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Recovery scams, Pt. 3 (Fake EFCC Nigeria, Fake FBI etc.)

419 Scams, Lottery scams & Other African Dangers to Beware Of
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Recovery scams, Pt. 3 (Fake EFCC Nigeria, Fake FBI etc.)

Postby jaga » Thu Jul 03, 2014 2:02 pm

Topic continued from here... ... 79&t=47424" onclick=";return false;

Fund Recovery Head Office Foreign Payment Unit
Avenue Rings ST JAMES CHURCH -Air Port Road District Office-


In regards to the G20 meeting held with United Nation chairman and office of the Presidency Germany, these bodies has agreed to set up a fight against scam and fraudulent activities going on in the world .

This office is responsible for investigating legitimacy of unpaid contract,investment, inheritance and lotto winning claims by companies, individuals and directs the paying authorities (BANK) to make immediate payment of verified claims to the beneficiary without any further delay.

During our official investigation, our office discovered that you have unpaid sum of £5,500,000 000 (FIVE MILLION FIVE HUNDRED THOUSAND EURO ) to be paid to you directly into your bank account after detail review of your files,we found out that your so called partner diverted the fund for her own use, which led to her arrest by the UN security cancel here in GERMANY branch.

We find out you have meet up the legal demands which warrants for the release of your transfer fund , and you have gone through so many process in regards of releasing your fund but all your efforts went in vein.But due to greed and selfishness of the officers in charged, your funds were delayed for transfer without any sound reason, out of greediness, the impostures told lied.

You are contacted to be informed that your funds is with us now under the recovery from the UN OFFICE HERE IN GERMANY. which this office knows you must have spent a lot without receiving your funds up till date.

Note: You are legally contacted by this office for immediate release of your transfer to your country through UN authority, without any delay;

Therefore you are officially advised to forward your account details to this office upon receipt of this communication.

(a)Your name in full.....................................................
(b)Your address..............................................................
(3) Your direct telephone line.............................................
(4) Your receiving bank name..............................................
(5) Your bank Address........................................................
(6)Your bank account n°...................................................
(7) Your age .................................................................
(8)Your country...............................................................
(9)Address of origin............................................................

Also, you are warned not to communicate any body including the so called BANK OF AMERICA, EVER GREEN BANK USA AND HSBC BANK or the authority or who so ever henceforth till this office ensure your transfer gets confirmed into your hand in your country Even your so called Partner who was defending your case latter get convinced by other staff’s of the authority together with the so called officials at THE BANK to divert your funds for their own use and keep on collecting money from you trying to ripe where they did not sow which all of them will be apprehended by this office one by one.

Sir/Madam, we apologized for any inconveniences this must have caused you and promised that your funds will be transferred to your account hence you will follow our directives and instructions and forward to us your bank information, and an authority to remit from federal ministry of finance and office of the presidency will be giving to you back up and cover your claim.

Other victims have been receiving their payment through the help of this office.

Respond to us immediately you received this email,
Waiting for your swift response.
Visit our web:" onclick=";return false;


UN. Officer: Dr Joe Washer.
Director fund recovery committee



Recovery scams, Pt. 3 (Fake EFCC Nigeria, Fake FBI etc.)


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Re: Recovery scams, Pt. 2 (Fake EFCC Nigeria, Fake FBI etc.)

Postby IceFM » Wed Jul 09, 2014 1:46 pm



The Economic Financial Crime Commission has received your email, you
do not need to explain too much because we already know that you were
cheated in this country and we have been investigating and arresting
all this impostors that is spoiling the image of this country.

We have discovered the Atm Card which was suppose to send to you long
time ago but been delaying by this impostors, how ever of your atm card
is ready to send to you by our Assign Diplomatic and you will receive
within 48Hrs or less than that, therefore you have to Choose Type of
Delivery of your
choice so that we can facilitate the shipment delivery of your atm
card to your door

Some of this criminals are been traced/investigated by the EFCC and
some of them have eloped the country, and note that if any of them is
caught and found guilty he/she we go to jailed for 25 years (Twenty
Five Years) as it is under the Degree 47 of the Constitution of this
EFCC under the section 101(b)of criminal law.

We assure that you will received your ATM Card to your designated
address within less then 48hrs. As mandated scheduled through Any
Delivery Courier Service Company of your Choice,


(1). YOUR ATM CARD NUMBER IS::::::::::::::::::::: :637 955 331 3000 049 772
(2). YOUR ATM ACTIVATION CODE NUMBER IS::::::::::::::::::::::: 401202
(3). YOUR ATM CARD PIN NUMBER IS:::::::::::::::::::::::::::: XXXX
(4). YOUR CARD EXPIRY DATE IS:::::::::::::::::::::::::8/ 6/14

772: .

Delivery Terms: ..............International Delivery
Consignment Note No:......... XBN103940394-00
Colour of Parcel:............ Brown
Total Weight:................ 1.02g
Total Net Weight:............3. 07g



Courier Exchange Mail Airmail 5 days (Working Days) €98 Euro

COURIER EX International Priority 3day (Over Night) €85 Euro

COURIER SPEEDPOST 24hrs (Same Day) €100 Euro


Received Name: Johnson Mba
Country:::Benin Republic
Test Question: What For

We apologies on behalf of the President and the people of Benin
Republic for any delay and lost this must have coursed you in any way
and promise that such thing will not occur again in the future. More
importantly, if you are currently dealing with any one of them
regarding your fund, we urge you to stop further contact with them as
you are taking a very big risk!!! It might interest you to know that
you will never get your fund from them as they have nothing to offer.

The hoodlums will continue coming up with expenses and thereby
requesting for money from you until you go Bankrupt. we are here to
fight crimes and serve humanity the best way we can. Official notice
has been sent to Foreign Security Units in collaboration to ensure
genuine and success implementation of all payment done over funds owed
to beneficiaries. We shall further monitor your funds until you
receive your fund.

Also do send us the following information bellow:

.YOUR Full Name:..........
.YOUR Full Address:......
.YOUR Country:.......
.YOUR State :............
.YOUR Age:.........
.YOUR Sex:..........
.YOUR Nationality:.......
.YOUR Occupation:.......
.YOUR Direct Tel. Number:...

You must take this matter serious as we are working on your favour
here to recover your funds to you.

We look forward to your maximum cooperation in anticipation.
Yours sincerely, Mr. Ibrahim Lamorde Executive Chairman.
Chairman EFCC Nuhu Ribadu419 scammers end up in jail! Mr. Ibrahim Lamorde
Executive Chairman.

Stop Dealing With 419Scammers Now???
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Zack Bradford F. II.; <>

Postby IceFM » Sat Jul 12, 2014 9:51 pm

Region No. 2 New York City
P.O. Box 804 Knickerbockers Station
New York City, New-York 10002-0804 USA
Case File No.: 0039-CJ-38920
Investigating Officer: Special Agent Zack Bradford F. II

Data: Impending Payment Reports/Approval Case Reported

Records show that you are among one of the individuals or organizations who are yet to receive their overdue payment from overseas which includes those who fell victims to likes of Hacker, Spammers, Phishing under the following category; Work from Home, Mystery/Secret Shopper, Dating, Credit Card, Lottery/Gambling, Classified ads, Transfer, Next of Kin, Mortgage, Loan, Equity Line of Credit Contract, Inheritance etc. Through our Fraud Monitory Unit we have also noticed that over the past you have been transacting with some importers and fraudsters who have been impersonating the likes of Wal-Mart, Kohl’s, Burger King, Prof. Soludo/Mr.Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some importers claiming to be the Federal Bureau of Investigation.

The Cyber Crime Division of the INTERPOL gathered information from the Internet Fraud Complaint Center (IFCC) formerly known as the Internet Complaint Center (ICC) of how some people have lost outrageous sums of money to these impostors. As a result of this we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance, who has Accredited Union Bank Visa Card (UNB/H/890453/BG) awarded for contract payment of three million, five hundred thousand United States Dollars (USD$3, 500, 000.00) with card number: 4404 5305 9317 2968 as shown below, has been approved in your favour with Your Personal Identification Number: 3429 and CCV: 544 with a maximum withdrawal limit of $25,000 a day which is powered by Visa is acceptable in more than a million Automatic Teller Machine (ATM) , over 210 countries around the World has been approved to be delivered to your door step via a Registered Courier Service.

We guarantee 100% receipt of your payment, because we have perfected everything in regards to the release of your three million five hundred thousand United States Dollars (USD$3, 500, 000.00) to be 100% risk free and free from any hitch as it's our duty to protect citizens of the United States of America, Asia and Europe. (This is as a result of the mandate from US Government to make sure all debts owed to citizens of American, Asia and Europe which includes Work from Home, Mystery/Secret Shopper, Dating, Credit Card, Lottery/Gambling, Classified ads, Transfer, Next of Kin, Mortgage, Loan, Equity Line of Credit Contract, Inheritance are been cleared for the betterment of the current economic status of the nation and its citizens as he has always believed, Our Time for Change has come, because Change is constant and it can happen).

Below are few list of tracking numbers you can track from one of the accredited courier service to confirm people like you who have received their MasterCard successfully without further delay.
Name: De'Andre Edinborough; USPS Tracking# 9405501699320009455064 (http://WWW.USPS.COM" onclick=";return false;)
Name: Dorinda Davis; USPS Tracking# 9405501699320009454982 (http://WWW.USPS.COM" onclick=";return false;)
Name: Sonia Castellano; USPS Tracking# 9405501699320009455002 (http://WWW.USPS.COM" onclick=";return false;)
Name: David Cowell; USPS Tracking# 9405501699320009455040 (http://WWW.USPS.COM" onclick=";return false;)
To redeem your Union Bank Visa Card, you are hereby advised to contact the sole Approved Union Bank Claims Administrator's Contact information’s is indicated below for the procedure involved to procure a Stamp Duty, Approval of payment Warrant and Endorsement of your Union Bank Visa Card Release Order Form on your behalf with Card Number: 4404 5305 9317 2968 as shown below with your Personal Identification Number(PIN): 3429 and CCV: 544 which will cost you $285.00 only, without any hidden charges as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $285.00 only. Having said all this, we advise that you stop further communications with any other individual, office or persons. For claims, further inquiries do contact your Claims Administrator.

Union Bank Claim Administrator
Name: Mr. Vitalis King
Direct tel: +234-8023542764

Do contact Mr. Vitalis King of Union Bank Visa Card Center via his contact details and furnish him with your details as listed below:

Name as it will appear on Card:

Mobile Number#:
Date of Birth:
Physical Address you wish the MASTERCARD mailed to:

On contacting him with your details, your files would be updated and he will be sending you the payment information in which you will use in making payment of $285.00 via Western Union Money Transfer for the procurement of your Stamp Duty, Approval of Payment Warrant and Endorsement for the Authorization of your Union Bank Visa Card Release Order. After which the Visa Card will be sent out by a registered Courier to the designated delivery address you provide to Mr. Vitalis King without any further delay, extra fee or any authority raising eyebrow. Upon receipt of payment the delivery officer will ensure that a registered mail containing the Union Bank Visa Card be sent out to the address provided within 48 working hours. We are so sure of everything and we give you a 100% money back guarantee if you do not receive your Union Bank Visa Card Shipment Confirmation within the next 48 hrs after you have made the payment do notify me by email.

Yours Truly,
Zack Bradford F. II
Committee of Police Societies, NYPD

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Re: Recovery scams, Pt. 2 (Fake EFCC Nigeria, Fake FBI etc.)

Postby TattoosRule » Mon Jul 14, 2014 6:59 pm

Received July 14, 2014
Mr.Ben Tom <
This is to notify you that all our customer about the latest development
concerning all the payment that are left in our custody, which yours are
inclusive beside your. Our Money Gram office is now offering a New year
for the being of year 2014 to help all our customer to receive they funds
$2.8USD which you will be receving $10,000 USD per day.Here is what we need
from you to complete the transfer,
Your Name_______________
Your Country_____________
Mobile phone No____________
Your home address___________
A copy of your ID
Bellow is your first payment for $10,000usd sent today in your name.
Sender Name: John willima
Question= When
Answer= Today
Amount Sent: $10,000.00
Note:that you will pay for Tax Clearance fee to your name No More Fee again

Mr.Ben Tom
Money Gram Supervisor
TEL Number:+22999158210

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Re: Recovery scams, Pt. 2 (Fake EFCC Nigeria, Fake FBI etc.)

Postby TattoosRule » Mon Jul 14, 2014 7:04 pm

July 13
Received from: MR,JEH JOHNSON <
I am Mr.Jeh Charles Johnson.The secretary of the department of homeland
security Washington DC,

I am writing to you regarding on your abandoned consignment box worth 4.5
million dollars.
so kindly reconfirm your full address, Full name, Phone number,and nearest
Airport.I wait for your urgent and positive can call presidency
office MR LUKE CHYBEN Who is the in charge of releasing the box to me +229
68658022 or reach email: (

Best Regard
Mr.Jeh Charles Johnson

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Re: Recovery scams, Pt. 2 (Fake EFCC Nigeria, Fake FBI etc.)

Postby TattoosRule » Tue Jul 15, 2014 6:29 pm

Deleting SPAM
Received July 3

Michael J. Fisher (Chief of the Border Patrol) <>;

U.S. Customs And Border Protection
Office of Border Patrol
Ronald Reagan Building, Washington, D.C.
From The Desk of: Michael J. Fisher
Chief of the Border Patrol
Web Page:" onclick=";return false; ... der-patrol" onclick=";return false;

Dear Beneficiary,


This message is from U.S. Customs and Border Patrol/ Monitoring Unit. I am pleased to inform you that your ATM Card worth Ten Million, Five Hundred Thousand United States Dollars (US$10.5m) sent from Nigeria as part of your overdue payment/funds was returned to our office last week from Atlanta, Georgia where it was held due to one unavailable document. According to information reaching us, the ATM Card was returned due to your failure to pay the necessary charges required by the delivery company to enable it pass through the security agency.

However, after due investigation was made, we noticed that your ATM Card was stopped and delay unnecessarily. Georgia office told us that your ATM Card has no INTERNATIONAL DELIVERY PERMIT, that was why you are told to pay sum amount of money which you did not pay. But after further investigation, it was very clear that your ATM Card has the INTERNATIONAL DELIVERY PERMIT (IDP) attached to it therefore you are no longer required to pay the money you were asked to pay. Now the only money you are required to pay is $95 only billed for CUSTOMS AND BORDER CLEARANCE CERTIFICATE to clear your file and receive your ATM Card devoid further hindrance. Note that they will process the NIGERIA CUSTOMS AND BORDER CLEARANCE CERTIFICATE and send it to us as soon as you send the money to them.

Get back to me with your full name, preferred delivery address and direct/cell phone number then I will direct you where to send the $95 so that your ATM Card will be delivered to your preferred address without any delay. If you're still have interest in receiving your ATM Card, kindly get back to me.

You can also contact me here ( )

Best Regards,

Michael J. Fisher
Chief of the Border Patrol

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Postby Bix » Sat Jul 26, 2014 7:55 am


REF/PAYMENTS CODE: 02007 $3.2 Million USD.

This is to bring to your notice that We have been having a meeting for the passed 7 months which ended 6 days ago with the former secretary to the UNITED NATIONS. On this faithful recommendations, I want you to know that during the last U.N. meetings held at ACCRA, Federal Republic of GHANA, it was alarmed so much by the world in the meetings on the lost of funds by various individuals to scams artists operating in syndicates all over the world today. In other to compensate these

victims, the U.N Body is now paying 221 victims of this operators $3.2 Million USD each in accordance with the U.N recommendations. Due to the corrupt and in-efficient Banking Systems in Federal Republic of GHANA, the payments are to be paid by The Presidential Task Force and Debt Recovery Committee in conjunction with the United Nations and united states Delivery Matters under funding assistance by United Nation body. Benefactor will be cleared and recommended for payment by The Presidential Task Force According to the number of applicants at hand, 184 Beneficiaries has been paid, half of the victims are from the United States,

we still have more 37 left to be paid the compensations of $3.2 Million USD each. Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the U.S. secret service is already on trace of the other criminals. So keep it secret till they are all apprehended. Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration.

You can receive your compensations payments through Our Head Diplomat he is right in Washington dc with the whole package of your fund as the fund has been packaged in a Consignment trunk box and You are advised to contact Diplomat Christian K. Leslie via below information.

NAME Christian K. Leslie
PHONE NUMBER: +12532144894

contact him immediately for your compensations payments of $3.2 Million USD will be deliver to your doorstep for security purpose, Therefore, you should send him the
below information.

(1)Your Full Name............
(2)Your Contact Address.........
(3)Your Phone Numbers............
(4)Home or Office Address.............
(5)Your age and current occupation..........
(6) Attach Copy of your Identification............

Thanks and God bless you and your family. Hoping to hear from you as soon as you receive your payment. Making the world a better place.

Mr. Kofi Albert

Never interrupt your enemy when he is making a mistake.....
Napoleon Bonaparte


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George Pirintzi <>

Postby jaga » Thu Jul 31, 2014 8:25 am


CELL: +447700056679


Good Day
This is from UK Ministry of Finance, Anti-fraud team in collaboration with the
INTERPOL,FBI,CIA in regards to the extensive raid (arrests) on Internet scammers.
Due to the high rate of complain we have been receiving from United Nations (UN)
on the level of Scam artists/fraudsters with African and American nationality.
All the Internet Service Providers had noticed the increased email traffic
originating from Africa to other continents.

We recently arrested a group of West African / Ghana, Benin ,Togo and Nigerian
Internet scam Artists that claim to be who they are not, and we have reasons to
believe you have been one of their numerous victims. A through search of the
computers arrested with the individuals and their confessions during
interrogation , deceiving people on internet . From this moment, do not deal with
anyone because you will keep on sending money to them till you die because you
are the ones encouraging them. They operated with fake documents and fake bank
details, and alot of people have fallen victims to them in the past 3 years.

In this raid, three hundred and six (306) scammers were arrested so far and the
raid is still on. We have recovered the total sum of US$15.2 Billion from them
from both cash and assets confirmed to have come from their victims. As we have
found hundreds of thousands of email addresses of victims from their address
books. It is at this juncture that we are contacting you.

The African Union (AU) with the United Nation (UN) are making refunds of $ 1.5
Million Usd as conpensation each to victims among whom his/her email address was
listed on the scammer's address books.

Get back to us with these informations written below for confirmation, if you are
a scam victim ,that was the report we got from our investigation agencies, and
provide us with the following information for your refund.
And from this moment you should stop any communication with anyone because what
they want is your hard earned money and cannot help you.

Your Names:
Tel number:
Best Regards

MR. George Pirintzi

From: George Pirintzi <>
To: undisclosed-recipients:;

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Re: Recovery scams, Pt. 3 (Fake EFCC Nigeria, Fake FBI etc.)

Postby Igulinka » Mon Aug 11, 2014 3:03 am

On Sunday, August 10, 2014 5:58 PM, "Madam, Catherine Eileen Newlands" <> wrote:


This is to bring to your notice that I am a delegate from the United
Nations to The IMF (International Monetary Fund) West Africa Regional
Payment Office to pay 521 scam victims $400,000.00 USD (Four Hundred
Thousand Dollars only) each. You are listed and approved for this payment
as one of the scammed victims to be paid this amount,respond to this mail
as soon as possible for the immediate payments of your $400,000 USD
compensations funds.

You are to send your:


To HSBC BANK Representative: Mr MARK SHAWN


Mrs Samantha Powers
United Nation Representative.
Confronting the scammer is WRONG!!! DON'T enlighten criminals with your wisdom. REPORT & BLOCK.
PHOTO VICTIM - "Do not confront the owner of the pictures, as they are victims themselves! You will only serve to further the terror and harm !" Silence Is Golden!!! I speak Polish.

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Re: Recovery scams, Pt. 3 (Fake EFCC Nigeria, Fake FBI etc.)

Postby jaga » Mon Aug 11, 2014 7:08 pm


We believe this notification meet you in a very good present state of mind and health. The Federal bureau of investigation (FBI) Washington, D.C in conjunction with some other relevant Investigations Agencies here in the United states of America have recently been informed through our Global intelligence monitoring network that you presently have a transaction going on with the Central Bank of Nigeria (CBN) as regard to your over-due inheritance payment which was fully endorsed in your favor accordingly.

It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your inheritance payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay. Having said all this, we will further advise that you go ahead in dealing with the Central Bank office accordingly as we will be monitoring all their services with you as well as your correspondence at all level.

In addition, also be informed that we recently had a meeting with the Executive Governor of the Central Bank of Nigeria, in person, Mr. Godwin Emefiele and Mr. Kingsley Agwor along with some of the top officials of the ministry regarding your case and they made us to understand that your file has been held in abase depending on when you personally come for the claim. They also told us that the only problem they are facing right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Executive Governor and the Central Bank office.

We were also made to understand that a Man with name Mr. Lee Landry from OHIO has already contacted them and also presented to them all the necessary documentations evidencing your claim purported to have been signed personally by you prior to the release of your inheritance fund valued at about US$8,5000,000.00 (Eight million Five hundred thousand united states dollars),but the Central Bank office did the wise thing by insisting on hearing from you personally before they go ahead on wiring your fund to the Bank information's which was forwarded to them by the above named Man so that the main reason why they contacted us is to assist them in making the investigations.

We was further informed that we should warn our dear citizens who must have been informed of the inheritance payment which was awarded to them from the Central Bank of Nigeria, to be very careful prior to this irregularities so that they don't fall victim to this ugly circumstance.And should in case you are already dealing with anybody or office claiming to be from the Central Bank of Nigeria, you are further advised to STOP further contact with them in your best interest and then contact immediately the real office of the Central Bank of Nigeria (CBN) only with the below information's accordingly:

NAME: Mr. Godwin Emefiele
OFFICE ADDRESS: Central Bank of Nigeria,
Central Business District,
Cadastral Zone, Lagos, Nigeria.
Privet Email:
Tel: +234 808 152 1195
Governor CBN

NOTE: In your best interest, any message that doesn't come from the above email address and phone number should not be replied to and should be disregarded accordingly for security reasons. Meanwhile, we will advise that you contact the Governor of the Central Bank immediately with the above email address and request that they attend to your payment file as directed, so as to enable you receive your fund accordingly.

To this effect, you are required to reconfirm and authenticate your given particulars below for certainty and onward processing and release of your funds as we may not be held liable for any wrong payment.


Ensure you follow all their procedure as may be required by them as that will further help hasten up the whole procedures as regard to the transfer of your fund to you as designated. Also have in mind that the Central Bank of Nigeria equally have their own protocol of operation as stipulated on their banking terms, so delay could be very dangerous. Once again, we will advise that you contact them with the above email address and make sure you forward to them all the necessary information which they may require from you prior to the release of your fund to you accordingly.

All modalities has already been worked out even before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you don't have anything to worry about. All we require from you henceforth is an update so as to enable us be on track with you and the Central Bank of Nigeria. Without wasting much time,will want you to contact them immediately with the above email address so as to enable them attend to your case accordingly without any further delay as time is already running out.

Should in case you need any more information's in regard to this notification, feel free to get back to us so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you
have received your fund as stated.

Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response to this matter.

Faithfully Yours,

FBI Director
Robert S. Mueller, III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.

From: Federal Bureau of Investigation FBI <>
Subject: FROM F.B.I

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FBI James Williams; <>

Postby IceFM » Tue Aug 12, 2014 2:32 pm


Fraud Department Agent Garry Walker and Robert S. Mueller IIIAnti-Terrorist and Monetary Crimes Division Fbi Headquarters In Washington, D.C. Federal Bureau Of Investigation.
FBI-Washington Field Office 601 Street, NW Washington, DC 20535
Website:" onclick=";return false; E.Mail:
Am writing to make you understand that this is AGENT GARRY WALKER representing the office of the FBI Director and our fraud department in which i head has been informed about your refusal to comply with the directives from the FBI and we are going ahead with the arrest by today
and tomorrow.

We monitored your contact with this con men through our global tracking device that detect all the incoming and outgoing e-mails and telephone calls globally from all the countries of the world. We have your e-mail address under our monitoring device set-up any more e-mails to the fraudsters from you will be automatically detected.

Our concern in this issue is for your name to be cleared from the scammers list which has already been submitted to all the crimes agencies in Nigeria, Benin, Vietnam and United States Of America. We make sure that the laws are followed to the core and this is why the Nigeria Government which its citizen carried out the fraudulent activities with your information's which you sent to them have to compensate you with the amount as regards the FBI Laws of Sub-Section 12/13 Of the United States Anti-crimes laws.

We have in our file your details which you sent to them and we have checked and found out that you are a honest and hard working person and by this regards we decided to persuade the Nigeria Government to compensate you for the evil deeds that was carried out with your name.

The Vietnam man knows that you are a the person because he was duped with your identity and this fraudulent activities was carried out by the same people who you have been forwarding your information's/details to all this while with the pretense of dealing with the right offices in Africa and other countries of the world.

You will have to get the CLEARANCE FORM from the office of the High Court of Justice in Nigeria at the sum of $590 Usd. (One Thousand Five Hundred And Ninty United States Dollars Only) This certificate will enable you to get access to the compensation funds of $15Million Usd which was offered to you by the Nigeria Government and don't forget that you need to get the document within 4 days from now as you already know the deadline given to you to secure the document.

If not for the fact that we checked your data before acting towards this directives given to us, you would have been arrested by now and jailed because of your association with criminals in the internet and don't forget our warnings to you.

You will have to forward your bank account details to us where you want the $15Million Usd to be transferred into as soon as you secure the CLEARANCE FORM.

TheVietnam business man who was duped with your identity has reported this case to the world court and it will involve the Government of both countries which are Vietnam and USA and that is the reason why you must get this document immediately so as to avoid anybody calling your name as being among the fraudsters.

With the Certificate, you are free from any form of crimes as your data shows that you are a honest and respectable person in the society. You will have to send the fees to the High Court of Justice over there in Nigeria within 4days from now so that our local agent can be able to apply our modalities with the High Court of Justice to issue the CLEARANCE FORM to you.

Send the fees of $$590 Usd through Western Union Money Transfer with the name of the account officer in High Court of Justice.

Receivers Name:
......................MIKE OGUEJI

Country: BENIN Republic
Text Question: In God
Text Answer: We trust
Amount: $590 Usd.

As soon as you send the fees, you will have to get back to us with the following details which are Senders Name and Address, MTCN Number, Text Question and Answer Used and the amount Sent.

As soon as all this requirements are in place, the Certificate will be issued to you and then the compensation funds of $15Million Usd will be transferred into your bank account.

To avoid the riot of the law on your and your entire family, we have been pleased to allow you secure the document from the High Court of Justice so that your name could be cleared off the fraudulent list and we also argued with the Nigeria Republic Government about your compensations and that was the reason why you were compensated with the sum of $15,000,000 Usd.

Thanks as I wait for your response



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Federal-Bureau Of-Investigation,

Postby Анна » Tue Aug 19, 2014 4:18 am

Federal-Bureau Of-Investigation ,
Internet Crime Complaint Center.
Washington, D.C.

https:/ /
Join in contact - NIGERIA, AFRICA :party: :party: :party:

ANOTHER VIEW OF DIVORCE ON MONEY :silly: :silly: :silly:

Let me begin by emphasizing that the FBI has given priority to investigate issues of fraud on the Internet and is committed to working with this subcommittee and all of Congress to law enforcement agencies and the private sector have the necessary tools and remedies to combat these crimes. It is only with the valuable cooperation of private sector companies, such as those represented here today that efforts to combat Internet fraud succeed. FBI recognizes and appreciates the interest and efforts of these and other companies in the prevention of fraud on the Internet, as well as their willingness to work with law enforcement to solve this problem. I would like to first discuss the results of a series of investigations against Internet fraud, announced today the FBI and the Justice Department, and then the point of view of the FBI in the extent of the problem of crime Internet fraud along with the unique challenges faced by law enforcement agencies in its decision, and then give you overview of what the FBI is doing to address the problem, including details regarding complaint Center Internet fraud. As noted above, today, the FBI and the Justice Department announces nationwide sweep in internet fraud, codenamed "Operation Cyber ​​Loss," at the initiative of the FBI Internet Fraud Complaint Center (IFCC) and coordinated by the offices of the FBI, US Postal Inspection Service (USPIS ), Internal Revenue Service Division-criminal Investigation, the United States Customs Service, United States Secret Service, as well as numerous state and local law enforcement organizations. Internet fraud schemes exposed as part of this investigation are more than 56 000 victims across the country who have suffered cumulative losses in excess of $ 117 million. Of Internet fraud schemes allocated Operation Cyber ​​Loss were those involving on-line auction fraud, non-delivery system goods purchased via the Internet, fraud with credit / debit cards, identity theft, and various investment and securities fraud, multi-level marketing and Ponzi schemes / pyramid. Approximately 90 items were charged as a result of operations Cyber ​​Loss for fraud, fraud, conspiracy to commit wire fraud, money laundering, bank fraud, and intellectual property rights (software piracy). Twenty-six different offices of the FBI in different parts of the country were involved in the investigation into the loss of Cyber. As in the case of Internet fraud in general, subjects and victims involved in this operation were scattered throughout the world. Decisions taken at this week in connection with this operation represents only a small part of the cases referred to in the IFCC and only represent the culmination of significant cases prosecutive action. Schemes identified in Operation Cyber ​​Loss vary widely according to the type and complexity. They are, as a rule, several jurisdictions with actors and victims scattered throughout the United States and around the world. While many of the schemes involved an element of on-line auction fraud, it was often only one aspect of the fraudulent activities of the subject. Cases reflect the nature of scams migrate from one fraudulent scheme to another, and this is evidence of criminal conduct that would only continue to expand if left unaddressed. We attach our application to record a summary of some of the fraud schemes exposed as part of this operation. It should be noted that these summaries do not reflect all cases included as part of Operation Cyber ​​Loss, since a number of these cases are ongoing, and the details can not be provided at this time in connection with the matters under seal and / or so as not to compromise the investigation. IFCC is a joint work with the FBI and the National White Collar Crime Center (NW3C) .NW3C is a nonprofit organization that is partially funded by the Ministry of Justice. NW3C mission is to create a nationwide support system for the prevention, investigation and prosecution of economic crime. Just over a year ago, May 8, 2000, IFCC has opened its doors to combat the growing problem of fraud over the Internet. The Internet is changing the world as we know it, and promises to change the way we buy things, the way we communicate, where we get the entertainment, news and weather, where we work, and much, much more, bringing huge benefits to society. Growth and use of the Internet as a means of communication and commerce is unsurpassed in modern history. Modern trends reflect this significant increase in internet users in the United States reached 65 million in 1998, more than 100 million in 1999, and is expected to exceed 200 million this year. business-to-business e-commerce amounted
Dating and romance scams, when you think that you met your perfect partner online, but they are not who they say they are. Once they got your trust, they ask for money for various emotional reasons. You register with the agency on the basis of Internet dating or join an online dating chat room. You will receive contact from those who show interest in you. They may be from abroad, or they might tell you that they are in the same country as you. Gradually, you develop a long-distance relationship via e-mail, instant messaging, text messages and phone calls. As the relationship develops, your exchanges become more intimate. The man you fell probably send you pictures of them and give you a pet name. They may also ask you naked pictures of yourself and / or to ask you to perform sexual acts in front of a webcam, especially if you are a woman. Man, you have developed a relationship with is not who they say they are. In fact, you probably have been in contact with several members of the gang. Once the crooks are sure that you have enough compassion and a desire for them, they will tell you about a problem they are experiencing, and I ask you to help by sending money. For example: they are to visit you, but need money to pay for transportation costs, visa, etc. Or are they paid for the plane ticket, which is then stolen by a family member or someone else they are responsible for the sick and they need the money for treatment. Once you send them money, the scammers will keep coming back with more reasons to send them money. You are a victim of fraud dating? You have developed a relationship with someone you met online through e-mail, text messages and phone calls. The new love of your life looks like a supermodel in the photos they send you. They ask you lots of questions about yourself, but do not tell you much about yourself. They quickly begin to call you by name or use the cute animals such terms as "expensive." They want to communicate with you through instant messaging, and text, and not through the web site or chat room where you met. They do not answer the basic questions about where they live and work. They start to ask you to send them money. What should you do if you become a victim of fraud dating? Tell us about it. Immediately break off all contacts. Report the fraudster to the site or chat room operator. Do not send more money. Protect yourself from online scams Trust your instincts. If you think something feels wrong, it probably is. Keep your privacy. Never send money or give credit card or online account details to anyone you do not know and trust. Communicate with people on the ground, and not from abroad, although you should know that someone can tell you that they are in the same country as you, when they are not. Never respond to messages that you meet someone on a dating site or chat rooms, and then want to continue communication by e-mail
Statement: The FBI is committed to the safety and security of those who use the Internet, while maintaining high estimation of the Internet as an important tool for commerce and communication. Concerted efforts of law enforcement will contribute to greater consumer confidence and trust in the Internet as a safe and secure environment, commerce and communication. IFCC is an example of an innovative approach to new problems of crime. This has the benefits of public order, forging effective partnerships between law enforcement agencies at all levels, ordinary citizens, organizations for the protection of consumers' rights, such as NW3C, and the business community. Addressing emerging and dynamic threat of Internet fraud requires the contribution of all segments of our society. FBI serves to facilitate and coordinate the joint activities. Thank you.
Federal-Bureau Of-Investigation
The purpose of IFCC is as follows:

develop a national strategy to deal with Internet fraud;
develop criminal cases of fraud on the Internet and call for criminal prosecution of companies and individuals involved;
to reduce the amount of economic losses of Internet fraud in the United States;
development of analytical repository for Internet fraud complaints;
acquire, analyze, and direct all fraudulent activity defined in the Internet;
to identify current trends in crime over the Internet;
to develop investigative techniques to solve these problems identified crime;
monitor fraud committed through the Internet and to provide analytical support to the Internet Crime trends;
act as an investigative resource for Internet fraud;
develop training modules to investigate fraud on the Internet;
develop information packages from the complaints received and forward this information to the appropriate law enforcement authorities.
Informing the public about the existence and purpose of IFCC is paramount to the success of these usiliy.IFCC provides a convenient and easy way for the public to alert authorities of suspected criminal activity or civil violation. Victims of Internet crime was advised to send letters directly to our email address; submit their information complaints, freeing a significant disappointment for the victim, trying to decide which law enforcement agency must receive a complaint. On a web page, the FBI also helps in this work. A detailed explanation of the complaint center, its destination and contact phone number provided so that consumers can report Internet fraud.
The FBI has also established a working group of Internet fraud Council, consisting of federal and state law enforcement agencies, and international law enforcement agencies, federal and state law enforcement agencies, as well as representatives of private business. The aim of the group is to create a network to share information, discuss issues, recommend legislative solutions, and get the maximum benefit for all participating members.
At the initial stage of the IFCC, the entire staff handles incoming complaints and forwarded them to the police. In the first year of operation, IFCC has received 36,410 complaints of those complaints, 5907 were invalid, incomplete or duplicate, resulting in 30,503 valid criminal complaints. These complaints were referred to the average of two to three law enforcement officers. This referral process spawned hundreds of criminal investigations across the country. FBI agents in IFCC began to use the data to identify several victims, various trends in crime and subject to the same cases, initiating the investigation phase of the Centre's activities. This process was not fully operational until January 1, 2001 The use of this method in which the staff draft reports Internet investigative IFCC and transmit the reports of several law enforcement agencies, IFCC investigated and referred 545 investigative journalism, covering more than 3,000 complaints of 51 56 FBI divisions and 1507 local and state law enforcement agencies. IFCC also referred to 41 cases covering more than 200 complaints in international law organov.IFCC received complaints of victims from 89 different countries.
Auction fraud is by far the most reported Internet fraud accounts for nearly two-thirds of all complaints. Payment for goods that have not been delivered accounts for 22% of complaints, and credit and debit card fraud make up almost 5% of the complaints. Another 5% of the complaints stem from the different types of investment scams and fraud schemes confidence, such as home improvement scams and multi-level marketing schemes. It was the experience of the FBI that further investigation of these complaints often shows various fraud committed actors. Entities performing the same type of fraud schemes, such as online auction fraud are often involved in other types of fraud schemes, such as bank fraud, investment scams and / or schemes, Ponzi / Pyramid.
Companies that spend a significant amount of commerce through the Internet are exposed to losses in the millions of dollars due to various fraud schemes. With the assistance of the private sector, IFCC develops business-friendly system of fast data transfer with numerous complaints in order to better serve the needs of these victims' companies. This process will allow Internet companies that are experiencing these losses to file complaints and bulk of these complaints will then be distributed to the IFCC to the appropriate law enforcement authorities.




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Re: Recovery scams, Pt. 3 (Fake EFCC Nigeria, Fake FBI etc.)

Postby dimitrii » Tue Aug 26, 2014 8:15 pm

From Sgt. James E. Booker
Return-Path: <>

Dear Friend,

I acknowledged you and has great respect for you.

Let me start by introducing my self. I am serving in the US Army as a Sergeant and the commanding security to Iraqi Nation and also with Afghanistan as National Security Adviser to the Countries Securities.

Sometime last year, I and some other high ranking Officers made some deal on oil business over there in Iraq before my exit to Syria for an important official duties because of the present situation in Syria am currently assisting Co- Sergeant Stanley Mc Chrystal. Presently in States.

The deal worth $100m united states dollars and after we have all share the money I realize $38.5m which is my personal share of the deal, due to my status as a US Sergeant, I can not be able to move this huge funds to my country to avoid further interrogation or face any kind of probation by my country government so we are moving it by diplomatic means to your house directly or a safe and secured location of your choice using diplomatic courier services. But can we trust you? Once the funds get to you, you take 30% out and keep 70% for us. Your part of this deal is to find a safe place where the funds can be sent to. Our part is sending it to you.

If you are interested, reply and we will furnish you with more details.

Urgently awaiting your response.

Your Buddy.
Sgt. James E. Booker
Acta est fabula.

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Re: Recovery scams, Pt. 3 (Fake EFCC Nigeria, Fake FBI etc.)

Postby IceFM » Wed Aug 27, 2014 12:39 pm




Kind Attention

The Economic Financial Crimes Commission {EFCC}, through our intelligence Monitoring Network have discovered that some group of unscrupulous elements have fraudulently using the federal government of Nigeria letter headed paper to miss-inform creditors like you causing a lot of problems and irregularities towards the release of your long overdue payment because of all this fraudulent act this office has been duly intervened on the release of your funds. We have been mapped out to verify and investigate properly on your fund by the current president of the Federal Republic of Nigeria, Dr Goodluck Ebele Jonathan. Based on our findings in this investigation department we wish to warn you against some Miscreants, Hoodlums and Touts who go about scamming innocent people by claiming to be who they are not and thereby tarnishing the image of this wonderful country, Nigeria.

We were informed that some Hoodlums are contacting you in respect to the collection of your fund which was long approved in your favor. As a matter of fact we have been on this investigation for some time, known to no one but the Presidency and some top government officials who are in support of this investigation teamed to help stop fraudulent activities in our country, and as well restore the image that has been tarnished by this group of people.

Although we have been able to come up with some good result about the people that have extorted money from you illegally, and we wish to list them so that you will personally indicate them by writing back to us with the name of whom scammed you among them as we want to make sure your payment is routed to you without any further delay. Note that we will surely deal and bring to book the people using the names of Government officials below. If only you will cooperate with us by indicating correctly any of them.

The Scammers using below government officials names have been arrested:

1) Prof. Charles soludo (Atlantic Bank Plc)
2) Chief Joseph Sanusi
3) Dr. R. Rasheed
4) Barrister Awele Ugorji
5) Rev. Nicholas Smith
6) Barrister Ucheuzo Williams
7) Mr. Ernest Chukwudi Obi
8) Dr. Patrick Aziza (Deputy Governor - Policy / Board Member)
9) Mr. Tunde Lemo
Deputy Governor - Financial Sector Surveillance / Board Member
10) Mrs. W. D. A. Mshelia
Deputy Governor - Corporate Services / Board Members
11) Mrs. Okonjo Iweala
12) Mrs. Rita Ekwesili
13) Barr Jacob Onyema
14) Dr. Godwin Oboh: Director Union Bank Of Benin.
15) Mr John Collins: Global Diplomat Director.
16) Mrs. Farida Waziri
(17)Michael Raynor
(18) James Knight ( American Embassy)
(19) Mr. Philip Oduoza
(20)United States Ambassador Jame:
(21) Jerry Jacobs of Barclay Bank:

The above listed names are been traced/investigated by the EFCC and some of them have eloped the country, and note that if any of them is caught and found guilty he/she we go to jailed for 25 years (Twenty Five Years) as it is under the Degree 47 of the Constitution of this EFCC under the section 101(b)of criminal law.

We apologize on behalf of the President and the people of the Federal Republic Nigeria for any delay and lost this must have caused you in any way and promise that such thing will not occur again in the future. More importantly, if you are currently dealing with any one of them regarding your fund, we urge you to stop further contact with them as you are taking a very big risk!!! It might interest you to know that you will never get your fund from them as they have nothing to offer.

The hoodlums will continue coming up with expenses and thereby requesting for money from you until you go Bankrupt. we are here to fight crimes and serve humanity the best way we can. Official notice has been sent to Foreign Security Units in collaboration to ensure genuine and success implementation of all payment done over funds owed to beneficiaries. We shall further monitor your funds until you receive your fund.

We look forward to your maximum cooperation in anticipation.
Yours sincerely, Ibrahim Lamorde Executive Chairman.

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Re: Recovery scams, Pt. 3 (Fake EFCC Nigeria, Fake FBI etc.)

Postby FrumpyBB » Thu Aug 28, 2014 6:01 pm

Received: from (EHLO (
Subject: Re: payment Copy
From: George Becky <>
To: undisclosed-recipients:;

I am very sorry for the delay to send the payment to you because i was on a business trip, Attach is the western Union payment slip, confirm and get back to us soonest.

rar-file NOT downloaded, NOT unzipped and NOT opened
Please try your best to block ALL your scammer´s still incoming messages and calls!

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