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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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Rose Daniel - wu66732@gmail.com

Postby IceFM » Tue Jul 06, 2021 4:26 pm

The Breaking News July bonus, the higher Regulatory authorities
incharge of int'l transaction has declared that you will receive your
$25,000.00 through WU Only as Bonus for your past wasted effort to
African Scammers. The arrangement is made this morning, FHC has
aproved your WU-T-Paper; the only money you will pay is $50 for the
Bonus Permits, your transfer will start today.Your daily transfer is
$5000 a day until 5 days. Your $5000 will be send today once we
confirm the $50 iTunes card from you today.

Mrs Rose Daniel.
Email: wu66732@gmail.com
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Rose Daniel - wu66732@gmail.com

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Kristalina Georgieva - mskristalinageorgieva8@gmail.com

Postby IceFM » Tue Jul 06, 2021 5:10 pm

( I.M.F ) Head Office
Senior Resident Representative
1900 Pennsylvania Ave NW, Washington,
DC 20431, USA.
REF:-XVGNN82018

Attention; Fund Beneficiary,

This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment, due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you. I am Ms. Kristalina Georgieva, a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London Uk. We have decided to put a stop to that.

All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back off from your transaction and you have been advised NOT to respond to them anymore since the International Monetary Fund (IMF) is now directly in charge of your payment. Your name appeared in our payment schedule list of beneficiaries that will receive their funds in this first quarter payment of the year because we only transfer fund twice in a year according to our banking regulation. We apologize for the delay of your payment and please stop communicating with any office now and attention to our office payment accordingly.

Now your new Payment, United Nation Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate (IMF) Telex confirmation No: -1114433; Secret Code No: XXTN013.

Your payment inheritance fund is USD$10.7Million. Having received these vital payment numbers, therefore you are qualified now to received and confirm your payment with the International Monetary Fund (IMF) immediately. We assure you that your payment will get to you as long as you follow my directives and instructions. We have decided to give you a CODE, THE CODE IS: 601. Please, any time you receive a mail with the name Ms. Kristalina Georgieva, check if there is CODE (601) if the code is not written, please delete the massage from your box!

You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on: (mskristalinageorgieva8@gmail.com) with immediate effect and we shall give you further details onhow your fund will be released.

Kristalina Georgieva
Ms. Kristalina Georgieva
Managing Director of the International
Monetary Fund. (I.M.F)(601).
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Grace Noble Esq. - gracenoble89@outlook.com

Postby IceFM » Wed Jul 07, 2021 4:03 pm

..... :roll: :roll:

Dear Sir/Madam

Good day. Do you still want to receive your Inheritance Funds?

I got good news for you in regard to your Inheritance Estate claim. I have a client whom I assisted to receive his funds too. He is ready and willing to assist you pay all the financial requirements by any Government agency until your Inheritance Funds are safely deposited into your nominated account after which he will be paid back.

If you are interested, kindly get back to me ASAP and I will also need your mobile phone number for effective communication. Thanks

Thank you for choosing our Law Firm for your Probate Matters.

Yours in Service,

Grace Noble Esq.
Senior Partner and Head of the Private Client Team
Lee Chadwick Solicitors LLP
14 Market Square, Witney OX28 6BE,
United Kingdom
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Jamie Dimon - jamiedimon61@hotmail.com

Postby IceFM » Wed Jul 07, 2021 4:10 pm

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

I write to know if you are aware that people are coming to ask for
your fund? a man called Clifton Jay Redfearn, address 1019w10TH
Okmulgee,Oklahoma 74447 USA have been disturbing me to release your
fund to him and I do not know who sent him, could it be you? I am
wondering why he knows that your fund in under my care and I also want
to know if you are the one that sent this man called Clifton Jay
Redfearn to come to my office and ask after your fund.

Respond back with your answer to the above question.

Yours Faithfully,

Manager: Mr.Jamie Dimon,
JP Morgan Chase Bank New York
270 Park Ave. New York City,
Office mail Address:
Website:- w.jpmorganchase.com
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Greg William - williamgreg732@gmail.com

Postby IceFM » Thu Jul 08, 2021 9:31 pm

Greetings To You Dear,

This notification memo has been sent to you three times without a
response from you and this will be the last time and I do hope you
receive it. This inquiry is about an account holder, who died and has
no successor over his fund with the bank.

The essence of this communication with you is to request your
willingness to accept this inheritance left behind by my client if you
are legally and legitimately appointed. You must appreciate that i am
constrained from providing you with more detailed information at this
point.

Upon your response, I will give you more detailed information on the
deceased client and the process of nominating you to inherit his
wealth. Send your comments with your full names and your telephone
number to enable us discuss, your urgent response to this e-Mail
williamgreg732@gmail.com

Yours faithfully,

Greg William.
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Susan Peters - foreignoperations2@gmail.com

Postby IceFM » Fri Jul 09, 2021 12:45 pm

Attention: Beneficiary.

Top of the day to you, We have finally decided to compensate you with
your funds, because we realized that your funds are legit and it's overdue for payment long ago..

More so we have decided to deposit most of them in our federal
reserve for safe keeping..
Please Kindly respond back to us on how you want your funds to be
moved to you by below payment Methods as you choose below.

1) Electronic Online Bank Transfer

2) Atm card payment

3) International Cashier Bank Draft

4) cash delivery

Kindly respond so we can proceed and note that this email
communication is been monitored by our foreign auditors, we would be
waiting to hear from you with the details you know would be required
for the successful payment, anticipating hearing from you.

Bear in mind that the only fee you will be required to pay is $490 USD for Administrative process fee only until you receive your funds via any payment method.

Best Regards
Mrs Susan Peters
Foreign Operations
International Compensation Board.
Republic Of Benin,Cotonou
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Inga-Britt Ahlenius - mrs.inga105@gmail.com

Postby IceFM » Fri Jul 09, 2021 12:47 pm

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division.
From: Mrs. Inga-Britt Ahlenius

Attention:

This is to inform you that I came to Nigeria yesterday from London, after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica, South Erica and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these two nations.

I have met with President Muhammadu Buhari of Nigeria who claimed that he has been trying his best to make sure you receive your fund in your account.

Right now, as directed by our secretary general Mr. Ban Ki-Moon, We are working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) and have decided to waive away all your clearance fees/Charges and authorize the Government of Nigeria to effect the payment of your compensation of an amount of $5 Million approved by both the British government and the UN into your account without any delay.

Sincerely,you are a lucky person because I have just discovered that some top Nigerian and British Government Officials are interested in your fund and they are working in collaboration with One Mr. Richard Graves from the USA to frustrate you and thereafter divert your fund into their personal account.

I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message so that I can advise you on how best to confirm your funds in your account within the next 72 hours. For oral discussion, call me on this number which I just acquired in Nigeria today+23407063628621.
Forward me the details below.
Full Name;
Country;
Age;
Occupation;
Private phone number;
Reply to: mrs_inga101@yahoo.com

Sincerely yours,
Mrs.Inga-Britt Ahlenius.
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António Manuel de Oliveira Guterres - efile.frb33@gmail.com

Postby IceFM » Fri Jul 09, 2021 12:50 pm

United Nations Headquarters NYC, USA.
Address: 760 United Nations Plaza, Manhattan, New York City.
Location: New York City (International territory).
Secretary-General: António Manuel de Oliveira Guterres.

Dear Foreign Beneficiary.

We noticed your failure and difficulty on completing your
international transactions, and we see it right to contact the
International Monetary Fund - IMF on your behalf. The Managing
Director (MD) and Chairwoman of the IMF Kristalina Georgieva said that
the reason you could not receive your International funds is due to
the amount of money involved, and every International transaction
between two countries and above US$1,000, 000.00 or equivalent is
mandatory to undergo series of investigations, and during this
investigations the fund owner/receiver is expected to make lot of
payment in securing varieties of documents and settlement of fees.

So, Dear, from the look of things, and in respect to what the IMF
manager have explained to this office, I do not think you are
financially fit to afford all the money involved in securing of
documents and settlement of fees to receive your international fund
through the assigned agency, therefore you will not achieve anything
if you keep on contacting them and sending fees to them in that
manner.

Meanwhile, we have instructed the Federal Reserve Bank of New York to
open a Non-residential Online-account in your name according to
Kristalina Georgieva, and you can access this account from any part of
the world once you have the correct details (account number &
password) to login on internet. Your total International funds
approximately $16.2 Million ($16,200,000.00) will be transferred into
the Non-residential Online-account they can open in your name as soon
as you contact the Federal Reserve Bank of New York, for more details
and guideline on how to access and move your funds from the account
with no charges or restriction. So send your names, address, and phone
number to them, and you should stay away from any other office for
easier reception of your funds.

Federal Reserve Bank of New York
Address: 33 Liberty St, New York, NY 10045, United States
Email: efile.frb33@gmail.com
Phone: +1 (917) 267-0364
Contact Person: John C. Williams, (Chief Executive Officer of the
Federal Reserve Bank of New York).

Henceforth, it is at your own risk to contact or send fees to any
person or office if not the above-instructed Federal Reserve Bank of
New York. And you are to contact John C. Williams at the Federal
Reserve Bank of New York to receive your fund.

Thanks,
UN Secretary-General: António Manuel de Oliveira Guterres.
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Dr. Godwin Emefiele - cban1990@outlook.com

Postby IceFM » Fri Jul 09, 2021 9:03 pm

CENTRAL BANK OF NIGERIA,
INTERNATIONAL REMITTANCE DEPARTMENT,
CORPORATE HEAD QUARTERS
TINUBU SQUARE,LAGOS NIGERIA,
Our Ref: CBN/IRD/CBX/021/05,
IMMEDIATE CONTRACT PAYMENT,
EMAIL: cban1990@outlook.com


Attention: Beneficiary

Re:Transfer of the sum of $27,000,000.00 ( Twenty Seven Million,United
States Dollars only )via Our Ref: CBN/IRD/CBX/021/05.

This is to inform you that your fund has finally been approved by the
senate to be released to you Which you have two options to receive it.

1: Through ATM CARD

Your full name:
Your full address:
Your phone number:

2: Through bank to bank transfer.

Your bank name:
Your bank address:
Your account number:
Your swift code:
Your Routing number
Your beneficiary name:
Your current telephone number
Your valid ID card

You should choose any of these option and get back to us urgently so
that the preparation will begin.

Thanks for your co-operation.

YOURS SINCERELY,


DR. GODWIN EMEFIELE
GOVERNOR CENTRAL BANK OF NIGERIA (CBN)
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Chad Wolf - jasongilletteattorney@gmail.com

Postby IceFM » Sat Jul 10, 2021 4:37 pm

Dear Beneficiary Owner of $12.8 00.000.00 USD Follow up before losing the funds.

Greetings From The Department of Homeland Security United States of
America. Your total funds worth $12.8 000.000.00 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, your over 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 $12.8 000.000.00 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
concluded delivery arrangement with the below courier services
companies and their delivery time is stated below.

1; FedEx=5hrs/$190, iTunes card or buy an Steam card $190
2; DHL=12hrs/$150, iTunes card or buy an Steam card $150
3; UPS=8hrs/$145, iTunes card or buy an Steam card $145

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, Kindly provide them with the below
details in your response to this email address:
(jasongilletteattorney@gmail.com) and let them know which 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.
Untitled form Amrican
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Royal Bank Group <bankworld135@gmail.com>

Postby Bix » Sun Jul 11, 2021 6:11 am

RBC) Royal Bank Of Canada.
Royal bank Plaza 200 Bay street Toronto Ontario M5jW7.

$87,500.000 USD Payment notification from Royal Bank Of Canada (RBC).

Dear Beneficiary,

I am Mr. David I McKay the President and CEO Royal Bank Of Canada (RBC).

This transaction is lottery won by your e-mail address via online active email address selected from sponsor of Coca Cola Company award. With due respect and utmost courtesy, we write to officially regarding the release of your award-Winning fund valued sum of $87,500,000.00 USD from Coca Cola Company which was approved for release via Swift Telegraphic Wire Transfer into your nominated bank account.

The management of Royal Bank Of Canada (RBC) department wish to notify you that this honorable bank Royal Bank Of Canada (RBC) was instructed by Coca Cola Company in conjunction with the Canadian Finance Ministry and Canadian Ambassador to U.S on Winning payment matters which they have empowered our bank Royal Bank Of Canada (RBC) after much consultation and consideration to handle all Winning payments and release them to their appropriate beneficiaries accordingly.

I am Mr. David I McKay the President and CEO Royal Bank Of Canada (RBC), your appointed bank officer who is working on your behalf for the actualization of your fund crediting/transfer into your personal bank account. Be well informed that our bank Royal Bank Of Canada (RBC) was successful opened Royal Bank Of Canada (RBC) Checking Account in your name which will helps us to have a smoothly transfer from Royal Bank Of Canada (RBC) to your Nominated bank account within
the stipulated time frame of 24 hours upon receipt of the Activation fee of $50.00 USD only.

To faster this transaction, I will advise you to purchase Steam wallet card Or iTunes card and send it send to faster your transaction immediately today, if you can send this $100 steam card today then scratch the card and send me the picture copy of the card to get your transaction done with immediate effect.

Your immediate compliance will be in your very best interest. If at any time you have questions, concerns or comments, please contact us as we strive to ensure that you will always receive a prompt and courteous attention.

Yours Faithfully,
David I Mckay
The President and CEO.
(RBC) Royal Bank Of Canada.
E Mail..( royalbank@linuxmail.org )
Alaye … A code phrase that African scammers use to find out if you are also a scammer.

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Silas Egobia <silasegobia@gmail.com>

Postby Bix » Sun Jul 11, 2021 6:14 am

Silas Egobia <silasegobia@gmail.com> wrote:

HELLO MY DEAR GOOD FRIEND,

HOW ARE YOU TODAY? IT IS MY PLEASURE TO WRITE YOU THIS SURPRISE

MAIL, YOU MAY OR MAY NOT RECOLLECT BUT I AM SURE YOU CAN REMEMBER

THAT THERE WAS A TIME YOU WERE PURSUING YOUR FUND PAYMENT FROM THE

CENTRAL BANK OF NIGERIA WHICH SUFFERED A LOT OF SETBACKS AND

FRUSTRATIONS.
I WAS THE ATTORNEY HELPING YOU THEN BUT UNFORTUNATELY YOU BACKED

OUT WITHOUT LEAVING A WORD TO ME, THEN I GUESSED YOU HAVE GOTTEN

ANOTHER ATTORNEY OR YOU HAVE DECIDED TO HANDLE IT YOURSELF.

IT HAS BEEN FEW YEARS NOW I DIDN'T HEAR FROM YOU, THEN I CONCLUDED

THAT EVERYTHING HAS GONE WELL WITH YOU. I WAS EVEN EXPECTING THAT

YOU WILL SEND TO ME AN APPRECIATION LETTER WHEN YOU RECEIVED YOUR

FUNDS BUT YOU NEVER DID. THEN I BLESS "LET IT BE WELL WITH YOU".
MY DEAR FEW MONTHS AGO I WAS APPOINTED DEPUTY DIRECTOR OF

INTERNATIONAL REMITTANCE HERE IN THE FEDERAL MINISTRY OF FINANCE.
IN MY DUTY I WAS GOING THROUGH OLD FILES/RECORDS ON THE

ACCOUNTABILITY OF THE IMMEDIATE PASSED DIRECTOR, TO MY GREATEST

SURPRISE I PICKED UP A FILE WITH THE RECORDS OF YOUR TRANSACTION

STILL INCONCLUSIVE, THEN I BOWED MY HEAD IN PAIN AND REGRETS. WHAT

REALLY HAPPENED MY DEAR? I THOUGHT YOU HAVE RECEIVED YOUR FUNDS

LONG AGO. WHAT HAPPENED DEAR? CAN YOU EXPLAIN TO ME BRIEFLY AND

LET ME KNOW WHAT REALLY HAPPENED AND HOW BEST I CAN SOLVE THE

ISSUE AS QUICKLY AS POSSIBLE. PLEASE FEEL FREE TO BRIEF ME, I WILL

BE GLAD AND ATTENTIVE TO RESOLVE THIS. LET ME HEAR FROM YOU SIR.

REGARDS!

EGOBIA J S,
Alaye … A code phrase that African scammers use to find out if you are also a scammer.

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+234-803-500-4247

Postby Bix » Sun Jul 11, 2021 6:16 am

Attention: Beneficiary ,

Good News .

Nigeria Government have given Central Bank of Nigeria (CBN) Go ahead order to release your 2020 Interest Rate payment of US$900,000.00 that comes out from your US$200 Million with Washington Trust Bank in United states as interest last year so that as soon as you receive your Interest Rate payment of US$900,000.00 you will have enough to finance your $200 million with Washington Trust Bank without any more delay .

Your interest Rate payment will be released to your via Atm card or Certified Bank Draft so you are advised to choose Atm card or Certified Bank Draft and reconfirm your residential address /cell Phone and attach any of your Id card to enable us to dispatch your Atm card of $900,000.00 to your address as soon as you responded back with your delivering address details .

You must have to pay for DHL fees of ($150) only to enable the dispatch officer to dispatch your last year Interest Rate payment of $900,000.00 Atm card so that as soon as you receive it you will have enough to finance your $200 million with Washington Trust Bank in the USA.

DHl fees of $150 are the only fees this payment will cost you and it must be dispatched to your address without more delay .

I am giving you 100% Guarantee that this time around it is a must that you will receive your Interest Rate of $900,000.00 latest this week on your doorstep so that you will have enough to finance your $200 million with Washington Trust Bank in the states .
Follow instructions for your own Good .
Congratulations once again .

Call me now on my Cell Phone : +234-803-500-4247 WhatsApp Number you can also add me let talk now .


Image result for Mr. Godwin Emefiele
OFFICIALLY SIGNED
Cell Phone: +234-803-500-4247 CALL ME NOW OR ADD IN WHATSAP LET TALK .
DR.GODWIN EMEFIELE

REMITTANCE DEPARTMENT CENTRAL BANK OF NIGERIA. NOTE: BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU WITH OUR CODE OF CONDUCT, WHICH IS(805) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THIS OFFICE.
Alaye … A code phrase that African scammers use to find out if you are also a scammer.

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Mrs. Renata Dessallien, dessallienrenata@gmail.com

Postby Bix » Sun Jul 11, 2021 6:18 am

Dear Beneficiary,

The United Nations compensation committee have been following your
approved compensation $4,950.000 00 UNITED STATES DOLLARS delivery to
your address and understand that the total compensation funds in an
ATM Card was scheduled for delivery before the end of the month June,
so will want to confirm if you have received your ATM Card so that we
will include your name in the paid compensation list if not then you
need to contact Mrs. Renata Dessallien of the UNITED NATIONS
ORGANIZATION resident Coordinator right away and comply accordingly to
enable the delivery unfailingly before the end of next week or we do
not have option than to cancel the transaction.

United Nations Resident Coordinator
Contact Names: Mrs. Renata Dessallien
E-mail: dessallienrenata@gmail.com

Send him the below Information for the delivery or transferring of
your compensation funds $4,500,000.00 United States Dollars:

Full Name:.....
Age:.....
sex:.....
Occupation:....
Residence Address:...
Phone Number:.....
Country:.....

Kindly get back to us as soon as possible.

Coordinator
Dr. Yasmin Ali Haque
United Nations Organization
Alaye … A code phrase that African scammers use to find out if you are also a scammer.

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Brenda Gaters <gaters112@gmail.com>

Postby Bix » Sun Jul 11, 2021 6:19 am

Mrs. Brenda Gaters <gaters112@gmail.com> wrote:

Central Bank of Nigeria (CBN)
Fund Approved Verification.
Tinubu Square,P.M.B.12194
Lagos-Nigeria.

Our Ref:CBN/IRD/CBX/021/2021


Attn: ,

After serious thought, I have decided to reach you personally because I do not have anything against you.

I am the Director of the Computer/Telex Wire Department of the Central Bank, Sometime in the past, your partners approached me through a friend of mine who works with One of the Federal Parastatals here in Nigeria and requested that I assist them conclude a Money Transfer Deal.

They gave me your name and bank account particulars and told me to put them in the computer system so that it will appear as if you are one of the Genuine Contractors cleared for payment.
According to them, they wanted to use this strategy to transfer a huge amount of U.S.DOLLARS which they accumulated through Inflated Contract Awards and the money has been floating in the CBN since the original Contractors have been paid off, so they wanted to use your account for Transfer.

We agreed that once I do this, they would give me $100,000.00 and give me another $100,000.00 when I release the funds to your account. But, when they saw that I have done what they requested and your name had been approved among the list of those to be paid, instead of giving me the agreed deposit of $100,000.00 they started avoiding me and resorted to threats.

I immediately deleted the transfer code of the funds, which is only known to me because of my position and released other contractors fund without yours.They became angry the more when they realized that their threat did not work, they started bribing other officials to get another approvals to transfer the money to you without success.

Sorry, I am 100% responsible for the delay and obstruction because of their Breach of Agreement.

As you can see, it will be useless and a mere waste of time and money if you continue with any other person, so we will conclude this transaction together and with utmost secrecy.

Finally, you will have to keep this transaction strictly confidential, If you accept my submission, Kindly get back to me by confirming your particulars on reply.

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

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