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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.




More 419s, part 40 (Nigerian Advance Fee Fraud)

419 Scams, Lottery scams & Other African Dangers to Beware Of
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IceFM
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Ahunna Eziakonwa - lukasjoyce038@gmail.com

Postby IceFM » Thu Apr 29, 2021 10:21 pm

Dear Beneficiary,

I am newly appointed Assistant Administrator, Director, United Nations Development Programmer’s Regional Bureau for Africa, in the previous search of all unpaid long waiting beneficiaries payments and contractors files dump in my desk, that supposedly have their funds paid even before now, But during my investigations last week I noticed that this your payment worth US$3.5 Million Three Million Five Hundred Thousand United States Dollars, supposed to be transferred to you for a very long time I also notice your payment file was manipulated by few ex-workers that wanted to pirate your funds to offshore account in Rabo bank Netherlands

But I succeeded with my position in the office to put a stop to this ongoing transfer to the Europe offshore account Rabobank Netherlands now I want to know first and famous if you are still alive because during my verification in the transfer documents shows that you have (pass on to ghost) but I was not still convinced to that report in the transfer files, that was reason I search deeply to get more information I have in the file about you being the real beneficiary of this funds.

Can you immediately reconfirmed back to the approved office for this payment by sending your current details to them so that I can see what next I will do to make sure your payment gets to the right beneficiary of this funds

Therefore provide this detail to this office and person below:

Contact Office: United Nations Development Programme’s Regional Bureau for Africa

Contact person: Mr. James Ofuotu

Email address: ofujames777@gmail.com

Send these details to the person above:

Your Full Names:

Your Phone Number:

Your Physical Address:

We shall commence on with you immediately we receive back from you,

Regards,

Ms. Ahunna Eziakonwa
Administrator/Director, United Nations
Development Programme’s Regional Bureau for Africa
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Ahunna Eziakonwa - lukasjoyce038@gmail.com

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Monica Kas - vaskovichvy@aol.com

Postby IceFM » Fri Apr 30, 2021 2:18 pm

Attn: Beneficiary,

I have registered your ATM with DHL this morning and we agreed up that your of USD$10.5 in ATM CARD delivery will take place Tomorrow morning so kindly reconfirm you full information to them such as your full name, your country,telephone number,your address, your occupation,ID etc or call

Contact: Vaskovich V Y
Email:(vaskovichvy@aol.com)

Please contact them with your full information once your receive this email for urgent delivery of your fund

Best Regard
Mrs monica Kas
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Lucas Green - lucasgreen184@gmail.com

Postby IceFM » Fri Apr 30, 2021 2:36 pm

PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, ABUJA

Your overdue payment sum of $3,500,000.00 usd has been released today
from Federal High Court Benin and we are hereby to let you know that
the first payment of $5000 with the MTCN: 819-552-3882 have been
transferred to your Name for you to pick up but you have to pay the
sum of $50 usd to activate it before you can pick up the $5000 .contact
now so that we can give you the Receivers name to send the activation
fee and collect your $5000 immediately within 45 minutes. Again we
give you 12hrs to respond and after 12hrs you did not respond we can
cancel your payment file and return the total fund to Government
Treasury Account kindly contact LUCAS GREEN for your
payment,

Contact information:
E-mail: lucasgreen184@gmail.com
Name: LUCAS GREEN

Hurry up and proceed to your western union or money gram to forward
the required Registration fee of $50 to the airline termination
officer Name bellow.

RECEIVE NAME; ALEX UDO
ADDRESS: LAGOS-NIGERIA

Respond as soon as you receive this massage we are waiting,

Regard
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George Nana - nanageorgenag@gmail.com

Postby IceFM » Sat May 01, 2021 3:18 pm

Attention Beneficiary of Funds $6.8m

It is my please to inform you that a personnel agent assign to deliver
your Funds package have left Nigeria air-port yesterday night and
have successfully arrive into UK the United Kingdom with your funds
package .

Get back to me immediately you read this very mail to enable me give
you the delivery agent contact details to enable you find out when
the agent will deliver your own package.

Have a nice day while i wait to hear from you.

Mrs, George Nana

call me at +234 810 653 59 5
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Godwin Emefiele - centralbnknig07@aol.com

Postby IceFM » Sun May 02, 2021 1:34 pm

Central Bank of Nigeria
Plot 33,
Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone, Abuja,
Federal Capital Territory,
Nigeria.
Email: centralbnknig07@aol.com

C.B.N DEBT PAYMENT NOTICE OF YOUR FUND.

Attention: Beneficiary,

My name is Mr.Godwin Emefiele the Executive Governor Of The Central
Bank of Nigeria (CBN) and the Executive Chairman of "E.C.D.R".I
discovered your name and email address (in the Central Computer among
the list of unpaid contractors, inheritance next of kin and lotto
beneficiaries that was originated from Africa (Nigerian Government)
Europe, Asia Plus Middle east, Americans) among the list of
individuals and companies that your unpaid fund has been located to a
suspense account.

Your name appeared among the beneficiaries who will receive a payment
of $15,000,000.00 Million and has been approved already for Payment.
Last Monday two foreigners (Mr. David L Smith and Mr. John Shook)
visited my office on your behalf and stated that you and Mr. Jesus
Martinez Cardona sent them to come and represent you in your stead to
inform me that they are your Representatives from United State , whom
has been working with the CBN as a beneficiary since.

We in this Bank do not understand why you sent these men to come and
Collect your Funds on your behalf. If actually you want them to help
you collect your contract fund, at least you should have informed me
as the new Executive Governor of this Bank. They actually tendered
some Vital Documents which proved that you actually sent them for the
Collection of these Funds. Honestly, it really baffles me that you
took such decision without my consent. Here are the Document which
they tender to this Bank today:

1. LETTER OF ADMINISTRATION.
2. ORDER TO RELEASE.

Actually, these Documents which they tendered to this Noble Bank is a
clear Proof that you sent them to Collect this Funds for you. Finally,
I told them to come back Next week Monday morning and they promised to
come back. As the Governor of this Noble Bank, I was supposed to
Release this Funds to them but I refused to do so because I wanted to
hear from you first.

Due to the Nature of my job, I will not want to make any mistake in
Releasing this Funds to anyone except you whom is the Recognized
Bonfire Beneficiary to this Funds. Kindly clarify us on this issue
before we make this Payment to these foreigners whom came on your
Behalf. In receipt of this confidential Letter, you are required to
email this Bank immediately you receive this Confidential Letter.

You are required to reconfirm to me your information bellow.

FULL NAME:
FULL ADDRESS:
COUNTRY/STATE:
AGE/SEX:
ID COPY:
OCCUPATION:
DIRECT CONTACT NUMBER:_

Respond back on this email: centralbnknig07@aol.com to enable us
quickly monitor this payment effectively.

Best Regards

Sincerely .
Officially Signed.
Mr. Godwin Emefiele.
Executive Governor,
Central Bank of Nigeria.
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John Rusher - intercontinental.servicecare@gmail.com

Postby IceFM » Sun May 02, 2021 1:36 pm

Attn:Beneficiary,

I have made new arrangements with an international experts in funds managements here with (CIBC FIRST CARIBBEAN BANK CAYMAN ISLAND)After the account opening over there in Cayman Island in the new Bank (CIBC FIRST CARIBBEAN BANK, CAYMAN ISLAND) then she will help you lodge into your new opened account with (CIBC FIRST CARIBBEAN BANK, CAYMAN ISLAND) into your account with the same bank, this arrangements is for safekeeping of your funds because you can not bring all your funds at once to your country because of the new rules and regulations on moving huge sum of funds from one place or the other, with this arrangements, you
will be officially protected and there will be no more records of your funds to your governments, you will only make transfers from your offshore account once you need money to settle matters like payments of your mortgage, payments of your cash loan, children school fees, official business payments and lots of others payments from your side, this is all supported with the official bank to bank transfer system.

Here is all the Benefits:

Transperency - Best Services
NO Taxes for foreigners !
Personalised account manager
24/7 Internet banking and payments
Send -/receive funds by international wire
IBAN and SWIFT -/BIC payments
NO personal visit to Cayman Islands required
Multicurrency account management
Approval guaranteed!


Thanks
Yours Faithfully
Mr. JOHN RUSHER
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Nassir Abdulaziz - jm4130919@gmail.com

Postby IceFM » Mon May 03, 2021 3:47 pm

FROM: MR. NASSIR ABDULAZIZ. UNITED NATIONS FUND MONITORING OFFICER.

I M MR. NASSIR ABDULAZIZ, THE UNITED NATIONS FUND MONITORING AGENT IN
CHARGE OF YOUR TOTAL $1.500.000.00 PAYMENT FILE.

I HOPE YOU UNDERSTAND HOW MANY TIMES THIS MESSAGE HAS BEEN SENT TO
YOU? THIS IS THE FINAL MAIL YOU ARE GOING TO RECEIVE FROM ME AND IT
MANDATORY THAT YOU COMPLY TODAY BEEN MONDAY.

WE ARE NOW CHARGED WITH THE RESPONSIBILITY OF FINDING, RECONCILING AND
RELEASING OF ALL DUE PAYMENTS THAT ORIGINATED IN AFRICA (LOTTERY
WINNING, CONTRACT PAYMENTS AND INHERITANCE FUNDS) BELONGING TO
FOREIGN/LOCAL BENEFICIARIES.

I CAME TO BENIN FROM NEW YORK AFTER SERIES OF MEETINGS WITH THE WORLD
BANK CURRENT PRESIDENT - WORLD BANK JIM YONG KIM AND THE UN SECRETARY
GENERAL DUE TO NUMEROUS COMPLAINS FROM THE FBI AND OTHER SECURITY
AGENCIES AGAINST THE BENIN GOVERNMENT ON THE RATE OF SCAM/FRAUDULENT
ACTIVITIES GOING ON IN BENIN.

I HAVE MET WITH THE BENIN CENTRAL BANK GOVERNOR WHO CLAIMED IGNORANT
OF THE DELAY IN RELEASING FOREIGN BENEFICIARIES FUNDS IN AFRICA BUT
PROMISED TO MAKE SURE THAT ALL FUND BENEFICIARIES RECEIVE THEIR FUNDS
WITHIN THE NEXT 48HRS. DURING OUR RECONCILIATION REVIEW IN AFRICA, ALL
UNPAID LOTTERY WINNING, CONTRACT PAYMENTS AND INHERITANCE PAYMENT
FILES BELONGING TO YOU AND OTHER FOREIGN BENEFICIARIES WAS TRACED AND
APPROVED SUCCESSFULLY.

YOUR TOTAL FUNDS ($1.500.000.00 MILLION DOLLARS) PAYMENT WAS AMONG THE
APPROVED BENEFICIARIES AND HAVE BEEN PROGRAMMED WITH AN WORLD BANK ATM
CARD NUMBER: 4988 2414 7616 3496 THROUGH THE BANK OF ENGLAND
NTER-SWITCH COMPUTERIZATION DEPARTMENT IN UNITED KINGDOM .

THE ATM CARD IS NOT A CREDIT CARD, IT IS AN AUTOMATED TELLER MACHINE
CARD (ATM CARD) WHICH WORK IN ALL BANKS WITH DULY INTER-SWITCH AND THE
FUNDS CAN THEN BE TRANSFERRED INTO YOUR PERSONAL ACCOUNT AS SOON AS
YOU HAVE THE CARD IF YOU WISH TO. THE UNITED NATIONS UNDER THE
MINISTRY OF FINANCE WITH THE WORLD BANK GROUPS AND IMF (INTERNATIONAL
MONITORY FUND) HAS ADOPTED THIS ADMINISTRATIVE MEASURE OWNING TO
VARIOUS COMPLAINS/PETITIONS RECEIVED FROM BENEFICIARIES DUE TO THE
DELAYS IN RECEIVING THEIR INHERITANCE/WINING FUNDS AS EXPECTED, IT WAS
ALSO ADOPTED TO REDUCE THE ADMINISTRATIVE PROTOCOLS AS WELL AS FRAUD
PERPETRATION.

YOU ARE ONLY ALLOWED TO WITHDRAW USD$10,000.00 PER DAY FROM THE ATM
CARD ACCOUNT IN ANY ATM MACHINE CENTER OF YOUR CHOICE IN ANY PART OF
THE WORLD OR OPTIONAL AS SOON AS YOU GET THE ATM CARD, YOU CAN DEPOSIT
THE TOTAL AMOUNT IN THE ATM CARD INTO YOUR BANKING ACCOUNT WITH YOUR
PERSONAL IDENTIFICATION OR PASSPORT ID.

IT IS ALSO IMPORTANT TO LET YOU KNOW THAT YOU ARE REQUIRED TO BEAR THE
COST OF YOUR ATM CARD COURIER FEE AS STIPULATED BY THE AUDITORS, THIS
IS BECAUSE YOUR $1.500.000.00 MILLION DOLLARS PROGRAMMED ATM CARD IS
LABELED AS A "NON FRAGMENTED BOND" AND IS PROTECTED BY A HARDCOVER
BOND POLICY BY THE AUDITORS WHICH MAKES IT IMPOSSIBLE TO DEDUCT THE
DELIVERY FEE OF YOUR ATM CARD FROM THE APPROVED $1.5M ATM CARD BEFORE
IT HAS BEEN DELIVERED TO YOU.

FURTHERMORE, THE AUDITORS DECLINED REVERSE DELIVERY PAYMENT, (NO MORE
C.O.D FOR INTERNATIONAL SHIPMENTS) THAT IF A REVERSE DELIVERY PAYMENT
IS MADE AND SOMETHING GOES WRONG, THAT WE/YOU CANNOT SUE THE DELIVERY
COMPANY TO RECOVER THE FULL VALUE OF THE FUND AS STIPULATED IN THE ATM
CARD SINCE PAYMENT FOR DELIVERY WAS NOT MADE AT POINT OF MAILING, SO
FOR THIS REASONS, WE HAD COME TO AN AGREEMENT WITH THE AUDITORS THAT
YOU SHALL BE THE ONE TO TAKE THE SOLE RESPONSIBILITY FOR THE DELIVERY
FEE OF YOUR $1.500.000.00 MILLION DOLLARS ATM CARD TO YOUR ADDRESS AS
REVERSE PAYMENT IS RULED OUT.

YOUR $1.500.000.00 MILLION DOLLARS ATM CARD WILL ONLY COST YOU THE
COST OF DELIVERING YOUR ATM CARD WHICH INVOLVES ONLY $50
(24HRSDELIVERY).

BASED ON THE ABOVE REASONS, WE HAVE CONCLUDED DELIVERY ARRANGEMENT
WITH THE ARIK DELIVERY AGENT, IN VIEW OF THE ABOVE DEVELOPMENT; YOU
ARE REQUESTED TO IMMEDIATELY PAY THE DELIVERY COST THROUGH THE ARIK
AGENT GIVEN PAYMENT INSTRUCTION BELOW:

DELIVERY COST: $50 (24HRS/OVERNIGHT DELIVERY)

URGENTLY SEND THE ABOVE PAYMENT VIA WESTERN UNION OR MONEY GRAM AS
DIRECTED BELOW, ALSO FORWARD YOUR CORRECT DELIVERY ADDRESS WHERE YOU
WANT THE ATM CARD TO BE DELIVERED AS THE UNITED NATIONS WILL NOT BE
HELD RESPONSIBLE FOR ANY MISTAKE IN DELIVERING YOUR $1.500.000.00
MILLION DOLLARS ATM CARD PAYMENT TO YOU.

I HAVE A VERY LIMITED TIME HERE IN AFRICA , SO I WOULD LIKE YOU TO
URGENTLY SEND THE $50 COURIER FEE TODAY SO THAT THE COURIER COMPANY
WILL PROCEED ON THE DELIVERY OF YOUR ATM CARD BEFORE I LEAVE AFRICA.
IF YOUR DELIVERY FEE IS RECEIVED TODAY, YOUR $1.500.000.00 MILLION
DOLLARS ATM CARD WILL LEAVE TO YOUR DESTINATION FIRST THING TOMORROW
MORNING AND WILL GET TO YOU WITHIN 24HRS, THIS MEANS THAT IF YOU SEND
THE $50 DELIVERY FEE TODAY, YOU WILL RECEIVE YOUR $1.500.000.00
MILLION DOLLARS ATM CARD TOMORROW SINCE IT IS AN OVERNIGHT / 24HRS
DELIVERY.

HERE IS THE WESTERN UNION OR MONEY GRAM PAYMENT INFORMATION TO SEND
THE $50 COURIER FEE: OR YOU CAN PURCHASE AN ITUNES CARD OR GOOGLE PLAY
$50 USD

RECEIVER NAME: /DAVID MARK
CITY: / COTONOU
COUNTRY: / BENIN REPUBLIC
TEST QUESTION: / TRUST
TEST ANSWER: / IN GOD
AMOUNT: / $50
MTCN; /

AFTER PAYING THE FEE, SEND THE FOLLOWING PAYMENT INFORMATION'S TO ME.

1. SENDER'S NAME AND ADDRESS
2. MTCN NUMBER
3. TEXT QUESTION & ANSWER
4. SENDER’S PHONE NUMBER

I WAIT FOR THE REFERENCE PAYMENT CONFIRMATION OF THE COURIER FEE AND
YOUR DELIVERY INFORMATION TO ENABLE YOUR ATM CARD DELIVERY PROCEED
IMMEDIATELY.

THIS IS THE FINAL MAIL YOU ARE GOING TO RECEIVE FROM ME AND IT
MANDATORY THAT YOU COMPLY TODAY BEEN MONDAY IF YOU WANT THE BEST FOR
YOU, NOTE THAT THE REASON WHY YOU NEED TO SEND THE MONEY TODAY IS
BECAUSE THE DELIVERY COMPANY HAVE A SHIPMENT TO YOUR COUNTRY TOMORROW
BEEN TUESDAY AND YOUR CARD WILL BE AMONG OF THEIR DELIVERY LIST TO
YOUR COUNTRY ONCE YOU PAY THE $50.00USD TODAY.

I WAIT FOR THE PAYMENT.

SINCERELY YOURS,
MR. NASSIR ABDULAZIZ,
UNITED NATIONS INTERNATIONAL OVERSIGHT.

E-mail Address to contact now ( jm4130919@gmail.com )
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Joshua Gross - fedexcompany2018n19@gmail.com

Postby IceFM » Mon May 03, 2021 3:50 pm

It is my pleasure to inform you that your funds is deposited in FEDEX
remitting office here and we hereby write to inform you that we have sent
your full compensation payment of $200 Billion USD through FEDEX and
you will be receive Two ATM CARD from Fedex .kindly reach the agent
here on how you can get your payment.

AND CONTACT ME WITH YOUR FULL INFORMATION.
1. Full name .............
2. Country...............
3. Contact Address.........
4. Marital Status ........
5.Occupation .............
6. Company ..............


Director Mr.Joshua Gross

Thanks and Remain Blessed

fedexcompany2018n19@gmail.com
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justnow005@gmail.com

Postby Bix » Mon May 03, 2021 9:01 pm

Audit Team Head. <justnow005@gmail.com> wrote:

Singapore Financial Intelligence Unit.
P . O . Box 1535 , Robinson Road , 0106 Singapore.
RF/NFIU/10/2010/316B
Date:04/30/2021.



Attention: Beneficiary.


We write to inform you that routine chronological system audit
exercise was embarked on the forensic searching a fund was reserved
approved on your name mentioned Usd 45M scheduled already for payment
with a few documentation provision from your side , using official
veto power in assisting you kindly provide , full name, home and
office address , international passport ,tell phone number and bank
details to enable immediate release of said fund,
Note imposters played insincerity action has been placed on justice accordingly.
We thank you for your great service, and be assured you will be paid

Sincerely,


Andrew Tweedie: Finance Department Director/ Audit team head.(IMF)

Singapore Financial Intelligence Unit.
Alaye … A code phrase that African scammers use to find out if you are also a scammer.

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unofficegovernment@gmail.com & +2348060833554

Postby Bix » Mon May 03, 2021 9:03 pm

How are you doing today,

we have received your file. This is UN OFFICE. Please get back to us and tell us how you want to receive your total fund of $2.5Million Dollars through bank to bank Transfer or ATM CARD or Western union transfer. We have authorization from FBI AUTHORITY.

Contact me through this e-mail: ( unofficegovernment@gmail.com ) or call
PHONE +234 8060833554 to enable us to release the funds to you as instructed. Expecting your immediate response.

Mr.Godwin Elumel

Director cash processing unit
Alaye … A code phrase that African scammers use to find out if you are also a scammer.

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+2348028500459 & accessbnkpaymentdesk@gmail.com

Postby Bix » Mon May 03, 2021 9:05 pm

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

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

Attention: Dear Beneficiary,

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

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

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

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

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

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

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

Best regards,

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

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Aros Alvaro - arosalvaronogales@gmail.com

Postby IceFM » Tue May 04, 2021 2:13 pm

My Dear friend,

Thanks for your email.

I have found a financier that wants to assist us pay off the fees,All you have to do is stated below:

1. USE YOUR PHONE AND TAKE A PHOTOGRAPH OF YOUR DRIVER'S LICENSE,SCAN AND ATTACHED TO MY EMAIL.
2.FORWARD YOUR DIRECT PHONE NUMBER.
3.FORWARD YOUR BANK ACCOUNT NUMBER AND ADDRESS.

As soon as you forward the above requirements, the financier will fund you and we can sort out the fees and have our money.

TRUSTING YOU

Respectfully,
Aros Alvaro.
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Heather Lauder - heathelauder@hotmail.com

Postby IceFM » Tue May 04, 2021 2:16 pm

Re: Scam compensation Claim

We refer to the above referenced subject.

Dear Sir/Madam

Good day. Have you been a Scam victim before? If yes, kindly get back to us ASAP because you have compensation from the United Nation (UN) in collaboration with our Government.

Kindly get back to me.

Respectfully yours,

Heather Lauder
Chief Customer Officer
The Co-operative Bank
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Richard Johnson - atmcard279@gmail.com

Postby IceFM » Tue May 04, 2021 5:01 pm

CENTRAL BANK OF AFRICAN
OFFICE OF THE PRESIDENCY,
THE HONORABLE, GOVERNOR OF CBN.
YOUR REF: CBN/OHG/OXD1/2009.
TELEX: CBN/31TN/NIG.
PAYMENTS FILE NO: 00927/CBN/NIGTF/2021
MR. RICHARD JOHNSON
EXECUTIVE GOVERNOR,

Attention:

CHANGE OF BENEFICIARY OWNERSHIP

I hereby send to you the information submitted by Mrs. Deborah Thomas
706 N 5th St, Albemarle, NC 38001 USA, with an application to receive
your payment on your behalf. Please as a matter of urgency, you are
required to verify the following information and inform us if you are
aware or know anything about this. This afternoon Mrs. Deborah Thomas
came to our office to claiming that you have instructed her to come
and receive the payment on your behalf with some representatives.

I have asked her to come back tomorrow morning as you did not provide
any power of an attorney from you which will proof that you thoroughly
send them, This was to enable me contact you to verify how genuine
this person is to you and she said that you told her to pay the
required fee of $150 USD demanded from you so far in order to divet
your total fund worth sum of $10,500,000.00 USD into her Account

1. Did you instruct one Mrs. Deborah Thomas of United States Derby
group Ltd. whose information's is below, to claim and to receive ATM
Card fund access on your behalf?

2.Did you sign any 'Deed of Assignment' in his favor thereby making
him the current beneficiary with the following account details:

Account Name: Deborah Thomas Group Ltd,
A/C #USD114-1025567-8,
Bank Name: Standard Chattered Bank
Florida Swift Code:
SCBL 11K111.

And once again, if you are not ready to pay the required fee of $100
USD today, let know so that we can collect the fee from her and divet
your total fund worth sum of $10,500,000.00 USD into her Account today
Ok

Once again if you are ready to pay the required fee of $150 USD and
claim your total fund of $10,500,000.00 USD in next 2hours then you
should send the required fee of $150 USD through Via Money Gram or
World Remit or RIA Money Transfer but if you are not allowed to send
it there then you can send it through Steam Wallet Card or Google Play
Card or iTunes Card and try to buy the Card $100/$50 and get back to
me here the picture of the Card Ok

Here is the payment Info Below to send the required fee of $150.00 USD
through Via Money Gram or World Remit or RIA Money Transfer Ok

Receiver First Name.. FRANK

Last Name............ AMA

Country...........BENIN REPUBLIC

City..........COTONOU

Amount......$150.00 USD

Sender Name...........

Sender Country......

Finally, you are hereby advised to indicate to this honorable office
with immediate effect, if you are the person that instructed Mrs.
Deborah Thomas to come for the claim of your fund worth $10,500,000.00
USD, to enable us endorse for the final payment approval order on his
behalf.

Contact Email: atmcard279@gmail.com

We shall be waiting for your urgent and prompt response.
Yours Sincerely
Mr. Richard Johnson
Governor Central Bank of Benin Rep.
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IceFM
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Godwin Emefiele - godwinemefiele1930@gmail.com

Postby IceFM » Tue May 04, 2021 10:10 pm

Central Bank of Nigeria
Plot 33,
Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone, Abuja,
Federal Capital Territory,
Nigeria.
Email: godwinemefiele1930@gmail.com

C.B.N DEBT PAYMENT NOTICE OF YOUR FUND.

Attention: Beneficiary,

My name is Mr.Godwin Emefiele the Executive Governor Of The Central
Bank of Nigeria (CBN) and the Executive Chairman of "E.C.D.R".I
discovered your name and email address (in the Central Computer among
the list of unpaid contractors, inheritance next of kin and lotto
beneficiaries that was originated from Africa (Nigerian Government)
Europe, Asia Plus Middle east, Americans) among the list of
individuals and companies that your unpaid fund has been located to a
suspense account.

Your name appeared among the beneficiaries who will receive a payment
of $15,000,000.00 Million and has been approved already for Payment.
Last Monday two foreigners (Mr. David L Smith and Mr. John Shook)
visited my office on your behalf and stated that you and Mr. Jesus
Martinez Cardona sent them to come and represent you in your stead to
inform me that they are your Representatives from United State , whom
has been working with the CBN as a beneficiary since.

We in this Bank do not understand why you sent these men to come and
Collect your Funds on your behalf. If actually you want them to help
you collect your contract fund, at least you should have informed me
as the new Executive Governor of this Bank. They actually tendered
some Vital Documents which proved that you actually sent them for the
Collection of these Funds. Honestly, it really baffles me that you
took such decision without my consent. Here are the Document which
they tender to this Bank today:

1. LETTER OF ADMINISTRATION.
2. ORDER TO RELEASE.

Actually, these Documents which they tendered to this Noble Bank is a
clear Proof that you sent them to Collect this Funds for you. Finally,
I told them to come back Next week Monday morning and they promised to
come back. As the Governor of this Noble Bank, I was supposed to
Release this Funds to them but I refused to do so because I wanted to
hear from you first.

Due to the Nature of my job, I will not want to make any mistake in
Releasing this Funds to anyone except you whom is the Recognized
Bonfire Beneficiary to this Funds. Kindly clarify us on this issue
before we make this Payment to these foreigners whom came on your
Behalf. In receipt of this confidential Letter, you are required to
email this Bank immediately you receive this Confidential Letter.

You are required to reconfirm to me your information bellow.

FULL NAME:
FULL ADDRESS:
COUNTRY/STATE:
AGE/SEX:
ID COPY:
OCCUPATION:
DIRECT CONTACT NUMBER:_

Respond back on this email:godwinemefiele1930@gmail.com to enable us
quickly monitor this payment effectively.

Best Regards

Sincerely .
Officially Signed.
Mr. Godwin Emefiele.
Executive Governor,
Central Bank of Nigeria.
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