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Romance Scam

Please report romance scams and dating scams here. We accept reports on Russian scammers and Nigerian scammers.

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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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Walter Skinner - callantinem@gmail.com

Postby IceFM » Wed Mar 27, 2019 11:57 pm

From Federal Bureau of Investigation Headquarters Washington, DC 20535 United States
Update 26 March 2019.


We sincerely apologize for sending you this sensitive information via e-mail instead of a certified mail or a face-to-face conversation, it is due to the urgency and importance of the security information involve.


Federal Bureau of Investigation Headquarters and World Bank Group Washington, DC in conjunction with others Security Investigation Agencies in the United States advise you to contact United Bank for Africa (UBA), ATM Payment officer with information listed bellow and request the delivery of ATM Card to you immediately because the Master Atm card worth your full payment of US$200,000,000. 00 in your name is 100% genuine with due process of law, and it is well free from all illegal activities which you have the lawful right to receive the credit card from DHL Company as soon as you send payment of US$299.00 to DHL Accountant agent , Contact the bellow bank in charges of your $200 million to advise you the address of the receiver today before they will send you the visa card as soon as you send the fees to them.

United Bank for Africa (UBA) Bank ATM CENTER
Address: Head Office: 57 Marina, Lagos Island, Lagos, Nigeria.
Tel: +2349032590265 (CALL-UBA)
Contact Person: Mr. Peter F. Stanton,
Chairman and CEO
Bank Email: (callantinem@gmail.com)


All Contract payment Fund Unit Department Switzerland client have receive their Master card from DHL Company and your own Master card is only delay here.

Mr. Kenneth Raymond Best from Australia have send the Delivery/Insurance Fee US$299 to DHL Accountant Agent and as am writing to you now Mr. Kenneth Best just receive the Master Atm Card worth US $39.5Million from United Bank for Africa (UBA) on Tuesday, 12 March 2019. , if you think we lie, just type:: www.dhl.com and enter shipment tracking number at 9695277594 for more proof So the Federal Bureau of Investigation Headquarters advise you to send the US$299 direct to DHL Accountant Agent ,as United Bank for Africa (UBA). instructed you and if you do not receive your United Bank for Africa (UBA) Master atm credit card worth US$200,000,000.00 in your name once you send the fee, The Director General of United Bank for Africa (UBA) Mr. Peter F. Stanton, and Mr. Wu Hongbo at United Nations Headquarters New York shall be held responsible for the loss and this shall invite a penalty of US$500,000.00 only which will be made PAYABLE to you (The payment Winner) according to agreement sign on your behalf in the supreme High Court of Justice Washington DC United States.

We also confirm that the Mr. Peter F. Stanton Master Atm card you will receive from DHL Courier Company will functions in any AUTOMATIC ATM Machine in your country or any part of worldwide with Maximum amount of US$15,000 per day withdrawal and you can use the ATM card transfer money to any bank of your choice in the USA/Worldwide with maximum amount of US$350,000 per day transaction through any ATM Machine Transfer online guiding, also you can purchase stuffs online with the ATM Credit card convince at your time as its secure and safe till you cash full payment of US$200,000,000.00 credited on your behalf from United Nations Fund Unit Department united states of America.

Federal Bureau of Investigation Headquarters advise you to go ahead send the US$299.00 direct to DHL Accountant as Washington Trust Bank instructed you so that your own ATM Master card will be delivered to you this week And be final informed that after 48 hours two days and you did not send the fee as instructed, Bear in mind that your approved payment sum of US $200,000,000.00 must cancel back and send as government properties payment file here in the United States of America to avoid lost the payment to scammers.

Thank you very much for your co-operation as we earnestly await your urgent response to this matter.
Best Regards

God Bless you all .
F.B.I Special Agent
Mr.Walter Skinner

FBI Headquarters
935 Pennsylvania Avenue, NW
Washington, D.C. 20035-0001.
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richardowenimf1@gmail.com & bankofamerica.moynihan.brian1@gmail.com

Postby Bix » Sun Mar 31, 2019 9:17 am

Bank of America Corporation
<bankofamerica.moynihan.brian1@gmail.com> wrote:
Bank of America logo
FROM MR. BRIAN THOMAS MOYNIHAN (CEO)
BANK OF AMERICA CORPORATION
6425 RISING SUN AVE, PHILADELPHIA, PA 19111.
UNITED STATES OF AMERICA.

RELEASE OF YOUR DELAYED/UNPAID PAYMENT

Attn: Unpaid Beneficiary,
I am happy to inform you that,this afternoon due to pressures from me to my friend who works in IMF, because he told me about a confidential IMF program called Debt Cancellation and Reconciliation Program, that is going on since 3 years ago, to pay out sums of money to victims of internet frauds, i slotted your name as a plan B to raise the funds you are looking for, I am deeply surprised that your name have been slated for this payments from IMF. my friend called me now to inform me.

You are to appear in the Debt Cancellation / Reconciliation Committee office in Ecuador, you are to sign and bring original copies of the documents to the European Releasing officers in London for immediate release of the Payment Order, which you will send to me and the funds will be released automatically and immediately to your current designated account, Travel arrangements will commence today, so get your passport ready, your travel tickets will be sent to you accordingly.

You are to send us a current copy of your International Passport which we need in processing your documents accordingly and in line with the provisions of the act guiding the commission, Furtherance to this instruction, you are to strictly adhere to the process and policy of the commission, you are advised to state the total sum you are expecting and payments you have done so far in any transaction that you have been victimized up till date with details and reasons why you made the payments. this exercise is very important for you to be able to reclaim all payments you have made in the course of this transaction from the first day you started.

The commission will pay you back all payments you have made and as well as send you your expected funds if verified and authenticated after you have sent this information. You will be mobilized to go for the signing of the classified Debt Cancellation documents in Ecuador and return the originals of the documents to the Resident Releasing officers in London , to and fro tickets will be provided for you back to your country.Your travel allowance will be sent to you before you embark on the trip for your minor travel expenses.

This Trip is at NO COST to you, for being selected as a beneficiary of this IMF program, IMF have undertaken all expenses that you will make until you get back home, of course your funds, according to their records which will be transferred 48 hours as you return home.

After verification of the documents by the Resident Releasing Officers in London , your funds will be transferred to your account immediately.This is a rare opportunity and you are expected to adhere strictly to the instructions to be successful in this exercise.

Contact Mr.Richard Owen the IMF Coordinator in London with the details below.

Name: MR. RICHARD OWEN
E-mail: richardowenimf1@gmail.com

Make sure you use as Subject I Am A BENEFICIARY, and also include this REF NO: XCBTYH16 in the email message you send to Mr.Richard Owen.

He awaits the documents requested from you to proceed.

Yours Sincerely,
Mr. Brian Thomas Moynihan (CEO)
Bank of America Corporation
Bank of America, N.A. Member FDIC.
© 2019 Bank of America Corporation. All rights reserved.
AR72768/DD6A66

PRIVILEGED AND CONFIDENTIAL: Information contained in this e-mail transmission is privileged, confidential and covered by the Electronic Communications Privacy Act, 18 U.S.C. Sections 2510-2521.
Alaye … A code phrase that African scammers use to find out if you are also a scammer.

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Christopher A. Wray - info54639@gmail.com

Postby IceFM » Sun Apr 14, 2019 3:05 pm

Anti-Terrorist and Monetary Crimes Division
Federal Bureau of Investigation
FBI Headquarters in Washington, D.C.
J. Edgar Hoover Building,
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001.

My name is Christopher A. Wray, the Director of Federal Bureau of Investigation (F.B.I.). I am writing this message to inform you that we caught a delivery agent by the name Mr. Johnson Obara who is an employee from Nigeria's DHL company, Abuja and Mr. Michael Ruben, who is working with Washington Dulles International Airport. We caught them with a consignment box filled with money in the sum of $5,000,000.00 United States Dollars in Washington, D.C. The money in the consignment box is meant to be delivered to your home address but they wanted to keep it for themselves. A crime!

After a series of questioning, Mr. Obara confessed to us that he and Mr. Ruben wanted to deliver the box to a third party where they would share the money among themselves. He told us that initially Mr. Ruben detained him for three hours on the ground that he (Mr. Obara) entered USA soil without a Customs Clearance certificate. In other to cover issues up, he and Mr. Ruben agreed to share the money in the box. When we went to Mr. Ruben the third time, he saw no use in lying when we now have the evidence of their illegal activity. That's when he pledged guilty of the crime.

They are being detained but the $5 Million Dollar USD is safely kept until you pay $50 to obtain Customs Clearance certificate. The method of payment is that you are to go to the stores where Google Play gift cards, Amazon gift cards, iTunes cards are sold and buy $50 Google Play gift card, $50 Amazon gift card or $50 iTunes card. Scratch the card, take a picture of it and send the attachment. Once the certificate is issued, I will personally bring the box to your doorstep. You need to also provide your home address because Mr. Obara had destroyed the paper containing your address which he had with him.

Lastly, we did this that way to avoid any problem with your consignment box.

Yours in service,
F.B.I. Director, Christopher A. Wray.
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sodiqfawadchamberr@aol.com & fawadalsodiq@gmail.com

Postby Bix » Mon Apr 15, 2019 7:15 am

fawad alsodiq
<fawadalsodiq@gmail.com> wrote:

My dear,
For a week now, the High Court Of Benin Republic are taking a look at
your case concerning your funds because we got some reports that you
did not received your funds ever since you started this transaction
and that you have made all types of payments which you have been asked
to pay for the aim and objective that you will receive your funds but
yet no fund was received by you.


Now we are in the court again today looking at the case and trying to
get the truth because the person that is in charge of the transaction
said in the hearing of the entire court here that you have received
and confirmed to him that you received your funds and we are here to
hear the truth from you.


Please here bellow is what we want you to answer as quickly as you can
to enable us to handle this case normal.

(1)Do you receive any money from this name....Dr .Charles Soludo,
Douglas morrison,Dr Good luck Anderson,Robert williams and Mrs. Rita
williams or any other person?

(2)If you do receive Fund from anyone, how much is it??

(3)From which bank or courier do you received the money from??


Please we advise you to directly answer this questions above because
we really get the truth from you and Kindly know that if you don't
receive your funds, you will receive it according to the instruction
of this High Court Of this Country Benin Republic because we been
receiving news from your Government that our Government officials are
scamming people of your Country and that is what we are handling at
once and we need your reply so that we can get the truth.

Thanks.
Best Regard.
Dr.FAWAD AL-SODIQ
FROM HIGH COURT BENIN REPUBLIC
Please get back to us sodiqfawadchamberr@aol.com
Alaye … A code phrase that African scammers use to find out if you are also a scammer.

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Steve Cox - stevecox.98@yahoo.com

Postby IceFM » Tue Apr 16, 2019 1:25 pm

Attention;


NOTE: If you received this message in your SPAM/BULK folder, it is because of the restrictions imposed by your Mail/Internet Service Provider, we urge you to treat it genuinely.

How are you today? Hope all is well with you and family? You may not understand why this email came to you. In regards to the recent meeting between the United Nations, Cyber Crimes Commission (CCc), Federal Bureau of Investigation(FBI) and the United States Government to restore the dignity and Economy ofa Nations based on the Agreement with the World Bank Assistance Project to help and make the world a better place. We have been having meetings for the past 3 months with the Secretary General of the United Nations.

This email come to those who are yet to receive their compensation/inheritance/winnings and who have been scammed in any part of the world, this includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or Compensation payments that failed due to Government problems etc. Recently we the Federal Bureau of Investigation(FBI) arrested internet fraudsters and Scammer with large amount of money so if you are receiving this email its means you where select to be compensated as a scam victim among 100 selected victims with part of the money recover from the internet fraudsters account, . The UNITED NATIONS have agreed to compensate you with the sum of $9,000.000.00 USD (NINE MILLION DOLLARS).

100 people where selected across the Globe for this MIDDLE OF THE YEAR COMPENSATION and Your email was in the list submitted by our Monitoring Team observers and this is why we are contacting you, this have been agreed upon and have been signed, so you are advised to contact Mr. Steve Cox of the United Nations Compensation Commission, as he is our representative in United State Of America. Contact him immediately for your Compensation payment of $9,000.000.00 USD (NINE MILLION DOLLARS) which will be released directly to you in accordance with legal clearance and procedures.

It is my pleasure to inform you that your ATM Card Number; 4000128498979908 have been approved in your favor. Your Personal Identification Number is 6062. The ATM Card Value is $9,000.000.00 USD (NINE MILLION DOLLARS) You are advised that a most withdrawal value of $15,000.00 USD is permitted on withdrawal per Day and we are duly Inter Switch and you can make withdrawal in any Inter Switch site and ATM Center of your choice.

However, you should send him your
Full Name/
Telephone Number/
your Residential Address/
Gender:
Occupation:
New email address for this safety of this transaction
Contact Mr. Steve Cox immediately for your compensation payment:
Mr. Steve Cox
Director- General,
ATM Card Payment
Washington Field Office
Email: stevecox.98@yahoo.com

He is obliged to give you a call and treat your case with utmost urgency as soon as you contact him and fill out your correct details including all reachable phone numbers for him to get in touch with you via phone and email.

NOTE: Under normal circumstances the collection of your ATM CARD the IMF and the Finance Ministry insisted that you pay for the DELIVERY FEE ONLY of your ATM CARD via western union money transfer, which will cost you just $450 USD only, the RIA or Money Gram payment receipt of $450 USD to the nominated courier company that will carry out with the delivery to your door step to be documented in your file as proof your collection. Ask Mr. Steve Cox for the instruction on how to send the delivery fee of $450 to him, Please note that the delivery fee can not be deducted from your ATM CARD due to the fact that no one has the authority to unlucky and use your ATM CARD on your behalf because you alone will be the one to first use the card for the first withdrawal with your secret code.

We also advise that you stop further communications with these imposters and forward any correspondence / proposal you receive from them to Mr. Steve Cox in other for the FBI to bring justice to them.
Good luck and kind regards,
Making the world a better place!
GOD BLESS USA.
REGARDS.
------------------------------------------------------------------------------------------------------
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annkobby@gmail.com

Postby Bix » Fri Apr 19, 2019 5:11 pm

interpals
Annkobby123 Annkobby, 49 y.o.
Kintampo, Ghana [Current City

Greetings to the good poeple of the world, i m the new appointed C.E.O of the united
Bank of africa ghana, the goverment of ghana are compensating who ever has fall victim to this scammers, please email us, annkobby@gmail.com


Image
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Farida Nzamber - spycltd8@gmail.com

Postby IceFM » Mon Apr 22, 2019 9:14 pm

FBI Washington Field Office
601 4th Street NW
Washington, DC 20535,
Terrorist Screening, checkmating Money laundry, Trafficking, Bank Fraud
Scam. Security Interception of Unsolicited Business Transaction.

We have been informed officially through the help of our Intelligence
monitoring Network System That Dr. Fred Carl Bryan from Canada has
presented himself to claim your funds as your Next of Kin And we were
also informed that you died in an auto crash some weeks ago. Dr Fred
Carl Bryan Submitted an account

Information where he wants the money to be transferred. The account
information is as follows:
Bank of Canada
A/c No: 890458984589.
Routing No: bl 275-78065.
Aba no: BL-ANAJFG-FL.

You're requested to get back to us quickly to notify us if you're
theperson that sent this man Because he is ready to pay for your Fund
approval slips because that is the only thing keeping Your payment.
Also, during our Investigation, it came to our notice that the reason
why you have Not received your payment is because you have not
fulfilled all the requirements given to you in Respect to the release
of your Payment.

Therefore, we have contacted the Federal Ministry of Finance in
america on your behalf and a Solution to your problem has been sorted
out by coordinating your payment in the total amount of$12.5 Million
USD which will be paid to you. But you'll be expected make your choice
of payment From the list of payment options below:
(1) KEY TESTED TRANSFER (KTT).
(2) PAYMENT VIA ATM CARD.
(3) DIPLOMATIC CASH DELIVERY.
(4) BANK DRAFT.

Since the Federal Bureau of Investigation have stepped into this
transaction, you’re rest assured That this transaction is legitimate
and completely risk-free as it is our duty to protect and Serve our
citizens of the United States of America and people around the world.
However, you'll Be expected to contact the payment center via E-mail
for instructions on how to procure your Approval Slip which contains
details on how you'll receive your overdue Contract/Inheritance
Payment. We have confirmed that the amount required to procure the
Approval Slip will cost you a Total of $80 USD only and the fee should
be paid directly to the PAYMENT OFFICER via any gift card

Contact MR Micheal Ben of the federal ministry of finance payment Centre
with the following Information: MR Micheal Ben

you have been advice to Contact MR Micheal Ben with the gift card of
the fee of $80 Dollars so Contact him with the gift card of the fee
help yourself now before all our effort will be in vain

Let me repeat again, try to contact them as soon as you receive this
mail to avoid any further delay and remember to send them the card for
security keeping fee of $80 United States Dollars for their immediate
action.Please my dear if you know that you will not pay him with the
$80 dollars iTunes Card please do not contact him please i need some
one that will pay him and receive your fund immediately I have done
all the necessary arrangement to deliver the fund to your home address
as i confirmation of the fee from you, Please help me now before all our
effort will be in vain

Please contact he with the payment of $80 USD today ,only for the
procurement of your Approval Slip to enable him expedite action on the
processing and release of your payment without any further delay. You
have hereby been authorized /guaranteed by the Federal Bureau of
Investigation To commence towards completing this transaction, as
there shall be NO delay once payment for the Approval Slip has been
made to the authorized agent. Once you have completed payment of $80
to the agent in charge of this transaction, you’re advised to keep us
posted to enable us follow up with the release Of your payment.

Christopher A. Wray FBI (TSGFB/09-PL.3R45).
Email: spycltd8@gmail.com
New Director FBI
C-C -. Homeland Security Council
C-C. CIA
C-C- International Police
------------------------------------------------------------------------------------------------------
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Re: Recovery scams, Pt. 3 (Fake EFCC Nigeria, Fake FBI etc.)

Postby Bix » Tue Apr 23, 2019 10:18 pm

Mr joy Adele
<atmlist@yahoo.com> wrote:
3 Whitehall Court London
SW1A 2EL United Kingdom

Attention: Beneficiary.

NOTE: If you received this message in your SPAM/BULK folder, it is because of the restrictions imposed by your Mail/Internet Service Provider, we urge you to treat it genuinely.

How are you today? Hope all is well with you and family? You may not understand why this mail came to you. I wish to inform you that we have been having a meeting with the IMF for the past 1 month now which ends yesterday in regards to innocent individual who has been a victim of scam that was going on in African and Europe, this Organisation(UNITED NATIONS) have agreed to compensate them with the sum of $750,000.00.

This includes every foreign contractors that may have not received their Contract sum, and some people that have an unfinished Transaction/International Businesses that failed due to one problem or the other.

Going through our data base your email contacts and name was found on the list and that is why we are contacting you for you to receive your own compensation and this said money will be paid via ATM MASTER CARD Payment Method which is the easiest and safer way of receiving without any hindrance and it will be issued to you from our Authorised Bank in Nigeria(Africa) You are advised to contact

Mr.Herbert Wigwe
Email: unlegreppherbert@gmail.com

As he is our Legal Representative in Nigeria, contact him immediately for your own ATM MASTER CARD, you should send him your full Name and telephone number your confidential address where you want him to send the Card.

Hoping to hear from you as soon as you receive your MASTER CARD.

Best regards,
Secretary-General
Alaye … A code phrase that African scammers use to find out if you are also a scammer.

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

Postby Bix » Mon May 13, 2019 11:19 pm

Christopher.A Wray
<office.embassy@yahoo.com> wrote:
FEDERAL BUREAU OF INVESTIGATION UNITED STATES DEPARTMENT OF JUSTICE WASHINGTON, D.C. 20535

We the BRITISH High Commission received a report of fraudulent acts against you and other British/US Citizens whom in a meeting held with the Government and the world high commissions against fraudulent activities by Citizens, Your are among those scammed, as listed by the Financial Intelligent Unit (NFIU). A re-compensation has been issued out in the form of an ATM DEBIT CARD of $2,316,000USD (Two Million, Three Hundred and Sixteen thousand United States dollars) and has already been in distribution to you as a Victim.

Your ATM CARD was among those that was reported undelivered as we wish to advise you to follow the instructions of the Committee to make sure you receive your ATM CARD immediately for your usage. NFIU further told us that the use of the Couriers was abolished due to interception activities noticed in the above mentioned courier services in which the Financial Intelligent Unit have made a concrete arrangement with the Courier Company for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance which is $100 only.

We advise that you do the needful to make sure they dispatch your recompense on time. You are assured of the safety of your ATM CARD availability, also be advised that you should stop further contacts with all the fake lawyers and security companies who in collaboration have a scam deal with you immediately to check if the delivery date suits you.

You have to stop all contact with any other company emailing you online concerning Money, and make sure you forward to them all their email and mobile numbers and you will contact Mr. JAMES BEN for your ATM DEBIT CARD through his email: ( mr.allen_large@yahoo.com ) Call ( 912)257-7461 Let us know immediately you receive it there.

Yours truly,

Christopher.A Wray
DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Alaye … A code phrase that African scammers use to find out if you are also a scammer.

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

Postby Bix » Mon May 13, 2019 11:20 pm

Diplomat Mr. James Mike
<saedinna@gcn.ua> wrote:
Your mail was received and I am sending you this email as per matter of urgency and the only thing required from you right now is to get 1 piece of a $100 iTunes card to this office to enable the authorities download all paper works regarding the legitimacy of your funds and get them ready with the delivery man who convey your fund to deliver to your address to commence on getting you access to your said funds immediately.

My office and letter to you is legitimate okay and I'm only trying to help you receive your funds and the iTunes card is only required from you now to be able to download your legit paper works immediately and get them ready.
Connect with us at head office #(202) 844-7836

Diplomat Mr. James Mike
head office #(202) 844-7836
E=mail: dhlagent@africamail.com
Alaye … A code phrase that African scammers use to find out if you are also a scammer.

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

Postby Bix » Mon May 13, 2019 11:20 pm

World Bank Group
<office.embassy@yahoo.com> wrote:
To Beneficiary Email I'D,

You have won Compensation payment of $8.5,000.00 from United Nations Fund Compensation Representative New York / Federal Government of United States president Donald John Trump assigned on your behalf today.

please you are advised to contact world Bank International ATM Card Compensation Center Director General Jim Yong Kim immediately with your name and address telephone numbers for more information about your new Compensation payment in ATM Card.

Contact Person: Jim Yong Kim
Tel:985-287-3091
Email address : world.ba.president@mail.com

Yours Sincerely
Information Officer
United Nations Fund Compensation Representative
New York United States of America
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Christopher Wray - infooffices05@gmail.com

Postby IceFM » Tue May 14, 2019 3:07 pm

Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
Email: fbi.gov

SCAM VICTIMS COMPENSATION FUND 2015/2019

ORDER FROM FBI (HSBC BANK U.S)

It came to my Notice as Director Federal Bureau of Investigation (FBI) to
inform you that we operate 56 field offices in major cities through out the
United States of America many of these offices are further sub-divided into
smaller resident agencies which have jurisdiction over a specific areas,Our
mission is to help protect you life,communities,businesses, from the most
dangerous threats facing our nation?from international and domestic terrorists
to spies on U.S. soil?from cyber villains to corrupt government officials?from
mobsters to violent gangs?from child predators to serial killers

Finally; your Funds worth of ($10MUSD) will be release to you through
TeleBanking Transfer System (T B T S) by HSBC Bank U.S, you need only to send
your details and i should hand to you a directive of the Bank urgently.


Full Name...
House Address...
Telephone Number's...
Your Amount...
Scanned Copy of ID...
Your Age...
Occupation...


I wait your response.

Christopher Wray Director

Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
20535-0001, USA
------------------------------------------------------------------------------------------------------
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claimsoffice53@gmail.com & +17602791924

Postby Bix » Sat May 18, 2019 6:55 am

Congratulation, you have been compensated with the sum of € 950,000.00euro (Nine Hundred and Fifty Thousand Euros) by United Nations, from the Internet Fraud compensation programme organized by the United Nations co-sponsored International Monetary Fund (IMF). Your Account Profile and other 49 account Profile were selected from the internet Fraud complainant’s blogs for this compensation. Your Compensation Ref No: ECOWAS/IMF/FQ7XX. The compensation fund is from the total sum of 500million euros, realized so far from internet fraudsters by the International Police (Interpol) and the ECOWAS/UN Commission. For Claims Contact our office email address: claimsoffice53@gmail.com Do not forget to quote your Compensation Ref. No: ECO/IMF/FQ7XX, and Your Full Name, for more inquiry add on whatsapp: +17602791924 Congratulations, Mrs. Adriano Pen Public Relation Officer
Alaye … A code phrase that African scammers use to find out if you are also a scammer.

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IceFM
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Tony Hubert - tonyhub50@gmail.com

Postby IceFM » Tue May 21, 2019 9:41 pm

.... from Page 20

I did not forgot your past effort by trying to help me, now I want to tell you that i have succeeded in getting those funds transferred under the cooperation of a new partner from Indonesia .

Contact my secretary in Cotonou De federal Republic of Benin because I have left the whole instruction to him on your behalf and instruct him where to send the $10,850, 000.00 with out any further delay for your compensation.His name is Anthony Hubert

Contact the verification officer incharge of the delivery:
Name: Mr. Tony Hubert
Email <tonyhub50@gmail.com>
Telephone +229 6212 9922

In this moment, I'm very busy here in Indonesia because of the investment projects, which the new partner and I am having many work at hand. So feel free to get in touch with Anthony Hubert to send the cheque to you without any delay.


with best
Regards
sandra willie
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Kevin McAleenan - bobyboohunt@gmail.com

Postby IceFM » Tue Jun 18, 2019 9:11 pm

Attention: Beneficiary ,

Your Funds is now in our office here in Washington, USA. You can contact us immediately for delivery to you once you provide the needed Funds ownership certificate which cost $198.00.

You have to contact Mr. Kevin McAleenan(Secretary) for the Funds Ownership Certificate

E-mail: secretaryhomeland.ss@yahoo.com

Waiting for your urgent response.

Regards,

Board of Directors
HomeLand Security,US.
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