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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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IceFM
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Louis DeJoy - usps99708@gmail.com

Postby IceFM » Sun May 30, 2021 1:16 pm

Dear Customer,

I am (Louis DeJoy) Director General of the United States Postal
Service, Postal service company (USPS).We have been waiting for you
to contact us for your parcel that has been registered with us By for
shipment to your residential address. We thought that the sender gave
you our contact details. It may interest you to know that a letter
is also added to your parcel However, we cannot quote the content to
you via email for privacy reasons. We understand that the content of
your parcel it self is a money order worth $500,000.00 US Dollars),
$1,000.00 US Dollars for each money order copy all in the envelope,
Text me urgently with your address full name on email(usps99708@gmail.com)

Yours Faithfully,
Louis DeJoy
Director General of United States Postal Service
Office Address 5675 CAROLINA BEACH
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Louis DeJoy - usps99708@gmail.com

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Chad Wolf - homelandsdepartmentof16@gmail.com

Postby IceFM » Sun May 30, 2021 1:18 pm

dear beneficiary.

Greetings from the department of homeland security united States of
America.Your total funds worth $5,500,000.00 USD will
be delivered to your home address through any company of your choice from
the below mentioned so kindly update us:We hereby officially notifying you
about the present arrangement to pay you, over your due Winning
Prize/inheritance fund which you could not complete the process of the
released of your transfer pin code through the Digitized Payment System.
And you have spent a lot of money and a lot time sending money to
different people just to make sure you receive your fund and after set and
done your received nothing.

We have decided to pay your funds through (ATM VISA Card) This arrangement
was initiated/constituted by the World Bank, United Nation and Bank of
America, due to fraudulent activities going on within the world, The World
Bank, United Nations
and Bank of America introduced this payment arrangement as to enable our
Contract, Winning Prize, inheritance beneficiary
to receive their fund without any interference.

The ATM VISA Card was contracted and powered by GOLD CARD
WORLDWIDE. The ATM VISA CARD is credited with the sum of $5,500,000.00
united states dollars, it is already loaded on the Master Card which you
can use to access your fund in any ATM machine worldwide and we have
delivery concluded arrangement with the courier below services companies
and their delivery time is stated below.

1;FedEx-5hrs/$150, iTunes card or buy an Steam
card $150 2; DHL-12hrs/$98, iTunes card or buy an
Steam card $98 3; UPS-8hrs/$50, iTunes card or buy an

Steam card $50 To enable the delivery proceed immediately today, Note that
you will be liable to pay the delivery fee of the ATM VISA Card with any
of the above courier company of your choice before the delivery will take
place to your destination address, provide Kindly them with the below
details in your response to this email
address:homelandsdepartmentof16@gmail.com and let them know courier
company you would want them to use for the shipment of your ATM VISA Card
to you.

1. Your Full
Names_______ 2.
Country___________
3. City Airport_______
4. Home Address_______
5. Phone Number_____
6.
Sex_______ Best regards, Mr. Chad
Wolf Homeland Security secretary.
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Alberto Conmor - mrgodwineme94@gmail.com

Postby IceFM » Sun May 30, 2021 4:59 pm

Dear Sir,

Good day, In my long years of work with top financial management
companies in Europe, I presently a client who have funds to give out
for investment either on equity or loan basis.

The areas to be considered for the investment are as follows Real
estate, Oil & Gas, Agriculture, Health, Tourism, Construction, IT &
Communications, Technology, Education, Energy, Engineering, Telecoms,
Mining, Maritime, sustainable energy and host of other profitable
ventures.

Intending beneficiaries must have a business plan and show their
capability to manage huge funds. The beneficiary must be able to
deliver good and sustainable returns on investment to the investor
annually. If you are that person or establishment seeking to expand
your existing business or you have new ideas waiting for
implementation, the opportunity is here.

Regards,

Alberto Conmor.
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Chad Wolf - homelandsdepartmentof16@gmail.com

Postby IceFM » Sun May 30, 2021 9:26 pm

.... let's see what will come

ok i will do that later.


...... IP shows Google
From: departmentof homelands <homelandsdepartmentof16@gmail.com>
Date: Sun, 30 May 2021 19:04:59 +0100
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barraderitobaptista@gmail.com

Postby Bix » Mon May 31, 2021 7:55 am

Hello

My name is Barr.Aderito Baptista, I am a citizen of Republic of Benin
in West African region. I am writing for the following opportunity in
my office that will be of immense benefit to both of us. I am the
personal attorney to late Mr.Daniel Dawson from Belgium who was a
senior staff of RCC construction company, he died on November 17 2009
in auto crash.

My client had an account with BANK here in Cotonou Benin valued at
$12.7M USD (Twelve million seven hundred thousand united states
dollars)I made several inquiries to locate any of my clients extended
relatives in Belgium since after his death, All my efforts to locate
any of his relatives proved unsuccessful.

Recently, the bank has issued me a notice to provide his next of kin
who will claim his funds or have his account confiscated and divert
the funds to federal Reserve bank,so,I want to present you as his next
of kin for the claims. Get back to me through this my email

Yours Faithfully,
Barr.Aderito Baptista(esq)
email ( barraderitobaptista@gmail.com )
Alaye … A code phrase that African scammers use to find out if you are also a scammer.

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chasebankjpmor@yandex.com &917-336-2573

Postby Bix » Mon May 31, 2021 7:56 am

Address: One, 1 Beacon St, Boston, MA 02108, United States

Dated 28 OF May 2021:
IMMEDIATE SETTLEMENT OF YOUR OUTSTANDING PAYMENT WITH THE JP MORGAN CHASE BANK VIA OUR AFFILIATE BANK OF SETTLEMENT “ JP MORGAN CHASE BANK OF
NEW YORK", UNITED STATES OF AMERICA [USA}.



Please we have waited and waited for a few weeks now for you to get back to us with the fee and till now nothing happens from your side .
Now we have decided to close your payment file and delete your name for the release of your funds through our JP morgan Chase bank New York.

Furthermore, we shall write to the federal reserve paying bank in Washington, DC to block your funds account and cancel it on Monday and notify them that you are not interested any
more to have your funds.

Yours sincerely,
Mr Jamie Dimon
Email ( chasebankjpmor@yandex.com ) Call or Bank what's app number +1 (917) 336-2573 the custom care okay
Alaye … A code phrase that African scammers use to find out if you are also a scammer.

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Dr Tunde Lemo <dlemo4049@gmail.com>

Postby Bix » Mon May 31, 2021 7:57 am

Dr Tunde Lemo <dlemo4049@gmail.com> wrote:

Dear Ordering Beneficiary

Note we pay via wire transfer, atm master, online payment { CHOOSE ANY ONE}

Be inform that office of the presidency have approved the sum of
$10.5m in your name and i want to let you know that to avoid
transfer charges you are have to apply to obtain {WAIVER DEDUCTION
OATH} which will cost you only the sum of $100 to enable us deduct
every charges associated with your fund and Central bank
have been directed by mr president to handle and transfer this fund

The reason why the waiver was introduced was to help you cut off all
the upfront payment and you get your payment without any iota of obstructions.

The Waiver deduction Oath fee is to officially authenticate the
deduction certificate document through legal court, that you have authorized our bank to deduct from your fund, because you can not go
to the bank and demand that we should get some money from your fund
for any expenses official and legal authorization.

The only thing we required to help get your fund transaction right because without there is no way court will not give me consent,
deduction Oath fee is the pure evidence that you are the authorized
and rightful beneficiary who gives us instruction to act on your
behalf.

Once the waiver oath fee is paid and waiver deduction certificate is
issued on your name, no government agencies any where in the world
will stop your transfer.


Confirm to me the following details for immediate transfer

1.Bank Detail

2.Address

3.Phone Number

4. Next of kin

5.Occupation
--------------------------------
Kindly reply to enable me to give you details to send the waiver oat Fee. {$100}

REGARDS
Dr Tunde Lemo
Director Foreign
Operation Dept (CBN)
Alaye … A code phrase that African scammers use to find out if you are also a scammer.

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Caroline Anderson - unhqoffofficeusa002@gmail.com

Postby IceFM » Mon May 31, 2021 2:09 pm

Dear Sir,

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

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

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

Ms. Caroline Anderson
Personal Assistant to UN Secretary General
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Marquis Craig - alshemersaudltd@gmail.com

Postby IceFM » Tue Jun 01, 2021 3:28 pm

Dear Sir

I wish to inform you that your approved restitution payment in the amount of US$1.5M is ready for collection, you are required to fly down to our office address # 12930 S Tryon St, Charlotte, NC 28278 United States for endorsement on the release order HARD COPY DOCUMENTS before picking up your issued ATM.

Note: if you cannot fly down here due to the lockdown, far distance trip or old age kindly notify me.

Thank you for your kind Cooperation.

Mr. Marquis Craig

Director fund release department,

WhatsAPP Number + 1 704-4489946

Telephone: + 17044489946


..... given address: Bank of America (with Drive-thru ATM)

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Evelyn Ukeja - vel432w12@citromail.hu

Postby IceFM » Tue Jun 01, 2021 3:33 pm

Dear Beneficiary,

We are an Independent Legal Firm attached to the Office of the
Presidency. Our services are in need in matters concerning contract
payment.

Your name appeared in one of the weekly payment schedule Newsletters
from the Presidency and that is how we got to know about your contract
payment and all the things you have gone through.

It is true that there has been a lot of Litigation FOR and AGAINST
your Contract Payment. Some Top Government Officials want to frustrate
your effort by imposing unnecessary fees and charges, their plan is
for you to leave your Contract funds so that they will come back and
claim the funds. In Telegraphic Transfer what the APEX BANK does is to
deduct all charges and remit the balance.

You are not going to pay any fees or charges/No upfront payment. All
we need from you is a POWER OF ATTORNEY to empower us to help you
collect your Contractual Payment. We are prepared to be your
representative here in Nigeria and are ready to step on toes just to
make sure that you receive your funds.

Our retaining/Professional fees are cheap and Negotiable and can be
paid after you must have received your Payment. Our word is our bond.

Contact us immediately if you want to engage with our services.

Yours Faithfully,

Barr.(Mrs.)Evelyn Ukeja
Principal Attorney
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Kristalina Georgieva - kristalinageorgieva117@yahoo.com

Postby IceFM » Wed Jun 02, 2021 4:46 pm

Good day , American is great again according to Joe Bidden (president of
United States of American) want to use this opportunity to thank
everyone who elected me as the President of United States..
The President is organizing a Skill empowerment and
Compensation Program to empower human and business development across
the states in the country. ( For example: Covid-19, Victims of War, Storm, Earthquakes,
Hurricane, Fire, Internet fraud, political prisoners, etc) This empowerment and support program also
serve as a means to compensate political prisoner's to
start a new life over again, the programmed extends to some randomly selected
email and numbers users, selected through the professional email database of our dear country and Western Union and Money Gram customers with the objective
of empowering their skill and business as a step to eradicate
poverty. With the sum of $10.5million usd.

Please note that this fund is absolutely free, the only fee you have to pay is to claim your own fund by stamping your documents, it will cost you some of $300,
thanks so much


Yours SincerelyMrs Kristalina Georgieva IMF Email(kristalinageorgieva117@yahoo.com)
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Alhaji Idris Ahmed - federalreservebank812@gmail.com

Postby IceFM » Wed Jun 02, 2021 9:49 pm

Dear Email Owner

Your payment files from federal debts management office USA on 20thth may ,
\because of the loads of files on my desk on Friday i could not open
your files until today
The total sum owned to you according to the files are

US$15,500,000.00 (Fifteen Million Five Hundred Thousand United States
Dollars). Now the fund has been totally lodged in one particular
Escrow account (non deductible) here in Accountant general office on
your name, while waiting for accreditation to your personal bank
account in any part of the world.

Meanwhile, after due scrutiny and verification I confirmed to you that
you have fulfilled all the necessary obligations that will enable the
release of your payment to you, but yet your payment was not released
to you due to one flimsy excuses or the other from the Bank officials
in charge of your payment until now, because they had the intention of
diverting your funds to their private accounts.

You are however lucky that we the Accountant general office
detected their plans and therefore call for the submission of
your payment files to us so we can personally handle the payment
assignment to ensure that you receive your funds accordingly.

Now, all modalities regarding your fund release has been put in place
here in the Accountant general office, thus, your funds has been made ready
for transfer in our sophisticated macro transfer system, what we need
from you now is to provide to us the bank account of your choice which
you want us to transfer your funds so we can expedite action for the
accreditation of your funds into your account immediately by tomorrow

Note that we are on agreement with the authorities that you will have
to pay just $150 only for the renewal of your payment files before you
can be paid tomorrow morning and you must send it through gift cards
of below, iTunes card, Steam Wallet gift card or google play gift
card. If possible we would suggest you send it tonight so we can
instantly transfer your money tomorrow morning. Remember the fee can
not be deducted from your funds with us because that was the agreement
but be rest assure that once the $150 is paid no additional charges.
Also be aware that you can send the money via money transfer as
Western Union Money transfer, Money grams transfer ,or Small word or
World remit, or any other medium convenient for you ,we can send to
you receiving officer details.

Below are the information needed from you now for instant transfer
tomorrow morning.

1. Personal Details:
Full Name:
Country
City
Current Address:
Age/Gender:
Occupation:
Direct Mobile Number:
Passport Copy, ID card or DL:
Secure Email:


Note: If you prefer to receive your funds in form of a Visa or a debit
card, we could load and ship your Visa Card to your address which will
permit you a daily withdrawal limit of US$10,000 or write a draft
check which can be deposited in any bank and send to you.


Yours sincerely,
Mr Alhaji Idris Ahmed
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Alhaji Idris Ahmed - federalreservebank812@gmail.com

Postby IceFM » Thu Jun 03, 2021 2:13 pm

Dear Email Owner you will go ahead immediately and send the fees
needed today. Note that we are on agreement with the authorities that
you will have to pay just $150 only for the renewal of your payment files before you
can be paid tomorrow morning and you must send it through gift cards
of below, Sephora card , Steam Wallet gift card or google play gift
card. and immediately you send the fees today together with your full
details where to delivery or transfer to you.Waiting to hear from you
immediately today. to enable us meet up within twos only to your home
address.

Yours sincerely,
Mr Alhaji Idris Ahmed
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Anna Rose - foreignoperations2@gmail.com

Postby IceFM » Thu Jun 03, 2021 2:19 pm

Attn: Our Esteem Beneficiary

The United Nations has deposited your Over-due payment of USD1,200.000.00, with Fastline Security Company, This is regarding the draws the Secretary General Ban Ki-Moon organized on his visit to West Africa countries such as: Benin Republic, Nigeria, Ghana, Togo, Mali Ivory cost, Burkina Faso etc.

This is to help and fight human right individuals/ Scams victims and charity organization, Your name/email was listed among those who are to benefit from these compensation exercises.

This said payment of USD1,200.000.00 has been programmed into ATM CARD signed and approved in your name with Registration Reference No:FDXB/xxx/100.

Contact Mr Kelly Bishop
Email: kellybishop.delivery@ymail.com
Address: Republic Of Benin,Cotonue
For the delivery of your ATMCARD to your doorstep via Courier Delivery service with immediate effect.


Send to him this mentioned details
1. Your Delivery Address
2. Your Full Names:
3. Your Phone Number:
4. Your Occupation:
5. A scanned copy of your ID or passport.

Bearin mind it will only cost 220 usd for Shipment and Insurance cover.


Your Faithfully
Miss Anna Rose
Permanent Representative to the United Nations
United Nations Liaison Office
Directorate of International Payment.
Telephone: +19173821756. Call or SMS.
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Benjamin Edwards - mailpostoffice1@gmail.com

Postby IceFM » Thu Jun 03, 2021 3:58 pm

Attention Beneficiary Fund.

This is to bring to your notice that your consignment box cash package
worth a sum of $10,200,000.00 USD has less than 7days to expire
starting from today and when it expires, then your total fund of
$10,200,000.00 USD will be diverted into the Government purse for the
new project 2021. So think wise now and make the payment of $150.00
needed before it's too late for you to claim your consignment box cash
package worth sum of $10,200,000.00 USD Ok

And you should send $150.00 USD through Nordstrom Gift Card or Sephora
Gift Card or Steam Wallet Card or Apple Gift Card or iTunes Gift Card
and try to buy the Gift Card $100/$50, that's two Cards you will buy
get back to me here with the picture of the Card, because that's only
thing that holding your delivery right now.

Do that as soon as possible so that you can receive your consignment
box cash package under 7 days before it expired.

Thanks
Contact Email: customsdepartmentdirector20@gmail.com
Mr. Benjamin Edwards
Customs Department Director
SAINT Pertersburg Airport Florida
massage
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