It is currently Thu Mar 28, 2024 12:46 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: 94699
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

Blackmail-Scam

Postby IceFM » Wed Aug 05, 2015 1:42 pm

From: "Mrs Loretta E. Lynch"; <sagotborde@speedy.com.ar>

Answer to: "Mrs Loretta E. Lynch"; <attorneygeneral980@yahoo.in>


OFFICE OF THE ATTORNEY GENERAL
441 4th Street NW, Suite 1145S
Washington, DC 2015

We have received instruction from the Police Department, Homeland
Security and the Federal Bureau of Investigation (FBI) here in the United
States of America to prosecute you over allegations of money laundering
and terrorism of ($25million usd) related activities
in which there is over
whelming evidence of your involvement. Note a copy of this email has been
forwarded to the UNITED STATE OF AMERICA POLICE/AUTHORITIES and will be
ordered for your immediate arrest.


Image

The need for your urgent prosecution arose from your inability to secure
the mandatory Clearance Certificate from the Economic And Financial Crimes
Commission (EFCC) Benin inspite of several opportunities given to you by the
Police Department, Home land Security, FBI and IRS of your country.

In view of the indicting report submitted to the Police Department, Homeland
Security, IRS and FBI by the Economic and Financial Crimes Commission
(EFCC), the Police Department, Homeland Security and FBI has recommended
for your immediate prosecution. You just have to obtain the required
Certificate from EFCC-CHAIRMAN, MR. IBRAHIM LAMORDE and the Certificate
will cost you $125only. So you must contact him now and send him the
required $125 immediatley with his secretary's name below.

Here is the information for you to send the $125 through Money Gram Or
Ria Transfer today:

Receiver Name:--------HOPE ALIVE
Country:------------- Benin Republic
City:----------------- Cotonu
Text Question:----- A?
Answer:----------B
Amount:---------$125
Sender Name:----------
MTCN:-------

We are giving you notice of service of writing of summons after seven
days of receiving this letter by mail.
If after the seven days and you are not able to obtain the
Certificate to clear yourself before the Police Department,
Home land Security and FBI, Legal prosecution will begin immediately.

Justice delayed is justice denied.
Yours in service,
Attorney General
Mrs Loretta E. Lynch


Image

Image
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

Blackmail-Scam

Sponsor

verispy.com
Sponsor
 

User avatar
IceFM
Moderator
Posts: 94699
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

Barry Davis; <officefile@gogo.mn>

Postby IceFM » Thu Jan 28, 2016 2:08 pm

EATHROW AIRPORT CUSTOM SERVICE UNITED KINGDOM
IMMEDIATE STOP ORDER FOR THE SHIPMENT OF FUND

ATTENTION:

BASE ON THE SECURITY OF CONDUCT GENERATED TO COMBAT CRIME RANGING FROM MONEY LAUNDERING AND ILLEGAL SHIPMENT OF FUND AND OTHER RELATED CRIMES
HERE IN LONDON.WE THE BEIJING INTERNATIONAL AIRPORT CUSTOM LONDON ARE SUPPOSED TO GIVE YOU NON INSPECTION CLEARANCE TAG ON YOUR PACKAGE THAT
SHIPPING FROM AFRICA FROM ONE MR ANTHONY EGO FROM BENIN REP BUT AFTER OUR INVESTIGATION WE NOTICE THAT THIS TWO BOX HERE CONTAINED SOME AMERICA
DOLLARS CASH IN IT AND WE INVESTIGATE ALL THE DOCUMENTS THAT IS COVERING AND BACKING THIS SHIPMENT AND WE NOTICE THAT ALL THE DOCUMENTS IS LEGAL
BUT NOW WE NEED YOU TO GET ANTI TERRORIST AND ANTI DRUG ENFORCEMENT CLEARANCE HERE IN THIS AIRPORT BEFORE WE WILL RELEASE THIS FUND BECAUSE
THIS PACKAGE CONTAINED TOO MUCH MONEY THIS TWO CLEARANCE WILL COST YOU 250 DOLLARS FIVE HUNDRED DOLLARS AND YOU WILL SEND THE MONEY TO THE ORIGIN OF THE FUND, SEND IT THROUGH WESTERN UNION OR MONEY GRAM WITH THIS INFORMATION BELOW:

RECEIVER'S NAME / JAMES CANNON
LOCATION / BENIN REPUBLIC
TEST QUESTION / Great
TEST ANSWER / God
AMOUNT / 250 DOLLARS ONLY.


YOU CAN GO AND SEND THE FUND WITH THAT WESTERN UNION INFORMATION SEND US THE PAYMENT RECEIPT FOR SECURITY REASON AND WE WILL NOT RELEASE THE FUND IF
YOU DON'T SEND THE MONEY BECAUSE THIS PACKAGE CONTAINED FUND AND IT IS ILLEGAL FOR US TO GIVE YOU NON INSPECTION TAG WITH OUT THIS CLEARANCE NOW
. AND YOU ONLY HAVE THREE WORKING DAYS TO SEND THE MONEY OR WE WILL DIVERT THE FUND TO YOUR COUNTRY TREASURY BECAUSE THIS IS ILLEGAL SHIPPING OF FUND
BUT WE NOTICE THAT YOU HAVE EVERY OTHER DOCUMENTS TO BACK UP THE TRANSFER SO NOW TRY AND SEND THE MONEY FOR US TO RELEASE THE DIPLOMAT BECAUSE NOW
WE WILL DETAINED THE DIPLOMAT AND THE PACKAGE HERE IN THE AIRPORT . BUT ONCE YOU SEND THE MONEY WE WILL ESCORT HIM TO YOUR HOUSE OR YOUR BANK
BECAUSE WE DON/T TRUST AFRICA PEOPLE SO TRY AND SEND THE MONEY FIRST THING ON MONDAY MORNING FOR US TO FINISHED THIS AND GAVE YOU YOUR COUNTRY
CLEARANCE TAG AND NON INSPECTION TAG AND ANTI TERRORIST AND ANTI DUG CLEARANCE BECAUSE THIS IS CUSTOM FUND SHIPMENT! T POLICY SO GET BACK TO US AS SOON


REGARDS
GENERAL MANAGER
BARRY DAVIS
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

User avatar
IceFM
Moderator
Posts: 94699
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

Marc - fornara.mattia@alice.it

Postby IceFM » Wed Mar 30, 2016 3:16 pm

Hey.
My name is marc. I want to tell you important information.
I have a video where you break the law. Now I can sue you.
This video was made with a hidden camera.
If you want what I would have remained silent and did not apply to the police you need to transfer me $ 500
Otherwise, this video gets into the hands of the police.
You can download and watch video
http:/ /www. dastania-escort.de/video.php
This is direct evidence that I was not deceiving you.
I am waiting for a response from you
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

User avatar
FrumpyBB
Site Admin
Posts: 65261
Joined: Sun Apr 06, 2008 7:35 pm
Location: Central Europe


Bookmark and Share

Re: Blackmail-Scam

Postby FrumpyBB » Thu Mar 31, 2016 11:33 pm

I wonder if this one ^^ is not just silly spam, a way to make people click a link ;)
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 :)

User avatar
IceFM
Moderator
Posts: 94699
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

Donvarquero Gomez Dominguez - hispanic_chamber@lawyer.com

Postby IceFM » Tue Sep 05, 2017 12:35 pm

Ministerium fьr Inneres und Schatzamt.
Calle de Alcalб 5,
Madrid 28802
Spanien.

Schцnen Tag,

Wir schreiben Ihnen aus dem Bьro des europдischen Betrugs- / Internet-Betruges und Geldwдsche, Investigative Abteilung von Europol, um Sie zu informieren Dass wir eine Untersuchung des angeblichen Betrugs begonnen haben.
Nach der Brexit-Abstimmung das Innenministerium in Spanien eine einstimmige Entscheidung, dass die
Finanzministerium, um alle ausstehenden internationalen Zahlungen Informationen von allen anzufordern
Spanischen und anderen europдischen lokalen Banken und die Abteilung fьr Wirtschaft und Treasury Office of Unclaimed Fonds zu bestдtigen bestдtigen und entscheiden, die wahre Besitzer dieser Fonds, die fьr nicht beansprucht wurde Eine Zeitspanne aus vielen Grьnden, die die Hauptquelle als Ergebnis der Forderung vernachlдssigten Anspruch ist.
Nach der Untersuchung durch die Ermittlungsabteilung entdeckten wir, dass Sie etwas bezahlen
Von etwas Geld und man bekommt nie einen Fonds. Nach dem Art.254 Sec.14.7 von 1996 der Gesetze der Agent
Hat das alleinige Recht, einen solchen Fonds an den Begьnstigten zu ьbertragen, den die Straftat in diesem Prozess durchgefьhrt hat Nachfolgende Zahlung durch den Begьnstigten, die gegen die Gesetze der Sekte ist. 247.14 von Art. 261 von 1996.
Bei diesen Prozessen muss der Gesamtbetrag zurьckgegeben werden.

Wie oben erwдhnt, haben wir einen Termin vor Gericht von Nest Woche fьr die Anhцrung / Fortschritte in den Fall, Aus diesem Grund sind Sie beraten, um einen Beweis zu senden, um im Gericht fьr Ihre Rьckerstattung zu prдsentieren. Kontaktiere uns Mit dem Kontakt Informationen unten E-mail investigationdepartment@legislator.com oder per Fax: + 34-917-915-430

Zцgern Sie nicht, mir zu antworten, falls es irgendwelche Fragen gibt.
Hoffe bald von dir zu hцren.
Hochachtungsvoll,
Donvarquero Gomez Dominguez

(M.E.H. Direktor)
FORM D.C.B NO 382200 SCS
Tel: + 34-611-213-069
Fax: + 34-917-915-430
E-Mail-Ermittlungsabteilung@legislator.com
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

User avatar
IceFM
Moderator
Posts: 94699
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

Cedric Grant - fbioffiice@usa.com

Postby IceFM » Sat Dec 02, 2017 4:22 pm

WARRANT ARREST FROM FBI DIRECTOR.

Anti-Terrorist and Monetary Crimes Division
FBI Headquarters In H.T. Houston Texas
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Houston Texas, H.T. Houston Texas, 20535-000

Attention:

This is the final warning you are going to receive from our office, 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 data base have been sent to all the crimes agencies in United State of 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 i 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 Christopher A. Wray. 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 $189 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.

Use this information and send the money through western union.

Receiver Name::: Cedric Grant
Country::::::: U.S
State::::::::: Texas
City::::::::::Houston
Question::::::::: Year
Answer::::::::2017
Amount::::: $189

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,
Cedric Grant FBI Agent
uder Christopher A. Wray
Director FBI OFFICE U.S
E-Mail (fbioffiice@usa.com)


...... send from Benin
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

User avatar
IceFM
Moderator
Posts: 94699
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

Pfaff Deibert - order@arcticfoxtv.com

Postby IceFM » Mon Apr 23, 2018 12:43 pm

..... in my DMF-Spamfolder with Greetz from Russia

Good morning!

Dont mind on my grammar, I am from Belgium.I installed our virus onto your device.At present I stole all confidential data from your system. Moreover I obtained a little bit more evidence.The most important evidence which I stole- its a record with your wanking.I installed deleterious soft on a porn site and then you installed it. When you decided with the video and clicked on a play button, my software instantly loaded on your Operating System.

After loading, your front-camera shoot the videotape with you self-abusing, in addition it captured exactly the video you selected. In next few days my virus grabbed all your social media and work contacts.

If you need to erase all the evidence- send me 410 usd in BTC(cryptocurrency).
Here is my Bitcoin address - 1BWtW6oCHvrK55SyPrDKbcaYNKxtwuqjGd

You have 30 h. to go from this moment. When I see transfer I will eliminate the videotape evermore. Differently I will forward the record to all your colleagues and friends.


Received: from arcticfoxtv.com (arcticfoxtv.com. [165.227.228.31])
Date: Mon, 23 Apr 2018 0:19:06 +0400
From: Pfaff Deibert <order@arcticfoxtv.com>


DIGITALOCEAN-19
DigitalOcean, LLC
Address: 101 Ave of the Americas
Address: 10th Floor
City: New York
StateProv: NY
PostalCode: 10013
Country: US
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

User avatar
IceFM
Moderator
Posts: 94699
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

Barta Cabanas - order@apiconference.com

Postby IceFM » Mon Apr 23, 2018 2:15 pm

.... from my 419-Spamfolder today.

Hello!

Dont consider on my English, I am from China.We uploaded mine malware onto your device.Then I stole all personal background from your device. Additionally I have slightly more compromising evidence.The most interesting evidence which I thieftend- its a video with your self-abusing.I adjusted malicious software on a porn web site and then you loaded it. As soon as you chose the video and clicked on a play button, my malware immediately downloaded on your Operating System.

After downloading, your front-camera made the video with you masturbating, in addition it saved exactly the porn video you selected. In next few days my malware captured all your social media and email contacts.

If you want to destroy the videotape- send me 840 usd in BTC(cryptocurrency).
I provide you my Btc address - 1JvBPMUFxbuVSwJYxNaeuGJjRSaXomXNK5

You have 20 h. to go since now. When I get transfer I will eliminate the video permanently. Differently I will forward the tape to all your friends.


Received: from apiconference.com (apiconference.com. [165.227.224.49])
From: Barta Cabanas <order@apiconference.com>
Date: Mon, 23 Apr 2018 4:48:39 +0800


DIGITALOCEAN-19
DigitalOcean, LLC
OrgId: DO-13
Address: 101 Ave of the Americas
Address: 10th Floor
City: New York
StateProv: NY
PostalCode: 10013
Country: US
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

User avatar
IceFM
Moderator
Posts: 94699
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

Payment Office - verificationdept@yahoo.com

Postby IceFM » Mon May 28, 2018 2:36 pm

National Cyber Security Centre
70 Whitehall, London, SW1A 2AS
Tel//Fax : +44-(0)20-7147-4521

Ref : GCHQ/CERT-UK/NCSC/FRAUD/NZ— CESG HMG

Attn:

It has come to the Notice of the National Cyber Security Centre of your illegal dealings with fraudster/Scammers whom has been contacting you on the telephone and email over the time with the false claim of releasing a certain payment to you ranging from False Lottery Winning, Wire Transfers, Compensation Payment, ATM-Card delivery, Cash delivery, Diplomatic Cash Delivery and Check Payment and all what have you .

You have been found over the years patronising these criminals, irrespective of all the various warning given to you by all the concerned Security Agencies both in Africa, Asia, Europe and America . You defiled all security warning and still continued patronising fraudsters from this part of the Word . This illegal dealings with these hoodlums has placed your name in the "Watch List of this agency as well as in the "Watch List of the EU and FBI, Agency" . This has placed a "RED FLAG" to your incoming Payment remittance approved to you by the Nigerian Government, Benin.Ghana, and UK .

Your name has been placed on the "Watch List" and has been sent to all the various paying banks and other Ministries and Financial Institutions this is the simple reasons why you have not received any of the approved incoming International Remittance as your payment has been placed "on-hold" till your name is cleared by this office, this order has been transmitted to all concerned authorities with effect from the 23rd of May, 2018 .


The Federal Ministry of Finance Nigeria has been Ordered to suspend further transaction on your payment file until your name is cleared from the "Watch List " . This notice is coming to you as a final warning to STOP with immediate effect any further dealing with with any bank of office as regards to the release of your long awaited payment till your name is cleared off the list .

We have been monitoring your activities over the time in our effort to combat the activities of these fraudsters and to punish any of you found to be patronising them . We have conducted a thorough investigation with all the various banks here in United Kingdom and in Africa, Europe and Asia . You have only one genuine and outstanding payment and that is coming to you from the Nigerian Government Federal Ministry of Finance through the IMF . In fact as I write to you now the First National Bank of Minnesota is paying all the submitted names to them under the direct supervision of the IMF and Finance Ministry who are duly represented, and a thorough investigation reveals that the above sum of US$10.5 (Ten Million Five Hundred Thousand United States dollars) will be released to your account pending the clearance of your name from the "Watch List" .

For further details on how to clear your name from the "International Security Watch List" ) to further allow receive your payment release .

Thanks for your Corporation .

Cabinet Office
National Cyber Security Centre
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

User avatar
IceFM
Moderator
Posts: 94699
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

Andrew McCabe - jamescomey1@usa.com

Postby IceFM » Wed Jun 13, 2018 6:27 pm

Attention:

This is the final warning you are going to receive from our office, 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 data base have been sent to all the
crimes agencies in United State of 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 i 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 Andrew McCabe. 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 $89 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.

Use this information and send the money through western union.

Receiver Name::: Alex Timo
Country::::::: Benin Republic
City:::::::::: Cotonou
Question::::::::: Year
Answer::::::::2018
Amount::::: $89

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,

Andrew McCabe
Director FBI OFFICE U.S
E-Mail (fbioffiice@usa.com)
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

User avatar
IceFM
Moderator
Posts: 94699
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

Christopher A. Wray - jamescomey1@usa.com

Postby IceFM » Fri Aug 24, 2018 2:24 pm

Attention:

This is the final warning you are going to receive from our office, 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 data base have been sent to all the
crimes agencies in United State of 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 i 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 Andrew McCabe. 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 $90 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.

Use this information and send the money through western union.

Receiver Name::: Chidozie Gabriel Okechukwu
Country::::::: Nigeria
City:::::::::: Anambra
Question::::::::: Year
Answer::::::::2018
Amount::::: $90


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
Director FBI OFFICE U.S
E-Mail (fbioffiice@usa.com)
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

User avatar
IceFM
Moderator
Posts: 94699
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

Christopher A. Wray - jamescomey1@usa.com

Postby IceFM » Fri Aug 24, 2018 6:42 pm

Image

Image

ATTN:

You mail was received and understood; below is the attachment of my officail id card which was approve by the federal government u.s as my working identity card. so open the attach and see it yourself. Once you send the $90 the warrant arrest that was signed against you will be cancel immediately and the delivery of your funds will take place without any further delay.

Use this information and send the money through western union or Money gram. don't forget to copy the name correctly.

Receiver Name::: Chidozie Gabriel Okechukwu
Country::::::: Nigeria
City:::::::::: Anambra
Question::::::::: Year
Answer::::::::2018
Amount::::: $90

Yours in service,

Christopher A. Wray
Director FBI OFFICE U.S


Image


Received: from [105.112.38.106] ([105.112.38.106])
From: jamescomey1@usa.com
Date: Fri, 24 Aug 2018 19:08:18 +0200


Airtel-Nigeria
Airtel Networks Limited
Olalekan Akala
Plot L2, Foreshore Estate
Banana island, Ikoyi-Lagos
Nigeria


:mrgreen: :mrgreen: :mrgreen: :mrgreen: :mrgreen: :mrgreen:
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

User avatar
IceFM
Moderator
Posts: 94699
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

Kevin K. McAleenan - online.uscbp1@gmail.com

Postby IceFM » Tue Oct 09, 2018 4:20 pm

U.S. Customs and Border Protection
1300 Pennsylvania Ave NW, Washington, DC 20229,
United States.


Urgent Attention: Beneficiary,

I am Assistant Commissioner Kevin K. McAleenan head of Field Operations (OFO) of the U.S. Customs and Border Protection (CBP). We have just intercepted and confiscated two trunks at John F Kennedy International Airport in New York, NY 11430 coming from a foreign country.

We crosschecked the content of the boxes and found it contained a total sum of $4.1 million dollars. Also with one of the trunks were documents with your name as the receiver of the money. As we progressed in our investigations of the Diplomat which accompanied the trunks into the United States we learned that he was to deliver these funds to your residence as payment of an inheritance/winning, which was due to you.

Further checks on the consignment, we found out that the consignment paperwork lacked the PROOF OF OWNERSHIP CERTIFICATE AND LEGAL DELIVERY PERMIT CLEARANCE CERTIFICATE forms. We then confiscated both trunks and released the Diplomat.

The trunks According to section 229 subsection 31 of the International, Commerce Regulators Code Enforcement Guidelines, your consignment lacks PROOF OF OWNERSHIP CERTIFICATE AND LEGAL DELIVERY PERMIT CLEARANCE CERTIFICATE from the joint team of Homeland Security and therefore you must contact us for direction on how to procure the two certificates, so that you can be relieved of the charges of evading tax which is a jail offense under section 12 subsection 441 of the Tax Code. We will also be asking the IRS to launch an investigation of money laundering if you do not follow our instructions.

You are therefore required to contact me within 72 hours, at that point I will walk you through the process of clearing and claiming the money.

Failure to comply may lead to your arrest, interrogation and/or you being prosecuted in the Court of Law for tax evasion and or money laundering. You are also advised not to contact any bank in Africa, Europe or banking institution.

Yours in service,
Kevin K. McAleenan
Head of Field Operations (OFO),
U.S. Customs and Border Protection (CBP)
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

User avatar
IceFM
Moderator
Posts: 94699
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

Christopher A. Wray - fbioffiice@usa.com

Postby IceFM » Fri Oct 26, 2018 2:15 pm

Attention:

This is the final warning you are going to receive from our office, 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 data base have been sent to
all the crimes agencies in United State of 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 i 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 Andrew McCabe. 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 $90 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.
Use this information and send the money through western union.

Receiver Name::: Chidozie Gabriel Okechukwu
Country::::::: Nigeria
City:::::::::: Anambra
Question::::::::: Year
Answer::::::::2018
Amount::::: $90


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
Director FBI OFFICE U.S
E-Mail (fbioffiice@usa.com)



Received: from webmail.gcn.ua (unknown [91.192.136.22])
Date: Fri, 26 Oct 2018 10:43:14 +0100
From: "FEDERAL BUERAU INVESTIGATION (FBI)" <pioneer@gcn.ua>
To: undisclosed-recipients:;
Reply-To: fbioffiice@usa.com
Mail-Reply-To: fbioffiice@usa.com
X-Sender: pioneer@gcn.ua
User-Agent: Roundcube Webmail/1.1.5


GCN-UA-NET
LLC Global-City-Net
Alexey Scherbakov
1-Maya 1a, apt 12
Odessa. Ilyichevsk
Ukraine
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

User avatar
IceFM
Moderator
Posts: 94699
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

Diamond Aden - diamond.aden1@gmail.com

Postby IceFM » Tue Mar 26, 2019 3:40 pm

Fraud Department Agent
Anti-Terrorist and Monetary Crimes Division
FBI Headquarters/IMF In Washington, D.C.
Federal Bureau Of Field Office 601 Street,
NW Washington, DC 20535 Website: FBI.gov,

Attention,Waning! Waning!! Waning!!!

We write to bring to your notice that all investigations has been done
as directed by U.S. Department of Justice including CIA and CCIPS on
the Funds and if the Said sum of $10.5million is in your name following
the directives from IMF and FBI. The Confirmation was
done with all electronic device and manual processes that your
$10.5million was intercept and placed on hold in Californian USA,
BANK OF AMERICA for further investigations which we have done and
endorsed by all necessary authorities as assigned to this office and
concluded as follows.as well to obtain your fund ownership proper-work Documents
with your full information okay.

INSTRUCTED TO YOU

1 You must stop sending fees to Africa.
2 to stop further communication with any one in Africa
3 you will be arrested if we dictate and confirmed that you keep
sending any fee to Africa
4 we will intercept your phone and other means of communications if
you continue to write,call or send fees to them.
5 You must follow our instructions if you want to receive this funds
6 to contact the secretary general African union office in USA with
the information below Jeff Nelson (federalhouse1@gmail.com)and forward your information to me also.

You are advice to Re-confirm your Delivery details,
Full Names.......
Home Address....
Phone Number....
Scan copy of Drivers License or Other Valid ID...........

FROM OFFICE OF FBI L.E.A
BEST REGARDS,
Mr Diamond Aden
Text +1(202) 525-6073#


...... IP shows Nigeria
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

Return to “Other types of African scams”

Who is online

Users browsing this forum: No registered users and 44 guests