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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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bbenja44es@yandex.com & +19142286700

Postby Bix » Sun Jul 11, 2021 6:21 am

Federal Reserve Bank of New York
33 Liberty St, New York, NY 10045, United States,

Attn Email Owner!!!
We Federal Reserve Bank have finally arranged to deliver your package worth $900,000,00, through UPS United Parcel Service company and the diplomat is already in (USA) with your package,
Contact him with your, full name, address and phone number

Diplomat name Ben B James Email: ( bbenja44es@yandex.com ) phone +1 ( 914 ) 228 6700 ,
Sincerely,
CEO Federal Reserve Bank . Jerome Hayden Powell
Alaye … A code phrase that African scammers use to find out if you are also a scammer.

bbenja44es@yandex.com & +19142286700

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mr.johnedward1990@gmail.com & +13234515669

Postby Bix » Sun Jul 11, 2021 6:23 am

Attn: Beneficiary,

This is to remind you that Mr. John Edward (Your Courier Delivery Agent) is still at Los Angeles International Airport with your contract / inheritance fund consignment Boxes Worth USD $ 10,000.000.00 Million Dollars, which I MR.GODWIN EMEFIELE (Governor Central Bank of Nigeria) said to deliver to you, kindly get back to him with your information once again so that he will make the delivery to you before going back or it will be abandon in the hands of the authorities in the airport.

Your urgent response is awaited.

Name= Mr. John Edward,
Email Address= mr.johnedward1990@gmail.com
TELL Number = . Call me or text on phone +1 (323) 451-5669).

Best Regards,

MR.GODWIN EMEFIELE,
NEW EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
Mobile: +234-9135-911-600
Alaye … A code phrase that African scammers use to find out if you are also a scammer.

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Pamela Wilabay , mx.dcexpress@gmail.com

Postby Bix » Sun Jul 11, 2021 6:24 am

ProEx Delivery Corporation <mx.dcexpress@gmail.com> wrote:

ProEx Delivery Corporation
5185 MacArthur Blvd NW #710,
Washington, DC 20016, United States

Thank you for your message. I need you to view the attached draft that
is meant to be delivered to your address as handed over to my office
by the U.S Department of Treasury chief protocol officer. I cannot
send you further details until I see your ID card and also send me
your complete details such as;

1. Names
2. Residential Address
3. Telephone Number
4. Scanned copy of your ID card/ Passport

We have had incidents in the past that impostors apply to claim such
sensitive items, and we found out that they are lying and are
criminals. So please forgive me if you feel offended, I am only doing
my JOB. Thank you.

Pamela Wilabay


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

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Iwegbu Nwanne Vivian, +2347038597914 & faithshilo85@gmail.com

Postby Bix » Sun Jul 11, 2021 6:29 am

REV. EBUBE TONY <faithshilo85@gmail.com> wrote:

our Attention Is Needed Kindly call us (+2347038597914)

ATTN; BENEFICIARY PLEASE YOU ARE ADVISE TO GO TROUGH THIS EMAIL
CAREFULLY AND AND MAKE SURE YOU UNDERSTAND AND READY TO COMPLY WITH
THE CONTENTS BEFORE REPLYING TO IT. WE ARE INSTRUCTED BY FEDERAL
GOVERNMENT OF NIGERIA TO TRANSFER YOUR FUND TO YOU VIA OUR SERVICE
(WESTERN UNION MONEY TRANSFER) SO YOU WILL BE RECEIVING $5,200.00 USD
DAILY UNTIL IT COMPLETE THE CORRECT AMOUNT ($1.5MILLION). MEAN WHILE,
YOU ARE REQUIRE TO SEND US THE TRANSFER CHARGES WHICH IS $190 USD FOR
THE $5,200.00 THAT WE HAVE ALREADY REMIT TO YOUR NAME BECAUSE WITH OUT
THAT YOU CAN NOT PICK THE MONEY BECAUSE IT IS ON HOLD. NOTE: THE
REASON WHY WE NEED YOU TO SEND US THE $190 USD IS THAT WE TRIED TO
DEDUCT THE TRANSFERRING FEE OUT FROM YOUR FUND BUT THE MINISTER
ADMINISTRATOR TRUST FUND OF NIGERIA REPUBLIC TOLD US THAT NO ONE HAS
ACCESS OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY
SHOULD BE DEDUCTED UNTIL IT GETS TO YOU TO AVOID ANY MISUNDERSTANDING,
BECAUSE IF ANY ONE HAS ACCESS TO THAT IT WILL INVOLVE YOU LOOSING YOUR
FUND, NO ONE HAS TO BE TRUST EVEN YOUR MOTHER OR YOUR FATHER.

HERE IS THE INFORMATION OF THE ONE WE SENT TODAY TO YOU BUT IT WILL
REMAIN ON HELD UNTIL YOU SEND US OUR TRANSFER CHARGES OF $190 BEFORE
WE CAN RELEASE IT TO YOU SO YOU CAN TRACK IT WITH OUR WEB SITE.

tracking : ttp://www.westernunion.com/info/selectCountry.asp

Sender’s First Name____Abe
Senders Second Name____John
Senders Country Washington, D.C.
Text question___When
Answer__45Minutes
Amount$5,200.00
MTCN Number___ 740 064 3290

ttp://www.westernunion.com/info/selectCountry.asp FINAL UPDATE US
WITH HE $190 USD TO ENABLE US PROCEED ON YOUR PAYMENT IMMEDIATELY,
BELOW IS THE INFORMATION YOU WILL USE TO REMIT THE $190 USD VIA
WESTERN UNION MONEY TRANSFER BEEN OUR TRANSFERRING CHARGE FOR YOUR
$5,200.00 USD.

1.RECEIVER NAME:........ Iwegbu Nwanne Vivian
Locution : Lagos: Nigeria
AMOUNT:$190
MTCN#:===================

Thanks
Mr John Abe
Alaye … A code phrase that African scammers use to find out if you are also a scammer.

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+447033878654

Postby Bix » Sun Jul 11, 2021 6:33 am

From Dr. Joan Rattray,
Computer & IT Director
Royal Bank of Scotland,Liverpool
Branch office London.


Ref : BAY/NARI-ACCT/7878256589/04 5.m
Attn: Honorable Beneficiary

I am Mr Peter Black the auditor with the Royal Bank Of Scotland
London Uk, this is to inform you that every arrangement have been made
to process the release of your fund through our bank as you may
request concerning the mode of the release.

Take note that after going through your payment file that was
forwarded to us by the European Union after the joint meeting that
was held with some authorities here in London and our bank was
nominated to carry out the release of all the out standing payment
that was yet to be release to the beneficiaries.

Contact the officer in charge Mr. Kevin Thompson, so that he will
obtain the needed clearance before we will be able to release your
fund,the certificate that was needed is the Origin of Fund clearance
certificate.

So you should contact Mr. Kevin Thompson so that he will help you and
obtain it from the commission there in Uk.

Name: Mr. Kevin Thompson
Contact Email: infroyalbankofscotland@finmail.com
,

You try and reconfirm the details as requested below:

1. Your Full Names:......................................................................................
2.Your Address:.......................................................................................................
3.Your Direct telephone number:.....................................
4.Occupation:.......................................5.Age:.............

As soon as you get back i will have to proceed with the fund release process.


Yours sincerely
Dr.Joan Rattray,
TEL: ??*+447033878654
Alaye … A code phrase that African scammers use to find out if you are also a scammer.

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michaelkpigors365@gmail.com

Postby Bix » Sun Jul 11, 2021 6:34 am

IRS Commissione <michaelkpigors365@gmail.com> wrote:

WESTERN UNION MONEY TRANSFER DEPARTMENT HEAD OFFICE
NIC BANK CITY CENTRE BRANCH
Wabera St, Nairobi City, Kenya
Nairobi, Kenya

Dear Customer,

This is to report to you that our WESTERN UNION MONEY TRANSFER bureau has received a correspondence from the federal high court as cancellation notice for your funds transfer to be deleted from foreign payment file . The WESTERN UNION MONEY TRANSFER management desires to inform you that your funds transfer with us has been programmed among the TWO 2 transactions that would face cancellation soon.
We have waited long time enough for you to fulfill the required obligations and claim the funds like other beneficiaries that have claimed their funds before March ending this year but nothing comes up from you as indication from the fund's owner.
The management of this WESTERN UNION MONEY TRANSFER held an urgent meeting in my office today, regards to the transferring of your funds by WESTERN UNION MONEY TRANSFER and they have asked my office to submit all the paper works and files containing your funds confidentiality but I refused and asked the board members to give me from now till 2days time so that I consult you personally for you to declare your interest on the funds transfer.

Furthermore, you are advised to reply to this email after reading, and feel free to tell us why you abandoned such huge amount here. Let us know if you are no longer interested to complete your transaction.

BELOW ARE THE APPROVED MEANS OF RECEIVING YOUR MONEY AND Its CHARGE RATES. You are to CHOOSE one of the OPTIONS Below
1 Bank to Bank transfer:.........Charge Rate: $250.00 Dollars
2 ATM card delivery:..........Charge Rate: $180 Dollars
3 WESTERN UNION MONEY TRANSFER:......Charge Rate 105 Dollars
4 Opening online banking:....... Charge Rate $150.00 Dollars

Finally, if you still have the interest of being paid your funds by WESTERN UNION MONEY TRANSFER; you should kindly forward your receiver's name and address including your phone number immediately.

I am looking forward to your

positive cooperation fairly soon.
Best Regards,
Mr. David D Smith ,
DIRECTOR
Alaye … A code phrase that African scammers use to find out if you are also a scammer.

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Johnson Paul - johnsonpaul833@gmail.com

Postby IceFM » Sun Jul 11, 2021 4:15 pm

From: Johnson Paul.
Inspection Unit
San Francisco International Airport,
California, United-States


I am Mr. Johnson Paul. Officer-in-Charge, and Administrative Service
Inspection Unit United Nations Inspection Agency in San Francisco
International Airport. During our investigation, I discovered an
abandoned shipment through a Diplomat from United Kingdom, and when
scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes.

The consignment was abandoned because the Content was not properly
declared by the consignee 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 pay for Non Inspection fees among other things are the
reason why the consignment is delayed and abandoned.

By my assessment, each of the boxes contains about $5M or more. They
are still left in the airport storage facility till today. The
Consignments like I said are two metal trunk boxes and details of the
consignment including your name and email on the official document
from United Nations' office in London where the shipment was tagged as
personal effects/classified document is still available with us. It is
now left to you to decide if you still need the consignment or allow
us repatriate it back to UK (place of origin).

I am ready to assist you in any way I can for you to get back this
packages provided you will also give me something out of it (financial
gratification of 10% of the content). I also am willing to assist in
provide necessary funding to complete this project if you will assure
me of the 10% compensation.

Best Regards,

Mr.Johnson Paul.
Administrative Service Inspection Unit
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George Nana - nanageorgexz@gmail.com

Postby IceFM » Sun Jul 11, 2021 4:21 pm

Attn' Beneficiary of Funds of $6.9m

It is my pleasure to inform you that your part payment of $6,9m has
been approve and programmed into an International ATM CARD and is
ready to send to you as soon as you comply with our directives.

However' you are urge and advice to re-confirm your current
residential address your names and your mobile phone number and your
occupation and copy of your id

Meanwhile are to pay $390usd for the Insurance and Courier delivery charge.

Best regards.

Mr. George Nana
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Lexa Grinn - info@nationalmeritbank.co

Postby IceFM » Mon Jul 12, 2021 3:59 pm

National Merit Bank
Bank - w.nationalmeritbank. co
Email - info@nationalmeritbank. co
Address - 3963 Aviation Way Burbank California 91504
United States of America.

AN ONLINE BANK HAS BEEN APPROVED TO BE SET UP IN YOUR FAVOR FOR $75. 000 000 MILLION USD

My name is Lexa Grinn, I have been trying to reach you for days now and there has not been any response from your side, I am a Private Advisor at National Merit Bank USA and I have been trying to get hold of you, in other to let you know that your fund has been approved by the federal ministry of finance, we have been giving the code of conduct to foresee the safe transfer of your funds to your personal online bank account, which you are going to register as soon as I hear from you.

YOU ARE REQUIRED TO PROVIDE AN ACCURATE DETAILS FOR THE CREATION A SECURE ONLINE BANK ACCOUNT IN YOUR NAME

-----------------------------
Personal Information
Full Names
Marital Status
Email Address
Phone Number
Occupation
Date of Birth
Gender
-----------------------------
Address Information
Personal Address
City
State
Zip Code
ATTACH ANY GOVT ISSUED ID
-----------------------------

Bank Account Information

ACCOUNT TYPE Choose the type of account you are registering for (CHECKING ACCOUNT OR SAVINGS ACCOUNT)?
-----------------------------


PLEASE GET IN TOUCH WITH ME AS SOON AS YOU FILL THE DETAILS

You can reach me on this line, call or text me +1 (702) 551-7868

Lexa Grinn
Advisor
National Merit Bank
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Mr. Frank - kenmwathi90@gmail.com

Postby IceFM » Mon Jul 12, 2021 4:02 pm

Dear Valued Customer.

This message is coming to you from Partners Bank of California and we wish to let you know that your total fund of $15 Million Dollars has been transferred online through our telegraphic wire media transfer.

Your One Million Five Hundred Thousand United State Dollars ($15M) have been transferred online directly into your designated bank account, So click this link below and confirm that your transfer is online here. Click the link below and view your transfer online and you can as well access your transfer online and withdraw online today.

https:/ /tnntoday.com/wp-content/uploads/2021/g/tool.htm

Thanks and remain blessed as you make sure you click the link and confirm your transfer online today.
MR.FRANK
President / CEO at Partners Bank of California
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Chiagorom Uchenna - chiagorom.uchenna11@gmail.com

Postby IceFM » Tue Jul 13, 2021 4:45 pm

.... answer of my Mail from 15.02.2021 :applause: :applause: :applause:

Attn: xxxxxxx,

We wish to inform you that as we write you this email, there is one
Mr. Tony Eze from Nigerian bank official and two people from the
United States of America, Kenneth Choi and William Bill.

These three men came to our bank two to inform us that you the
beneficiary of this approved fund, that you died two months ago in an
auto crash.

They claimed that they are the ones that are the next of kin to this
your fund now. They have paid other charges including the bank
charges in order for them to claim this fund. But they are yet to pay
the transfer programming charges of $330.

We decided to contact you back to confirm if their claim is true
before we honor payment of this approved fund to them as the next of
kin. But if you are still alive you should kindly get back to us
immediately through email or this phone number: +234-9078739346.

Please we expect your immediate call so that we will stop the transfer
of the fund to them.

Waiting urgently to hear from you in the above subject matter.

Chiagorom
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Godwin Emefiele - cenbankgovernor3467@gmail.com

Postby IceFM » Tue Jul 13, 2021 4:49 pm

GOVERNOR CENTRAL BANK OF NIGERIA
FROM THE DESK OF:GOVERNOR
CENTRAL BANK OF NIGERIA (CBN)
Email --- cenbankgovernor3467@gmail.com

Attention: Beneficiary

I have to inform you that our Federal Goverment of Nigeria has
approve some Amount to compensate you for the Covid 19 issue, and the
fund in under my care here in the central Bank of Nigeria, and you are
to send us your information for the transfer of the said Amount, this
is what i need from you to enable us approve this fund in your name,

(1) YOUR FULL NAME AND ADDRESS
(2) YOUR BANKING INFORMATION
(3) YOUR AGE
(4) YOUR TELEPHONE NUMBER
(5) YOUR WHAT-SAP NUMBER
(6) YOUR OCCUPATION
(7) YOUR ID

Just send me this information to enable me approve your claim by wire
transfer this week from this Central Bank of Nigeria with out any
delay

Meanwhile the Amount for your compensation is about ( $27m dollars )
after you receive this Amount from our Bank you have to compensate me
with some Amount out of the total sum,

Your faithfully,

Mr Godwin Emefiele
GOVERNOR CENTRAL BANK OF NIGERIA
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Dr. Ngozi Okonjo Iwuala - worldtradeorganization68@gmail.com

Postby IceFM » Tue Jul 13, 2021 4:53 pm

Dear Beneficiary

This is to bring to your notice that today January 27th 2021 the WTO
through THE WORLD TRADE ORGANIZATION (WTO) a bureau of the World
Trade Organization Department of the Treasury that collects and
analyzes information about financial transactions in order to combat
domestic and international money laundering, terrorist financing have
approved the release of your only compensation funds after several
years of seizing the payment files from Africa as a result of too many
fraud in the last decade.

The payment files and approval has been sent to WELLS FARGO Bank for
immediate arrangement for the processing of the funds. you are advised
to reconfirm the below info

Full names.
Date of Birth
Next of Kin
Home address
Phone number
Occupation
Email address

Contact the payment files p[processing unit on the following email
princebenjak@gmail.com for more information.

Best regards,

DR. NGOZI OKONJO IWUALA

DIRECTOR WORLD TRADE ORGANIZATION(WTO)
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Robert E. Marling Jr. - robertemarlingjr755@gmail.com

Postby IceFM » Tue Jul 13, 2021 7:22 pm

How are you doing today,what another assurance do you need before you
will send the required fee of $25 for us to renew your payment fill
from your High Court ON YOUR BEHALF, i have assured you a time
without number that this is genuine and lagitimeta,

I swear to God almighty Father before and am here to swear again that
nothing will stop to start receiving your daily payment after this $25
iTunes Card, if i fail to start sending you your daily payment of
$6000.00 within 48hours after you send the $25 as i promise let God
Take my life,

i can not fail you,i promise you, don't fear as soon as you sent the
$25 iTunes Card today please leave the rest to me and see if i am lie
to you or not because i can not use my life swear because of $25? How
can i swear against my life because of this FUND,but is to show you
that what am telling you the truth so please try to understand me by
sending this $25 is big amount but is too small for the amount you
have to receive within 48hours okay

Here is the information to use send the money so that we will complete
the matter once and for all $25 only no more payment i swear to God i
will start sending you your total fund of 1.600.000.00 at the rent of
$6000.00 per day immediately i receive payment here okey am here by
giving you 100%Assurance that you will receive your fund and you can
start picking it

I am looking forward to hear from you right now and know what is
holding not to make the payment as you said because i hate any thing
promise and fail I am waiting to hear from you now

Awaiting to receive the payment of $25 iTunes Card Thank you for your
understand and God bless you Do not fail to reply now.

Robert E. Marling Jr.

EMAIL; ( robertemarlingjr755@gmail.com )
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Hikmet Ersek - usawesternunion93@gmail.com

Postby IceFM » Thu Jul 15, 2021 7:45 pm

YOU ARE WELCOME TO WESTERN UNION HEAD OFFICE USA.

Head Office Address: 11455 S Orange Blossom Trl #18, Orlando, FL
32837, United States, Hikmet Ersek Chief Executive Officer and
Director,

My Dearest Good Friend,

This is to bring your notice that we are U.S.A WESTERN UNION MONEY
TRANSFER we have your totaling funds value of $1.5m from the West
Africa Republic of Ghanaian First bank they transfer it to our Branch
that we should email you the MTCN number to enabled you starting
picking it up at any WESTERN UNION MONEY TRANSFER OFFICE in your area
therefore that your funds is ready to relocate you now once we are
heard from you with this above address,

Therefore you are adjust to gave us your receiver name and your
receiver question and your receiver answer to receive your funds and
amount you can be able to picking up at once in your area WESTERN
UNION MONEY TRANSFER OFFICE, Please take noted that only charges you
will send is only $75 for transfer charges,

We are gratefully to hear back from you regard this big dreams, May
God bless you,

Mr, Hikmet Ersek
U.S.A WESTERN UNION DIRECTOR
Email. usawesternunion93@gmail.com
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