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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 42 (Nigerian Advance Fee Fraud)

419 Scams, Lottery scams & Other African Dangers to Beware Of
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Gordon A. Smith - jpmchasehgtrs@gmail.com

Postby IceFM » Tue Oct 26, 2021 4:45 pm

From: Gordon A. Smith
CEO, Consumer & Community Banking
JP Morgan Chase Bank, N.A.
270 Park Avenue
New York, NY 10017, United States.
Date: 10/26/2021


Attention beneficiary,

After the just concluded meeting with some African Presidents and
our newly elected US President Mr. Joseph Robinette Biden Jr to find
a lasting solution to end Internet Scam. The US new President Joe
Biden after signing the first 15 Executive Orders has agreed with them
to return all the money extorted from US,Asian and European citizens
to them.The African nation presidents stated that it will be
impossible to know the actual amount stolen from the victims but
collectively agreed to return the total sum of US$4.9 Billion to the
United States government under the new administration to find a way to
dispose it to those victims this fiscal year 2021.

This was finally concluded due to the fact that many scam victims
were down financially as a result of the CORONA VIRUS epidemic that
has destroyed many lives and business. The sum of US$2.7 Billion was
deducted from the principal amount and have been forwarded to The Us
Treasury Department while US$2.2 Billion was given to other affected
continents to enable them share to various Scam Victim complainers.

At this point , JP Morgan Chase Bank , Inc/Amazon.com , Inc/Apple Inc
and FBI were mandated to figure out how these funds can be shared
among Scam Victims and Covid-19 victims as well.According to the FBI,
they said a total number of 12,000 complainants with evidence are on
their list and we have agreed to pay these 12,000 people with evidence
of extortion first, the sum of US$500,000 each ( Five Hundred Thousand
Dollars ) while awaiting for more victims that might come up
later.Your name appear on the list compiled by the FBI , so you are
among those receiving this compensation fund of half a million dollars
. JP Morgan Chase Bank in conjunction with Apple Inc and the FBI
finally agreed to upload these funds into their system and be released
to the beneficiaries through the JP Morgan Chase Bank online system.
This procedure was generally favored to avoid multiple claims or
payment to beneficiaries.

In Order for you to receive your US$500,000.00 compensation funds, you
are to purchase either iTunes or Amazon Gift Card valued at least
US$100 from any of their outlet around you and send the card number
for activation of your payment. Once you get any of these cards sent
with receipt of purchase, your own payment of US$500,000.00 will be
processed within 48 hours and you can visit any JP Morgan Chase Bank
with the Numbers on the card to receive your payment without any
delay.

NB: You don't need to have an account or open any account with JP
Morgan Chase bank to receive your payment rather your payment will be
made through the same number of the card you send for activation of
payment. Don't miss this great opportunity to receive your funds
because it might not occur again as this is the last correspondence
you may receive on this note.

We awaits your urgent response with the card number and receipt of purchase.

Your sincerely,

Gordon A. Smith
CEO, Consumer & Community Banking
JP Morgan Chase Bank, N.A
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Gordon A. Smith - jpmchasehgtrs@gmail.com

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Harrison Michelle - harrisonmichelle109@gmail.com

Postby IceFM » Tue Oct 26, 2021 9:32 pm

IMF WORLD REGULATORY OFFICE
INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.
FROM THE DESK OF: HONORABLE HARRISON MICHELLE DIRECTOR

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

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

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

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

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

I KNOW VERY WELL THAT YOU MAY HAVE HAD OF THE ROUGH TRIALS AND
TRIBULATION GOING ON IN THIS PRESENT WORLD AND I MUST TELL YOU THAT
TRIBULATION AND TRIAL WILL ONLY LAST FOR A WHILE, BUT JOY COMES IN THE
MORNING. IF YOU HAVE FAITH LIKE A MUSTER SEED, YOUR GOOD DREAMS WILL
DEFINITELY BECOME REALITY. GOD WILL DO IT FOR YOU AND I, THEREFORE,
ACCEPT AND CLAIM YOUR BLESSINGS NOW.
I WISH TO LET YOU KNOW THAT IF I LIE TO YOU, I HAVE COMMITTED SIN
AGAINST GOD ALMIGHTY, AGAINST THE HOLY SPIRIT, AND AGAINST YOU AS A
HUMAN. AS THE BIBLE SAYS "NO SINNER WILL GO UNPUNISHED, SO WHAT DOES
IT PROFIT ME TO ENJOY TODAY AND SUFFER TILL THE END OF MY LIFE, ALSO
SUFFER PUNISHMENTS FROM OUR CREATOR WHOM WE ALL SHALL ANSWER TO AND
GIVE ACCOUNT OF HOW WE LIVED OUR LIVES HERE ON EARTH. BY THE WAY I
URGE YOU TO GO ON YOUR KNEELS TONIGHT AND PRAY ASKING GOD TO SHOW YOU
THIS DEAL AND THE POSSIBLE OUTCOME OF IT. THEN GO TO BED. I AM VERY
SURE THAT THE TRUE GOD WHOM YOU AND I ARE SERVING WILL REVEAL THE
OUTCOME TO YOU.

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

YOU WILL HAVE TO MAKE SURE THAT YOU COMPLETE YOUR FUND TRANSFER TODAY,
SHOULD YOU WISH TO COMPLETE YOUR FUND TRANSFER WITH THE FEDERAL
GOVERNMENT OF BENIN REPUBLIC, PROCEED IMMEDIATELY AND SEND THE NEEDED
FEE OF$550.00 USD TO ENABLE US COMPLETE YOUR FUND TRANSFER TODAY.

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

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

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

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

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

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

FINALLY, WE UNCONDITIONALLY AND IRREVOCABLY GUARANTEE TO YOU THAT LESS
THAN 24 HOURS CONFIRMATION RECEIPT OF THE ABOVE STATED FEES OF $550.00
USD, I SHALL GLADLY RELEASE YOUR APPROVED PAYMENT INTO YOUR AUTHORIZED
BANK ACCOUNT WITHOUT ANY FURTHER DELAY.
USE BELOW INFORMATION TO SEND IT VIA WESTERN UNION OR MONEY GRAM
TRANSFER AGENT TODAY

RECEIVERS NAME: CHIMAOBI OKAFOR
COUNTRY: NIGERIA
CITY: IKEJA
STATE: LAGOS
ADDRESS: MARINA, #26 MARINA RD, IKEJA LAGOS
AMOUNT: $550.00 USD
TEXT QUESTION: IN GOD?
TEXT ANSWER: WE TRUST
SENDERS NAME:
SENDERS ADDRESS:
M.T.C.N NUMBER:

WE WANT YOU TO KNOW THAT WE ARE INDEED VERY VERY SORRY FOR ANY
INCONVENIENCES ANY DELAY THIS MUST HAVE CAUSED YOU IN HAVING YOUR FUND
PAID OUT TO YOU LONG BEFORE NOW.
CONFIRM THE RECEIPT OF THIS E-MAIL BY YOU IMMEDIATELY AND BE REST
ASSURED THAT YOU WILL BE SMILING TO YOUR BANK ONCE YOU COMPLY WITH THE
ABOVE DIRECTIVES NOW.

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

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

RESPOND BACK IMMEDIATELY.
HONORABLE HARRISON MICHELLE
DIRECTOR INTER-CONTINENTAL
DEBT RECONCILIATION DEPT.
INTERNATIONAL MONETARY FUND (IMF)


harrisonmichelle109@gmail.com
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Barr. Johnson Mardochee Cahen - ersak2001@yahoo.com

Postby IceFM » Wed Oct 27, 2021 3:55 pm

From The Desk Of Barrister Johnson Mardochee Cahen
(Cahen Chambers) Property, Maintains
Inheritance Claims, Finance & Banking Laws.
Lot 383 Dédokpo, St Michel Building
Cotonou, Benin Republic.
Phone: +229-94089-48560

Date:27/10/2021.

Am Barrister Johnson Mardochee Cahen Esq. (Cahen Chambers) and accredited attorney to Delhirocks Bank International Republic of Benin.

Thereafter reviewing all the obstacles and problems surrounding the release of your (USD $15,000.000.00) and your inability to settled the charges levied against you due to the past transfer options, the foreign remittance department of the Delhirocks Bank International Republic of Benin has recommended Atm Card transfer system to their management and Board of Directors for approval and implementations.
Subsequently they have agreed and approved the Atm Card through the aid of Sponsorship Contract Agreement which will authorize them to finance the transaction upon your compliance with the requirement and procedures. The Chief Justice of Benin is the only constituted body that was mandated to prepare the Sponsorship Contract Agreement between you and the bank stating that you will repay the bank expenditure after receiving and withdrawing from the Atm Card fund upon receipt in your possession, then both parties will sign the document and submitted it back for legalization exercise in the Ministry of Justice Cotonou Republic of Benin for proper recognition and justification as prescribed by the law before they will commence with the shipment of your Atm Card in your home address accordingly.

Note any of the parties who violated the agreement will face the full wrath of laws.
Finally, you are advised to reconfirm the following information: Your Full Name, Your Home/Office Address, Your Telephone Number, and Identity for verification.

I will appreciate your timely decision to engage our services and you are rest assured of a quick and profitable service.

Please you are expected to return a response via this private email justice.w20@yahoo.com
I await your positive response.

Yours sincerely,

Barrister Johnson Mardochee Cahen
Esq. (Cahen Chambers) Accredited Attorney
Delhirocks Bank International Republic of Benin.


.... YAHOO address give in Skype 3 Hits for Adana/Turkey
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António Guterres - mratonioguterres065407@gmail.com

Postby IceFM » Wed Oct 27, 2021 3:59 pm

United Nations Headquarters

Fax number +1 404-206-6578
Telephone. +1 404 947 7666.

NOTE :

I am the Secretary to the United Nations, and it my pressure to
inform you that we are about to cancel your compensation fund sum
of US$500,000,00 which we issue to you through our respective in west
Africa Nigeria Mr, George Ibe but need to hear from you and know the
reason why you have not yet receive your compensation for very long
time now before you can cancel it

Thanks and God bless you and your family. Hoping to hear from you as
soon as you receive this email

Making the world a better place UNITED NATIONS.

Regards,

Mr. António Guterres
United Nations Secretary-Genera
United Nations Headquarters
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Mike Ben - unitednationpaymen2017ng@gmail.com

Postby IceFM » Wed Oct 27, 2021 4:00 pm

From Mr Mike Ben
Email: unitednationpaymen2017ng@gmail.com

This is to bring to your notice that I am delegated from the United
Nations To Central Bank to pay 150 scam victims $1,000,000.00 (ONE
MILLION UNITED STATE DOLLAR) each.

You are listed and approved for this payment as one of the scammed
victims to be paid this amount, get back to as soon as possible for
the immediate payments of your $1,000,000.00 compensations funds.

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

In other to compensate victims, the U.N Body in conjunction with the
Nigerian Government is now paying 150 victims of this operators
$1,000,000.00 each in accordance with the U.N. Recommendations.

Due to the corrupt and inefficient Banking Systems in Nigeria, the
payments are to be supervised by the United Nations' Officials and the
Central Bank Nigeria as the corresponding paying bank is STANDARD
TRUST BANK.

According to the number of applicants at hand, 114 Beneficiaries has
been paid, half of the victims are from the United States, we still
have more 36 left to be paid the compensations of $1,000,000.00 each.

Your particulars was mentioned by one of the Syndicates who was
arrested as one of their victims of the operations, you are hereby
warned not to communicate or duplicate this message to him for any
reason what so ever as the U.S. secret service is already on trace of
the other criminals. So keep it secret till they are all apprehended.

Other victims who have not been contacted can submit their application
as well for scrutiny and possible consideration.

I shall feed you with further modalities as soon as I hear from you.

Contact me on this Email if you have been Scam Before Email:
unitednationpaymen2017ng@gmail.com

Yours faithfully,
Mr Mike Ben.
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Harrison Michelle - harrisonmichelle109@gmail.com

Postby IceFM » Thu Oct 28, 2021 2:08 pm

IMF WORLD REGULATORY OFFICE
INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.
FROM THE DESK OF: HONORABLE MICHELLE HARRISON DIRECTOR

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

I RECEIVED YOUR MAIL AND I AM THE HONORABLE MICHELLE HARRISON
DIRECTOR INTER-CONTINENTAL DEBT RECONCILIATION DEPT, MY DUTY HERE IS
TO MAKE SURE YOU RECEIVE YOUR INHERITANCE PAYMENT ONCE YOU SEND THE
$550 TO OBTAIN YOUR AFFIDAVIT OF CLAIM CERTIFICATE FROM FEDERAL HIGH
COURT OF JUSTICE FCT ABUJA NIGERIA AND I WILL AUTHORIZE PAYING BANK
ACCOUNT OFFICER FOR IMMEDIATE TRANSFERRING YOUR FUND SWIFT WIRE
TRANSFER TO YOUR DESIGNATED BANK ACCOUNT YOU ADVISE TO RECONFIRM TO ME
ONCE THE AFFIDAVIT OF CLAIM CERTIFICATE SECURED.

FINALLY, WE UNCONDITIONALLY AND IRREVOCABLY GUARANTEE TO YOU THAT LESS
THAN 48 HOURS CONFIRMATION RECEIPT OF THE ABOVE STATED FEES OF $550
USD, I SHALL GLADLY RELEASE YOUR APPROVED PAYMENT INTO YOUR AUTHORIZED
BANK ACCOUNT WITHOUT ANY FURTHER DELAY.

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

USE BELOW INFORMATION TO SEND IT VIA WESTERN UNION OR MONEY GRAM
TRANSFER AGENT TODAY


RECEIVERS NAME: CHIMAOBI OKAFOR
COUNTRY: NIGERIA
CITY: IKEJA
STATE: LAGOS
ADDRESS: MARINA, #26 MARINA RD, IKEJA LAGOS
AMOUNT: $550.00 USD
TEXT QUESTION: IN GOD?
TEXT ANSWER: WE TRUST
SENDERS NAME:
SENDERS ADDRESS:
M.T.C.N NUMBER:

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

PLEASE RECONFIRM YOUR FULL BANKING DETAILS TO AVOID ANY MISTAKE OR ANY
WRONG TRANSFER.

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

RESPOND BACK IMMEDIATELY.


HONORABLE MICHELLE HARRISON
DIRECTOR INTER-CONTINENTAL
DEBT RECONCILIATION DEPT.
INTERNATIONAL MONETARY FUND (IMF)
E-MAIL: hon.harrisonmic@gmail.com


MICHELLE-IMF-ID-CARD.jpg
Image


.... RPO is Dr. Michelle Harrison - Medical Oncologist - BSC (Med), MBBS(Hons), FRACP

Michelle Harrison is a senior staff specialist in medical oncology at Chris O’Brien Lifehouse. She specialises in the management of patients with gynaecological and renal cancers.

.mylifehouse.org.au/team/michelle-harrison/
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Gbolahan Joshua - webster-1970@online.ee

Postby IceFM » Thu Oct 28, 2021 2:16 pm

Dear Beneficiary,

This is to bring to your notice that orders given by the Presidency
and the entire house of senate for the year 2021 is that my bank is
the chosen bank to pay out all foreign contract/inheritance funds.

My bank was ordered after meeting held in the presidential villa
Aso-Rock Abuja to contact and proceed with payment of your
contract/inheritance Funds by informing you that the former bank in
charge of your payment being Oceanic Bank plc, Zenith Bank,Union Bank,
EcoBank, ETC is no longer in charge of this payment.

I wish to inform you that your (3.5 MILLION UNITED STATES DOLLARS)
outstanding payment has been approved and ready to be paid but we want
to confirm first from you by giving you our mode of payment this
arrangement was agreed between the Presidency and the Senate
Committees so take note that we only have (2) mode of Payment Stated
Bellow:

(1) Certified Bank Draft: Certified: Bank Draft Will Be Charged With
This Amount.

(2) ATM Card Payment: An ATM Card Will Be Charged With This Amount
with Limited Withdrawals per Day..

I will require you to make your choice out the two modes of payment
how you would want to receive your fund from our bank and get back to
this office regarding this information and we will take it from there.

Yours Respectfully,

Gbolahan Joshua
Executive Director/Chief
Operations Officer
Fidelity Bank PLC
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Rev. Dr. Kelly Spiff - revdrkellyspiff20@aol.com

Postby IceFM » Fri Oct 29, 2021 2:59 pm

Attn Beneficiary,

The Management of the (GUARANTY TRUST BANK) (GTB) wishes to inform you
that after a brief meeting held by the (Bank Executives Board Of
Directors ) yesterday with (Federal Government of Nigeria) which they
Approved the sum of ( US$2,000,000.00 ) (Two million United States
Dollars) in your favor of all the SCAM VICTIM and GUARANTY TRUST BANK
(GTB) has decided to program and Pay your FUND through (Online Banking
services ) with our BANK since your Name was included among the SCAM
VICTIM. We shall open a New online Account for you here which will
cost you ($90.usd ) only.


The Economic Team who Recommended this payment in order to rebrand
Nigeria and to use it to bring back (Foreign Investors) that have left
the shores of this great Country have taken necessary and urgent
action against impostors whose activities have given this country a
bad name and image in the committee of Nations. You should count
yourself lucky that you are chosen for this payment among the scam
victims who are to pay Two Million United States Dollars (US$2M).

You are advice to reconfirm the following details:

Full Name :------
Phone / Mobile number :------
Full Address:------
A Copy of Your Passport or ID Front and Back :------
Occupation : ........
Country Of Origin : ........
Age ; .............
Sex .................

As soon as the above information is received for verification purpose,
we shall proceed immediately by opening an Online Banking Account
service for you here in GUARANTY TRUST BANK (GTB) link to your BANK
immediately we hear from you.

I look forward to hearing from you .

Yours in service,
REV DR KELLY SPIFF
GUARANTY TRUST BANK (GTB)
Mobile +234
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Patricia Mahoney - info.ria111@gmail.com

Postby IceFM » Fri Oct 29, 2021 3:00 pm

This is Ambassador Patricia Mahoney, U.S. Ambassador to Benin. We are here to represent and protect the legal interest of every American and any other countries in Europe and Asia that are involved in such businesses of every foreigner and especially to the North Atlantic Treaty Organization (NATO) member Country citizens domiciled here in Cotonou, Benin Republic. This site contains information on the United States of America and the Republic of Benin. It provides pages on the bilateral relationship between the two countries, as well as on foreign policy, economic affairs, domestic issues, and U.S. society and values. The various sections of the Embassy work together as a team to address the goals of the Mission.

I am writing to notify you that the U.S. Embassy here in Benin has intervened in your case. We have good news about your inheritance fund of which you have been expected to send money for clearance, without a good result up to date. Even many of them contacted you in form of Western Union Department or MoneyGram stated your fund was with them, from the financial regulatory bodies of this country, from their report I gathered that your inheritance fund which was scheduled to have been sent to you by some corrupt officials with intention of on asking you to pay endless money. For this reason, I went to Benin Republic International Criminal Organization after U.S. Embassy Board of Directors for investigation, and in their bid to launch a full-scale investigation into the saga, they found out that the reason why you were swindled in the past and still not be able to receive your expected fund till today was because you were dealing with the wrong people without involving us, the U.S. Embassy Representative, unscrupulous elements, and impostors that were impersonating.

Moreover, the U.S. Embassy has taken the chance to an emergency meeting with the government of Benin Republic, and it was resolved that you will be receiving $8,000,000,00. We have summoned the amalgamated union governing all the official office stores in this Country and their MD referred your fund to step aside that we will handle your payment total sum of $8,000,000.00 by ourselves, so, it better for you to stopped communicate with any other office here in Benin Republic, because, if you did is for your own risk. Initially, the fee you were asked to pay for the Claim Fund Origin certificate but we have reduced it to US$97.00 so you can afford it. In other words, the US$97.00 is the only money that you shall pay the US$97.00 to enable us to obtain a Certificate of Claim from the Federal Government of Benin.

Note that the US$97.00 is compulsory for you to pay as it was agreed in the meeting that you have to pay the US$97.00 which will serve as re-confirmation to your original file, meanwhile you are advising to reconfirm the below information to avoid mistaking.

Note that you are expected to pay only US$97.00 for re-confirmation of your file and you are to pay it via Ria, Western Union or MoneyGram here in Benin Republic as the origination of the Fund.

You will send the US$97.00 via Ria money transfer, Western Union, Money Gram, Small World. I will give you the payment details upon receiving your reply.

Once you send the money, try to notify us with the MTCN for easy pick up and for immediate action on the release of your $8,000,000.00 and your subsequent payments. Note that any unclaimed funds will be returned to the government of Benin after 11 days. So, you are urgently advised to comply with our directives so that you shall receive your fund without stress again.

Faithfully Yours,
Ambassador Patricia Mahoney.
U.S. EMBASSY, BENIN REPUBLIC.
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IceFM
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James Dee - mrofficeoffice031@gmail.com

Postby IceFM » Fri Oct 29, 2021 10:00 pm

Administrative Service Inspection Unit
Hartsfield-Jackson International Airport
6000 N Terminal Pkwy,
Atlanta, Georgia.30320, USA

Dear owner

I am Mr. James Dee, Head Officer-in-Charge, Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat which was transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 110kg each. By my assessment, each of the boxes contains about $8M or more.

The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned.

As I did say again, the Diplomat abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You are to reconfirm your full name and address to enable us start the process for the release and delivery.

Best Regards,
Mr. James Dee
Head Officer-in-Charge
Administrative Service Inspection Unit
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Daniel Luis - unitednation_395@citromail.hu

Postby IceFM » Sat Oct 30, 2021 6:19 pm

Great Day Sir/Ma,

The United Nations through a portion of her experts are helping the poor in such countless nations of the world. We are searching for grass root Freelance specialists/agents who can help arrive at different networks. We want to know whether you have the ability to help heal the world Codvi19. If yes then we will send you the accompanying packages;

Sanitizer face veil and other medical services materials to help individuals in your territory stay safe. Co-ordinations and versatility asset of Four Million Five Hundred Thousand United States Dollars. $4.5Million Five Hundred Thousand United States Dollars, for yourself and the staffs you are required to recruit to help carryout this work as quick as could really be expected. The surplus of Four Million United States Dollars. Will be for poor people, vagrants, matured, handicaps and less advantaged individuals locally.

Whenever intrigued mercifully react by sending us your full subtleties.
The following data is required from you.

(1.) Full Name:..................
(2.) House Address:..............
(3.) Sex:......................
(4.) Occupation:.................
(5.) Phone Number:...............
(6.) Country:....................
(7.) Age:........................
(8.) Your international Passport or Valid ID report.

Contact person: Mr. Harry Morgan
(Director) United Nation Organization.
Email: unitednationor@protonmail.com
Privet Email: harrymorgan524@gmail.com
Tell: +1 (754) 432-5772

Best Regards
Mr. Daniel Luis
Secretary United Nation association
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Bright Morgan - postoffice4461@gmail.com

Postby IceFM » Sat Oct 30, 2021 6:21 pm

Woodforest National Bank. Woodforest National Bank
762 banking locations.
corporate headquarters
1330 Lake Robbins Drive in The Woodlands Texas

We the Woodforest National Bank Texas are to Notify you about the
latest development concerning your payment that are left in our
custody, besides,you are given a bill of Sum in order to receive your
payment US$28.900,000.00 usd which we didn’t hear from you for
sometime now. Hence,we are now offering a Special BONUS to help all
our customers that are having their payment in our custody due to of
high prices. In other words we are now requesting that you should pay
only the sum of $50 to receive funds payment abandoned in our custody
by online transfer or atm card if you wish so.

Therefore you are requested to send the fee $50 only by ITunes Card,or
Google Play CARD,amazon’ Stream Wallet is also ACCEPTED because it can
be redeemed to cash all we needs is picture of the card

I will be forwarding to you the account logging details to enable you
access your funds online and proceed on transfer to your designated
bank account in any part of the world Or Tracking Number Of Your ATM
Card Delivery to enable you Monitor the Arrived of your ATM without
any further delay as soon as you update us copy of the cards of the
required Fee $50 to take note.

Thank you for giving us the opportunity to serve your banking needs.

Yours sincerely,
Mr Bright Morgan.
Chairman, Chief Executive Officer,
Chief Executive Officer of Woodforest National Bank
And Director of Woodforest National Bank
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Godwin Emefiele - cbnbankofnigeeria2017@gmail.com

Postby IceFM » Sun Oct 31, 2021 3:20 pm

CBN APPROVED PAYMENT LETTER
Central Bank of Nigeria
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone, Abuja,
Federal Capital Territory,
Nigeria.

Attn:xxxxx xxxxxxx ,

As regards to the president instructions to make the final activation
of your funds into your account on Tuesday morning as instructed by
the president and This is to bring to your notice that after the
successful second term inauguration of president General Muhammadu
Buhari, on the 29th of may 2019, he the president have declared on
June 1st that all the Cbn unpaid foreign beneficiaries should be paid
within one week, especially you that your funds has remained unpaid
for a very long time and this is the reason for my email to you today,
as the mandate given by the president for you to claim your funds is
on Tuesday this week, Your banking details are needed for confirmation
because your funds has been approved for payment through bank to bank
wire transfer and please fill in the listed transfer information below
and return them back to me swiftly for an immediate transfer of your
funds into your account on Tuesday morning as the president have
instructed and signed by the Chief Justice of the Federation.

Secondly take note that there are many criminals in the internet who
have been using my innocent name to extort money from innocent citizen
like you and i will advise you to take good note of my email address,
the subject of my email and the cell phone number and do forward any
suspicious email to me for investigation because i don't want you to
be scammed.

Disregard any email that does not come from this email address and
forward it to me so that i will report it to the authority here for
massive investigation, get back to me now.

Please act and confirmed the information below and i will present them
to the Cbn wire transfer department on Tuesday morning for approval of
an immediate wire transfer of your funds into your account as the
president have instructed on June 16th, Just fill the listed
information below and return it back to me so we can proceed.

YOUR FULL NAME------
NAME OF YOUR COUNTRY OF ORIGIN------
BANK NAME-----
BANK ADDRESS-----------
BANK ACCOUNT NUMBER--------
BANK SWIFT CODE/ROUTING NUMBERS----------
BENEFICIARY DIRECT ADDRESS----------------
BENEFICIARY DIRECT PHONE NUMBER--------------------
BENEFICIARY OCCUPATION-----------------------
BENEFICIARY IDENTIFICATION--------------------------

I will be waiting for your email with the reconfirmation of your
banking details as i listed above.

The attached files is my working identity with my international
passport to prove my self to you that i am the real governor of the
central bank of Nigeria, Cell Phone Number, +2348037380411

Kind regards

Mr.Godwin Emefiele
Executive Governor
Central Bank of Nigeria.
Cell Phone Number, +2348037380411
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Keith Ross - keithprestonross1949@gmail.com

Postby IceFM » Sun Oct 31, 2021 8:45 pm

Attention Consignee,

I'm Keith Ross, a staff member of Tulsa International Airport, Oklahoma working as a head under customs/ maintenance department warehouse bonded terminal. During my last monthly check, I came across a forfeited consignment sent from the Middle East through a secured Shipping Company which was brought to our facility for over a period now and when scanned it was confirmed that the consignment contains cash of approximately Three Million United States Dollars.
The consignment was forfeited by the secured delivery Company because there is a restraining order against the release since it is not properly declared. The tag on the consignment bears your name and it has been abandoned here at the Tulsa International Airport warehouse here in Tulsa, Oklahoma.
Please I want you to confide in me, so that I can help you get it out by cutting short some of the official processes that are required.

PLEASE RECONFIRM THIS INFORMATION BELOW.

1. Names

2. Home phone & Cell Phone

3. Home delivery address

4. Copy of Driver’s License

5. Occupation

I await your response.

Sincerely Yours.

Keith Ross
Tel:918-600-6414
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mr.pedr@protonmail.com

Postby Bix » Mon Nov 01, 2021 7:47 am

Office File <moneygram1941@outlook.com> wrote:

I.R.S US Internal Revenue Service
Address: 290 Broadway, New York, NY 10007, United States

Greetings From the Internal Revenue Service United States of America.

We hereby officially notify you about the present arrangement to pay you, your overdue Winning Prize/inheritance fund which you could not complete the process of the release of your transfer pin code through the Digitized Payment System. and you have spent a lot of money and a lot of time sending money to different people just to make sure you receive your fund and after setting it up and doing nothing.

We have decided to pay your funds through (ATM VISA Card) This arrangement was initiated/constituted by the World Bank, United Nation and Paris Club, due to fraudulent activities going on within the world, The World Bank, United Nations and Paris Club introduced this payment arrangement as to enable our Contract, Winning Prize, inheritance beneficiary to receive their fund without any interference,

The ATM VISA Card was contracted and powered by GOLD CARD WORLD WIDE. The ATM VISA CARD is credited with the sum of $900.000.00 united states dollars , it is already loaded in the Gold Master Card which you can use to access your fund in any ATM Stand/location worldwide and we have concluded delivery arrangement with the below courier services companies and their delivery time is stated below.

Your total funds worth $900,000,00 USD will be delivered to your home address through any company of your choice from the below mentioned so kindly update us.

1) UPS=9hrs/$99.00
2) FedEx=8hrs/$125.00
3) DHL aDay/$50.00

To enable the delivery, proceed immediately today, note that you will be liable to pay the delivery fee of your ATM VISA Card with any of the above courier company of your choice before the delivery will take place to your destination address, kindly provide me with the below details in your response to this email and let me know which courier company you would want us to use for the shipment of your ATM VISA Card to you.

1. Valid Delivery Address:
2. Full Names:
3. Country:
4. Phone Number:
5. Occupation:
6. Age:
7. Sex:

Reply this email with the ITUNES CARD or Steam card or google play card and the below contact details immediately you receive this email for immediate shipment of your funds.

Yours Sincerely,
IRS Commissioner
Mr. Charles P. Rettig
Contact our management IRS Internal Revenue Service for urgent services and delivery of your package email address ( mr.pedr@protonmail.com )
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