It is currently Fri Mar 29, 2024 5:59 am    

*

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.




More 419s, part 40 (Nigerian Advance Fee Fraud)

419 Scams, Lottery scams & Other African Dangers to Beware Of
User avatar
IceFM
Moderator
Posts: 94709
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

Martha Uti - deliveryagentmarthauti00@gmail.com

Postby IceFM » Fri Jan 15, 2021 5:52 pm

I AM Diplomatic Agent MARTHA UTI I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in Houston George Bush Intercontinental Airport Texas,(USA), with your two boxes of consignment worth $8.5million USA dollars which I have been instructed by UNITED NATION DIPLOMATIC COURIER COMPANY to be delivered to you. The Airport authority demanded for all the legal back up to prove to them that the fund is no way related with drug nor fraud money,

I have presented the papers and handed it over to them and they are very much pleased with the papers I presented, but the only thing that is still keeping me here is the airport delivery Tag which is not placed on the boxes, one of the Airport Authority has advise that we get the delivery tag so that I can exit the airport immediately and make my delivery successful.

I try to reason with them and they stated the delivery tag will cost us just $589 Dollars only to get the two tags placed on the boxes as that tag will enable me get to your house successfully without any interference, they scanned the boxes and found out that the fund is 100 % spend able and accepted by any bank in the whole world.

As I can not afford to spend more time here due to other delivery I have to take care of in Austria. We shall send you the papers backing the funds together with my ID CARD as I can accompany you to your bank were you will deposit the fund successfully with these papers. I have I more vital paper with me but I can only present you the hard copy when I reach your house as that it is the diplomatic rules, such as authorization to deliver.

Reconfirm the following information's below so that I can deliver your consignment boxes to you today.

NAME: =======================================
ADDRESS: ====================================
MOBILE NO.:==================================
NAME OF YOUR NEAREST AIRPORT: ===============
A COPY OF YOUR IDENTIFICATION: ==============

You can direct the tag fee to our Head Office UNITED NATION COURIER COMAPANY as they will get the tags here for you and they are entitled to receive and make any payment to foreign countries authority which we will send you there Receiver's details in our next email.


DIPLOMATIC Agent MARTHA UTI Here is my cell phone to contact me. what's app number ( +1 312-788-7326) you can as well email with this email address (deliveryagentmarthauti00@gmail.com ) after sending the payment to Our Head Office in Head Office U.N COURIER COMPANY email me the payment information such as mtcn number to enable me reach them with the payment details so they can get the tags obtain and Fax it to me one hand so I can make my next step to your address today.
(Here Is Your Package Unlocking CODE (TSD33XZ00) Urgent Response is needed because here is very busy and hot Email me :( deliveryagentmarthauti00@gmail.com
)or call me what's app number ( +1 312-788-7326)

Regard

DIPLOMATIC Agent MARTHA UTI
CALL ME Or what's app number ( +1 312-788-7326)
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

Martha Uti - deliveryagentmarthauti00@gmail.com

Sponsor

verispy.com
Sponsor
 

User avatar
IceFM
Moderator
Posts: 94709
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

Herve Adjana - customercare342@outlook.com

Postby IceFM » Fri Jan 15, 2021 5:53 pm

ORABANK – GANHI AVENUE DU
GOUVERNEUR WILLIAM PONTY GANHI, COTONOU BENIN REPUBLIC

Refunds Available for Victims of Western Union Money Transfer
Were you the victim of a money wire scam? for promised prizes, loans, jobs, discounted products or other financial rewards that were then never given to you. This year, Western Union admitted to aiding and abetting wire fraud and agreed to pay you a sum of $1.5 million settlement because of a joint investigation into these fraudulent practices by the Federal Trade Commission, a government agency, the Department of Justice, and the United States Postal Service. If you used Western Union to send money to a suspected scam between January 2004 up till yet, you may be able to receive a refund. The refund money comes from the settlement between the Federal Trade Commission and Western Union. To get a refund, you must renew your payment file in this office by Date January 15th, 2021 Your claim will be reviewed by the Department of Justice before you are approved to get a refund, so be sure to include any proof you have of your losses or details about the scam when you file your claim. Any delay in response is prohibited unless you want your funds to be confiscated by the government.

Your first payment of $5000.00 is ready now, but before the payment will be released, you must first of all renew your payment file with $50. Below is the MTCN 075-383-2429 number. Track it with this link. .westernunion.com/global-service/track-transfer

You must reconfirm your information below:
Your Full name....?
City.....?
Country....?
Telephone....?

Best Regards
Director Western union OraBank
HERVE ADJANIA
(customercare342@outlook.com)
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

User avatar
IceFM
Moderator
Posts: 94709
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

Robert Wilson - rw914339@gmail.com

Postby IceFM » Sat Jan 16, 2021 12:01 am

Mr Robert Wilson.
ATM Head of Operation
United Bank of Africa Nigeria PLC
Email:rw914339@gmail.com


$12.5Million, ATM Master card Payment

Attention Beneficiary:


I am Mr Robert Wilson ATM Head of Operation Department United Bank Of
Africa, I resumed to this office on the 5th of last Month and during
my official research last week I discovered an abandoned ATM Master
card valued sum of $12.5Million with card number 532145212340
belonging to you as the rightfully intimate beneficiary.

I tried to know why this card have not been released to you but I was
told that the formal ATM head of operation who left this office two
months ago with-held your card for his own personal use without
knowing that I will not approve or support him to take your card.

Now that your ATM Master card is still available for you to pick it up
here in our bank, I want to know how you wish to receive your ATM card
along with your four digits pin code number.

You can come down here in our bank to pick up your card direct from my
office or alternatively it can be send to your address through any
registered reliable courier service company that you will take care of
the courier charge, I don't know the cost of shipping the card to you
but if you permit me I will go to the courier shipment company to find
out the cost, but in that case you will be required to forward to me
your shipment address to enable me find out the shipment cost to your
location.

Your direct telephone number and address will be needed and more
details of your ATM card payment will be made known to you as soon as
I receive your swift positive response, to enable you know the amount
programmed for your ATM daily withdrawal.

Thanks For your anticipated co-operation and understanding. We will
serve You better.

Yours Faithfully,

Mr Robert Wilson.
United Bank Of Africa Plc.
+2349035620026
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

User avatar
IceFM
Moderator
Posts: 94709
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

ANTÓNIO GUTERRES - ounitedbank51@gmail.com

Postby IceFM » Sat Jan 16, 2021 12:02 am

WORLD BANK ASSISTED PROGRAM
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFER.
DEBT RECONCILIATION/AUDIT UNIT
United Nations Headquarters,
New York, NY 10017 , USA
YOUR REF: WB/NF/UN/028 UNITED NATIONS.


FASN: OSB/629578/NIG/GFS63G

Dear Sir/Ma,

We're delighted to inform you that through the LEGAL intervention of
United Nations and World Bank delegates we have successfully secured
the release of your funds which you abandoned because of those corrupt
Government officials. we’re obligated to comply with both Domestic and
International Financial Laws, which requires us to verify your
identity prior to sending or receiving wire transfer to or from
nations. Please understand that this procedure is crucial for
preventing financing terrorism and organized crime throughout the
world. Today the Global Financial Stability Report, a quarterly
publication launched to review a regular assessment of global Pending
Foreign Payments, reviewed that your contract/Inherence fund
US$15,500.000.00 which was seized and confiscated on Tuesday, July 10,
2012 by the Global Illicit Financial Team as it was tagged suspicious
fund transfer was proven to be a legal fund, free from any illegal
business and civil, criminal, or financial crime.

In view to the verification process and survey in the Joint Annual
Meetings of the Boards of Governors of the United Nations, the World
Bank and other key International Financial Intelligence Agencies, it
has been showed that you have fully complied with the International
statutory provision for payment of Huge Funds under Article 102,
section 36, SS 1a-2b of the 2012 International Financial and Allied
Matters Act. Prior to this effect, an irrevocable fund transfer
authorization letter has been forwarded to the remitting bank "United
Bank for Africa" to commence with the fund transfer as appropriate to
you as the beneficiaries with Fund Allocation Approval Serial Number:
OSB/629578/NIG/GFS63G.

With all due respect Sir/Ma, we apologize for the inconveniences and
pains this delay might have caused you and note that your fund
US$15,500,000.00 {Fifteen Million Five Hundred Thousand Dollars} shall
be release to you. Kindly contact; United Bank for Africa Plc, Email:
{ ounitedbank51@gmail.com } with your Fund Allocation Approval Serial
Number: OSB/629578/NIG/GFS63G, as your fund transfer order has been
forward to their bank and you are only required to re-confirm the
following;(1) Full Name:.....(2) Contact Address:.... (3) Tel:... for
verification reasons only. Any hesitation or procrastination in
following up as advised here might endanger the transfer of your fund
US$15,500,000.00 into your designated Bank account within three Bank
working days. Thanks and congratulations.

Faithfully;
ANTÓNIO GUTERRES
Secretary-General United Nation
Cc: Bertrand Badré,
Managing Director and World Bank Group Chief Financial Officer.
Cc: Mahmoud Mohieldin,
Corporate Secretary and President's Special Envoy.
Cc: UN Debt Reconciliation Committee.
cc: Mr. Kennedy Uzoka
Group Managing Director and Chief Executive Officer,
United Bank for Africa Plc
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

User avatar
IceFM
Moderator
Posts: 94709
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

Herve Adjana - customercare342@outlook.com

Postby IceFM » Sat Jan 16, 2021 6:52 pm

You mail was received and understood, open the attachment below and see the copy of my Passport/ID. I don't send it to everyone but due to how you stated your email, that's why my office decided to release it to you.

You must reconfirm your information below:
Your Full name....?
City.....?
Country....?
Telephone....?

Best Regards
Herve Adjania


...... IP shows Microsoft


HERVE-ADJANIA-ID.jpg
Image


..... Passport was already used 16.03.2017 in a Loan-Scam with the same Pic as "Luis Nice Philip"

https://www.romancescam.com/forum/viewt ... 98#p520098
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

User avatar
IceFM
Moderator
Posts: 94709
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

Pamela Bill - pamelabill21@gmail.com

Postby IceFM » Sun Jan 17, 2021 3:33 pm

Hello Dear.

I want to inform you about the success in transferring the funds.I
left 3.8 Million USD compensation for your efforts.
Do contact my secretary via her email address for your money .I
appreciate your efforts so much.

Do contact her with your full information,

Your Full name
Your home address
Your nationality
Your direct phone number
Your valid ID card or driven license


E-mail contact address: pamelabill21@gmail.com
Contact Person: Mrs. Pamela Bill


Best Regard
IMF Dept.
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

User avatar
IceFM
Moderator
Posts: 94709
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

julieleach913@gmail.com

Postby IceFM » Sun Jan 17, 2021 3:34 pm

Grant of $3M to you. Reply to julieleach913@gmail.com for more details.
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

User avatar
IceFM
Moderator
Posts: 94709
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

Pamela Bill - pamelabill21@gmail.com

Postby IceFM » Mon Jan 18, 2021 4:05 pm

Hello Dear.

How are you doing today?... Here is my UN ID card.

Yours Sincerely
Pamela Bill


PAMELA-BILL.jpg
Image

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

User avatar
IceFM
Moderator
Posts: 94709
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

Rev. Nicholas Aka - revnicholasaka@gmail.com

Postby IceFM » Tue Jan 19, 2021 4:49 pm

DEAR SIR/MADAM,

GREETINGS IN THE NAME OF THE LORD ALMIGHTY AND OUR LORD JESUS CHRIST
THE GIVER OF EVERY GOOD THING.

GRACE TO YOU AND PEACE FROM GOD OUR FATHER AND THE LORD JESUS CHRIST.

FIRST LET ME START BY INTRODUCING MYSELF. I AM (REV. NICHOLAS AKA).
THE PUBLISHER OF THE CHURCH OF JESUS IN HIS MIGHTINESS GLOBAL
MINISTRY. WE WANT YOU TO KNOW THAT WE HAVE THE CALLING FROM THE LORD
TO HELP THOSE WHO ARE IN NEED AND IN FINANCIAL PROBLEM, BY GIVEN OUT
LOAN TO ANY, INDIVIDUAL, COMPANY'S AND SOCIETY THAT NEED MONEY TO DO
BUSINESS.

THE AMOUNT OF THE LOAN HAS BEEN SIGNED AND APPROVED BY THE CHURCH
COMMITTEE THE SUM OF US$20,000.00 (TWENTY THOUSAND U.S DOLLARS). WHICH
YOU HAVE THE PRIVILEGE TO LOAN. BUT YOU ARE TO RETURN THE LOAN WHICH
IS GRANTED TO YOU IN (ONE). YEARS AGREEMENT. INTEREST RATE: IN THE
LOAN WE OFFER IS 1% INTEREST RATE.

WE ARE GIVING A MAXIMUM DURATION OF (ONE) YEARS TO THE LOAN SEEKER SO
THAT HE /SHE WILL BE ABLE TO REPAY THE LOAN WITHIN THAT PERIOD. I
DON'T KNOW WHAT YOU'RE GOING THROUGH, BUT I WANT YOU TO KNOW TONIGHT
THAT GOD FAVOR HAVE LOCATED YOU!


THE LORD HEAR YOU IN THE DAY OF TROUBLE" THE NAME OF THE GOD OF JACOB
DEFEND THEE SEND THEE HELP FROM THE SANCTUARY; AND STRENGTHEN THEE OUT
OF ZION.

I SAY MORE HELP IS COMING; MORE HELP IS COMING YOUR WAY SOONER THAT
YOU EXPECT. I MEAN DIVINE HELP. HEAVEN IS ABOUT TO RESPOND TO YOUR
CALL.

(1). IT DOES NOT MATTER THE COMPLEXITY OF THAT PROBLEM.
(2). IT DOES NOT MATTER THE MULTIPLICITY OF THE ISSUES TROUBLING YOU.
(3). IT DOES NOT MATTER THE INTENSITY OF THE PRESSURE AND TENSION IN YOUR LIFE.

MAY THE GRACE OF OUR LORD JESUS CHRIST, THE LOVE OF GOD, AND THE
FELLOWSHIP OF THE HOLY SPIRIT BE WITH YOU AND THE REST OF YOUR FAMILY.

IF YOU ARE INTERESTED KINDLY GET BACK TO US ASAP,

MAY THE GRACE OF OUR LORD JESUS CHRIST, THE LOVE OF GOD, AND THE
FELLOWSHIP OF THE HOLY SPIRIT BE WITH YOU AND THE REST OF YOUR FAMILY.

STAY BLESSED.
REV. NICHOLAS AKA
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

User avatar
IceFM
Moderator
Posts: 94709
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

Jerome H. Powell - efile.frb062@gmail.com

Postby IceFM » Tue Jan 19, 2021 4:51 pm

Federal Reserve Bank of New York
Ref.: Final Payment Release Update
Date: Thursday, January 19, 2021
Amount Valued: US$12,800, 000.00
Foreign payment allocation security code: (US/A84PRFGN20)
Call/SMS: +1 (917) 773-9444

Attention; Dear Beneficiary/Email Owner;

By means of this message, I want to inform you that your (Wire
Transfer) payment files was brought to my desk today again (Friday,
January 8, 2021) to cancel the transaction contract according to the
director & management of the International Monetary Funds (IMF) that
the United Nations Compensation Commission has declared to divert your
fund into the government treasury because of you can not pay the
signed wire transfer fee as complained. While reasoning wisely to this
complaint; I told them to wait until I hear from you so that I can
know the reason you decided to reject such an amount of money totally
USD$12,800, 000.00, which is your rightful payment just because of the
signed wire transfer fee only.

So, the reason I sent this message to you is because of its your sweat
and for this reason, you still have this as last chance to claim your
fund if you can send the signed wire transfer fee of $96.00 only
today, and I have already arranged your transfer ready for its daily
wires to you but failing to do this, I will allow them to have power
over your fund and am very sorry if you failed it to receive the
compensation as this is the last chance.

Therefore, you are advised to send the $96.00 usd fee today
immediately after you receive this message now and text your full name
and address to me if you want your US$12.800.000.00 be sent to you by
diplomatic cash installments delivery as another way but the United
Nations can be in position to provide their diplomatic agent for the
diplomacy.

The second and best option is for you to email me the full details of
your bank account if you still want your fund to be fully transferred
to you at once by direct bank to bank wire transfer into your personal
bank account, after you have sent the $96.00 and text me the payment
info, and you are to indicate your wish to receive your funds as I
have stated above and the funds will be released to you without any
hitch.

And here is the supposedly accountant information in the name of our
cashier but to avoid delay in receiving your fund; you are advised to
send the $96,00 usd through money order or gift cards payment plan for
immediate confirmation and urgent procedures within the same 24 hours,
so note that I have done my best for you and I will make sure that
your wire transfer will begin to be releasing to you from the moment
you sent the $96.00 today.

So, send the $96.00 now and send me text or email with image of the
gift card (Google Play Card) worth of $96.00, you can purchase it from
Walmart Store, Pharmacy or Supermarkets, then you send me the image
with receipt or I will send you the accountant full information in my
next email.

Receiver's Name: ......
Address: ..... New York, New York, United States
Sender's name: .......

Send it and attach an image copy of the Google Play Card for easy
collection and you confirm your funds today, we are waiting for your
reply with the attached Google Play Card immediately after you send it
today, OK.

Best Regards,
Jerome H. Powell
Office of Chair of the Board of Governors of the Federal Reserve System
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

User avatar
IceFM
Moderator
Posts: 94709
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

Rev. Father Mark Portman - revmarkportman1@gmail.com

Postby IceFM » Tue Jan 19, 2021 4:54 pm

Dear Beloved

I greet you in the name of the Father and of the Son and of the Holy Spirit, Amen.

Good day beloved in Christ, How are you today? I am writing to inform you that I have Paid the Insurance fee for your Check Draft but the the Director of ICBC BANK NEW YORK BRANCH here 120 Broadway ,New York, NY, United States told me that before the check will get to you that it will expire and he also advice me that because of the amount in the check that your bank will not clear it. So i told the director of the of ICBC BANK NEW YORK BRANCH to cash the FIVE MILLION DOLLARS CASHIER CHECK and he cashed it and register it in cash with High-City Delivery Company all the necessary arrangement of delivering your $5 MILLION DOLLARS in cash was made with HighCity Delivery Company. And they need to deliver your package to you.. In fact I thank God very much for all the movement I made, everything goes normally. As for our agreement with the HighCity Delivery Company they promised that your package will leave New York tomorrow morning, But the Director of the High-City Delivery Company said that they need you to reconfirm your contacts information to enable them meet up with you immediately when the Agent arrives in your CITY.

Please write a letter of application to the given address below.

ATTN: DR KENNETH CARDWELL
EMAIL: (highcitydeliverycompany@list.ru)

Please, Send them your contact information to enable them to locate you immediately when they arrive in your city with your funds.This is what they need from you.

1.YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.YOUR CURRENT OFFICE TELEPHONE.
5.A COPY OF YOUR PICTURE
6.YOUR NEAREST AIRPORT

Please make sure you send this needed info to the Director general of HighCity Delivery Company DR.Kenneth Cardwell with the address given to you. Note this! The HighCity Delivery Company doesn't know the contents of the Boxes. They did not know the contents were money. This is to avoid them from delaying the delivery of your BOX. I am waiting for your urgent response and please do not inform the company the content of the package because we register the fund as the family treasure and

HighCity Delivery Company is the best America company here in New York city contact them now. Again update me once you hear from the delivery company so i will advise you on what to do.

I am waiting for your urgent response.

Remain Bless

Yours Sincerely,
Rev. Father Mark Portman
The Lord Is My Strength
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

User avatar
IceFM
Moderator
Posts: 94709
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

Frank Ashley - mr.frankashley6@gmail.com

Postby IceFM » Tue Jan 19, 2021 10:41 pm

From United States Former Ambassador to the Republic of Benin:

This is Mr Frank Ashley. the Former United States Ambassador to
Republic of Benin, I came down here in Cotonou Benin Republic for an
ECOWAS meeting and I was searching for some files that I left in this
office before I left and
found out that you have not received your fund, and I asked the
present ambassador Mrs Lucy Tamlyn what happened that you have not
receive your fund since months ago, and he said that you refused to
pay the required fee for the delivery of your ATM CARD.

I'm contacting you this morning because the director of the ATM CARD
center here in Benin Republic said that they will divert your ATM CARD
to the Government Treasury just because that you cannot pay for the
service fee of your ATM CARD which is $100.00 only according to
them.But I told them to wait until I hear from you today so that I
will know the reason why you rejected such amount of money $4.5Million
which will change your life just because of $100.OO. I want your
urgentresponse as soon as you receive this email and explain to me the
reason why you have abandon your ATM CARD because of $100.OO But if
you don't need it then I can change your name to another person so
that this Government will not claim
this money but I know that you will love to have it.

My dear I want to help you to receive this fund because it was a big
shock to me that you have not receive your ATM CARD and withdraw your
money since months ago you will receive your fund before the end of
this meeting.

This is where you should send the fee via western union or iTunes Card today.

Receiver Name==== Tuncy Nancy
Country =======Benin Republic
City ============= Cotonou
Text Question ===== When
Answer ============ Now
Amount ======== $100.00
Sender Name ====
Mtcn ====

I will wait to hear from you today with the mtcn number or iTunes Card.

Your Sincerely
Mr Frank Ashley
Email mr.frankashley6@gmail.com
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

User avatar
IceFM
Moderator
Posts: 94709
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

Chief Judge Briant Moynihan - billmelgates61@gmail.com

Postby IceFM » Tue Jan 19, 2021 10:45 pm

FROM HIGH COURT OF ECOWAS RB BRANCH:
B/OP/1234 PLOT AKPAKPA, COTONOU BENIN REP.
OUR REF.CODE: BSEL/773/AWN/021/09
E-mail; highcourtofecowasbenin@hotmail.com

Urgent Attention Dear,

Please my dear the entire High Court Of Ecowas Benin Republic are here
to make it clear to you that there was a case that has been handling
in this ECO-WAS Court since June 4th 2014 concerning your award
winning/inheritance payments ,total sum of $2,800,000.00 because we
got some reports that you did not received your funds since after
every story you heard from banks ,couriers and agents regarding the
funds and all type of payments you have paid to receive the funds but
none is received by you.

And we are hereby to know the truth because the person that is in
charge of the transaction said in this court here that you have
received your funds and confirmed to him that you received your funds
as cheque.

Please we are here to hear the truth from you, because according to
the president of this country Dr.Yayi Boni, he told us that you did
not receive your funds since last year , he stated that his office did
not have your name in file of those who received their inheritance
funds from Benin republic.

Please here bellow is what we want you to answer to enable us to
handle this case normal as the reporter said that it has been done to
you.

(1) Do you receive any money from Africa. . . . . . ?.
(2) If you received money from them, how much. . . . . . .?
(3) Through which way, bank or courier do you received the money from. . . . .?
(4) Is it true that you received money through Courier. . . .?
(5) In which date or year. . . . . . . . . . . .?
(6) Which authority approve the file . . . . . . . . . ??
(7) To which name have you been sending the money . . . . . . . .?
(8)What is the name of the board director . . . . . . . . . .?

Please we advise you to go direct to this question above and answer us
immediately because we want to get the truth from you.

Base on the issue, this time if you don't receive your funds, you will
receive it according to the instruction of this High Court Of Ecowas
Benin Republic after our verification because we have been receiving
news from your Government that our Government officials and
personalities were scamming people of your Country and that is what we
are going to handle at once and we need your reply so that we can get
the truth.

But please the truth and sincerity is what we required from you
because you must prove to us by forwarding the emails and names and
contacts phone of those peoples who scammed you before,,, for the
evidence, as we promise to trace them through Our real Federal Police
Interpol.

More so forward your full details Below to enable us handle the case normal.

Your full correct Name:___________________
Home Addresss:_____________________________
Country:________________________
Current occupation:________________________________
Cell Phone Number:____________________________
Copy of your ID card Or Driver Licences.

We wait to hear from you soon.Best Regard.

Thanks.
Chief Judge Briant Moynihan
FROM HIGH COURT BENIN REP: BRANCH.
E-mail: highcourtofecowasbenin@hotmail.com
call me on +229-95013353
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

User avatar
IceFM
Moderator
Posts: 94709
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

Rev Austin Miller - austinmiller.unoffice@gmail.com

Postby IceFM » Tue Jan 19, 2021 10:47 pm

MR ANTONIO GUTERRES.
SECRETARY-GENERAL OF THE UNITED NATION.
PALAIS DES NATIONS, 1211 GENEVA 10, SWITZERLAND
Official Tel/fax: +41 (0) 22 917 0123.

UNITED NATIONS COMPENSATION IN CONJUNCTION WITH INTERNATIONAL MONETARY FUND IN AFFILIATION WITH WORLD BANK.

ATTN: DEAR HONORABLE BENEFICIARY.

Hope all is well with you and Your family?,In regards to the recent meeting between the United Nations and the Present United States Government to restore the dignity and Economy of the Nations,Base on the Agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty. We have been having a meeting for the past 7 months which ended 2 days ago. My information to you today will be exciting good news that all your dreams, efforts & pursuit to actualize payment of your contractual / inheritance fund will soon be realized in good faith. I have never relented effort seeking the avenue where this magnitude would be accomplished and now UN,IMF with World bank are ready in their capacity to embark on the total financing on your transaction to conclude and receive the said fund as soon as possible.anybody that is asking you for money is a thief and a scammer because you are not required to pay any money until you receive your fund. so report and forward any email or anybody asking you to pay any fee, charge, or whatever the payment maybe.

This email is for both all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them. Your name and email was in the list submitted by our Monitoring Teams of Economic and Financial Crime Commission (EFCC) and the Federal Bureau of Investigation (FBI) observers and this is why we are contacting you, this has been agreed upon and have been signed. if you ignore this email you will never ever receive your fund because this is the only authorized and appointed office to pay you your fund otherwise your children-children will not receive the money. You have to stop communicating with any other person for your own good because you are dealing with officers that were sacked from the office and now they are contacting you from the back yard in other-wards they are scammers. forward to me any email you receive from anybody demanding money from you for the police to look for such thieves.

NOTE: MY AGREEMENT with them is to part with 5% of the total fund then they will provide you with your round trip air ticket as to Lift the fund, shall be borne by them, such expenses / cost includes: Providing you with round trip air ticket with our admin desired routes and air lines, & reservation (hotel) In any of the authorized payment center (cash) your fund is scheduled for payment, you will be financed for the trip thru to go and sign your final release order document that you will be briefed as soon as possible. Do you agree with the 5% of the total sum after you receive your fund ?

Finally, more details will be given to you as I advise herewith, You are advised to contact with Rev Austin Miller as he is our International Payment Coordinator, for further conclusion as you are the bonafide beneficiary of the fund & payment.

1. Full name:
2. Phone/ mobile number.
3. Your Address:
4. Your age and current occupation
5. Your fund Amount
6. Your scanned data page of your international passport.

Furnish me and him with the above information is listed to make sure we are dealing with the rightful beneficiary also give him your File Reference number which is (RE-1077-V) and you are free to contact him via telephone number, it will be better to call him once you do that and he will ask you your File Reference number which is (RE-1077-V), this file reference number is very important and gives him access to get through to your file and email you back quickly once he confirms your email and your details.

Most important, do not expose this email to anybody and stop dealing with anybody else except Rev Austin Miller.

Name: Rev Austin Miller.
Position: United Nations International Payments Coordinator.
Email: austinmiller.unoffice@gmail.com

Thanks for adhering to these instructions and once again congratulations.
Good luck and kind regards,

Making the world a better place, Let me know as soon as you contact him.

Mr. António Guterres
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

User avatar
IceFM
Moderator
Posts: 94709
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

Rev. Austin Miller - austinmiller.unoffice@gmail.com

Postby IceFM » Wed Jan 20, 2021 1:45 pm

Hello Beneficiary.

Please find my ID in the attachment. Please you will have to send to me the below information so that i can proceed with your endorsement travel exercise.

1. Full name:
2. Phone/ mobile number.
3. Your Address:
4. Your age and current occupation
5. Your fund Amount
6. Your scanned data page of your international passport.


AUSTIN-MILLER-ID-CARD.jpg
Image


Image


..... RPO is Howard Margulis
Wild and Crazy Lawyer Man in NYC
NYC ... since May 2009 bei Twitter
https:/ /twitter.com/levochka

https:/ /alumni.kentlaw.iit.edu/alumni-distinction-howard-margulis

http:/ /maadvisor.ning.com/profile/HowardMargulis
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

Return to “Other types of African scams”

Who is online

Users browsing this forum: No registered users and 31 guests