It is currently Sun Mar 07, 2021 2:51 pm    

*

Romance Scam

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

Disclaimer regarding pictures posted on the board: please understand that you are NOT looking at the pictures of people who are actually scamming you. The people portrayed on these photos are innocent men and women, NOT involved in scamming in any way and have nothing to do with scammers. The scammers are using their images without their knowledge or permission to deceive their victims and steal their money.



Join our SCAM FREE DATING SITE
Readnotify - trace your emails, get IPs
RESEARCH SCAMMERS BY NAME
Forum rules:

** PLEASE READ BEFORE POSTING!

RESEARCH SCAMMERS BY EMAIL

Blackmail-Scam

419 Scams, Lottery scams & Other African Dangers to Beware Of
User avatar
IceFM
Moderator
Posts: 77228
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

Robert S. Mueller - westernworldoffice@yahoo.com

Postby IceFM » Fri Jun 07, 2019 3:57 pm

Re: FINAL WARNING: YOU WILL BE ARRESTED AND JAILED IF YOU FAIL TO READ THE ATTACHED E-MAIL AND COMPLY

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

Attention: Beneficiary

This is the final warning you are going to receive from the FIB BENIN REPUBLIC, do you get that? I hope you understand how many times this message has been sent to you.

We would also send a letter to the company/agency that you are working so that they could get you fired until we are through with our investigations because a suspect is not supposed to be working for the government or any private organization.

Your ID which we have in our database have been sent to all the crimes agencies in AMERICA also in BENIN REPUBLIC for them to inset you in their website as an internet fraudsters and to warn people from having any deals with you.
as the director has already been notified about you get the process completed yesterday and right now the WARRANT OF ARREST has been signed against you and it will be carried out in the next 48hours as strictly signed by the FBI director.


right now your ID is placed on our website as a wanted person, I believe you know that it will be a shame to you and your entire family because after then it will be announce in all the local channels that you are wanted by the FBI.

As a good Honest man, I decided to see how i could be of help to you because i would not be happy to see you end up in jail and all your properties confiscated all because your information’s was used to carry out a fraudulent transactions, i called the EFCC and they directed me to a private attorney who can help you get the process done and he stated that he will endorse and stamp the document for you, contact him with is information in BENIN REPUBLIC he will get prepare the documebt at A cheaper price for you.

EMAIL: unionoffice738@gmail.com
PHONE NUMBER: +22960918691

You need to do every possible today and tomorrow to get this process done because our top officials has called to inform me that the warrant of arrest has been signed against you and once it has been approved, then the arrest will be carried out, and from our investigations we learnt that you were the person that forwarded your identity to one impostor/fraudsters when he had a deal with you about the transfer. i learnt that several e-mails has been sent to you without getting a response from you. Bear it in mind that this is the only way that i can be able to help you at this moment or you would have to face the law and its consequences once it had befallen on you

Note: All the crimes agencies have been contacted on this regards and we shall trace and arrest you if you disregard this instructions. You are given a grace for the document which you have to contact the lawyer now after which your failure to do that will attract a maximum arrest and finally you will be appearing in court for act of terrorism, money laundering and drug trafficking charges, so be warned not to try anything funny because you are been watched.

Expecting your anticipated- Co-operation.

Yours in service,
Robert S. Mueller
FBI DIRECTOR
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

Robert S. Mueller - westernworldoffice@yahoo.com

Sponsor

verispy.com
Sponsor
 

User avatar
IceFM
Moderator
Posts: 77228
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

Zariyah Hughes; <literatura@gomezrufo.net>

Postby IceFM » Wed Jul 10, 2019 3:28 pm

..... my Cam is masked since 1,5 years to avoid such crap...... "he" have seen nothing .... russian Vladidiot

Hello!

I am a hacker who has access to your operating system.
I also have full access to your account.

I've been watching you for a few months now.
The fact is that you were infected with malware through an adult site that you visited.

If you are not familiar with this, I will explain.
Trojan Virus gives me full access and control over a computer or other device.
This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it.

I also have access to all your contacts and all your correspondence.

Why your antivirus did not detect malware?
Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent.

I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched.
With one click of the mouse, I can send this video to all your emails and contacts on social networks.
I can also post access to all your e-mail correspondence and messengers that you use.

If you want to prevent this,
transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").

My bitcoin address (BTC Wallet) is: 3JEwPn6ncw33FLLP3gFtvFt6P5WQzp3uCN

After receiving the payment, I will delete the video and you will never hear me again.
I give you 50 hours (more than 2 days) to pay.
I have a notice reading this letter, and the timer will work when you see this letter.

Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address.
I do not make any mistakes.

If I find that you have shared this message with someone else, the video will be immediately distributed.

Best regards!


Received: from [127.0.0.1] ([187.62.150.25]) by mrelayeu.kundenserver.de (mreue108 [212.227.15.158])
Date: Wed, 10 Jul 2019 14:43:53 +0300
From: Zariyah Hughes <literatura@gomezrufo.net>


SCHLUND-NET
1&1 Internet AG
Brauerstraße 48
76135
Karlsruhe
GERMANY
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

outofbalance
Junior Poster
Posts: 21
Joined: Wed Jun 25, 2014 4:25 am


Bookmark and Share

Scamming/Blackmail

Postby outofbalance » Tue Jul 23, 2019 3:33 am

Hi there,

An ex of mine that I had helped financial in the past, has come to haunt me. He is threatening to expose nude photos and conversations on FB to my family and friends if I don't help him. A friend of mine found out he has been lying to me for the last 3 years. Is mad because I helped another guy out one time instead of him - I know, stupid me. I have since blocked him from hangouts, deleted my FB account and warned a couple of people, that if they see something to report it.

Akinwale Pedro Akinbulumo
phone # 631-652-2165
Birthday March 3, 1972
hangouts - pedroakinbulumo@gmail.com
twitter handle - pedrobobby2

Lives/lived in Metairie, Louisiana, moved to Houston, Texas, and just a month ago moved to Itay. Same friend told me that he is not in Italy, has no business, no money to pay back and is Yoruba, Nigerian. Claims the ring on his finger is his deceased mother's which he was planning on giving it to me.

Some hangout conversations:

Listen carefully to me ok giving u 10 hours to credit bob or else you’ll see what I’ll do cos you’ve been taking me for granted all these while. I have more evidence to expose than what u think your stranger has but I’ve been a good man and I’ve been hurt and humiliated by u. Dare me and I’ll show u that I’m not a gentle man I’ve used to be all these years
I have all avenues to reach your daughter, son and your sister and brother which u know but don’t push me to do what the guy is about doing cos mine is going to be worst than his own
I’m not a liar but u made me do this and I’m not going to take any shit from u anymore
Pay bob and get the hold off the payment and let sort u and get on
Go and do what I asked u to do and stop asking me anything
If you behave well and listen to me then we are cool if you try to be smart then watch what I’ll do
I have all daughter's, son, sister's contacts and your brother as well so don’t even try me on this , u know I’ve always been a good loving caring man but I’ve taking enough of your shit , I told u what’s needed to get the hold off my payment u told me u don’t have anything after that you have help so many people that they did even love u like I do so how do u want me to feel ?
You just 10 hours and after that watch me
More pics here but that’s just a tip of the iceberg
I’ve been patient enough and not anymore now
Anna listen carefully to me do dare me just do what I told u to do and forget about the guy and I promise you you’ll be 100% fine
But if you like do other way then watch the beast in me to unleashed to u , I don’t care if you tell anyone but if you do I’ll make u you’re down and I mean my words
Nothing is going you’ve treated me like a piece of shit and I’m not taking that anymore
How long has my payment been on hold and u have what it takes to help me out but u refuse to do so instead u went ahead to help people that don’t even have any feelings for u
I’m not hiding I’m just not happy with all the shit you’ve put me when u neglect me talking to another man that claimed to u love u which he doesn’t

Do u have any idea how many sleepless night u made me pass through when you neglect me ?
I’m not going to say much do what I asked u to do and we’ll be cool or else ....
I don’t have time for all these now just wait and see what will happen in less than 10hrs if you fail to meet up with bob
oh is Bob working in on this with you? Does he know what kind of man you really are? (me)
Bob knows I’m good man but you’ve treated me in a way I can’t take anymore
I’ll broadcast more nude pictures into your church and school groups just wait and see
Do bitcoin to him that’s it, And u have only today, less than 10 hours

You have the gut to lied to me that you haven’t get credited whereas you’ve send the guy the money lol u think you’re fooling me ? Hell no you’re fooling yourself
Didn’t I warned u not to send him the money but u refuse and did it right
More to come in 9 hours - here he sent profile pics from FB on who he is going to contact. I’ll publicize all pictures for everyone to see and all conversations
Both on Facebook and Instagram I have all details here with me just wait and see
He’s not going to send u any dime ok so take your mind off that, You’re a fool and that’s why he’s treating u like one
Anna if you know what’s good for u now go and do what I told u to do
You’ve unleashed the beast in me now
For how many days? Why do u always take me for granted if I may ask u.
How do I take you for granted, you are the one that always kept asking me for money, I've never asked anything from your Pedro or anyone else
The next message I’ll respond to from u is asking for bitcoin link or else just wait and see what comes next

Possibly some fake emails too:

From: pedro akinbulumo <pedroakinbulumo@gmail.com>
Date: Fri, Mar 8, 2018 at 10.07AM
Subject: Tax percentage clearance
To: Dwtctibilisi.g@outlook.com <Dwtctibilisi.g@outlook.com>

Good day , I got a letter from first secured bank regarding a hold on my account and that my wire transfer is on hold and I will like to know why because at the court your representative said it’s all sorted out and now I’m getting mail that I need to pay 10% of the total amount credited to my account to Georgia’s government , kindly shed some light into this as I don’t understand what’s going on. Thanks . Pedro Akinbulumo (HSE officer Incharge).
--------------
From: Dwtc Georgia <dwtctibilisi.g@outlook.com>
Date: Fri, Mar 9, 2018 at 11.50 AM
Subject: Tax percentage clearance
To: pedroakinbulumo@gmail.com <pedroakinbulumo@gmail.com>


Dear Pedro ,
This is to inform you that you’ll need to pay the 10% of $855,770 (usd) that was credited to your First secured Bank account which is the policy here for contractors and with this that’s why you still have hold on your transactions and we advise you pay this amount ASAP so you can get the hold off your account , we are sorry for any inconveniences this might have cost you , and to the questions u asked about why we don’t deduct the money from your payment before it’s was transferred to your account , the govt policy here is against it as you’ll need to pay the tax on your own and not from the client you’re working with (DWTC), we look forward to hear from you soon . Thanks

Julie Mack.
----------
From: lingard scott <lingard_scott@yahoo.com>
Date: Fri, Mar 9, 2018 at 09.14AM
Subject: Re: account activation fee
To: <pedroakinbulumo@gmail.com>

Hi Mr Pedro , I got your mail and the letter and I’m sorry for the late response because I was sleeping then due to the time difference , actually what happed is that tibilisi govt will take 10% of the total amount paid to you by DWTC since the case has gotten to court and that they are aware that you’re working in the country without paying tax and they asked DWTC if you’ll be coming back to finish the project here but DWTC said they’re not sure so that’s why they place the hold on your account and in my own advise I’ll said u should calculate the 10% of the total amount and pay it to the government do they can take the hold off your transactions so you can be over this once and for all, I’m going to see Mr Bob and discuss in details with him , feel free to write me incase you need any information. Thanks .

Lingard Scott.


Image

Image


.................. Mod. comment

Hi there,

An ex of mine that I had helped financial in the past, has come to haunt me. He is threatening to expose nude photos and conversations on FB to my family and friends if I don't help him.



..... normally we don't deal with such "Family issues" here. More I'll not say to this

outofbalance
Junior Poster
Posts: 21
Joined: Wed Jun 25, 2014 4:25 am


Bookmark and Share

Re: Blackmail-Scam

Postby outofbalance » Fri Aug 23, 2019 9:14 pm

Friended me on Instagram July 2018. A month before, tried to friend my sister June 2018, possibly looking at people to target. Had followed a couple of my friends too, told one of them, thought it was creepy. Is the real guy in the photo.

Basically same scam/blackmail, hacker, etc. as my previous post - Pedro Akinbulumo - he is the real guy in the photo, forgot to use the green star!

Jethro Johnson, Jethrojr Johnson (son's email) , Jett Everett and now Grey Robbins

jethrojohnson7410@gmail.com
jettyeve7410@gmail.com
realboyjohnson@gmail.com (son's email)

Handle on Instagram was jethroville, and is now _greyrobbins
Uses Messenger without facebook - Grey Robbins


Lives in Cleveland, Ohio

phone #1-216-799-0886
phone # 1-216-239-2148



Image

Image

User avatar
IceFM
Moderator
Posts: 77228
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

Christopher A. Wray - investigationfbiheadquartersin@gmail.com

Postby IceFM » Thu Aug 29, 2019 2:24 pm

Anti-Terrorist and Monetary Crimes Division

FBI Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001

Attention: Beneficiary

This is the final warning you are going to receive from me, do you get
me? I hope you understand how many times this message has been sent to
you.

We would also send a letter to the company/agency that you are working
for so that they could get you fired until we are through with our
investigations because a suspect is not supposed to be working for the
government or any private organization.

Your ID which we have in our database have been sent to all the crimes
agencies in America for them to inset you in their website as an
internet fraudsters and to warn people from having any deals with you.
This would have been solved all this while if you had gotten the
CERTIFICATE ENDORSED AND STAMPED as you were instructed in the e-mail
below. This is the federal bureau of investigation (FBI) am writing in
response to the e-mail you sent to us and am using this medium to
inform you that there is no more time left to waste because you have
been given a mandate. As stated earlier to have the document endorsed,
signed and stamped without failure and you must adhere to this
directives to avoid you blaming yourself at last when we must have
arrested and jailed you for life and all your properties will be
seized and bank account will be confiscated too.

You failed to comply with our directives/instruction and that was the
reason why we didn’t hear from you, as our director has already been
notified about you get the process completed yesterday and right now
the WARRANT OF ARREST has been signed against you and it will be
carried out in the next 48hours as strictly signed by the FBI
director. We have investigated and found out that you didn’t have any
idea when the fraudulent deal was committed with your
information’s/identity and right now your ID is placed on our website
as a wanted person, I believe you know that it will be a shame to you
and your entire family because after then it will be announce in all
the local channels that you are wanted by the FBI.

As a good Christian and a Honest man, I decided to see how i could be
of help to you because i would not be happy to see you end up in jail
and all your properties confiscated all because your information’s was
used to carry out a fraudulent transactions, i called the EFCC and
they directed me to a private attorney who can help you get the
process done and he stated that he will endorse and stamp the document
at the sum of $198 usd only and i believe this process is cheaper for
you.

You need to do every possible thing today and tomorrow to get this
process done because our director has called to inform me that the
warrant of arrest has been signed against you and once it has been
approved, then the arrest will be carried out, and from our
investigations we learnt that you were the person that forwarded your
identity to one impostor/fraudsters in Nigeria when he had a deal with
you about the transfer of some illegal funds into your bank account
which is valued at the sum of $10,500,000.00 only.

I pleaded on your behalf so that this agency could give you till
7/31/2019 so that you could get this process done because i learnt
that several e-mails has been sent to you without getting a response
from you. Bear it in mind that this is the only way that i can be able
to help you at this moment or you would have to face the law and its
consequences once it had befallen on you. You would make the payment
through western union money transfer with the below details.

Receiverr s Name:John Amabi
Country,Nigeria
City,Lagos
Text Question:Urgent
Text Answer:Today
Amount $198USD only


Send the payment details to me as stated above and make sure that you
didn’t hesitate making the payment down to the agency by today so that
they could have the certificate endorsed, signed and stamped
immediately without any further delay. After all this process has been
carried out, then we would have to proceed to the bank for the
transfer of your compensation funds which is valued at the sum of
$10.500,000.00 usd which was supposed to have been transferred to you
all this while.

Note: All the crimes agencies have been contacted on this regards and
we shall trace and arrest you if you disregard this instructions. You
are given a grace today to make the payment for the document after
which your failure to do that will attract a maximum arrest and
finally you will be appearing in court for act of terrorism, money
laundering and drug trafficking charges, so be warned not to try
anything funny because you are been watched.

Expecting your anticipated- Co-operation.

Yours in service,
Christopher A. Wray
FBI DIRECTOR
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

bellecity01
Frequent Poster
Posts: 100
Joined: Thu Mar 08, 2007 11:55 am


Bookmark and Share

possible a new scammer claiming to be pittsburgh police officer

Postby bellecity01 » Mon Sep 23, 2019 2:49 pm

this could be a new scammer claiming to be pittsburgh police officer an using hangout ID Marissa Lee an his instagram id is djtonyruiz below is some of that instant message i received from this person. demanding money from me an 2 wives. Now is this a scam or someone else take pic of real police officer an using the pics to extort me out of money

HEY my name
HEY MR my name THIS IS LEE TONY RUIZ I'M A PITTSBURGH POLICE OFFICER
https:/ /lh3.googleusercontent.com/-Y0Km-tcb4Gs/XYejZEDLgPI/AAAAAAAAADc/WhxmbBe_3QoelNQBUZZQskjcn1lF_DOkgCK8BGAsYHg/s512/2019-09-22.jpg
I SAW THIS ON PAGE YOU AND YOUR TWO WIFE POSTING YOUR NAKED PICTURES TO EACH OTHER WHICH THIS IS OFFENCE
https:/ /lh3.googleusercontent.com/-X0_kNcP5p7Q/XYej8DInF6I/AAAAAAAAADo/fIIKqcfVvI0TYQ1N-GwVld1pAtjOKTwZwCK8BGAsYHg/s512/2019-09-22.png
That's my instagram account for you to know me better o
ANY WAY AS YOU CAN SEE YOURSELF
I WAS TOLD TO TRACK YOU DOWN...I HAVE SEARCH WHILE I HAVE KNOWN EVERY DETAILS ABOUT YOU INCLUDING YOUR ADDRESS, SSN,PHONE NUMBERS, GMAIL I MEAN EVERYTHING ABOUT YOU... WHILE I KNOW ALL DETAILS ABOUT BOTH OF YOUR TWO WIVES INCLUDING THERE SSN, ADDRESS, PHONE NUMBERS,SO DON'T TRY TO PLAY SMART OR ELSE YOU WILL REGRET? as this person has my prvt info from ssn# an my mailing address date of birth email acct.
THAT'S YOUR FULL DETAILS WE FOUND OUT AND BOTH YOUR TWO WIFE ADDRESS IN HOOKSTOWN PA WE FOUND EVERYTHING
SO FOR YOU NOT WANTING ME TO TRACK YOU DOWN...I'M WILLING TO HELP YOU OUT I HOPE YOU KNOW THE CONSEQUENCES OF IT IF WE DRAG YOU AND YOUR TWO WIFE HERE...SO I WANT YOU AND YOUR TWO WIVES TO PAY THE SUM OF $500 EACH AND IF I FIND OUT YOU ARE TRYING PROOF STUBBORN YOU'RE GOING TO REGRET YOUR ACTIONS?
Image

Image

Return to “Other types of African scams”

Who is online

Users browsing this forum: No registered users and 1 guest

cron