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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.




More 419s, part 39 (Nigerian Advance Fee Fraud)

419 Scams, Lottery scams & Other African Dangers to Beware Of
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Andrew Willson - andrewillson212@gmail.com

Postby IceFM » Sun Nov 01, 2020 1:21 pm

Dear: Beneficiary

RE: RECOVERED FUND.

In reference to the signal received from our Investigative Team
concerning overdue payments. We write to inform you that some funds
have been recovered from some Security Companies, and sub financial
houses, meant to be paid out to owners but diverted.

However, it was found after due auditing and vetting of all payment
files, that your name was tagged on unpaid payment list. Thus, we are
informing you that all overdue payments have been approved and sum of
$5,500,000, as shown in our Gazette will be released to you after
re-confirmation of your details.

1) Your full name and Address,
2) Phone, fax or mobile.

Contact this office directly via Email,( andrewillson212@gmail.com )
Text or Call to speed up payment processing and release. Do discard
this information, if you are not the intended recipient.

All emails are read and attended.

Yours Sincerely,

Mr.Andrew Willson
Director, Foreign Matters
+1 479 662 9036
#####################################################################################
Scanned by the Trustwave Secure Email Gateway solution and Sophos Antivirus software
Trustwave's comprehensive email content security solution.
#####################################################################################
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Andrew Willson - andrewillson212@gmail.com

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Andrew Willson - andrewillson212@gmail.com

Postby IceFM » Mon Nov 02, 2020 2:58 pm

Image


PLEASE VIEW THE ATTACHMENT AND KINDLY HANDLE WITH CARE PLEASE.

ANDREW-WILSON-ID-CARD.jpg
Image


ANDREW-WILSON-PASSPORT.jpg
Image


.... US-Eagle without Head :-o :shock: :-o ... Passport number let us suppose that this divine artist lives in Muguland


RPO is really Andrew Willson

New Permanent Observer of the International Chamber of Commerce
Portrait of Andrew Wilson, new Permanent Observer of the International Chamber of Commerce (ICC).

.unmultimedia.org/s/photo/detail/750/0750749.html
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Dr. Patrice Talon - mrssarahceeiliaelijahm@gmail.com

Postby IceFM » Mon Nov 02, 2020 3:04 pm

FROM HEAD-OFFICE OF THE FEDERAL GOVERNMENT OF REPUBLIC BENIN
ADDRESS: PLOT 209 MADELIN 3RD AVENUE COTONOU BENIN REPUBLIC
PRESIDENTIAL ADDRESS: PO BOX. 2947# 1ST AVENUNE OPPOSITE TUDE-MOTORS COTONOU
BENIN REPUBLIC PERSONAL CONTACT CODE: #PTWZD/2019


To Your Attention Beneficiary, Urgent contact

With all due respect I am Dr. Patrice Talon the new elected president
of republic Du Benin, I was released to tears last week when I went to
the government house last week Friday to check on the profile of this
humble nation where I discovered a lot of corrupted/crimes judgment of
our Ex. President Dr. Thomas Yayi Boni over your inheritance fund, I
wanted to email you on Friday regarding the new development but as a
new president I need time to settle in and clear all the messes our ex
government has done to this country, our former government deceived
you into sending money to Benin for the benefit of your inheritance
return to you of which you did and receive nothing, Now as the new
president i am of this humble nation, I am hereby to abort the
President Thomas Yayi Boni era of fraudulent and scam to innocent
peoples like you.

He don't only collect bribes he steal fraudulent scams and even pass a
wicked Judgments to poor people like you which denies them the chance
of receiving the inheritance fund, the worst part of it is that he
will ask them to pay their hard earn money and still yet ignore them,
So I have been fighting very hard to dry up the ex government
corruption/crime and I am hereby to apologize to you on behalf of this
humble nation and on behalf of the very good people of this country to
waive away the bad era and experience you encounter during the tenor
of our ex-government, Please I personal apologize and promise to make
it up to you, Since I entered this post as the new president of Benin
my first promise is to waive/banish the corruption in this country by
arresting all the scammers that prorates this country and ever since I
was confirmed as the new president of Benin 35 scammers has been
arrested and they were jailed for life because they made not only you
but a lot of people homeless and bankrupted.

I have made a genuine arrangement to waive away tears from innocent
people by compensating all the victims of scam in this country with
this total of $12Million dollars just to take away the pains they
received in the name of Benin or any countries again in Africa, so
please if you know anyone who is also a victim kindly pass this letter
to him/her so that they can contact me for immediate transfer, The
transfer arrangement of the $12million compensation fund has been
completed and the transfer will commence immediately I confirm your
details and I am hereby to assure you that I will take care of the
transfer personal to avoid you losing another hard earned money so you
have to abort/cancel every transaction you have with any bank or other
offices over your fund because they will continue to scam you and at
the end you will still blame this country again, so you better be wise
now because a word is enough for the wise.

The transfer of the $12million dollars will cost you only $55 for the
money laundering clearance paper otherwise you will be arrested upon
the money transferred completion, Note that I will take care of the
transfer charge and any other occur charges, so you have to raise the
$55 and send it so that the paper work can be obtained today for
immediate transfer of your fund to you,

Here is what needed from you,

Full Name:
Country:
Address:
Phone:
YOUR I.D PASSPORT OR DRIVER LICENSE.
And your banking details where the money can be transferred to you,

If you don't have a bank account you can go ahead and provide the rest
of the information then we will issue an original confirmed ATM CARD
under your name and the card will be delivered to your address without
any fee to be paid but compulsory you must pay the $55 either for the
bank transfer or ATM card delivery because the document must be
obtained from the FBI before I can be able to help you so try and send
the money today via RIA MONEY Transfer to
below payment information,

Send it through via RIA MONEY TRANSFER OFFICE OR BY $55 ITUNES CARD
with this information details.

Receiver Name::::DELI MATAKON

Country:::::::::Benin Republic
City:::::::::::Cotonou
Amount:::::::US$55
MTCN/REFERENCE:.........
Sender name and address:..

then if you know that you can not send out please get iTunes gift card
Steam wallet or Google play in any store around you and make sure that
you scratch it and send the copy of the card and receipt here

I humble myself as the new president of Benin Republic. My best wish
to you is that your dreams has come to reality,

Best Regards.

Dr. PATRICE TALON
E-mail:(mrssarahceeiliaelijahm@gmail.com)
His Excellency Mr. Patrice Talon
President of Federal Republic of Benin.
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Godwin Emefiele - govgodwine@gmail.com

Postby IceFM » Mon Nov 02, 2020 3:06 pm

CENTRAL BANK OF NIGERIA

CORPORATE HEAD QUARTERS
Zaria Street, Garki II, Abuja, Nigeria.


From: The Desk of
Mr. Godwin Emefiele
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.

Since I have to work with the above instruction I require you to reconfirm your information immediately, it takes three banking days to confirm in your account or 72 hours from the time you confirm 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
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Lord Luis - dhlcourier37@gmail.com

Postby IceFM » Mon Nov 02, 2020 10:34 pm

DHL International (Nigeria) Ltd.
Isolo Expressway
New Airport Rd Junction
Isolo Lagos

Dear Customer

This serves as urgent notice:

Your Waybill tracking number will be forwarded to you once we dispatch
your ATM card parcel for your monitoring purposes.

The management of DHL Courier Company wishes to inform you that your
ATM card valued US$18.5M has been submitted to our custody for onward
delivery to your destination.

We shall deliver your ATM Card once you send the delivery fees and you
shall be given a tracking number, that is, the Track and Trace number
of your parcel once it is posted to your destination address, so as to
enable you track your parcel to know exactly when it will arrive to
your destination address. Meanwhile the delivery fees is only $380.00, so
send the fee to the below address as quickly as possible to enable us
dispatch your ATM card parcel today and update you with the tracking numbers.

So the management of this company is hereby advised you to fine below
details and send the delivery fee of $380.00 USD via Western Union or
money gram to speed up the delivery process today.

Below is the detail where to send the 75 dollars Via Western Union
Transfer ASAP.

Receiver's name/ Julius Ikwunne
Destination/ Lagos Nigeria
Address/New Airport Rd Junction Isolo Lagos
Question/ Urgent
Answer/ Needed
Amount/ $380.00

After sending the fee, Kindly send us the money transfer control
number MTCN as well as the sender’s name and address.

We are definitely expecting your urgent respond to enhance the
immediate delivery of your ATM card

Regards
LORD LUIS
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Barr. Jerry Jackson - barrjerryjacksonesq@gmail.com

Postby IceFM » Mon Nov 02, 2020 10:36 pm

From: BARR. JERRY JACKSON (ESQ)
JACKSON & ASSOSCIATES,
CANTER LEVIN AND BERG SOLICITORS
1 TEMPLE SQUARE, 24 DALE STREET
LIVERPOOL L2 5RU,LIVERPOOL,UNITED KINGDOM

Attention:-,

I am Barrister Jerry Jackson (Esq) and my late client shared the same
surname with you. He was a citizen of your country and worked with
MULTI-MEDIA PARTNERS INCORPORATED, London, UK.

On the 2nd of August 2017, my client, his wife and their three
children were involved in a car accident along Manchester Express
Road. All occupants of the vehicle unfortunately lost their lives.

Since then, I have made several frantic enquiries at your Embassy here
in London, to locate any of my client's extended relatives, this has
also proved no success.After these series of unsuccessful attempts, I
decided to trace his relatives over the internet, to locate any member
of his family ,but to no avail, hence I contacted you.

I have contacted you to assist me in repatriating the money left
behind by my client before they got it confiscated or declared it
un-serviceable by the Finance House where this money was deposited.
Particularly and more seriously, the Finance House where the deceased
made a deposit valued at US$20M. They gave me an ultimatum to provide
the next-of-kin within the shortest possible time or have the funds
indefinitely confiscated within the next ten official working days.

Since I have been unsuccessful in locating the relatives for over nine
(9) months now, I therefore seek your consent as a last resort to
present you as the next of kin to the deceased (My Late Client) so
that the proceeds of this deposit valued at US$20M can be paid to you and
then you and I can share the money among ourselves in the following
ratio: 60% to you, 35% for me and the last 5% should be for expenses
or tax as your government may required.

I have all the necessary legal documents that can be used to back up
any claim we may make. All I require is your honest co-operation and
sincerity to enable us see this transaction through. I guarantee that
this will be executed under a very legitimate arrangement that will
protect both of us from any breach of the law, and my profession as a
lawyer guarantees that.

I shall highlight the necessary steps to take soon as I acknowledge
your anticipated affirmative reply.

1) Your full name and address
2) Phone #, fax # and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.
5) Working I'd/Int'l passport.

Anticipating your prompt response with the above requested information
to my private/confirmation email address (barrjerryjacksonesq@gmail.com ).

Yours Sincerely,
Barr.Jerry Jackson ESQ
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officedept@offtherecordmail.com

Postby IceFM » Tue Nov 03, 2020 3:19 pm

Attn:Beneficiary,

You’re expected to call ATM office at whatsapp number.+1(860) 400-27-46. We know is very difficult for you to understand because it has being long time you are waiting for your ATM Card but right now things are really worked out to your expectation.

You have to understand that your file has gotten to office of ATM Card and already finalized all the necessary arrangement, beside most original Card presently is ATM CARD and is being sent from Africa is 95% while visa card is 55%.Office of ATM Swift Card department wants you to understand that everything is in order (United Nations Intergovernmental organization) Decided to pay you via ATM CARD which worth sum of $10.5 M USD

It was approved to be issued to you as a valid international ATM card at any ATM machine designation in the world. The ATM account has already being credited with the TEN million five hundred thousand United States dollars. ($10.500, 000.00USD) , with a daily Limit of withdrawal of twelve thousand euros. (12.000, 00 USD).The ATM card has already being packaged and approved to be delivered to your door step via express courier delivery service to enable you have access of withdraw your fund.

Reconfirm your delivery information as stated below to the Ups COMPANY for your delivering to take place email at: (officedept@offtherecordmail.com)

FULL NAME:........
AGE:....................
DELIVERY ADDRESS:........
CELL PHONE NUMBER:............
CURRENT OCCUPATION:.........

Thanks for your co-operation:
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Barr. Jerry Jackson - barrjerryjacksonesq@gmail.com

Postby IceFM » Tue Nov 03, 2020 4:55 pm

From: BARR. JERRY JACKSON (ESQ)
JACKSON & ASSOSCIATES,
CANTER LEVIN AND BERG SOLICITORS
1 TEMPLE SQUARE, 24 DALE STREET
LIVERPOOL L2 5RU,LIVERPOOL,UNITED KINGDOM

Attention: xxxxx xxxxxxx,

Thanks so much for your email response and the next step is for you to
get back to us with the requested information. Therefore, I want you
to get back to me with the below requested information so that I will
commence the necessary arrangement of perfecting and presenting you as
the next of kin to my late client:

1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.
5) Working I'd/Int'l passport.

Bear in mind that once you send me your information as requested above
then I can be able to start the process of obtaining the legal
documents in your name and then send a copy to you for your perusal
and documentation

I will be waiting urgently for your response with the above requested
information.

Yours Sincerely,
Barr.Jerry Jackson ESQ
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Duru Anthony - officefile0225@the-126.com

Postby IceFM » Tue Nov 03, 2020 5:07 pm

Dear Email Owner,

The International Monetary Fund (IMF) is compensating all the scam victims and your email address was found in the scam victim's list. This Western Union office has been mandated by the IMF to transfer your compensation to you via Western Union Money Transfer.

However, we have concluded to effect your own payment through Western Union Money Transfer, $3,500 daily until the total sum of $1,000.000.00 USD is completely transferred to you.

We can not be able to send the payment with your email address alone,thereby we need your information to where we will be sending the funds to you, such as;

Receiver's name_______________
Address______________
Country__________________
Phone number______________
Attached copy of your Identification___________
Age ________________________


We will start the transfer as soon as we received your information:

Thanks yours faithfully,

Mr.Duru Anthony, Director Western Union Money Transfer,
Head Office Benin Republic.
Email:ecobankcustomercare.t111@gmail.com
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Jim Yong Kim - worldbankofafrica20@gmail.com

Postby IceFM » Tue Nov 03, 2020 5:08 pm

Attention: Please!!

This is to inform you that the management of the International payment board of World Bank group committees has finally instructed Mr. John Joshua the United Bank for Africa International plc to release some funds in a Cashier Banking Transfer Cheque to you worth USD$10,900,000.00 (Ten Million Nine hundred thousand United States dollars). Write to him your details here below.

Your Full Name:...........................

Your Complete Address:...................

Country:................................

Direct Telephone Number:................

Occupation:...... Position.............

Your National.........................

Your Whatsapp Number..................

Attached copy of your Identification......

SIGNED,
Jim Yong Kim,
Miss. Rose James,

Contact Email: ( worldbankofafrica20@gmail.com )

Desk of the President, World Bank Group, International Monetary Fund.
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Godwin Emefiele - govgodwine@gmail.com

Postby IceFM » Tue Nov 03, 2020 5:15 pm

CENTRAL BANK OF NIGERIA
CORPORATE HEAD QUARTERS
Area 3, Garki, 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 Noficiation # MAV/NNPC/FGN/MIN/009
EMAIL: govgodwine@gmail.com

Dear Beneficiary xxxxxxxxx,

I appreciate your response but take note this payment transaction is legit, the charge is fixed and is only payment required based on the control measure with the CBN
Find on the attachment my official ID as you reqiuested for you to be sure of whom you are transacting with.
The fee payment of $159 USD is in small denomination and can only go through Western Union or MoneyGram or Ria Transfer.

Below here the information to enable you send the granted amount of $159 USD as noted through Western Union or MoneyGram or Ria Transfer and be assured that is the only money which you have to pay for the immediate effect of transfer and it take three banking day to confirms in your Bank Account or 72 hours from the time you confirms the transfer payment slip.

Receiver : ONYEKACHI ALEX AJUZIE
Address : Abuja, Nigeria
Question : White
Answer : Green

Await the payment details as you noted.

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
+234-90-95646977.


CBN-GOV-ID.jpg
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Judith Thompson - flee380@yahoo.com

Postby IceFM » Tue Nov 03, 2020 5:16 pm

FRom United Nation Organization,

United bank of Africa have finalized to commence your transfer via
their online banking money transfer.The online banking can enable you
make transfer at home using your personal computer,all you need is to
open a fresh account with the bank in amount of $150 USD were they can
deposit your draft. they will create your account and link you to
their official web site were you can bank with them online and do
transfer for yourself.

contact UBA bank general manager Mr.Aminu Audu for more
detail,Phone:+234-9042-3302-04 E-mail: [flee380@yahoo.com]

Yours in Services
Mrs.judith thompson
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Hikmet Ersek - mrdavidbennet210@gmail.com

Postby IceFM » Wed Nov 04, 2020 9:03 pm

Our Ref: WUMT / IRD / CBAX / 889 / 2020.

Dear Sir,

I sincerely apologized for sending you this sensitive information through e-mail instead of a certified mail, post-mail, telephone or face to face conversation, it's due to the urgency and importance of the security information.

My name is Mr.Hikmet Ersek President, Chief Executive Officer and Director of The Western Union Company this note was taken in my office where one of our managers was serving verification documents to two White men. Mr. Eric Edward and Mr. Tommy Morris who stormed our office on your behalf.

These two white men claimed to be your representative here and your supervisory Engineer so they came to supervise your payment with our WESTERN UNION on your behalf and to claim your payment but because of their inability to have paid at the agreed time. They said that you were dead and before your death, you appointed them as the next of kin to your compensation, Inheritance / Next of Kin payment presently under our custody. these two white men and A black man quickly applied that your payment should be present to them at spot.

The Officials that is responsible for the presentation of the consignment quickly granted APPROVALS to their application and packaged your payment for them to go with it. When the USA Security Company & Sacc. Services Debit teams arrived and the note was submitted to my desk for final Approvals before forwarding it to them for endorsement, I noticed that there were discrepancies as there was no evidence of authorization letter from you for
the change of beneficiary & information.

Myself as the President, Chief Executive Officer and Director of The Western Union urgently summoned The Officials responsible for the presentation of the payment and directed them to stop the movement of the funds and at the same time I placed a stop order instruction on the funds pending when your views and comments are received with regards to this matter?

Meanwhile your immediate report is highly needed, for us to attach their picture for your perusal and file and response to me will be highly imperative for your comments which will be highly appreciated, but we will not hesitate to continue the payment transmission to them if no response comes from you. So contact me via the telephone or Email:( tools.offices.me@gmail.com infowesternunion00@yahoo.com ) immediately as your
silence will be a clear indication that you authorized them to effect the above changes on your behalf!?!?!?

Note! when reporting back to me do re-confirm your full information as below for our perusal and file before we can be able to arrest them and complete your transaction of Funds to you immediately through diplomatic tunnel on non inspection route direct to your doorstep over there or via International Cashier's Check, ATM Swift Card or through Bank to Bank Wire transfer any of your choice Viz:

(1) Your Full Name:
(2) Your Residence or Office address where the consignment can be delivered
to you immediately.
(3) Your Mobile Telephone Number for easy communication.
(4) Your Company's Name & Address {IF ANY}
(5) Sex / Age / Occupation.
(6) This is to avoid wrongful delivery of your valued payment to wrong hand or wrong person.

(7) If you want the Funds transferred to you VIA Through our Western Union direct to any of your choice bank account any where in the world, then you have to send us your below information:

(A) Full Name:
(B) House or Office Address:
(c) Direct Telephone Number:
(D) Bank Name:
(E) Bank Address:
(F) Account Number:
(G) Account Holder Name:
(H) ABA / Routing Numbers:

Let us know the option you choose to receive your payment before we can proceed!?!?!? as in decision and delays are the parents of failure so avoid them now If we delay a decision, the opportunity is gone forever. sometimes our doubts keep us from making a choice that involves change. Thus an opportunity may be missed as delay is the enemy of progress. we are looking forward to hearing from you soon.


Best Regards,
Mr. Hikmet Ersek
President, Chief Executive Officer and
Director of The Western Union Company
N.A. Member FDIC 2029
All rights reserved
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mohammedkone77@gmail.com

Postby Bix » Wed Nov 04, 2020 9:16 pm

Attention, My Name is Mr. Mohammed Kone the assistant Manager of United Banque Du Mali, i have a very reliable and confidential business which I will like us to join hands together and execute this business so that at the end of everything the two families will rejoice, please contact me with this Email Address: mohammedkone77@gmail.com for more details. I look forward to hear from you. Best regard Mr. Mohammed Kone
Alaye … A code phrase that African scammers use to find out if you are also a scammer.

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Ray Ugo - Ray.ugo@outlook.com

Postby IceFM » Thu Nov 05, 2020 1:04 pm

Hello Dear,

I am Mr.Ray Ugo and I work with zenith bank. Please Can you use ATM
Visa card to withdraw money at ATM cash machine in your country? I
want to transfer money to you from my country; it’s part of money
taken by some old politicians that was forced out of power.

I will change the account details to yours which you will be
withdrawing money with it and always send my own percentage of the
money, and the amount we are talking about is
$6.5Million US dollars.

Whatever amount you withdraw daily, you will send 50% to me and you
will take 50%, the bank account will be on your name, I will be
waiting for your information as soon as possible.

Your name...........................................

Age.................................................

Sex.................................................

Country.............................................

Occupation..........................................

Phone number........................................


Best Regards.

Mr.Ray Ugo
My private email: Ray.ugo@outlook.com
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