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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.



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

419 Scams, Lottery scams & Other African Dangers to Beware Of
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excellentcustomerservicedelive@gmail.com

Postby Bix » Thu May 13, 2021 7:13 am

EXCELLENTCUSTOMERSERVICEDELIVERY POSTOFFICE <excellentcustomerservicedelive@gmail.com> wrote:

EXCELLENCE CUSTOMER SERVICE SPEED POST DELIVERY
Address: 405 Main St, Buffalo, KS 66717, United States

Dear Beneficiary,

Your (master atm card ) from FCMB BANK,are very much available and ready at this moment for Delivery,please confirm to us,

1, your residence address----------
2, your phone number----------------
3, your whatsapp number--------------
4, your driver's license (attach it).
5, your full name ------------------------

Thanks For Your Cooperation,
Head Personnel,
Mrs Susan Mark Everson.
Never interrupt your enemy when he is making a mistake.....
Napoleon Bonaparte


NEVER TELL SCAMMERS OF THE MISTAKES THEY MAKE
BLOCK AND IGNORE...KEEP THEM IGNORANT

excellentcustomerservicedelive@gmail.com

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George Marks, mailorganizer9@gmail.com

Postby Bix » Thu May 13, 2021 7:14 am

GMARKS <mailorganizer9@gmail.com> wrote:

Dear Honorable,

I am George Marks the Current- Vice Chairman, Julius Berger Nigeria
construction Company, I write you officially to know if you are
willing to sell your contract/Inheritance information with the
Nigerian Government or African Sub- Region to us since you have not
been able to receive your funds.

We understand that your fund has already been declared paid to the
Federal Government of Nigeria by the Corrupt Bank/ Government
Officials that handled your fund payment, and all this while you have
been fighting to receive your fund without knowing that the Corrupt
Bank/Government Officials that handled your fund payment diverted
your fund to a trading Company in London, and have been trading with
your fund on Stocks and Bonds without your knowledge and still
frustrating / ripping you off by making you pay bills to frustrate
you.

We have very high understanding with the Nigerian Government and we
have connection with top financial governing bodies in Nigeria and
London. We are making you an offer to sale your Contract/Inheritance
information to us, while we pay you directly through one of our
offshore banking accounts and go for the fund with the information
which you will give us.

I await your quick response today.

Yours Sincerely.
George Marks.
Vice Chairman
Julius Berger Nigeria Construction Company
Never interrupt your enemy when he is making a mistake.....
Napoleon Bonaparte


NEVER TELL SCAMMERS OF THE MISTAKES THEY MAKE
BLOCK AND IGNORE...KEEP THEM IGNORANT

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Dr. Philip Egobiah - mr.ban_kimongu@outlook.com

Postby IceFM » Thu May 13, 2021 1:17 pm

ATTENTION: BENEFICIARY,

Congratulations, after your representative visited our bank and inform
us that you can not be able to finance your outstanding transaction
valued usd$ Nine Hundred and fifty Thousand dollars with our
corresponding bank, Banque Atlantique

We decided to approve an international Draft Cheque on your favor
through our Affiliate Office, HSBC United Kingdom.

So we have advise you to kindly forward to us this information below:

1. Your full name--
2. Your Full Address---
3. Your Direct Telephone number for easy communication.
4. One of your Passport for Identification.

Note, Our office approve this cheque as a contract Investment funds
not as an inheritance funds, please do not mention to your bank that
the cheque is from your inheritance funds when we send you the
Cheque,because they will ask you for many documents and taxes which
will delay the whole process.

Only tell them that the cheque was issued as an investment contract
fund from your business associates in United Kingdom.

As soon as your bank confirms how many days it may take them to pay
you the total amount, we shall send you the hard copy of the
International Draft Cheque with other backup documents through Currier
Service.

We look forward hearing from you.

Yours Faithfully,

Dr. Philip Egobiah

Director Foreign Operation Dept.

HSBC Investment Bank United Kingdom
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Dr. Philip Egobiah - mr.ban_kimongu@outlook.com

Postby IceFM » Thu May 13, 2021 7:06 pm

DR-PHILIP-EGOBIAH-ID-CARD.jpg
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Micheal James - Jamesmike8880@gmail.com

Postby IceFM » Thu May 13, 2021 10:10 pm

Attention is needed,
Greetings from the delivery office. I
have a vital information which needs to
be attended immediately. Did you
authorized anyone to pick up your
compensation fund from our branch in
Arizona? One Mr Andrew Cox came to our
office yesterday in your respect $ 10
million dollars which has been credited
with us for the past 6 months now by the
Federal Government to be transferred into
your account. to pick up the fund.
So we decided to write you to make sure
that you Fine of $ 10 million dollars in
our branch office in Arizona.
We want you to get back to us with the
following details:

Full Name:
Address:
Phone number:
occupation.
City.
State.

This above listed details are as fast as
Possible If You Did Not Authorize Anyone
To Pick Up Your Fund From Our Branch In
Arizona
Endeavor to get back to us your as in
fast as you can with your details in
suitable branch. Urgent Attention Are
Your Needed To Enable S Proceed With The
Transaction As Your Fund Is Ready For
Delivery.

Thank You.
Mr micheal james
diplomatic agent

(jamesmike8880@gmail.com}
text +1605 269 7698
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Mary Valestine Miller Turner - maryvalestinem@gmail.com

Postby IceFM » Fri May 14, 2021 3:24 pm

Attn: My Dear,

I am Mary Valestine Miller Turner, I am a US citizen, 64 years Old. I reside here in Elkins Park, PA 19027. My residential address is as follows. 1800 Ashbourne Rd, Unit 30231, Elkins Park, PA 19027, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over US$120,000 while in the US, trying to get my payment all to no avail.

So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Barrister Obumneme Egwuatu, who is the member of COMPENSATION AWARD COMMITTEE and United States Consulate Attorney General, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.

He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $1.5 Million US Dollars Moreover, Barrister Obumneme Egwuatu, showed me the full information of those that are yet to receive their payments and I saw your name and email address as one of the beneficiaries, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister Obumneme Egwuatu.

You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name : Barrister Obumneme Egwuatu,rtae
Email: us.obumnemeesq@gmail.com
Direct Telephone: 234-8168331885

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.

The only money I paid after I met Barrister Obumneme Egwuatu was just US$270 for the paper works, take note of that.

As soon as you contact him he will send you the payment information which you are to use in sending the payment to him in order for him to obtain the document from the court of law there in Nigeria so that your fund can be transfer to you without any delay just the way mine was being transfer to me.

Send him the following details if you know you are ready to have your FUNDS so that as soon as he receive your information he will send to you the payment details for sending him the $270USD that is needed for him to get the document that is needed to make the transfer a successful one and that is that only payment i made to Barrister Obumneme Egwuatu and he help me in the transferring of my FUNDS and i most say that you have to contact him so that he will help you the way he help me to Get my FUNDS without any further payment.

Fill Out the information to him if you are ready to get your FUNDS

Your Full Name:...............
Direct Phone:....................
Country.................
Occupation:.....................
Gender:.........
Age:..............

Once again stop contacting those people, I will advise you to contact Barrister Obumneme Egwuatu so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kinds of money to complete your transaction.

Thank You and Be Blessed.

Mrs Mary Valestine Miller Turner.
1800 Ashbourne Rd, Unit 30231, Elkins Park,
PA 19027 USA


.... given Address is a US Post Office

Image

Image

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Dr. Terence P. McCulley - bankfile617@gmail.com

Postby IceFM » Sun May 16, 2021 5:05 pm

YOUR URGENT REPLY IS NEEDED.

Are you alive of dead? We received several emails from one of Mr. Frank Harold
who experience experience experience, narrated to us about the auto
car accident you had 2 weeks ago.
Mr.Frank made us to understand that you are in hospital for treatment
but there is no hope of your recovery.
He stated that he is your business associates and your next of kin
whom you have chosen and permitted
to inherit all your properties.He is contacting this office base on
your contract /Inheritance
payment fund valid USD$200 Billion dollars only)which is about
to be pay to you. He requested that the payment should now be transfer
into his own personal Bank account as
he stated below

Account Name Mr. JUDE WAY
Citibank Banamex USA
2029 Century Park East Los Angeles, CA 90067
Phone: 1(208-437-9606
Routing Number: 122233645
Account Number: 5944130210

We request your confirmation before we can process this transfer to
Mr.Frank Bank Account.
This is to avoid releasing your money to wrong person because Mr. JUDE
is too eager and ready to follow
every instruction to have this money into his account. If you did not
have auto accident and you did not
permit Mr. JUDE to claim your money,

kindly reply this Mail with your full contact information so we can
process for the release of
the $USD$200 Billion dollars to you.

Your Full name:............

Your phone number.........

Your address..............

Your country..............

Your State................

Your occupation...........

Your email address........

Your income amount........


Waiting to hear from you

Dr.TERENCE P. McCULLEY
Director Payment

contact email; bankfile617@gmail.com

Department
Unity Finance Trust Bank
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William - cazking644@gmail.com

Postby IceFM » Mon May 17, 2021 2:31 pm

Dear User,

Yes It's time for another Year of safe and secure computing experience.

We wanted to Let you know that we have received your auto-renewal service request.
with today's vicious cyberattacks, having robust security is essential for surfing securely.

You've opted out of automatic renewal on the following:

Order Invoice ID Number : DN58367937T5F648217

Your product : Mc-Afee*(Live safe)
Date : 05/17/2021
Type : personal subscription
Quantity : 1
payment method: Auto-debit
Renewal Amount : $449.99

#Mc_Afee is always here to secure your browing experience

: If you avoid the charges Please reach out to our customer service officers for
Cancelling the order and to place the refund request on +1(800)-943-1581


Thank you
Mc-Afee #Support
+1(800)-943-1581
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Jerome H. Powell - jerome.federalreserve.gov@gmail.com

Postby IceFM » Mon May 17, 2021 2:35 pm

The Federal Reserve System
Constitution Ave NW & 20th Street Northwest,
Washington, DC 20551, United States.

Attention: Beneficiary,

THE SUM OF $2,500,000.00 USD HAS BEEN APPROVED IN YOUR NAME.

I am Mr. Jerome H. Powell, Chairman Federal Reserve Board. We have
just formed a new forum which is the newly inaugurated World Debt
Recovery committee (WDRC). My committee has a mandate to recover
unpaid debts associated with people that have had an unfinished
transaction, Lottery fund, unclaimed inheritance funds, loans and
grants including Scam Victims etc ranging from $1M - $85M owed to
various beneficiaries and companies across the world (Asia, Europe,
USA, Africa, and Australia).

In the course of our investigation, your email address/particulars
were shortlisted among the first Twelve individuals approved to
receive the sum of $2.5 Million USD. The federal reserve bank had to
keep a low profile on these benefits to curb the intrusion of
impostors flocking the internet trying to claim other people's
benefits.
This decision was taken after we received an application of claim from
one Mrs Alison Kurland from Canada who submitted an authorization
letter to claim your fund on your behalf due to your "ill health" as
she claimed to be your next of kin. Please clarify her claims.

To avoid undue delay or paying the fund to the wrong
individual/beneficiary, we have decided to contact you for
confirmation and if we fail to hear from you soon, it will be assumed
that the petition of Mrs Alison Kurland is true and the fund will be
paid to her without further delay.

You are requested to get back to us with your full personal
information which is required to be submitted to the appointed
official paying Banks for immediate payment of your fund.

(A) Full name and residential address
(B) Next of kin
(C) Occupation
(D) Nationality
(F) Your Phone number
(G) Send your scan copy of any forms of identification via email attachment.

We are waiting to hear from you to give you more information on how to
receive your fund from the appointed official paying Banks without
further delay.

Kindly contact me with this E-MAIL:jerome.federalreserve.gov@gmail.com

Regards,
Mr. Jerome H. Powell
Chairman Federal Reserve Board
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Antonio Guterres - unheadoffice91@gmail.com

Postby IceFM » Mon May 17, 2021 10:15 pm

UNITED NATIONS FUNDS
COMPENSATION DEPARTMENT:
NEW YORK-UNITED STATES OF AMERICA.

Via Whatsapp:+1(912)816-4053

Dear Sir/Ma Good day,

COMPENSATION PAYMENT FOR 2021 FISCAL YEAR:

Sorry for making this contact through e-mail since we could not reach
your phone number.

My name is Mr Antonio Guterres,Secretary to United Nations.A meeting
was held on your behalf by just concluded 73rd United Nation's general
assembly within the UN/IMF countries concerning the unclaimed funds
denied to many people all over the world. Your funds will be release
to you by the paying bank for immediate payment .it was discovered
during this meeting that no funds has been paid to you all this years
of pursuit.The funds is now ready to be release to you since you have
been approved to receive/claim this compensation payment of $15Million
($15 000,000.00 USD).

We have instructions to release your funds to you. Kindly Forward
Your Names,Address,Telephone Number, Next of Kin and Occupation for
the release of your payment.The UN is sorry for the delay of funds
release..
kindly send an email to this email(unheadoffice91@gmail.com) to get an
immediate response.

Regards,

MR ANTONIO GUTERRES,
SEC.GENERAL UNITED NATIONS.
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Dr. Godwin Emefiele - cban1990@outlook.com

Postby IceFM » Tue May 18, 2021 2:30 pm

CENTRAL BANK OF NIGERIA,
INTERNATIONAL REMITTANCE DEPARTMENT,
CORPORATE HEAD QUARTERS
TINUBU SQUARE,LAGOS NIGERIA,
Our Ref: CBN/IRD/CBX/021/05,
IMMEDIATE CONTRACT PAYMENT,
EMAIL: cban1990@outlook.com


Attention: Beneficiary

Re:Transfer of the sum of $27,000,000.00 ( Twenty Seven Million,United
States Dollars only )via Our Ref: CBN/IRD/CBX/021/05.

This is to inform you that your fund has finally been approved by the
senate to be released to you Which you have two options to receive it.

1: Through ATM CARD

Your full name:
Your full address:
Your phone number:


2: Through bank to bank transfer.

Your bank name:
Your bank address:
Your account number:
Your swift code:
Your Routing number
Your beneficiary name:
Your current telephone number
Your valid ID card


You should choose any of these option and get back to us urgently so
that the preparation will begin.

Thanks for your co-operation.


YOURS SINCERELY,


DR. GODWIN EMEFIELE
GOVERNOR CENTRAL BANK OF NIGERIA (CBN)
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Mike Morris - mmmorris860@gmail.com

Postby IceFM » Tue May 18, 2021 10:12 pm

Attn: Sir/Madam

My Name is Mike Morris, I am the Director Inspection Unit, United
Nations Inspection Agent. We are currently at Dallas/fort Worth
International Airport, Texas, United States for official inspection.
While conducting an inspection, i discovered an abandoned shipment
from UK via Diplomat with your name/email tagged on it. When i
personally scanned it, it revealed an undisclosed sum of money in a
Metallic Trunk Boxes weighing approximately 110kg With Registration
RBT-45C. On my assumption, the two truck boxes will contain $10M
only.

The consignment was abandoned because the Contents of the consignment
was not properly declared by the consignee as "MONEY" rather it was
declared as personal effect to avoid interrogation and also the
inability of the diplomat to pay for The INTERNATIONAL CONSIGNMENT
MONEY MOVEMENT Charge fee which is $2,500USD. As a result of that, the
consignment is still in our Storage House here at Dallas/fort Worth
International Airport till date.

On further investigation, i discovered that the consignment was
abandoned due to wrong declaration of the content, and the Diplomat's
inability to pay for Non Inspection Fees, because he did not know the
content of the boxes.
I will arrange for the boxes to be moved out of this Airport to your
address once we are through, and I will deploy the services of a
secured shipping Company to provide the security it needs to your
doorstep.

Now i want to strike a deal with you, in your acceptance, i will
proceed on this. I have the capacity to secure the release of your
consignment with my status as a United Nations\Inspection Agent without any further cost. You
will give me 10% of the amount in the consignment and you take the
remaining 90% when we have them cleared and delivered. We will also share the INTERNATIONAL CONSIGNMENT
MONEY MOVEMENT pending fee equally between us.
That is, ($1,250 for you and $1,250 for me). This is the ONLY cost required to ensure delivery.

If you are not in agreement with this proposal, please disregard it.
But if you can meet with my condition, then we have a deal. I can get
everything concluded within 48 to 72 hours and proceed to your address
for delivery upon your acceptance.

Write to me in this email:( mmmorris860@gmail.com ) if you accept to work with me.


Regards
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drmackayl7@gmail.com

Postby Bix » Thu May 20, 2021 11:47 am

UNITED NATIONS OFFICE <postofficegarminy1@gmail.com>

From The Desk of Dr. Lain Mackay.
The Group Finance Director
Foreign Transfer Operations
HSBC Private Bank (UK) Limited.
78 St James's Street London SW1A 1JB England,
United Kingdom.

Attention Funds Beneficiary

Amount: $44,000,000.00 USD

Sequel to the delays and encumbrances relating to the release of your payment from here, we wish to notify you that your payment has been approved and forwarded to our corresponding bankers centre for final remittance into your bank account today. We did not transfer the funds directly into your bank account due to President Joe Biden, new method of financial obligations. He gave an instruction that any funds above $50,000.00USD will be transferred to our correspondent payment centre for investigation before final remittance into the beneficiary's bank account.

Contact back for the final remittance of your fund to your bank account.

SIGNATURE
Dr. Lain Mackay.
Email: drmackayl7@gmail.com
Never interrupt your enemy when he is making a mistake.....
Napoleon Bonaparte


NEVER TELL SCAMMERS OF THE MISTAKES THEY MAKE
BLOCK AND IGNORE...KEEP THEM IGNORANT

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tony.ibrahim@firemail.de & tony1234567890@emailn.de & +2347061268585

Postby Bix » Thu May 20, 2021 11:49 am

United Nations Headquarters New York
Address: New York, NY 10017, USA
Your payment File Number: (wp195uno)

My Code: (2921-9121)

Attn: Unpaid Beneficiary

Good day to you I hope you and your family are in good health? I am
contacting your for the last time to let you know that your approved
compensation payment of $ 2.5M is ready that is why I am contacting
you to let you know that this payment will be canceled any time soon
so if you have not contacted the paying bank I will advise you to
contact them now and follow there instruction to enable you receive
your own payment before it will be canceled

Contact the paying bank and do what is required by the paying bank so
that they will proceed and move your payment directly to your position
to avoid been canceled. Below under is the paying bank contact
information.

Bank name: United Bank for Africa (UBA)
Address: 57 Marina Rd, Lagos Island, Lagos Nigeria
Contact Person: Mr. Tony OI Elumelu
Position: MD / CEO of UBA Plc
E-mail: tony.ibrahim@firemail.de
E-mail: tony1234567890@emailn.de
Phone: + 23470-6126-8585

Thanks for your understand
Never interrupt your enemy when he is making a mistake.....
Napoleon Bonaparte


NEVER TELL SCAMMERS OF THE MISTAKES THEY MAKE
BLOCK AND IGNORE...KEEP THEM IGNORANT

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liat.hakmo@aol.com & 360-949-4180

Postby Bix » Thu May 20, 2021 11:49 am

Los Angeles International Airport Terminal 6
Address: Address: 1 World Way, Los Angeles, CA 90045, United States
Code: LAX
Your Abandoned consignment box
I am Liat Hakmo, Head Officer-in-Charge, Administrative Service Inspection Unit United Nations Inspection Agency in : 1 World Way, Los Angeles, CA 90045, USA.. During our investigation, it was discovered An abandoned shipment through a Diplomat from the Canada which was transferred from Los Angeles International Airport to our facility here in California, it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg each.

Abandoned consignment because the Content was not properly declared by the consignee as money rather it was declared as personal effects and classified documents to avoid much scrutiny by the airport authorities and also the Diplomat’s inability to pay for Non Inspection Fees and yellow tag and Tax clearance certificate

These are my discoveries. In this juncture the by assessment, each of the boxes will contain about US$900,000,00 or more in each of the consignments that are still left in the airport storage house till today. The Consignments are two metal boxes weighing about 65kg each (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 680 L.) Approximately, The details of the consignment including your name and email on the official document from United Nation office in Canada which was where the shipment was tagged as personal effects is with us.
As it stands now, Reconfirm your Information!
Full Names:
Cell Phone Number:
Contact Address:
So we can cross check and if it corresponds with the address on the official file including the name of the nearest Airport around you including other details. All communication must be held extremely confidential.

I can get everything concluded and wrapped up within 24hours max upon your acceptance But it must be on the condition that i shall be compensated with certain percentages of the total amount contained in the boxes and i must get assurance from you concerning percentage before I can conclude plan/arrangements to deliver the shipment to any address of your choice.I will use my vantage position to have the consignment cleared given that the shipper has abandoned it and ran away.

You will take care of the Non Inspection Fees and yellow tag and Tax clearance certificate fee and arrange for the boxes to be moved out of this Airport to any address of your choice Once we are in agreement, I will employ the services of a secure shipping Company/agent that will provide the necessary security that is required to deliver the package to your doorstep to avoid complications.

But I will need a written guarantee and a copy of any type of identification of you on my percentage compensation before I can take up the challenge.

Best Regards,
Liat Hakmo
Head Officer-in-Charge
Administrative Service Inspection Unit
Email or Text ( liat.hakmo@aol.com ) +1 360 949 4180
Never interrupt your enemy when he is making a mistake.....
Napoleon Bonaparte


NEVER TELL SCAMMERS OF THE MISTAKES THEY MAKE
BLOCK AND IGNORE...KEEP THEM IGNORANT

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