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More 419s, part 41 (Nigerian Advance Fee Fraud)

419 Scams, Lottery scams & Other African Dangers to Beware Of
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IceFM
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Olivia Johnson - un981185@gmail.com

Postby IceFM » Fri Sep 10, 2021 3:06 pm

Attn: Beneficiary

This is the second time we are notifying you about the statue of your
compensation payment of $500,000.00. Be inform that We have been
authorized by the United Nations Compensation Commission (UNCC) to
release your compensation payment totaling the sum of $500,000.00
through ATM CARD.

You are required to urgently contact our Senior Supervisor office for
further instructions on how to collect your ATM card, Kindly, contact
him immediately with the below DETAILS as listed below.

Contact Name: Mr. Phillip Ibeh
Position: ATM CREDITING OFFICER, UNITED BANK FOR AFRICA,LAGOS-NIGERIA (UBA)
Email: unitedbankforafricaplc35@gmail.com

Please note that any other contact you made outside his office is at
of your own risk, let me know as soon you receive the ATM CARD. Sorry
if you may receive this message in your spam due to the network
failure. thanks, and have a nice day!

Best & Regards,
Mrs.Olivia Johnson. (Payment Co-Ordinator)
Fund Comptroller Unit.
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Olivia Johnson - un981185@gmail.com

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Jamie Dimon - offic7559@gmail.com

Postby IceFM » Fri Sep 10, 2021 3:08 pm

SUBJECT: PAYMENT NOTIFICATION OF $10,500,000.00 FROM JPMORGAN CHASE &
Co.,NEW YORK
E-MAIL ADDRESS:offic7559@gmail.com

From the Desk Of:
Mr. Jamie Dimon
JP Morgan Chase Bank New York
270 Park Ave. New York City

Attn:-

This is to bring to your kind notice that your outstanding payment of
$10,500,000.00 which has been with our central paying office from
United Nations has been signed and approved for payment after series
of meeting with our board of directors. Also bear in mind that we want
to conclude all payment before the second quarter of 2021 runs out for
you to receive your fund.

Therefore, to enable us achieve our goal to release your fund to you,
you are advice to re-confirm to us the below information to enable us
conclude this transaction with you:

Your Full Name:
Your Complete Address:
Direct Telephone: Number:
Mobile Number:
Company Name:
Occupation:
Nationality:

Finally, your response to this email should be made immediately before
it will be too late for you to receive your total funds.

Waiting for your immediate response.

Thanks for banking with JP Chase bank, while we look forward to
serving you better.

Yours Faithfully,
JAMIE DIMON
CHAIRMAN AND CEO JPMORGAN CHASE.
E-MAIL ADDRESS:offic7559@gmail.com
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Robert E. Marling Jr. - robertemarlingjr755@gmail.com

Postby IceFM » Fri Sep 10, 2021 3:09 pm

Woodforest National Bank.
762 banking locations.
corporate headquarters
1330 Lake Robbins Drive in The Woodlands Texas

PAYMENT US$650,000.00 UNITED STATES DOLLARS FOR YOU,URGENT RESPONSE
THIS EMAIL...

Dear Customer:

The Wood-Forest National Bank Texas controlling department has issued
a security transfer CODE which is (WF/200/105/21), the Authentication
section code of this bank concludes the verification of your file.
After going through all the documents of claim received by this
department with justification and verification from the global
strategy United States we are completely satisfied and you have been
confirmed.

Considering the volume of your payment, it is right for us to seek for
the approval of some money regulatory Boards here in United States
before we can carry out the Transfer of an amount of such magnitude to
anybody, otherwise any such transfer will be stopped by the
Authorities of Wood-Forest National Bank, and the International
Monetary Fund (IMF), Approval Documents from the concerned Authorities
here in United States are needed to avoid stoppage once the Transfer
is carried out and for that reason, you are required to pay the Sum of
$25 as this money will be used by our Bank Attorney to Obtain all the
necessary documents that will enable the final Transfer of your Funds.

WoodForest National Bank hereby state officially that the required
payment will remain the only and final monetary obligation required
from you prior to the final transfer of your funds, hence any further
charges will be our bank's full responsibility till final transfer of
your payment is made to your bank account.

We awaits your urgent response to obtain the remaining documents
through our bank Attorney, kindly send the funds directly to our
attorney via Google play Card or Steam Wallet gift card.

Go to any Walmart Store or CVS Pharmacy and get Google play Card of
$25 only scratch and send a scan copy of the Card bearing the codes
for confirmation.

BELOW ARE THE APPROVED MEANS OF RECEIVING YOUR MONEY AND IT CHARGE
RATES. You are to CHOOSE one of the OPTIONS Below

(1) Bank to Bank transfer:.........Charge Rate: $50
(2) ATM card delivery:..........Charge Rate: $25
(3) Cashier Check Delivery:......Charge Rate $25

You are required to send the fee of $25 by WESTERN UNION or MONEY GRAM
to the issuing officer at the bank or YOU CAN PURCHASE $25 GOOGLE PLAY
CARD/STEAM WALLET CARD

RECEIVERS NAME : Robert E. Marling Jr
Country : United States
City : Texas,
Sender's Name:-------------
MTCN OR REFERENCE Number

NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

Designated Bank account details for the Transfer.

Bank Name and Address...
Account Number:
Account Name:
Routing Number:

If at all you do not have Bank Account or you don't wish to to receive
this fund in your own Account, we can open an online Account on your
behalf with our Bank and send the Online Banking details to you
including the ATM CARD and CASHIER CHECK which you can Transfer out
money to any Bank of your choice, use the ATM CARD to pay bills and
make withdrawals in any ATM Machine around or You can fill up the
check and cash it in any Bank of your choice with a valid
Identification but this process cost $25.00

Note: the Deposit slip of this fund is attached to this email for more
confirmation.

Thank you for giving us the opportunity to serve your banking needs.

Yours sincerely,
Robert E. Marling Jr.
Chairman, Chief Executive Officer,
Chief Executive Officer of Woodforest National Bank And Director of
Woodforest National Bank
EMAIL;; robertemarlingjr755@gmail.com
On Satu
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John Edward - officef138@gmail.com

Postby IceFM » Sat Sep 11, 2021 7:38 pm

Dear xxxxx xxxxxx

Why have you choosing to Abandon your 10.5 million USD with the UNION
Bank of Nigeria ,Your Abandoned transaction is now Ready For Claim .

The payment of 10.5 Million USD has been approved to be transferred
into your bank account by the UNION BANK OF NIGERIA ,But you have only
two options to receive your fund such as Online Wire transfer/ Wire
transfer.

This payment is as a result of Inheritance Compensation Fund which is
due to you. In view of this development, you are directed to reconfirm
your name, address and phone number to me now so I can verify if you
are the real beneficiary of the fund to avoid any misrepresentation of
claims okay. Thanks and good luck while expecting to hear from your
asap and if I do not hear from you soonest then it means that your
claim is fictitious and non-existed and would be treated accordingly.

Please acknowledge receipt of this message for more details.

Hope to hear from you soonest.

Yours faithfully,

Mr . John Edward
Chairman Foreign Debt/Contract Payment
Union Bank Of Nigeria
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Jackson Powell - servicealliantcredit@yahoo.com

Postby IceFM » Sun Sep 12, 2021 2:45 pm

Attention: my dear

I write to notify you That your funds valued Ten Million Five Hundred
Thousand united states dollars (U.S. $10,500,000.00) has been released
today and was Deposited to the Alliant Savings And Loans Bank.

For your convenience, You Will Transfer Through Within 24hrs online by
yourself to your local account by this method, You Will monitor the
movement of the local funds online till your account is duly credited.

Kindly Get Back to me for more detail of the Bank Contact to Provide
personnel with the login details so You Can commence the transfer of
your Funds by yourself.

Contact Person:
Mr. Jackson Powell.

Bank Name: Alliant Savings and Loans Bank.

Email: servicealliantcredit@yahoo.com
Email: infoalliantcreditb@gmail.com

I Await Reply,
Regards,
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Zainab Shamsuna Ahmed - federalministeroffice@gmail.com

Postby IceFM » Sun Sep 12, 2021 2:55 pm

Federal Ministry of Finance, Budget and National Planning,
Central Business District, Abuja, Nigeria,
Website: info@finance.​gov.
Mrs.Zainab Shamsuna Ahmed
Honourable Minister of Finance
Federal minister For finance

Attention:,

The Federal Ministry of Finance is the government body that manages
the finances of the Federal Government of Nigeria, including managing,
controlling and monitoring federal revenues and Foreign payment/
expenditures.

My Name is Mrs.Zainab Shamsuna Ahmed, The Honorable Minister of
Finance Federal Republic Of Nigeria, This is to bring to your
attention that the federal Government of Nigeria under the leadership
of President General Muhammadu Buhari wants your unpaid funds valued
the sum of $10.7million to be released in your account within 1week by
this ministry after many banks have failed to do so for very many
years and i want to assure you that i will follow the instructions of
the President and make the release of your funds into any account that
you the beneficiary will prescribe.

The Senate president have release the international funds transfer
completion Certificate of your funds release and it has been signed by
the President and all you are expected to do is to get back to me with
the account details where you want your funds to be wired and i will
oblige and to do what is needful to make the transfer within 1week as
mandated by the President.

You are to use to use this Direct Email
Address:(federalministeroffice@gmail.com)

and contact the Finance payment department with your complete Banking
and personal details as listed below and reconfirm same to me as well
so we proceed with due Process.

YOUR FULL NAME
BANK NAME
BANK ACCOUNT NUMBER
BANK ADDRESS
BANK SWIFT CODE/ROUTING NUMBER
BENEFICIARY ADDRESS
DIRECT PHONE NUMBER
OCCUPATION

Waiting for your maximum Cooperation

From Mrs.Zainab Shamsuna Ahmed
Honorable Minister of Finance
Federal Republic Of Nigeria
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info@clydesdaluk.com & +447862205117

Postby Bix » Mon Sep 13, 2021 7:07 am

Clydesdale Bank
Address: Banking Hall, 30 St Vincent Pl, Glasgow
G1 2HL, United Kingdom
Telephone: +44 786 220 5117
Email: info@clydesdaluk.com


Attention:

Here writes Melissa Wright, Head of operation with Clydesdale bank. I am communicating to remind you of your pending payment of £6,470,900.00 (Six Million Four Hundred and Seventy Thousand Nine Hundred Pounds) only as payment as beneficiary funds which have been lying low in our vaults.

I want to reaffirm with all sincerity and seriousness that your funds will be released as soon as you comply with us as we bring the fiscal year 2021. Kindly reconfirm your full information for accuracy purposes for fresh processing of your funds. Hoping to hear from you soon

Thank you

Sincerely,

Melissa Wright
Head of operation
Clydesdale Bank
Alaye … A code phrase that African scammers use to find out if you are also a scammer.

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mboardofthecbn@gmail.com & +234-7042071675

Postby Bix » Mon Sep 13, 2021 7:26 am

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:(mboardofthecbn@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

Mr. Edward Lamekek Adamu
Board of the CBN
Alaye … A code phrase that African scammers use to find out if you are also a scammer.

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remittanceaccountdeparment@aol.com & +221707916853

Postby Bix » Mon Sep 13, 2021 7:29 am

How are you my dear, hope all is well with you?It is a very joyful thing to
break this good news to you though I really missed you because you gave me
the faith to carry on; you really brought hope to my hopeless situations,
so I made a vow to myself that even if you fail to complete the transfer I
must surely compensate you. I was very proud of you.

And I want to inform you that I have successfully moved to Paraguay where i
am living now with my partner who was able to assist me, but due to your
effort, sincerity, courage, transparency and trust-worthiness you showed
during the course of my pains,I have compensated you and showed my
gratitude to you with the sum of $250,000.00 (Two Hundred and fifty
Thousand U S Dollars),Please accept this little gift because it is a gift
from my heart, I issued the Card and I instructed the bank to in store the
total fund on VISA CARD for security reason, you can use the VISA CARD to
withdraw money from any ATM MACHINE world wide with a maximum of US$ 3000
daily.

The ATM CARD online service is a more convenient access to your funds all
around the world for dining, shopping, hotel accommodation,entertainment
clubs, airports, and sports, providing you with convenience of online
payment and an easier life.For example, you can transfer the money from
your VISA CARD online account into any nominated bank account of your
choice or credit card, your online details will be provided to you upon
request after receiving your VISA CARD which ATM Alliance Office will send
to your location once your compliance is met.

This vow I made to myself about compensating you has been in my mind and I
want to fulfill it to you though I did not tell you what was in my mind,
the bank said that you can receive the card and use it anywhere in the
world.

Contact the ATM Alliance Office directly with this information.

Name: ........... ....... ATM Alliance Office
Office Address; ...... 54 Rue Liberty Street,No 458
Email Address: ..... ( remittanceaccountdeparment@aol.com )
Tel: Phone .........( +221707916853 )
Officer In charge:..... Mr Atim Micheal


Ask them to send you the ATM CARD and the PIN CODE OF THE CARD that I gave
to you as compensation, So feel free and get in touch with the ATM office
and instruct them where to send you the VISA CARD so that you can start to
withdraw the money.

Please do let me know immediately you receive it so that we can share the
joy after all the sufferings at that time, at the moment, I am very busy
here because of the investment projects which I and my new partner are
having at hand because I want to finalize everything before the end of the
year

I have given instruction to the ATM CARD office on your behalf to release
the VISA CARD which I gave to you as compensation. Therefore feel free to
get in touch with them and they will send the VISA CARD for you to withdraw
the money without delay.
Yours Sincerely,
Ms Olivia
Alaye … A code phrase that African scammers use to find out if you are also a scammer.

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Re: More 419s, part 41 (Nigerian Advance Fee Fraud)

Postby Bix » Mon Sep 13, 2021 7:31 am

FCMB TRANSFER <fcmbbankorgng8000@gmail.com> wrote:

ATTN: Fund Beneficiary,


$10.5M USD HAVE BEEN APPROVED IN YOUR NAME

{WIRE TRANSFER/ONLINE/BANK DRAFT/ATM VISA CARD PAYMENT

We have received a payment credit instruction from the Federal
Government of Nigeria to credit your account with your full
Inheritance fund of US$10.5Million from the Nigerian oil
reserve account with our bank. However, what we required from you is
your banking particulars where you want your fund to be transferred.
------------------------------------------------
Kindly reconfirm your below changed account for our immediate transfer
of your allocation of $10.5m usd part payment Are you aware of the
sudden change of your account by your associate? { : Mr.Yukio
Kitajima : 2-28-1-1108 Takashimadaira, Itabashi-ku, Tokyo, Japan}
-----------------
BANK: CREDIT UNION

ADDRESS: 2302 FANNIN ST,STE.100,TEXAS

TX 77002 USA ROUTING No: ROUTING -026009593 A/C NO: 586029814403

A/C NAME: {Mr.Yukio Kitajima}

----------------------------------------------------------------
IF YOU ARE NOT AWARE OF THIS {A/C NAME: {Mr.Yukio Kitajima} FORWARD TO
ME IMMEDIATELY THE FOLLOWING DETAILS

{1}. Your Full Name and Address:

{2}. Your Confidential Tell, Cell for easier and faster

communication:

{3). Your Bank name and address:

{4). Your A/c Name and Numbers:

(5). Your Swift Code / Routing Numbers:

(6) Occupation / Marital Status:

----------------------------
Be informed that transfer will commence immediately we hear from you
with the account information. Once more as a FOREIGN PAYMENT DIRECTOR
ECO BANK OF NIGERIA PLC Nigeria i will not hesitate to credit your
account within 24hours in accordance with Fund release order
regulations.

Your Immediate Response is Highly needed to enable us commence for the transfer.

Yours Faithfully

DR BLESSING NDUME
FOREIGN PAYMENT DIRECTOR
ECO BANK OF NIGERIA PLC
Alaye … A code phrase that African scammers use to find out if you are also a scammer.

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+2347061268585 & 959-242-2777

Postby Bix » Mon Sep 13, 2021 7:32 am

United Nations Headquarters New York
Address: New York, NY 10017, USA
Your payment File Number: (wp195uno)

Your Ref Code: (2921-9121)

Attn: Unpaid Beneficiary

Good day to you I hope you and your family are in good health? I am
contacting your for the last time to let you know that your approved
compensation payment of $2.5M is ready and this payment will be
closing any time soon so if you have not contacted the paying bank I
will advice you to contact them now and follow there instruction to
enable you receive your own payment before it will be cancelled

I repeat Contact the paying bank now and do what is required by the
paying bank so that they will proceed and move your payment direct to
your position to avoid been cancelled.
Below under is the paying bank contact information.

Bank Name: United Bank for Africa (UBA)
Address: 57 Marina Rd, Lagos Island, Lagos Nigeria
Contact Person: Mr. Tony O. I. Elumelu
Position: MD/CEO of UBA Plc
E-mail: tony.ibrahim@firemail.de
E-mail: uba.accountant000@accountant.com
Phone: +23470-6126-8585

Thanks for your understand

Best regards,
Mr. António Guterres
Call or text me on +1-959-242-2777
Alaye … A code phrase that African scammers use to find out if you are also a scammer.

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cemacbkplc111@hotmail.com

Postby Bix » Mon Sep 13, 2021 8:18 am

1850 K St NW, Washington, DC 20006, United States

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 $900,000,00 usd which we didn’t hear from you for some time now. Hence,we are now offering the Federal Reserve System and united notion BONUS for the covid-19 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 $50 to receive 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 $50 only by itunes CARD,amazon’ Steam Wallet or bitcoin wallet is also ACCEPTED because it can be redeemed to cash all we needs is picture of the card only

Be advised that the bank has already created an on-line transfer with the account that opened in your favor this afternoon in which the $900,000,000 of your funds has been transferred to the account that our bank opened in your favor. The on-line banking account details are as follows.

Welcome! To - Federal Reserve System Secure Account Page
Account Name

Account Type
Activate
Online Banking Account
Created Opened

Account Balance
2021 -03-09

$900,000,000
Account Number

federal resrve system Sort Code
021001208 Rut 021001248
Country USA

Name Of Bank ( Federal Reserve )
International Money Transfer
Input
Released
Swift Code FRNYUS30
Account Number 1719581010

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 itunes card or i will you our bitcoin wallet or google play card of the required Fee $50 to take note.
Contact our management office to this email address okay ( cemacbkplc111@hotmail.com )

Yours Faithfully,
Jerome Powell
The President and CE.
Alaye … A code phrase that African scammers use to find out if you are also a scammer.

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rev.phillip.obi11@gmail.com & +234-9078739346

Postby Bix » Mon Sep 13, 2021 8:22 am

Rev. Philip Obi.
Director Foreign
Operation Dept (CBN)
TEL;+234-9078739346
E-mail:rev.phillip.obi11@gmail.com

WHY YOU HAVE NOT SUCCEEDED IN YOUR FUND PAYMENT.

ATTN: Sir/Madam,

After waiting to hear from you or your Nigerian and Foreign partners
for sometime now. I decided to make this direct approach to you in
order not to let it be as if I have anything in mind against you. I do
not know if you have asked yourself why each time the release of this
fund is approved, all of a sudden, the payment will be stopped or one
problem or the other will come up. If you have not asked this question
or you do not know, this is an opportunity for me to tell you.

Some time ago, your Nigerian and Foreign partners, I mean the people
that introduced you to the project approached me through my dear wife
who works with the Federal Ministry of Finance and requested me to
assist them conclude a money transfer deal they had with you, they
requested me to assist them by removing the original Next –of- Kin's
name and bank particulars from Central Bank of Nigeria (CBN) Vetting
and replacing them with your name and your bank details in order to
make you appear as the rightful Next –of- Kin and the true beneficiary
of this fund. I agreed on conditions that they would pay me
US$100,000.00 as soon as your name appears as the Next –of- Kin and
the true beneficiary. I did as agreed and demanded to be paid but your
partners started telling me stories.

They even told me that you promised to send money to me, do you know
that up till now, I have not received a single cent from them and have
not set my eyes on any of them and I was reliably informed that they
have moved the fund to London, so that they will cash it over there.
This is why I decided to hear from you since your name has been
enlisted. But based on their attitude, I decided to stop the fund
release movement to London because I cannot be denied of my right in
my own office considering the risk as it might affect my job.

Secondly, I know the source of the fund, that you are not the rightful
Next –of- Kin and the true beneficiary, though I am the only person
privileged to know this information and it is a fact. Why I am making
this clear to you is that I can see that you are still making efforts
in order to conclude this transaction.

Now I am ready to forget the past. I do not need the US$100,000 any
longer from you but a good compensation from your mind. I need your
assurance that your colleagues will be totally kept out of this
transaction. I know that none of them is aware of my new approach to
you.

Stop spending your money unnecessarily to them both here and overseas
because you will not receive this money without my hand in it. I
personally did the work at the beginning and only I can perform it.
The secret is that your partners failed to STAMP-DUTY YOUR NEXT-OF-KIN
PAYMENT DOCUMENTS and it is the true fact.

Finally, I need your promise that no official of the Central Bank of
Nigeria or your partners will be aware of my involvement in this
regard because of my position. Now re-assure me that you will be
willing to compensate me. That you will assist my wife to establish a
foreign account in your country where my compensation will be lodged
in. Also KTT FUND RELEASE APPROVAL DOCUMENTS will be sent to you for
endorsement after which I will remit the money within 72 hours. I am a
man of my words, if you are ready to conclude this business with me,

kindly contact me so that we can have a chat over this issue once and for all.

N/B: I will like to inform you again based on the fact that you are
not the rightful Next –of- Kin and the true beneficiary, which I am
the only one privileged to know this. I will transfer this fund to
fulfill my words So what you are expected is to follow my directives
and instructions.

Firstly you will assure me of 100% confidentiality, secondly, write a
promissory note that once I make this transfer you will as well return
my agreed percentage, thirdly, you will assist me secure a nice school
for my son over there. I stand to assure you that you have my word on
this. I shall help you by making sure that this fund is transferred
into your account. You know the truth and if you keep dealing with
wrong people that are deceiving you, you will only have yourself to
blame. I have told you sincerely that nobody can get this fund for you
because I have blocked every loop hole that no one can get it for you
without my consent, which I refer to the bad behavior from those
criminals throughout the time we were processing this payment, I
therefore urge you to forget about them and forge ahead for better
without remembering the past.

And as you have assured me that you will come out with sincere mind
and be plain to me I will help and make this possible under five (4)
banking days and it will not cost us much but a little because I am in
charge.

As you have promised not to disappoint me, keep it secret, do away
with those your Nigerian and London partners. I will assist in every
necessary way and transfer this fund to you within four banking days.
I am telling you again for the second time, you will today apply for
legalization of your account in the Federal Court of Justice here so
as to enable us transfer without further delay.

You are lucky that you came in when we are about finishing the
compilation of this payment batch for the last quarter. Now you have
to be careful to avoid any dent and irregularities on your file, that
is a fact.

Lastly, If I hear or discover that you disclose this information to
anyone of your Local and Foreign partners, I promise you that this
fund will never get to your Bank Account as long as I am alive.

You should send your reply to: E-mail:rev.phillip.obi11@gmail.com

I wait to hear from you immediately so that we will discuss at length
and I will give more light in respect of this transaction.


Best Regard,
Rev. Philip Obi.
Director Foreign
Operation Dept (CBN)
TEL;+234-9078739346
E-mail:rev.phillip.obi11@gmail.com
Alaye … A code phrase that African scammers use to find out if you are also a scammer.

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Bix
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Location: On the prowl!


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Re: More 419s, part 41 (Nigerian Advance Fee Fraud)

Postby Bix » Mon Sep 13, 2021 8:26 am

WESTERN UNION MONEY TRANSFER <w.union600@outlook.com> wrote:

Good day,


I am Ms. Yu Qing Yunnan , a Chain citizen, I am one of those people that took part in receiving Inheritance funds and Lottery funds from U N European and insurance Corporation covid-19 even from many lottery organizers few years ago and they refused to pay me, I had paid different fees while in the United States trying to get my funds from those banks and lottery organizers but all to no avail. So, I decided to travel to USA , Washington D.C with all my compensation documents, and I was directed by the IMF Director to contact the re-conciliatory Attorney Kamala Devi Harris who is a Vice President of the United States,

A British citizen and a member of the UNITED NATIONS & IMF COMPENSATION AWARD COMMITTEE currently working with white house management and budget OMB and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. Attorney Vice Kamala Devi Harris personally directed me on how to claim my Inheritance or Lottery payment.

Right now I have received my compensation funds of $900,000.00 Moreover, Attorney and Vice president Kamala Devi Harris, showed me the full information of those that are yet to receive their Inheritance or Lottery payment and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you.

I will personally advise you to contact Attorney and Vice president white house management director Shalanda Young , she will assist you as she is a very religious woman with the fear of God.

Compensation Award Office.
Name: Shalanda Young
Reply to this email address : offceo4320@gmail.com

Listed below are the names of fraudsters and banks behind the non-release of your funds that I managed to sneak out for your kind perusal.

1) Mr. James B. Comey Jr
2) Robert S. Mueller, III
3) Mr. Ban Ki-Moon
4) Ms. Carman L. Lapointe
5) Mr. Ibrahim Lamonde
6) Mr. Dan Rochas (I.M.F)
7) Mr. Jim Ovia: Zenith Bank Plc
8) Dr Godwin Emefiele
9) Sanusi Lamido Sanusi
10) Mr. Danny Blessed
11) Michael Edward
12) Miss Donna Gwen
13) Mrs. Sherry Williams
14) Mr. Wilson Norman
15) Ms. Barbara Cox
16) Mrs. Rachael Adams
17) Mr. Wood Gates
18) Mr. Mark Ruben
19) Mr. Daniel Albert
20) Mr. James F. Entwistle (US AMBASSADOR TO NIGERIA)

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in any way with them, they are only taking advantage of you and they will dry you up until you have nothing.
The only money I paid after I met Kamala Devi Harris was just $150,00 for the Endorsement Fee, take note of that. And left for you to tell how you wish to receive your fund okay

Thank You and Be Blessed.
Ms. Yu Qing Yunnan
Alaye … A code phrase that African scammers use to find out if you are also a scammer.

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IceFM
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Joined: Fri Nov 16, 2007 10:06 am


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Zainab Shamsuna Ahmed - fmfdeptnig@gmail.com

Postby IceFM » Mon Sep 13, 2021 4:55 pm

Federal Ministry of Finance, Budget and National Planning,
Central Business District, Abuja, Nigeria,
Website: info@finance.​gov.
Mrs.Zainab Shamsuna Ahmed
Honorable Minister of Finance
Federal Republic Of Nigeria
Direct Email Address:fmfdeptnig@gmail.com


Attention:xxxxxx xxxxxxx ,

I received your email and This email is to bring to your attention
that the International Money Transfer Operator (IMTO) services in
Nigeria, The IMTO have provided the Guidelines, requirements, and the
final date of your unpaid funds transfer valued the sum of
$10.7million dollars into your foreign account, I the Honorable
Minister for Finance, Budget and National Planning of the federal
republic of Nigeria has been approved by the President General
Muhammadu Buhari, the Chief Justice of Nigeria and the International
Money Transfer Operator (IMTO) services in Nigeria that your funds
should be released in your account on Tuesday the 14th of September
2021 after the screening and verification which happened to be valid
and legal to accept the transfer of your funds in your account.

Secondly, You need to reconfirm your complete Banking and Personal
details for final confirmation and you need to do it quickly and get
back to me, The attached is my working identification to prove my self
to you.

YOUR FULL NAME
BANK NAME
BANK ACCOUNT NUMBER
BANK ADDRESS
BANK SWIFT CODE/ROUTING NUMBER
BENEFICIARY ADDRESS
DIRECT PHONE NUMBER
OCCUPATION

Henceforth you are only going to respond to this email address,
fmfdeptnig@gmail.com that i am using to write you for security and
safety reasons, and here is the transaction Code Number of your funds
transfer, here it is, (FMF001)

Waiting for your Urgent Response

From Mrs.Zainab Shamsuna Ahmed
Honorable Minister of Finance
Federal Republic Of Nigeria
Website: info@finance.​gov.
Direct Email Address:fmfdeptnig@gmail.com


FMF-MINISTER-ID-CARD.jpg
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