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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 41 (Nigerian Advance Fee Fraud)

419 Scams, Lottery scams & Other African Dangers to Beware Of
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Rev. John Brown - www.generalsambodsuki2@gmail.com

Postby IceFM » Tue Sep 07, 2021 4:55 pm

Attention: Beneficiary,

We the federal executives members of the federal government of
Nigeria have approved your payment of $75 Million Dollars to be paid
to you in Canada , I the president of Nigeria have contacted the
Canadian prime minister and the Chief executive officer of the TD Bank
that you will be visiting the TD Bank in Montreal branch to have your
funds were by a bank account will be opened in your name in the bank
and you will sign all the documents of your payment at the bank and
they will give you your check book and your debit card for you to
start making withdrawals immediately after the inspection of your
funds by you at the bank and go back to your country to enjoy your
millions, once you are at the TD Bank in Montreal Canada or other
banks mentioned below you must have your funds once and for all. Go to
Canada for you to start making use of your millions immediately.

The above options should be strictly chosen by you:

option (1) To pay you in TD Bank in Montreal Canada it will cost you
Administrative Fees of $25,700 only.

Option (2) To pay you in USA THROUGH A Delivery Agent
it will cost you the Administrative Fees/Handling Charges of $8,500
only.

Option (3) To pay you in KUVEYT TURK BANK IN BELGIUM it will
cost you the Administrative Fees of 19,000 Euro only.

Option (4) To pay you Indonesia it will cost you the Administrative
Fees of $10,000 only.

Option (5) To pay you in Malaysia Golden Keeping Company it will cost
you the Administrative Fees of $10,700 only.

Option (6) To pay you in London true our Bank it will cost you the
Administrative Fees of $18,700 only.

Option (7) To pay you in Spain THROUGH a Security Company it will cost
you the Administrative Fees of $15,600 only.

Option (8) To pay you in BRAZIL THROUGH A DIPLOMATIC MEANS it will
cost you the Administrative Fees/Handling Charges of $6,850 only.


Option (9) To pay you in Germany/Madrid THROUGH A DIPLOMATIC MEANS it
will cost you the Administrative Fees/Handling Charges of $8,850 only.

Option (10) To pay you in Mexico through a delivery Agent it will cost you the
Administrative Fees of $7,700 only.

So you have to make a choice where you will likely to visit so that we
can proceed to direct you how to meeting with the officials.

Failure to go there by Friday next week, to honor the bank/Security
Company appointment your payment sum of $75 Million Dollars will be
automatically cancelled as I have agreed with this two powerful
gentlemen in Canada/others Countries mentioned to pay you your funds
once you are there.

Send me your flight itinerary and date of your arrival in Canada or
others Countries mentioned above to this my private security email
address once you receive this message to enable me forward it to them
as we all have agreed.

Full Name:
Address:
Telephone:
Mobile:
Age:
Occupation:

Do that immediately and get back to me and be rest assured of getting
your $75M from us once and for all.

Do also forward your contact address/phone number so that presidency
will call you to direct you well.

Regards,

Rev John Brown
Phone Number: +234-815-927-6434
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Rev. John Brown - www.generalsambodsuki2@gmail.com

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Randy Ikee - randyikeee@gmail.com

Postby IceFM » Tue Sep 07, 2021 4:57 pm

Head Office,
United Bank for Africa
UBA House, 57, Marina St,
Lagos Nigeria.
Tel: +234 07010661246


Attn:

I received your mail and happy for that. As the bank has issued the
ATM card, Let me know you arrangement towards this development, note
you can only withdrawn US$5,000 dollars per day from the ATM card.

Kindly Provide the following details for immediate actions to be carried out:
1:Your full names:
2:Your Complete address:
3:Your age and sex:
4:Your Occupation:
5:Your Tel/fax:
6: Your I.D CARD/INTERNATIONAL PASSPORT

Waiting for your urgent reply

Thanks and God bless.

Yours sincerely,

Regards
Randy Ikee
Tel: +234 07010661246
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Brian Moynihan - mrsmelaniatrump214@gmail.com

Postby IceFM » Tue Sep 07, 2021 4:58 pm

Bank of America Corporate Center, 100 North Tryon Street, Charlotte,NC
28255, United States.

Good News!!!
This is to inform you that we have received your Covid-19 Palliative
Relieve fund from the United Nation Organization in Conjunction with
United States Homeland security department today to be transferred to
you, according to our arrangement; we have to process your fund
transaction through online banking so you can move your fund to your
own account by yourself. Please fill out this information as listed
below to enable us open a new account and give you the online access
details so you will login and move your total $7.5 Million USD to your
personal bank account. Your full names, date of birth, zip code, City,
address, email, and your direct WhatsApp number for easy and urgent
communication. We will appreciate your urgent response to enable us
commence towards the opening of your online account with immediate
effect which will enable you move your funds from the online account
to your preferred personal account. Once again. Respond back to us
with the below listed details to enable us commence towards your
online transfer immediately:.

1. Valid Delivery Address.
2. Full Names:
3. Your active WhatsApp Number:
4. Occupation:
5. Age:
6. Sex:
7. A Copy of your Passport or Pan Card, front and back copies
8. Zip code:
9. Country/ City:

We shall proceed and get your fund transferred into your online
account which will enable you move it to your preferred personal
account once we receive the above information. Please if you find this
email in your spam, note that is because of low network and kindly
move it to your Inbox.

Best Regards
Mr. Brian Moynihan
Chief Executive Officer Bank Of America
WhatsApp Only +1 (605) 318-3354
Bank of America Corporate Center, 100 North Tryon Street, Charlotte,
NC 28255, United States.
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Sani Ahmed - saniahmed964@gmail.com

Postby IceFM » Wed Sep 08, 2021 1:54 pm

My name is Sani Ahmed, I work with ECOWAS financial Clearing house
which is attached to United Nation Financial regulation agency, USA
I wish to remind you again about your partners that approached me
sometime ago to present you as a beneficiary to this fund as it was an
OVER-INVOICING made some time ago; understand that you are neither the
lottery winner nor the next of kin to any one. Then, after the
negotiation, we unanimously agreed that they (your partners) would
give me the sum of US$120,000.00 (CASH) on my acceptance to assist
them to transfer. As soon as I made some fruitful effort on the
business and demanded my US$120,000.00 as agreed, your partners
deviated from the agreement and decided to go through the
International Remittance Department (IRD) at my back and made a change
of your bank account in other to disappoint me out of greed, that's my
reasons for proving their illicit efforts abortive for many years now
you have been pursuing the fund in all strategies.
I want to re-emphasize that the fund can still be available to you
under our new sincere agreement.
1 On an agreement, I assure you that I will conclude the transaction
successfully by making sure you get the fund in your bank account or
any other means of your choice.
2 You will assure me of keeping my dealings with you to an utmost
secrecy because of my position and to avoid interference of those your
greedy partners till we conclude in 4 banking days.
3 You will promise to give me 5% of the total fund as soon as the fund
gets into your account with a sincere written promissory note.
4 I will assist you in making a proper documentation to substantiate
claims genuinely.
5.You will pay the bank processing fee. I have arranged payment to be
made through a corresponding bank in Dubai.
I advised you that henceforth, you should suspend any dealings from
any group of person(s) including any financial institution/parastatals
that might be contacting you for this purpose and endeavors to keep
this information confidential until we finalize this transaction. You
have tried and it failed, let's see who is the right person.
Please reply this message urgently to this email address:saniahmed964@gmail.com
Thanks.
Yours Faithfully,
Sani ahmed.
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Richard K. Gentry - richard.gentryk@gmail.com

Postby IceFM » Wed Sep 08, 2021 1:59 pm

Your fund has been recovered and safe,

My name is Richard K. Gentry, I worked as an assistant to the fund disbursement officer of the US Treasury Department, before I was made the Manager currently in office.

I swear with my life and that of my family that I was never involved anyway in the conspiracy to claim your compensation funds, which has been withheld for long because of your inability to claim it over the years.

Since my duty as the assistant to the fund disbursing officer, I have always advised my superiors then, not to get involved in the hijacking of beneficiaries funds because that is totally unprofessional, a criminal act, inhuman and depriving the less privilege of their fund and source of survival in this politician controlled era. But As a good christian I still maintain my stance that what belongs to you must get to you.

It took long but I'm happy they have been caught and put to book at last after all the struggles and fights involved in this. Now you are free to claim your fund without any form of lies, cheats and deceits from them, also be rest assured that all those criminals are no longer in the office, all personnel have been replaced with God fearing and professional staff who swore to carry out their duties as due, because the FBI are monitoring everything now.

Even in prison they are still trying their best with the help of some corrupt police to get hold of your fund still. But I'm way ahead of them and have all the necessary prospects to get your fund released to you instantly.

Your total fund $54 million USD has been kept in the US treasury Unit all these while, Mr. Leo from the Federal Ministry of Finance has been the safe keeper all these while and he is to be commended for being a God fearing man and keeping to his words that should be from your heart after you have your funds with you.

You are to provide your:

Government Issued ID card as the only form of Identification, with a safe keep token of $150 USD to enable Mr Leo record the release of your fund.

Hurry up now, I won't be around much as I have an important conference to attend to in a couple of weeks. Let's finalize on this and the instant release of your fund before I travel, though I will be back but It will take weeks. I need to make sure you get to you safely, before I leave eventually.

Write only to me In case you miss my email : richard.gentryk@gmail.com

Thank you.
Richard K. Gentry
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Jenny Campbell - ms.ennycampbell72@gmail.com

Postby IceFM » Wed Sep 08, 2021 9:53 pm

I am sending this message and strongly believe that this communication
will not be a coincidence to you but as God's plan, my name is Ms.
Jenny Campbell a citizen of United Kingdom, I work as the Inspection &
Operational manager in my company, where all valuables are being
deposited for safety; the name of our Company is (Reliance Security
Group Services) London, England.

I am here to plead with you to assist me save the life of my Father
who has been sick for years through this business in which I would
like to introduce to you. The reason is that I have spent so much
money on my fathers illness and run into huge debt even with our
Company that I cannot even pay back for the next 5 years. Please I
will not like to see my Company confiscating Mr. Alan Williams fund
and other assets which were deposited in our company. Mr. Alan
Williams is a business Tycoon and it happened that he died in a plane
crash on 20th Oct, 2005 with all his
family in Tanzania safari airline. Mr. Alan Williams had the intention
to set up a privileged home and build a health center before his
death. I wish to see his dreams come true in future as he told me the
history of his life whenever he visited our company to make a deposit.

Mr. Alan Williams made a huge deposit of US$48.6M and 180.KG Gold
Barrs with our Security Company which was packaged and sealed in a
trunk; unfortunately he left nobody as his next of kin to the said
deposit as he planned to use the fund to support the Less privileges.
As a God fearing person I will like you to stand as NEXT OF KIN to Mr.
Alan Williams and claim the fund out from our Company. I will not like
our Company to confiscate this fund or divert the fund into their
reserve account in Switzerland as unclaimed property.

Please I want you to understand that you will have 60% of the total
deposited amount for your good reward and 35% to build Orphanage Home
in memory of Mr. Alan Williams family; while 5% should go for me so
that I can use my share to save the life of my Father who is critical
down in the hospital. I need to discuss this better with you when I
receive a positive answer from you and also see your willingness to
save the life of my poor Father through this transaction. Secondly
setup orphanage home and build health care in the name of Mr. Alan
Williams and the family. Please I will need to have your information
in confident so that I will fix it into our company central system as
True Next of Kin to Mr. Alan Williams:

FULL NAME:

AGE:

OCCUPATION:

CONTACT ADDRESS:

DIRECT TELEPHONE NUMBER &:

COPY OF YOUR IDENTITY.

In return for your email I will send to you my own information so as
to know me better, remember that I am doing this to save the life of
my sick Father in the hospital and also to make sure that Mr. Alan
Williams and his family dream comes true.

Ms. Jenny Campbell
Reliance Security Group Services
London UK
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Terry - terry.w30@aol.com

Postby IceFM » Thu Sep 09, 2021 2:34 pm

I have registered
your ATM with Dhl
this morning and we
agreed up that your
of USD10.5 in ATM CARD
delivery will take place
Tomorrow morning so kindly
reconfirm you full information:

Your Full name:
Your Address:
Your Country:
Your Cell Number:

CONTACT ONLY THIS Email:terry.w30@aol.com
CONTACT US THRU WHATSAPP#+18507309265

Best Regard
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Randy Ikee - randyikeee@gmail.com

Postby IceFM » Thu Sep 09, 2021 2:44 pm

.... :mugu:

HOW CAN WE SEND ATM OFF $6,5M BY MAIL? WE USE DHL
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IMF - mrssarahceeiliaelijahm@gmail.com

Postby IceFM » Thu Sep 09, 2021 2:47 pm

Good Morning

Good morning my dear, how are you doing? Hope you are fine. secondly,
this massage is from international Monetary funds Unit (I.M.F), we
write to remind you as the beneficiary of the funds $1.5 One million
Five hundred thousand united state dollar that we are still waiting
to confirm the payment of $25 usd as you promised to send today to
enable us issue the vital documents that will accompany the transfer
of your funds for security reasons.

May I humbly request for your opinion regarding the cancellation plans
of your contract payment of $1.5 million USD. What is the rationale
behind your decision to abandon your funds after it has been approved
and program on your behalf in judicial council who prompted this
inquiry, I wish to categorically exonerate this office from any blame
if this fund been cancelled by June 4TH SPT 2021 as SPT planned by CBN.

Your silence is creating a very dangerous situation here. As at Friday
last week, I got a report from Dr. Onyeze Nowel The GENERAL CBN to
prepared for the cancellation of your fund since you fail to comply on
transfer instructed, With due respect to our security ethics, please
why didn't you know want to your fund transferred any more?

I am the one in-charge to make the transfer of your fund to you, we
have started making the foreign transfer since four days now, all the
listed beneficiaries out side has been paid.

I know it is because of your past experience that make you not to
believe me please just drop your old experience and follow my
instruction to know if am telling you the truth or not? I swear to
God almighty Father. If I fail to deliver you bank draft within
48hours after you send the $25 usd as I promise let God Take my life,
because my bible says what it shall profit a man to gain material
things and loose your soul. How can I swear against my life because of
this small amount, it is to show you that I am telling you the truth?

However we are still waiting for you to send fee of $25 usd to enable
us obtain the required certificate on your behalf as your data shows
that you are an honest and respectable person in the society. You have
to send the fees within 2days from now.

FINAL BELOW IS THE INFORMATION WHERE TO SEND THE FEE NOW OR YOU SEND
THE $25 BY ITUNES CARD NOW

Receivers Name: OZOEMENA CHINEDU
Country: Benin Republic
City : Cotonou
Text Question: IMF
Answer: OFFICE
Amount $25 USD
Mtcn ........

Make sure you confirm the receipt of this mail today and mail back
before closing of office.

YOURS IN SERVICE

Mrssarahceeiliaelijahm
EMAIL (mrssarahceeiliaelijahm@gmail.com)
AFRICA REGIONAL OFFICE BENIN
INTERNATIONAL MONETARY FUND
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Rev. Dr. Kelly Spiff - revdrkellyspiff20@aol.com

Postby IceFM » Thu Sep 09, 2021 3:23 pm

Attn: Sir / Madam

The Management of the (GUARANTY TRUST BANK) (GTB) wishes to inform you
that after a brief meeting held by the (Bank Executives Board Of
Directors ) yesterday that (Federal Government of Nigeria) has
Approved the sum of ( US$2,000,000.00 ) (Two million United States
Dollars) in your favour of all the SCAM VICTIM and GUARANTY TRUST BANK
(GTB) has decided to program your FUND through Online Banking services
with your BANK since your name was included among the SCAM VICTIM. We
shall open a new online account for you here which will cost you
($90.usd ) only.

The Economic Team who recommended this payment in other to rebrand
Nigeria and to use it to bring back Foreign Investors that have left
the shores of this great Country have taking necessary and urgent
action against impostors whom their activities has given this country
a bad name and image in the committee of Nations. You should count
yourself lucky that you are chosen for this payment among the scam
victims who are to pay Two Million United States Dollars (US$2M).

You are advice to reconfirm the following details:

Full Name :------
Phone / Mobile number :------
Full Address:------
A Copy of Your Passport or ID Front and Back :------
Occupation : ........
Country Of Origin : ........
Sex .................

As soon as the above information is received for verification purpose,
we shall proceed immediately for opening an Online Banking Account
service for you here in GUARANTY TRUST BANK (GTB) link to your BANK
immediately we hear from you.

I look forward to hearing from you.

Yours in service,
REV DR KELLY SPIFF
GUARANTY TRUST BANK (GTB)
Mobile +234 8097620474
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Frank Rebort - fgnigeriapay@gmail.com

Postby IceFM » Thu Sep 09, 2021 3:25 pm

... fgnigeriapay@gmail.com .... divine Emailaddress for a answer :mrgreen: :party:


Notice that the U.N and the US government have instructed me to pay the scams victims in US which your name (Elsy Ashwood) is involve what I have in our transfer system is 12. million and I’m only permitted to release $1million

Re-confirm your Bank details were you want your fund to be transfer

Bank Name:
Bank Address:
Account No:
Routing No:
Swift Code:
Account Name:

I will like to know the archly amount you have spend in regard of this transaction and you have to stop all this communication with all this scammers, this is the reason why i have instructed to handle your transfer

You have to know that I’m working under the instruction of UN and the US Government to pay the entire scam victims, that’s why they send delegate to my office everyday .As of yesterday I have paid 62 people

notice that we need to stamp all the document that in our file in Supreme Court before we proceed with your transfer

Have a nice day

Mr. Frank Rebort
Telephone:+1-818-356-8647
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Jamie Dimon - dimonm@internet.ru

Postby IceFM » Thu Sep 09, 2021 3:28 pm

Chase Bank Of USA
2885 S 6TH ST. KLAMATH FALLS, OR 97603
$10,500,000,00 USD Payment Notification

We are to Notify you about the latest development concerning your payment that is left in our custody, besides,you are given a bill of Sum in order to receive your payment of $10.5m usd which we didn’t hear from you for some time now. Hence,we are now offering a New BONUS to help all our customers that are having their payment in our custody due to high prices. In other words we are now requesting that you should pay only the sum of $100 to receive this funds for your payment abandoned in our custody by online transfer or ATM card if you wish so.

Therefore you are requested to send the fee $100 only by Google Play CARD,amazon’ Steam Wallet is also ACCEPTED because it can be redeemed to cash all we need is a picture of the card only or you send it the fee by our receiving bank account.

Be advised that this bank has already created an on-line transfer with the account that opened in your favor this afternoon in which the $10.5m of your funds has been transferred to the account that we opened in your favor. The on-line banking account details are as follows.

Welcome! To - Chase Bank Of USA (CBUS) Secure Account Page
Account Name
Account Type
Activate Online Banking Account
Created Opened

Account Balance
2021 -9-03
$10,500,000,00
Account Number

Chase Bank Sort Code
6021253365 239936957
Country USA

Name Of Bank (CB,US)
International Money Transfer Input
Released
Swift Code 053904483
Account Number 6021253365.

I will be forwarding to you the account logging details to enable you access your funds online and proceed on transfer to your designated bank account in any part of the world Or Tracking Number Of Your ATM Card Delivery to enable you Monitor the Arrived of your ATM without any further delay as soon as you update us copy of Google play card of the required Fee $100 to take note that you you still send the fee through bank transfer that we are going to provide to you.

Yours Faithfully,
MR JAMIE DIMON
CHASE BANK/CEO
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Rev. Dr. Kelly Spiff - revdrkellyspiff20@aol.com

Postby IceFM » Thu Sep 09, 2021 3:36 pm

... immediately his answer

Attn Mr xxxxx xxxxxx ,

With the confirmation of your mail for the online Account Opening in your name which will take our (Crediting Department ) 24 hours to open on your behalf Mr xxxxx xxxxxx .

This ($190.usd ) is referred to as a ( Retainer Fee ) in our Banking System and it’s never unusual for (GUARANTY TRUST BANK ) (GTB) to place demand before opening an Online Account on your behalf but we are working according to (International Monetary Policy ) so we hereby require you to send us the ($190.usd) for the completion of the Online Account Opening in your name and a (Password ) will be given to you to (Access your Online Account ) transfer immediately our Crediting Department completes the processing of your online Account Opening on your behalf .

With our online Account opening of (Two million United States Dollars) (US$2M) on your behalf, you will be enable to transferring the fund to your local bank in your Country and that is the only and final charge that you will pay for the completion of your online account opening through ( GUARANTY TRUST BANK (GTB ).

We advised you to pay the charge as we stated in our email to avoid further delay of your Fund Release through opening an online Account for you here in our Bank .

KINDLY USE ( WORLD REMIT TRANSFER ) ( WESTERN UNION MONEY TRANSFER) OR ( MONEYGRAM TRANSFER ) / (RIA MONEY TRANSFER ) FOR THE LITTLE FEE TRANSFER TO OUR OFFICE .


FIRST NAME : EMEKA
MIDDLE NAME : PRINCEWILL
SURNAME : IHEANACHO
ADDRESS : LAGOS / NIGERIA
RECEIVER'S CELL NUMBER +234 808 857 5227
SENDERS FULL NAMES :
SENDERS COUNTRY :
SENDERS ADDRESS :
SENDER' S PHONE NO :

WE URGED YOU TO DO THE NEEDFUL AND PAY THE ($190.usd ) AS TO ENABLE US PROCEED IN OPENING THE ONLINE ACCOUNT OPENING FOR YOU.

ALSO THIS IS MY WHATSAPP NUMBER +234 8135903737 ) I WILL ADD YOU ON WHATSAPP TO CHART AND TALK WITH YOU .

Yours in service,
REV DR KELLY SPIFF
GUARANTY TRUST BANK (GTB)
Mobile +234 8097620474


REV-DR-KELLY-SPIFF.jpg
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Dr. Kingsley Okere - docanticorruption@gmail.com

Postby IceFM » Thu Sep 09, 2021 10:20 pm

Attention:,

Sequel to a brief meeting held this morning between the President and
the Central Bank of Nigeria, it has been resolved that all
beneficiaries whose contracts/ inheritance funds have not been paid
should now have a cause to smile. In the meeting, it was concluded
that the concerned beneficiaries should be paid their
contracts/inheritance funds.

In view of this, you are to forward all your account details for
reconfirmation with the ones in our possession before the payment will
be processed and made to such a beneficiary.

For further details you can call me on my phone line: +234-7042071675
or Email:(docanticorruption@gmail.com). Make sure you call for more
information.

Kindly treat this as a matter of urgency as we are here to serve you better.

Expecting your prompt and urgent response to this subject matter.

Best Regards

Dr. Kingsley Okere.
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Samuel Brida - bankdtb160@gmail.com

Postby IceFM » Fri Sep 10, 2021 2:18 pm

Hello

We write to inform you regarding your inheritance award winning check
of $2.8 million USD which was issued out from DTB Bank of Tanzania
last week, although the check has been cashed & converted to ATM Visa card,
reason, the check was cashed & loaded into a card is because the check
may get expired before it gets to your possession, therefore we have
to registered the ATM card with EMS SPEED POSTAL SERVICE company here.
So you are advise to contact DTB Bank of Tanzania through
E-mail;bankdtb160@gmail.com via their info below,
please ensure you send your current home address where to deliver the ATM card.

Contact the Manager Mr. Abdul Samji the Executive Governor Of DTB Bank
of Tanzania
E-mail;bankdtb160@gmail.com
Telephone:+255 8983 0023

Regards,
Samuel Brida
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