It is currently Thu Mar 28, 2024 6:03 pm    

*

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.




COVID-19 (Coronavirus) Scam/Business

419 Scams, Lottery scams & Other African Dangers to Beware Of
User avatar
IceFM
Moderator
Posts: 94707
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

Margot Wood - babakeno396@gmail.com

Postby IceFM » Wed Jun 17, 2020 6:55 pm

Image

Atten xxxxx xxxxx.

Your mail is received and understand what you said. my dear if you
know that you are read to receive this $2.7Million United State Dollar
immediately within 48hours into your bank account or delivery through
ATM CARD. go ahead and buy the Google cards of $225.00. today and
send it before it will be later for you as the really own. avoid any
mistake on your transfer in time this week and together with your full
details.Urgent reply needed immediately today with the fees.

Thank You
Best Regard
MR,MARGOT WOOD
THE HEAD OFFICE MANAGEMENT TRANSFER
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

Margot Wood - babakeno396@gmail.com

Sponsor

verispy.com
Sponsor
 

User avatar
IceFM
Moderator
Posts: 94707
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

Margot Wood - mbadano9@gmail.com

Postby IceFM » Thu Jun 18, 2020 6:31 pm

Atten xxxxxxx xxxxxxx.

You mean that copy of my Passport. is only what is holding you to
send the fees immediately. or to send the fees and receive your funds
within 24hours.Waiting to hear from you now avoid any problem on your
funds.


Thank You
Best Regard
MR,MARGOT WOOD
THE HEAD OFFICE MANAGEMENT TRANSFER
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

User avatar
IceFM
Moderator
Posts: 94707
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

Margot Wood - mbadano9@gmail.com

Postby IceFM » Thu Jun 18, 2020 6:32 pm

...... 9 min. later

Atten xxxx xxxxxxx.

If you know that you are the really own of this funds. make sure that
you send the fees within two days coming. avoid having problem with
this your funds here after this week. because only $$225.00. you will
send and receive it immediately. but if you know that you can not send
it inform us immediately today.

Thank You
Best Regard
MR,MARGOT WOOD
THE HEAD OFFICE MANAGEMENT TRANSFER
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

User avatar
IceFM
Moderator
Posts: 94707
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

Margot Wood - mbadano9@gmail.com

Postby IceFM » Thu Jun 18, 2020 10:04 pm

...... seems all are stubborn tonight

You mean to cancel your name on this funds. because of $225.00 you
will lose you total amount here. and i promise you that immediately
you send this fees. you will receive it within 24hours to your home
address.
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

User avatar
IceFM
Moderator
Posts: 94707
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

Margot Wood - mbadano9@gmail.com

Postby IceFM » Thu Jun 18, 2020 10:47 pm

...... immediately her answer

As You Dead For CORONA VIRUS Rest In Peace Amen, Atten?

Go and send the fees. to able you receive it immediately for you home
address within 24hours.
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

User avatar
IceFM
Moderator
Posts: 94707
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

Ursula Von Der Leyen - imffoffice24@gmail.com

Postby IceFM » Fri Jun 19, 2020 6:37 pm

....... Flintenuschi again....... :party:

COVID19 AND SCAM VICTIMS COMPENSATION

Humanitarian Department
of European Union
Compensation Office
Deposit House Rue
Address de la Loi 175,
1048 Bruxelles, Belgium


Attention: Beneficiary

I Mrs Ursula Von Der Leyen the newly elected President of the
European Union, The is to inform you that the Humanitarian Department of the
European Union is so much concerned about all the scam victims
,families and countries that are badly hit by the Corona Virus Pandemic
around the world which has claimed so many lives around the globe, Please
we urge you not to give up because there shall be light at the end of tunnel
because from the very first time this deadly pandemic broke out we
have been engaged in series of meetings with the world
leaders to enable us rescue lives, I have contacted you a couple of
weeks ago but you never showed any interest so we are contacting you
for the last time before your compensation payment file can be
terminated as an unclaimed fund.

However through the help of World Bank the European Union members in
collaboration with the United Nations we have decided to raise the sum
of $3,billion United States dollars to use it for compensation on those
who have been victimized in one way or the other by the internet scam
and those affected by the deadly disease called Covid 19 and this move
is to save lives and eradicate poverty globally.

So the humanitarian Department European Union have decided to
compensate each scam victim and those families who lost their loved
ones to Covid19 with the sum of $2,8
Million United States so that he/she may start a new life and your
names are in the list of
those who are qualified to received this compensation funds, Kindly respond
to this mail as soon as possible so that we can give you some necessary
details on the release of your funds.

Kindly reconfirm to us the following information below

1) Your Full House Address
2) Your Phone Number
3) Your Occupation
4) Your Age
5) Your next of Kind
6) A scanned copy of your International passport or driving license

We will proceed with this as soon as we hear from you with this
details above but in case we did not hear from you immediately that
shows that we have contacted the wrong person or probably we have lost
you to the Pandemic and this payment will be terminated within the next
24 hours, So you are expected to adhere to our official instructions
and directives to ensure the immediate release of your compensation
fund.

Mrs Ursula Von Der Leyen
President European Union
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

User avatar
IceFM
Moderator
Posts: 94707
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

Margot Wood - mbadano9@gmail.com

Postby IceFM » Tue Jun 23, 2020 4:54 pm

Atten xxxx xxxxxxx

You will send the transfer charges which is $225.00. only. to able us
transfer your total amount of funds into your bank account or delivery
it through ATM CARD to your home address.so try and send the fees
mmediately within two days coming. avoid transfer this funds into Mr
ames bank account and collect the fees from him. as he said that you
are not the really own of this funds.URGENT REPLY NEEDED ONCE YOU
RECEIVE THIS MAIL NOW..

Thank You
Best Regard
MR,MARGOT WOOD
THE HEAD OFFICE MANAGEMENT TRANSFER
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

User avatar
IceFM
Moderator
Posts: 94707
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

KUO CHIA-CHUAN - kup.chua88@gmail.com

Postby IceFM » Wed Jun 24, 2020 3:14 pm

Greetings

These are extreme times in the world. I am sure whichever industry you are in, you are affected. I recalled in 2003 when SARS swept through Asia, had that same sinking feeling. This time with CoVID-19, the difference was how better prepared I was this time round.
I understand this is not the right time to talk about business with an ongoing pandemic, coronavirus.
When the going gets tough, the tough gets going.
I am pleased to announce that we are using our finance-firm platform to help investors take advantage of investing overseas where they can get more profit for their funds .We have assembled one of the most experienced teams in hedge funds in loan and equity. We understand that a foreign company looking for investors is going to need some help in order to make an offer that is both attractive to the investors and fully compliant with law. We are here to guide you on the equity and loan finance model. We can give you a credit facility if the project is feasible. The stage is set for our Money Hunters to boldly present their companies to 82 investors
Consider this a shout-out to all individuals and firms looking for loan and equity finance. If you know of a company in need of funding, we have 82 ready investors to assist. There is a commission model for partners who make referrals.

KUO CHIA-CHUAN

10F.-1, No. 9, Ln. 751
Kangning St.Sijhih Dist.,
New Taipei City 22157,
Taiwan
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

User avatar
IceFM
Moderator
Posts: 94707
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

Charles Jackson - charlesjacksonjr001@gmail.com

Postby IceFM » Tue Jun 30, 2020 12:14 pm

Hello

I'm Charles W. Jackson from North Carolina, United States of America, and I'm the winner of the $ 344 million mega-jackpot. I donate the sum of 2,000,000 million euros as part of the aid to the Corona virus.

This is your donation code: [CJ530342019]

youtube.com/watch?v=BSr8myiLPMQ

Please reply to this email with the SPENDER CODE:

Charlesjacksonjr001@gmail.com

I hope you and your family get through this

Mr. Charles Jackson
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

User avatar
IceFM
Moderator
Posts: 94707
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

Mahoney Patricia - consultantc994@gmail.com

Postby IceFM » Sat Jul 04, 2020 5:27 pm

I regret to announce to you earlier about your compensation funds due to the issue of the lock-down Corona-virus Pandemic and it's on my desk, kindly reply back for more details. Please, re-confirm us your full such as: Full name, address, Postal Code, Occupation, and direct telephone number to enable us to commence on your transaction immediately.

I will await your reply.

Respectively,
Mrs. Mahoney Patricia,
United States Consular.
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

User avatar
IceFM
Moderator
Posts: 94707
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

Tayeb Souami - Tayebsouam.spende@gmail.com

Postby IceFM » Wed Jul 08, 2020 3:57 pm

Dear friend,

I'm Mr. Tayeb Souami, New Jersey, United States of America, the mega winner of $ 315million In Mega Millions Jackpot, I donate to 5 random people, when you received this email, your email was sent after a spinball I have distributed most of my wealth to a number of charities and organizations, and I have voluntarily decided to donate the sum of € 2,000,000.00 to you as one of the 5 selected to check my winnings, Please see my You Tube page below.

WATCH ME HERE: .youtube.com/watch?v=Z6ui8ZDQ6Ks

This is your donation code: [TS530342018]

Reply to them with the DONATION CODE

Email: Tayebsouam.spende@gmail.com

I hope to make you and your family happy.

Greetings
Mr. Tayeb Souami
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

User avatar
IceFM
Moderator
Posts: 94707
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

Sharmarnique Taylor - covid19relieffunds@swissmail.com

Postby IceFM » Thu Jul 16, 2020 7:13 pm

Hi ,

As Worldwide virus Pandemic & tension rise, Our Organization is here to guide ordinary people around the World who manage to get their Virus 2020 Covid-19 Stimulus Check totally Free. Your Covid-19 Stimulus Funds is the sum of $120.000.00 (One Hundred And Twenty Thousand United States Dollars) which will be wired to your bank account or delivered to address.

This is Certainly a period of time for wisdom, instead of panic, science, Data, not anxiety.Everyone of us have a responsibility, also to follow along with Health care tips and simple, effective guidelines highly recommended by World Health Organization (WHO) experts.

You must fill out this request Form in this email and Respond Back right now. You will additionally find all of the necessary Data in the enclosure during this Pandemic we are facing in the World at Large.


Yours Truthfully
Sharmarnique Taylor
W.H.O. Representative
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

User avatar
IceFM
Moderator
Posts: 94707
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

Margot Wood - mbadano9@gmail.com

Postby IceFM » Mon Jul 20, 2020 4:53 pm

When are you sending the $225.00 fees needed. to able you receive
your funds. because you have only this week with this funds here.
avoid canceling your name after two days coming. and the funds will
transfer into Mr James bank account. and collect the fees from him
without any delaying again.
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

User avatar
IceFM
Moderator
Posts: 94707
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

Mike Pompeo - mikepompeo_939@citromail.hu

Postby IceFM » Sun Jul 26, 2020 3:11 pm

Hello,

Top of the day to you, my name is Mike Pompeo secretary of state to the United States Of America.

I bring you good news and glad tidings, as the world know few months ago we rolled out stimulus package for our citizens to sustain during this coronavirus pandemic.

Now it is time for the second phase of the stimulus and we decided to use this opportunity to compensate all fraud victims around the world, whether you were defrauded through contract, dating scam, lottery etc you will be duly compensated.

The compensation amount for each beneficiary is $350,000, this will be paid by New York Commercial Bank.

For reconfirmation of the information we have on our file, you have to send to us the below details:

Your full names:

Direct mobile number:

Address:

Occupation:

ID card:

You're advised to reply as soon as possible to expedite the process as stated above.


Best Regards,
Mike Pompeo
Secretary of state, USA
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

User avatar
IceFM
Moderator
Posts: 94707
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

Joe Samuel - barristerjoesamuel010@gmail.com

Postby IceFM » Wed Aug 26, 2020 10:29 pm

ATTENTION MY DEAR

My Name is Mrs. Kathy Adrian; Please I need your help. I write this
message to you with tears full of my eyes as I am a new case of
Corona-virus. Please, I need your help. I’m seeking your help over my
14 years old daughter especially to further her education.

Secondly, I have with fiduciary Group, since 2012 the sum of 20
Million Euro; I amassed through over invoicing of foreign contracts
during the Coca-Cola HBC Italia Maintenance of equipment. I hand you
over the funds for up bringing our kids especially education.

Information in the below you can communicate and have a meeting with
my lawyer who are with all the fund deposited documents to make the
claim. I have sent to my lawyer message also concerning my discussion
with you and he is waiting to work hand to hand with you.

Please, write to my lawyer now:
Barrister. Joe Samuel
Email :barristerjoesamuel010@gmail.com

My faith telling me you will be a help to me over my daughter.

Thanks

Mrs. Kathy Adrian.
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

Return to “Other types of African scams”

Who is online

Users browsing this forum: No registered users and 43 guests