It is currently Thu Mar 28, 2024 6:35 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.




Blackmail-Scam

419 Scams, Lottery scams & Other African Dangers to Beware Of
User avatar
IceFM
Moderator
Posts: 94707
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: 94707
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: 26
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: 94707
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: 104
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

User avatar
IceFM
Moderator
Posts: 94707
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

Jürgen Stock - polceinterpol6@gmail.com

Postby IceFM » Tue Sep 13, 2022 3:20 pm

Urgent Attention;

We have this morning discovered that you have been making foreign
legal transactions with Western Unions, Money Grams, Diplomatic Agents
and Banks with African Countries (Benin, Nigeria, Ghana etc.). We went
further with the investigations we found out that you don't have Money
Laundering Clearance Certificate, which is a major Federal Offence.You
have violated the World Federal Law, which constituted against
smuggling of large amount of money and trafficking of drug
e.t.c.,without having Money Laundering Clearance Certificate before
you commenced the transaction. You want to receive such huge amount of
money from UPS DHL FEDEX WESTERN UNION AND MONEY GRAM HEAD Quater
Benin Republic which is a foreign Delivery. Meanwhile we have stopped
the Delivery, not only the ATM CARD was stopped but the total
Transaction.

Furthermore, be advised that according to the World Wide Law
Enforcement Agency together with the FBI rules and regulations, you
are to obtain the document from the

Economic and Financial Crimes Commission (EFCC) Benin Republic which
is the origin of the fund in question. Also Note that you are to take
care of the documentation to
be issued to you right away, because due to the content of the
document and how importance and secured the document is, you are to
take care of the document by sending

them the sum of $69 US Dollars to the Economic and Financial Crimes
Commission Benin Republic for issuing of the document right away and
your payment will be release to you. That is the only way the Economic
and Financial Crime Commission Benin Republic will issue you the
document, because they are going to issue you the Authentic and
Original copy of the documents.Note that your rights are limited;
anything you SAY or DO will be used as evidence against you in the
court of Law. You have the full rights to remain silent and obey the
Law. Don't think we don't know you or your address. We will get you
arrested if you fail to provide the document or pay for it to be
obtained from Benin Republic.

The Arrest Warrant can only be withdrawn once the document is
obtained. There are three charges against you, which are:

1. Smuggling of a huge amount of money into your country without Money
Laundering Clearance Certificate is a violation to Federal Law. 2.
Smuggling of a huge amount of money into your country without a proper
documentation is a violation 2003 Federal Constitution, otherwise,
called illegal transaction. 3. it's a Conspiracy, a Criminal Attempt
and Disobedience to the Federal Law, which will eventually lead you to
5-year imprisonment.

You Should Send The Money Direct To The Country Of Origin Of The Fund
In Question:

Country: Benin Republic
State/City: Cotonou
Text Q.: info
Answer: Yes
Amount;;;;;;$69
Receiver Name:PETER IDOWU
Sender name: and MTCN is needed;

Once, you make the payment, attach and send to us the copy of the
payment slip for verification before sending it to the Economic
Financial Crime Commission (EFCC) Benin Republic.


WARNING: Failure to pay for this documentation is a confirmation that
you wanted to smuggle the funds into the country which is a federal
offense and a gross violation of the Patriot Act and legal action will
be taken immediately by arresting and detaining you and if found
guilty, you will be jailed As terrorism, drug trafficking and money
laundering is a serious problem in our community today. The UNITED
STATE INTERPOL world's largest international police organization will
not stop at any length in tracing you down and prosecuting any
criminal who indulge in this criminal act.

Sign:Major General Ahmed Nasser Al-Raisi, head of the Central
Investigation Bureau UNITED STATE INTERPOL world's largest
international police organization

FBI WEB SITE http:/ /w.fbi.gov/
interpol site http:/ /w.justice.gov/
Supreme Court of United State
International Trade Court

REGARDS
Jürgen Stock.
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

User avatar
IceFM
Moderator
Posts: 94707
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

polce interpol911 - polceinterpol6@gmail.com

Postby IceFM » Tue Sep 13, 2022 8:41 pm

U.S. Department of Justice
950 Pennsylvania Avenue, NW
Washington, DC 20530-0001

INTERPOL is the world's largest international police organization, with 190 ? member countries.
Our role is to enable police around the world to work together to make the world a safer place.
Our high-tech infrastructure of technical and operational support helps meet the growing challenges
of fighting crime in the 21st century.
EMAIL;;; polceinterpol6@gmail.com
EMAIL;;;polceinterpol6@gmail.com


This is General Ahmed Nasser Al-Raisi, from Interpol police, Once again, this is to inform you that there is no
need of having patience over this issue, but I couldn't understand what you are still waiting for but all I can tell
you is that you don't have to go absent of the instruction from this very office unless you want to face the law.
As you have earlier been warned that failure to send this needed fee of $69 which we are waiting to receive
from you to enable us do the necessary thing of obtaining the certificate,that is only thing will withdraw the
case but failure to send it will attract your arrest and you are going to face the law because we will count you
as one of the wanted fraudsters therefore, we are still waiting to receive the fee or you will face our arrest.

Use the below information to send the fee

RECEIVER NAME:....ANOZE UDEALOR
CITY....................... Cotonou
COUNTRY............ Benin Republic
Text Question...... ..info
Answer...............yes.
Amount..............$69.00usd only


Sign:Major General Ahmed Nasser Al-Raisi, head of the Central Investigation Bureau UNITED STATE INTERPOL world's largest international police organization. Remember failure to send the fee will attract your arrest


..... IP shows Google
From: polce interpol911 <polceinterpol6@gmail.com>
Date: Tue, 13 Sep 2022 10:08:49 -0700


INTERPOL-ID-CARD-MAJOR-GENERAL-AHMED-NASSER-AL-RAISI.jpg
Image

Major General Dr. Ahmed Nasser Al Raisi, Inspector General of the Interior Ministry Abu Dhabi
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

User avatar
IceFM
Moderator
Posts: 94707
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

Robert S. Mueller - fbi.financefacilitiesdivision@aol.com

Postby IceFM » Mon Oct 31, 2022 3:10 pm

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: xxxxx xxxxxxx

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 $125.00 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 48 hours 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 Ria Money Transfer with the below details.


RECEIVER NAME: SAMUEL CHIADI NDIVE

COUNTRY: Lagos Nigeria

City: Lagos

TEXT QUESTION: COLOR

TEST ANSWER: BLUE

AMOUNT: USD$125.00


PAYMENT DETAILS TO SEND TO US

Money transfer control number (MTCN):
Senders Name:
Senders address:


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.

Email: fbi.financefacilitiesdivision@aol.com

Yours in service,

Robert S. Mueller

FBI DIRECTOR
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

Return to “Other types of African scams”

Who is online

Users browsing this forum: No registered users and 48 guests