It is currently Fri Mar 29, 2024 10:42 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.




Fake Nigerian documents

How African Romance Scams Work
User avatar
IceFM
Moderator
Posts: 94709
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

Re: Fake Nigerian documents

Postby IceFM » Fri Feb 20, 2015 4:19 pm

Henry Clark; <henryclark900@gmail.com>

http://www.romancescam.com/forum/viewto ... 22#p429222" onclick="window.open(this.href);return false;


Image

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

Re: Fake Nigerian documents

Sponsor

verispy.com
Sponsor
 

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


Bookmark and Share

Re: Fake Nigerian documents

Postby IceFM » Sat Feb 21, 2015 3:37 pm

Michelle Obama; <mrsmichelleobama85@yahoo.com>

http://www.romancescam.com/forum/viewto ... &start=135" onclick="window.open(this.href);return false;

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

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


Bookmark and Share

Re: Fake Nigerian documents

Postby IceFM » Mon Feb 23, 2015 4:56 pm

Mr. Bernard Critchlow(CEO)
Head office address:750 East Warm Springs Road
Las Vegas, Nevada 89119
Phone:+17246483421
Fax:+1-212-793-39462
SWIFT (BIC):CITIUS33
Founded:1812

Bernard Critchlow;<customercareservices-usbho@kelebek.gen.tr>

http://www.romancescam.com/forum/viewto ... 54#p429554" onclick="window.open(this.href);return false;

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

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


Bookmark and Share

Re: Fake Nigerian documents

Postby IceFM » Tue Mar 03, 2015 6:08 pm

Barris. David Christian
FOREIGN PAYMENT ADVISER
OFFICE OF THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA


Barr. David Christian; <barrdavidchristian@outlook.com>

http://www.romancescam.com/forum/viewto ... 05#p430505" onclick="window.open(this.href);return false;

Image

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

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


Bookmark and Share

Re: Fake Nigerian documents

Postby IceFM » Thu Mar 19, 2015 5:26 pm

From Trinity Law Chambers and Associates.
Ministre De La Justice.
Rue 10 plot 156 Cocody Abidjan, R.C.I
Direct Tel -+22555356967


Barr. Dania Moses Daniel; <mch.ciabj@yahoo.fr>

http://www.romancescam.com/forum/viewto ... 28#p432628" onclick="window.open(this.href);return false;

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

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


Bookmark and Share

Re: Fake Nigerian documents

Postby IceFM » Sat Apr 04, 2015 6:51 pm

Joan Morgan; <joan.morganb@gmail.com>

http://www.romancescam.com/forum/viewto ... =4&t=87022" onclick="window.open(this.href);return false;

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

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


Bookmark and Share

Re: Fake Nigerian documents

Postby IceFM » Sat Apr 04, 2015 10:05 pm

Mr.Thomas Douglas Courier Express Company
Diplomatic Agent Call Me Now
Tel No: call or sms 806)341-9280
Email(mr.thomasdouglas@yahoo.com.ph)


Thomas Douglas; <mr.thomasdouglas@yahoo.com.ph>

http://www.romancescam.com/forum/viewto ... 90#p434990" onclick="window.open(this.href);return false;

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

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


Bookmark and Share

Re: Fake Nigerian documents

Postby IceFM » Sun Apr 12, 2015 2:42 pm

Mr. JAMES DIMON
JP Morgan Chase Bank.
270 Park Ave. New York City
Telephone 315514-2583


James Dimon; <jdimon70@yahoo.com>

http://www.romancescam.com/forum/viewto ... 85#p435985

Image

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

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


Bookmark and Share

Re: Fake Nigerian documents

Postby IceFM » Fri Apr 24, 2015 9:15 pm

Interim Assistance General manager.
Harrisburg international Airport
Mortgage dept middle town drive.
Pennsylvania (19602) USA.


Jeffrey Hadley; <l.byrne96@yahoo.com>

L BYRNE <l.byrne96@yahoo.com>

http://www.romancescam.com/forum/viewto ... 65#p437565

Image

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

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


Bookmark and Share

Re: Fake Nigerian documents

Postby IceFM » Fri May 22, 2015 8:25 pm

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

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


Bookmark and Share

Re: Fake Nigerian documents

Postby IceFM » Sat Jun 20, 2015 12:07 pm

Dr. Ken Obi,
ATM Head of Operation
Eco Bank Nigeria PLC


Dr. Ken Obi; <obiken0001@gmail.com>

http://www.romancescam.com/forum/viewto ... 18#p443318

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

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


Bookmark and Share

Re: Fake Nigerian documents

Postby IceFM » Tue Jun 30, 2015 11:28 pm

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

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


Bookmark and Share

Re: Fake Nigerian documents

Postby IceFM » Mon Jul 13, 2015 12:17 pm

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

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


Bookmark and Share

Re: Fake Nigerian documents

Postby IceFM » Thu Jul 16, 2015 2:14 pm

Dema Fahim; <officefdema@yahoo.co.jp>

Dema Fahim; <mrsdema4@yahoo.com.hk>


FROM: MRS. DEMA FAHIM
REMITTANCE DIRECTOR;
Arab National Bank; Saudi Arabia.
RIYADH - KINGDOM OF SAUDI ARABIA.

http://www.romancescam.com/forum/viewto ... 00#p446300

Image

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

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


Bookmark and Share

Re: Fake Nigerian documents

Postby IceFM » Fri Jul 17, 2015 3:59 pm

Charles James; <officeagent001@qq.com>

Fred Ugo; <officeagent001@qq.com>


Diplomat Fred Ugo Contact phone Number (470 208-2442)

http://www.romancescam.com/forum/postin ... 79&t=89717

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

Return to “How African Romance Scams Work”

Who is online

Users browsing this forum: No registered users and 30 guests