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Romance Scam

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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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IceFM
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Matthew J. Desarno - investigatorservice@mail-on.us

Postby IceFM » Fri Jun 21, 2019 6:11 pm

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

YOUR WITHHELD $11.6 MILLION AND THE LACK OF DOCUMENTATION OF FUND HISTORY

This is the FBI Headquarters and we have been intercepting all
financial emails coming to you. We received your emails and you must
take note that this is no longer a child’s play because we are ready
to take you to any length of the law if you fail to proof the
legitimacy of the $11.6 Million you are about to receive. As a Federal
Commission we are here to protect your interest and of all citizens of
the United States. You have been under investigation as the
beneficiary of the above said sum. That is why we are in touch with
you for a solid proof before the funds will be release to you.

The said funds is now in a US Bank in your name which has been placed
on hold under the watch of the FBI for further verification and proof
before releasing the fund to you. But we know till this moment, that
you do not have this document in your file, the fund would not have
been placed on hold till this moment. We did not believe this at
first, but when we saw the transfer logs and history, we had no option
than to contact you. We have gone through your identification record
and also the information gathered about you. We have verified a lot of
things about you, it has come to the attention of our Money laundering
investigation department, that you have the above mentioned funds to
your name, the said payment is awaiting adjudication and crediting as
from Peter Mezed, this funds are Inheritance 'willed ' from C.B.N Bank
Nigeria precisely.

With full concern of The F.B.I and the Internal Revenue Service (IRS)
wish to remind you of the consequences of remitting such huge sums of
money without complying fully with the provisions of the Financial and
Allied Matters Decree 5 as amended in sub-section C (6) of 2003, which
stipulates that any monetary transaction being done in the United
States Of America, must have proper records, which duly guarantees and
covers the transaction as legitimate and legally acquired and not
criminally or terrorist associated funds. This is due to ongoing
terrorist activities/economic crimes on and against the citizens of
the United States of America.

Note that with the information we have here on you, the fund in your
name here was released from Federal Republic of Nigeria. To this
regard you are to contact the Economic and Financial Crimes Commission
(EFCC) Nigeria where the fund was released from so that they will
issue you the required document because they are the only people that
can issue you the document. Nobody else have the right or privilege to
issue you this document unless the EFCC Nigeria.

Because of this huge sum of money coming to you, you are under
observation/investigation in connection with money laundering. If your
funds comes from a legitimate and legal sources, the proper guidelines
for you to recover the right of transaction is for you to provide the
official monetary transaction release document so that your funds will
be legally processed and recorded and accounted for and then finally
released to you. Federal bureau of investigation (anti-terrorist and
money laundering department) is here to wipe out terrorism, and will
stop at nothing in doing our duty for the American people. So you have
96hours to produce legal proof of the below frozen wired transaction
number coded: AZQV9007 owned, You do not have any right to receive
these funds if the documented legal wire information is not complete.

For your own good and benefit, you are advised not to send your money
to anybody accept the below person that will get the document for you.
It have come to our notice that you have been dealing with scammers
regarding the present transaction in your name, with the power imposed
on us as a high Federal Commission, you are hereby warned and
instructed to terminate your involvement with any people or
individuals contacting you regarding this present transaction. The
said funds is now in our custody in your name as the beneficiary, your
dealings should be channel to this office alone, if we find out you
are still communicating with impostors you will be charged for advance
financial fraud communication by the Federal Law.

The very heart of FBI operations lies in our investigations—which
serve, as our mission states, to protect and defend our country
against terrorism and foreign intelligence threats and to enforce the
criminal laws of the United States. So follow our instructions
properly to avoid any action from our office against you.

We currently have jurisdiction over violations of more than 200
categories of federal law. So you can see that we can track you down
through investigative programs. We have your address and the evidence
and status of your wired funds, so we can arrest you anytime anywhere.
You don’t have the required document on your possession. This document
are only to be issue to you from the paying country. To this regard
therefore, you are advised to contact the EFCC NIGERIA to obtain the
document from them to enable the immediate release of the funds in
your name to you.

We have done our verification on your FBI citizens’ identification
record with your Social Security Number. The only document left is the
required Diplomatic Immunity Seal Of Transfer (DIST) which should be
issued to you from the paying country of the said funds. You are to
contact the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) Nigeria to
obtain the above required document. Here below, you find the contact
person’s contact information:-

ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) NIGERIA
Office Address: Plot 64, Western Avenue Victoria Island Lagos Nigeria.

Contact Persons: Mr. Paul Somuadila
Email: mrppaul01@gmail.com

Furthermore, be advised that according to the United State Law
together with the FBI rules and regulations, you are to obtain the
document from the EFCC NIGERIA where the fund was transfer from. Also
Note that you are to take care of the document to be issued to you
right away, because due to the content of the document and how
important and secured the document is. You are to take care of the
document by sending to the EFCC NIGERIA the sum of $450 USD only for
the issuing of the document right away and your $11.6 million will be
release to you. That is the only way the EFCC NIGERIA will issue you
the document, because they are going to issue you the Authentic and
Original copy of the document for the release of your fund.

You are hereby advised to contact them through the email address above
to acquire from them on how you are going to send the fee to them.
Note that you are to do this immediately if you really want your fund
to be credited to your personal account and also if you don't want any
action against you. We have already informed the EFCC NIGERIA about
the present situation, so go ahead and contact them immediately. Your
fund is now on our custody and will not be released to you unless the
required document is confirmed, after that, the fund will be released
to you immediately without any delay.

NOTE: We have asked for the above documents to make available the most
complete and up-to date records possible for no criminal justice
purposes.

WARNING: Failure to produce the above requirement in the next 96hours,
legal action will be taken immediately by arresting and detaining you,
and if found guilty, you will be jailed for terrorism, drug
trafficking and money laundering as this is a serious problem in our
community today. The F.B.I will stop at nothing to track down and
prosecute any criminal who indulge in this criminal act of terrorism,
drug trafficking and money laundering. Forward the document to us via
email attachment as soon as you obtain it.

Faithfully Yours
Matthew J Desarno
------------------------------------------------------------------------------------------------------
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Matthew J. Desarno - investigatorservice@mail-on.us

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912-257-7461 & adamsr302@gmail.com

Postby Bix » Mon Jun 24, 2019 6:45 am

www.west.transfer
<adamsr302@gmail.com> wrote:
Dear Email Owner,

The International Monetary Fund (IMF) is compensating all the scam victims and your email address was found in the scam victim's list. This Western Union office has been mandated by the IMF to transfer your compensation to you via Western Union Money Transfer.

However, we have concluded to effect your own payment through Western Union Money Transfer, $5000 daily until the total sum of $2 Million USD is completely transferred to you.

We can not be able to send the payment with your email address alone, thereby we need your information's to where we will be sending the funds to you, such as;

Receiver's name__Address_Country__Phone number____Age _

We will start the transfer as soon as we received your information:

Thanks yours faithfully,
Mr.James A Moore,
Director Western Union Money Transfer Hotline +1(912)257-7461
Alaye … A code phrase that African scammers use to find out if you are also a scammer.

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Dr. Patrick Obi - obip88322@gmail.com

Postby IceFM » Sat Jun 29, 2019 7:06 pm

Attn: Beneficiary

Welcome to the Office Of Presidency Nigeria, This is Dr. Patrick Obi, CHAIRMAN DEBT RECONCILIATION COMMITTEE, OFFICE OF THE PRESIDENCY.
We write to notify you that we have inter-vain in you case due your total sum of $5,000,000 Inheritance fund owning you in Africa.
We are here to represent and protect the legal interest of every American and any others Country like UK and Asia that involved in such businesses of every Foreigner and especially to the North Atlantic Treaty Organization (NATO) member Country Citizens domiciled here.

We write to inform you of the breaking news about your Inheritance fund of $5million US Dollars which you have been expecting sending money for so longer, without a good result up to date, even many of them contacted you in form of Western Union Department or Money Gram stated your fund was with them, from the financial regulatory bodies of this Country, from their report I gathered that your Inheritance fund which was scheduled to have been remitted to your destination point by some corrupt officials with intention of on asking you to pay endless money.
However, I went to International Criminal Organization here for investigation, and in their bid to launch a full scale investigation into the saga, they found out that the reason why you were swindled in the past and still not been able to receive your expected fund till date was because you were dealing with the wrong people being impostors that were impersonating.

Further more, it was resolved that you shall be receiving $5,000,000. we have summon the amalgamated union governing all the official office stores in this Country and their MD referred your fund to step aside that we will handle your payment total sum of $5,000,000 by our self. So it is better for you to stopped communicate with any other office here because if you did is for your own risk.
Though the Claim Fund Origin certificate charges that you were supposed to pay was initially on the high price but has been cut down to $100 as part of our corporate social responsibility to considering the poor economic situations that make it difficult for the middle class citizens to meet up with the Claim Fund Origin of their entitlement.

Note that the $100 is the only money that you shall pay to LIVINUS ONYEKACHI ANIEKE before they shall start program the payment details that shall enable you have access of your $5,000, 000.
Note that the $100 is compulsory for you to pay as it was agreed that you have to pay the $100 which will serve as re-confirmation to your original file;
Meanwhile you are advising to reconfirm the below information to us avoid mistaking.

1. Your Full Name:
2. Your Direct Cell No:
3. Your Home Address:
4. Your City:
5. Your ID:

Note that you are expected to pay only $100 for re-confirmation of your file and you are to pay it to Western union or Money Gram here in Nigeria as the origination of the Fund in the favor of LIVINUS ONYEKACHI ANIEKE. Send the $100 through with the information below for reconfirmation of your file that will enhance the release of your Fund,

Receivers: LIVINUS ONYEKACHI ANIEKE
City: ABUJA
Country: NIGERIA
Test Question: WHEN
Answer: NOW
Amount:$100
Sender's Name:
Sender's Address:

Once you send the money, try to notify us with the MTCN for easy pick up and for immediate action on the release of your $5,000,000 and your subsequent payments. Note that any unclaimed funds will be return to the Government Treasury Department after 2days. So you are urgently advised to comply with our directives so that you shall receive your fund without stress again.

Dr.Patrick Obi
OFFICE OF THE PRESIDENCY
Maitama District Abuja Nigeria
Direct Telephone Number: +234-8107573894
------------------------------------------------------------------------------------------------------
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Dr. Tunde Lemo - dlemo4049@gmail.com

Postby IceFM » Sat Jun 29, 2019 7:08 pm

Dr Tunde Lemo
Director Foreign
Operation Dept (CBN)


WHY YOU HAVE NOT SUCCEEDED IN YOUR FUND PAYMENT.

Attention:

After waiting to hear from you or your Nigeria and Foreign partners
for sometime now. I decided to make this direct approach to you in
other not to let it be as if I have anything in mind against you. I do
not know if you have asked yourself why each time the release of this
fund is approved, all of sudden, the payment will be stopped or one
problem or the other will come up. If you have not asked this question
or you do not know, this is an opportunity for me to tell you.

Some time ago, your Nigerian and Foreign partners, I mean the people
that introduced you to the project approached me through my dear wife
who works with the Federal Ministry of Finance and requested me to
assist them conclude a money transfer deal they had with you, they
requested me to assist them by removing the original Next –of- Kin
name and bank particulars from Central Bank of Nigeria (CBN) Vetting
and replacing them with your name and your bank details in order to
make you appear as the rightful Next –of- Kin and the true beneficiary
of this funds. I agreed on conditions that they would pay me
US$100,000.00 as soon as your name appears as the Next –of- Kin and
the true beneficiary. I did as agreed and demanded to be paid but your
partners started telling me stories.

They even told me that you promised to send money to me, do you know
that up till now, I have not received a single cent from them and have
not set my eyes on any of them and I was reliable informed that they
have moved the fund to London, so that they will cash it over there.
This is why I decided to hear from you since your name has been
enlisted.

But based on their attitude, I decided to stop the funds release
movement to London, because I cannot be denied of my right in my own
office considering the risk as it might affect my job. Secondly, I
know the source of the funds that you are not the rightful Next –of-
Kin and the true beneficiary, although I am the only person privileged
to know this information and it is a fact. Why I am making this clear
to you is that I can see that you are still making efforts in order to
conclude this transaction.

Now I am ready to forget the past. I do not need the US$100,000 any
longer from you but a good compensation from your mind. I need your
assurance that your colleagues will be totally kept out of this
transaction. I know that none of them is aware of my new approach to
you Stop spending your money unnecessarily to them both here and
overseas because you will not receive this money without my hand in
it. I personally did the work at the work at the beginning and only I
can perform it. The secret is that your partners failed to STAMP DUTY
YOUR NEXT-OF-KIN PAYMENT DOCUMENTS and it is the true fact.

Finally, I need your promise that no official of the Central Bank of
Nigeria or your partners will be aware of my involvement in this
regard because of my position. Now re-assure that you will be willing
to compensate me. That you will assist my wife to establish a foreign
a Account in your country where my compensation will be lodged. Also a
KTT FUND RELEASE APPROVALS DOCUMENTS will be sent to you for
endorsement after which I will remit the money within 72 hours. I am a
man of my words, if you are ready to conclude this business with me,
kindly contact me so that we can have a chat over this issue once and
for all N/B: I will like to inform you again based on the fact that
you are not the rightful Next –of- Kin and the true beneficiary, which
am the only one privileged to know this I will transfer this fund to
fulfill my words, So what you are expected is to follow my directives
and instructions.

Firstly you will assure me of 100% confidentiality, secondly write a
promissory note that once I make this transfer you will as well return
my agreed percentage, thirdly you will assist me secure a nice school
for my son over t here

I stand to assure you that, you have my word on this. I shall help you
by making sure that this fund is transferred into your account. You
know the truth and if you keep dealing with wrong people that are
deceiving you, you will only have yourself to blame. I have told you
sincerely that nobody can get this fund for you because I have block
every loop holes that no one can get it for you without my consent,
which I refer to the bad behavior from those criminals throughout the
time we were processing this payment, I therefore urge you to forget
about them and forge ahead for better without remembering the past.

And as you have assured me that you will come out with sincere mind
and be plain to me I will help and make this possible under five (5)
banking days and it will not cost us much but a little because I am in
charge.

As you have promise not to disappoint me, keep it secret, do away
with those your Nigeria and London, I will assist in every necessary
way and transfer this fund to you within four banking days. I am
telling you again for the second time you will today apply for
legalization of your account in the Federal Court of Justice here so
as to enable us transfer without further delay.

You are lucky that you came in when we are about finishing the
compilation of this payment batch for the second quarter. Now you have
to be careful to avoid dent and irregularities on your file that is a
fact. Lastly, If I hear or discover that you disclose this
information's to anyone of your Local and Foreign partners, I promise
you that this fund will never get to your Bank Account as long as I am
alive.

I wait to hear from you immediately, so that we will discuss at length
and I will give more light in respect to this transaction.


Dr Tunde Lemo
Director Foreign
Operation Dept (CBN)
------------------------------------------------------------------------------------------------------
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Heidi Mendoza - iberevadamu@gmail.com

Postby IceFM » Mon Jul 01, 2019 3:04 pm

Ms. Heidi Mendoza
UNITED NATIONS ORGANIZATION,
Compensation/Settlement Department,
In Affiliation with World Bank,
138 UN Plaza Westbrook Street UK Annex,
London SW1V 2NDF.

ATTENTION BENEFICIARY,


THIS IS TO INFORM YOU THAT THE UNITED NATIONS COMPENSATION COMMISSION
(UNCC),IN CONJUNCTION WITH THE WORLD BANK, AND THE INTERNATIONAL
MONETARY FUND (IMF), HAS AGREED TO PAY A COMPENSATION OF $3.500,000.00
(THREE MILLION, FIVE HUNDRED THOUSAND DOLLARS) TO EACH OF THE VICTIMS
OF VARIOUS INTERNET FRAUD, WHO MAY HAVE LOST THEIR HARD EARNED MONEY
IN THE HANDS OF INTERNET FRAUDSTERS.

YOUR NAME AND EMAIL ADDRESS WAS SHORTLISTED AS ONE OF THE VICTIMS OF
INTERNET FRAUD/SCAM,THAT IS WHY WE ARE CONTACTING YOU AS ONE OF THE
BENEFICIARIES OF THIS COMPENSATION PAYMENT.
WE DO UNDERSTAND WHAT YOU WENT THROUGH IN THE HANDS OF THESE
SCAMMERS, BUT YOU HAVE TO RECEIVE THIS COMPENSATION AS PART OF OUR
EFFORT TO PROTECT HUMAN RIGHTS ALL OVER THE WORLD.
TO FILE FOR YOUR CLAIM, PLEASE,FILL THE REQUIRED INFORMATION AS
STATED BELOW AND SEND IT BACK TO US IMMEDIATELY. ALL MATTERS RELATING
TO THE IMMEDIATE RELEASE OF YOUR COMPENSATION FUND HAS BEEN
REGULARIZED, AND FINAL APPROVAL WOULD BE ISSUE OUT AS SOON AS WE HEAR
FROM YOU.

1. YOUR FULL NAME
2. YOUR AGE
3. SEX:
4. HOUSE OR OFFICE ADDRESS
5. OCCUPATION
6. YOUR PHONE NUMBER(S)
7. COUNTRY

WE WISH TO ADVISE YOU TO STOP ANY FURTHER ILLEGAL COMMUNICATION WITH
THOSE PEOPLE WHO ARE PROMISING YOU HUGE SOME OF MONEY OVER THE
INTERNET,IF YOU WISH TO RECEIVE YOUR COMPENSATION PAYMENT.

BEST REGARDS,
Ms. Heidi Mendoza
UNITED NATIONS ORGANIZATION
------------------------------------------------------------------------------------------------------
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George Greene - georgegreene82@gmail.com

Postby IceFM » Mon Jul 01, 2019 3:05 pm

International Monitory fund (IMF)
From; Mr. George Greene
Chief Executive Officer.
EMAIL ADDRESS: georgegreene82@gmail.com
Tel:+6285697075797


Attn: Beneficiary

we are here to inform you about a meeting conducted two weeks ago with UNITED NATIONS secretary and International Monitory fund (IMF) concerning people that lost their money during transaction in Europe and other part of the world, this includes foreign contractors that may have not received their contract sum, and people that have unfinished payment transaction or international businesses that failed due to changes in administrative personnel or undue financial demands by coordinators etc.

The UNITED NATIONS in Affiliation with WORLD BANK has found out the issue and agreed to compensate each person involved with the sum of US$5million. and your name contact found in the list of those who are to benefit from this compensation exercise

It has also been assigned and resolved to release by Cash payment, in order to avoid blind processing or unofficial demand, hence it will required your present in any of this countries to witness everything physical, so that you be assisted to the bank where you will be required to sign some fund release bond and deposit your fund safely before going back to your country. And a letter of Invitation will be arranged and sent to you as to facilitate your trip to any of the Countries mentioned below

But in case you are unable to come down here in person to witness everything physical inside the banking hall, you are required to commission us by writing to appoint a legal practitioner to act on your behalf under our close supervision in concluding all administrative process that can carry out the delivery of the total amount by diplomat officer in CASH PAYMENT at any of these countries such as GERMANY, BELGIUM, SPAIN, LONDON, DUBLIN - ISLAND NORWAY, INDONESIA, UNITED STATES OF AMERICA, CANADA, SOUTH AFRICA, DUBAI AND INDIA for the .

This arrangement was concluded after a careful deliberation on the above subject issue by United Nation and International Foreign payment committee, for you are to come down here in person and have your fund by cash or via our appointed diplomat agent who will use their office as a means of transporting the (consignment) to any of these above countries where you will be expected to meet him and claim the funds as you will be directed and assisted over there too.

In respect to this new payment arrangement, you are urgently requested to tell us if you are able to make a trip down here in person to pick up your fund safely in Cash or else you indicate the country where is better for you to meet the diplomat and receive the consignment from him, in any case, a safe and conducive arrangement has been put in place for this purpose.

Regards,

Mr. George Greene
Chief Executive Officer
International Monitory fund (IMF)
------------------------------------------------------------------------------------------------------
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James Brooks - ajibadeadesina@foxmail.com

Postby IceFM » Tue Jul 02, 2019 3:09 pm

IMF WORLD REGULATORY OFFICE
INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.
FROM THE DESK OF: MR JAMES BROOKS

ATTENTION: PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL
COVER/ PROTECTION OF US$17.5M IN FAVOR.

I AM RATHER SPEECHLESS AT THE MOMENT AS THE ANTICIPATION OF THIS LONG
AWAITED MOMENT IS ABOUT TO ARRIVE. PERSONALLY, I WOULD ADVISE YOU TO
GO AHEAD AND CONCLUDE THE REMITTANCE OF YOUR PAYMENT CONSIDERING YOU
HAVE COME A LONG WAY PURSUING TO YOUR PAYMENT.

DRAGGING UNNECESSARY ATTENTIONS AT THIS MOMENT WILL DO US NO GOOD
RATHER THAN HARM AND DAMAGE. YOU CANNOT AFFORD TO LOOSE YOUR FUND
ESPECIALLY WHEN THE FEE IS NOTHING COMPARING TO YOUR APPROVED OVER DUE
PAYMENT WITH THIS OFFICE THE INTERNATIONAL MONETARY FUND (IMF), SO I
WILL ADVICE YOU TO PROCEED AND COMPLETE THE TRANSFER OF YOUR SAID FUND
BECAUSE RIGHT NOW I DON'T KNOW WHAT ELSE TO SAY AS YOU KNOW THAT I AM
ONLY A WORKER AT THIS OFFICE AND I WORK ACCORDING TO THERE DIRECTIVES.

NOW LISTEN AND LISTEN VERY GOOD, I HAVE PROMISE YOU THAT I AM GOING TO
HELP YOU GET THE TRANSFER COMPLETED INTO YOUR BANK ACCOUNT WHICH I
FULLY KNOWS THAT I CAN DO EXACTLY WHAT AS I HAVE PROMISED YOU BUT IF
YOU FEEL YOU DON'T TRUST ME THEN LETS FORGET ABOUT EVERYTHING, SO
INVOLVING A THIRD PARTY WILL DO US KNOW GOOD RATHER THAN ATTRACTING
MORE AND MORE ATTENTIONS TO YOUR BUSINESS TRANSACTION AND YOUR PRIVATE
MONEY.

I AM HAPPY THAT YOU HAVE EXPRESSED YOUR THOUGHT DUE TO YOUR PAST
EXPERIENCE WITH THE NONE OFFICIAL OFFICERS OF THIS OUR GREAT COUNTRY
AND ALSO WHAT YOU HAVE BEEN HEARING, WHICH I PROMISE YOU THAT YOU WILL
NOT EXPERIENCE SUCH A THING IN YOUR LIFE AGAIN OR IN THIS PRESENT
TRANSACTION. BUT MY DEAR, DO NOT BE DECEIVED BY SUCH THOUGHT THIS TIME
BECAUSE THEY WILL NOT HELP YOU FOR GOOD, I MUST LET YOU KNOW THAT IT
IS AGAINST MY DOCTRINE AND RELIGION AS A CHRISTIAN TO STEAL, GOD WILL
BEAR ME WITNESS THAT I HAVE NEVER HAD THAT THOUGH OF EVIL FOR YOU, I
HAVE NEVER EVEN IMAGINE OF LYING TO YOU, LET ME PERISH FOR EVER IN THE
BOTTOMLESS PITT OF HELL, IF I AM HERE TO DECEIVE YOU.

I KNOW VERY WELL THAT YOU MAY HAVE HAD OF THE ROUGH TRIALS AND
TRIBULATION GOING ON IN THIS PRESENT WORLD AND I MUST TELL YOU THAT
TRIBULATION AND TRIAL WILL ONLY LAST FOR A WHILE, BUT JOY COMES IN THE
MORNING. IF YOU HAVE FAITH LIKE A MUSTER SEED, YOUR GOOD DREAMS WILL
DEFINITELY BECOME REALITY. GOD WILL DO IT FOR YOU AND I, THEREFORE,
ACCEPT AND CLAIM YOUR BLESSINGS NOW.

I WISH TO LET YOU KNOW THAT IF I LIE TO YOU, I HAVE COMMITTED SIN
AGAINST GOD ALMIGHTY, AGAINST THE HOLY SPIRIT, AND AGAINST YOU AS A
HUMAN. AS THE BIBLE SAYS "NO SINNER WILL GO UNPUNISHED, SO WHAT DOES
IT PROFIT ME TO ENJOY TODAY AND SUFFER TILL THE END OF MY LIFE, ALSO
SUFFER PUNISHMENTS FROM OUR CREATOR WHOM WE ALL SHALL ANSWER TO AND
GIVE ACCOUNT OF HOW WE LIVED OUR LIVES HERE ON EARTH. BY THE WAY I
URGE YOU TO GO ON YOUR KNEELS TONIGHT AND PRAY ASKING GOD TO SHOW YOU
THIS DEAL AND THE POSSIBLE OUTCOME OF IT. THEN GO TO BED. I AM VERY
SURE THAT THE TRUE GOD WHOM YOU AND I ARE SERVING WILL REVEAL THE
OUTCOME TO YOU.

ONCE YOU REPLACE YOUR NEGATIVE THOUGHTS WITH POSITIVE ONES, YOU WILL
START HAVING POSITIVE RESULTS IN THIS DEAL, I AM ONLY DOING THIS
BECAUSE I FULLY KNOW THAT THIS IS FOR REAL AND I WILL GET SOMETHING
OUT OF IT FOR MY WORK WELL DONE ONCE YOU RECEIVE THE SAID FUNDS IN
YOUR BANK ACCOUNT AND START MAKING WITHDRAWALS.

YOU WILL HAVE TO MAKE SURE THAT YOU COMPLETE YOUR FUND TRANSFER TODAY,
SHOULD YOU WISH TO COMPLETE YOUR FUND TRANSFER WITH THE FEDERAL
GOVERNMENT OF BENIN REPUBLIC, PROCEED IMMEDIATELY AND SEND THE NEEDED
FEE OF $75.00 USD TO ENABLE US COMPLETE YOUR FUND TRANSFER TODAY.

NOTE THAT ALL ARRANGEMENTS HAS BEEN COMPLETED FOR THE IMMEDIATE
TRANSFER OF THE SAID FUNDS INTO YOUR BANK ACCOUNT WITH IMMEDIATE
EFFECT UPON THE RECEIPT OF THE REQUIRED FEE TODAY. SO DO GET BACK TO
ME AS SOON AS POSSIBLE.

NOW LISTEN VERY GOOD, I AM NOT HERE TO PLAY OR TO BE WASTING YOUR TIME
OR MINE IF THIS TRANSACTION IS NOT FOR REAL AND THE ONLY THING WHY I
AM FIGHTING AND WORKING HARD TO TRANSFER YOUR SAID APPROVED FUNDS INTO
YOUR BANK ACCOUNT IS BECAUSE ONCE YOU ARE ABLE TO RECEIVE IT AND START
MAKING WITHDRAWAL FROM YOUR ACCOUNT, YOU WILL IMMEDIATELY REGAIN YOUR
FINANCIAL FREEDOM AND HAVE ENOUGH MONEY TO LIVE ON AND ESTABLISH A
GOOD BUSINESS FOR YOURSELF AND YOUR FAMILY, THEN YOU WILL COMPENSATE
ME FOR MY JOB WELL DONE AND FOR ME BEEN A REVEREND FATHER OF THE HOLLY
CATHOLIC CHURCH, I HAVE SWEAR TO MY GOD THAT I WILL NOT LIE BEFORE
HIM, SO GOD IN HEAVEN KNOWS THAT I AM NOT A LIAR, I AM ONLY WORKING
FOR YOU AND I MUST FOLLOW THE RIGHT PROCEDURES.

BE GUARANTEED AND ASSURED THAT YOUR APPROVED FUNDS WILL BE TRANSFERRED
INTO YOUR PROVIDED BANK ACCOUNT UPON THE RECEIPT CONFIRMATION OF THE
SAID FUNDS WITHIN THE NEXT 7WORKING HOURS AS SOON AS YOU ARE ABLE TO
COMPLY WITH THE PAYMENT DIRECTIVES, AS THAT IS THE ONLY THING DELAYING
YOU NOT TO RECEIVE YOUR SAID FUNDS AT THE MOMENT.

HOW EVER; NOTE THAT EVERY NECESSARY ARRANGEMENT HAS BEEN CONCLUDED FOR
THE IMMEDIATE TRANSFER OF YOUR SAID FUNDS WITHIN THE NEXT 7HRS RECEIPT
CONFIRM OF THE STATED FEE, THUS, THE SAID CHARGES IS TO COMPLETE THE
TRANSFER OF YOUR SAID FUNDS INTO YOUR SAID BANK ACCOUNT, ALSO NOTE
THAT THIS IS NOT THE MAKING OF THIS INTERNATIONAL MONETARY FUND (IMF)
RATHER, A STRINGENT MEASURE IMPOSED BY INTERNATIONAL MONETARY TASK
FORCE TO TRACK DOWN ILLEGAL MONEY LAUNDRY ACTIVISTS AND TERRORIST
SPONSORS.

ASSUMING THERE IS NO BOND ON THE FUND, ALL WE COULD HAVE DONE IS TO
SUBTRACT THE CHARGES FROM THE APPROVED AMOUNT AND MAKE THINGS EASIER
FOR YOU. BUT BECAUSE THE FUND WAS COMPLETELY BONDED FOR SECURITY
REASONS, THERE IS NO WAY WE CAN DEDUCT OR ADD TO IT WHEN FUND IS
BONDED FOR SECURITY REASONS, SO SHOULD YOU WISH TO COMPLETE YOUR FUND
TRANSFER WITH THIS OFFICE, YOU HAVE TO ACT ACCORDINGLY TO ENABLE US
WORK FOR YOU IMMEDIATELY.

THIS LETTER IS OUR 100% BOND UNCONDITIONAL GUARANTEE TO YOU, AND FORMS
A LITERALLY DEED FOR THIS PAYMENT, IT ALSO FORMS AN INTEGRAL PART OF
ALL OUR CONFIRMATIONS / GUARANTEE COMMITTED TO YOU IN RESPECT OF THIS
MATTER. FOR OUR INVOLVEMENT IN THIS ARRANGEMENT, THIS IS A 'DEED OF
UNDERSTANDING' BINDING ON THIS PAYMENT APPROVED IN YOUR FAVOR.

FINALLY, WE UNCONDITIONALLY AND IRREVOCABLY GUARANTEE TO YOU THAT LESS
THAN 24 HOURS CONFIRMATION RECEIPT OF THE ABOVE STATED FEES OF $75.00
USD, I SHALL GLADLY RELEASE YOUR APPROVED PAYMENT INTO YOUR AUTHORIZED
BANK ACCOUNT WITHOUT ANY FURTHER DELAY.

USE BELOW INFORMATION TO SEND IT VIA MONEY GRAM OR WESTERN UNION
OFFICE / RIA MONEY TRANSFER TODAY

IF YOU HAVE BE BLOCK TO SEND THROUGH MONEY GRAM OR RIA, JUST USE THE
$75 AND BUY ITUNES CARD AND SCRATCH IT AND SEND US OR GOOGLE PLAY,


WE WANT YOU TO KNOW THAT WE ARE INDEED VERY VERY SORRY FOR ANY
INCONVENIENCES ANY DELAY THIS MUST HAVE CAUSED YOU IN HAVING YOUR FUND
PAID OUT TO YOU LONG BEFORE NOW.

CONFIRM THE RECEIPT OF THIS E-MAIL BY YOU IMMEDIATELY AND BE REST
ASSURED THAT YOU WILL BE SMILING TO YOUR BANK ONCE YOU COMPLY WITH THE
ABOVE DIRECTIVES NOW.

NOW YOUR NEW PAYMENT REFERENCE NO.-35460021, ALLOCATION NO: 674632
PASSWORD NO: 339331, PIN CODE NO: 55674 AND YOUR CERTIFICATE OF MERIT
PAYMENT NO: 103, CBN RELEASED CODE NO: 0763; IMMEDIATE TELEX
CONFIRMATION NO: -1114433; SECRET CODE NO: XXTN013, HAVING RECEIVED
THESE VITAL PAYMENT NUMBERS, YOU ARE QUALIFIED NOW TO RECEIVED AND
CONFIRM YOUR PAYMENT IMMEDIATELY WITHIN THE NEXT 7HRS FROM THE HELP OF
THIS HONORABLE OFFICE, FEDERAL GOVERNMENT OF BENIN IMMEDIATELY WE
RECEIVED THE REQUIRED FEE.

YOUR URGENT RESPONSE TO THIS E-MAIL NOW WILL GO A LONG WAY IN HELPING
US ENSURE YOUR PAYMENT IS RELEASED TO YOU WITHIN 7 HOURS OF YOU ACTING
AS INSTRUCTED YOU NOW.

RESPOND BACK IMMEDIATELY.

MR JAMES BROOKS
DIRECTOR INTER-CONTINENTAL
DEBT RECONCILIATION DEPT.
INTERNATIONAL MONETARY FUND (IMF)
E-MAIL: imfdirector@job4u.com
------------------------------------------------------------------------------------------------------
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IceFM
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Rev. Tunde Mark - tunde.m4@gmail.com

Postby IceFM » Tue Jul 02, 2019 9:52 pm

Attention:

This is to bring to your notice that we delegated from the United
Nation en-conjunction with the Nigerian President Muhammadu Buhari
have been approved to pay 150 scam victims $1.5m (ONE MILLION FIVE
HUNDRED THOUSAND UNITED STATE DOLLAR) each.

You are listed and approved for this payment as one of the scammed
victims to be paid this amount, get back to us as soon as possible for
the immediate payments of your $1,5m compensations funds.

On this faithful recommendations, we want you to know that during the
last U.N. meetings held at United State of America, it was alarmed so
much by the world in the meetings on the lose of funds by various
individuals to the Nigerian scams artists operating in syndicates all
over the world today.

In other to compensate victims, the U.N Body in conjunction with the
Nigerian President Muhammadu Buhari Delegate is now paying 150 victims
of this operators $1,5m each in accordance with the U.N.
recommendations.

Due to the corrupt and inefficient Banking Systems in Nigeria, the
payments are to be supervised by the President Officials and United
Nations Auditing Department according to the number of applicants at
hand, 114 Beneficiaries has been paid, half of the victims are from
the United States, we still have more 36 left to be paid the
compensations of $1,5m 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 via any of this options
you Choose, DRAFT/ATM CARD or WIRE TRANSFERS. I shall feed you with
further modalities as soon as I hear from you and know that the only
payment you would make is our processing fee of USD$109.

Yours Sincerely.
Rev.Tunde Mark.
E-Mail: tunde.m4@gmail.com
Appointed by the Nigeria President under the UN Payment Officer
------------------------------------------------------------------------------------------------------
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Marvin Keller - marvinkeller272@gmail.com

Postby IceFM » Wed Jul 03, 2019 3:44 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. Marvin Keller 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. Marvin Keller immediately for your compensation payment
Mr. Marvin Keller
Director- General,
ATM Card Payment
Washington Field Office
Email: marvinkeller233@gmail.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 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 RIA money transfer, which will cost you just $150 USD only, the RIA or Money Gram payment receipt of $150 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. Marvin Keller for the instruction on how to send the delivery fee of $150 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. Marvin Keller 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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Richard Daniel - monygram@mail.com

Postby IceFM » Wed Jul 03, 2019 10:50 pm

This is International Monetary Fund (IMF) compensation fund for scam victims
and your email address was found in the scam victims list. And We the Money
Gram®office has been mandated by the IMF to transfer your compensation to you
via MoneyGram® Money Transfer. $6,000.00 two times per day till you receive the
complete fund of $2,7Million United States Dollars.

Here is your first payment of $6,000.00 information:
Reference Number (REF):58244853
Sender's First Name: John
Sender's Last Name: Odendaal

Meanwhile you will have to pay our activation fee of $125.00 to activate the
fund completely to your full name. so you are advised to send it through Via
Money Gram or Western Union.

Bellow is the information you will use to send the activation fee of $125.00
Through Via Money Gram or RIA Money Transfer,

Receiver's Name..... PAUL ATE
Country.....Benin Republic
City.......Cotonou
Amount.....$125.00
Sender's Name...
MTCN Number.....
Sender's Country...

Once you make the payment Email me the information, Thank you and Remain
Blessed,

Please don’t misunderstand the instructions but that is how it will be better
and easier for you if only you are willing for the transaction..let me know
once you get the payment done. and I assure you with 100% guarantee that this
is real and not a scam Ok.

Thanks,
Regarding


Mr.Richard Daniel
Contact Email: ( moneygramoffice@financier.com )
------------------------------------------------------------------------------------------------------
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Location: Central Europe


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cyinthiaeden1203@gmail.com

Postby FrumpyBB » Fri Jul 05, 2019 6:25 am

Cyinthiaeden Yesterday, 11:36
Attention : Beneficiary

Be informed that we have received an approved payment file from FEDERAL MINISTRY OF FINANCE in conjunction with International Monetary Fund (IMF) compensation for scam victims and your email address is among the listed victim's.

I write to inform you that we will be sending you $5000.00USD daily from our office here as we have been given the mandate to transfer your full compensatory payment of $800,000.00USD by the International Monetary Fund (IMF) and FEDERAL MINISTRY OF FINANCE. Your Personal Identification Number given by the I.M.F Team is CPP0920TG.

Here is the payment information that we shall be using to forward your daily remittance.

Sender's Name:Cynthia Eden
Question: Payment
Answer: Yes
Amount: $5,000.00USD
City: Lome
Country: Togo

NOTE: The MTCN will be sent to you upon your response and confirmation of your receiver information to avoid wrong transfer.

We await your urgent response through this address (cyinthiaeden1203@gmail.com) to enable us proceed with the payment.

Your Faithfully,
Branch Manager
Miss Cyinthia Eden
Email: cyinthiaeden1203@gmail.com


Cyinthiaeden
Email cyintiaeden@gmail.com
Gender Female
Looking for Both
Age 27 y.o.
Country Togo
City Lome
Here for Serious Relationship
Marital status In Relationship
Sexual Orientation Straight
Children I want children
Ethnicity Black
Religion Christian
Body Type Average
Education Masters Degree
Occupation Admin./Sec.
Description
Personal Description I am a very strict and serious person and always make friends without minding where you come from. In terms of business, i will be there for you.


196.171.106.116 Lomé, Togo
Please try your best to block ALL your scammer´s still incoming messages and calls!

What is all this? => The FAQ

The scammers vs. Why is "he" still doing it?

Why is alerting the man in the pictures DANGEROUS?

Please click why confronting my scammer is terribly wrong :)

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claimsoffice53@gmail.com & +17602791924

Postby Bix » Sat Jul 13, 2019 3:24 pm

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 International Monetary Fund, co-sponsored United Nation. Your email address and other 49email addresses 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) 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, ?Christine Lagarde, Chairman International Monetary Fund
Alaye … A code phrase that African scammers use to find out if you are also a scammer.

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Jennifer Shasky Calvery - jennifershaskycalvery.finncen@aol.com

Postby IceFM » Thu Aug 01, 2019 2:29 pm

Financial Crimes Enforcement Network
2070 Chain Bridge Rd #200.
Vienna, VA 22182-2536. USA
.fincen.gov/about_fincen


TO: BENEFICIARY/CREDITOR
Sir,
Subject:Re ANTI-CORRUPTION CRUSADE
After very long meetings held by the U.S top officials,security chiefs and the Secretary of treasury including the Board of Directors of the World Bank, the United Nations and the International Monetary Fund, to see to the release of long term debt owed to many foreigners around the globe who have been denied of their funds,The United States Senate has been authorized to investigate and handle the urgent release of all funds owed by any of the financial institutions or Government that is a member of the United Nations, based on the loans and disbursement agreement signed between the US Government and Governments of these debtor nations.

Release of your fund will be supervised by the IMF to ensure immediate payment in your favor and avoid delay.

From the records of outstanding claims due for payment submitted by the IMF , your name is next on the list of the outstanding bills to be settled, I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.

Kindly re-confirm the following information for immediate action and final verification of your details so that the funds will be transferred in your favor,

1) Your full name,
2) Phone number ( mobile should be included)
3) Your complete Banking details to avoid mistakes
4) Proof of Ownership

Note, the senate has authorized to effect this payment to keep a clean slate of record because some Government officials and individuals have tried to transfer this fund to you but failed due to dishonesty and un-necesary demand for fees.

You are therefore advised to stop any further communications with any one else or any other financial institution and comply to this to avoid any further delay.

Please note that the IMF and Government of the debtor country will not be interested in any complaint from you if you fail to heed to this instructions via this program or fail to abide by this directives.

Yours
Jennifer Shasky Calvery
Director
Financial Crimes Enforcement Network
------------------------------------------------------------------------------------------------------
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Hon Justice E Ayoola, drfrank.eze@yahoo.com & eric_ayoola@yahoo.com

Postby Bix » Mon Aug 05, 2019 5:22 am

Hon Justice E Ayoola
<drfrank.eze@yahoo.com> wrote:

HON JUSTICE ERIC
<eric_ayoola@yahoo.com> wrote:


2 IDENTICAL EMAILS..


FROM (Anti-Fraud Unit)
Head Office: Plot 802,
Constitution Avenue
Zone A9 Central
Area Garki Abuja. P. M.B 535,

Date: 30/07/2019

ATTENTION:


PAYMENT NOTIFICATION YOUR ATM CARD ( Ref Code 11772)


RE: LETTER OF COMPENSATION/SETTLEMENT FOR LONG AWAITED OVERDUE PAYMENT GOOD DAY,

We write to confirm the information we just heard from a man name MR. TONY SAMS , he came to our office on your behalf and he disclosed to us that you ask him to come and claim your compensation funds of($10,500,000.000USD) He made things very cleared to us that you are dead and he's the only person you
disclosed this matter with and you have instructed him to come and claim the money since you are dead.



I am writing to confirm the fact if you are DEAD or Alive and failure to reply back in the next 24hrs simply means what Mr. Tony Sams said is right that you are dead Mr. Tony Sams has agreed to pay the needed fund valued at $309 US Dollars required for the postage fee of your ATM Card, but we have not gotten the money from him yet as we want to find out if you are dead or not, so if you are still alive you are advice in your own best interest to reply back and so we can stop further communication with MR. TONY SAMS and deliver the ATM Card to your door step being the original beneficiary.

Now for the delivery of your ATM CARD with the following information.

1.Full Name:.....................................................
2.Address:.......................................................
3.Nationality:...................................................
4.Age:........Date of Birth:.....................................
5.Occupation:....................................................
6.Cell Phone :...............Mobile:.............:...................
7.State of Origin:......................Country:.................
8. Copy of your Identity Card

Regards,

Hon. Justice Eric .A
Chairman ICPC Nigeria.
(Independent Corrupt Practice Commission, ICPC)
Alaye … A code phrase that African scammers use to find out if you are also a scammer.

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Cody Bradford Schofield , adamsr302@gmail.com & 360-276-6257

Postby Bix » Mon Aug 05, 2019 5:24 am

Mr Cody Bradford Schofield
<adamsr302@gmail.com> wrote:
My name is Mr Cody Bradford Schofield, the united nation diplomat agent.

The box is from the united nation Government of Benin Republic, being your compensation from Africa for scam victim. Now, since we have contacted you today, I wish we can use this medium opportunity to complete the delivery to your address, but before we can do that, we need to obtain 2 certificate on your name such as: Diplomatic Immunity Certificate and Custom Clearance certificate which suppose to obtain from the Federal Government of Benin Republic.

The reason why we demanded such certificate from you is because, it is a crime to bring in money (over US$10,000) into the United States of America without proper documentations and clearance because it shows that the money is either being smuggled into the country or the source of the funds is questionable.

It is very important that all the relevant documentations needed to authenticate the source of the funds are provided to prove that the funds were earned legitimately in accordance with the PATRIOT ACT so that the FBI, IRS and Homeland Security will not come knocking at your door. In lieu of the above, it is therefore mandatory that you provide the Diplomatic Immunity Certificate and Custom Clearance certificate to prove that the funds have no links with any form of illegality.

Being the beneficiary of the Cargo Box, the Diplomatic Immunity Certificate and Custom Clearance certificate is the only way of confirming the source of the funds and it is your responsibility to provide the Certificate before our agent will be allowed to complete the delivery To You now.
We were informed that the beneficiary of the package will pay for the Certificate and the cost of this documentation is $50 Dollars only,
You can call me or SMS +1(360) 276-6257

Regard
Mr Cody Bradford Schofield
Avenue CENSAD - Face à Bénin Marina Hotel
Cotonou, Benin
Alaye … A code phrase that African scammers use to find out if you are also a scammer.

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