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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.




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

419 Scams, Lottery scams & Other African Dangers to Beware Of
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Marcela Mark - marcelamark6@gmail.com

Postby IceFM » Thu Oct 01, 2020 1:55 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.Marcela Mark .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,
Marcela Mark
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 (marcelamark6@gmail.com)
------------------------------------------------------------------------------------------------------
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Marcela Mark - marcelamark6@gmail.com

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Mary J. Parker - k.c_matthew1@yahoo.com

Postby IceFM » Thu Oct 15, 2020 6:05 pm

FROM THE UNITED NATIONS POLICE (UNPOL)

REGARDING RECOVERY OF YOUR LOST MONEY.

Attention:Beneficiary,

We hereby inform you that the Scotland Yard Police, Interpol, Federal
Bureau of Investigation, (FBI) United States of America, the Economic
and Financial Crimes
Commission (EFCC) of Nigeria and all the African Crime fighter
leaders have come together to stop scam/Internet fraud in USA and all
round Africa. We have
recovered over US$4.6 Billion United State Dollars from the people we
have behind bars world wide.

Listed below are the name of fraudster and banks behind the non
release of your funds.

1) Dr.Ransom Mike/Mr,Kelly jack
2) Ms. Carman L. Lapointe
2) Micheal Edward
3) Mrs era okaji
3) Dr Godwin Emefiele
4) Mrs. Sherry Williams
5) Robert S. Mueller, III
6) Barrister David Scott
7) Mr. James B. Comey Jr
8) Barrister Ucheuzo Williams
9) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
10) Mr. Dan Rochas (I.M.F)
11) Mrs. Tanner Williams
12) Mr Wilson Norman
13) Dr. Godwin Oboh: Director Union Bank Of
Nigeria.
14) Mr. John Collins: Global Diplomat Director.
15) Foreign fund diplomatic courie
16) Mrs. Jennifer Saldana
17) Mr Jim Ovia: Zenith Bank Plc In Benin
18)Miss Suzan
19)Mr. Smith D Huges.
20)Mrs Lillian Katumba
21)Barrrister Csaba Lipecz
22)Mrs Amanda Banks
23)Mr. Thomas L. Philip,IMF ORGANIZATION
24)Mr. Jerry Scott.Ecobank
25)Diplomat John Ruben/I.C. Express Courier Company
26)Hon Mr Peter Emeka/UBA BANK DU BENIN REPUBLIC

Our duty is to make sure we stop Internet scam and money laundering.
As for today we have put a lot of fraudsters in jail. We go all over
Africa to pick this
Internet rats,We have over 23,273 of them in our jail around Africa
and we are still looking for more. We are aware that a lot of
foreigners out there have been
deceived and lost their hard earn money to these fraudsters after
promising them percentages in their letters/e-mails for their
impending help to move funds out
Africa including fake lottery winning notification and at the end of
the day, they will collect thousands of dollars from you without a
successful end. It was agreed
that to retain the good image of our country and the rest of African
countries, all the victims who lost his/her hard earn money to these
faceless thieves will be
compensated with US$10.500,000,00. (Ten Million Five Hundred Thousand
United State Dollars).

This we assume will help you to start a new life. Please, we apologies
that you take our offer as little as it is due to the fact that
(victims) in our pay list are
too numerous. We en-back on this pay back from the money we recovered
from these fraudsters, So you are advise to contact Dr Richard Kelly
and let him know if you
are still interested to get your Master Card to you today as he have
been waiting to hear from you to help him complete this delivery to
you. contact him with your
personal information below for the release of your Master Card worth
US$10.500,000,00.

NOTE: You are advised to furnish Dr Richard Kelly With $450 and also
your correct and valid details. Also be informed that the amount to be
paid to you
$10.500,000,00.(Ten Million Five Hundred Thousand United State
Dollars). We expect your urgent response to this E-mail to enable us
monitor this payment effectively thereby making contact with Dr
Richard Kelly As directed to avoid further delay.

Provide your details below and forward it to Dr Richard Kelly for the
release of your Master Card.

FULL NAME.......
PHONE NUMBER.....
COUNTRY....
HOME ADDRESS....
STATE.......
SEX.............
OCCUPATION........
AGE......
ID CARD...........

Contact Name: Dr Richard Kelly
Thanks and remain Bless

Mrs. Mary J. Parker
Supervising Manager
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

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Kirstjen Nielsen - jm4130919@gmail.com

Postby IceFM » Wed Oct 21, 2020 1:06 pm

MG Timothy J. Lowenberg,Adjutant General and Director State Military
Department Washington Military Dept., Bldg1 Camp Murry , Wash
98430-5000 USA +1680-444-0927

GOOD DAY TO YOU

I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE
I AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISE
YOU THAT I AM ALSO AWARE OF YOUR CONSIGNMENT BOXES PURSUIT IN BENIN
GHANA TOGO NIGERIA SPAIN FRANCE MALAYSIA INDONESIA CHINA AND KOREA .MY
NAME IS MRS.KIRSTJEN NIELSEN THE SECRETARY OF U.S DEPARTMENT OF
HOMELAND SECURITY OF AMERICA , AM IN CHARGE TO MONITORED ALL FOREIGN
TRANSACTIONS IN AFRICA EUROPE AND ASIA.I HAVE BEEN IN THE U.S
DEPARTMENT OF HOMELAND SECURITY NOW SINCE THE GOVERNMENT OF PRESIDENT
Donald Trump, MONITORING THE VARIOUS TRANSACTIONS GOING ON IN AFRICA,
EUROPE AND ASIA, MOST ESPECIALLY CONSIGNMENTS CASES AND BANK TRANSFER.
I DO NOT INTEND TO SPOIL YOUR DAY OR TO PUT YOU UNDER DURESS.BUT YOU
CAN NOT RECEIVE ANY OF YOUR CONSIGNMENTS BOXES PURSUIT, WITHOUT A
CLEARANCE FROM THE U.S DEPARTMENT OF HOMELAND SECURITY. HOWEVER, UPON
MY ARRIVAL IN BENIN REPUBLIC AFTER SERIES OF MEETINGS WITH OUR
PRESIDENT Donald Trump. AND UNITED NATIONS SECRETARY GENERAL António
Guterres, DUE TO NUMEROUS COMPLAINS FROM OTHER SECURITY AGENCIES FROM

AFRICA ASIA, EUROPE, OCEANIA, ANTARCTICA,SOUTH AMERICA AND THE UNITED
STATES OF AMERICA RESPECTIVELY, AGAINST THE BENIN GOVERNMENT AND
NIGERIA OVER THE RATE OF SCAM/FRAUDULENT ACTIVITIES GOING ON IN THIS
COUNTRY AND AFRICA.WHEN I ARRIVE IN THE BENIN PARLIAMENT IN COTONOU, I
FOUND YOUR CONSIGNMENT BOX CLEARANCE FILE LYING ON THE FOREIGN AFFAIR
OFFICE DESK WITHOUT ANY ATTENTION ON A THOROUGH SCRUTINY I DISCOVERED
THAT YOUR CONSIGNMENT HAVE BEEN ABANDONED BY YOUR DELIVERY AGENT.
MEANWHILE, I WAS MADE TO UNDERSTAND THAT THEY HAVE TRY TO REACH YOU,
BUT NO WAY AND THEY HAVE MADE SEVERAL ATTEMPTS TO CONTACT YOUR
DELIVERY AGENT BUT TO NO AVAIL.TO MY GREATEST SURPRISE, DURING MY
RECENT ROUTINE RE-CHECKING, I PERSONALLY DISCOVERED THAT YOUR
CONSIGNMENT CONTENT DECLARATION DOCUMENTS STATED THAT YOUR CONSIGNMENT
CONTAINS PERSONAL EFFECTS MEANWHILE, IT CONTAINS UNITED STATES DOLLAR
BILLS WORTH OVER US$1.5MILLION DOLLARS, WHICH MADE IT IMPOSSIBLE FOR
THE CONSIGNMENT TO BE DELIVERED TO YOU EARLIER BEFORE NOW.BASED ON
THIS PERSONAL DISCOVERY, I AM CONTACTING YOU NOW TO LET YOU KNOW THAT
WITH MY POSITION AND POWER AS THE SECRETARY OF U.S DEPARTMENT OF
HOMELAND

SECURITY, I CAN ASSIST YOU TO LEGALLY CLEAR YOUR CONSIGNMENT FUND, BUT
YOU MUST AGREE WITH THE FOLLOWING CONDITIONS. BECAUSE I HAVE CALLED
OUR OFFICE IN WASHINGTON,DC FROM BENIN, WHO HAS BEEN INTERCEPTING ALL
YOUR TELEPHONE CALLS, WITH THE HELP OF MTN, TIGO VODAFONE AND AIR-TEL
NETWORK BENIN.I ALSO RECEIVED SOME INFORMATION FROM OUR HOMELAND
SECURITY OFFICE IN BENIN REPUBLIC, ABOUT YOUR EMAILS, THAT YOU HAVE
BEEN DEALING AND SENDING MONEY TO PEOPLES IN BENIN GHANA SOUTH AFRICA
TOGO BENIN AND NIGERIA , WHO CLAIMS TO BE THE WESTERN UNION DIRECTOR.
YOU ARE ALSO DEALING WITH A BANK, AND OTHER NAMES WHICH I AM STILL
WAITING TO BE FORWARDED TO ME FROM OUR OFFICE IN WASHINGTON,DC. WHO
HAVE MONITORED ALL YOUR DEALINGS WITH THIS HOODLUM.YOU ARE ADVICE TO
HENCE FORT STOP FURTHER DEALINGS WITH ALL THE ABOVE MENTIONED PEOPLE,
UNTIL WE COMPLETE OUR INVESTIGATION.BECAUSE YOUR DEALING WITH THEM IS
TERMED AS ILLEGAL TRANSACTION.I WISH TO INFORM THAT WE THE HOMELAND
SECURITY IS ON LOOK OUT FOR ALL THE ABOVE MENTIONED NAME, MOSTLY THOSE
WHO CLAIMS TO BE THE DIRECTOR OF WEST AFRICAN DEBT WESTERN UNION AND
MONEY GRAM AND PROPERTY RECOVERY BENIN. ALL THIS MENTIONED PEOPLE ARE
IMPOSTOR, AND WE INTEND TO APPREHEND THEM SOON.I WANT YOU TO PLEASE
STOP COMMUNICATING, AND DEALING WITH THEM UNTIL WE COMPLETE OUR
INVESTIGATION. I WISH TO NOTIFY YOU ABOUT THE LATEST DEVELOPMENT
CONCERNING YOUR BOX OF CONSIGNMENT THAT WAS HANDLE OVER TO ME AFTER
THE MEETING HELD BETWEEN ME AND SOME OF THE TOP PARLIAMENT MEMBERS OF
BENIN AND THE FOREIGN AFFAIR MINSTER IN THE BENIN CAPITAL HEADQUARTERS
COTONOU, DUE TO THE DELAY FOR YOU NOT HAVE RECEIVED YOUR CONSIGNMENT
BOX FOR LONG TIME NOW.

ACCORDINGLY, WE HAVE WAIVED AWAY ALL YOUR CONSIGNMENT BOX CLEARANCE
FEES AND AUTHORIZED THE GOVERNMENT OF BENIN REPUBLIC TO ALLOW ME FLY
WITH THIS YOUR APPROVED CONSIGNMENT BOX TO YOU WITHOUT ANY DELAY WHICH
THEY HAVE AGREED. THE ONLY FEE YOU WILL PAY TO CONFIRM YOUR
CONSIGNMENT BOX RECEIVED IN YOUR POSSESSION IS THE WEIGHT FEE OF YOUR
CONSIGNMENT BOX WHICH IS SUM OF $45.00 ONLY.IN ORDER WORDS YOUR BOX IS
WITH ME NOW AND I SHALL BE COMING TO YOUR COUNTRY AS SOON AS I HEAR
FROM YOU AND I WILL BE COMING ALONG WITH YOUR BOX OF CONSIGNMENT,BUT
REMEMBER THAT AS THE SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY
UNITED STATES OF AMERICA, I AM A US GOVERNMENT SECURITY AGENT AND I
HAVE THE POWER TO GO THROUGH ANY AIRPORT CUSTOMS WITHOUT INSPECTING
WHAT I CARRY ALONG.AND AS SOON AS I ARRIVE IN YOUR STATE I WILL GIVE
YOU A PHONE CALL FOR YOU TO GIVE ME DIRECTION TO YOUR HOME ADDRESS SO
THAT WE CAN MEET FACE TO FACE AND HAND OVER YOUR BOX TO YOU BEFORE
PROCEEDING BACK TO THE STATES. SO I WANT YOU TO RE-CONFIRM TO ME THE
BELOW INFORMATION FOR PROPER UNDERSTANDING BY FILLING

THE ATTACH HOMELAND SECURITY REGISTRATION FORM OKAY.

BENEFICIARY NAME:
ADDRESS:
TEL PHONE:
OCCUPATION:
COUNTRY:
SEX:

AS SOON AS I ARRIVE I SHALL CALL YOU ON YOUR TELEPHONE NUMBER THEN
MEET YOU IN PERSON AND HAND OVER YOUR CONSIGNMENT BOX TO YOU BEFORE I
RETURN BACK TO WASHINGTON DC.I HAVE TAKEN THIS ASSIGNMENT UPON MYSELF
BECAUSE I UNDERSTAND THAT YOU HAVE REALLY PAID SO MUCH ON THE COST OF
DELIVERY, BUT NOTHING WAS RECEIVED BY YOU. SO BE ADVICE TO CONTACT ME
IMMEDIATELY YOU GET THIS EMAIL NOW BECAUSE EVERY THING HAS BEEN DONE
OK. THIS IS DIRECTLY FROM OUR PRESIDENT Donald Trump..ONCE YOU SEND
THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR EASY PICK UP AND FOR
IMMEDIATE ACTION ON THE DELIVERY OF YOUR CONSIGNMENT BOX,FOR YOU TO
RECEIVE YOUR INHERITED FUNDS WITHOUT ANY FURTHER DELAY AGAIN . SINCE
YOU WAS UNABLE TO RECEIVE IT SINCE .

SEND THE FEE VIA WESTERN UNION OR MONEY GRAM MONEY TRANSFER.OR BY $45
ITUNES CARD

RECEIVER’S NAME:..........DAVID KOLE

COUNTRY:........... BENIN REPUBLIC
CITY:.................COTONOU
AMOUNT:..........$45
QUESTION:........IN GOD
ANSWER:.............WE TRUST
MTCN:........
SENDER's NAME:.............
SENDER'S ADDRESS:.........

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT
INFORMATION.ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN
FOR CONFIRMATION AND FOR IMMEDIATE ACTION ON THE HANDLING OVER OF YOUR
FUND TO YOU.ALSO YOU ARE TO FORWARD TO US ANY MAIL THAT YOU HAVE BEEN
RECEIVING FROM PEOPLE FOR PROPER VERIFICATION AND INVESTIGATION BEFORE
YOU DEAL WITH THEM OKAY.I HAVE A VERY LIMITED TIME TO STAY HERE SO I
WOULD LIKE YOU TO URGENTLY RESPOND TO THIS MESSAGE WITH THE PAYMENT ,
MY DEAR, THIS IS THE OPPORTUNITY FOR YOU AND HAVE TO COMPLY AND YOUR
BOX SHALL BE DELIVER TO YOUR DESIGNATED ADDRESS.BUT REMEMBER THAT
AFTER (3 DAYS) YOU DID NOT MAKE THE PAYMENT THEN I WILL DIVERT YOUR
FUNDS TO US GOVERNMENT FUND OR BENIN GOVERNMENT TREASURY. PLEASE TREAT
THIS AS MATTER OF URGENCY.

SINCERELY YOURS, MRS.KIRSTJEN NIELSEN

EMAIL,, (jm4130919@gmail.com)
SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY
------------------------------------------------------------------------------------------------------
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Christopher A. Wray - usdpmnt@yahoo.com

Postby IceFM » Mon Oct 26, 2020 11:57 pm

OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI
Christopher A. Wray EXECUTIVE DIRECTOR FBI FEDERAL BUREAU
OF INVESTIGATION FBI NEW YORK.
FBI SEEKING TO WIRETAP INTERNET


ATTENTION: BENEFICIARY,


The federal bureau of investigation (FBI) Through our
intelligence-monitoring network has discovered that the transaction
that the bank contacted you previously was legal. Recently the fund
has been legally approved to be paid via Heritage Bank.So, we the
federal bureau of investigation (FBI) NEW YORK, in conjunction with
the United Nations (UN) financial department have investigated through
our monitoring network regarding your payment of $12.5 million,

You have the legitimate right to complete your transaction to claim
your fund US$12.5,000,000.00 (Twelve million five hundred thousand
united states dollars) Because of so much scam going on in internet
now We the federal bureau of investigation decided to contact the
delivery Courier Company service for them to give us their procedures
on how to sent this money to you without any further complain or
delay.


We just got an information from the Heritage Bank and they have loaded
your US$12.5,000,000.00 into an ATM CARD and will be submitted to the
delivery courier company service for immediate delivery to your
doorstep as soon as you send their required fee.You are required to
choose one option, which you will be able to pay and also ask the
management of Heritage Bank to give you the information you can send
the delivering fee and also convenient for you, for quick delivery of
your parcel containing your ATM CARD and other two original back up
documents. Service Type, Delivery, Duration Charges,Fees


FedEx Express (24hrs Delivery)
Mailing $50.00
Insurance $115.00
Vat $35.00
TOTAL $200.00

DHL Courier (2 Days)
Mailing $30.00
Insurance $75.00
Vat $15.00
TOTAL $120.00

UPS Express (4Days)
Mailing $15.00
Insurance$35.00
Vat (0%)0.
TOTAL $50.00

You are hereby required to advice the Heritage Bank, on your parcel
delivery option by filling the required form stated above. Please note
that the deadline for claiming your fund is exactly one week after the
receipt of this email. At this period your fund will return back to
the ordering costumer. That is the instruction given to us. So take
note. We advise you to contact Mr. John Peck with your mailing
address and full name and your contact number to ensure conformity
with our record for immediate dispatch of your parcel to you. Only
valid residential, Office address and postal address are certified OK.

We are here to protect you from any problem until you receive your
package, But make sure you contact Mr. John Peck yourself with below
information and ask him to give you the info you will use to send the
delivery fee to enable quick releasing the ATM card to you because
bankers is always engage with many customers activities.Below is
Heritage Bank Director contact details:

Contact Person::: Mr. John E. Peck.
CEO, President & Director of Heritage Bank Topeka, Kansas United States.
Mr. John Peck Email::: { j.h1213@aol.com }


Looking forward to hear from you as soon as you receive this message

Best Regards,

Christopher A. Wray
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
------------------------------------------------------------------------------------------------------
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Christopher Wray - specialagentmarkf.giuliano@gmail.com

Postby IceFM » Sat Nov 07, 2020 8:39 pm

Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
Email: (christopherwraydirector@aol.com)

SCAM VICTIMS COMPENSATION FUND 2015/2020


ATTN: SCAM VICTIMS ,

The Federal Bureau of Investigation Washington D.C (FBI) writes to inform you that we operate 56 field offices in major cities throughout the United States of America many of these offices are further subdivided into smaller resident agencies which have jurisdiction over a specific area. These resident agencies are considered to be part of the primary field offices. FBI Headquarters, located in Washington D.C. The FBI have purposely created an email account in order for us to contact you personally, soon we will provide you with a line which you can reach us for more information about this compensation fund.

Our mission is to help protect you, your communities, and your businesses from the most dangerous threats facing our nation—from international and domestic terrorists to spies on U.S. soil...from cyber villains to corrupt government officials...from mobsters to violent gangs...from child predators to serial killers.

In regard to the previous mail sent to you concerning your compensation fund of $4,750.000.00(Four Million,seven hundred and fifty thousand United StatesDollars) which was recently endorsed by the US government to compensate all the US citizens that have been scammed. This is an instruction from the Office of the U.S President Donald Trump.

In order for us to secure and protect your information against impostor/impersonators. You are to contact the Federal Reserve Bank New York with their information below.

MR.JEROME POWELL (Chairman Federal Reserve Board New York)
Email: (www.frb@aol.com)
Tel: +1 347) 956-8542

Therefore, we advise that you follow up their procedure as may be required from you as that will further hasten up the whole process regarding the release of your compensation fund to you as instructed by the government . Just keep us updated on anything you are asked to do by the corresponding bank.

NOTE: THIS CLAIM WILL END ON THE 30TH NOVEMBER 2020

Christopher Wray Director
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001, USA
------------------------------------------------------------------------------------------------------
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Sophia Kearney - minhthguyen@gmail.com

Postby IceFM » Wed Jan 13, 2021 2:17 pm

From the desk of:
Ms. Sophia Kearney
Debt Reconciliations & Management Board.

Be informed that the Scotland Yard Police, Interpol, the Economic and Financial Crimes Commission (EFCC) and all the African Crime fighter leaders have come together to stop scam/internet fraud in Nigeria and all around the globe. We have recovered over US$5.3 Billion Dollars from the people we have behind bars.

Our duty is to make sure we stop Internet scam and money laundering. As of today we have put a lot of fraudsters in jail. We go all over Africa and Europe to pick these thieves/Internet rats. We have over 8,273 of them in our jails round Africa and Europe and we are still looking for more. We are aware that a lot of foreigners out there have been deceived and lost their hard earn money to these fraudsters after promising them percentages in their letters/e-mails for their impending help to move funds out of Africa including fake lottery winning notification and at the end of the day, they will collect thousands of dollars from you without a successful end.

It was agreed that in the spirit of reconciliation, all the victims who lost his/her hard earned money to these faceless thieves will be compensated with an average US$3M (Three Million Dollars Only). Please, you have to accept the amount because the people (victims) in our pay list are too much. We are paying back from the money we recovered from these fraudsters. This we assume will help you to cushion the effect of the loss.

This is to inform you that the DELIVERY AGENT with your CONSIGNMENT (FUNDS) arrived in New York, United States of America. She was scheduled to arrive in your country in the next three (3) days. Her name: Ms Susan Grant.
Be informed that the delivery agent will not want to be delayed on arrival.

Please reconfirm your Full Name, contact address, occupation, Valid Phone# and Nearest Airport to enable him contact you on arrival, and subsequent delivery of your consignment (funds) to you to avoid any mistake in delivery.

Confirm you received this message please.

Congratulations!

Ms. Sophia Kearney,
Debt Reconciliations & Management Board.
------------------------------------------------------------------------------------------------------
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homelanddept27@hotmail.com & homeeland-dhs@gov.org & 202-945-1173

Postby Bix » Sun Jan 24, 2021 10:24 pm

UNITED STATE OF AMERICA
DEPARTMENT OF HOMELAND SECURITY
Head office: Southwest, Washington, D.C,
United States of America
Tel: + 1. (202) 945-1173

Our Ref: DHS/WDC/09/2021

Good Day:

RE: PLEASE CONFIRM RECEIPT OF THIS NOTIFICATION!

Official notice was sent to our office from the Authorized Paying Bank in Charge of your Government Compensation Payment that you have received your Compensation payment of US$100,000.00 (One Hundred Thousand United States Dollars Only) only.

On behalf of the Federal Government of the United States, we apologize for the delay in your fund transfer. On the other hand, we are happy that you have received your compensation payment after all the disappointment and frustrations that you have gone through in the hands of the fraudsters and impostors, the good news is that you have received your compensation payment successfully congratulations!!!

Yours Sincerely,
Mrs. Aderline Memphis
For: Us Department Of
Homeland Security
E-mail: homelanddept27@hotmail.com
Email: homeeland-dhs@gov.org
TEL: +1. (202) 945-1173
Alaye … A code phrase that African scammers use to find out if you are also a scammer.

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Fatoumata Ndiaye <gndiaye1k1@gmail.com>

Postby Bix » Fri Jan 29, 2021 1:41 pm

Fatoumata Ndiaye <gndiaye1k1@gmail.com> wrote:

Internal Audit Monitoring,
Consulting Investigation
Division United Nations
Headquarters USA,

From The Desk Of Fatoumata Ndiaye International Oversight
Service United Nation.


Hello Dearest Beneficiary ,

I Am Writing To Inform You Concerning The Approved Scam Victim Compensation Fund Worth Of $10. 500,000,00. Million Dollars That Was Approved By World Governmental Authorities In Your Name.

This Payment Was Approved In Regards To The Meeting Held On 4th Of January, 2021 With The United Nation Board Of Trustees, World Bank Board Of Directors, U S National Security Council, Federal Deposit Insurance Corporation (FDIC) In Conjunction With The West Africa Union Government Concerning The Fraudulent Arts Going On In The Global World, Which Was Reported By The Federal Bureau Of Investigation (FBI) And Signed By This Mentioned Governmental Authorities That Any One His Or Her Name Confirms A Victim Of Scam In The Name United States Will Be Compensated.

The Authority of UN Sent Me To United State Of America To Carry Out Proper Investigation In Various Governmental Offices And Banks..

And I Have Sat With The Current Executive Governor Of The Federal Reserve Bank And Discovered Your Information As One Of The Victim By Criminals That Impersonated The Names Of United State Governmental Offices Institutions And Banks, And Have Reported It To The U.N Board Of Trustees And Office Of The Secretary General Mr. António Guterres, Has Signed For Immediate Release Of The Fund To Be Paid Through Bank To Bank Wire Transfer W.T.

Respectfully, They Have Ordered That You are Hereby To Pay The Sum Of $1,150 For Clearance Of Your Approved Scam Victim Compensation Fund Immunity Transfer Seal That Will Authorize JP Morgan Chase Bank Transferred The Fund Into Your Nominated Bank Account.

Sincerely, You Are A Lucky Person Because I Have Just Discovered That Some Top United State Officials Are Interested In Your Fund And They Are Working To Divert Your Fund Into Their Personal Account.

I Have A Limited Time To Stay Here IIn Other To Execute Your Transfer I Would Like You To Urgently Respond To This Message If You Are Willing To Receive Your Fund.

Get Back To Me So That I Will Advise You On How To Receive Your Fund Into Your Account As Soon As You Were Able To Pay Your Fund Will Be Remit Into Your Account Within The Next 72 hours.

Your Trust And Faith Will Give You A Better Service By The UN Government.

Sincerely Yours.

General Fatoumata Ndiaye
OIOS, Under-Secretary-General,
United Nations Office of Internal Oversight Services
Alaye … A code phrase that African scammers use to find out if you are also a scammer.

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Tom Willis - johnwillam123123@gmail.com

Postby IceFM » Sun Jan 31, 2021 3:47 pm

FBI Justice Information Services Division
Address: 7915 Microsoft way Charlotte,north Carolina 28273

I am Tom Willis from FBI unit,i have been instructed by our FBI Director Christopher Wray, to inform you that out of our thorough investigation lately ,we found out that one of the abandoned valid Packages such as CAR And Consignment Boxes worth 8.5 million United State Dollars by diplomatic agents who complained that the beneficiaries were not able to provide the anti terrorist clearance certificate to guide and show that the packages is no way related to fraud or drug money,with the information we have here ,we found out that one of the packages belongs to you,
And you are meant to report back quick with the fee for the needed certificate(anti terrorist clearance certificate) which is 550,in conclusion you are advised to stop any transaction you are doing now for this packages ,because your packages is now under our custody and we will deliver it to you by our self.
Get back to us quick for the information you will use to send the money and also to avoid any more delay on your fund and make sure you provide your phone number as well for easy communication.

thanks.
Tom Willis
FBI Special Agent
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Marcela Mark - inspectorpolice762@gmail.com

Postby IceFM » Mon Feb 01, 2021 4:35 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.Marcela Mark .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,
Marcela Mark
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 (inspectorpolice762@gmail.com)
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Benjamin Edwards - customsdepartmentdirector20@gmail.com

Postby IceFM » Thu Feb 04, 2021 7:08 pm

U.S Customs and Border Protection
14700 Teminal Blvd #120,
Clearwater, FL 33762, United States
From the desk of Mr. Benjamin Edwards

Attention: Please

Good day to you my dear and how are you doing today? This is Mr.
Benjamin Edwards from saint Peters burg Custom office in Florida
United States of America, i am here to let you know that we received
different types of consignment boxes from Atlanta Georgia airport with
some people's name placed on it, among the consignment boxes that is
still in our custody, your name was included, other consignment is
from new jersey custom office/Manchester International Airport
UK/Sydney Australia Airport/Saudi Arabia International Airport, banks
in USA and some part of Asia

All the consignment is here in our office, (FBI AND HOMELAND SECURITY
REVENUE INCLUDING THE UNITED NATIONS OFFICE ) has given order for
immediate release of the consignment boxes to the owners but we just
want to be very sure of you and to know if you are still alive so that
our office will not make any mistake or wrong delivery to someone
else. two days ago (Mrs.Linda Brown) sent to us a message stating that
she was a family member of you and she also said that you are no more
alive and she made us to understood that you handed over your
belonging to her when you was still alive so therefore the lady is
demanding from our office the consignment boxes to be release to her
as she is trying to stand as your next of kin but we are still waiting
to see if you will respond to this email before two days time
because,(HOMELAND SECURITY REVENUE)(FBI) AND (UNITED NATIONS) warned
us to be very careful in our dealings with you and that was the reason
why we ignored the message from Mrs. Linda Brown but still awaiting to
see if you will respond to this alert message for us to be sure that
you are still alive before we tell you the next line of action and the
best way you can receive your consignment boxes without any more delay
on it.

This is Good opportunity that you have to receive the consignment box
at last for the pass effort that you are trying to get it to receive
to your home address. This is an opportunity for you don't miss it, it
is for you.

And also Mrs. Linda Brown has agreed to pay the needed charge fee
valued of $150.00 USD required for the Airport Coverage Clearance
Certificate Fee of your consignment box.

But we refused to collect the money from her. We give her an
appointment to come back on Friday which is tomorrow, So If you are
still alive please run to the Money Gram or Western Union or RIA Money
Transfer nearest to you and make the payment immediately otherwise you
will lose your consignment boxes.

BELOW IS THE PAYMENT INFORMATION YOU WILL USE TO SEND THE $150.00 USD
TO OUR CASHIER NAME THROUGH MONEY GRAM OR WESTERN UNION OR RIA MONEY
TRANSFER OR SMALL WORLD MONEY TRANSFER or WORLD REMIT.

Receivers Name===== JAMES KENA

Country============Benin Republic

City===============Cotonou

Amount============$150.00 USD

MTCN Number=======?

You must send us the details provided by Money Gram or Western Union
or RIA Money Transfer immediately you made the payment of $150.00 USD
for us to receive it and forward to Benin Customs Service Benin
Republic to obtain the required Airport Clearance Certificate on your
behalf and commence for your delivery immediately.

Here is another option below to make the payment successful without
any problems or delay again Okay

And once again, if you are not allow to make the payment through Money
Gram or RIA Money Transfer then you should send it through Steam
Wallet Card or Sephora Gift Card or Nordstrom Gift Card or Xbox Gift
Card or Google Play Card or iTunes Card and remember to buy the Cards
$100/$50 to avoid any mistake or delay your delivery again Ok

Sender's Name=======
Sender Address======
Sender Country======
Sender City=========
MTCN==============
Amount sent========

Thanks
Contact Email: customsdepartmentdirector20@gmail.com
Mr. Benjamin Edwards
Customs Department Director
SAINT Petersburg Airport Florida
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John F. Bennett - federalreservebannk@accountant.com

Postby IceFM » Wed Feb 17, 2021 7:17 pm

FEDERAL BUREAU OF INVESTIGATION( FBI)
CYBER CRIMES AND FRAUD DIVISION
OPERATIONS OFFICE :450 Golden Gate Avenue
San Francisco, CA 94102,UNITED STATE

Attn:

This is to bring to your notice that the Federal Bureau of
Investigation (FBI) in affiliation with the Office of USA Department
of Justice and Foreign Assets Control ("OFAC") has been authorized in
their Sanction Programs to compensate 1,000 scam victims who has being
a victim of internet scam.The US Department of the Justice has decided
to pay you $4,000,000.00 USD (FOUR MILLION United States Dollars) each
in order to restore this CoronaVirus pandemic sickness outbreak global
economy World hardship and Crises. We arrested some of Nigeria
fraudsters In Dubai United Arab Emirate His Name is Ramon Olorunwa
Abbas Popular known as (HUSHPUPPI) and his gang and we recovered so
much millions of united state dollars from them. Click the link below
to view the news or copy and paste the link
(https://www.bbc.com/news/world-africa-53309873).

Your particulars was mentioned by one of the syndicates who was
arrested as one of the victims of their operations.You are hereby
warned not to communicate or duplicate this message to him or her for
any reason whatsoever as the US Federal Bureau of Investigation is
already on trace of the other criminals,these information should
remain confidential till they are all apprehended, other victims who
have not been contacted can submit their application as well for
scrutiny and possible consideration.

Now i want you to contact Mr. Jerome H. Powell Chairman of the
Federal Reserve Bank New York, United States, his e-mail address is
(federalreservebannk@accountant.com). I told him to send a certified
bank check of (US$4,000,000.00), Four Million United State Dollars,
which we prepared for you and kept for your compensation. We told
them to Make a check Draft of $4,000,000.00 united state dollars in
your name , So now the united state Federal Reserve Bank has your
Check Draft of $4,000,000.00 USD US dollars and you can withdraw
4,000,000.00 million united state In any Bank in the world.

Note: Below is the required information you will send to Mr. Jerome H. Powell

(1) Your full names:
(2) Your house address:
(3) Your Cell telephone number:
(4) Your Home telephone number:
(5)Your identification e.g. Drivers license

Please let me know immediately you receive your check Draft ,
remember that we had forwarded instruction to Mr. Jerome H. Powell on
your behalf to receive your Check Draft but you have to reconfirm your
information again to avoid any mistake. So do not hesitate to contact
him and he will send the amount to you without any delay. And please
do not forget to inform me as soon as you received this check.

John F. Bennett
Special Agent in Charge
FEDERAL BUREAU OF INVESTIGATION( FBI)
San Francisco, CA, UNITED STATE
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Jerome H. Powell - federalreservebannk@accountant.com

Postby IceFM » Wed Feb 17, 2021 10:40 pm

NOTICE OF CONFIDENTIALITY:

THIS EMAIL AND THE INFORMATION CONTAINED THEREIN IS SENT FROM THE DESK OF MR. JEROME H. POWELL CHAIRMAN OF THE FEDERAL RESERVE BANK NEW YORK. IF YOU ARE NOT THE INTENDED RECIPIENT OR YOU HAVE RECEIVED THIS INFORMATION IN ERROR DO NOT FAIL TO NOTIFY US IMMEDIATELY. OTHERWISE, YOU ARE EXPECTED TO TREAT THE CONTENT OF THIS MAIL AS CONFIDENTIAL. DO NOT COPY OR USE IT FOR ANY PURPOSE NOR DISCLOSE TO ANY PERSON(S). INCLUDE THE PAYMENT CODE (DRAFT CC 01) IN ALL RESPONSE FOR ATTENTION TO BE GIVEN.
=====================================================================================================================================================================================================================================

FEDERAL RESERVE BANK OF NEW YORK
33 LIBERTY STREET, NEW YORK
NY 10045, UNITED STATES OF AMERICA
PHONE NUMBER: +1 718 946 3110

Attention:


As you requested view the attachment file to see the copy of my ID. You have to send us your details on where to send your check to you. We will instruct you on what to do next in receipt of your details.

Best Regards,
Mr. Jerome H. Powell
Chairman of the Federal Reserve.
contact phone: +1 718 946 3110


Image

Image


.... its really Jerome Powell
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Christopher A. Wray - fbiusadirector20@gmail.com

Postby IceFM » Mon Mar 01, 2021 3:36 pm

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 ( $10,700,000.00 USD ), which
was endorsed in your favor and like we stated earlier, we have duly
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
$10,700,000.00 USD received at JFK airport since FEB 26th 2021 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 $10,700,000.00 because you has died on FEB 28th
2021 during the affected Disease called CoronaVirus spread in your
country, is it true that you died?

Or Did you order her to pay for a 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 advice 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 levels 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 $175.00 USD 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 $225.00 USD,

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 $175.00 USD needed through RIA Money
Transfer or Money Gram or Western Union Ok

Receivers First Name:... EZEKIEL

Last Name:............ KPONOU

Country: ......Benin Republic

City: ......Cotonou

Text Question: ......Urgent

Answer: ......Urgent

Amount: ...... $175.00 USD

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 to route your fund to you with
immediate effect. This is a lifetime 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 (512) 710-1479
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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William Scott - christopher12wray@gmail.com

Postby IceFM » Sat Mar 13, 2021 5:53 pm

Attention

In a recent meeting held with the new FBI Director concerning debt reconciliation, this is to inform you that we have agreed to release your fund worth ($12.8Million) which will come via Global Automatic Teller Machine debit master Card as instructed from our headquarter by Mr, William Scott,Director of the Federal Bureau of Investigation (FBI). However, the below information is needed as to enable the profiling of your ATM card and its delivery to you:

Full Name:

Age:

Occupation:

Phone Number:

Address:

Underneath is the contact information of appointed dispatch person whom you are to forward the above requested details:

Contact Person: Mr, William Scott

Email: christopher12wray@gmail.com

Once we receive this information, we will proceed without delay.

Thank you.
Mr, William Scott
FBI Representative
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