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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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Caroline Anderson - unhqoffofficeusa003@gmail.com

Postby IceFM » Wed Jan 20, 2021 1:49 pm

Attn: Honorable Beneficiary

Dear Sir,

For the immediate release of your $10.5m, being fund approved in your
name by United Nation Organization as Compensation to all scam victims
and to all those whose contract / inheritance money have not been paid
since all these years. You are advised to contact the Bank United in
Florida United States of America. Contact the Bank Chief Information
Officer,her contact details are as follows:

Mrs Evelyne Andrews
Chief Information Officer
Bank United Miami Lake Florida USA
(bankunitedinfo@gmail.com)
(unitedbankinfo.office@aol.com)
Tel: +13057499541

Followup the process and do contact the bank chief information officer
as directed. Do let me know your arrangement with them and also do let
me know as soon as the fund is transferred into your account. Looking
forward to your urgent response om this subject matter.

Caroline Anderson
Personal Assistant to UN Secretary General.
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Caroline Anderson - unhqoffofficeusa003@gmail.com

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John Mour - jpmorganchasebnk567@yahoo.com

Postby IceFM » Wed Jan 20, 2021 3:24 pm

JPMorgan Chase & Co.
2000 Texas Ave S, College Station,
TX 77840, United States
Number: +1 979 353 1376

Attention E-Mail ID Owner

This is to inform you that a Lottery Winning payment in the amount of US$650,000.00 United States Dollars (Six Hundred and Fifty Thousands United State Dollars) was legally approved and deposited with this Bank, JP MORGAN CHASE BANK TEXAS.

The lottery won by your e-mail address via online active email address selected from the sponsor of Oasis Texas Brewing Company award. It was registered with your email address by the Lottery Board Executive Directors Of Oasis Texas Brewing Company award TEXAS Branch, and they instructed this Bank to credit this Winning direct to your private bank account with immediate effect.

Please take note that JP MORGAN CHASE BANK TEXAS have decided and agreed together towards the actualization of the above subject matter which will be conducted under alegitimate arrangement that will protect both parties from any breach of law. To actualize this new arrangement. Be well informed that JP MORGAN CHASE BANK TEXAS was successfully opened JP MORGAN CHASE BANK TEXAS Checking Account on behalf of your personal name and the total US$650,000.00 has been transferred to the non resident account.

Meanwhile, the good news about your payment now is that this paying have made a JP MORGAN CHASE BANK TEXAS Checking Account Booklet and JP MORGAN CHASE BANK TEXAS Platinum MasterCard on behalf of your personal name, which you will be use to withdraw from your non resident account with this Bank smoothly .

And we shall proceed with the delivery of your JP MORGAN CHASE BANK TEXAS Checking Account Booklet and JP MORGAN CHASE BANK TEXAS Platinum MasterCard to you, upon receipt of the Activation fee of $120 USD only. This means that as soon as we receive the activation fee we will activate the account for you to be able to withdraw immediately from the account, once we make the delivery of your JP MORGAN CHASE BANK TEXAS Checking Account Booklet and JP MORGAN CHASE BANK TEXAS Platinum MasterCard with some of the legal documents backing this prize to your address between 24 hours, because we were mandated to transfer this Winning to you as one of the winner whose the name is listed in the Oasis Texas Brewing Company TEXAS Lottery award. Please expedite actions as the rightful winner, as the administrative overheads statement account valued added balance sheet have been issued in your favor US$650,000.00 USD Payment notification from JP MORGAN CHASE BANK TEXAS.

Your advise to transfer the $120 into our agent in USA Account Information below:

Account Name: William Ernest Lewin
Home Address: 10302E. Osage Ave, Mesa, Arizona 85212. USA
Bank Name: BBVA
Bank Address: 10923 E. Baseline Rd. Mesa, Arizona 85209 USA
Account Number :6790468056
Routine Number: 122105744
Swift Code: BBVAESMM

Your immediate compliance will be in your very best interest with the Bank Transfer slip. Also Send the slip of the transfer to this email:(jpmorganchasebnk567@yahoo.com) or Number:+1 979 353 1376

Below are details of the JP MORGAN CHASE BANK TEXAS non resident account that opened on behalf of your personal name:

Account Number: 6021253365.
Swift Code: CHASUS33

If at any time you have questions, concerns or comments, please contact us as we strive to ensure that you will always receive prompt and courteous attention.

Yours Faithfully,
John Mour
The President and CEO.
JPMorgan Chase & Co.
2000 Texas Ave S, College Station,
TX 77840, United States
Number: +1 979 353 1376
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John Selden - johnseldenofficemail@gmail.com

Postby IceFM » Wed Jan 20, 2021 10:17 pm

Hartsfield–Jackson International Airport, Atlanta Georgia
Address: 6000 N Terminal Pkwy, Atlanta, GA 30320, USA.
Security-Code (ATL1925GA).
Tel: +1 (404) 941 - 4750 / +1 (404) 900 - 1851
Email: johnseldenofficemail@gmail.com


Attn: Consignment Box Owner

From the desk of Mr. John Selden, General Manager (Hartsfield–Jackson
International Airport, Atlanta Georgia). During our investigation we
discovered an abandoned shipment through a diplomat from the United Kingdom
which was transferred from JF Kennedy Airport to our facility here in
Atlanta GA, and when scanned it revealed an undisclosed sum of money in 2
Metal Trunk Boxes weighing approximately 61kg each.

According to investigation and confirmation, the consignment was abandoned
because the content was not properly declared as money rather it was
declared as personal effect/classified document to either avoid diversion
by the shipping agent or confiscation by the relevant authorities. The
diplomat's inability to secure a valid non inspection indenture among other
things are the reason why your consignment was delayed and abandoned.

By my assessment, each of the boxes contains $4,000.000.00 (Four Million
Dollars). They are still here left in our facility storage till today. The
details of the consignment includes your name and email address on the
official document from the United Nations' office in London where the
shipment was tagged as personal effects/classified document. The
Consignments like I said are two metal trunk boxes weighing about 61kg each
(Internal dimension: W61 x H156 x D73 (cm) effective capacity: 680 L).
Furthermore, I need an assurance that you will compensate me financially
upon your consignment box delivery confirmation to your home address,
before i will involve myself in this project, because I am ready to assist
you in any way I can to make sure you receive your package without any
further delay/impediment. Hence, you are required to reconfirm the
following details to us so that we can verify if it corresponds with the
information we have here to enable us proceed with the arrangement today.

*Full Name:
*Phone Number:
*Occupation:
*Valid I.D Card:
*Delivery address:

This email is valid for 2 weeks as we have been authorized to deliver your
consignment box within the period by the United Nations' office in London.
It is now left to you to decide if you still need the consignment boxes or
allow us to repatriate it back to the UK (place of origin) as we were
instructed. As I earlier mentioned, the shipper abandoned your package
because the content was not properly declared as money rather it was
declared as personal effect/classified document to either avoid diversion
by the shipping agent or confiscation by the relevant authorities, whereas
I am ready to assist you in any way I can to make sure you receive your
package without any further delay/impediment. You can either come in
person, or we engage the services of a secure shipping/delivery Company
agent from (USPS EXPRESS COURIER SERVICE) that will provide the necessary
security that is required to deliver your package to your doorstep.


Acknowledge the receipt of this email soon as received

Sincerely,

Mr. John Selden
General Manager
Hartsfield–Jackson International Airport, Atlanta Georgia
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Williams David - paymentcenter34@gmail.com

Postby IceFM » Thu Jan 21, 2021 3:30 pm

UNITED NATIONS OFFICIAL PAYMENT UNIT.
Our Ref: UNO /UN/CTB
RELEASE CODE No: 0463
E-mail : paymentcenter34@gmail.com

Attention :Beneficiary.


Your $10.5 Million USD BANK CASHIER CHECK Payment.???

Please be informed that your long awaited compensation funds payment,
Ten Million,Five Hundred Thousand United States Dollars has finally
been approved.but it has also been brought to our notice that a gentle
man,Named Micheal laton has just forwarded a new bank coordinates,
claiming that,he is your next of kin and that you are dead. Now, here
comes the big question:

Did you authorize the above mentioned person to claim your funds?
Are you truly dead or alive? Is Michael Laton your next of kin? If no,
kindly reconfirm this information and get back to us with the below
information for verification.

Note that the only money you will ever paid is just $350 USD for the
paper works and after the receipt of this final and last fee you will
receive your total fund of $10.5million usd without any further delay
, take note of that.

Your name:
Current home address:
Country:
Occupation:
Telephone Number:
Age:
Gender:
Copy of your passport photograph.
E-mail :

We await your urgent response so that we can proceed with your payment.
Yours faithfully,
Williams David
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John Mour - jpmorganchasebnk567@yahoo.com

Postby IceFM » Thu Jan 21, 2021 7:52 pm

JPMorgan Chase & Co.
2000 Texas Ave S, College Station,
TX 77840, United States
Number: +1 979 353 1376

Attention E-Mail ID Owner

This is to inform you that a Lottery Winning payment in the amount of US$650,000.00 United States Dollars (Six Hundred and Fifty Thousands United State Dollars) was legally approved and deposited with this Bank, JP MORGAN CHASE BANK TEXAS.

The lottery won by your e-mail address via online active email address selected from the sponsor of Oasis Texas Brewing Company award. It was registered with your email address by the Lottery Board Executive Directors Of Oasis Texas Brewing Company award TEXAS Branch, and they instructed this Bank to credit this Winning direct to your private bank account with immediate effect.

Please take note that JP MORGAN CHASE BANK TEXAS have decided and agreed together towards the actualization of the above subject matter which will be conducted under legitimate arrangement that will protect both parties from any breach of law. To actualize this new arrangement. Be well informed that JP MORGAN CHASE BANK TEXAS was successfully opened JP MORGAN CHASE BANK TEXAS Checking Account on behalf of your personal name and the total US$650,000.00 has been transferred to the non resident account.

Meanwhile, the good news about your payment now is that this paying have made a JP MORGAN CHASE BANK TEXAS Checking Account Booklet and JP MORGAN CHASE BANK TEXAS Platinum MasterCard on behalf of your personal name, which you will be use to withdraw from your non resident account with this Bank smoothly .

And we shall proceed with the delivery of your JP MORGAN CHASE BANK TEXAS Checking Account Booklet and JP MORGAN CHASE BANK TEXAS Platinum MasterCard to you, upon receipt of the Activation fee of $120 USD only. This means that as soon as we receive the activation fee we will activate the account for you to be able to withdraw immediately from the account, once we make the delivery of your JP MORGAN CHASE BANK TEXAS Checking Account Booklet and JP MORGAN CHASE BANK TEXAS Platinum MasterCard with some of the legal documents backing this prize to your address between 24 hours, because we were mandated to transfer this Winning to you as one of the winner whose the name is listed in the Oasis Texas Brewing Company TEXAS Lottery award. Please expedite actions as the rightful winner, as the administrative overheads statement account valued added balance sheet have been issued in your favor US$650,000.00 USD Payment notification from JP MORGAN CHASE BANK TEXAS.

Your advise to transfer the $120 into our agent in USA Account Information below:

Account Name: William Ernest Lewin
Home Address: 10302E. Osage Ave, Mesa, Arizona 85212. USA
Bank Name: BBVA
Bank Address: 10923 E. Baseline Rd. Mesa, Arizona 85209 USA
Account Number :6790468056
Routine Number: 122105744
Swift Code: BBVAESMM

Your immediate compliance will be in your very best interest with the Bank Transfer slip. Also Send the slip of the transfer to this email:(jpmorganchasebnk567@yahoo.com) or Number:+1 979 353 1376

Below are details of the JP MORGAN CHASE BANK TEXAS non resident account that opened on behalf of your personal name:

Account Number: 6021253365.
Swift Code: CHASUS33

If at any time you have questions, concerns or comments, please contact us as we strive to ensure that you will always receive prompt and courteous attention.

Yours Faithfully,
John Mour
The President and CEO.
JPMorgan Chase & Co.
2000 Texas Ave S, College Station,
TX 77840, United States
Number: +1 979 353 1376P
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Zaeed Mustapha - adutor.zaeed@yandex.com

Postby IceFM » Thu Jan 21, 2021 7:54 pm

Attn:Sir/Madam.

From Mr. Zaeed Mustapha.

I believed my letter will meet you in good health and your finest mood today; my name is Mr.Zaeed El Mustapha,Private Auditor General, Bank. I decided to seek a confidential co-operation with you in the execution of the deal described here-under for our mutual benefit and urge you to keep it a top secret because of the nature of the transaction.

During the auditing of bank accounts at Bank , I discovered an abandoned and unclaimed fund amounting to USD$26.400.000 .00 (Twenty six million Four hundred thousand United States Dollars) in an account that belongs to one of our deceased foreign customer, late Mr. Paul-Louis Halley.

Paul-Louis Halley was a French businessman who part-founded the retail company Promodès, which later merged with Carrefour. Much of his fortune came from his 11% stakeholding in Carrefour. He was estimated to have a fortune of $2.2bn, putting him at 104th on the Forbes World's Richest People list in 2003. He died in a plane crash on the 6th day of December 2003.Paul-Louis Halley founded the retail company Promodès in 1961, along with his father and brother. The company merged with Carrefour in 1999, with Halley as the principal shareholder.Please visit this wikipedia page below for more information about Mr. Paul Louis Halley:http:/ /en.wikipedia.org/wiki/Paul-Louis_Halley.

After going through his personal file in my bank, I discovered that he died without any specific next of kin to these funds, such I make this contact seeking your consent to present you as the next of kin/ heir to the deceased so that the proceeds of this bank account valued at USD$26.4 Million will be released to you as the beneficiary, which will be shared in percentage ratio of 60: 40 between me and you respectively. All I request of you is your utmost sincere co-operation; trust and maximum confidentiality to achieve this deal successfully. I have carefully worked out the modalities for execution of this transaction under a legitimate arrangement to protect you from any breach of the law both in your country and here in the United Kingdom and beyond, during and after the transfer of the fund to your bank account any country of your choice.

That is why I reached you today, Upon your consideration and acceptance of this offer, kindly send to me;
Your Full Name:
Your Full Address:
Your Date of Birth:
Your Mobile;
Your Office:
Your Fax no:
Your Occupation:
Your Scan copy of international passport or your driver's license.

Kindly provide the above required details to enable me enter your details into bank database as to appear in the bank system that you are the named next of kin /heir beneficiary of the fund, and then I will guide your communication with Bank via which the funds will be released to you, please reply to my private e-mail :
adutor.zaeed@yandex.com

for proper confidential and security reasons.

Thanks in appreciation and anticipation of your urgent response.

Best regards,
Mr. Zaeed Mustapha
Private Auditor General
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Zaeed Mustapha - adutor.zaeed@yandex.com

Postby IceFM » Sat Jan 23, 2021 12:09 am

xxxxx xxxxxxxx

Thanks for your Honest and Kind email,I received your email that you
are ready to work with me with Honest to received this money and we
can share it together with out any body been greedy.

We are going to get a lawyer who is attach to Bank who is going to go
to Ministries Of Justice and get all the legal Documents in your Name
before the fund will be transfer to your account we have to follow the
normal procedure of inheritance as is the same all over the world.

So when this fund is activated to your account your Bank and
Government will know that the money is legal and comes from good
source.

Below is the information needed now before the lawyer will proceed to
apply for the release of the fund

Bank Name.............

Bank Address..........

Account Number..........

Routing Number ....................

Account Name.....

Occupation.....................

Mobile Number....................

Best Regard

Yours Faithful

Mr Zaeed Mustapha


Image

.... Pic is wrong, Minipic up right shows a other Person, Text don't match with the Background
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Anna Barbara - benedctugonna2012@gmail.com

Postby IceFM » Sat Jan 23, 2021 12:17 am

International Monetary Funds IMF.
European Bureau of Consular Affairs Department,
Geneva,Switzerland..
Contact person:Barrister.Benedict Ugonna,Esq.
Email:( benedctugonna2012@gmail.com )


Sir/Madam.


We write to inform you that your International Monetary Funds IMF has
Approved and Uploaded your ATM Mastercard Card Package Grants with
serial delivery Ref Numbers as thus.-35461121, Allocation No:
674699IMF and your Certificate of Merit Payment No: 208, Released Code
No: 9901 and IMF Secret Code No: XWTN084 which has been forwarded to
the IMF Release Mailing Agent in Nigeria Africa from the IMF European
Head Office here in Geneva,Switzerland for onward delivery to your
designated home or office address in your Country from the IMF
Africa/Nigeria delivery point center through our trusted delivery
Agent Lawyer Barrister,Benedict Ugonna Esq who is currently in
Abuja,Nigeria now awaiting for your delivery home or office address
where he will mail your IMF Approved ATM Card Grants Parcel valued
the sum of US2.5Million as uploaded by the IMF European Regional
office here in Geneva,Switzerland.lease note that your IMF PLATINUM
MASTERCARD Parcel was sent to Nigeria because by our recoords your
initial non paid funds originated from Africa hence we have to use our
African center for your mailing which in this case is Nigeria and that
is why our trusted attorney delivery agents was dispatched for this
task in case of any litigatiosn arising from any quaters on your IMF
GRANT ATM MASTER CARD,contact him with the below details as he arrived
Nigeria last weekend for the purpose of your shipment.

Barrister.Benedict Ugonna,Esq.
Email;..benedctugonna2012@gmail.com
Mobile Tel;.234-9095180301..Text Or Call Him On Phone.

Finally you must contact Barrister,Benedict Ugonna,Esq immediately
with the above details so that your IMF PLATINUM MASTERCARD Parcel
will be delivered to you immediately as he will direct you on the
final step of claiming your IMF PLATINUM MASTERCARD Parcel from him
as he is the IMF trusted agent for delivery worldwide on financial
instruments and clearance as we took this step to avoid fraud or
delays in delivery of your IMF PLATINUM MASTERCARD Parcel to you as
approved by the Board of the International Monetary Funds IMF,contact
him with the below requirements and as well text him on his number as
he is waiting to hear from you on this subject matter as you the IMF
PLATINUM MASTERCARD Parcel owner and beneficiary will cover the
mailing cost from Nigeria to your Country hence you will inform you
the Courier Mailing cost for that once you have reached him as
instructed above,the Activations of your IMF PLATINUM MASTERCARD
Parcel will be done by the above delivery agent once you forward to
him your full names for that purpose.

1- Your Full Name:................
2- Your Delivery Address:............
3- Your Contact Telephone Number:........
4- Your Occupation:................
5- Your Identification (Passport or ID Card):.......

Yours Sincerely...

Ms.Anna Barbara .
IMF Switzerland European Regional Country Director.
Geneva,Switzerland..
Tel;41-795707209.
Untitled form
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Rev. Moses Eze - revfathermoseseze13@yahoo.com

Postby IceFM » Sat Jan 23, 2021 12:19 am

UNITED BANK FOR AFRICA.
UBA HOUSE, 57, MARINA,
P.O.BOX. 2406, LAGOS NIGERIA

22/01/2021

Attention Beneficiary

I WANT TO REMIND YOU THAT I AM NOT HAPPY OVER YOUR ATTITUDE, I HAVE
BEEN CONTACTING YOU OVER 10 YEARS AGO NOW FOR YOU TO COMPLY AND CLAIM
YOUR FUND, BUT YOU REFUSED TO FOLLOW MY ADVISE, THIS IS THE LAST
COMMUNICATION I WILL HAVE WITH YOU IF YOU FAIL TO FOLLOW MY
INSTRUCTION I DONT THINK YOU WILL RECEIVE YOUR FUND ANYMORE, I HAVE
TOLD YOU SEVERAL TIMES TO STOP ANY COMMUNICATION YOU HAVE WITH THOSE
419 SCAMMERS BUT YOU IGNORED MY ADVISE, THIS IS THE LAST PERSON WHO
RECEIVED HIS FUND ON Tuesday 05/05/2020 at 09:31, YOU CAN TRACK IT BY
YOURSELF AND VIEW IT VERY WELL, FedEx Tracking: 476552834875. Go
through my message very well and follow my instruction,

FedEx tracking Last delivery (476552834875)

WELCOME TO UNITED BANK FOR AFRICA

Re: Approval Slip Confirmation / Payment Information

With respect to the foregoing business matter regarding the final
release and subsequent transfer of your approved payment valued at the
sum of $5000,000 USD via ATM Card, I write to officially inform you
that your payment order by Automated Teller Machine (ATM) Card System
has been successfully processed today and the US$5000,000. has been
loaded into an ATM Card Hence, in compliance with the Payment
Procedure of the UNITED BANK FOR AFRICA PL C, you are expected to
settle in full a "Processing/Shipping Fee" estimated to the value of
$150, USD before final delivery of funds can be effected to your
designated address.

You are advised that a maximum withdrawal value of $2000, USD is
permitted on withdrawal per day with a minimum of $500 per withdrawal
and we are duly inter switched, meaning you can make withdrawal in any
location and ATM Center of your choice. We have concluded delivery
arrangement with FedEx, to be fully insured by Nice Insurance
Corporation. In view of this development, you are requested to
immediately offset the Courier and Insurance charges of $150 USD
through the Company given payment instruction as follows to enable the
receiving company insure and deliver the card to your address;

Send the Transfer Number to this office for further action. Be
informed that delivery will be made to your address in 4 hours after
our confirmation of this payment for delivery, as you know that the
delivery fee receipt will be attach on your payment delivery documents
to avoid being delay by the customs. Please advice this office your
preferred time of visitation for delivery and be informed that your
valid ID card must be presented to the dispatchers before release will
be done.

TAKE NOTE. Be aware that you are the only person left to receive your
ATM Card out of the (6) Six beneficiaries and for your confirmation go
to FedEx Express Delivery Services website (FedEx) and you will see
the one we delivered (476552834875) ,) Track FedEx tracking Shipments
with (FedEx tracking)

I stated the above for you to know that you are the only person left
to receive your ATM Card. You have to stop any further communication
with anybody or office for you to receive your own ATM Card without
any further delay.

If you will follow my sincere advice I will urge you to contact me
immediately to make things less complicated to you. Thanks.

When you reply me back, i will send you the western union receiver
information of the $150, To enable you send the fee across to us here
in Nigeria, or if you want to send into bank account i will send you
the information,

I want you to track the last delivery, FedEx tracking 476552834875

I will wait to hear from you ASAP.
Rev Moses Eze
Swift Card Consultants Payment Center.
------------------------------------------------------------------------------------------------------
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Jerry Allen - us.postalservice11@outlook.com

Postby IceFM » Sat Jan 23, 2021 6:09 pm

United State Postal Services
55 Glenlake Parkway, NE,
Atlanta, GA 30328


Attention Beneficiary.

This is United States Postal Service Delivery Company ,The management
of this company, wishes to inform you that, we received a parcel
containing an ATM Master Card valued $5.000000 million USD with some
vital documents attached on it, for safety delivery to your home
address in your country, within' the next 48 hrs as soon as we hear
back from you. This is (payment office ) I am directed to inform you
that Your payment verification and confirmations is OK.

This parcel was brought to us this morning by the ATM Card payment
office/United Nation(U.N) as your inheritance approved fund to be
delivered to your residential home address without any delay, so
kindly reconfirm the below information, to avoid delivery your ATM
Master Card to a wrong hand.

Full names..............
Parcel owner address...........
Tel...............
Sex......
Occupation.............

Scan Copy of Your International Passport Or Driver's License. We will
register your package and send you the tracking numbers before we
proceed for safety delivery of your package as soon as you reconfirm
the required information's for safety delivery, POST OFFICE is one of
the world's great success stories, the start-up that revolutionized
the delivery of packages and information. In the past 30 years, we've
grown up and grown into a diverse family of companies as POST OFFICE
that's bigger, stronger, better than ever.

Waiting to read your e-mail on this Email ID Which is :
(us.postalservice11@outlook.com} and you can as well contact us for
immediate delivery of your long awaited fund.@....+1(678-949-5602


Sincerely,

Mr.Jerry Allen
Tel: +1(678-949-5602
Email;(us.postalservice11@outlook.com
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Rtd. Gen. Muhammadu Buhari - genmuhbuh.nigpresid@gmail.com

Postby IceFM » Sat Jan 23, 2021 6:11 pm

Dear Beneficiary,

This is to inform you that the file of your $35.5 million dollars has
been on my desk so long and we have included your name among 5
beneficiaries to be paid this first quarter of 2021 fiscal year.
Contact me immediately to be very sure that all processing /
information are correct and directly from you to avoid mistakes or
release your fund to a wrong beneficiary.

Also forward to me your names, address and telephone number so I can
investigate if you are actually the real beneficiary of the $35.5
million dollars. Waiting to hear from you as soon as possible or we
re-assign your $35.5 million dollars to another beneficiary? if you
fails to reconfirm your details that means your claim is fictitious
and non-existed and would be treated accordingly.

You should send your information to genmuhbuh.nigpresid@gmail.com
as I awaits your details so we can move ahead and stay safe with your
family.

Rtd. Gen. Muhammadu Buhari (GCFR)
Former Head of State & President of Nigeria.
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Justin Owen - cphelps.privatefile@gmail.com

Postby IceFM » Sat Jan 23, 2021 6:14 pm

US FINANCIAL CRIMES & ENFORCEMENT NETWORK BUREAU
(US Treasury Department)
4141 N Sam Houston Pkwy E #300, Houston, TX 77032

RE: INSTRUCTIONS TO DELIVER YOUR ATM VISA CARD.

For the attention of Mr. Jim Hennager
This is to acknowledge the receipt of an ATM card order, in respect of your (bond) Will payment order from the TX Probate Court with the provision act of degree 114 of the 1999 constitution; I am directed to inform you that your payment verification is confirmed. Therefore, we write to inform you that an arrangement is in progress to affect your ATM payment as soon as possible and in our bid to transparency. We just concluded a meeting with the entire Payment Committee of the inter-switch technology, and at this conclusion we had to contact you right away. Following your swift response to the email, we had to write to you in order to fully enlighten you on the accurate step to take, for you to gain full possession of the ATM card.

It's a pleasure to inform you that ATM Card Number: 4187 6219 1845 3910 has been approved and issued to you and your Pin code is (9106). Your Personal Identification Number is not known, the ATM Card Value is (US$2,400,000.00 Two Million, Four Hundred Thousand United States Dollars ) You are allowed to withdraw a value of $25,000.00 is permitted per Day, from any ATM Center of your choice in any part of the world.

The ATM offers a convenient, secure and widely acceptable. At the ATM you can do the Following.

CASH WITHDRAWAL:
BALANCE INQUIRY:
PIN CHANGE:
MINI STATEMENT (LAST 10 TRANSACTIONS):
FUNDS TRANSFER (BETWEEN CARD HOLDERS):
BILL PAYMENT:
AIRTIME PURCHASE:

We have securely sealed and package your ATM CARD for security reasons which makes it impossible for anyone to view it, until its been delivered to you, upon option of delivery chosen by you to be fully insured by Nicon Insurance Corporation upon payment confirmation of your delivery charges. You are requested to choose from the options listed below your choice and cost of mailing, to enable us dispatch your ATM parcel. There are different express channels for delivery.
Kindly see below the charges required to pay including insurance fee added and choose the one that is most convenient to you.

3rd CLASS ARMS DELIVERY------ 72 HOURS DELIVERY

Mailing $100
Insurance $50
Doc Processing fee $150
TOTAL $300

2nd CLASS ARMS DELIVERY---- 48 HOURS DELIVERY
Mailing $150
Insurance $100
Doc Processing fee $150
TOTAL $400

1st CLASS ARMS DELIVERY---- 24 HOURS DELIVERY
Mailing $150
Insurance $250
Document Processing fee $150
TOTAL $550

PAYMENT TERMS: We do not accept cash on delivery (COD) proposal for such package Air sure charge for onward delivery must be paid through our choice of service to our office as instructed within a period of five working days after the receipt of this mail, do make urgent contact upon the receipt of this mail on the option you have choose.

NOTE: Your ATM is protected by a hard cover insurance policy, which makes it impossible to deduct any amount. This means that the above charges cannot be deducted from the ATM CARD and hence must be provided by you because you are an international ATM card value owner, before the ATM is delivered to you. This is in accordance with section (999) of the national act as adopted in 1998 and amended on 3rd July 2002 by the constitutional assembly. This is to protect and to avoid misappropriation of the ATM Card. Be informed that delivery will be made to your address after the confirmation of this payment for delivery, as you know that the delivery fee receipt will be attached to your payment delivery documents to avoid being delayed. Send your response to us immediately to indicate your option of delivery within 24 hrs, you only have 7 days to claim this ATM CARD and after this period, your CARD will be deemed to have been forfeited by you.

NOTE: NO DEDUCTION OF FEE, IF ASKED YOU WILL RECEIVE NO FURTHER CORRESPONDENCE FROM OUR DESK IF YOU REQUEST FOR DEDUCTION YOU STAND TO FORFEIT YOUR ATM GRANT CASH, BECAUSE YOU HAVE BEEN TOLD THAT DEDUCTION IS NOT POSSIBLE.YOU ARE ADVISED TO SELECT FROM THE OPTIONS OF DELIVERY AND RESPOND BACK WITH THE PAYMENT FOR IMMEDIATELY DELIVERY OF YOUR ATM CARD.

Treat urgently as we also remind you that your ATM Card is ready for delivery.

Congratulations!!
Mr. Justin Owen.
US FINANCIAL CRIMES & ENFORCEMENT NETWORK BUREAU
(US Treasury Department)
4141 N Sam Houston Pkwy E #300, Houston, TX 77032
Tel# +1-817-674-7441
------------------------------------------------------------------------------------------------------
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Mark A. Morgan - morganamark001@gmail.com

Postby IceFM » Sat Jan 23, 2021 6:16 pm

U.S. Customs and Border Protection Commissioner
1300 Pennsylvania Ave Washington, DC 20004, USA

Hello:

This office is writing to inform you that we have successfully brought
together all foreign parcels that were meant to be delivered to you down
here because of the complaints and reports we are receiving that citizens
are being intimidating, cheating and depriving their legal right to their
inherited, winning and contract funds from foreign countries.

Therefore all issues regarding local and international shipment from
African, Europe, Asia etc has been released and a total funds of (Eight
Million Seven Hundred Thousand United States Dollars) was discovered to be
awarded to you according to the records on our desk and you are to contact
us for the release of the said amount if you are interested to claim it.
With the help of the Fund Regulatory Agency, We were able to recover the
funds that were unable to deliver from foreign agents due to one reason or
the other.

NB: After the clearing house, all unclaimed funds will go to the Federal
treasury as unclaimed funds as the beneficiary will be assumed dead or lack
the capacity to claim said amount: E-mail: (morganamark001@gmail.com)


Thanks,
Mark A. Morgan
Commissioner CBP
------------------------------------------------------------------------------------------------------
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David Jackson-Callen - mssuzybuckley@yahoo.com

Postby IceFM » Sun Jan 24, 2021 3:58 pm

Thomson & Associates,
Address: Rossetti Place, 6, Lower Byrom St, Manchester M3 4AP,
(England) United Kingdom
Tel:+44 161 839 4800
Fax:+44 207 555 1234
Email us:

I'm David Jackson-Callen, expert in corporate and legal claims; I'm a partner at
Thomson & Associates.

I am contacting you in regards to a deceased client who died in an auto accident
on the Manchester, England Highway United Kingdom in March 2020, he was a
prominent client of mine. He happens to share the same LAST NAME with you.
Before his death, my client deposited (US$8.5Million) Eight Million Five Hundred
Thousand United States Dollars only that should be equivalents to:£7,100,000.00
GBP British Pounds only at the vault of a financial institution here in Europe but
meanwhile the said funds has been push down to South African prominent bank
called (First National Bank of South Africa) FNB, for safe-keeping, documentations
regarding these transaction indicates that claims can only be made by his relative
/ family member. Unfortunately he had no will at the time of his death. All efforts
made revealed no link to any of his family member. However, the New British law
of succession/claims/fund indicates a duration in which such claims could be
tolerated.

The financial institution have mandated me to present the next of kin or a relative
who will claim the funds and Failure to respond to this ultimatum would legally
allow the financial institute to report this funds to the Bank of England as
unclaimed funds(Lack of supersede). I and my colleague have put in place all
necessary requirements concerning the release of this funds and It is my intention
to introduce this opportunity to you as the beneficiary.

Please note that I'm legally equipped with all necessary
information/documentations concerning this fund. Upon your decision of
acceptance, I would process the release of these funds to your possession
amicably; you would be entitled to 80% of the said funds and 20% for me For
security reasons, I have decided not to add more information into this letter, but
immediately you get in touch with me, I would be able to inform you on how this
could be concluded. For time difference and confidential reasons, I strongly advise
that you firstly contact me via fax or email" Its' been my wish to have an
investment outside my country, so this is an opportunity for me to invest my share
of these funds in your country. In conclusion, it's my concern to demand your
ultimate honesty, co-operation and confidentiality to enable us conclude this
transaction.

I GUARANTEE that this process would be executed under a legitimate arrangement
that would legally protect you from any breech of Law.

PLEASE FILL IN THE CLAIM FORM BELOW TO ENABLE THE BANK SPEED UP THIS
TRANSACTIONS NOW TO YOU:

(1) FULL NAME:---------------
(2) DATE OF BIRTH:---------------
(3) MARITAL STATUS:---------------
(4) OCCUPATION:---------------
(5) HOME ADDRESS:---------------
(8) COUNTRY:---------------
(9) NATIONALITY:---------------
(10) CELL (MOBIL) NO:---------------
(11) TEL:NO:---------------
(12) FAX:NO:---------------
(13) PASSPORT / ID COPY:---------------
(14) YOUR ALTERNATIVE EMAIL ADDRESSES:---------------
(15) YOU CAN AS BY ATTACHED YOUR BANK ACCOUNT DETAILS FOR IMMEDIATE
RELEASE OF YOUR FUNDS TO YOU WITHIN 10 MINUTES.

PLEASE DO VIEW THE ATTACHED FILES:

===================================================
====
KINDLY DO CONTACT OUR PAYMENT OFFICER IN CHARGE:
mssuzybuckley@yahoo.com

===================================================
====
NOTICE!

But meanwhile we have urgently managed to transferred you some part payments
of US$30,000.00 only from the principle amount in question, in three payments
first installment through MONEY GRAM Express Transfer below are the Reference
Numbers to pickup the payments from any Money Gram Outlets Agent Nearby
right now: Below are the first three (3) installment payments endorses to you for
easier pickup at any Money Gram Outlets Agent. Attention please before you can
be able to pickup this funds from any Money Gram Outlets Agent we still need to
authorize and approve this payment for you first here in our control system
(Computer) so that it can be available for you to pickup instantly in less than 10
minutes for your kind information: In this transaction each payment is:
US$10,000.00 only.
===================================================
==
THE FIRST PAYMENT BELOW:

Send Money through Money Gram(MG)

Reference Number: 36360857
Transaction Status: Successful
Transaction Date/Time: 18/05/2020 12:16 pm CDT
From Account: 3354961409 (Current)
Pickup Amount: $10,000.00 USD
MG REFERENCE: 36360857
Sender's Name: Johnny Williams
MG Ref#: 36360857
Estimated Destination FCY Amount: US Dollars $10,000.00
Exchange Rate: 1 EUR = 1.09073 USD
Tax Invoice No: 5113-091-150430-125539
GST @1.00000 USD
Transaction Amount: US$10,000.00
Total Amount Payable: US$10,000.00
Purpose Code: Transaction of 1.00000 USD
AND BELOW
Test Question: WHAT COLOR
Answer: WHITE (First Payment)
===================================================
==
THE SECOND PAYMENT BELOW:

SENDER'S NAME:--------ROBERSTSON NNAJI
REFERENCE NUMBER#:-------75834025
ADDRESS:---------Shop 4 N1 Business Centre National Rd Musina, Limpopo South
Africa.
TEXT QUESTION ---------GOD?
TEXT ANSWER ----------BLESS
AMOUNT --------$10,000.00 USD (Second Payment)

Click: https:/ /secure.moneygram.com/embed/track
===================================================
==
THE THIRD PAYMENT BELOW:

SENDER'S NAME:--------BEN BEL
REFERENCE NUMBER#:-------41258095
ADDRESS:---------Shop 4 N1 Business Centre National Rd Musina, Limpopo South
Africa.
TEXT QUESTION ---------WHEN?
TEXT ANSWER ----------TODAY
AMOUNT --------$10,000.00 USD (Third Payment)

Click: https:/ /secure.moneygram.com/embed/track

Please track it to know if it is still available before you can proceed to the Money
Gram outlet agent to pick up the first (3) three payments of US$30,000.00

Click on the link below to track your $30,000.00 USD payment status now.
It is a compulsory step to take if you really want to gain access to your
payment. You can also copy and paste the link on your web browser:
Track View Website link: https:/ /secure.moneygram.com/embed/track

Click on check status to view that your first payment is available for
pick up by you. Remember it is compulsory to track it first. So if you
want to track the money to confirm if the fund is transferred visit our
website below: https:/ /secure.moneygram.com/embed/track

To check your transaction status please, Track the Reference Number by visiting
and click the link below: https:/ /secure.moneygram.com/embed/track

And enter the Reference Number and the Last Name below: 36360857 and the
Last Name:WILLIAMS you will find the payment available for pickup instantly.

Best Regards,
David Jackson-Callen, Esq.
Thomson & Associates
England United Kingdom
Fax:+44 207 555 1234


MONEYGRAM _3_ THREE RECEIPT COPIES.jpg
Image

..... was a PDF but I had to cut and to make a Pic from this

David-Jackson-Callen-Passport-Copy.jpg
Image

.... this passport was given out from June 2011 and we've Graphic mistakes here.
------------------------------------------------------------------------------------------------------
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settle91@yahoo.com

Postby Bix » Sun Jan 24, 2021 10:22 pm

've invited you to fill out a form:
DHL Express Shipping in Washington, DC
3130 V St NE, Washington, DC 20018
United States

Dear Beneficiary:

This is DHL International Delivery Company of United States,We wish to officially inform you that we received a package containing an ATM CARD with your name valued $5 million USD to be delivered to to your residential address.. It was brought to our notice yesterday morning from International Monetary Fund Department (IMF). Kindly reconfirm the below information properly to avoid any mistakes during delivery.

Full names....
Parcel owner address....
Tel.....
Occupation.....
Nearest Airport.....

We will register your package with $450usd and send you the tracking number for safety delivery of your package as soon as you reconfirm the required information needed for safety delivery to your residential address in your Country.

DHL brand is known around the world. DHL takes protecting our customers and their sensitive information serious, DHL is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information in the past 30 years, we've grown up and grown into a diverse family of companies as DHL that's bigger, stronger, better than ever.
I will be looking forward to hearing from you within 48hours.
Yours affectionately.

Mr George Ted
Dispatch Manager DHL Company

kindly reply me on this Email: (settle91@yahoo.com)
Event RSVP
Event Address: 123 Your Street Your City, ST 12345
Contact us at (123) 456-789 or
Never interrupt your enemy when he is making a mistake.....
Napoleon Bonaparte


NEVER TELL SCAMMERS OF THE MISTAKES THEY MAKE
BLOCK AND IGNORE...KEEP THEM IGNORANT

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