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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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Christopher A. Wray - fedex9015@gmail.com

Postby IceFM » Thu Jul 09, 2020 1:31 pm

.... I must really check my Passport, maybe I'm really from India and don't know it ... :thinking: :thinking:

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:

Dear Beneficiary,Pradhan Ratnakar ...... :-o :shock: :-o :silly: ...thats not me!

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 fund which is
to the tune of $12 Billion 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 Cambodia Excellency Hun Sen 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 Check 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 2024. 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.
Check: To 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 June
2020 you will only need to pay $$1750.00. .00 instead of $2500.00 saving
you $$2500.00 so if you
Pay before this week you save $2500.00 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 $$1750.00..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
Cambodia,The United Nation and also the FBI and including taxes,
custom paper and clearance duty so all you will ever need to pay is
$1750.00.00
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for
shipping your ATM card is $1750.00..00 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 $2500.00 to $1750.00 nothing more and no hidden fees
of any sort!To effect the release of your fund valued at $12 Billion
you are advised to contact our correspondent in Asia the delivery
officer

Miss.lita Joe
with the information below,
Email:fedex9015@gmail.com

You are adviced to contact her with the informations as stated below:
Your full Name..
Your Address:..............
Home/Cell Phone:..............

Preferred Payment Method ( ATM / Cashier Check )
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,
Mr Christopher A. Wray.

FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
------------------------------------------------------------------------------------------------------
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Christopher A. Wray - fedex9015@gmail.com

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Christopher A. Wray - unionofficewestern1@gmail.com

Postby IceFM » Tue Jul 14, 2020 7:14 pm

Dear Beneficiary,

After proper and several investigations and research at Western Union and MoneyGram Office,we found your name in Western Union database among those that have sent money through Western Union and this proves that you have truly been swindled by those unscrupulous persons by sending money to them through Western Union/Money Gram in the course of getting one fund or the other that is not real.

In this regard a meeting was held between the Board of Directors of WESTERN UNION,MONEYGRAM,and the FBI alongside with the Ministry of Finance,As a consequence of our investigations it was agreed that the sum of two Million fifty Thousand United States Dollars (U.S.2.050,000.00) should be transferred to you out from the funds that The United States Department of the Treasury has set aside as compensation payment for scam victims.

This case would be handled and supervised by the FBI.We have submitted your payment file to them so that your funds can be transferred to you. Contact the Western Union agent office with your information such as:

Your full Names------------
Your full Address----------
Your occupation and Position--------
Your mobile Number---------
A scan copy of your ID------------

Kindly:Contact Jerry Morgan through this information below for your payment:

Contact Person: JERRY MORGAN.
E-mail:unionofficewestern1@gmail.com

Note:Your payment file will be returned back to the United Nations (Head office)and United States Department of the Treasury within 72 hours if we did not hear from you,This was the instruction given to us by the authorities that approved your fund.

In God we Trust.
Christopher A. Wray.
FBI DIRECTOR.
------------------------------------------------------------------------------------------------------
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Marcela Mark - marcelamark6@gmail.com

Postby IceFM » Thu Jul 16, 2020 7:15 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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John Ward - infol2966@gmail.com

Postby IceFM » Sat Jul 18, 2020 3:30 pm

FBI Headquarters
935 Pennsylvania Avenue, NW
Washington, DC 20535 USA

Dear Beneficiary,

After proper and several investigations and research at Western Union and Money Gram Office world wild, we found your name in Western Union/MoneyGram database among those that have sent money through Western Union/ MoneyGram and this proves that you have truly been swindled by those unscrupulous persons by sending money to them through Western Union/Money Gram in the course of getting one fund or the other that is not real.

In this regard a meeting was held between the Board of Directors of WESTERN UNION, MONEYGRAM, the FBI alongside with the Ministry of Finance, As a consequence of our investigations it was agreed that the sum of Five Hundred Thousand United States Dollars ($500,000.00USD) should be paid to you out from the funds that The United States Department of the Treasury has set aside as compensation payment for scam victims world wild.

This case would be handled and supervised by the FBI. We have submitted your details to them so that your funds can be transferred to you. Contact the Western Union agent office to receive check of $500,000.00 USD. Do not forget the only payment you will pay is $185 insurance charges every other things are free.

Reply to Western Union only through the information below with copy of this message.

Contact Person: Mike Chester

Email: ffile148@gmail.com
Phone:: +1 321 245 9432
Yours sincerely,

John Ward

FBI: Internet Relations
------------------------------------------------------------------------------------------------------
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Gen. Muhammadu Buhari <genmbuhari.nigpresid@gmail.com>

Postby Bix » Mon Jul 20, 2020 7:21 pm

Rtd. Gen. Muhammadu Buhari
<genmbuhari.nigpresid@gmail.com> wrote:
Dear Beneficiary,

This is to inform you that your name has been included among the 10
foreign beneficiaries that will receive their overdue $35.5 million
dollars contract / inheritance claims from Nigeria Government this
quarter of the year 2020 ok.

Meanwhile, we are aware that you are one of several foreign
beneficiaries that has been deceived and cheated by so many Nigerian
criminals and impostors but advise you to work with me if you want to
receive your $35.5 million this time.

In view of this development, you are directed to reconfirm your names,
address and phone number to me now so I can verify if you are the real
beneficiary of the fund and to avoid misrepresentation of claims ok.
I am expecting you to reconfirm your details asap and if I do not hear
from you then it means that your claim is fictitious and non-existed
and would be treated accordingly.

Rtd. Gen. Muhammadu Buhari (GCFR)
Former Head of State & President of Nigeria.
Alaye … A code phrase that African scammers use to find out if you are also a scammer.

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303-632-0616

Postby Bix » Sun Aug 02, 2020 6:29 pm

Wells Fargo Bank Headquarter San Francisco California,
Address; 420 Montgomery Street San Francisco, California 94163
TELE Phone (303) 632-0616
Transfer Release Update

Your Urgent Attention

I am Mr.Michael Loughlin– CRO and Senior Executive Vice President Wells Fargo Bank Headquarter San Francisco California Office, please read this mail carefully and proceeds to receive your Funds worth of US$22.5 million payment. Following this year's (2020) review of the global financial matters and just concluded investigations by the Federal Bureau of Investigation (FIB) in conjunction with the Central Intelligence Agency (CIA), it is revealed that your name is among the list of people who have never received any of their Funds and victims who have lost a lot of money to scammers while trying to claim their funds. In view of the foregoing, a new payment of US$22.5 million has been approved in your favor on Monday and it will be credited into your bank account as soon as you wire the required Fees for United States Insurance Policy & Proof of Ownership Certificate.

The Wells Fargo Bank controlling department controlling of the security transfer CODE which is (RE/NO:003-BoA/0047/0018), 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. 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 US Government (AUG), and the International Monetary Fund {IMF}

This is in line with the instructions of the Secretary of U.S. Department of the Treasury, Mr. Steven Terner Mnuchin, that all unpaid funds should be paid.

The United States Insurance Policy & Proof of Ownership Certificate fee is mandatory for any transfer of funds here in the USA involving amounts above $1,000,000.00 (One million USD).The amount to be transferred into your account is US $22.5 Million and is far above $1 Million. This is why the $159 for United States Insurance Policy & Proof of Ownership Certificate fee is required and the fee cannot be deducted from source in accordance with section 3 subsection 2 (a) of the Huge Funds Transfer Regulation Act HFTRA of 2001 promulgated by law after the terrorist attack on our dear country.

Meanwhile, note that this is the only fees that you will bear the cost and your approval funds sum of US$22.5 Million will transfer to you without any delays, and we the US BANK are doing Auditing for the year 2018,so we want your funds US$22.5 Million to be transferred into your nominated bank account the same day we receive this fees from you. We are doing banking Auditing for the year 2018, we advise you to treat as matter of urgency and try as much as possible to raise and come up with the fees of $159 dollars for (United States Insurance Policy & Proof of Ownership Certificate fee) and send it to Wells Fargo Bank Accountant Officer/Cashier Office so that we will transfer your Funds into your bank account before closing for the day, We are doing banking Auditing for the year 2018 and all unclaimed fund will be cancel and send back to United States Government Treasury Account as Unclaimed Funds.

Be informed that we need only an United States Insurance Policy & Proof of Ownership Certificate from US Attorney General Office to complete the wire transfer. The fee to obtain the United States Insurance Policy & Proof of Ownership Certificate from BENIN REPUBLIC Attorney General Office is $159 and no other fee is involved.

You are required to send the fee of $159 by MONEY GRAM OR WESTERN UNION OR RIA to the Wells Fargo Bank Accountant/Cashier Office in Benin Republic where your transaction originated as stated below: Please kindly send the money Via MONEY GRAM not WESTERN UNION as stated below: OR I will advise to go straight to the Walmart Bank or Apple Store around you buy iTunes Card of $200 then scratched the back attached it and send it to me immediately

PAYMENT INFORMATION

RECEIVERS NAME: = = = = Rosa Oge
COUNTRY = = BENIN REPUBLIC
City = = COTONOU
AMOUNT to send: = = = = =$159
MTCN Number: = = = = =
Sender ' s Name and Address: = = =

If we receive the MTCN today, we will transfer your funds US$22.5 Million before we close office and the funds will reflect 3 hours after the transfer. We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred. We have waited for so long and we cannot Continue to wait. Wells Fargo Bank 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.

Further delay in sending this fee will lead you to losing the funds to the American government. This is the last instruction I will issue to you because I do not want you to lose your US$22.5 Million because of only $159. You know that it will be ridiculous to hear that. However, if you fail/refuse and/or neglect to send this only remaining fee, please do not blame us but blame yourself if eventually you lose these funds to the American government. I think I have given you enough time to pay this fee.

This law is stated according to section 35 and 36 of the banking sector interaction realm of our constitution and the outside world. Based on article of association and memorandum of association.the Wells Fargo Bank controlling agency of United States and your happiness suits our stand and we will make sure that your fund is fully endorsed to your bank account as soon as you have comprehended with our instructions.

Wells Fargo Bank 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 advice that you stop any further communication with any correspondence from Benin Republic or any other Office, We know that your representatives will advise you to still go ahead with them, which will be on your own risk. Follow up our directives and your fund US$22.5 Million will be release to you. Do not go through anybody again but through Wells Fargo Bank if you really want your fund. I am very sorry for the delay you have gone through in the past years.

Thank you for giving us the opportunity to serve your banking needs. I will wait to hear from you ASAP with the payment Details.

Yours faithfully,
Mr. Michael Loughlin
CRO and Senior Executive Vice President Wells Fargo Bank
TELE Phone (303) 632-0616
Alaye … A code phrase that African scammers use to find out if you are also a scammer.

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Christopher A. Wray - peterm489@yahoo.com

Postby IceFM » Mon Aug 03, 2020 10:05 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 ( $9,700,000.00 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 $9,700,000.00 USD received at JFK airport since June 23th 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 on 1st of August 2020 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 $150 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 $250,

All we want you to do right now is to send the money with the name listed below so we can forward it to 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:

Here is the information you can use to make the payment through Via Money Gram only.

Receiver Name: Todd A . Werley

Receiver Address : 1535 Meade Street 2nd Floor Reading, PA 19607 USA..

Amount.. $150 USD Only.

Sender Name....

Sender State origin...

Sender Home Address....

Sender Direct Phone Number...

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 (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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Mrs. Gold Bankole, customercareeco2@gmail.com

Postby Bix » Fri Aug 14, 2020 5:19 am

(EFCC) Chairman.
Economic & Financial Crime Commission.
Wuse Office, Abuja. Nigeria.
Date: 08/08/2020.

We now deemed it compulsory to contact you one more time to really hear from you and ascertain if you are truly dead or not as one Mrs.Rosita Moody of Hawaii, USA through her lawyer submitted to us "Power of Attorney" document issued to her from the Supreme Court of ECOWAS dated 24th March, 2020 which stated that you are dead and no more alive and had authorized her (Rosita Moody) the due right/authority to have your unpaid funds valued US$2,800,000.00 ($2.8M).

But to our surprise, Mrs. Rosita Moody came forward for the fund saying that you asked her to claim the fund on your behalf before your death this year 2020 as a result of being affected by Covid-19 epidemic. Mrs. Rosita Moody provided a document as evidence which we are not sure of its source. This was why we decided to contact you to confirm to us if you really sent Mrs. Rosita Moody. Your fund is currently deposited with a bank here in Africa (EcoBank Benin Plc).

Mrs. Rosita Moody as stated in the POWER OF ATTORNEY claimed to be a very close relation of yours and a full citizen of the United States of America. She gave your name and confirmed that you died of Covid-19 epidemic ailment this year June, 2020. The "Power of Attorney" as clearly stated and proved that you are no more alive and had authorized her (Rosita Moody) to act on your behalf and have the said funds transferred into her bank account in Hawaii,USA as given below and submitted for the payments transfer.

Account Name : Rosita Moody
Address: 1123,Kinoole Ave,Hilo, HI 32450,USA.
Bank Name: HFS Federal Credit Union, Hawaii, USA.
Bank Address : 632,Kinoole St, Hilo, HI 96720, USA
Account #: 19324601
Rounting #: 32137866
Swift Code : HFSFCUUH

Therefore, you are directed to respond back to us once you receive this message within (2) days only if you are still alive or not or had instructed Rosita Moody of Hawaii, USA and her lawyer to have your unpaid funds transferred into the above bank account in Hawaii, United States of America. This will enable us to ascertain the true fact indeed !!

And if you are alive and not dead as stated in the Power of Attorney, an Affidavit of Claim / Oath shall be issued on your name to nullify Rosita Moody Power of Attorney and give you the authority over her claims on your unpaid funds currently deposited with the EcoBank Benin Plc and the bank will contact you with details of your transfer.

For confirmation, do contact the paying bank (Ecobank Plc) through their information below:

Mrs. Gold Bankole (Payment Director),
Ecobank Benin Plc.
customercareeco2@gmail.com

Also reconfirm to the bank your information such as below when responding to this email:

1. Your full name:-
2. Your address:-
3. Valid mobile no:-
4. Your current ID.

We anticipate your immediate correspondents today.

Regards,

Dr. Abel Erim
Deputy Chairman (EFCC)
Economic & Financial Crimes Commission
Alaye … A code phrase that African scammers use to find out if you are also a scammer.

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missviviangrace726@gmail.com

Postby Bix » Fri Aug 14, 2020 5:21 am

Congratulations Beneficiary

2020, SCAMMED VICTIM COMPENSATION FUND FROM UNITED STATE GOVERNMENT . {COMPENSATION LATTER FUND WITH (COMMERCIAL BANK CALIFORNIA. }
2102 GLEN DR R.MILLERSBURG OH 44654 U.S.A.

On behalf of the trustees of the Commercial bank united state, CALIFORNIA I once again try to notify you as my earlier message was returned undelivered. I hereby attempt to reach you again by this same e-mail as regarding your
PAYMENT FUND.

ATTENTION YOU BENEFICIARY

This is to notify you that we received a payment credit instruction from (COMMERCIAL SAVING BANK CALIFORNIA ) to pay you via ATM Card,online banking with your full compensation fund of usD$12.5 million dollars. you are required to reconfirm your information to the commercial bank branch California , email the account officer with this ( missviviangrace726@gmail.com) so that they will verify with the given full name and your passport to open an account for you to credit your $12.5million united state dollars in the account so that you can also use ATM Card, online banking, for your access your fund .

NOTE: WE HAVE DELIVERED ALL THE LEGAL DOCUMENT TO THE COMMERCIAL BANK 2102 Glen Dr R MILLERSBURG,OH 44654,USA ALSO YOUR COMPENSATION LETTER APPROVED BY THE PRESIDENT. FUND OWNERSHIP APPROVED ID 2333575974,YOUR ACCOUNT OFFICER .MR.ROBERT MARLING BNC the staff customer care commercial bank California branch he is the person assigned to process your payment immediately without any further delay. Sir, you are advised to send her email
{ missviviangrace726@gmail.com} so that is will verify your information to avoid miss customer fund crediting.

BE INFORMED THAT THE $12.5 000 000 WILL BE COMMENCING IMMEDIATELY SHE HEAR FROM YOU.

For: commercial Bank , your Paying Bank.
Mr, Bennett Eze, Financial Analyst.

PAYMENT IS ON NOW @ COMMERCIAL SAVING BANK CALIFORNIA
Alaye … A code phrase that African scammers use to find out if you are also a scammer.

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Christopher A. Wray - mr.thomasstevenson18@gmail.com

Postby IceFM » Fri Aug 14, 2020 4:32 pm

Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:
Director Federal Bureau on Investigation
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
E-mail:offic755@gmail.com

Dear:

We hope this notification arrives meeting your good health and
mind.Series of meetings have been held over the past 7 months with the
secretary general of the United Nations Organization. This ended 3
days ago.

This meeting was scheduled and arranged by the former acting Director
of the Federal Bureau of Investigation,Homeland Security Service,CIA.

It is obvious that you have not received your fund which is to the
tune of US$10.5M) 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.for more
information do get back to us.

The National Central Bureau of Interpol enhanced by the United Nations
and Federal Bureau of Investigation have successfully passed a mandate
to the government of the states 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/,Inheritance.

we are happy to inform you that based on our recommendation your
outstanding contract inheritance funds of over-due-payment in tone of
US $10.5M) has been credited in your favor in Suntrust Bank .

Having said all this, we will further advise that you go ahead in
dealing with the Suntrust Bank accordingly as we will be monitoring
all their activities with you as well as your correspondence at all
levels.

NOTE: There are numerous scam emails on the internet imposters
impersonating names and images. We therefore warn our dear citizens to
be very careful with any claim email you receive prior to these
irregularities so that they do not fall victim to this ugly
circumstance anymore.

And should in case you are already dealing with anybody or office
claiming that you have a payment with them, you are to STOP further
contact with them immediately in your best interest and contact the
real bank (Sunrust Bank ) only where your fund is laying, with the
below information:

Bank Name: Suntrust Bank U.S.A
Attn:Mr.William H.Rogers,Jr
Chairman and Chief Excutive officer
SunTrust Bank-USA
(Remittance Director)
E-mail:suntrust.b51@aol.com
Department Code:850
Contact the bank today and furnish them with this
information below for processing of your payment/funds
accordingly.

FULL NAME:
CURRENT ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:

NOTE: In your best interest, any message that does not come from the
above email address should be Nullify and avoided immediately for
security reasons.

Meanwhile, we will advise that you contact the Suntrust Bank office
immediately with the above email address and request that they attend
to your payment file as directed so as to enable you receive your
payment/fund accordingly. Ensure you follow all directives from
Suntrust Bank as this will further help hasten up the whole payment
process in regards to the transfer of your fund to you as designated.

Also have in mind that the Suntrust Bank equally has their own
protocol of operation as stipulated on their banking terms.

All modalities has already been worked out before you were contacted
and note that we will be monitoring all your dealings with them as you
proceed so you don't have anything to worry about.

All we require from you henceforth is an update so as to enable us be
on track with you and the Suntrust Bank .

Without wasting much time, we will want you to contact them
immediately with the above email address and phone number so as to
enable them attend to your case accordingly without any further delay
as time is already running out.

Should in case you need any more information in regards to this
notification, feel free to get back to us via email 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
payment/fund as stated.

Thank you very much for your anticipated co-operation.

BEST REGARDS
Christopher A. Wray
Director Federal Bureau on Investigation
E-mail:offic755@gmail.com
------------------------------------------------------------------------------------------------------
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Walter Skinner - callantinem@gmail.com

Postby IceFM » Mon Aug 31, 2020 3:33 pm

From Federal Bureau of Investigation Headquarters Washington, DC 20535
United States
Update August 31st 2020.


We sincerely apologize for sending you this sensitive information via
e-mail instead of a certified mail or a face-to-face conversation, it is
due to the urgency and importance of the security information involved.

Federal Bureau of Investigation Headquarters and World Bank Group
Washington, DC in conjunction with others Security Investigation Agencies
in the United States advise you to contact SCOTIA BANK, ATM Payment
officer with information listed below and request the delivery of ATM Card
to you immediately because the Master Atm card worth your full payment of
US$18.5M in your name is 100% genuine with due process of law, and it is
well free from all illegal activities which you have the lawful right to
receive the credit card from DHL Company as soon as you send payment of
US$299.00 to DHL Accountant agent ,.... Contact the below bank in charge
of your US$18.5 million to advise you the address of the receiver today
before they will send you the visa card as soon as you send the fees to
them.

Bank ATM CENTER
Address: 717 West Sprague Silver Spring MD 20906 USA
Contact Person: Mr. Peter F. Stanton, Chairman and CEO
SCOTIA BANK, Payment officer
Bank Email: (callantinem@gmail.com)
Phone number : +1 725) 867-9535


All Contract payment Fund Unit Department Switzerland clients have
received their Master card from DHL Company and your own Master card is
only delayed here.

Mr. Kenneth Raymond Best from Australia have send the Delivery/Insurance
Fee US$299 to DHL Accountant Agent and as am writing to you now Mr.
Kenneth Best just receive the Master Atm Card worth US $39.5Million from
SCOTIA BANK on 17th January 2020, if you think we lie, just
type:: www.dhl.com and enter shipment tracking number at 9695277594 for
more proof So the Federal Bureau of Investigation Headquarters advise you
to send the US$299 direct to DHL Accountant Agent , as Washington Trust
Bank instructed you and if you do not receive your Washington Trust Bank
Master atm credit card worth US$18.5M in your name once you send the fee,
The Director General of Washington Trust Bank Mr. Peter F. Stanton, and
Mr. Wu Hongbo at United Nations Headquarters New York shall be
held responsible for the loss and this shall invite a penalty of
US$500,000.00 only which will be made PAYABLE to you (The payment Winner)
according to agreement sign on your behalf in the supreme High Court of
Justice Washington DC United States.

We also confirm that Mr. Peter F. Stanton Master Atm card you will
receive from DHL Courier Company will functions in any AUTOMATIC ATM
Machine in your country or any part of worldwide with Maximum amount of
US$15,000 per day withdrawal and you can use the ATM card transfer money
to any bank of your choice in the USA/Worldwide with maximum amount of
US$350,000 per day transaction through any ATM Machine Transfer online
guiding, also you can purchase stuffs online with the ATM Credit card
convenience at your time as its secure and safe till you cash full payment
of US$200,000,000.00 credited on your behalf from United Nations Fund
Unit Department United States of America.

Federal Bureau of Investigation Headquarters advise you to go ahead send
the US$299.00 direct to DHL Accountant as SCOTIA BANK instructed you so
that your own ATM Master card will be delivered to you this week And be
final informed that after 48 hours two days and you did not send the fee
as instructed, Bear in mind that your approved payment sum of US US$18.5M
must be canceled and sent as a government property payment file here in
the United States of America to avoid losing the payment to scammers.

Thank you very much for your cooperation as we earnestly await your urgent
response to this matter.
Best Regards

God Bless you all .
F.B.I Special Agent
Mr.Walter Skinner

FBI Headquarters
935 Pennsylvania Avenue, NW
Washington, D.C. 20035-0001.
------------------------------------------------------------------------------------------------------
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Benjamin Edwards - customsdepartmentdirector20@gmail.com

Postby IceFM » Thu Sep 03, 2020 7:01 pm

U.S Customs and Border Protection
14700 Teminal Blvd #120,
Clearwater, FL 33762, United States
From the desk of Mr. Benjamin Edwards
Contact Tel. (272) 483-6866

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 HOME LAND 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,(HOME LAND 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 received 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 receive to
your home address this is an opportunity for you don't miss 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.

Receivers Name===== GODWIN EMMA
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 iTunes Card and remember to buy the Cards
$100/$50 to avoid any mistake or delay your delivery again Ok

Senders Name=======
Sender Address======
Sender Country======
Sender City=========
MTCN==============
Amount sent========

Thanks
Contact Email: customsdepartmentdirector20@gmail.com
Mr. Benjamin Edwards
Customs Department Director
SAINT Pertersburg Airport Florida
------------------------------------------------------------------------------------------------------
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Chad F. Wolf - postmaster@winegardenergy.com

Postby IceFM » Fri Sep 18, 2020 6:30 pm

Good Day,

I am Chad F. Wolf, the acting Secretary to the U.S Department of Homeland security Washington DC, with Office Address of 3801 Nebraska Ave NW,Washington, DC 20016, United States. We have received a report from the United Nations that you have abandoned funds of worth (US$12.5) Million in Belgium, a country in Western Europe.

I have instructed the United Nations and the concerned authorities to bring the consignment box to our head office in Washington DC. The funds will arrive in my office today. I kindly ask you to confirm your full name, current home address, nearest airport and your direct mobile phone number so that I can arrange the delivery of the consignment to your home address.

You can reach me at this No: (202)847-5108). Leave a message if I am unable to answer.

Yours faithfully,
Mr. Chad F. Wolf.
The Acting Secretary Department of Homeland Security
Email: us_dhs1@yeah.net
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William Pelham Barr - attorney_g@aol.com

Postby IceFM » Sat Sep 19, 2020 5:22 pm

U.S. DEPARTMENT OF JUSTICE
950 PENNSYLVANIA AVENUE, NW WASHINGTON, DC 20530-0001,USA
WEBSITE: .JUSTICE.GOV
DEPARTMENT OF JUSTICE MAIN SWITCHBOARD

Attn:Beneficiary

I am William Pelham Barr The new Attorney General of the United States
of America. On my assumption of office, I met your file of payment
worth of Eight Million Three Hundred Thousand United States Dollars
submitted by my predecessor Jeff B.Sessions and after going through
the file of payment, I was able to find out that all the necessary
approval has been submitted and you have the right to claim thisfunds.

My office hereby advises you to choose your preferred option of
payment either through ATM CARD, BANK DRAFT, and BANK CHECK OR WIRE
TRANSFER. Kindly choose one option and notify my office for my humble
action.

My office is eager to work with you if you will exhibit mutual
understanding and avoid doubts, when he was handing over to me before
the swearing in ceremony I assure her that I will start from where shestopped.

All I and my office demanded is your honesty. American Government is
watching us and I don’t want us to be an object of public deride.

I give you my word that the transfer will be initiated to your bank
account immediately the necessary is done.

Reply here:attorney_g@aol.com

We welcome you and we pledge for your honesty and support.

I am poised to serve you better.


William Pelham Barr
Attorney General
------------------------------------------------------------------------------------------------------
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Christopher A. Wray - chriswry1218@gmail.com

Postby IceFM » Wed Sep 30, 2020 5:25 pm

FBI Headquarters in Washington, D.C.
J. Edgar Hoover Buildings
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001

GOOD NEWS FOR YOU FROM THE FBI UNITED STATES. WE HAD A MEETING WITH
INTERNATIONAL MONETARY FUND AND FEDERAL GOVERNMENT OF NIGERIA/ BENIN
OVER YOUR LONG OVERDUE CONTRACT PAYMENT AND WE AGREED WITH THEM THAT
YOUR FUND SHOULD NOT COST YOU ANYTHING BECAUSE IS YOUR MONEY, WHICH WE
FINALLY REACHED AN AGREEMENT YESTERDAY THAT ALL THE PAYMENT WILL BE
PAID VIA ATM SMART CARD WHICH IS THE SIMPLEST WAY TO TRANSFER HUGE
AMOUNT OF MONEY TO AVOID COST OF TRANSFER AND OTHER STATUTORY
DOCUMENTS, WHICH WE STRETCHED TO HAVE A STRONG AGREEMENT OVER THE
PAYMENT THAT WILL COST YOU ONLY $95 USD FOR DELIVERY OF YOUR ATM SMART
CARD VIA UPS OR FED EX DELIVERY COMPANY DEPENDING ON YOUR CHOICE.

HOWEVER, YOU HAVE ONLY TWO WORKING DAYS TO SEND THIS REQUIRED DELIVERY
FEE OF $95USD TO FED EX OR UPS COURIER COMPANY FOR DELIVERING OF YOUR
CARD BECAUSE YOUR CARD WILL BE DISPATCH TO THEM IMMEDIATELY. AND IF WE
DON’T HEAR FROM YOU WITH THE PAYMENT INFORMATION; THE FEDERAL BUREAU
OF INVESTIGATION WILL NOT HESITATE BY GIVEN INSTRUCTION TO FEDERAL
GOVERNMENT OF NIGERIA AND THE INTERNATIONAL REMITTANCE DEPARTMENT TO
CANCEL YOUR PAYMENT THAT HAS BEEN ALREADY APPROVED AND PROGRAMMED IN
AN ATM SMART CARD.

I WANT YOU TO READ BELOW CAREFULLY, THE NOTICE BELOW STAND AS CAUTION
BEFORE IT IS LATE. FOR YOUR CONSIDERATION, YOU MUST BE CONSCIOUS OF
THIS PROJECT, AS I WILL SOON CONCLUDE THIS TRANSACTION WITH YOU, LET
THIS STAND AS A WARNING BEFORE YOU IN CASE YOU RECEIVED ANY E-MAILS
OR CALLS REGARDING TO THIS FROM ANY INDIVIDUAL, OFFICE, ORGANIZATION
AND BANKS CLAIMING TO BE ME.

BE INFORMED THAT YOU MAY ALSO RECEIVE SEVERAL E-MAILS AND TELEPHONE
CALLS FROM ANY ORGANIZATION, SUCH MUST BE FORWARDED TO US IMMEDIATELY
FOR VERIFICATION.IT MIGHT COME TO YOU WITH DIFFERENT PROPOSALS WITH
DIFFERENT NAMES INCLUDING MY NAME ASKING YOU TO COME AND PUT CLAIM ON
YOUR ESTATE OR EVEN FUNDS BELONGING TO YOU OR TO SOMEBODY YOU DO NOT
KNOW, I URGE YOU TO IGNORE SUCH E-MAILS OR CALLS, WHILE YOU FORWARD IT
TO US. I WANT YOU TO UNDERSTAND THAT THE MOST IMPORTANT THING FOR ME
IS YOUR UNDERSTANDING AND CO-OPERATION. WHILE RESPONDING TO THE ATM
CARD PAYMENT OFFICER YOU MUST CONFIRM THIS CODE (18062010) FOR
IDENTIFICATION.

HOWEVER, BE INFORMED THAT THE PART PAYMENT, WHICH IS 3,000.000.00
MILLION U.S. DOLLARS HAS BEEN LOADED IN YOUR ATM SMART CARD AND YOUR
FUND WHICH IS IN TUNE OF 10,500.000.00 MILLION U.S. DOLLARS WILL COME
IN BATCHES OF 3,000.000.00 MILLION U.S. DOLLARS AND THIS IS THE FIRST
BATCH OF YOUR PART PAYMENT.YOUR PAYMENT WOULD BE SENT TO YOU VIA UPS
OR FEDEX, BECAUSE WE HAVE SIGNED A CONTRACT WITH THEM WHICH SHOULD
EXPIRED BY DECEMBER 31 2020. BELOW ARE FEW LIST OF TRACKING NUMBERS
YOU CAN TRACK FROM UPS WEBSITE(WWW.UPS.COM) TO CONFIRM PEOPLE LIKE YOU
WHO HAVE RECEIVED THEIR PAYMENT SUCCESSFULLY.

JOHNNY ALMANAC ==============1Z2X59394198080570
GARY METIER ==============1Z2X59394195952759
GLEN PAPAYAS ==============1Z2X59394198690947
CAROL R BUCKSKIN ==============1Z2X59394197862530
KARMA EMELIA TAYLOR ==============1Z2X59394198591527
LISA LAIRD ==============1Z2X59394196641913
POLLY SHAY KIN ==============1Z2X59394198817702

MOREOVER, THIS IS ANOTHER PEOPLE THAT RECEIVED THEIR PAYMENT THROUGH
FEDEX WEBSITE (WWW.FEDEX.COM).

RICHARD AUDRY ============== 869713119185
GARY METIER ============== 871363130860
MARK STUBBY ==============871363116168

HOWEVER,BE ADVISED BASED ON OUR RECOMMENDATION/INSTRUCTIONS THAT YOUR
COMPLETE CONTRACT/INHERITANCE OVER-DUE FUNDS WILL BE RELEASED
IMMEDIATELY UPON YOUR CONTACT TO THE NEWLY APPOINTED PAYMENT OFFICER
THAT WILL CARRY OUT THE DISPATCH OF YOUR ATM SMART CARD TO UPS COURIER
COMPANY WITH THE PAYMENT FOR DELIVERY OF YOUR PACKAGED. YOU ARE
THEREFORE ADVISED TO CONTACT REV.JAMES LONG IMMEDIATELY AS STATED
BELOW AS THE APPOINTED DIRECTOR OF ATM SMART CARD/FOREIGN OPERATION
DEPT AND ASK HIM ON HOW AND WHERE TO SEND THE PAYMENT OF $95.00 ONLY
TO FED EX OF UPS COURIER COMPANY.

CONTACT PERSON: REV.JAMES LONG
PRIVATE EMAIL ADDRESS:(unitedpostalservice00234@gmail.com)
PRIVATE DIRECT TELL +234-8101881179

YOU'RE ADVISED TO CONTACT HIM IMMEDIATELY SO AS TO ENABLE HIM
FACILITATE A SPEEDY PROCESSING AND RELEASE OF YOUR DELIVERY SINCE IS
THE ONLY $95.00 USD THAT IS KEEPING YOUR ATM SMART CARD. CONTACT HIM
WITH THE FOLLOWING INFORMATION AS BELOW:

1. YOUR FULL NAME...........................
2. CONTACT ADDRESS ........................................
3. YOUR AGE............................................
4. OCCUPATION..........................................
5. PHONES AND FAX NUMBER..................
6. COUNTRY...........................................................
7. YOUR ID....................................................

NOTE: YOU'RE ADVISED TO FURNISH YOUR INFORMATION TO INTERNATIONAL
REMITTANCE DEPARTMENT DIRECTOR REV JAMES LONG WITH YOUR CORRECT AND
VALID DETAILS TO ENABLE HIM EXPEDITE SPEEDY ACTION ON THE PROCESSING
OF YOUR PAYMENT. WE EXPECT YOUR SWIFT RESPONSE TO THIS EMAIL TO ENABLE
US MONITOR THIS PAYMENT AND THE DELIVERY OF YOUR ATM SMART CARD
EFFECTIVELY THEREBY MAKING CONTACT WITH THE INTERNATIONAL REMITTANCE
DEPARTMENT AS DIRECTED TO AVOID FURTHER DELAY.

YOU’RE ALSO EXPECTED TO FOLLOW HIS ADVICE AND DIRECTIVES TO AVOID
DELAY IN RELEASING YOUR PAYMENT BECAUSE YOUR PAYMENT FILE HAS ALREADY
BEEN MOVED TO IMF OFFICE FOR PROCESSING AND VERIFICATION.

CONGRATULATIONS.

YOURS IN SERVICE,

DIRECTOR

CHRISTOPHER A. WRAY

FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
------------------------------------------------------------------------------------------------------
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