It is currently Tue Apr 16, 2024 7:52 pm    

*

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
User avatar
IceFM
Moderator
Posts: 94895
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

Alejandro Mayorkas - officeefile878@gmail.com

Postby IceFM » Thu Jul 15, 2021 7:47 pm

DEPARTMENT OF HOMELAND SECURITY

I'm Alejandro Mayorkas, the Secretary (acting) of the U.S. Department of
Homeland security appointed by United Nation. Office Address: 300 7th
St SW, Washington, DC 20024, United States. I am to proclaim to the
World that every fund that was intercepted by International Monetary
Fund & FBI, Customs or by whatever reason will be released with
immediate affect.

However, you should note that absolute co-operation from you is
pertinent to enable us to discharge our duties in record time. The
Rules and Obligations that you are to abide with is no other than to
pay the mandatory clearance for the backup fund release order fees of
$150. This mandatory/statutory fees shall be paid to the United
Nations (U.N). The purpose of the mandatory/statutory charge as high
lighted above is for the procurement of the (U.N) approval and release

This release order certificate is very important because that defines
the and origin of your fund. As soon as this backup document is
procured, your fund will be processed and released to you as
programmed and calculated by our office here. Prompt action is
necessary, be advised and guided accordingly.

Best Regards,
Alejandro Mayorkas
Secretary (acting) of
The U.S. Department of
Homeland security
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

Alejandro Mayorkas - officeefile878@gmail.com

Sponsor

verispy.com
Sponsor
 

User avatar
IceFM
Moderator
Posts: 94895
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

Muhammedu Buhari - info.presidency.nigeria.org@gmail.com

Postby IceFM » Thu Jul 15, 2021 7:49 pm

Office Of The Presidency,Federal Republic Of Nigeria
His Excellency, President Muhammed Buhari,GCFR.
President And Commander In Chief Of The Armed Forces.
State House,Aso Rock Presidential Villa.Abuja,Nigeria.
Private Email--mbuharipresidentngr@outlook.com

Sir/Madam.

Direct Memo From Mr.President On Your Payment.

Be officially informed that as the President and Commander In Chief Of The Armed Forces Of The Federal Republic Of Nigeria and in line with the constitutional powers vested on me i have this week Tuesday July 13th approved the immediate and unconditional release and payment of your approved sum of US$3.5Milion only (Three Million Five Hundred Thousand Dollars) of your contract/inheritance/lottery funds based in the agreement i reached with the United States Government during my recent trip,this Presidential payment directives is devoid of civil service bureaucratic bottlenecks as your funds will be PAID and RELEASED to you through the office of the Secretary to the Government of the Federations SGF Dr.Boss Mustapha whom i trusted so much for this job and working under the Office of the Presidency for closer monitoring by me personally as well as your approved funds is already under his custody awaiting disbursement to you directly.

Furtherance to the above now you are requested as a matter of urgency to contact the Secretary to the Government of the Federations SGF as below for your payment as i have given him a Presidential directives to that effect,note that you will be issued a Brand New FGN Contractors/Inheritance Payment Numbers by the SGF because without the new FGN Contract numbers he will not be able to process and direct our bankers to release the above approved sum,that is the number step for your payment through him as due payment process is the norm now in my Government,contact him with the below details and ask him to issue your NEW Payment FGN PAYMENT Contract/Inheritance Numbers for your payment and as well inform him your preferred mode to claim the same funds through his desk only and please follow all his instructions to the latter as he is the final authority that i have delegated the power to release your funds to you and whom i trusted in that aspect.

Dr.Boss Mustapha.
Secretary to the Government of the Federations,SGF.
Email :sgfofficenigeria234@gmail.com
Direct Phone Line: 234-8156958180.

Finally note that this is a Presidential Gazetted directives which you must adhered to the later as i will not remind you about this again,any other arrangement you have with banks or Government agency as regards to your payment outside this is not from my office and you should disregard that with immediate effect,i have authorized the SGF Office to release your National Assembly budgetary approved sum of US$3.5Million only to you and that is final,contact the SGF as above and follow his directives and guidelines for your payment through his desk ONLY as your final funds administrator working on my order only and directly under my office for close monitoring to avoid any disappointment or misappropriations from any quarters.


Sincerely Yours,

His Excellency President Muhammedu Buhari GCFR.
Executive President Federal Republic of Nigeria.
State House Presidential Villa,Aso Rock,Abuja,Nigeria.
------------------------------------------------------------
This transmission may contain information that is privileged, confidential and exempt from disclosure under applicable law. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, or use of the information contained herein (including any reliance thereon) is STRICTLY PROHIBITED, if you received this transmission in error, please immediately contact the sender and destroy the material in its entirety, whether is electronic or hard copy format. Thank you.
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

User avatar
IceFM
Moderator
Posts: 94895
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

Happiness Nwaoke Uche - misshappinessnwaokeuche@gmail.com

Postby IceFM » Fri Jul 16, 2021 5:01 pm

Attn: Beneficiary,

I'm Miss Happiness Nwaoke Uche, A computer scientist working with the
central bank of Nigeria {CBN}, my e-mail to you is confidential and I
want you to keep it secret to yourself and co-operate with me
accordingly. I Just started working with CBN. I came across your file
with your contact details and your released disk painted Black, I took
time to study it and found out that you have paid VIRTUALLY all fees
and certificates but the fund (10.7 Million Dollars) has not been
released to you. The most annoying thing is that they cannot tell you
the truth that on no account will they ever release the fund to you;
instead they let you spend money unnecessarily.

I do not intend to work here all the days of my life since i am not
from this country, I can release this fund to you if you can certify
me of my security, and how I can run away from this country Nigeria if
I do this, because if I don't run away from this country after I made
the transfer, I will be Seriously in trouble and my life will be in
danger. This is like a Mafia setting in Nigeria; you may not
understand it because you are not a Nigerian. The only thing I will
need from you to release this fund is a special HARD DISK, we call it
HD140 GIG.I will need two of this hard disk to recopy your information
from the corrupted one, destroy the previous one, and punch the
computer to reflect in your bank within 24 banking hours.

I will clean up the tracer and destroy your file, after which I will
run away from Nigeria to meet with you. If you are interested. Do get
in touch with me immediately, You should send to me your convenient
tell/fax numbers for easy communications and also re confirm your
banking details, so that there won't be any mistake.

Regards,
Miss Happiness Nwaoke Uche
I am Waiting For Your Reply
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

User avatar
IceFM
Moderator
Posts: 94895
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

Dr. Babajide Sanwo-Olu - fidelitybankbank76@gmail.com

Postby IceFM » Fri Jul 16, 2021 9:33 pm

Plot 84
Ajose Adeogun Street
Victoria Island
Lagos Nigeria

Attn:

DR, Babajide Sanwo-Olu Chief Executive Officer and Foreign Operation
Manager fidelity BANK Plc,Federal Republic of Nigeria. We wish to inform
you that you have been recommended by Central Bank plc Nigeria,(CBN)
to pay you the sum of ($15.5 Million United States Dollars) which is
based on the understanding and current proposed legislative payment
agreement with the Nigerian government and the Central Bank Of
Nigeria.

Our Bank as a member of the financial services compensation scheme
established under the financial services and market act 2007 as at
18th of May, The Bank is subjected to pay all outstanding debts within
the European Economic Areas and Deposits denominated in all currencies
and treated alike. To ensure we carry out our normal payment
procedures accurately and to help in continually improve our services
and interest of security; we therefore demand that you send your
proper identity to confirm your person as the beneficiary.

We shall also require you to confirm your acceptance to receive this
funds. You are also advised to send us your bank particulars in the
manner stated below for the release of your funds into your designed
bank account. Note Your information will be treated with utmost
security and shall be used for services related reasons only. We would
like to inform you that our Bank shall be making transfer to your
account once we have received your full acceptance replying this mail.
( fidelitybankbank76@gmail.com ) phone number +234 07084026223 )
immediately you received is message try to ask them how much
is the transfer charge )


1. Your Full name……………….
2. Your telephone………………….
3. Your country……………………..
4. Copy of your driver”s license…………….
5. Your bank name…………………………………….
6. Your account number……………………………..
7. Bank routing……………………………………………
8. Swift code………………………………………………..
9. Account holder”s name……………………………..

Yours sincerely,
DR, Babajide Sanwo-Olu
Chief Executive Officer fidelity Bank plc/ Foreign Operations Manager
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

User avatar
Bix
Moderator/Sponsor
Moderator/Sponsor
Posts: 59425
Joined: Wed Dec 15, 2010 9:36 am
Location: On the prowl!


Bookmark and Share

fedexcouriercompany56@aol.com & +2348064749759

Postby Bix » Sat Jul 17, 2021 11:01 am

Mrs.JuliePalmer <boatransferpaymentcenter@gmail.com> wrote:

Good day!!! RELEASING OF YOUR ATM VISA CARD.


I have been waiting for you since to contact me for your Cash Fund of $12
Million Dollars but I did not hear from you since then therefore because
of the impossibility of your fund transfer through Western Union and Money
Gram Office, I have credited your total sum of $12 Million into an ATM
VISA CARD and I went and registered the ATM CARD with FedEx Express
Company for safety purpose meanwhile you are advice to contact the FedEx
Express company with your delivery
address.
Note: I have paid for the shipping fee except their security keeping
charge of $50 which I wanted to pay them but they said no because they
don't know when you will contact them in case of demurrage. So you are to
pay the security keeping charge of $50usd as soon as you contact them.

The following is the Contact Information of the FedEx Express Customer
Service Director Mr.Robert Williams , Email Address online:
(fedexcouriercompany56@aol.com) Tel:+2348064749759 Contact them
today and also send them the security official keeping charge to avoid
increase of their fees and let me know once you receive your ATM card.

Please I advice you to reconfirm your delivery address and forward to the
FedEx Express for immediate delivery: (1Your full name (2) Your delivery
address (3) Your direct phone number, so that they will deliver your ATM
Card to your home address immediately.

Like I said earlier I have paid for the shipping fee except their security
keeping fee of $50USD only you pay this as soon as you contact them and
thats only fee you will pay them.

Here is the FedEx Express Contact Email to avoid wrong contact:
(fedexcouriercompany56@aol.com) I wish you good luck.


Regards

Mrs.JuliePalmer
Alaye … A code phrase that African scammers use to find out if you are also a scammer.

User avatar
Bix
Moderator/Sponsor
Moderator/Sponsor
Posts: 59425
Joined: Wed Dec 15, 2010 9:36 am
Location: On the prowl!


Bookmark and Share

icpc.ng@representative.com & fundfund40@gmail.com

Postby Bix » Sat Jul 17, 2021 11:02 am

fund fund <fundfund40@gmail.com> wrote:


FROM (Anti-Fraud Unit) Head Office:
Plot 802, Constitution Avenue Zone A9 Central Area Garki Abuja. P. M.B 535,


PAYMENT NOTIFICATION

YOUR ATM CARD COMPENSATION PAYMENT APPROVED RE:


LETTER OF COMPENSATION/SETTLEMENT FOR LONG AWAITED OVERDUE PAYMENT GOOD DAY,


15/07/2021


Attention Beneficiary. This is to officially inform you that we have verified your Contract/inheritance fund file and found out that you have not Received your Fund $10.5 Million Dollars, you will receive it through ATM CARD, reconfirm this following.


{1} Your full names: (2} Your address: (3} Telephone number: (4) Your private email: (5) Occupation: (6) Age:

Contact person: Hon. Justice Eric
Email:(icpc.ng@representative.com)
Alaye … A code phrase that African scammers use to find out if you are also a scammer.

User avatar
Bix
Moderator/Sponsor
Moderator/Sponsor
Posts: 59425
Joined: Wed Dec 15, 2010 9:36 am
Location: On the prowl!


Bookmark and Share

diplomatic.Oscarwillams01@diplomats.com & +19294805680

Postby Bix » Sat Jul 17, 2021 11:32 am

Attention Friend,

I am Diplomatic agent Mr. Oscar Williams , I have been trying to reach you on your telephone and email address about an hour now just to inform you about my successful arrival in Greater Rochester International Airport , USA . New York with your box of consignment worth $900,000.00 dollars which I have been instructed by DHL DIPLOMATIC COURIER SERVICE to be delivered to you. Upon My arrival the Airport authority demanded for all the legal back up of the Box to prove to them that the fund is no way related with drug nor fraud money.

I have presented the papers I have to them and they are very much pleased with the papers I presented but the only thing that is still keeping me here is the airport delivery Tag which is not placed on the box, one of the Airport Authority officers has advise that we get the delivery tag so that I can exit the airport immediately and make my delivery successful .

I try to reason with them and they stated the delivery tag will cost us just $75,00 Dollars only to get the two tags placed on the box as that tag will enable me get to your house successfully without any interference , they scanned the box and found out that the fund is 100 % spendable and accepted by any bank in the whole world.

As I cannot afford to spend more time here due to other delivery, I have to take care of in Bangkok Thailand. I have i more vital paper with me but I can only present you the hard copy when I reach your house as that it is the diplomatic rules,

such as authorization to deliver. reconfirm the following information below so that i can deliver your consignment box to you today.

1. YOUR FULL NAME:...........................................
2. YOUR HOME ADDRESS..........................................
3. YOUR CITY AND COUNTRY:.....................................
4. YOUR CURRENT CELL PHONE NUMBER........................
5. YOUR NEAREST INTERNATIONAL AIRPORT.........................

You can direct the tag fee to our Head Office in West Africa EMS office as they will get the tags here for you and they are entitled to receive and make any payment to foreign countries authority. My Name once again is Mr. Oscar Williams Here is my cell phone to contact me.( call number and text number +1 929 480 5680 ) Email ( diplomatic.Oscarwillams01@diplomats.com )

Here is your Consignment Box Particulars.
Shipment Code: FCSCB77415
Package Registered Code/ Ems/122p/ mtm /2021 Zip Code; 0113388 Security
Code Sctc /5501BDHX/844,

Yours sincerely,
2051 Constitution Ave. NW, Washington, DC 20418
Marriner S. Eccles Federal Reserve Board Building
Alaye … A code phrase that African scammers use to find out if you are also a scammer.

User avatar
Bix
Moderator/Sponsor
Moderator/Sponsor
Posts: 59425
Joined: Wed Dec 15, 2010 9:36 am
Location: On the prowl!


Bookmark and Share

access.trustbank@yandex.com & dhl.shipingexpressdelivering@gmail.com

Postby Bix » Sat Jul 17, 2021 11:33 am

Access Trust Bank Group < Access Trust Bank Group <dhl.shipingexpressdelivering@gmail.com>

Access Trust Bank Group
Foreign Remittance Director
Address.Chemin Louis-Dunant
Geneva. Switzerland
Telephone:+41775053752
Tele/Fax:+417757044743
Contact Pero:E-mail:access.trustbank@yandex.com
Contact Pero:E-mail:access.trustbank@yandex.com

Dear Beneficiary,

Sequel to the meetings held today by the Board of Directors of my
bank(Access Trust Bank Group), we write to notify you that the sum of
$500,000,000.00 USd (Five Hundred Million United States Dollars
only) have been approved on your name. This payment is based
on the fact that my bank got a directive from the World Bank group
Office in Switzerland after verification have been made about your
long over due payment and how many banks have treated you in the past,
so this payment is as compensation.

Actually, payment authorization have been issued today by our bank
head office under the code of conduct of the Switzerland law,article
15,paragraph 7 of the enabling law of the country. Acting on the
authorization conferred to us as the paying bank, we hereby authorize
the above mentioned beneficiary to receive the said fund without any
more delay, this is to satisfy our conscience.

We have also verify all the information of your file as correct and to
be acceptable by whom ever that is concern. In line with the above,
the beneficiary is qualify to receive his/her fund without any
encumbrance.

Beneficiary is required to reconfirm his/her full details and forward
to this office immediately. The required information are below.

1. Your full names and your home address.
2, Your Phone numbers and Bank coordinates.
3, Your age and Occupation.
4, A scan copy of your international passport or any id showing that
your name is the same with what we have here in your file, this is to
avoid making payment to the wrong person.

As soon as my office received the above information, we will commence
with the transfer process. All response should be to this email id:

Best Regards,

Contact E-mail is: access.trustbank@yandex.com
Contact E-mail is: access.trustbank@yandex.com
Mr.Shaolin Yang
Access Trust Bank Group
Foreign Remittance Director
Address.Chemin Louis-Dunant
3.1202 Geneva. Switzerland
Telephone:+41775053752
Tele/Fax:+417757044743
Contact Pero:E-mail:access.trustbank@yandex.com
Contact Pero:E-mail:access.trustbankt@yandex.com
Access Trust Bank in Geneva
Switzerland
Alaye … A code phrase that African scammers use to find out if you are also a scammer.

User avatar
IceFM
Moderator
Posts: 94895
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

Soumaila Allabi Yaya - inspectorpolice762@gmail.com

Postby IceFM » Sat Jul 17, 2021 4:27 pm

FROM HEADQUARTER POLICE STATION
COTONOU BENIN REPUBLIC
INSPECTOR GENERAL OF POLICE
BENIN REPUBLIC WEST AFRICA
INSPECTOR SOUMAILA ALLABI YAYA
E-mail,inspectorpolice762@gmail.com

Attention Beneficiary:

My name is Mr.SOUMAILA ALLABI YAYA,Inspector general of police Benin
Republic; this is to inform you that the governments of this country
Benin Republic have arrested those scammers including Mrs. Linda Ibo
the Secretary of Financial Bank Benin and other Scam Artist. We want
to send you the sum of $1.5m Dollars which you have lost before
because you have been waiting to receive it from Dr. Ben Lewis the
Financial Bank Director Benin Republic, We also got him arrested
today. Benin Republic government is rewarding this fund to you as one
of the scam victim. We got your email address through those that
extort money from you and when police got them arrested one of them
gave us your email address who called her self Mrs Linda Ibe.

The president of this country His Excellency Dr. Patrick Talon has set
aside the sum of $1.5m in a consignment box to send
to you through DHL Courier Company. We have made a concrete
arrangement with the DHL Courier Company for a safe delivery to your
door-step once the beneficiary meets up the demand of the conveyance.
Note that the entire delivery fee has been paid on your behalf. But
you are advice to send only $50 dollar immediately to our office for
your clearance certificate because our agent will proceed to Du Benin
High Court of Justice first thing tomorrow morning so that he should
get the certificate before your consignment box will leave this
country.

The DHL Courier agent will use the certificate as clearance for
express delivery to you in order to clear your package from the
customs So you are advise to contact us immediately with your full
information for delivery of your consignment box and also to enable
our office confirm that you are the real owner of this Email address
to avoid any mistake.

Contact our Office back today for more information and for quick
deliver of your consignment box. Here are the SCAMMERS that were
arrested and Dr. Ben Lewis is also here with us now.

Below is where you can send the $50 dollars to our protocol officer
Name.or you can send the fee by $50 iTunes card now

Receiver Name …. MIKE ATA
Country … Benin Republic
Question … When
Answer … Today
Amount … $50 dollars
Reference #......
Senders Name….

We look forward for your urgent response today

Best regards
INSPECTOR SOUMAILA ALLABI YAYAE
EMAIL,inspectorpolice762@gmail.com
INSPECTOR GENERAL OF POLICE URGENT REPLY
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

User avatar
IceFM
Moderator
Posts: 94895
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

U.S. Federal Reserve Bank Corporate Office - williammrslinda11@gmail.com

Postby IceFM » Sat Jul 17, 2021 4:29 pm

U.S. Federal Reserve Bank Corporate Office
The Honorable Mr Jerome L. Powell
Chairman of the Federal Reserve Bank
Constitution Ave. NW & 20th St. Northwest,
Washington, DC 20551, United States Of America
Hours: Monday 9AM–5PM
Tuesday 9AM–5PM
Wednesday 9AM–5PM
Thursday 9AM–5PM
Friday 9AM–5PM
Saturday Closed
Sunday Closed
Phone: +1(551) 800-9552 Call & Text Message.

Your payment files from three (3) different banks, Natwest Bank of London (NBL), Central Bank of Benin Republic (CBB) and Bank of America (BA) was compiled and submitted to my desk this morning for review. The total sum owed to you by the 3 banks mentioned above was sum up to the tune of US$15,500,000.00 (Fifteen Million Five Hundred Thousand United States Dollars) will now be processed and be released to your Bank Account through wire Transfer Department of the Federal Reserve Bank, New York.

Now the fund has been totally lodged in one Escrow account (non deductible) here in the Federal Reserve Bank on your name, while waiting for accreditation to your personal bank account in any part of the world.your funds will be credited to you by wire Transfer Department of the Federal Reserve Bank as soon as you make contact with me
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

User avatar
IceFM
Moderator
Posts: 94895
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

Pastor Alisa Ann - moneygramofficeb1@gmail.com

Postby IceFM » Sat Jul 17, 2021 5:32 pm

Attention: Email ID Owner..

For SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN.

The International Monetary Fund (IMF) is compensating all the scam
victims and your email address was found in the scam victim's list.
This Money gram office has been fully mandated by the IMF to transfer
your compensation to you via Money gram® Money Transfer.However, we
have concluded to affect your own payment through Money gram® Money
Transfer, 6,000 USD twice daily until the total sum of 1.500.000 USD
is completely transferred to you.

Contact director for your transfer his name is Rev.Edward Hillary,
Contact Personal director Rev.Edward Hillary
.email..(moneygramofficeb1@gmail.com) We can not be able to send the
payment with your email address alone; Thereby we need your
information as to where we will be sending the funds, such as;

Your Full information...

Receiver?s name:...................
Address:......................
Country:..................
City:......................
Mobile number:...................
Sex ....................
Age ......................
occupation...............
copy of id..............

Note: that your payment files will be returned to the IMF within 72
hours if we did not hear from you, this instruction was given by
general official of IMF Benin. We will start the transfer as soon as
we received your information.

Yours in service International Monetary Fund and Consolation Team!!!

Much Oblige,
Pastor.Alisa Ann
Cco: De-factor Chief Compensation Officer
Cco: United Nations And Benin Compensation Committee
Cco: United Nations Anti-fraud Committee.
Email..moneygramofficeb1@gmail.com
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

User avatar
IceFM
Moderator
Posts: 94895
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

Kam Chu-Lee - dencar@apmail.org

Postby IceFM » Sat Jul 17, 2021 10:56 pm

Dear Applicant,

This Email address was used to apply for the ongoing IFC COVID-19 personal and corporate financing scheme. Your grant has been approved worth ( US$4,600,000.00 ) via an ATM Card dispatch scheme, but every effort to reach you on your mobile number has proved abortive.

This will enable the free entry of the delivery to your doorstep without any delay, as soon as you respond to this mail, swift action will be taken to make sure this is achieved. More details for the delivery of your ATM VISA-Card will be sent to you immediately upon your interest and I assure you have nothing to worry about as every information is certified for the fact you got this mail means you are Eligible.

Kindly get in touch as soon as you receive this letter, so we can complete the documentation and have your IFC grant disbursed to you with immediate effect.


Your Full Names:

Your Home Address/Country:

Your Telephone Number:

Your Occupation:

Your Marital Status/Age

Your Nearest Airport:


We shall post your ATM Card once you update us with the above info and you shall be given a tracking number, that is, the Track and Trace number of your parcel once it is posted to your mailing address, to enable you to track your parcel to know exactly when it will arrive at your mailing address.

I want to personally send my heartfelt wishes to those affected by the virus, both directly and indirectly and wish them a speedy recovery so that's why I'm making sure every individual receive this compensation and mark my words no country is left out and urge you to take adequate precautions to protect yourself and loved ones from the unfortunate incident that has enveloped the globe and due to this coronavirus that's why these funds are been released for grant access, as the belief in the superiority of one race over another and with your response swift action will be taken and I assure you the safety of this as insurance is covered.

---------------------------------------------------------
Processing Agent.: Mr Kam Chu-Lee

E-mail.: dencar@apmail.org

-------------------------------------------------


IN GOD WE TRUST.

Best Regards,

UNITED STATES CONGRESS. (IFC)

International Finance Corporation.
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

User avatar
IceFM
Moderator
Posts: 94895
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

Rev. Edward Hillary - moneygramofficeb1@gmail.com

Postby IceFM » Sun Jul 18, 2021 5:52 pm

Attention Fund Owner..xxxxxxx.

How are you doing today?

This is an official message from this Money gram office. Dear, regarding your email. As soon as we receive your full information and confirm it,I will start sending your compensation payments immediately without any delay or excuse. Dear,go ahead send us your full information,to enable us to start sending these payments to you immediately.Get back to us soon.We are waiting to hear from you soon.Thanks.

YOUR FULL INFORMATION SUCH AS..

Your Full Name:............................
Your Home Address:..........................
Your Country/ City: .............................
Your Age:....................................
Your Sex:........................................
Your Direct Phone Number:..........................
Your ID copy:............................
Your email....................................
Your occupation....................................

Best regards.
Rev.Edward Hillary.
Director
Money gram office.


DIRECTOR-MONEY-GRAM.jpg
Image
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

User avatar
IceFM
Moderator
Posts: 94895
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

Godwin Emefiele - centralbank1958@aol.com

Postby IceFM » Mon Jul 19, 2021 1:30 pm

Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way Central
Business District, Cadastral Zone, Abuja,
Federal Capital Territory, Nigeria.
P.M.B. 0187, Garki Abuja.
Nigeria.

Attn: Beneficiary,

CBN DEBT PAYMENT NOTICE OF YOUR FUNDS

My name is Mr Godwin Emefiele the new 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 this 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.

1, Your full name and your address
2, Your Telephone number or fax
3, Your Age and Marital status
4, Your Occupation
5, Your Country

As soon as i receive these information’s, I will proceed with the
Processing of your fund transfer to your account.

Best Regards

OFFICIALLY SIGNED.
MR. GODWIN EMEFIELE.
Executive Governor Central Bank of Nigeria
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

User avatar
IceFM
Moderator
Posts: 94895
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

Jenny Campbell - jennycampbell266@gmail.com

Postby IceFM » Mon Jul 19, 2021 1:32 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
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

Return to “Other types of African scams”

Who is online

Users browsing this forum: No registered users and 35 guests