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

419 Scams, Lottery scams & Other African Dangers to Beware Of
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Christopher Wray - fbidirector16@gmail.com

Postby IceFM » Wed Mar 31, 2021 9:29 pm

FEDERAL BUREAU OF INVESTIGATION F.B.I U.S.A
Department of US Federal Bureau Of Investigation
At JFK John F. Kennedy International Airport New York.
Address: FBI Headquarters in Washington, DC.
J. Edgar Hoover Building, 935 Pennsylvania Avenue,

NW Washington, DC 20535-0001
FBI Director-Mr. Christopher Wray
Phone: (+1) 2409727457,
Motto: Safety
Ref: DE-FBI-RC

Warning Attention Beneficiary, This Is Official Letter From F.B.I
About Your $8Million USD.

Just click on reply to REPLY DIRECT TO FBI DIRECTOR Christopher Wray's
private email: fbidirector16@gmail.com

The Federal bureau of investigation (FBI) Washington DC believed you
received the previous messages sent to you prior to your dealings with
the US Custom Authority at JFK John F. Kennedy International Airport
New York as regards to your over due contract payment as consignment
trunk box worth sum of $8 000.000.00 (Eight Million Dollars only)
which was endorsed in your favor and like we stated earlier, we have
dully screened through this project as stipulated on our protocols of
operation and have finally confirmed that your contract payment is
100% genuine and hitch free from all facet and of which you have
thelawful right to claim your fund without any further delay. However
we hereby informing you that a Consignment Trunk Box worth sum of
($8,000.000.00) Eight Millions United Dollars accompanying/delivering
to you By Diplomat-Frank D. Mark from West-Africa who boarded an Air
France with Flight no 547 (AF547/AFR547) was here because there is
little issue occurred after X-ray scanning of the box here in NYC.

We have waited enough, because we sent you an e-mail in your local
Language but no response from you, now I‘m sending another email to
you in English Language so if you don’t need this delivery any more
kindly let me know immediately you receive this message today so that
I will send a report to the JFK Customs and concentrate on my duty
while your consignment trunk box will be release to your sister
Mrs.Jane Frederick whom you assigned as your Representative who told
us that you sent her again to make sure that she come back home with
the consignment and she submitted all the documentation for evidence
that you was sentenced to life imprisonment.

I want to personally assure you once again that you will have every
course to smile and be happy upon conclusion of this project as we
will continue monitoring all your services with them at all level as
well as your correspondence until you received your Metal Trunk Box
accordingly. We are hereby protecting your interest,that is the reason
why we are doing all we can to make sure all goes well because this is
a huge amount of money we can not wish you to lose. We understand that
the imposed fee might be too much for you to pay now so we further
make things easier for you by discussed with the US Custom Authority
at JFK John F.KennedyInternational Airport New York on your behalf for
them to give you the grace of sending half of the charges/fee which
will be only $150 for now, after the Diplomatic Agent deliver your
consignment trunk box to you, once you confirm your $8Million you can
then pay the remaining balance of $150 and they agreed.

Therefore the Customs Clearance Certificate CCC which was initially on
the high price of $300 has been cut-down to $150 considering the poor
economic situations that make it difficult for the middle class
citizens unable to meet up with the clearance of their entitlement.Its
better you conclude these matter within the given date since power of
attorney we received from Mrs Jane Frederick asking us to change the
beneficiary to her name stating that you have been sentenced to life
imprisonment hence we are seeking for your confirmation. She has also
submitted her account and residence address for us to either Deliver
or Transfer the funds to her through one of her options. I advise that
you try your possible best to come up with the payment as soon as
possible so that your box can leave for dispatch before 12hours
according to the agreement paper, So try as much as you can to make
sure that you send the fee immediately after you have receive this
e-mail so that all your effort to receive your consignment trunk box
will not be in vain to another person‘s favor. Or shall we release
your fund to her ???Anyway, as matter of facts as to regards to the
time limited,

Just click on reply to REPLY DIRECT TO FBI DIRECTOR Christopher Wray's
private email: fbidirector16@gmail.com
Yours sincerely,
FBI Director. Christopher Wray.
Phone : (+1) 2409727457,
------------------------------------------------------------------------------------------------------
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Christopher Wray - fbidirector16@gmail.com

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Christopher A. Wray - usdpmnt@citromail.hu

Postby IceFM » Thu Apr 01, 2021 3:36 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 (18062111) FOR
IDENTIFICATION.

HOWEVER, BE INFORMED THAT THE PART PAYMENT, WHICH IS 6,000.000.00
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 6,000.000.00 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 JULY 31 2021.

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:(kea121a@gmail.com)
PRIVATE DIRECT TELL +234-9018 672 293

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
usdpmnt@citromail.hu
------------------------------------------------------------------------------------------------------
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chiefethelm@gmail.com & 929-480-5680

Postby Bix » Mon Apr 26, 2021 7:48 am

Federal Bureau of Investigation(FBI) <chiefethelm@gmail.com> wrote:

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 Joy Is Coming ,

A Series of meetings have been held over the past 3 months with the secretary general of the United Nations Organization. This ended 2 days ago. It is obvious that you have not received your funds which is to the tune of $87.500.000,00 due to past corrupt Government 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 President of American Excellency Joseph Robinette Biden Jr 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 methods of payment which is by Bank Cashier Cheque or by Atm Card?
ATM CARD: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $5,000 per day from any ATM machine that has the Master Card Logo on it and the card has to be renewed in 4 years’ time which is 2026. 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, the Cashier Cheque will be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred options and would be mailed to you via FedEx. Because we have signed a contract with FedEx which should expire by April 20/ 04/ 2021 you will only need to pay $280 instead of $420 saving you $140 so if you
Pay before the 20th you save $140 note that any one asking you for some kind of money above the usual fee is definitely a fraudster and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $280.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the Government of American, The United Nation and also the FBI and includes taxes, custom paper and clearance duty so all you will ever need to pay is $280.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS:

The actual fees for shipping your ATM card is $420 but because FedEx have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $420 to $280 nothing more and no hidden fees of any sort! To effect the release of your fund valued at $87,500,000,00 you are advised to contact our correspondent the delivery officer

You are advised to contact her with the information’s as stated below:

Call Mr .Frederick W. Smith OR whatsapp number +1 (929) 480-5680
With the information below,
Your full Name..
Your Address:..............
Home/Cell Phone:..............

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

Yours sincerely,

FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Alaye … A code phrase that African scammers use to find out if you are also a scammer.

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

Postby Bix » Mon Apr 26, 2021 7:50 am

WORLD FUND INVESTIGATION DIVISION <worldfundinvestigationdivision@gmail.com> wrote:

WORLD FUND INVESTIGATION DIVISION (WFID)
LONDON-UNITED KINGDOM
Phone No: +44-117-325-6113

Attention: Sir


I am authorized by the newly appointed World Fund Investigation Division (WFID) Secretary General, and the Governing body of the United Nations Debt Reconciliation Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor.

During the course of my investigation, I discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organization in LONDON, NIGERIA AND GHANA who are trying to divert your funds into their private accounts.

This is to bring to your notice that I am the Executive Director of the World Fund Investigation Division (WFID) Human Settlements Programmed (UN-Habitat) and I have been instructed by the Secretary-General of The United Nations Ban Ki-moon to pay 10 (TEN) people who have been Victims of Internet scam.

The World Fund Investigation Division (WFID) has decided to pay you $5,500,000 USD (Five Million Five hundred Thousand United State Dollars) each.

You are listed and approved for this payment as one of the scammed victims to be paid this amount, $5.5Million, Note that your compensation payment has been release to one of our payment agent through Diplomatic way and he is presently in United State, U.S.A your money in cash, this money is been secure in a trunk Box for security reason due to the problem you are having with a bank to bank transfer.

This email is to 10 (TEN) selected recipients that funds have been extorted from. The World Fund Investigation Division (WFID) has agreed to compensate you and every foreign contractor that hasn't received their contract sum due to Government problems or irregularities etc.

I found your email in our list of unpaid beneficiaries that is why I am contacting you as instructed by the government , this has been agreed upon and signed by the United Nations Board of Trustees from the WORLD BANK ASSISTED PROGRAM. I discovered that the document of your funds is intact and very much available.

You are hereby advised to contact our payment agent in the USA on the information below.

Name: Jude Thomson (Delivery Agent)
Email: sbhshippingcompany2@gmail.com
CALL: +1-404-594-6468

He is presently in Georgia City Atlanta U.S.A, kindly contact him how and requested for your payment, with the CODE:( 00547 ) Deposit No: (GM1/0073USA) Please make sure you contact him with your full address, Country and City to enable him have a successful delivery of the money to your address.

Your Name:.....................
Country:..........................
Address:............................
Phone:..........................
Occupation:...........................

Yours faithfully,

Mr Khleo Thomas
Compensation Consultant
London,United Kingdom.
Phone No: +44-117-325-6113 +441173256113
Alaye … A code phrase that African scammers use to find out if you are also a scammer.

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Ibrahim Magu - mr.ibrahimmagu898@aol.com

Postby IceFM » Fri Apr 30, 2021 2:39 pm

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

Dear Sir / Madam,

FRAUD PREVENTION / FINAL PAYMENT NOTICE

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

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

CONTACT PERSON: Mr. Rasheed Olaoluwa (PAYMENT DIRECTOR). EMAIL:
(mrrasheedolaoluwa2021@aol.com ) furnish him with the following data
of yours immediately as we intend finalizing this payment in few days
time.
Your Name
Your Mailing address (Not P.o Box Please)
Your Direct Mobile Number
Occupation:
Age:

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

Regards

Mr. Ibrahim Magu
EFCC Executive Chairman
------------------------------------------------------------------------------------------------------
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Joe Cotto - office_fbi.nyc@aol.com

Postby IceFM » Fri Apr 30, 2021 6:46 pm

Federal Bureau of Investigation United States Department of Justice
FBI New York 26 Federal Plaza 23rd Floor New York 10278-0004
Official Letter from the FBI New York
Call - (917) 979-5996

Very Urgent

This is to notify you that I resumed work to office earlier this week,
and I received update from the United Nations Ambassador Lazarus Ombai
Amayo; he told me that there will be an International Flight tomorrow
by 4pm and Mr. Joe Cotto will act as your diplomat to deliver the
package to you which will takes only 18 hours to get the package
delivered. The actual fee was $300 but it was reduced to US$100.00 by
the United Nations to ensure that you and every other beneficiary
received theirs package this period.

Note: The package you will receive contain a Visa Credit Card which
contain $20 Million usd, Master Credit Card which contain $200,000 and
a verified cashier check worth $3 Million usd with the required
security document which was made in your name as the sole owner and it
also include the security pin you will use to transact with both
credit cards.

The fund is from the United Nations UN compensation/bailout funds for
citizens of UN member countries and citizens of commonwealth Nations
for poverty alleviation during this economic crunch and recession. The
sum of $7BN was shared amongst 215 companies and individuals. You were
awarded the fund for investment to ease the economic crunch and to be
profitable and help others in need as a measure to ease the present
economic hardship.

The request of US$100.00 is required to enable Mr. Joe Cotto from the
origin of your funds to get a diplomatic package seal with tag or else
the International Airport customs will not allow her to board the
flight with the package and this diplomatic package seal with tag will
be made in your name as the owner of the package.

There is no much time left and the fee needs to be paid today to
enable her board tonight flight and it will take 18 hours to get the
package delivered to you. So send the US$100.00 charge fee and get
your package delivered within 18 hours and this will be the only fee
and last fee required from you toward this transaction.

SO DIRECT THE US$100.00 TO THE ORIGIN OF YOUR FUNDS AS LISTED BELOW
VIA WESTERN UNION, MONEY GRAM OR STEAM WALLET, GOOGLE PLAY CARD IF YOU
CANNOT USE W U/M G.

RECEIVE NAME..........DIEGO RODRIGUEZ
COUNTRY........... UNITED STATES OF AMERICA
CITY ................NEW YORK
TEXT QUESTION: ........HOURS
ANSWER: .........18
AMOUNT: ........US$100.00
MTCN...................
SENDER NAME............
SENDER PHONE NO........
SENDER ADDRESS.........

I will be online waiting for your reply with the US$100.00 payment so
that you will get your fund successful by tomorrow from the diplomat
Mr. Joe Cotto.

DIEGO RODRIGUEZ (DIRECTOR-IN-CHARGE)
FEDERAL BUREAU OF INVESTIGATION UNITED STATES
DEPARTMENT OF JUSTICE NEW YORK CITY 10278-0004
------------------------------------------------------------------------------------------------------
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Jill Biden, +1 (360) 949 4180

Postby Bix » Sun May 09, 2021 6:31 am

Dr:Jill Tracy Jacods Biden <frankdolson82@gmail.com> wrote:

Address: First St SE, Washington, DC 20004, United States

Good-News,

The sum of $1, million was approved in your name today 3th of May 2021 for compensation as a scam victim and covid-19 from Random Section done by United Nation to Africans scam note you will be receiving the sum of $1, Million usd
through any option that you wish to receive the fund the total amount is paid completely okay

Now contact Jill Tracy Jacods Biden assistant office for more information and instructions how you will receive the fund okay

Yours sincerely
Dr:Jill Tracy Jacods Biden
Call or text +1 (360) 949 4180
Alaye … A code phrase that African scammers use to find out if you are also a scammer.

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U.S. Department OF State - usdepartmentofstate234@gmail.com

Postby IceFM » Sun May 16, 2021 5:01 pm

U.S. Department OF State
2201 C Street NW Washington, DC 20520.

Greetings: Dear Beneficiary

This is to inform you officially that after our investigations with the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA), and other Security Agencies in the Country for this year being 2021, we discovered that you have not received your ATM Card worth $15,500,000.00 (Fifteen million five Hundred Thousand Dollars) I have made it my Second first point of call since taking office to settle all Outstanding Payments accrued to Individuals or Corporations with respect to local and overseas contract payment, Debt Rescheduling, and Outstanding Compensation payment

Now you have to provide your full information To avoid wrong mailing of your ATM Package. such as:

your full name..........
your home address......
your phone number........
your country/city.....................
your email address.....................

Thank you and we are waiting to hear from you as soon as you receive this message.
Email: usdepartmentofstate234@gmail.com
Telephone: (845) 613-9839
BEST REGARDS FROM U.S DEPARTMENT OS STATE.
------------------------------------------------------------------------------------------------------
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Christopher A. Wray - usdpmnt@citromail.hu

Postby IceFM » Tue May 25, 2021 3:11 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 (18062111) FOR
IDENTIFICATION.

HOWEVER, BE INFORMED THAT THE PART PAYMENT, WHICH IS 6,000.000.00 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 6,000.000.00 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 AUGUST 31 2021.

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:( rev.jl2122@gmail.com )
PRIVATE DIRECT TELL +234-9018 672 293

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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info.useng@gmail.com

Postby Bix » Wed May 26, 2021 6:42 am

US Embassy NG <info.useng@gmail.com> wrote:

THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS
From US Ambassador to Federal Republic of Nigeria
United States Consulate General Nigeria
Abuja Nigeria

ATTENTION: BENEFICIARY,

I AM MARY BETH LEONARD, THE CURRENT UNITED STATE AMBASSADOR TO NIGERIA, JUST IN CASE YOU DON't KNOW ME. THE UNITED STATES EMBASSY HAS RESOLVED ON A DIPLOMATIC MISSION TO NIGERIA ON-BEHALF OF 100 SCAM VICTIMS TO BE COMPENSATED AFTER POLICE ARRESTED SOME FRAUDSTERS IN LAGOS NIGERIA WHO MENTIONED YOUR PARTICULARS AS ONE OF THE VICTIMS OF CIRCUMSTANCES.

NOTE THAT AFTER MY MEETING WITH MUHAMMADU BUHARI GCFR, PRESIDENT FEDERAL REPUBLIC OF NIGERIA AND OTHER HOUSE OF REPRESENTATIVE MEMBERS, WORLD BANK, UNITED NATIONS AND INTERNATIONAL MONETARY FUND (IMF), THEY AGREED TO PAY YOU $5,000,000.00 (FIVE MILLION US AMERICAN DOLLARS ONLY) AS YOUR COMPENSATION.
CONGRATULATIONS FOR YOUR NAME WERE AMONG THE LIST TO BE PAID $5M US DOLLARS COMPENSATION PAYMENT.

SO RE-CONFIRM BELOW INFORMATION SO THAT THERE WILL NOT BE ANY MISTAKE.

1) YOUR FULL NAME: --------------
2) YOUR CURRENT HOUSE ADDRESS: -------------
3) CURRENT DIRECT TELEPHONE: ------------
4) OCCUPATION & AGE: -------------

AS SOON AS I RECEIVE THE INFORMATION, I WILL TELL YOU WHAT TO DO TO RECEIVE YOUR PAYMENT WITHOUT ANY FURTHER DELAY.GET BACK TO ME IMMEDIATELY.

CONGRATULATIONS ONCE AGAIN.

REPLY TO : info.useng@gmail.com

MY BEST REGARDS.
MARY BETH LEONARD
Alaye … A code phrase that African scammers use to find out if you are also a scammer.

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Eric Hopley Interpol Agent, 917-336-2573

Postby Bix » Wed May 26, 2021 6:44 am

Eric Hopley Interpol Agent <frankdolson82@gmail.com> wrote:

HELLO:

YOU ARE WELCOME TO DESK OF DEPUTY ERIC HOPLEY AGENT OF THE INTERPOL DEPARTMENT BRANCH IN BENIN (INTERPOL) WORKING TOGETHER TOWARDS A CORRUPTION FREE WORLD BY PROMOTING AND DEFENDING INTEGRITY JUSTICE AND THE RULE OF LAW MISSION STATEMENT OF THE INTERNATIONAL ANTI-CORRUPTION ACADEMY.

YOUR CASE WAS REPORTED TO US TODAY, BECAUSE YOU HAVE BEEN LONG TIME WAITING FOR YOUR PAYMENT WORTH TOTAL SUM OF USD$87.500,000.00 ALL THE TIME YET THINGS DIDN'T WORK OUT TO YOUR EXPECTATION.

THIS IS OFFICIAL NOTICE TO YOU THAT YOUR FUND WHICH EXPECTING TO RECEIVE FOR OVER A COUPLE OF MONTHS NOW WAS RETURNED BACK TO BENIN , AFTER REPORTED RECEIVED FROM (INTERPOL) WASHINGTON DC CAPITAL OF UNITED STATES OF AMERICA, I KNOW THAT YOU HAVE BEEN WAITING FOR THE ARRIVAL OF YOUR FUND, THROUGH BANKS OR DELIVERY AGENT, IT IS UNFORTUNATE THAT REFERENCE FUND WAS RETURN BACK TO INTERPOL AGENT DEPARTMENT BENIN REPUBLIC BRANCH IN CASE IF ANYONE MIGHTY CONTACT YOU VIA PHONE OR EMAIL, STOPPED COMMUNICATION WITH ANY WESTERN UNION, MONEY GRAM, EVEN COURIER COMPANY.

WE NEEDED YOUR ABSOLUTE CO-OPERATION RIGHT NOW BECAUSE YOUR WORTH TOTAL AMOUNT OF USD$87.500,000.00 IS RIGHT NOW IN CUSTODY OF INTERNATIONAL POLICE FORCE PRESIDENT MR KIM JONG YANG, DUE CORRUPTION UNDERMINES POLITICAL, SOCIAL AND ECONOMIC STABILITY, IT THREATENS SECURITY AND DAMAGES TRUST AND PUBLIC CONFIDENCE IS SYSTEMS WHICH AFFECT PEOPLE'S DAILY LIVES.

YOU SHOULD BE ADVISING TO LISTEN VERY CAREFULLY, THE INTERNATIONAL POLICE FORCE RESIDENT MR KIM JONG YANG (INTERPOL ) WOULD DELIVERED YOUR FUND WITH OUR IMMUNITY, TO ANY COUNTRIES OF YOUR CHOICE, BUT BEFORE THE DELIVERY WOULD COMMENCE, YOU NEED TO SEND US TOTAL SUM OF $99.00 USD DUE TO YOUR AUTHORIZATION PERMIT REVENUE, UPON OBTAIN THE AUTHORIZATION PERMIT REVENUE YOUR FUND WILL DELIVER TO YOU IMMEDIATELY.

We advice you to contact US National Central Bureau Interpol and send the requirement fee $99 so that your fund will be transferred directly from bank or delivery left for you to make the choice okay,
President Mr Kim Jong Yang
Address: 600 E St NW #600, Washington, DC 20004, United States
Telephone number +1 (917) 336-2573
kindly proceed to store and buy iTunes card or steam card and you will also allowed to send through bitcoin contact the agent for immediate processing,

THIS DEPARTMENT NEEDED YOUR URGENT ATTENTION IMMEDIATELY.

Regarding
Eric Hopley Interpol Agent
Alaye … A code phrase that African scammers use to find out if you are also a scammer.

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Dr. Christopher A. Wray - fbiwashington61@aol.com

Postby IceFM » Thu May 27, 2021 5:42 pm

Federal Bureau of Investigation Department
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw
Washington, D.C. 20535-0001

URGENT ATTENTION: ORDER FROM FBI WASHINGTON D.C

Urgent Attention:

We the entire federal bureau of investigation department Washington,
D.C. have instructed you to stop further contact and communication you
have with any Bank, Courier or Diplomat in Africa, because we realize
today been 27th MAY 2021 that you are still dealing with those
fraudsters after we have warned you last year, even few months ago to
stop complying with those internet hackers/scammers but you insist,
ignored our instruction.

Secondly, mind you that your ignorance have lead you to a serious
problem because we just receive a second report letter today from Bank
of America, World Bank Group, UBA Bank Benin Republic, Interpol
Police, Central Intelligent Agency (CIA), Research and Analysis Wing
(RAW) and United Nation Organization stating that you haven't secured
your Authorization Release Permit Certificate which we advised you few
months ago to obtain before the shipment of your consignments worth
$15.8 million united state dollars will be completed, but till now you
still remain silent simply because you think that you can do otherwise
or mess around with Federal Bureau of Investigation.

Moreover since your negative thought will not allow you to believe on
them, now you are advise again with the power of this Custody (FBI) to
use this information here and send the required fee of $750 usd to
United State Consignment department Agency in Florida today, to enable
them work faster on the papers before it will become too late because
delaying this shipment again might lead you to jail simple because we
have warned you severally to stop every communication you have with
those scammer in Africa, but you refuse to accept our instruction.
Furthermore, sending the fee today will be your best option because we
have concluded to track you down to your home address if you refuse to
comply with the instruction given to you here, so get back to us with
the payment information immediately you receive this email, again
don't forget to reconfirm your personal information as soon as you
send the fee of $750 usd today to avoid wrong delivery, Use the
information of the United State Consignment department Agency Florida
as listed below and send the money via Western Union, Money Gram or
Ria ONLY.

Receiver: Mrs. Sandra Jean Wright
Country: United State
City: Jacksonville Florida USA
Test Question :...... Very
Answer:........ urgent
Amount:............ $750.00
Mtcn number and sender's name ......…

Therefore you have to try as much as you can and make this payment
today so that your consignment will be delivered to you today.
Remember that you are warn to stop every transaction you have with any
body or office in Africa, to avoid delay during the registration of
your Consignment. Again mind you that your ignorance or delay, may
force us by urgent arrest to your home address, so try and dance on
the rule and regulations given to you here.

Thank For Your Understanding while patiently waiting for your
immediate feedback together with the payment details.

Yours In Service
Dr. Christopher A. Wray
Secretary Of Federal Bureau of Investigation
FBI Headquarters, Washington, D.C
------------------------------------------------------------------------------------------------------
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Dr. Michael Wilkey - fbioffice148@gmail.com

Postby IceFM » Wed Jun 02, 2021 4:49 pm

This is the FBI Headquarters and we have been intercepting all
financial emails coming to you Chris Wray official photo.jpg

Special Agent Dr. Michael Wilkey, and Christopher A. Wray III,
Anti-Terrorist and Monetary Crimes Division Fbi Headquarters In
Washington, D.C. 20535J. Edgar Hoover Building935 Pennsylvania
Avenue,NW Washington, D.C.20535-0001, USA Website: www.fbi.gov WITH
(U.S department Of Justice. U.S National Central Bureau Of Interpol.


ATTENTION: Beneficial am Dr. Michael
Wilkey ,Urgent contact right now

The personal secretary to the FBI Director; Christopher A. Wray III.
Investigations revealed that you have spent a lot on your personal
earned money obtaining transfer documents as requested by Imposters,
costing you a lot of money, yet all efforts to receive your overdue
payment have been to no avail.

With the help of some of the best Internet investigators attached to
the FBI, we have taken out time in screening through this project as
stipulated on our protocol of operation and in addition, we sent
special financial crime investigators from Washington DC to Africa in
other to carry out proper investigations after receiving series of
reports similar to yours as you are not the only person awaiting the
legal transfer of funds from Africa.


Based on the findings of our special financial crime investigators, we
discovered that your impending payment is being delayed by Imposters,
claiming to be Western Union Money Transfer And Money Gram, In our bid
to transparency, I am pleased to inform you that a meeting was held as
regards the best way to affect the compensation exercise for
transparency and most especially to avoid re occurrence of the delay
in payment. In conclusion, we came to a final resolution as all the
Financial Institutions involved was duly represented. It might
interest you to note that Master Card International have hence been
empowered to assist the U.S. National Central Bureau of INTERPOL in
Benin Republic and all the financial institutions involved;

The first Batch of payment; One million, five hundred thousand United
States dollars ($1,500,000.00), Credited to Master Card Account No.
5148 6547 8940 6544 with serial Numbers: 2419873 and Reg. No. MCIMJ:
5148/4172 was approved to be issued to you as a valid international
ATM Master Card accepted in more than a million ATM's, over 210
countries around the World, with a daily withdrawal Limit of Five
thousand United States Dollars. $5,000.00.

The ATM card has already being packaged and approved to be delivered
to your door step via DHL Couriers Services. which is a Registered and
Credible courier company that has clearly proved their Integrity and
first class delivery services in the just concluded First Quarter
payment of the year 2019.We have called General David Ogden and
Mr.Timothy A. Williams U.S. National Central Bureau of INTERPOL in
Benin Republic and i made a complain to them in regard to your package
and i also told them that i want your package to be shipped to you as
soon as possible.

I received an update from General David Ogden U.S. National Central
Bureau of INTERPOL in Benin Republic today in regard to your package
and i want you to follow there advice and instruction so your package
can be shipped to you. they made me understand that the charge fee
holding your package is $45.00 only and once the charge fee is paid
shipment will commence that same day.

My advice to you now is to go ahead and send the $45.00 to them i
will make sure shipment commence once the charge fee is received by
them. Note: MY ADVICE AND INSTRUCTION IS VERY IMPORTANT TO THIS
TRANSACTION TO COME TO AN END QUICK AND YOU NEED TO DO AS I SAID

This is the FBI Headquarters and we have been intercepting all
financial emails coming to you. We received your emails and you must
take note that this is no longer a child’s play because we are ready
to take you to any length of the law if you fail to comply with DHL
COURIER COMPANY by not sending the require fee We can track you down
through investigative programs.We have your address and the evidence
and status of your funds, so we can arrest you anytime anywhere for
money laundry you will proof to us. how you own the fund by show us
all the documents such as Ownership Certificate and others. documents.
If you receive this message and pretend not to reply We will look for
you take note

Make sure you keep me update once you receive your package and also
let me know once you send the charge fee required so i can also make
sure shipment commence that same day.

Federal Bureau of Investigation
J. Edgar Hoover Building935 Pennsylvania Avenue,NW Washington,
D.C.20535-0001, USA
WEBSITE: http:/.fbi.gov/libref/directors/directmain.htm
WEBSITE: http:/.fbi.gov/libref/executives/director.htm

SEND THE CHARGE FEE VIA MONEY GRAM OR RIA TRANSFER OR BY $45 iTunes
card AND I ASSURE YOU SHIPMENT WILL COMMENCE. I WANT YOU TO USE THE
INFORMATION BELOW TO SEND THE REQUIRED CHARGE FEE. I WILL FORWARD
THE CONFIRMATION DETAILS TO HIM AND I WILL MAKE SURE SHIPMENT COMMENCE
ONCE DHL RECEIVED THE CHARGE FEE.

BUT IF YOU CANNOT SEND THE FEE TO BENIN REPUBLIC YOU CAN BUY STEAM
WALLET GIFT CARD OR GOOGLE PLAY GIFT CARD OR i Tunes CARD AND SEND TO
ME I WILL USE IT ON MY PHONE AND SEND DHL THE $45.00 AND YOUR DHL
TRACKING NUMBER WILL FORWARD TO ME AND I WILL SEND IT TO YOU AS WELL

RECEIVER NAME:::::::::::: ; HAMZA, DANJUMA
ADDRESS::::::::::::::::::::: 29 AIRPORT ROAD
CITY:::::::::::::::::::::::: COTONOU
COUNTRY::::::::::::::::::::: BENIN REPUBLIC
ZIP CODE +229
TEXT QUESTION:::::::::::::: BEST
ANSWER::::::::::::::::::: WAY
MTCN. . . . . . . . .

YOU CAN BUY STEAM WALLET GIFT CARD OR GOOGLE PLAY GIFT CARD OR iTUNES CARD

Once payment is made get back to me with the payment confirmation
details required below so shipment can commence. and i will forward it
to DHL so shipment will commence immediately.

You can contact us with this email address (fbioffice148@gmail.com)
once you send the fee So that I will forward it to DHL COURIER
COMPANY.

Special Agent Dr. Michael Wilkey and Christopher A. Wray III,
Anti-Terrorist and Monetary Crimes Division Fbi Terrorist WASHINGTON
DCAnti-Terrorist and Monetary Crimes Division Fbi Headquarters In
Washington, D.C.
Federal Bureau Of Investigation

Chris Wray official photo.jpg
U.S department Of Justice.U.S National Central Bureau Of Interpol
http:/.artforthemasses.us/gallaria/GalleryImages/FBI-Card.jpg
CONFIDENTIALITY NOTICE: This e-mail message, is for the sole use
of the intended recipient(s) and may contain confidential and
privileged information or otherwise be protected by law. Any
unauthorized review, use, disclosure
------------------------------------------------------------------------------------------------------
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maryvalestinem@gmail.com & us.obumnemeesq@gmail.com & +2348168331885

Postby Bix » Sun Jun 06, 2021 10:54 pm

Mary Valestine Miller Turner <maryvalestinem@gmail.com> wrote:


Attn: My Dear,

I am Mary Valestine Miller Turner, I am a US citizen, 64 years Old. I reside here in Elkins Park, PA 19027. My residential address is as follows. 1800 Ashbourne Rd, Unit 30231, Elkins Park, PA 19027, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over US$120,000 while in the US, trying to get my payment all to no avail.

So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Barrister Obumneme Egwuatu, who is the member of COMPENSATION AWARD COMMITTEE and United States Consulate Attorney General, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.

He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $1.5 Million US Dollars Moreover, Barrister Obumneme Egwuatu, showed me the full information of those that are yet to receive their payments and I saw your name and email address as one of the beneficiaries, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister Obumneme Egwuatu.

You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name : Barrister Obumneme Egwuatu,rtae
Email: us.obumnemeesq@gmail.com
Direct Telephone: 234-8168331885

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.

The only money I paid after I met Barrister Obumneme Egwuatu was just US$270 for the paper works, take note of that.

As soon as you contact him he will send you the payment information which you are to use in sending the payment to him in order for him to obtain the document from the court of law there in Nigeria so that your fund can be transfer to you without any delay just the way mine was being transfer to me.

Send him the following details if you know you are ready to have your FUNDS so that as soon as he receive your information he will send to you the payment details for sending him the $270USD that is needed for him to get the document that is needed to make the transfer a successful one and that is that only payment i made to Barrister Obumneme Egwuatu and he help me in the transferring of my FUNDS and i most say that you have to contact him so that he will help you the way he help me to Get my FUNDS without any further payment.

Fill Out the information to him if you are ready to get your FUNDS

Your Full Name:...............
Direct Phone:....................
Country.................
Occupation:.....................
Gender:.........
Age:..............

Once again stop contacting those people, I will advise you to contact Barrister Obumneme Egwuatu so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kinds of money to complete your transaction.

Thank You and Be Blessed.

Mrs Mary Valestine Miller Turner.
1800 Ashbourne Rd, Unit 30231, Elkins Park,
PA 19027 USA
Alaye … A code phrase that African scammers use to find out if you are also a scammer.

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marybethleonard102@yahoo.com

Postby Bix » Thu Jun 17, 2021 8:10 pm

THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS
From US Ambassador to Federal Republic of Nigeria
United States Consulate General Nigeria
Abuja Nigeria


ATTENTION: BENEFICIARY,

I AM MARY BETH LEONARD, THE CURRENT UNITED STATE AMBASSADOR TO NIGERIA, JUST IN CASE YOU DON'T KNOW ME. THE UNITED STATES EMBASSY HAS RESOLVED ON A DIPLOMATIC MISSION TO NIGERIA ON-BEHALF OF 100 SCAM VICTIMS TO BE COMPENSATED AFTER POLICE ARRESTED SOME FRAUDSTERS IN LAGOS NIGERIA WHO MENTIONED YOUR PARTICULARS AS ONE OF THE VICTIMS OF CIRCUMSTANCES.

NOTE THAT AFTER MY MEETING WITH MUHAMMADU BUHARI GCFR, PRESIDENT FEDERAL REPUBLIC OF NIGERIA AND OTHER HOUSE OF REPRESENTATIVE MEMBERS, WORLD BANK, UNITED NATIONS AND INTERNATIONAL MONETARY FUND (IMF), THEY AGREED TO PAY YOU $5,000,000.00 (FIVE MILLION US AMERICAN DOLLARS ONLY) AS YOUR COMPENSATION.
CONGRATULATIONS FOR YOUR NAME WERE AMONG THE LIST TO BE PAID $5M US DOLLARS COMPENSATION PAYMENT.

SO RE-CONFIRM BELOW INFORMATION SO THAT THERE WILL NOT BE ANY MISTAKE.

1) YOUR FULL NAME: --------------
2) YOUR CURRENT HOUSE ADDRESS: -------------
3) CURRENT DIRECT TELEPHONE: ------------
4) OCCUPATION & AGE: -------------

AS SOON AS I RECEIVE THE INFORMATION, I WILL TELL YOU WHAT TO DO TO RECEIVE YOUR PAYMENT WITHOUT ANY FURTHER DELAY.

GET BACK TO ME IMMEDIATELY.

CONGRATULATIONS ONCE AGAIN.
CONTACT THROUGH THIS MY E-MAIL ADDRESS;marybethleonard102@yahoo.com
MY BEST REGARDS.
MARY BETH LEONARD
Alaye … A code phrase that African scammers use to find out if you are also a scammer.

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