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More 419s, part 42 (Nigerian Advance Fee Fraud)

419 Scams, Lottery scams & Other African Dangers to Beware Of
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IceFM
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More 419s, part 42 (Nigerian Advance Fee Fraud)

Postby IceFM » Wed Oct 13, 2021 2:32 pm

Attn: Sir/Madam

We are sorry for contacting you now, this is from the CENTRAL BANK OF
NIGERIA the federal government have approve your over due parment
fund, please do you know what is holding your fund not to get to you,
i am sure that you don't know please get back to me so that i will
direct you what to do to enable you receive your payment fund.

Regards

Dr Nelson Smith
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More 419s, part 42 (Nigerian Advance Fee Fraud)

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Alhassan Danjuma - official.info021@gmail.com

Postby IceFM » Wed Oct 13, 2021 3:11 pm

From The Executive Supervisor
Financial Monitoring Authority
Office of The Presidency

ATTN:Beneficiary/Contractor.

This is to inform you that in the course of my investigation as
director of payment verification / implementation committee I came
across your name as unpaid fund beneficiary in the record of the
Central bank of Nigeria and other banks that are supposed to get your
funds released to you. My committee was set up by the payment
reconciliation committee to verify and scrutinize all outstanding
debts owed to our foreign beneficiaries in accordance to the
information received from the United States government and other
countries over unpaid huge debts owed to Foreigners.

Having seen your file and my further questioning to the officials of
the Central of Nigeria bank and ministry of finance as to why your
payment is still pending reveals the rot and corruption in the system.
The bank officials told me that the reason why you haven't received
your payment is due to your inability to pay for the required charges
for transfer of funds to your account. When I asked them why they
didn't deduct the said charges from your principal sum, I was given
the flimsy excuse that you never authorized them to do so. When I put
the question across to them if they ever advised you that such charges
could be deducted from your principal fund ,the answer I got was no.
Now, if you do not tell this beneficiary that such charges could be
deducted from his or her principal fund, how will he or she know that
such options are available for such beneficiaries. From my
investigation I discovered that these bank officials deliberately
refused to let the charges be deducted from your principal fund
because they want your fund to remain trapped in the bank, while they
continue to extort money from beneficiaries under some flimsy excuse.

You do not need to pay any money to any official, all you are
required to do is swear to an affidavit at the federal high court of
Nigeria, authorizing the bank to deduct all charges from your
principal fund and transfer the balance of funds after deduction to
your bank account. If you have spent any money in the past in your
quest for payment,

kindly let me know so that I can follow this up. You can reach me on
email for directive on how you can get the deduction done
as soon as possible and get your payment also .include your phone
number when replying to this mail.

Yours sincerely,
Alhassan Danjuma
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Re: More 419s, part 42 (Nigerian Advance Fee Fraud)

Postby Bix » Thu Oct 14, 2021 12:45 pm

CENTRAL BANK OF NIGERIA <markmaxwellgovernment@gmail.com> wrote:

Attn: Sir/Madam

We are sorry for contacting you now, this is from the CENTRAL BANK OF
NIGERIA the federal government have approve your over due parment
fund, please do you know what is holding your fund not to get to you,
i am sure that you don't know please get back to me so that i will
direct you what to do to enable you receive your payment fund.

Regards

Dr Nelson Smith
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. Musa Ahmed - informationmeno7@gmail.com

Postby IceFM » Thu Oct 14, 2021 3:34 pm

NIGERIAN PORTS AUTHORITY,
LAGOS PORTS COMPLEX,
APAPA QUAYS


From the desk of:
DR.Musa Ahmed
Audit& Acc.Dept.

Although this proposal might come to you as a surprise, since it is
from someone you do not know or have seen before, but based on
recommendations, I gathered from a very reliable source here in
Nigeria.

I am the director, fund co-coordinator of the Finance Contract
Department of Nigerian Ports Authority. The crux of this letter is
that the Finance/Contract Department of the NPA deliberately
over-inflated the contract values of various contract awarded. In the
course of disbursement my office was able to track down the sum of
US$65.5M (Sixty Five Million Five Hundred Thousand U.S Dollars) as the
over invoiced sum. This money is now floating in the NPA domiciliary
account with the Central Bank of Nigeria (CBN). My colleagues and I
now want to quickly transfer this fund
to a safe nominated foreign account for possible investment abroad.

We are not allowed as a matter of government policy to operate any
foreign account because of our status as civil/public servants. Hence
the need to solicit for youâ ?e full banking details, to enable us
transfers this money into your account.

Upon your acceptance of this proposal, we have also agreed on a sharing ratio:-

1)30% for you as the account owner
2)60% for I and my colleagues
3)10% will be set aside to defray all incidental expenses both locally
and internationally during the course of this
transaction.

Furthermore, we shall be coming over to your country when the money is
finally in your account and we shall be relying on your advice as
regards to investment of our share. Be informed that, this business is
genuine and 100% safe considering the high-powered of government
officials involved.

Send me the following information: -
1) YOUR COMPANY NAME AND ADDRESS, BANK NAME, ADDRESS AND
ACCOUNT NUMBER
2) YOUR TELEPHONE AND FAX NUMBER FOR EFFECTIVE
COMMUNICATION.

This is to affect the Swift Transfer of this fund into your account
in less than Seven (7) working days.
Expecting your immediate response by VIA EMAIL

while looking forward to ahealthy business relationship with you.
Sincerely yours,
DR.Musa Ahmed
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John E. Peck - un21pt3se@gmail.com

Postby IceFM » Thu Oct 14, 2021 6:47 pm

Attention Beneficiary,

This is official message from Heritage Bank USA, we received an instruction from United Nation Organization USA to release your payment of $5.2million dollars of Scam victim compensation through a ATM Master Card,and your ATM Card has been processed ready also deposited with FedEx Express delivery company for IMMEDIATE Delivery to your home address, here is the registration Code Number of your ATM Card Package;(DSP5644X2).meanwhile you are advise to contact them immediately with your full receiving details to avoid wrong delivery.

This is the information you are required to reconfirm to them for immediate delivery of your ATM Card:

Your Name:Address: Phone: copy of picture: and nearest airport to you
Contact FedEx Express delivery company:
Email:{ fdx3329d@gmail.com

While contacting him let him to understand that I Mr. John E. Peck ask you to contact him for your ATM Card delivery also below is the cost you have to pay for delivery charges.

FedEx Express (24hrs Delivery)
Mailing $30.00
Insurance $15.00
Vat $5.00
TOTAL $50.00

Waiting to receive good news from you once you are in contact with him today.

Thank you

Regards
Mr. John E. Peck
Director Heritage Bank USA
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Peter Amangbo - zenithb1plc@gmail.com

Postby IceFM » Thu Oct 14, 2021 10:47 pm

...... from 06.09.2020

This the copy of my ID


ID-CARD-MR-PETER.jpg
Image


.... RPO is really Peter Amangbo - Former Managing Director/CEO, Zenith Bank PLC
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Gaspard Oueraogo - houghtonwc2a@gmail.com

Postby IceFM » Fri Oct 15, 2021 1:13 pm

Attention Customer,
The first $5000.00 was sent today.

We have concluded to effect your payment through western union$5,000.00 daily until the $200,000.00 USD is completely transferred to you accordingly. Though Rev Paul O.Sawadogo has sent $5,000.00 in your name today so contact Western union Agent:

The Western union Agent is:
Name: Ms Esther Wilfried.
Office Address:
BP 5585 Bank of Africa Building 04 Ouagadougou Burkina Faso
E-mail: (via-westernunion@qualityservice.com)
Office phone: (+226) 74977382
telecopy: (+226) 30.63.37.

Tell her to give you the MTCN, sender name and question/ answer to pick the $5,000.00. NOTE; this payment has been instructed by the Ministry Of Finance you must undergo due process once you get in contact to enable them authenticate the legitimacy of your funds.

The IMF commission who set up this payment programmer is now waiting for confirmation so hasten up and give the agent a call to process your funds at once.Please do not forget to update me as soon as you receive this first payment.

Contact Ms Esther Wilfried. ASAP on how to get the payment information,
Once again congratulations.

Yours in Service.
Ouagadougou Burkina Faso
Mr Gaspard Oueraogo


ID.jpg
Image

...... where are the braids :mrgreen: :mrgreen: :party:
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Jamie Dimon - mrjamie.dimon1960@gmail.com

Postby IceFM » Fri Oct 15, 2021 7:23 pm

SUBJECT: PAYMENT NOTIFICATION OF $10,500,000.00 FROM JPMORGAN CHASE &
Co.,NEW YORK
E-MAIL ADDRESS:offic7559@gmail.com

From the Desk Of:
Mr. Jamie Dimon
JP Morgan Chase Bank New York
270 Park Ave. New York City

Attn:-

This is to bring to your kind notice that your outstanding payment of
$10,500,000.00 which has been with our central paying office from
United Nations has been signed and approved for payment after series
of meeting with our board of directors. Also bear in mind that we want
to conclude all payment before the second quarter of 2021 runs out for
you to receive your fund.

Therefore, to enable us achieve our goal to release your fund to you,
you are advice to re-confirm to us the below information to enable us
conclude this transaction with you:

Your Full Name:
Your Complete Address:
Direct Telephone: Number:
Mobile Number:
Company Name:
Occupation:
Nationality:

Finally, your response to this email should be made immediately before
it will be too late for you to receive your total funds.

Waiting for your immediate response.

Thanks for banking with JP Chase bank, while we look forward to
serving you better.

Yours Faithfully,
JAMIE DIMON
CHAIRMAN AND CEO JPMORGAN CHASE.
E-MAIL ADDRESS:offic7559@gmail.com
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Dr Nelson Smith <drnelsonsmith0@gmail.com>& +234-9078739346

Postby Bix » Sat Oct 16, 2021 10:25 am

Dr Nelson Smith <drnelsonsmith0@gmail.com> wrote:

Attn: Beneficiary

I'm Dr Nelson Smith, DIRECTOR FOREIGN Operations Department of the
Central Bank of Nigeria, I want you to bear it in mind that what we
are doing now is a secret between I and you and one thing i will also
want you to have in mind is that I'm a man of my word and I only deal
with men of integrity and of good reputation.Therefore,be warned to
stop further contact with the so called Barrister,he is not working
with me nor a staff of central bank of Nigeria.He is the same group of
people that have been deceiving you for a long time and each time they
sense new and good moves are on the way to commence your fund
transfer,they will like to know more information to perpetrate their
email desire and move to divert your fund to their personal account
which they have pleaded with me several times to join them since i am
the only person that know much about your fund transfer.

On this note,it is the reason i told you in my first email that this
deal is between you and I. so I do not want third party nor even a
lawyer to assist, OK.There is nothing any lawyer will do in this
regard. I have all the arrangements at hand only for you to comply
with me so as to carry the obligation successfully.I really understand
your plight and i will also advise you to let the past go and let's
face the front and genuine deal since you have understood the failure
and the way forward of the transaction this time.And also i will
re-assure you that this transaction is 100% risk free. Those criminals
succeeded in deceiving you in the past and extorted your hard earned
money from you of which they have no power to effect this payment into
your account, they are criminals.

Right now, this government has approved this payment to be made to you
as the sole beneficiary of this fund, before we proceed to finalize
this payment, there are some vital documents that must be procured
which back this fund up, it will cost us some money as these documents
are highly classified
governmental documents.

One thing you should understand in life is that there is time to weep
and time to laugh, so i encourage you now this is time to laugh
again.all your failure is assured to return with huge success. With my
position i will not put my face to any thing that will bring shame to
my family and entire society, I assure you that i will take 60 percent
of the cost if only you will not betray me. On the other hand, i would
want you to take me as your brother and also as partner whom you can
trust, so i would want us to handle this transaction as brothers with
nature mind, i want to assure you that if you will adhere to my
directive, my brother, you will call me at last and congratulate me
for my effort in making this come to pass, that is my assurance to
you, so what i need in this regard is your maximum cooperation for us
to achieve this imminent success.

Without regret of any thing, i will be committed to this transaction
only if you will show concern and appreciation at the conclusion of
the transaction.

Now,i will like you to put every past experience off your mind and let
us face front and make success out of this, I will like you to call me
on my direct mobile line
so that we can have one-on-one discussion and way forward.(+234-9078739346).

Kindly send the below information to enable me secure all the fund
transfer documents in your favour.

Bear in mind that the classified documents will cost us some money
but never mind both of us will see to the cost and i am assuring you
it will not be much.

1.Your full names and address
2.Phone number
3.Bank particulars
4.Any of your identification
5.A promissory note from you stating if i transfer this money into
your account, you will not run away with it.

As soon as i am in receipt of these information i shall apply for the
classified papers and post you on how we should go about it.

Finally,if you cannot call me now then send forth your own direct line
so that i will call you myself.


I await your response as urgent.

Best regards

Dr Nelson Smith.
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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UNITED NATIONS - unitednationsreview00@gmail.com

Postby IceFM » Sat Oct 16, 2021 4:06 pm

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

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 these 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
.

We have instructions to release your payment 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(unitednationsreview00@gmail.com) to get an
immediate response
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John E. Peck - wgibbs.dep@gmail.com

Postby IceFM » Sat Oct 16, 2021 4:10 pm

Attention Beneficiary,

This is official message from Heritage Bank USA, we received an instruction from United Nation Organization USA to release your payment of $5.2million dollars of Scam victim compensation through a ATM Master Card,and your ATM Card has been processed ready also deposited with FedEx Express delivery company for IMMEDIATE Delivery to your home address, here is the registration Code Number of your ATM Card Package;(DSP5644X2).meanwhile you are advise to contact them immediately with your full receiving details to avoid wrong delivery.

This is the information you are required to reconfirm to them for immediate delivery of your ATM Card:

Your Name:Address: Phone: copy of picture: and nearest airport to you

Contact FedEx Express delivery company:
Mr. Roberts Mark
Fedex Store Manager
Email:{ fdx3329d@gmail.com

While contacting him let him to understand that I Mr. John E. Peck ask you to contact him for your ATM Card delivery also below is the cost you have to pay for delivery charges.

FedEx Express (24hrs Delivery)
Mailing $30.00
Insurance $15.00
Vat $5.00
TOTAL $50.00

Waiting to receive good news from you once you are in contact with him today.

Thank you

Regards
Mr. Attention Beneficiary,

This is official message from Heritage Bank USA, we received an instruction from United Nation Organization USA to release your payment of $5.2million dollars of Scam victim compensation through a ATM Master Card,and your ATM Card has been processed ready also deposited with FedEx Express delivery company for IMMEDIATE Delivery to your home address, here is the registration Code Number of your ATM Card Package;(DSP5644X2).meanwhile you are advise to contact them immediately with your full receiving details to avoid wrong delivery.

This is the information you are required to reconfirm to them for immediate delivery of your ATM Card:

Your Name:Address: Phone: copy of picture: and nearest airport to you

Contact FedEx Express delivery company:
Mr. Roberts Mark
Fedex Store Manager
Email:{ fdx3329d@gmail.com

While contacting him let him to understand that I Mr. John E. Peck ask you to contact him for your ATM Card delivery also below is the cost you have to pay for delivery charges.

FedEx Express (24hrs Delivery)
Mailing $30.00
Insurance $15.00
Vat $5.00
TOTAL $50.00

Waiting to receive good news from you once you are in contact with him today.

Thank you

Regards
Mr. John E. Peck
Director Heritage Bank USA
Director Heritage Bank USA
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Sheri B. Bronstein - jasongilletteattorney@gmail.com

Postby IceFM » Sat Oct 16, 2021 4:12 pm

Bank Of America.Corporate Office Headquarters.
100 N. San Francisco-Oakland, California 28255 USA.
Our Ref: BOA/IRU/SFE/15.5/WD/011
Working Hours: Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time(EDT)

Notification Update Of Your Inheritance Fund Worth The Sum Of
$35,000,000.00 ( Thirty Five Million United State Dollars ) With This
Bank.

Attention: Beneficiary,

Please Pay Attention,This is an urgent notification payment update
which will be a great help to you in receiving your unclaimed
inheritance fund which you abandon with this Bank for long that has
been approved for your immediate payment, I saw a file last week in
your name with all your information from our central computer stating
that abandoned fund worth of $35,000,000.00 ( Thirty five Million
United state Dollars ) belongs to you, I want to know from you the
reason why you abandoned such big amount of fund here in our bank for
long up til this moment without any claim by you the beneficiary.
After a brief meeting held by the Bank executives yesterday at
precisely 8 a.m. Eastern Daylight Time (EDT) we deem it appropriate to
intimate you that your funds will be transferred into the United
States Treasury Account with the JP Morgan Chase Headquarters at 270
Park Avenue in New York according to the record we got due to your
inability to complete the transaction and your failure to meet up with
a minor payment obligation.

The actual transfer of your funds ( $35,000,000.00 Thirty five Million
United State Dollars ) into the government account comes up after the
next 48 hours from now if failing to comply, This is in line with the
instructions of the USA Treasurer, Mrs.Rosa Gumataotao Rios that all
unclaimed funds should be paid into the United States Government
Treasury Account as unserviceable funds in compliance to section 3
subsection 1(a) of the United States Financial Law enacted in 2001
after an attack on our dear country on September 11,2001. Find below
the profile of the banking institution where your funds will be
transferred following the government directive after 48 hours if
failing to comply, And note to respond to us with below Name of Bank:
JP Morgan Chase Headquarters at 270 Park Avenue in New York. JP Morgan
Chase Official Bankers for the United States Treasury Department.

AC NO: 68302345093
Routing NO:021109593
Account Name: United States Treasury Department,USA

Note: If you still wish to receive your funds of ( $35,000,000.00
Thirty Five Million United State Dollars ) with this Bank I hereby
officially notifying you about the present arrangement to pay you as i
have been appointed and directed to take in-charge of your fund
payment here in my department during the board meeting therefore I
officially contacted you today because your Inheritance Funds was
Re-deposited into the "Federal Suspense Account" because you did not
proceed with your Claim as the rightful beneficiary which is well
known to the board and management team of Bank. After the verification
of your information and banking details which i have with me right now
in my department regarding your fund transfer payment i discovered
that what is delaying the final transfer and reflect of your fund
worth the sum of $35,Million Dollars into your account is your
remaining one required document which is your OWNERSHIP CLEARANCE
APPROVED CERTIFICATE at $180 iTunes or Apple card that supposed to be
approve to you from the USA where your fund is originated and coming
from through the office of the INTERNATIONAL MONETARY FUND New York
(IMF) from the department of Dr. Andrew John the director in charge of
approving the document to you from IMF OFFICE New York.

Your fund has been approved and ready for the release and final
transfer into your bank account and i am now the person in charge to
make this transfer and i am assuring you to follow up my direction
since i have been appointed to direct this payment to you in other for
us to accomplish this transfer and i promise you that you will receive
your fund, Meanwhile We has made an inquiry today and we has contacted
the INTERNATIONAL MONETARY FUND New York (IMF) from the department of
Dr. Andrew Jasong the director in charge of approving the OWNERSHIP
CLEARANCE APPROVED CERTIFICATE to you and we have been informed that
approving the document to you will coast the sum of $180 iTunes or
Apple card only, due to there new federal government law the fee has
been reduce to $180 and that will be the only fee you will pay to the
INTERNATIONAL MONETARY FUND (IMF) for the approving of the document to
you.

We encourage you to Treat this matter as urgent today by sending the
fee needed for the approving the OWNERSHIP CLEARANCE APPROVED
CERTIFICATE to you from the INTERNATIONAL MONETARY FUND New York (IMF)
and send the document fee of $180 iTunes or Apple card to him today for
the approving of the document for us to transfer your fund into your
account as scheduled today, We hope to hear from you today.

Regards
Sheri B. Bronstein
Bank of America
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Sheri B. Bronstein - jasongilletteattorney@gmail.com

Postby IceFM » Sat Oct 16, 2021 6:01 pm

Attention xxxxx xxxxxx . You will come up with the fees of $180.00. to
able you receive your approving OWNERSHIP CLEARANCE APPROVED
CERTIFICATE to you and we have been informed that approving the
document to you will coast the sum of $180 iTunes or Apple card only.
Waiting for the fees today.

Dr. Andrew Jasong
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Liza Wong - wong@infohsbc.net

Postby IceFM » Sun Oct 17, 2021 1:27 pm

Hello Partner,

I am still here, and you are not serious for us to complete our transaction. This is a new month again, and we have not been able to resolve it with the bank yet.
Please let me know what is the next step, and the bank is still keeping our transaction pending.
Please contact me back if you want us to complete this transaction before the end of september.before middle of the new month.

NOTE: incase you don't have the bank details, below i send to you
Contact the bank email below for more information for the $85,500.000.00

Customer Service Dept
Mrs Saujana Suleiman
HSBC BANK AMANAH,
Kuala Lumpur Malaysia
Bank Email: hsbc@infohsbc.net

Await your advice on the above.
Thanks

Ms Liza Wong
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Att. Matt Glover - johnbaker20180@gmail.com

Postby IceFM » Sun Oct 17, 2021 9:15 pm

ATTN:

It is our pleasure to inform you about this urgent issue at hand; for
the purpose of clarity I am Advocate Matt Glover of Glover Attorneys
located at 34 Paul Kruger Street Pretoria South Africa.I am vested
with the authority to execute the last Will & Testament of Late Mr.
Trevor Blunden, an American citizen who died in a ghastly motor
accident with his wife on the 27th of September 2017; unfortunately
they had no child of their own.


Please bear in mind that the reason for this late notification is;
since Late Mr. Trevor Blunden demised his Will was contested by his
Nephew Mr. Johannes Blunden who has his own selfish agenda for his
Uncle’s estate. The good news now is that last week, Probate Court has
finally ruled on the issue that all beneficiaries should be notified
to receive their inheritance, and that is why we send you this email
to inform you that Late Mr. Trevor Blunden left 15% of his total
Estate for you which is US$ 7,500,000.00; to use 50% of this money to
aid charity of your choice while 50% should be for you and your
family. This may sound strange and unbelievable to you but it is real
and true. Being a widely traveled man Late Mr. Trevor Blunden was
while he was alive, he must have been in contact with you somewhere in
the past.

For your bequeathed (US$ 7.5million) to be release to you send us the
below information for our re-verification to be very sure that we are
indeed dealing with the legal person on the will to enable us proceed
with the release of your funds. Note that whatever information you
give us here is safe and kept confidential only for this purpose.

1.) Your full names.
2.) Your Current contact address.
3.) Your Date of birth.
4.) Your Cell phone.
5.) Your occupation.
6.) Your nationality.

Immediately we are in receipt of the above required information from
you, a copy of the Will shall be send to you immediately for your
confirmation before we will proceed with the necessary particulars so
that what Late Mr. Trevor Blunden left for you would be release to you
without delay. Very crucial warning, if you know that this email
address doesn’t belongs to you; please don’t bother to respond back to
us but if you are very sure that indeed this email address is yours
don’t hesitate to reply us immediately to proceed.

Yours Faithfully,

Attorney: Advocate Matt Glover
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+++ The FAQ / FAQ in deutsch +++

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