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Romance Scam

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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.




Lottery scam, part 5

419 Scams, Lottery scams & Other African Dangers to Beware Of
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paymentoffice2179@yahoo.com

Postby Bix » Mon Apr 12, 2021 5:10 pm

tagged.com/profile.html?uid=6157460428
taggedpomo, 59 Bamakokoura, Mali

¡Felicitaciones!! el etiquetado lo ha elegido a usted y lo ha recompensado por usuarios condescendientes en línea como usted, debido a la crisis del coronavirus en todo el mundo que causó el colapso económico global. Usted ganó (USD $ 1.5M), comuníquese con paymentoffice2179@yahoo.com

Congratulations!! tagging has chosen you and rewarded you by patronizing online users like you, due to the coronavirus crisis around the world that caused the global economic collapse. You won (USD $ 1.5M), please contact paymentoffice2179@yahoo.com

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Alaye … A code phrase that African scammers use to find out if you are also a scammer.

paymentoffice2179@yahoo.com

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verispy.com
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Herbert Wigwes - herbertwigwe64@gmail.com

Postby IceFM » Mon Apr 19, 2021 3:45 pm

Congratulations!

Admin Head Office winning Notification,

FromT-Mobile Network systemYour Email; Address was automatically
generated among other lucky winners therefore you have won the Sum
of(£250,000.00).In T-Mobile Network Global fund Relief Held in the UK
through the Computer Ballots program. Your fund remains unclaimed.
This program is to Eradicate Poverty, Due to the Corona Virus Pandemic
outbreak. Your payment reference number is,(QKZ/950/SA)Contact your
payment Unit for payout. Mr Herbert Wigwes On: Tel: +229 629 783 42

Please bear it in mind that you will pay 35$ for the security keeping
charge before the transfer or the delivery will take place to your
Bank account or to your home address,please do not contact me if
possible that you will not pay for this security keeping charge
because with out that, the transfer or the delivery will not take
place.

Kindly follow the instruction below to enable us effect your immediate
transfer, we have two options of payout, (EFT Bank Transfer and
Prepaid Master Card Debit ATM Card) which can be issued and posted
directly to your addressvia DHLor any order courier service, indicate
your preferable option below. Bank Transfer takes 48 to 72 working
hours whileDebit ATM Card Delivery takes 5 to 6 working days.
Endeavour to keep your payment reference number very confidential.
Provide the following for your respective payment options.


EFT Bank Transfer Details! Master
Card Debit ATM Card Details:__

Your Name and Surname: -------- C,-- Your Name
and Surname:-------------

Contact Phone Number:-----------
H,--Residential Address:---------------------

Your Bank Name:-------------------- E,-- Or
Office Address:-----------------------

Account Number:-------------------
Q,--Country City/Province Code:----------

Branch Code:------------------------- U,--
Contact Phone Number:--------------

Swift; Code: -------------------------- E,--
I.D or Passport Copy:-------------------

Your Occupation: -------------------
S’—you’re Occupation: ---------------------


Regards

T-Mobile Team
For further procedure Contact the payment officer with the information below

Contact the verification officer in charge:
Contact Name :Herbert Wigwes
Email herbertwigwe24@aol.com
Email herbertwigwe64@gmail.com
Cell Phone +229 629 783 42
Send SMS text or call Their Phone number:for more Details and directives.
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+17045339649

Postby Bix » Sun May 02, 2021 9:24 pm

Asiandatenet
Username:
Henry126
Gender:
Man
Age:
47
Location:
Abbeville, Alabama, United States
Living situation:
Alone
Firstline:
Online agent
About yourself:
Online agent
Looking for:
This is to inform you that your social site profile has won a cash prize of One hundred & Twenty Three million British pound & a jeep which come's with a special new year winning number 1544 and to enable you claim your winning prize kindly forward your winning number 1544/#121 to Manager Mr. Philip Hensley Customer-care Tel :+17045339649

Image


.... RPO is Assistant City Manager, Steven Viera, Corpus Christi, TX
.cctexas.com/departments/assistant-city-manager-steven-viera
Alaye … A code phrase that African scammers use to find out if you are also a scammer.

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williamssmithc425@gmail.com

Postby Bix » Wed May 26, 2021 5:23 pm

tagged.com/profile.html?uid=7430730355
michael chris
50 New York City, NY

Dear, this is to officially inform you that your TAGGED account profile have won $5,000,000.00 USD, in the Mega Million end of the Year promotion award 2021, you are urgent advice to use this Ref Payment No: 89680MM, and Winning No: MML-43668, to contact the Claim Office via Email Address: williamssmithc425@gmail.com for the claim of your winning prize. Congratulations in advance. Thanks


Image

.... RPO is Former Tunisia's Foreign Minister Othman Jerandi
Alaye … A code phrase that African scammers use to find out if you are also a scammer.

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americanmegamillion338@gmail.com

Postby Bix » Fri Jun 11, 2021 4:36 pm

tagged.com/profile.html?uid=7434277941
philips, 52

YOUR ACCOUNT PROFILE WAS SELECTED FOR A DONATION OF $3.500,000.00 USD FOR CHARITY FROM AMERICA MEGA MILLION. KINDLY CONTACT THE PORTFOLIO MANAGER VIA americanmegamillion338@gmail.com FOR MORE DETAIL AND CLARIFICATIONS REGARDING THIS INFORMATION CONGRATULATIONS


Image



Mahendra Kumar Sharma - Chairman & Independent Director
.diageoindia.com/investors/board-of-directors/mahendra-kumar-sharma/
Alaye … A code phrase that African scammers use to find out if you are also a scammer.

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Christian Nielsen - bankofamericancity99@gmail.com

Postby IceFM » Sun Jun 27, 2021 2:13 pm

Attention Customer,

This is to inform you that a Lottery Winning payment in the amount of
US$12,000,000,000.00 (Twelve Billion United State Dollars) was legally
approved and deposited with this Bank, Bank of AMERICAN (BOA). The
lottery won by your e-mail address via an online active email address
selected from the sponsor of Coca Cola Company award. It was
registered with your email address by the Lottery Board Executive
Directors Of Coca-Cola Company Canada Branch, and they instructed
this Bank to credit this Winning direct to your private bank account
with immediate effect.

Please take note that Bank of AMERICAN (BOA) have decided and agreed
together towards the actualization of the above subject matter which
will be conducted under a legitimate arrangement that will protect
both parties from any breach of law. To actualize this new
arrangement. Be well informed that Bank Of AMERICAN (BOA) will open a
Checking Account in your name and the total $12 Billions will be
transferred to the non resident account.

And we shall proceed with the delivery of your Bank Of USA (BOA)
Checking Account Booklet and Bank Of AMERICA USA (BOA) Platinum
MasterCard to you after opening the account in your name.

We are going to need the following details below.

Full Name :
Phone Number :
Id or Drivers license :
Next Of Kin :
Home Address :
Occupation :

Await to hear from you today.

Yours Faithfully,


CHRISTIAN Nielsen
The President and CEO.
Bank Of AMERICAN (BOA).
Head Office Location Address: 200 Bay Street,
Royal Bank Plaza,
OHIO, ON, USA, M5J 2J5
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Rosario Herman Sanchez - ptramonzxz@gmail.com

Postby IceFM » Fri Jul 02, 2021 4:57 pm

CONTACT ADDRESS: CAPITAN HAY
53 PISO 3, 28020 MADRID, SPAIN
FROM: THE DESK OF THE DIRECTOR
INTERNATIONAL PROMOTIONS/PRIZE
REF NO: SR/2551256/003/KC
BATCH NO: KM/00750013/ESP
01/07/2021

ATTENTION: Beneficiary,

AWARD FINAL NOTIFICATION

Following the late result release of LOTERIA/PRIMITIVA/INTERNATIONAL PROMOTION PROGRAM held on27TH June 2021, Which was due to mix up of some names and numbers, after vital verifications the results were later released today 01st JULY.2021.

Your Email was entered as a dependent which attached to ticket number 031-1127-841with serial number 126-03 drew the lucky numbers of 12-35-48-17-21 which consequently won the lottery in the first category.

You have therefore been approved for a lump sum payout of EURO 1,250.000.00 (ONE MILLION TWO HUNDRED AND FIFTY THOUSAND EUROS ONLY) in cash credited to file NO:SR/2551256/003/KC and Batch No: KM/00750013/ESP.

This is from a total cash prize of Euro 80,158,100.00 (EIGHTY MILLION, ONE HUNDRED AND FIFTY-EIGHT THOUSAND, ONE HUNDRED EUROS ONLY) Shared among the (12) international winners in this category. CONGRATULATIONS!!!!!

In order to provide maximum security of your winning fund, your fund is now deposited with a security company in Madrid and insured in your name under article 72 section 4 sub 155 constitution of Spanish which authorized all foreign winning prize to be insured to avoid act of extortion and the insurance bond cannot be break until the beneficiary received his winning fund.

Due to mix up of some numbers, names and to check the activities of false practices, we ask that you keep this award away from public notice until your claim has been processed and money remitted to your choice of account as this is part of our security protocol to avoid double claiming and unwarranted exploitation of this program by other participants.

To begin your lottery, claim please contactyour claiming agent DON RAMON PLANTA, Foreign operations manager of MAPFRE SEGUROSS.L. on Tel: 34 602 695 447, Email: ptramonzxz1@gmail.com, for the processing and remittance of your winning prize money to a designation of your choice.

Remember all prize money must be claimed not later than 11TH JULY. 2021. After this date fund will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed.

Also, be informed that 10% of your Lottery Winning belongs to MAPFRE SEGUROSS.L. because they entered your name for this draw as lottery agent and they are your claims agent.This 10% will be remitted to them after you have received your winning as stated by the Insurance Bond Policy.

Congratulations once again from all members of ourstaff and thanks for beingpart of this year international promotions program. Send to us the following details below for the processing of your prize.

Name..................................................
Address...............................................
Tel/Mobile............................................
Occupation............................................
Date of Birth.........................................
A copy of your identification.........................

Yours Sincerely
MRS.ROSARIO HERMAN SANCHEZ
PROMOTION DEPT.LOTTO NATIONAL
MADRID/SPAIN.
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Ramon Planta - ptramonzxz@gmail.com

Postby IceFM » Tue Jul 06, 2021 4:44 pm

.... answer from Rosario Herman Sanchez - ptramonzxz@gmail.com

Dear Mr. xxxxx xxxxxxx,

This is to inform you that we have received your email and congratulations on your prize. You have requested proof which you indicate a copy of my identification. We are not here for a joke and this transaction is 100% legal. I have attached a copy of my identification for your reference.

Sincerely,
Ramon Planta
Mapfre Seguros S.L


..... IP shows Google
From: Ramon Planta <ptramonzxz@gmail.com>
Date: Tue, 6 Jul 2021 07:55:00 +0200 .... :lol: :lol: :party:


RAMON SANCHEZ PLANTA.jpg: 03/07/21; 03:46pm;
Image

.... 3 Passport control numbers are wrong in the machine-readable Part. Spanish Police is informed. This is a old Passport Version and was issued till End of 2014, then came a new Version which looks different to this.
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Jose Luis - drluisesq83@gmail.com

Postby IceFM » Thu Jul 08, 2021 12:05 pm

Dear winners,? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ???

Congratulations, we are happy to announce that you have won a total of 1,917,610.00 Euros with your e-mail address. From the international payout lottery program `` Wisconsin Lottery 2020 in Cooperation '' with the United Nations Organization (U.N.), which took place on May 31, 2021. This is a computer generated lottery of Internet users who use email addresses for prize draws.
Here is some of the information you need to get your money back: ??
Full name: Country: State of the Province: Mobile number: Address: ??

Please contact our administrator / representative for more information on this offer.?
Contact e-mail :? ? yes@hknobelpeacepz.org

Regards, Jose Luis


185.208.182.58

Amin IDC Network
Amin IDC Network Operation Center
Mohammad Amin Blvd. , Alley 51
Iran (Islamic Republic Of)
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Bola Ajibola - bolaajibola2018@gmail.com

Postby IceFM » Sun Jul 11, 2021 4:13 pm

Dear Beneficiary,

Going by series of petition received from International Body on the way your inheritance Fund / Lotto Winning was handled by our correspondence office. After Extensive close door meeting with Board of Directors and other Stake holders in the Government, Subcommittees of the House Of Assembly and the House of Rep, republic of Nigeria.

It was Resolved and Agreed upon that your inheritance Fund would be released on a special method of payment, which tag Name Reads SWIFT DEBIT ATM CARD.This method of payment is designed by the Government to avert fraud perpetration or stoppage of fund by Some Agencies. Either Through Anti Terrorist Certificate or other Certificates. This Swift Debit ATM Card Payment System would be issued to you upon meeting with the Requirement. This office, has Been Mandated to take charge of the Issuance of the SWIFT DEBIT ATM CARD and that your inheritance payment file should be passed to my desk for clarification.

Upon Certification that your file is OK. This Office would Direct you on how to receive your over Due inheritance Fund / Lotto Winning via SWIFT DEBIT ATM CARD. The SWIFT DEBIT ATM CARD would be delivered to you via Courier. In the light of this aforementioned, You are required to furnish this office with the following information.

Your Full Name.
Your Home/Receiving Address.
Your date of Birth.
Your Telephone and Mobile Number.

This In formations would be used in opening of an account here. It is from here that the ATM would be used in issuance of The SWIFT DEBIT ATM CARD in your favour with the Credit card Number and all your information inserted into the card. Upon completion of this issuance of the ATM Card, It would be send to you via Courier to your residential Address.

Urgently furnish this office with your Contact information in order to reconfirm if it’s in line with the one contained in our payment data. Be informed that your fund has been called back and it’s now in a suspense Account.

Waiting for an urgent response.
BOLA AJIBOLA
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Manon Grace - gracemanonfoundation@outlook.com

Postby IceFM » Wed Jul 14, 2021 3:54 pm

Dear e-mail owner, please confirm the ownership of your e-mail at xxxxxx@googlemail.com. It was selected randomly through an electronic computer spinball draw to receive a $ 1,200,000.00 donation from Manon Grace Therrien. Send a confirmation email to gracemanonfoundation@outlook.com for more information.
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Bola Ajibola - bolaajibola2018@gmail.com

Postby IceFM » Sun Jul 25, 2021 11:55 pm

Dear Beneficiary
This is a copy of my Identity to show to you that this business transaction is very legitimate and the funds will be released to you if you comply with my directives
Hope to get yourr positive response
Regards
Bola Ajibola


PASSPORT.jpg
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tagged.office397@yahoo.com

Postby Bix » Tue Jul 27, 2021 6:23 pm

tagged.com/profile.html?uid=6153471909
michael chris, 49 New York City, NY

Dear contact this email address: tagged.office397@yahoo.com for claim a winning prize worth $5,00,000.00 USD on your TAGGED Account profile has been awarded Congratulations in advance Thanks


Image


... RPO is Roger B. Myerson

https:/ /en.wikipedia.org/wiki/Roger_Myerson
Alaye … A code phrase that African scammers use to find out if you are also a scammer.

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Bola Ajibola - bolaajibola2018@gmail.com

Postby IceFM » Tue Aug 03, 2021 10:33 pm

Dear
To be honest with you i want you to get this carrd and i am ready to supporrt you to pay the charges. have gotten 950 US Dollars so it remains the balances of 1,000 US Dollars and you the beneficiary will pay the money so that the central bank can release the fund by activating the card
Bola Ajibola
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Bola Ajibola - bolaajibola2018@gmail.com

Postby IceFM » Sat Aug 07, 2021 6:57 pm

Dear Beneficiary
To be honest with we just want you to get the fund in your country becausse it is a legitimate business transaction we are againsst scam and fraudulent activities you as the beneficiary and receiver of the fund needs to pay 1.000 US dollars upfront so that it will be used to process and activate the transaction
Bola Ajibola
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