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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.




"Helpful Hands" ....

419 Scams, Lottery scams & Other African Dangers to Beware Of
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IceFM
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"Helpful Hands" ....

Postby IceFM » Tue Sep 28, 2021 4:39 pm

Trumph Thytre Eben - tebentt@gmail.com


Greetings,
How are you doing and how is your family?
I hope everyone is fine and healthy. My names
are Trumph Thytre Eben.I heard that you have
been scammed and entered tournaments multiple
times without receiving anything like your fund or
consignment box. Is that true or false?
It will be very good to hear from you as soon as
possible on how to deal with the situation at hand.
Thank you and be blessed
Best Regards Trumph T. Eben

CONTACT: tebentt@gmail.com


.... IP shows Google
Reply-To: tebentt@gmail.com
From: TRUMPH THYTRE EBEN <cavb555@gmail.com>
Date: Tue, 28 Sep 2021 00:50:34 -0700
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"Helpful Hands" ....

Sponsor

verispy.com
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IceFM
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Barr. Dustin Hickman - voffice2q2@gmail.com

Postby IceFM » Sat Nov 27, 2021 5:05 pm

BARR HICKMAN & ASSOCIATES ESQ
FROM THE DESK OF HICKMAN

Dear Friend

Thank you for your mail, my good friend Good news Enough is Enough i
have found a very good financier/Investor that will help you and pay all the
outstanding fee with out you spending money from your pocket to enable
bank transfer your fund of $3.5millon dollars into your bank account
immediately without any further delay again get back to me for more
details information

Best regards,

Barrister Dustin Hickman
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IceFM
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Barr. Dustin Hickman - voffice2q2@gmail.com

Postby IceFM » Sat Nov 27, 2021 6:06 pm

.... immediately his answer

BARR HICKMAN & ASSOCIATES ESQ
FROM THE DESK OF HICKMAN

Dear xxxxx xxxxxxxx

Thank you for your mail, my good friend please Reconfirm your address and Telephone number is very urgent you must receive your fund okay have a nice day and get back to me

Best regards,

Barrister Dustin Hickman


...... IP shows Google
From: Barrister Hickman <fgnofnigeria@gmail.com>
Date: Sat, 27 Nov 2021 18:20:56 +0100
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IceFM
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Barr. Dustin Hickman - voffice2q2@gmail.com

Postby IceFM » Sun Nov 28, 2021 4:10 pm

BARR HICKMAN & ASSOCIATES ESQ
FROM THE DESK OF HICKMAN


Dear xxxxxxx xxxxxxxxx

Thank you for your mail, my good friend here is my passport copy attached please Reconfirm your address and Telephone number is very urgent you must receive your fund okay have a nice day and get back to me

Best regards,

Barrister Dustin Hickman


PELE-1.jpg
Image


.... :mrgreen: :mrgreen: how stupid must one be
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Victor Odo - victor_odo_2005@yahoo.com.br

Postby IceFM » Fri Apr 29, 2022 9:02 pm

victor odo LAW FIRM
55/57 Julie Estate, Oregun
Lagos-Nigeria.
Email: Esgvictor@clubmember.org

ATTN: Beneficiary

Re-Our Law firm deliver desired results promptly.

Dear Sir,

This Law firm is very reputable and our services are in matters
concerning Corporate, Commercial, Property, Litigation & Alternative
Dispute Resolution, Publication, Energy, Oil & Gas, Asset Finance &
Leasing, Construction, Debt Recovery, Banking & Finance, Tax, Consumer
& Employment Law.

We are affiliated to the Federal Government of Nigeria and dept
recovery is part of our specialty, hence we can help recover your fund
and have it transferred to your designated account or as will be
desired by you.

Your name appeared in new payment gazette from the Presidency and that
is how we got to know about your payment and all the things you have
gone through. We understand that there has been a lot of Litigation
FOR and AGAINST your Payment.

Some Top Officials want to frustrate your effort by imposing
unnecessary fees and charges, their plan is for you to leave youar fund
so that they will come back and claim the funds.

We are prepared to be your representative here in (Africa) and to do
anything just to make sure that you receive your funds.

We just need your POWER OF ATTORNEY to act.

Our Professional fee is cheap and Negotiable and can be paid after you
must have received your Payment.

Thank you.

Yours Faithfully,
victor odo ,Esq
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Dr. Judith Abazie - tusharmzaria@gmail.com

Postby IceFM » Thu Sep 22, 2022 2:09 pm

Dear ,

I do not know much about you and how you will take this message but i am doing this based on my Christian faith and what tomorrow will be. I am Dr (Mrs) Judith Abazie,the office assistant to the Central Bank Governor (Mr.Godwin Emefiele).I am not telling you this to impress you or to gain any favor from you, rather I am doing this to save you from further damage and pains.I have done this to two people already, though they betrayed me at the end.
Before I proceed,you must promise me that nobody will know of this and after you are satisfied with my job,you can help me in whatever way the spirit of God directs you.

This is very secret,I overheard Mr.Godwin Emefiele and other bank executives here in Nigeria saying that they will make sure you spend and pay much fees till you are tired and abandoned your UN/ World Bank Approved compensation amount of $10,000,000.00 (Ten million United States Dollars) for them to later divert to an already opened offshore account in USA. Please do not pay anything to anyone again regarding the release of your fund(ATM CARD) because none of these evil perpetrators have your interest at heart. The President of Nigeria and the members of his Federal Executive Council have since endorsed the payment of this approved compensation fund to you and your account is already activated which you can access at any time and your ATM card programmed and ready to dispatch to you. It is just that some of our bank executives are very greedy and they have created avenues to steal your money even when they know that the situation is very critical. I and another Christian colleague in the office have to help you out.

Now, we have perfectly pulled out the ATM card that contains your UN/ World Bank Compensation payment amount . We are ready to send it to you immediately, PLEASE, our job is on the line. I am only 34 years married with two kids (A Boy and A Girl) and I don't want to ruin my future or die at this early age. I do not make calls on transactions like this due to the sensitive nature of this transaction and my position with the CBN. I will not deliver this ATM card to you if you let anyone know of this..

If this arrangement is OK with you please reply now and we will send the ATM card to you through DHL and all these horrendous and callous treatment will stop and you will happily receive your fund to your designated home address.

I shall attach my personal identifications to you as soon as I hear from you positively.

Get back to me if you are interested so that we can proceed.

Regards.

Dr (Mrs) Judith Abazie.
Office assistant to the Central Bank Governor.


...... nothing was attached
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Gary Clark - support@cu-na-mara.co.uk

Postby IceFM » Fri Oct 06, 2023 7:36 pm

Hi, my name is Gary F. Clark, and I act on a behalf of a "MoneyBack" company. Our company works on getting a refund from fraudsters from all over the world.
We have been working almost 15 years since 2008 and have a lot of great contacts in police departments, legal offices, detective agencies, and financial establishments.
More than 600 our clients got their money stolen by scammers back in a full amount, with a total of more than $30,000,000.

ROMANCE SCAM?
CRYPTO SCAM INVESTIGATIONS?
INVESTMENTS FRAUD?
FAKE CHARITY GATHERINGS?
TAX SCAN?

In case you've been deceived by scammers in any of these and much more ways, get in touch with us and our team of experts will do everything to get your money back.
100% guarantee of stolen funds return.

Sincerely,
Gary Clark.
We will help you get your money back!

If you were not ripped, please do not reply to my message.

Reply me to gary.clarke.money.back@gmail.com


Received: from bugatti.prowebdns.com (bugatti.prowebdns.com. [151.236.33.58])
Date: Fri, 6 Oct 2023 19:15:31 +0000
From: "Gary F. Clark" <support@cu-na-mara.co.uk>


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