE NUMBER :: +1702 381 5479

ADDRESS:: 2215 N Rampart Blvd, Las Vegas, NV 89128, United States

Also include the following transaction code in order for him to immediately
identify this transaction: (TPS014P_CL01). This letter will serve as
proof that the Federal Bureau of Investigation is authorizing you to
contact Citibank for funds claim

Federal Bureau of Investigation F B I
Mr.Christopher Wray.DIRECTOR FBI,
Director Office of Public Affair
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

User avatar
IceFM
Moderator
Posts: 94709
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

Un Ecws A F R S Funds - unecwsafrsfundss@aol.com

Postby IceFM » Wed Jul 07, 2021 4:00 pm

INTERNATIONAL UN. & ECOWAS ANTI FIGHTER'S ON RECOVERING YOUR SCAM'S FUNDS.
24B Djibouti Crescent off Freetown Street behind Rockview Hotel the 5th House after Zartech Wuse 2 Abuja.
Tel: +234-09093407418
E-mail: unecwsafrsfundss@aol.com
intlunecowasanticorruptions_f@ymail.com

Attn: Honorable Contractor. xxxxx xxxxxxx.*

Assalamu Alaikum Warachmatulahi Wabarakatuh,

May our Almighty Allah be with you and your entire Family in this Year 2021.

Dear Honorable Contractor, Thanks for your mail and I want to inform you that your mail is well received. Dear once again I do apologized to you for my late Response is due to may Contractor's who First response to me as you know First Come First Serve and they are all well Attending with immediate Delivery of their New International & UN. Ecowas Anti Fighting on Recovering Your Scam's Funds on International ATM CARD.
Dear honorable this is on how the delivery of your ( International ATM CARD) will be dispatched to your door steps within three working days (72hours) from now as soon as you fellow up the step down here bellow by sending this fee $370 today.

Take NOTE NOW, You MUST send this FEE HERE first.
Please this three difference Types Copies of your ATM Card Payment sent to you and you advise to Chose only One and fellow the Instructions as to send the Delivery Fee today.

The Three Types of your International ATM Card Payment Is:

1. Access Bank Visa Card ....

2. UBA Bank Debit Card ....

3. First Bank FirstCredit Master Card ...

Please you advise to Chose only One out off the Three Copies ATM Card Payment sent to you now.

Now listen. (1.) Access Bank Visa Card. is only permitted to Withdraw ($6,000) United States Dollar's per a Day. (2.) UBA Bank Debit Card is only permitted to Withdraw ($5,000) United States Dollar's per a Day. And (3.) First Bank FirstCredit Master Card is also permitted to Withdraw or Cash ($7,000) United States Dollar's only Per each Day.

Sir please as you Chose one of these Copy of ATM Card Payment Attach to you now and fellow the instructions given to you I tell you, you will never regret it as Others Contractor's did.
Dear honorable this is on how the delivery of your International ATM CARD will be dispatched to your door steps within Three Working Days (72hours) from now as soon as you fellow up the step down here bellow.

SEND THE FEE NOW, and DON'T and DON'T delay your self again. As you can see our Almighty Allah has done it for you through Me.
Normal Deliver within 72Hours (3DAYS)
Int'l. EC. A .C. F. R. F. (Normal Delivery 72hours) (3DAYS)
Delivery & NBSP

230 USD

00.00
Insurance

90 USD

00.00
Vat (5%)

50 USD

00.00
TOTAL

$370

00.00

Send it via Western Union, Money Gram and RIA Money Transfer here bellow:

MONEY GRAM, WESTERN UNION and RIA.

Send it to: western union, money gram and RIA.
Receiver's Name: EGBO EBERE CELESTINA

Amount: $370
Address: LAGOS-NIGERIA
Receiver's Date of Birth: 16th Nov 1983

Question: ALLAH

Answer: I SEVER

Sender's Name:......

Sender's Address:...

Amount In Naira:........

Dear, please you advice to know that this two ATM Functions is very important to keep secret.
Full Name:
Full Address:
Cell Phone:........
Current Occupation:......

Dear Hon, you advise to response today and Attach the Western Union Information's now so that your Tracking of your Diplomat Information's will be disclose to you on when your Diplomat will be Arrivals to your Door Step.
send the Western Union Slip.
Your Notice, Bellow Is Your ATM Issued Functions:
YOUR ACCESS PIN:
DEAR HONORABLE CONTRACTOR, TAKE NOTE YOUR ACCESS PIN CODE NUMBER OF CASHING YOUR MONEY OR WITHDRAWAL YOUR MONEY THROUGH ANY ATM MACHINE WILL BE DISCLOSED TO YOU THROUGH AN OFFICIAL ENVELOPE: Note you must make a LITTLE Fee to carried your delivery that is sure okay. So if you will not make the fee don't response back please.
I repent my self again and made it clear to you, Note you must make a LITTLE Fee to carried your delivery that is sure okay. So if you KNOW you will not make the fee don't response back please!!!
I know, because of mentions of Fee the selfish once will miss their chances and the Wise once will fully grab their chance here. You are welcome.
DON'T and DON'T REPLY ME BACK IF YOU KNOW YOU WILL NOT SEND THIS LITTLE SERVICE CHARGE FEE....I Warned you NOW.

AGAIN, AGAIN and AGAIN, Don't Response if you know you will not Send/Pay this FEE


.... IP shows Yahoo
Date: Wed, 7 Jul 2021 05:37:14 +0000 (UTC)
From: Un Ecws A F R S Funds <unecwsafrsfundss@aol.com>


Jordan Intl Passport Khaula Kim Abdul.jpg
Image
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

User avatar
Bix
Moderator/Sponsor
Moderator/Sponsor
Posts: 59193
Joined: Wed Dec 15, 2010 9:36 am
Location: On the prowl!


Bookmark and Share

ggveniz@yahoo.com & +19179331455

Postby Bix » Sun Jul 11, 2021 6:20 am

Attention,

Iam Mr. Christopher A. Wray The current FBI Director After proper
investigations we discovered that your impending payment that have
been withheld by imposters claiming to be Mr. Godwin Emefiele
(Governor of the Central bank of Nigeria) Mr. Sanusi Lamido, Mr. Frank
Nweke, None existing officials of UBA bank Benin and Nigeria, UK
winning Lottery Banki Moon of United Nation, Coca-Cola winning lottery
Donation Grant and among a list of others is now under our custody
with the help of the Cyber Crimes Commission (CCc) and the Local
Police Force.

Investigations revealed that you have spent a lot on your personal
earned money just to conclude the successful transfer of your funds to
your nominated bank account by obtaining transfer documents as
requested by the impostors costing you a lot of money but all to no
avail The FBI had to send some financial crime investigators from our
head office in NEW YORK Field to Africa and Asia in other to carry
out proper investigation

The FBI has giving authority to the International Monetary Funds (IMF)
to assist the Federal Ministry of Finance and all the organization
involved such as the Central Bank, UBA Bank and Legit lottery
organizations to immediately commence with the compensation of all the
beneficiaries awaiting the successful transfer of their funds With the
help of some of the best Internet investigators attached to the FBI we
traced your information from the Internet as one of the beneficiaries
awaiting the successful transfer of funds to your nominated account.

I am pleased to inform you that a meeting was held as regards the best
way to carry out with the compensation exercise for transparency and
most especially to avoid reoccurrence of the delay in transferring
your funds and the high cost of procuring transfer documents and came
to a final conclusion as all head of organizations involved was duly
represented.

It was approved to issue you a valid international ATM card cash-able
at any ATM machine designation in the world. The ATM account has
already being credited with four million eight hundred thousand United
States dollars. ($200.8,000, 000.00USD) with a daily Limit of
withdrawal of Ten thousand United States Dollars. ($20.000.00USD) The
ATM card has already being packaged and approved to be delivered to
your door step via express courier delivery service.

Contact Mr George Venizelos {Our FBI ATM Rep.} at the ATM PAYMENT
CENTER and reconfirm your delivery information as stated below and
your security code with five digit (15011) number has to be submitted
alongside with your delivery information for security reasons

DELIVERY INFORMATION
FULL NAME:
AGE:
DELIVERY ADDRESS:
CELL PHONE NUMBER:
CURRENT OCCUPATION:
SCAN COPY OF YOUR PASSPORT


CONTACT INFORMATION:

NAME: Mr George Venizelos
https://archives.fbi.gov/archives/news/ ... k-division
EMAIL: ggveniz@yahoo.com
Phone : +1 917 933 1455
FBI CODE (15011)
Alaye … A code phrase that African scammers use to find out if you are also a scammer.

User avatar
Bix
Moderator/Sponsor
Moderator/Sponsor
Posts: 59193
Joined: Wed Dec 15, 2010 9:36 am
Location: On the prowl!


Bookmark and Share

Steve Bunch, mrstevebunch@citromail.hu

Postby Bix » Sun Jul 11, 2021 6:31 am

Attention: Sir/Madam,


We are glad to inform you that your compensation funds of 8,500,000.00
United State Dollars(EIGHT MILLION FIVE HUNDRED THOUSAND NAIRA ONLY)
have been converted into cash and packaged in a
consignment. The UN diplomatic agent is in the United States with the
consignment.


All you need to do now is to provide your complete details such as;

NAME AND ADDRESS;
TELEPHONE NUMBER AND EMAIL ADDRESS.
VALID IDENTIFICATION.
CURRENT OCCUPATION AND POSITION


With the details above, arrangements will be made for the immediate
release / delivery of the funds to you as the beneficiary of the funds
as has been approved!


Congratulations once more.

Regards,

Mr. Steve Bunch
Email: mrstevebunch@citromail.hu
Alaye … A code phrase that African scammers use to find out if you are also a scammer.

User avatar
IceFM
Moderator
Posts: 94709
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

James J. Wedick - ja7432w@bk.ru

Postby IceFM » Fri Jul 16, 2021 5:02 pm

Federal Bureau of Investigation FBI
John F. Kennedy International Airport


RE:FBI RECOVERY OF DIVERTED ATM CARD

I am contacting you personally to notify you of our discovery as well as get some facts from you because recently we arrested a Peru Citizen who works with a customs office in John Kennedy International Airport New York with an ATM CARD bearing your name on it as the beneficiary and the owner of the card. However the entire parcel containing the proof of claim of ownership which includes 4 digit secret PIN # also in your name has also been recovered from him.

After we arrested and interrogated him, he confessed his name as Mr. Juan Foster who works with the Chief Control Custom office, in John Kennedy International Airport New York He further confessed that he was approached by chief Control Custom about the diversion of a parcel containing ATM MASTER CARD belonging to one foreigner which he agreed and then they collaborated to divert your ATM MASTER CARD value USD$10,5 Million Dollars from been dispatched to the real destination.

To further conclude our investigation, we would like to hear from you immediately to enable us to send out your ATM card back to you once your information is the same with what we have here in our record. Awaiting your immediate response re-confirming your full contact details for verification and investigation so that the card can be sent to you.

The details we need are as follows:

1. Your Full names
2. Your contact address.
3. Your Direct Phone Number.

Best Regards,


MR. JAMES J. WEDICK
FBI AGENT
John F. Kennedy International Airport
E-mail: ja7432w@bk.ru
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

User avatar
IceFM
Moderator
Posts: 94709
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

James J. Wedick - ja7432w@bk.ru

Postby IceFM » Wed Jul 21, 2021 1:51 pm

Federal Bureau of Investigation FBI
John F. Kennedy International Airport

RE:FBI RECOVERY OF DIVERTED ATM CARD

I am contacting you personally to notify you of our discovery as well as get some facts from you because recently we arrested a Peru Citizen who works with a customs office in John Kennedy International Airport New York with an ATM CARD bearing your name on it as the beneficiary and the owner of the card. However the entire parcel containing the proof of claim of ownership which includes 4 digit secret PIN # also in your name has also been recovered from him.

After we arrested and interrogated him, he confessed his name as Mr. Juan Foster who works with the Chief Control Custom office, in John Kennedy International Airport New York He further confessed that he was approached by chief Control Custom about the diversion of a parcel containing ATM MASTER CARD belonging to one foreigner which he agreed and then they collaborated to divert your ATM MASTER CARD value USD$10,5 Million Dollars from been dispatched to the real destination.

To further conclude our investigation, we would like to hear from you immediately to enable us to send out your ATM card back to you once your information is the same with what we have here in our record. Awaiting your immediate response re-confirming your full contact details for verification and investigation so that the card can be sent to you.

The details we need are as follows:

1. Your Full names
2. Your contact address.
3. Your Direct Phone Number.

Best Regards,


MR. JAMES J. WEDICK
FBI AGENT
John F. Kennedy International Airport
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

User avatar
IceFM
Moderator
Posts: 94709
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

Sarah Smith - sarahsmith56887@hotmail.com

Postby IceFM » Mon Jul 26, 2021 10:40 pm

FEDERAL BUREAU OF INVESTIGATION AUTHORITY (FBI)
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001 USA


FOR YOUR URGENT ATTENTION; We've been looking for you and I believe we've found you now by this email message. Anyways, this is to officially inform you that the INTERNATIONAL MONETARY FUND AUTHORITY (IMF) and the INTERPOL Authority and the FBI AUTHORITY ANTI-TERRORIST AND MONETARY CRIMES DIVISION have INTERCEPTED your fund transfer in the sum of US$10.5 million that was transferring to you from a foreign bank as your long overdue contract/inheritance payment. The reason why we INTERCEPTED the fund transfer was because we suspected crimes of money laundering and terrorist funding and your fund transfer did not have all the required international fund transfer legal documents that are required for such a fund transfer. We have INTERCEPTED your fund transfer in the sum of US$10.5 million because your fund transfer did not have this very important document' namely: (INTERNATIONAL FUNDS TRANSFER DIPLOMATIC IMMUNITY SEAL OF TRANSFER CERTIFICATE) This document is very mandatory to be issued by the FBI Authority to any beneficiary for receiving any international fund transfers.

The lack of this DIPLOMATIC CERTIFICATE for your fund transfer is the most reason why you have not received your fund all these times you have been trying and ending up in jeopardy. You must understand that it is part of our job in accordance with Federal and International Money Laundering (Prohibition) Act, 2011 to trace and track down all illegal funds' transfers from any part of the world and encourage the beneficiary to do the right thing by procuring this DIPLOMATIC CERTIFICATE before the fund would be allow to be transferred to the beneficiary. The importance needs of this DIPLOMATIC CERTIFICATE is to certify with the World Security bodies that the fund you're receiving have been thoroughly investigated and confirmed legitimate, clean and most importantly, it is for legitimate use.

We have evidence information from our preliminary investigation that the fund is your long overdue contract/inheritance payment and it is now a must that you comply with the FBI Authority procure this important DIPLOMATIC CERTIFICATE in question (INTERNATIONAL FUNDS TRANSFER DIPLOMATIC IMMUNITY SEAL OF TRANSFER CERTIFICATE) This is the only remaining document you must procure from the FBI Authority before your fund will be allow to be release to you as a legitimate clean fund. Meanwhile, be informed that your fund is presently lodged with (Federal Reserve Bank) in Government Federal Reserve account as we're waiting for your cooperation to procure this DIPLOMATIC CERTIFICATE in question before final release transfer of your fund would be made to you. We want you to respond quickly to this message immediately after reading it to enable the FBI CHIEF, Honorable Christopher Asher Wray, take over, give you more details on how to proceed procure the DIPLOMATIC CERTIFICATE.

Yours faithfully Agent Sylvester James, information clerk for HONORABLE. CHRISTOPHER A. WRAY, U.S. FBI DIRECTOR CONTACT TELEPHONE NUMBER IS: (202)-996-0001 Call or send Text message directly to HONORABLE. CHRISTOPHER A. WRAY, while he takes it up from there and communicates directly with you via his official email. Otherwise, to facilitate the process, it will be best you call or send text message to him on (202)-996-0001
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

User avatar
IceFM
Moderator
Posts: 94709
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

George Abang Ekpungu - nanageorgexz@gmail.com

Postby IceFM » Fri Jul 30, 2021 2:08 pm

Attn' Beneficiary of Funds

Dear Sir.

This is EFCC Anti-Corruption Agencies as debt recovery team of lost
funds Nigeria and Africa at large ..

We arrested 38 scammers since a week now and while torturing them one
of them mention your names as one of the people he stole money from
years back.

However sir' we have recovered your money from the scammer and we need
you to respond back to us immediately and inform to us they amount
which the scammer stole from you before we take them to court by next
week Tuesday and release your money to you with out any delay.

regards.

Mr. George Abang Ekpungu


.... Pic beside Emailaddress (our famous Janessa Brazil)

Image


...... Sendess Name give a nice Hit in FB

.facebook.com/georgeabang.ekpungu
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

User avatar
Bix
Moderator/Sponsor
Moderator/Sponsor
Posts: 59193
Joined: Wed Dec 15, 2010 9:36 am
Location: On the prowl!


Bookmark and Share

Daniel Egodinma <eriw2904@gmail.com>

Postby Bix » Mon Aug 02, 2021 6:24 pm

Daniel Egodinma <eriw2904@gmail.com> wrote:

--
Hello Sir,

I will try to make this email as brief and direct to the point as i
can. I have emailed you few times but it's either you have ignored me
or you don't think my email is not worth your time and attention.

I worked in the foreign operations department of the ministry of
finance for years before i was posted to the central bank as a non
Executive director, i know what has happened to your payment and why
you have not received your money all this past years. Years ago, Your
payment file was removed from the list of the approved beneficiaries
thereby making it completely impossible for you to receive your money.

The people that have been extorting money from you is the same set of
persons that is with your payment file. The reason why they hide the
file is to make it impossible for you to claim the money so that they
will keep extorting money from you under false pretenses. After each
payment from you which of-course is promised to be the last one
another story will come up and you will be asked to pay another money.
This will continues on and on and will never end until you take the
bold step to end it.

I will assist you claim your money If you are ready to listen to the
truth and stop yourself from being taken for a ride, we will discuss
further upon your reply to this email.

Stop allowing yourself to be fooled, the lie and deceit has been going
on now for such a long time now that you should know that there is
something that is not right about the people you are dealing with. On
the reply of this email, I will give you more details about the
process that will lead to release of the money to you.

Regards,
Daniel Egodinma.
Alaye … A code phrase that African scammers use to find out if you are also a scammer.

User avatar
IceFM
Moderator
Posts: 94709
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

Abdulrasheed Bawa - mrdavidmoyes01@gmail.com

Postby IceFM » Wed Aug 04, 2021 2:47 pm

FROM THE DESK OF MR ABDULRASHEED BAWA
EXECUTIVE CHAIRMAN ECONOMIC AND FINANCIAL CRIMES COMMISSION(E.F.C.C)
IN CONJUNCTION WITH THE
FEDERAL BUREAU OF INVESTIGATION(F.B.I)
N0. 15A AWOLOWO ROAD, IKOYI
LAGOS-NIGERIA.WEST-AFRICA.

Dear Sir / Madam,

FRAUD PREVENTION / FINAL PAYMENT NOTICE

Firstly we introduce this commission, Economic & Financial Crimes
Commission(EFCC), we fight cyber crime, Internet fraud, scams and
money laundering in Africa, America and London (United Kingdom) Our
commission has been in existence since 2004 and our duty is to stop
Internet Fraud.

I really do not now what you think of me as i can assure you that this
is not one of those scam email you get I am giving you my world that
this is no scam. All you have to do is to contact the CONTACT PERSON:
Mr Tony Elumelu (chairman of Heirs Holdings) with the needed information
below. I most say that all we are doing is for your own good and for
your payment to get to you with no problems.

CONTACT PERSON: Mr Tony Elumelu (chairman of Heirs Holdings). EMAIL: (
mrtonyelumelu929@gmail.com ) furnish him with the following data of
yours immediately as we intend finalizing this payment in few days time.

Your Name
Your Mailing address (Not P.o Box Please)
Your Direct Mobile Number
Occupation:
Age:

Update me as soon as you get email from CONTACT PERSON: Mr. Rasheed
Olaoluwa (PAYMENT DIRECTOR) as his bank is the only office approved by
the government to pay you your sum of $8.500.000.00.

Regards

Mr. Abdulrasheed Bawa
EFCC Executive Chairman
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

User avatar
IceFM
Moderator
Posts: 94709
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

Calvin A. Shivers - calvinshivers247@gmail.com

Postby IceFM » Wed Aug 25, 2021 5:30 pm

I am Mr Calvin A. Shivers Assistant Director, Criminal Investigative
Division Federal Bureau of Investigation (FBI).

This email is from Federal Bureau Department of Justice, New York
District, we are writing to official notify / remind you about this
issue, because it has been long and we believe by now you have got
this below message at least
more than 5 times still you have not responded.

Note; The grace given to you as a legal Beneficiary has
expired,therefore you are entitled to contact this apex office of the
FBI which has been taken care of your fund.

Once again, this is a last warning to you because there is no way you
should abandon your consignment BOX at the air-port under the watch of
the FBI because of Custom required fee $150 which you were later allow
to pay half of it as for now, while the remaining half will be paid as
soon as you get your fund. You have three working day to resolve this
issue


Reconfirm the below information:

Full name........................
.
Address..........................
.
Mobile number....................

Regards
Federal Bureau of Investigation
Department Of Justice
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

User avatar
Bix
Moderator/Sponsor
Moderator/Sponsor
Posts: 59193
Joined: Wed Dec 15, 2010 9:36 am
Location: On the prowl!


Bookmark and Share

Jerry Ade <notificationoffice3051@gmail.com>

Postby Bix » Mon Sep 13, 2021 7:24 am

Mr.Jerry Ade <notificationoffice3051@gmail.com> wrote:

--
SCAMMED VICTIM USD1 MILLION BENEFICIARY.

We have arrested all the fraud people that has been cheating you and
collecting your money here in Lagos Nigeria we are the new ATM CARD
office
here in Lagos Nigeria now your ATM CARD will reach your hand today or
tomorrow it will cost you only $85 that is all once this fees is paid
we will give you delivery tracking number to enable you know when it
reach your home.

This is the Name where you can make the payment.

Your sender address.

Send the fee through Ria money transfer or by Small world or World Remit.
Alaye … A code phrase that African scammers use to find out if you are also a scammer.

User avatar
Bix
Moderator/Sponsor
Moderator/Sponsor
Posts: 59193
Joined: Wed Dec 15, 2010 9:36 am
Location: On the prowl!


Bookmark and Share

Johnson Igeh <johnsonige.sterlingbank@gmail.com>

Postby Bix » Mon Sep 13, 2021 7:34 am

Johnson Igeh <johnsonige.sterlingbank@gmail.com> wrote:

Hello,

This letter will definitely be a surprise to you but be rest assured
that it's not SCAM of any kind rather we urge you to STOP sending
MONEY to Impostor in order to receive your Payment. In case anybody
asks you to do so, please kindly report the person to the appropriate
authority.

Meanwhile, my name is Mr. Johnson Igeh Director, Foreign debt
settlement unit, Lagos- Nigeria, I wish to notify you that we have
actually been authorized by the World Bank, and the governing body of
the monetary unit of IMF to effect your overdue compensation payment
through Cheque/Bank Draft without delay.

As instructed by the aforementioned authorities, we are to pay 100
Nigerian Scam victims $1,000.000.00 ( One Million United States
Dollars) each. You are listed and approved in the payment schedule
for this payment as one of the beneficiaries to be paid this amount
as compensation. As a result of these laudable recommendations, it is
imperative to bring to your notice that during the official meetings
held at Abuja, it was alarmed so much by all in the meetings on the
loss of funds by various foreigners to the scams artists syndicates
operating all over the world today. In order to redeem
the good image of our relationship with other Countries, the President
has agreed with World Bank and International Financial Bodies to
order the payment of $1,000,000.00 each to the affected victims in
pursuance with the U.N. recommendations.

This was resolved in a meeting held between World Bank, United
Nations, Economic Community of West African States (ECOWAS)
Authorities and Officials of Nigerian Government in Lagos last week,
as a condition from the International Monetary Fund to support Asia
Countries, Canada,European Union (EU) and United States of America in
receiving total debt cancellation or forgiveness from the
International Financial Bodies.

However, as per the instruction given by the authorities, recipients
are to visit Foreign debt settlement unit office Lagos- Nigeria and
sign for the documents and pick up your Cheque/Bank Draft with all
the documents that covered it.

Alternatively, if for any reason, you cannot travel down to our office
here in Lagos, then you are advised to pay USD$99 and our delivery
agent can come along with the documents for you to sign and hand over
your Cheque/Bank Draft to you safely. Please If this option is
suitable for you then get back to me as soon as possible with the
following information: Your Full Name, Your Contact Address,
Nationality, telephone or Mobile Number, A copy of any of your Id
card for Identification and immediate
processing. Information which you will use to transfer the USD$99 so
that our agent will move immediately to meet with you and hand over
your package Cheque/Bank Draft to you will be made available to you
as soon as we confirm the above details.

*Mind you this is the ONLY payment you have to make to receive your
Cheque/Bank Draft, please kindly report immediately if anyone should
ask you to pay more than USD$99 or extra fees...And this fee is
refundable, should incase your Cheque/Bank Draft is not delivered
within 2 business days, then kindly report to this office asap, so
that your fund would be refunded.

Please inform us of your decision, ASAP .

To avoid impostors, we hereby issued you our code of conduct, which is
(Cheque/Bank Draft-110) so you have to indicate this code when
contacting the Cheque/Bank Draft Center by using it as your subject.

Please note that a copy of this letter has been sent to above
authorities as proof that you have been notified for immediate
delivery of your Cheque/Bank Draft and if you fail to respond on time
then this institution will not be held responsible for your
Cheque/Bank Draft anymore because your payment file would be canceled
and returned back to World Bank as unclaimed Cheque/Bank Draft.

Best Regards,

Mr. Johnson Igeh
Director, Foreign debt settlement unit.
International Oversight
Alaye … A code phrase that African scammers use to find out if you are also a scammer.

User avatar
Bix
Moderator/Sponsor
Moderator/Sponsor
Posts: 59193
Joined: Wed Dec 15, 2010 9:36 am
Location: On the prowl!


Bookmark and Share

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

Postby Bix » Mon Sep 13, 2021 8:27 am

Access Bank Group <accessbnkpaymentdesk@gmail.com> wrote:

The Desk of Mr. Matthew Davis
Access Bank Nigeria PLC
Address: Plot 161 E, Idejo Street,
Off Adeola Odeku, Lagos State,
Nigeria.
Tel: +234-8028500459

Attention: Dear Beneficiary,

Am Mr. Matthew Davis, a citizen of Angola I was posted here in Nigeria as the New Director Telex and ATM Department of Access Bank Nigeria PLC , I resumed to this office last Month and during my official research last week I discovered a payment file valued sum of USD $10.5Million with Ref No: FGN/0034xx/2019 belonging to you as the rightfully intimate beneficiary as approved to be paid to you via ATM MASTER CARD by the Federal Government of Nigeria through Access Bank Nigeria PLC as the only approved paying bank.

Furthermore, I would like to know if you are aware of Mr. Paul Morgan, who has been contacting on your behalf in regards to your payment value sum of $10.5Million and the information reaching us according to Mr. Paul Morgan is that you have been diagnosed with lung cancer and may not survive from it, so please did you authorized him to come and claim your payment as your next of kin and business partner. We have refused to make payment to him because we are not sure if it is true and we have to contact you first to verify from you. So get back to us now because we are very shocked with the information we received from him and we don't know how he got to know about your $10.5Million contract/inheritance fund.

Therefore, if you are not aware of this, we would like to know how you wish to receive your ATM master card value sum of $10.5Million along with your four digits Pin code number as soon as possible. For your information you can come down here to our bank in Nigeria to pick up your ATM master card directly from my office or alternatively we can send it to you through any reliable courier shipping company at your own cost. But we don’t know the cost of shipping the card to you but if you will permit, we can make an inquiry from the courier shipment company to find out the cost once we receive a positive response from you but in that case you will be required to forward your shipping address to enable us find out the shipment cost to your address.

Please do not hesitate to call me on: +234-8028500459 as soon as you read this message so as to enable us to facilitate your payment now that your fund has been finally Approved, you are hereby advised to desist from any further communication with whosoever you are in contact with both local and international regarding your payment to avoid unexpected diversion of funds and wrong delivery of your ATM MASTER CARD to an unknown person.

Note: Our bank will not be held responsible for any further delay in regards to your payment through ATM Master Card and you are advised to comply on time if you are not the one that sent this person that claims to be your partner.

This message is coming to you from the Access Bank Nigeria PLC, Management and you are expected to comply fully with the delivery directives as requested by the Management.

Do not hesitate to call me as you read this message for a more elaborate explanation.

Best regards,

Mr. Matthew Davis
Director Int'l Remittance Department
Access Bank Nigeria PLC
Alaye … A code phrase that African scammers use to find out if you are also a scammer.

Return to “Other types of African scams”

Who is online

Users browsing this forum: No registered users and 40 guests