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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 42 (Nigerian Advance Fee Fraud)

419 Scams, Lottery scams & Other African Dangers to Beware Of
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Pope Franciskus - visitacity.rome.com.francispop@gmail.com

Postby IceFM » Wed Aug 02, 2017 2:33 pm

CATHEDRAL: MILAN CATHEDRAL
VICAR GENERAL: MARIO DELPINI
POPE: FRANCIS
POPULATION - TOTAL - CATHOLIC: (AS of 20017); 5,107,053; 4,860,053 (95.2%)
COUNTRY: ITALY
AUXILIARY BISHOPS: ERMINIO DE SCALE,LUIGI STUCCHI,MARRIO DELPI


MY NAME IS POPE FRANCIS AM THE 266TH AND CURRENT POPE OF THE ROMAN CATHOLIC CHURCH
AND I WAS BORN IN DECEMBER 17,1936 AT FLORES, BUENOS AIRES, ARGENTINE ALSO FIRST
POPE FROM THE AMERICAS IN THESE GROUPS.
BY HIS GRACE I AM ONE THE CHRISTIANITY BEFORE I PROCEED I WILL LIKE YOU TO JOIN ME
IN THIS PRAYER, GLORY BE TO THE FATHER AND TO THE SON AND TO THE HOLY SPIRIT,
MAY THE LORD OF PEACE HIMSELF ALWAYS GIVE YOU HIS PEACE NO MATTER WHAT HAPPENS.
THE LORD BE WITH YOU ALL. (2 THESSALONAINS 2,3:16).

FROM THE PREVIOUS MEETING WE HELD YESTERDAY AT ST. MARK'S BASILICA VENICE'S MOST
FAMOUS CHURCH POLAND. WITH THE PRESIDENT DONALD TRUMP (US PRESIDENT) PRESIDENT
ANDRZEJ DUDA (PRESIDENT OF POLAND)AND PRESIDENT PATRICE TALON (PRESIDENT OF BENIN
REPUBLIC)ETC. WE HAVE MAP OUT EIGHTEEN BILLION UNITED STATE DOLLARS (US
$18,000,000,000.00) TO BE COMPENSATE TEN THOUSAND (10,000)PEOPLE'S FOR THOSE THAT
HAS BEEN SCAM IN BENIN REPUBLIC,AND I USE THIS JIFFY TO BRIEF YOU ALL TO BE AWARE
BECAUSE OF ON GOING SCAM IN AFRICA AND ALL PASSIVE AND ACTIVE MEMBER'S CATHOLIC
CHURCH AND NON CATHOLIC MEMBER'S ARE TO COME OUT TO CLAIMS THEIR FUND FOR ALL
NATION WORLD WIDE. (CATHEDRAL OF COTONOU. BASILICA OF OUIDAH. THE CATHOLIC CHURCH
REPUBLIC OF BENIN) EACH PERSON ARE TO COMPENSATE US$1,800,000.00
REV FR.PHILIP SANTOS THE GENERAL SECRETARY AND COORDINATOR IN REPUBLIC BENIN WHO IS THE RESPONSIBLE TO THE SCAM VICTIM'S AND HE'S RESPONSIBLE FOR THE TRANSACTION WITHIN 96 DAYS GOOD WORKING 4 DAYS IT WILL BE DELIVERY TO YOUR CITY.
HENCE YOU PROVIDE ALL THE NECESSARY INFORMATION HAS BEEN REQUESTED.
BUT IF YOU JOINED TO ME AND MY WORDS REMAIN IN YOU, YOU MAY ASK ANY REQUEST YOU
LIKE AND IT WILL BE GRANTED!(JOHN 13,7) AND GOD WILL GENEROUSLY PROVIDE ALL YOU
NEED. THEN YOU WILL ALWAYS HAVE EVERYTHING YOU NEED AND PLENTY LEFT OVER TO SHARE
WITH OTHERS(2CORINTHAINS2,8). UPON MOUNT ZION SHALL BE DELIVER AND SHALL BE
HOLINESS AND HOUSE OF JACOB SHALL POSSESS THIER POSSESSION AMEN(OBADIAH 15).

NOTE: THAT A GOOD CHRISTIANITY THAT HAS NOT BE INVOLVED IN SCAM CAN STILL
SHOW SOME LOVE AND ONENESS AS A CHRISTIANITY
FOR THE NEEDY AND THE LESS PRIVILEGED.
THE FUND HAS BEEN PROGRAM IN AN ATM VISA CARD TO AVOID BANS CHEQUE
CONTACT:== HIS HOLINESS POPE FRANCIS E-MAIL ADDRESS
(visitacity.rome.com.francispop@gmail.com)
CONTACT:== REV FR.PHILIP SANTOS GENERAL SECRETARY E-MAIL:
(secretarygeneral.beninrebc.org@gmail.com)
CONTACT:=== DHL COURIER COMPANY(dhl.com.express.shipping@gmail.com) CONTACT:=== DHL
COURIER SERVICE(dhlcourierservice18543210@outlook.
YOU TO PROVIDE YOUR PERSONAL DETAILS

(1) YOUR FULL NAME============
(2) MOBILE PHONE NUMBER=======
(3) CURRENT HOME ADDRESS======
(4) COUNTRY===================
(5) CITY======================
(6) NEXT OF KIN===============
(7) NEAREST AIRPORT===========
(8)A COPY OF YOUR ID==========


REGARDS

HIS HOLINESS
POPE FRANCIS
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Sean - info@cenghnn.com

Postby IceFM » Sat Jul 21, 2018 1:45 pm

Mein Hauptproblem ist, wie man Sie überzeugen kann, mir zu vertrauen und Sie Ihren aktuellen Personalausweis zu senden. Dies soll es mir ermöglichen, zu bestätigen, ob die E-Mail-Adresse und der Nachname, die ich von der AMP Capital-Gruppe erhalten habe, die die Möglichkeit der Existenz eines lebenden Verwandten des verstorbenen Kunden untersucht, wahr sind. Deshalb werde ich Ihnen den Nachnamen des toten Kunden nicht nennen, bis Sie mir Ihren gültigen Personalausweis geschickt haben

Ich bin auch ängstlich und besorgt. Ich weiß nicht, ob du ehrlich bist. Ich werde alles verlieren, wenn Sie mit den US $ 18.000, 000.00 des späten Kunden davonlaufen, wenn das Geld auf Ihr Konto kommt

Daher möchte ich, dass Sie mir Ihren aktuellen Ausweis zusenden, damit ich mir der Person sicher sein kann, der ich diese Transaktion zuteile. Ich möchte sicher sein, dass ich mich mit der richtigen Person beschäftige. Ich fürchte, wenn Sie mir Ihren aktuellen Personalausweis nicht zur Verfügung stellen, werde ich nicht mit den Einzelheiten dieser Transaktion fortfahren.

Ich warte auf deine Antwort - Sean
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More 419s, part 42 (Nigerian Advance Fee Fraud)

Postby IceFM » Wed Oct 13, 2021 2:32 pm

Attn: Sir/Madam

We are sorry for contacting you now, this is from the CENTRAL BANK OF
NIGERIA the federal government have approve your over due parment
fund, please do you know what is holding your fund not to get to you,
i am sure that you don't know please get back to me so that i will
direct you what to do to enable you receive your payment fund.

Regards

Dr Nelson Smith
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Alhassan Danjuma - official.info021@gmail.com

Postby IceFM » Wed Oct 13, 2021 3:11 pm

From The Executive Supervisor
Financial Monitoring Authority
Office of The Presidency

ATTN:Beneficiary/Contractor.

This is to inform you that in the course of my investigation as
director of payment verification / implementation committee I came
across your name as unpaid fund beneficiary in the record of the
Central bank of Nigeria and other banks that are supposed to get your
funds released to you. My committee was set up by the payment
reconciliation committee to verify and scrutinize all outstanding
debts owed to our foreign beneficiaries in accordance to the
information received from the United States government and other
countries over unpaid huge debts owed to Foreigners.

Having seen your file and my further questioning to the officials of
the Central of Nigeria bank and ministry of finance as to why your
payment is still pending reveals the rot and corruption in the system.
The bank officials told me that the reason why you haven't received
your payment is due to your inability to pay for the required charges
for transfer of funds to your account. When I asked them why they
didn't deduct the said charges from your principal sum, I was given
the flimsy excuse that you never authorized them to do so. When I put
the question across to them if they ever advised you that such charges
could be deducted from your principal fund ,the answer I got was no.
Now, if you do not tell this beneficiary that such charges could be
deducted from his or her principal fund, how will he or she know that
such options are available for such beneficiaries. From my
investigation I discovered that these bank officials deliberately
refused to let the charges be deducted from your principal fund
because they want your fund to remain trapped in the bank, while they
continue to extort money from beneficiaries under some flimsy excuse.

You do not need to pay any money to any official, all you are
required to do is swear to an affidavit at the federal high court of
Nigeria, authorizing the bank to deduct all charges from your
principal fund and transfer the balance of funds after deduction to
your bank account. If you have spent any money in the past in your
quest for payment,

kindly let me know so that I can follow this up. You can reach me on
email for directive on how you can get the deduction done
as soon as possible and get your payment also .include your phone
number when replying to this mail.

Yours sincerely,
Alhassan Danjuma
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Re: More 419s, part 42 (Nigerian Advance Fee Fraud)

Postby Bix » Thu Oct 14, 2021 12:45 pm

CENTRAL BANK OF NIGERIA <markmaxwellgovernment@gmail.com> wrote:

Attn: Sir/Madam

We are sorry for contacting you now, this is from the CENTRAL BANK OF
NIGERIA the federal government have approve your over due parment
fund, please do you know what is holding your fund not to get to you,
i am sure that you don't know please get back to me so that i will
direct you what to do to enable you receive your payment fund.

Regards

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

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Dr. Musa Ahmed - informationmeno7@gmail.com

Postby IceFM » Thu Oct 14, 2021 3:34 pm

NIGERIAN PORTS AUTHORITY,
LAGOS PORTS COMPLEX,
APAPA QUAYS


From the desk of:
DR.Musa Ahmed
Audit& Acc.Dept.

Although this proposal might come to you as a surprise, since it is
from someone you do not know or have seen before, but based on
recommendations, I gathered from a very reliable source here in
Nigeria.

I am the director, fund co-coordinator of the Finance Contract
Department of Nigerian Ports Authority. The crux of this letter is
that the Finance/Contract Department of the NPA deliberately
over-inflated the contract values of various contract awarded. In the
course of disbursement my office was able to track down the sum of
US$65.5M (Sixty Five Million Five Hundred Thousand U.S Dollars) as the
over invoiced sum. This money is now floating in the NPA domiciliary
account with the Central Bank of Nigeria (CBN). My colleagues and I
now want to quickly transfer this fund
to a safe nominated foreign account for possible investment abroad.

We are not allowed as a matter of government policy to operate any
foreign account because of our status as civil/public servants. Hence
the need to solicit for youâ ?e full banking details, to enable us
transfers this money into your account.

Upon your acceptance of this proposal, we have also agreed on a sharing ratio:-

1)30% for you as the account owner
2)60% for I and my colleagues
3)10% will be set aside to defray all incidental expenses both locally
and internationally during the course of this
transaction.

Furthermore, we shall be coming over to your country when the money is
finally in your account and we shall be relying on your advice as
regards to investment of our share. Be informed that, this business is
genuine and 100% safe considering the high-powered of government
officials involved.

Send me the following information: -
1) YOUR COMPANY NAME AND ADDRESS, BANK NAME, ADDRESS AND
ACCOUNT NUMBER
2) YOUR TELEPHONE AND FAX NUMBER FOR EFFECTIVE
COMMUNICATION.

This is to affect the Swift Transfer of this fund into your account
in less than Seven (7) working days.
Expecting your immediate response by VIA EMAIL

while looking forward to ahealthy business relationship with you.
Sincerely yours,
DR.Musa Ahmed
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John E. Peck - un21pt3se@gmail.com

Postby IceFM » Thu Oct 14, 2021 6:47 pm

Attention Beneficiary,

This is official message from Heritage Bank USA, we received an instruction from United Nation Organization USA to release your payment of $5.2million dollars of Scam victim compensation through a ATM Master Card,and your ATM Card has been processed ready also deposited with FedEx Express delivery company for IMMEDIATE Delivery to your home address, here is the registration Code Number of your ATM Card Package;(DSP5644X2).meanwhile you are advise to contact them immediately with your full receiving details to avoid wrong delivery.

This is the information you are required to reconfirm to them for immediate delivery of your ATM Card:

Your Name:Address: Phone: copy of picture: and nearest airport to you
Contact FedEx Express delivery company:
Email:{ fdx3329d@gmail.com

While contacting him let him to understand that I Mr. John E. Peck ask you to contact him for your ATM Card delivery also below is the cost you have to pay for delivery charges.

FedEx Express (24hrs Delivery)
Mailing $30.00
Insurance $15.00
Vat $5.00
TOTAL $50.00

Waiting to receive good news from you once you are in contact with him today.

Thank you

Regards
Mr. John E. Peck
Director Heritage Bank USA
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Peter Amangbo - zenithb1plc@gmail.com

Postby IceFM » Thu Oct 14, 2021 10:47 pm

...... from 06.09.2020

This the copy of my ID


ID-CARD-MR-PETER.jpg
Image


.... RPO is really Peter Amangbo - Former Managing Director/CEO, Zenith Bank PLC
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Gaspard Oueraogo - houghtonwc2a@gmail.com

Postby IceFM » Fri Oct 15, 2021 1:13 pm

Attention Customer,
The first $5000.00 was sent today.

We have concluded to effect your payment through western union$5,000.00 daily until the $200,000.00 USD is completely transferred to you accordingly. Though Rev Paul O.Sawadogo has sent $5,000.00 in your name today so contact Western union Agent:

The Western union Agent is:
Name: Ms Esther Wilfried.
Office Address:
BP 5585 Bank of Africa Building 04 Ouagadougou Burkina Faso
E-mail: (via-westernunion@qualityservice.com)
Office phone: (+226) 74977382
telecopy: (+226) 30.63.37.

Tell her to give you the MTCN, sender name and question/ answer to pick the $5,000.00. NOTE; this payment has been instructed by the Ministry Of Finance you must undergo due process once you get in contact to enable them authenticate the legitimacy of your funds.

The IMF commission who set up this payment programmer is now waiting for confirmation so hasten up and give the agent a call to process your funds at once.Please do not forget to update me as soon as you receive this first payment.

Contact Ms Esther Wilfried. ASAP on how to get the payment information,
Once again congratulations.

Yours in Service.
Ouagadougou Burkina Faso
Mr Gaspard Oueraogo


ID.jpg
Image

...... where are the braids :mrgreen: :mrgreen: :party:
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Jamie Dimon - mrjamie.dimon1960@gmail.com

Postby IceFM » Fri Oct 15, 2021 7:23 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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Dr Nelson Smith <drnelsonsmith0@gmail.com>& +234-9078739346

Postby Bix » Sat Oct 16, 2021 10:25 am

Dr Nelson Smith <drnelsonsmith0@gmail.com> wrote:

Attn: Beneficiary

I'm Dr Nelson Smith, DIRECTOR FOREIGN Operations Department of the
Central Bank of Nigeria, I want you to bear it in mind that what we
are doing now is a secret between I and you and one thing i will also
want you to have in mind is that I'm a man of my word and I only deal
with men of integrity and of good reputation.Therefore,be warned to
stop further contact with the so called Barrister,he is not working
with me nor a staff of central bank of Nigeria.He is the same group of
people that have been deceiving you for a long time and each time they
sense new and good moves are on the way to commence your fund
transfer,they will like to know more information to perpetrate their
email desire and move to divert your fund to their personal account
which they have pleaded with me several times to join them since i am
the only person that know much about your fund transfer.

On this note,it is the reason i told you in my first email that this
deal is between you and I. so I do not want third party nor even a
lawyer to assist, OK.There is nothing any lawyer will do in this
regard. I have all the arrangements at hand only for you to comply
with me so as to carry the obligation successfully.I really understand
your plight and i will also advise you to let the past go and let's
face the front and genuine deal since you have understood the failure
and the way forward of the transaction this time.And also i will
re-assure you that this transaction is 100% risk free. Those criminals
succeeded in deceiving you in the past and extorted your hard earned
money from you of which they have no power to effect this payment into
your account, they are criminals.

Right now, this government has approved this payment to be made to you
as the sole beneficiary of this fund, before we proceed to finalize
this payment, there are some vital documents that must be procured
which back this fund up, it will cost us some money as these documents
are highly classified
governmental documents.

One thing you should understand in life is that there is time to weep
and time to laugh, so i encourage you now this is time to laugh
again.all your failure is assured to return with huge success. With my
position i will not put my face to any thing that will bring shame to
my family and entire society, I assure you that i will take 60 percent
of the cost if only you will not betray me. On the other hand, i would
want you to take me as your brother and also as partner whom you can
trust, so i would want us to handle this transaction as brothers with
nature mind, i want to assure you that if you will adhere to my
directive, my brother, you will call me at last and congratulate me
for my effort in making this come to pass, that is my assurance to
you, so what i need in this regard is your maximum cooperation for us
to achieve this imminent success.

Without regret of any thing, i will be committed to this transaction
only if you will show concern and appreciation at the conclusion of
the transaction.

Now,i will like you to put every past experience off your mind and let
us face front and make success out of this, I will like you to call me
on my direct mobile line
so that we can have one-on-one discussion and way forward.(+234-9078739346).

Kindly send the below information to enable me secure all the fund
transfer documents in your favour.

Bear in mind that the classified documents will cost us some money
but never mind both of us will see to the cost and i am assuring you
it will not be much.

1.Your full names and address
2.Phone number
3.Bank particulars
4.Any of your identification
5.A promissory note from you stating if i transfer this money into
your account, you will not run away with it.

As soon as i am in receipt of these information i shall apply for the
classified papers and post you on how we should go about it.

Finally,if you cannot call me now then send forth your own direct line
so that i will call you myself.


I await your response as urgent.

Best regards

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

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UNITED NATIONS - unitednationsreview00@gmail.com

Postby IceFM » Sat Oct 16, 2021 4:06 pm

UNITED NATIONS FUNDS COMPENSATION DEPARTMENT:
NEW YORK-UNITED STATES OF AMERICA.

Dear Sir/Ma Good day,

COMPENSATION PAYMENT FOR 2021 FISCAL YEAR:

Sorry for making this contact through e-mail since we could not reach
your phone number.

My name is Mr Antonio Guterres,Secretary to United Nations.A meeting
was held on your behalf by just concluded 73rd United Nation's general
assembly within the UN/IMF countries concerning the unclaimed funds
denied to many people all over the world. Your funds will be release
to you by the paying bank for immediate payment .it was discovered
during this meeting that no funds has been paid to you all these years
of pursuit.The funds is now ready to be release to you since you have
been approved to receive/claim this compensation payment of $15Million
.

We have instructions to release your payment to you. Kindly Forward
Your Names,Address,Telephone Number, Next of Kin and Occupation for
the release of your payment.The UN is sorry for the delay of funds
release..
kindly send an email to this email(unitednationsreview00@gmail.com) to get an
immediate response
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John E. Peck - wgibbs.dep@gmail.com

Postby IceFM » Sat Oct 16, 2021 4:10 pm

Attention Beneficiary,

This is official message from Heritage Bank USA, we received an instruction from United Nation Organization USA to release your payment of $5.2million dollars of Scam victim compensation through a ATM Master Card,and your ATM Card has been processed ready also deposited with FedEx Express delivery company for IMMEDIATE Delivery to your home address, here is the registration Code Number of your ATM Card Package;(DSP5644X2).meanwhile you are advise to contact them immediately with your full receiving details to avoid wrong delivery.

This is the information you are required to reconfirm to them for immediate delivery of your ATM Card:

Your Name:Address: Phone: copy of picture: and nearest airport to you

Contact FedEx Express delivery company:
Mr. Roberts Mark
Fedex Store Manager
Email:{ fdx3329d@gmail.com

While contacting him let him to understand that I Mr. John E. Peck ask you to contact him for your ATM Card delivery also below is the cost you have to pay for delivery charges.

FedEx Express (24hrs Delivery)
Mailing $30.00
Insurance $15.00
Vat $5.00
TOTAL $50.00

Waiting to receive good news from you once you are in contact with him today.

Thank you

Regards
Mr. Attention Beneficiary,

This is official message from Heritage Bank USA, we received an instruction from United Nation Organization USA to release your payment of $5.2million dollars of Scam victim compensation through a ATM Master Card,and your ATM Card has been processed ready also deposited with FedEx Express delivery company for IMMEDIATE Delivery to your home address, here is the registration Code Number of your ATM Card Package;(DSP5644X2).meanwhile you are advise to contact them immediately with your full receiving details to avoid wrong delivery.

This is the information you are required to reconfirm to them for immediate delivery of your ATM Card:

Your Name:Address: Phone: copy of picture: and nearest airport to you

Contact FedEx Express delivery company:
Mr. Roberts Mark
Fedex Store Manager
Email:{ fdx3329d@gmail.com

While contacting him let him to understand that I Mr. John E. Peck ask you to contact him for your ATM Card delivery also below is the cost you have to pay for delivery charges.

FedEx Express (24hrs Delivery)
Mailing $30.00
Insurance $15.00
Vat $5.00
TOTAL $50.00

Waiting to receive good news from you once you are in contact with him today.

Thank you

Regards
Mr. John E. Peck
Director Heritage Bank USA
Director Heritage Bank USA
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Sheri B. Bronstein - jasongilletteattorney@gmail.com

Postby IceFM » Sat Oct 16, 2021 4:12 pm

Bank Of America.Corporate Office Headquarters.
100 N. San Francisco-Oakland, California 28255 USA.
Our Ref: BOA/IRU/SFE/15.5/WD/011
Working Hours: Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time(EDT)

Notification Update Of Your Inheritance Fund Worth The Sum Of
$35,000,000.00 ( Thirty Five Million United State Dollars ) With This
Bank.

Attention: Beneficiary,

Please Pay Attention,This is an urgent notification payment update
which will be a great help to you in receiving your unclaimed
inheritance fund which you abandon with this Bank for long that has
been approved for your immediate payment, I saw a file last week in
your name with all your information from our central computer stating
that abandoned fund worth of $35,000,000.00 ( Thirty five Million
United state Dollars ) belongs to you, I want to know from you the
reason why you abandoned such big amount of fund here in our bank for
long up til this moment without any claim by you the beneficiary.
After a brief meeting held by the Bank executives yesterday at
precisely 8 a.m. Eastern Daylight Time (EDT) we deem it appropriate to
intimate you that your funds will be transferred into the United
States Treasury Account with the JP Morgan Chase Headquarters at 270
Park Avenue in New York according to the record we got due to your
inability to complete the transaction and your failure to meet up with
a minor payment obligation.

The actual transfer of your funds ( $35,000,000.00 Thirty five Million
United State Dollars ) into the government account comes up after the
next 48 hours from now if failing to comply, This is in line with the
instructions of the USA Treasurer, Mrs.Rosa Gumataotao Rios that all
unclaimed funds should be paid into the United States Government
Treasury Account as unserviceable funds in compliance to section 3
subsection 1(a) of the United States Financial Law enacted in 2001
after an attack on our dear country on September 11,2001. Find below
the profile of the banking institution where your funds will be
transferred following the government directive after 48 hours if
failing to comply, And note to respond to us with below Name of Bank:
JP Morgan Chase Headquarters at 270 Park Avenue in New York. JP Morgan
Chase Official Bankers for the United States Treasury Department.

AC NO: 68302345093
Routing NO:021109593
Account Name: United States Treasury Department,USA

Note: If you still wish to receive your funds of ( $35,000,000.00
Thirty Five Million United State Dollars ) with this Bank I hereby
officially notifying you about the present arrangement to pay you as i
have been appointed and directed to take in-charge of your fund
payment here in my department during the board meeting therefore I
officially contacted you today because your Inheritance Funds was
Re-deposited into the "Federal Suspense Account" because you did not
proceed with your Claim as the rightful beneficiary which is well
known to the board and management team of Bank. After the verification
of your information and banking details which i have with me right now
in my department regarding your fund transfer payment i discovered
that what is delaying the final transfer and reflect of your fund
worth the sum of $35,Million Dollars into your account is your
remaining one required document which is your OWNERSHIP CLEARANCE
APPROVED CERTIFICATE at $180 iTunes or Apple card that supposed to be
approve to you from the USA where your fund is originated and coming
from through the office of the INTERNATIONAL MONETARY FUND New York
(IMF) from the department of Dr. Andrew John the director in charge of
approving the document to you from IMF OFFICE New York.

Your fund has been approved and ready for the release and final
transfer into your bank account and i am now the person in charge to
make this transfer and i am assuring you to follow up my direction
since i have been appointed to direct this payment to you in other for
us to accomplish this transfer and i promise you that you will receive
your fund, Meanwhile We has made an inquiry today and we has contacted
the INTERNATIONAL MONETARY FUND New York (IMF) from the department of
Dr. Andrew Jasong the director in charge of approving the OWNERSHIP
CLEARANCE APPROVED CERTIFICATE to you and we have been informed that
approving the document to you will coast the sum of $180 iTunes or
Apple card only, due to there new federal government law the fee has
been reduce to $180 and that will be the only fee you will pay to the
INTERNATIONAL MONETARY FUND (IMF) for the approving of the document to
you.

We encourage you to Treat this matter as urgent today by sending the
fee needed for the approving the OWNERSHIP CLEARANCE APPROVED
CERTIFICATE to you from the INTERNATIONAL MONETARY FUND New York (IMF)
and send the document fee of $180 iTunes or Apple card to him today for
the approving of the document for us to transfer your fund into your
account as scheduled today, We hope to hear from you today.

Regards
Sheri B. Bronstein
Bank of America
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IceFM
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Sheri B. Bronstein - jasongilletteattorney@gmail.com

Postby IceFM » Sat Oct 16, 2021 6:01 pm

Attention xxxxx xxxxxx . You will come up with the fees of $180.00. to
able you receive your approving OWNERSHIP CLEARANCE APPROVED
CERTIFICATE to you and we have been informed that approving the
document to you will coast the sum of $180 iTunes or Apple card only.
Waiting for the fees today.

Dr. Andrew Jasong
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