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More 419s, part 35 (Nigerian Advance Fee Fraud)

419 Scams, Lottery scams & Other African Dangers to Beware Of
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Sammuel Chukwu - dhl506@outlook.com & simona.capuozzo@alice.it

Postby jaga » Sun Apr 15, 2018 10:53 am

From: DHL COMPANY <simona.capuozzo@alice.it>
Reply-To: dhl506@outlook.com
Subject: Important Notice!!!!!

DHL International Benin
Address : Carre Tiko Street Cotonou.
Tel: (00229) 687425867

Dear ATM package Owner,

We are in possession of your atm card package valued at $1.5 Million United States Dollars, my name is Mr. Marx Nakpon ( DHL company manager )
The package was brought to us by the finance minister / United Nation Humanitarian representative body and we are using this opportunity to inform you that you have two days to comply with us to enable your package convey to you without further delay .

What it will cost you is
$105.00 for the delivery clearance charges ( DCC) which involve shipment fee, insurance coverage and others and no other fee will be required.

We need your delivery address and telephone number and kindly use the below informations to send the required fee via western union or money gram , you can send it via money remit also .

Receiver name : Sammuel Chukwu
Country : Republic of Benin
City: Cotonou
Address : Carre 897 Eric estate Cotonou
Telephone : 00229 65728686

Important note :
Your package must surely be deliver to you within. The next three working as soon as you send the required fee .

Thanks and remain bless ,
Mr. Marx Nakpon
Manager.

Sammuel Chukwu - dhl506@outlook.com & simona.capuozzo@alice.it

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Agent Augustine David - augustine1david@gmail.com

Postby IceFM » Mon Apr 16, 2018 1:23 pm

Attn:Dear

I'm diplomat Rev Augustine David I have just arrived at the Los Angeles
International Airport with your valued consignment box of $4.5 million
dollars 45 minutes ago, please reconfirm

your home address.................
nearest airport........................
Your Direct Telephone...................

to me so that I can proceed to your home right now with your consignment
box immediately. I'm waiting for your prompt reply.
Mail:augustine1david@gmail.com

Agent Augustine David
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Samuel Udesi - samuel1984udesi@outlook.com

Postby IceFM » Mon Apr 16, 2018 8:39 pm

My diplomat just arrived at Los Angeles with your package worth of $(8.5M) please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number:

Name of DIPLOMAT Samuel Udesi E-mail:(samuel1984udesi@outlook.com) CALL OR TEXT TO HIM NOW (929) 3467621 Best

Regards,
Johnson Jacob
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Mirian Lawson - Mirianlawson79@gmail.com

Postby IceFM » Tue Apr 17, 2018 7:39 pm

miriana
- 42 y/o woman
- from Albertville, Alabama, USA
- English
- seeking a man from 37 to 47 y/o

Personal details of miriana

Name mirian
Sex woman
Children 1
Want children No
Date of birth 1975 December 01
Height 4'8" - 4'11" (141-150cm)
Body type Average
Ethnicity Mediterranean
Religion I prefer not to say
Marital status Widow
Education PhD/Post doctorate
Occupation Banking/Financial
Income $70,000/year and more
Smoker No
Drinker No

miriana are looking for

I look for a man
Looking for an age range 37-47
Looking for a height 5'4" - 5'7" (161-170cm)
Looking for a body type Average
Relationship Activity Partner, Friendship, Marriage, Relationship, Romance, Casual, Travel Partner, Pen Pal


I wish to make a donation of 3.5million dollars to you please get back to me for more details by e-mailing me.: Mirianlawson79@gmail.com

Thank you,
Expecting to hear from you soon,
Mrs. mirian lawson.
From: miriana
Date: 2018-04-17 09:04:09


Image

..... RPO is Elle Macpherson


Image

..... RPO is Julianne Moore


Image

..... RPO is Ashley Tisdale
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Cynthia William - customecare@email.com

Postby IceFM » Wed Apr 18, 2018 1:21 pm

I have paid the fee for your cheque draft and i took it to the ECO BANK PLC
to confirm it then the Manager of the Bank MR BENARD UGO told me that
before the check can get to you it will expire on the way and if it
expired it will become useless so He advice me to convert $2.5m (TWO
MILLION FIVE HUNDRED THOUSAND DOLLARS) into cash and pack it into the
strong iron box and deposit it in DHL EXPRESS DELIVERY COMPANY BENIN
REPUBLIC to deliver it in cash to you. and i did it as he advice me
because he is a banker he knows the durability of any foreign check or
draft.

I deposited the said package in the DHL Delivery Company as an cotton
materials for security reasons. This is the registration Number of your
Package Fed/122p/mtm/2007Zip Code;0113388 so do not let the company to
know the real contents of the package so that they can deliver it to you
safely.

I want you to contact the company immediately with the following in
formations though i give them your information but you need to reconfirm
it to them.Below is the required information you need to give them now,The
delivery charges has been paid but i did not pay their official keeping
fees since they refused.

They refused and the reason is that they do not know when you are going to
contact them and dumurrage might have increase.They told me that their
official keeping fees is $78 per day AND will start counting after two
days its deposited and I deposited it Today 5th April.2018.

you have to pay them official keeping fees is $78 so that they can deliver
your package to you without any delaying.Call or e-mail him as soon as you
send the payment of $78 to below payment info.which they provide and ask
me to give to you to send the fee via western union :

Receivers Name.... Alex Timo
Country......Benin Republic
City............Cotonou
Text answer.....Thank
Text question...God
Mtcn.......
Amt...$78 only

Also,remember to fill below information and send together with the payment
mtcn and senders name:

1.YOUR FULL NAME
2.HOME ADDRESS
3.YOUR COUNTRY
4.YOUR NEAREST AIRPORT
5.COPY OF YOUR PHOTO
6.YOUR OCCUPATION

All these things is needed from you now to submit to the company for urgent
delivery of your package contains $2.5M Please contact the delivery
company immediately and reconfirm your info to them to enable their agent
locate you when he arrived in your country.This is the company contact
info.

Email: customecare@email.com
Mrs. Cynthia William Director General
DHL Express Delivery Cotonou Benin Republic.
Please contact the company immediately you receive this email so that your
package will leave tonight to be deliver to you
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Jessica V. Williams - missjessicawilliams13@gmail.com

Postby IceFM » Wed Apr 18, 2018 1:25 pm

Compliment of the day,

I know this letter must come to you as a big surprise, but I believe
it is only a day that people meet and become great friends and
business partners. This is a personal mail directed to you and you
alone, and I request that it be treated as such. One has no doubt in
your ability to handle an international business of considerable
TRUST, which may form the bedrock of an extensive business partnership
in the future.

When I was searching for a foreign partner I assured of your
capability and reliability to champion this business opportunity when
I prayed to God about you. In my department I discovered an abandoned
sum of $48.7 million U.S.A dollars (Forty Eight Million Seven Thousand
U.S.A Dollars). In an account that belongs to one of our foreign
customer that shares the same surname with you, a secretive
multi-millionaire who died in a plane crash. Since we got information
about his death,

PROPOSITION: we have been expecting his next of kin to come over and
claim his money because we cannot release it unless somebody applies
for it as next of kin or relation to the deceased as indicated in our
banking guidelines, but unfortunately we learnt that all his supposed
next of kin died alongside with him at the plane crash on holiday trip
leaving nobody behind for the claim. It is therefore upon this
discovery that I decided to make this business proposal to you and
release the money to you as the next of kin or relation to the
deceased for safety and subsequent disbursement since nobody is coming
for it and I don’t want this money to go into the bank treasury
account as unclaimed bill.

Sharing Arrangements: The Banking law and guideline here stipulates
that if such money remained unclaimed after five years, the money will
be transferred into the Bank treasury account as unclaimed fund. The
request of foreigner as next of kin in this business is occasioned by
the fact that the customer was a foreigner, and a citizen of my
Country cannot stand as next of kin to a foreigner. I agree that 50%
of this money will be for you as foreign partner, in respect to the
provision of a foreign account, 50% would be for me. There after I
will visit your country for disbursement according to the percentages
indicated above and also i want to invest my own share into fast food,
resturant and real estate.

EXECUTION OF THE PROPOSED DEAL: Therefore to enable the immediate
transfer of this fund to you as arranged, you must apply first to the
bank as relations or next of kin of the deceased indicating your bank
name, your bank account number, and location where the money will be
remitted as I will not fail to bring to your notice that this
transaction is hitch free and that you should not entertain any atom
of fear as all required arrangements have been made for the transfer.

As soon as I hear from you with your full contact details, I will give
you a call for more discussion in details on how this business could
be concluded in a couple of days or weeks without any hitch or
whatsoever.

Yours faithfully,
Miss.Jessica V. Williams
Tel: +34602063117
Email: missjessicawilliams13@gmail.com
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Steve Cox - stevecox91@yahoo.com

Postby IceFM » Wed Apr 18, 2018 10:21 pm

CITI BANK LONDON
LOCATED AT NO.33 CANADA SQUARE
CANARY WHARF LONDON E14 5LB
Email: stevecox91@yahoo.com

Attn Beneficiary,

IMMEDIATE PAYMENT NOTIFICATION VALUED AT (US$10.5MILLION)

It is my modest obligation to write you this letter in regards to the authorization of your owed payment through our most respected financial institution (CITI BANK PLC). I am DON CALLAHAN, the Director Remittance Unit CITI Bank Plc, London UK. The British Government, in conjunction with the US GOVERNMENT, WORLD BANK, UNITED NATIONS ORGANIZATION on foreign payment matters, has empowered my bank after much consultation and consideration, to handle all foreign payments and release them to their appropriate beneficiaries with the help of a representative from Federal Reserve Bank. As the newly appointed/accredited International Paying Bank, we have been instructed by the World Governing Bodies, together with the Committee on International Debt and the Board of Foreign Winnings, Inheritance and Contract Review Panel, to release your overdue funds with immediate effect; with this exclusive Vide Transaction No: WHA/EUR/209 and Transfer Allocation No:ICBPLC/X44/701LN/HSBC/0X4, Password: 339331, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876; Immediate ICBPLC Telex Confirmation No: -222568: Secret Code: XXTN014. Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment with the United Nations immediately within the next 48hrs.

Be informed that we have verified your payment file as directed to us, and your email is next on the list of our outstanding fund beneficiaries to receive their payment before the end of this second term of the year 2018. Be advised that because of too many funds beneficiaries due for payment at this first quarter of the year, you are entitled to receive the sum of Ten Million five Hundred Thousand United States Dollars (US$10,500,000.00) only and to facilitate the process of this transaction, please kindly re-confirm the following information below:

1) Your full Name / Your Full Address:........................
2) Your Phones, Fax and Mobile No:.......................
3) Profession / Age:........................ .......
4) Copy of any valid form of your Identification:...............
5) Your full banking details / Your bank address:..............

Upon our receipt of the above-mentioned information, your payment will be processed and released to you without delays. Be also informed that you are required to discontinue further communication with any other person(s) or office so as to avoid distortion of data; you are required to provide the above information for your transfer to take place through Bank to Bank Remittance directly from CITI Bank Plc, Your prompt response to the above directive is highly imperative.

Yours Faithfully

Steve Cox
DIRECTOR, REMITTANCE UNIT
CITI BANK PLC.
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James Bednarz - delivery_cash@yahoo.com

Postby IceFM » Thu Apr 19, 2018 11:05 am

Mr. James J. Bednarz
Director Inspection Unit/Cargo Section
Newark Liberty International Airport
Newark New Jersey
Telephone: 517 295-3661


Attn :

I am Mr. James Bednarz Director Inspection United Nations Inspection Agency here in Newark Liberty International airport New York City. During my recent routine check at the Airport Storage/vault on withheld packages, I discovered an abandoned shipment from a Diplomat from London and Africa, when scanned it revealed an undisclosed sum of money in two Metal Trunk Boxes weighing approximately 35kg each.

The consignment was abandoned because the Contents was not properly declared by the consignee as “MONEY” rather it was declared as personal effect to avoid interrogation by the customs and also the inability of the diplomat to pay for the Non Inspection Charges which is about $5,850 USD before bringing in the consignment into USA which from the delivery air way bill the shipment was suppose to be delivered to your address and we refused to return back the consignment where it came from since, we have already received it.

On my assumption, and after the scan each of the boxes will contain more than USD5.5 Million each and the consignment is still left in our Storage House here at the airport till date. Your name and address is on the consignment while the airway bill has been received by my office.

However, to enable me confirm if you are the actual recipient of this consignment, please provide me with your current Phone Number and Full Address to enable me cross check if it c corresponds with the address on the official documents including the Name of the nearest Airport around your city for immediate delivery.

Note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes and you know that the United States Government is under pressure and seriously indeed of funds, so I advise you hasten up and clear it so I will place it for the next day delivery of which possibly I will have to accompany the delivery to your address to ensure it's smooth and safe arrival to your address, that is also part of my duty .

The unpaid sum of $5,850 is the Government income revenue charges which can not be weaved or ignored and we do not have any legal authority to take any thing out from your consignment before delivery to you, the only thing that will bring the eyes of the custom back to the consignment is if your delay in clearing it up for immediate delivery. The US Government is expecting you to pay the above charges without delay .

So in order words, I will advise you to send the required details to me for quick processing and response. Once I receive your information including the receipt of the payment Sum of $5,850 for the Non Inspection Charges, I can get every thing concluded within 3-6 hours upon your acceptance and proceed to your address for delivery.

Please your direct telephone number is required so that we can reach you for more information, I wait to hear from you urgently if you a re still alive.


Your in service

Mr. James Bednarz
IMF/UN Clearance Agent
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Alex Peter - wu14562@outlook.com & Money Gram - simona.capuozzo@alice.it

Postby jaga » Thu Apr 19, 2018 10:33 pm

Reply-To: wu14562@outlook.com
From: Money Gram <simona.capuozzo@alice.it>
Subject: Urgent Payment!!!

ATTENTION FUND BENEFICIARY:

Information reaching us from our head office Money Gram Corporate
Headquarters now, States that you only have 48hours to effect payment
for the activation of your transfer payment $900,000.00 US dollars (Nine
Hundred Thousand United States Dollars) to enable you cash up your total
(fund)immediately, since you are finding it difficult to believe and
have trust so now I want to a sure you that this is real and genuine
transfer payment fund for you to start receiving the total payment fund
immediately,We have decided that you are to go ahead and pay from $120.00
up for the activation fee since you are not able to come up with the
total required sum of $220.00. Time is of the essence here. You are to
pay from $120.00 up for the activation fee; we will activate your fund
upon receipt of this payment to enable you receive your first payment of
$5,000:00 USD immediately from any Money Gram Payment Center Office
around you today. Be informed that you will have to pay the balance once
you pick up this first payment of $5,000.00, sum of your activation upon
cashing up of your first payment.

Note that you are going to receive two transfer payments every day, your
first payment of $5,000.00 we transfer in the morning time by 10:00AM in
your country time and second payment of $5,000.00 we be in afternoon
time by 3:39PM, until your total fund of $900,000.00 US dollars is
complete transferring to you through money gram office.

I make this letter of guarantee in good faith, having consulted
with my superiors federal high court office and witnessed by our federal
ministry of finance attorney Lawyer, notice: this payment was approved
by the federal ministry of finance Cotonou, Benin rep. to beneficiary
only.
Note: The court has taken all legal verification against your transaction.
it is hereby confirmed that your fund within World Bank Of
West Africa Benin Republic is 100% genuine.

In Accordance with section 311, subsection 29 {B} Of The Executor-
ships Law of the Benin Government by the Authority conferred on me,
I Justice

MRS.MARYJANE HUMMEL hereby give this Letter of Guarantee to you as the
beneficiary of the transfer payment fund OK.

Also I am using this medium to inform you that failure to pay the balance
sum will leave us with no option but to deactivate your fund of which
you will and can never cash up your total sum again I want you to use
Only Money Gram to send the money for the activation fee with the
payment information Below.

Receiver name: Alex Peter
Receivercity: Porto novo.
Receiver country: BENIN.
Country code: 00229.
Text question:When?
Text answer: Urgent.
Amount: from 120.00 up.
(M.T.C.N) Money Transfer
Control Number:
Sender's name:
(M.T.C.N) Money Transfer Control
Number:
Sender's name:
Send us the MTCN number, Sender Address, immediately
you send the money and immediately we confirm the activation fee, we will
transfer you the fund today and not tomorrow. I promise you as soon as we hear
from you with the payment of from $120.00 up will told you to send today, we
shall send your first payment of $5,000.00 for you to pick up with the
information you need to receive your payment the same day you send the payment
of from $120.00 up and I swear you will receive your payment immediately.

EMAIL ME WITH THE MTCN NUMBER.
Mr. Alex Peter
Head Office Operations Manager.
Money Gram Office Department

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Sean H. - info@cchenghan.com

Postby IceFM » Fri Apr 20, 2018 10:16 am

Mein Name ist Sean H, Direktor und CIO der AMP Capital Multi-Asset Group

Ich schreibe heimlich, um Sie wissen zu lassen, dass ein Kunde bei meiner Bank, Andrew, gestorben ist und eine Anzahlung von 18 Millionen Dollar auf seinem Konto bei meiner Bank hinterließ, ohne dass ein überlebender Verwandter das Geld erbte.

Sein Konto in meiner Bank ist derzeit gesperrt. Jetzt will meine Bank die nicht beanspruchten 18 Millionen US-Dollar bis Ende nächsten Monats in die Schatzkammer der australischen Regierung zurückgeben.

Ich bin Leiter der Abteilung meiner Bank, die nach einem überlebenden Verwandten des toten Kunden gesucht hat, um das Geld für über 10 Jahre ohne Erfolg zu erben.

Ich habe entdeckt, dass ihr beide einen ähnlichen Nachnamen habt. Also, ich möchte dem Gesetz von Australien und dem Bankwesen folgen und dich zum einzigen überlebenden Verwandten des toten Kunden machen, um dieses Geld bei meiner Bank zu erben. Ich habe sorgfältig alle rechtlichen und bankrechtlichen Vereinbarungen getroffen.


Es ist streng geheim. Ich würde eine Antwort nur erwarten, wenn Sie interessiert sind


Sean.
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Rev. Dr. Jerry Mark - uba966573@gmail.com

Postby IceFM » Fri Apr 20, 2018 11:45 am

DIRECTOR ATM CARD DEPARTMENT UBA BANK PLC
FEDERAL REPUBLIC OF BENIN WEST AFRICA.
OUR REF:U.B./MF/B01/Vol 01
DIRECT PHONE ( +229 66157095).

ATTENTION : CARD OWNER,

MY NAME IS , MR. DEREK KENNETH , FROM FOREIGN TRANSFER OFFICE, I AM HEREBY TO INFORM YOU THAT UBA BANK PLC BENIN REPUBLIC HAVE BEEN MANDATED TO ISSUE OUT YOUR PAYMENT OF $5,8MILLION USD THROUGH ATM VISA CARD. YOU ARE ADVISED TO STOP FURTHER COMMUNICATION WITH ANY OTHER BANKS TO AVOID MADE A MISTAKE IN RECEIVING YOUR ATM VISA CARD.

UBA BANK MANAGER HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT THROUGH AN ELECTRONIC ATM CARD PAYMENT. THE BANK HAVE ARRANGED YOUR PAYMENT THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC THIS CARD CENTER WILL SEND YOU AN ATM VISA CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD . THE MAXIMUM DAILY WITHDRAWAL IS $12,000 US DOLLARS PER DAY. YOUR TOTAL FUND IN THE CARD IS $5,8MILLION USD . NOW YOU ARE TO TAKE CARE OF YOUR FUND BY CONTACTING THE BANK TODAY. THIS IS A SPECIAL ARRANGEMENT IN COLLABORATION WITH MASTER CARD COMPANY UK.

SEND THEM THE FOLLOWING INFORMATION OF YOURS FOR THE CONCLUSION OF THE DELIVERY OF YOUR ATM CARD:

(1). YOUR FULL NAME,
(2). YOUR COUNTRY,
(3). YOUR DIRECT TELEPHONE NUMBERS,
(4). MOBILE PHONE NUMBER,
(5). YOUR CORRECT HOME ADDRESS,
(6). YOUR CURRENT OCCUPATION,
(7). YOUR WEEKLY/MONTHLY INCOME,
(8). YOUR AGE,
(9). YOUR NEXT OF KIN NAME AND EMAIL,

CONTACT REV.DR.JONAS OKEKE WITH THIS INFORMATION:

REV.DR.JERRY MARK
FOREIGN PAYMENT DEPARTMENT
UBA BANK BENIN REPUBLIC
OFFICE TELEPHONE : ( +229 66157095)
Email ( uba966573@gmail.com
NOTE THAT BECAUSE OF IMPOSTORS THE (UBA BANK) ARE HEREBY ISSUED YOU OUR CODE OF CONDUCT WHICH IS ATM-0202 SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING REV JONAS OKEKE THE CARD CENTER BY USING IT AS YOUR SUBJECT. KINDLY NOTIFY (UBA BANK) IMMEDIATELY TO CONFIRM THE RECEIPT OF THIS MESSAGE FROM THE U.B.A BANK PLC.AND THE ONLY MONEY YOU WILL PAY TO HIM IS THE ACTIVATION FEE OF 200 POUNDS

HEAD OF ATM DEPT
(UBA BANK) BENIN
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Godwin Emefiele - govgodwine@gmail.com

Postby IceFM » Fri Apr 20, 2018 11:52 am

CENTRAL BANK OF NIGERIA
CORPORATE HEAD QUARTERS
Zaria Street, Garki II, Abuja, Nigeria.

From: The Desk of
Mr. Godwin Emefiele
New Executive Governor Central Bank of Nigeria
Contract Payment Notification
Valued Amount:$5,500,000.00 USD
Payment File #/FGN/PTF/407/2010)
Contact Notification # MAV/NNPC/FGN/MIN/009
EMAIL: govgodwine@gmail.com

Dear Beneficiary ,

I will appreciate your response to my email in regards to your contract payment forwarded to my office from the Federal Government of Nigeria Revenue Office for immediate payment. I am Mr. Godwin Emefiele the Executive Governor Central Bank of Nigeria

In view of the outcome of Our meeting today, for the transfer of your five million five hundred thousand united states dollars, we have finally concluded our decision to release your payment through the Bank to Bank Wire Transfer Besides our transfer charge here is the amount of $159 and that's only money which you have to pay and in your next e-mail i will provide to you details where you can send the transfer charge of $159 USD to this Central Bank of Nigeria.

Then Since I have to work with the above instruction I required you should reconfirms your information immediately, it take three banking day to confirms in your account or 72 hours from the time you confirms the transfer payment slip.

1) Your Full Name:_______________________
2) Address: ______________________________ __
3) Your Phone Number:_________________
4) Bank Name:_________________________ ____
5) Address:______________________ ___________
6) Account Number________________________ ___
7) Routing Number________________________ ___
8) Your Bank phone number____________________
9) Your date of Birth_________________________ _

We are sorry for the delay and inconvenience this might case your in other to receive your payment by the last administration and management of our bank, which I come to correct and put smiles on your face again.

Mr. Godwin Emefiele
Executive Governor Central Bank of Nigeria


Gov Godwin Emefiele
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Barr. Johnson P. Williams - mrjohnsonwilliams12@gmail.com

Postby IceFM » Sat Apr 21, 2018 5:53 pm

UNITED NATIONS PAYMENT OFFICE NIGERIA
OFFICIAL PAYMENT UNIT.
Our Ref: UNO /UN/CTB
RELEASE CODE No:0763


RE: UNITED NATIONS COMPENSATION PAYMENT VIA ATM CARD

We have been authorized by the governing body of the United Nations and World Bank, to inform you that compensation payment has been approved to be paid to selected individuals whose names and e-mail addresses were chosen through an open E-mail ballot system initiated by the United Nations (World Bank Assisted Programme) as part of it's 2018 sustainable poverty alleviation programme.

Your email address was among those selected, hence you are receiving this message. To ensure every beneficiary is duly compensated, we have negotiated with the First Bank and your payment totaling $4,500,000 (Four Million Five Hundred Thousand United States dollars) will be released to you via a Personal Identification Number (PIN) ATM CARD with a maximum daily withdrawal limit of $10,000, which can be withdrawn from any ATM machine worldwide. Which will be delivered to you by World Cargo Courier Delivery.

To receive your PIN and ATM card, Kindly send the below details

FULL NAME.......................
DATE OF BIRTH...................
TELEPHONE NUMBER................
FAX NUMBER......................
PRIVATE EMAIL ADDRESS...........
NATIONALITY.....................
ADDRESS.........................

Please note that this information is needed to enable the bank update and release your ATM Card to you.

We expect your urgent response to this message to enable us monitor this payment effectively.

Best Regards,

Barrister Johnson P. Williams
Chief Information Technology Officer/
Assistant Secretary-General
United Nations
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John Douglas - dhlservic@outlook.com

Postby IceFM » Mon Apr 23, 2018 2:10 pm

ATTN: PAYMENT NOTIFICATION!

This is to bring to your notice that, I have paid the courier charges and the delivery of your ATM CARD.I paid it because the ATM CARD worth USD$2.7M has less than Four weeks and four days to expire and when it expires the money will go into Government reserve. With that I decided to help you pay the money so that the ATM CARD will not expire, because I know when you get your ATM CARD definitely you must compensate me.

Now your ATM CARD has been deposited with DHL Courier Company for delivery so I want you to contact DHL Courier Company with your Full Contact information so that they can deliver your ATM CARD to your designated address without any delay.

Your Full Name:.........
Home Address:...........
Country:................
Phone Number:...........

Like I stated earlier, the delivery charges has been paid but i did not pay their official keeping fees since they refused. Reasons for their refusal are because they do not know when you are going to contact them. They told me that their keeping fee is $25 per day and i deposited it Yesterday been 22/4/2018.Below is their Contact Information,

Contact Person: Mr.Anthony Kenneth
Email: dhlservic@outlook.com
Phone: +22967707084
DHL Delivery Service

Try to contact them as soon as possible to avoid mistake on the delivery. I gave them your delivering address but you have to reconfirm it to them again to avoid any mistake in the delivering including with your ID or Picture.Hoping to hear from you as soon as you receive the package US$2.7MILLION .Ask Mr.Anthony Kenneth DHL Courier Company Director How you Can Send to them their Official Security Keeping Fees Witch Is Only $25 which is per day.

Contact Today to avoid increase of their keeping fees and let me know once you receive your ATM CARD.

From Hon. John Douglas the General
Payment Contractor of Federal
Government Africa
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IceFM
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Joined: Fri Nov 16, 2007 10:06 am


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Dr. Abdul Bello - statehouse1961@yahoo.com

Postby IceFM » Mon Apr 23, 2018 2:25 pm

OFFICE OF THE PRESIDENCY
FEDERAL FUND MONITORY COMMITTEE FOREIGN PAYMENT CONSOLIDATION OFFICE
FEDERAL SECRETARIAT, GARKI-ABUJA
email: statehouse1961@yahoo.com

ATTN: Beneficiary,

DATE: 21st April, 2018


SUB-IRREVOCABLE PAYMENT APPROVAL VIA-OFF SHORT PAYMENT CENTER

Consequent to this Federal Government resolution and order for respective banks to effect an immediate remittance of all long overdue payments, we have discovered that your fund has been lying unclaimed. You have satisfied this Committee set up to vet all approvals for immediate payment therefore eligible to have your fund transferred, having secured the approval documents of this payment in your name. Please confirm this account below if it is receiving bank/account details and should be used in remitting your fund.

CITY NATIONAL BANK,
Address: 5TH & D AVE., LAWTON, OKLAHOMA 73502 - MAIN BANK
A/C : 100211918
RTG : 103100739
D/L: P080026812
BENEFICIARY: JOHN M.T.LIE

This account was submitted by someone who claimed to be your local representative in Nigeria, an American citizen. However, this committee has suspended the approval of this account following the discovery of some irregularities in the submission considering that all legitimate claims on the fund is documented in your name.

You are therefore advised to contact this office for an immediate clarification on this issue giving us a go-ahead order to have your fund transferred to the above account. Should you object to our remittance of your fund through this account, you are equally advised to reconfirm your desired bank and your full account details with its address, stating accurately the name of the beneficiary, your fund deposit/contract amount. You are also requested to forward to us you’re forwarding contact address, a copy of your valid Id, direct telephone and fax numbers for swift communication.

We anticipate your urgent response.

Yours faithfully,

Dr. ABDUL BELLO
(Director,Federal Fund Monitoring Committee)

Cc: Central Bank of Nigeria
Cc: The President Federal Republic of Nigeria
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