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Romance Scam

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

419 Scams, Lottery scams & Other African Dangers to Beware Of
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More 419s, part 39 (Nigerian Advance Fee Fraud)

Postby IceFM » Tue Apr 21, 2020 4:12 pm

Good day,

I wish to inform you that your overdue payment worth of $1.8M USD has be scheduled to pay you through certified ATM Card which you will be only required to proceed to any ATM Cash Point to withdraw $5,000, 2-times per day till your fund is completed.

Meanwhile, the valid ATM CARD was registered with DHL Courier Company as a packaged. All you need to do now is to contact them on their information below with your delivery address for the immediate delivery to your giving address without any delay.

Manager Name: Mr. Gary Waddell Jr.
E-mail: dhlcompany71@gmail.com
Phone/Fax: (+234) 808 417 322.

Thanks,
Mrs. Keffier Robert
"IMF" Fund Delivery"
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More 419s, part 39 (Nigerian Advance Fee Fraud)

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David Matt - davemmattonlinedel@gmail.com

Postby IceFM » Tue Apr 21, 2020 11:44 pm

Dear Beneficiary,


My name is Harold Leroy and I work with the International Monetary Fund (IMF), I am writing you to let you know that finally your ATM Card worth $650,000.00 USD has been delivered for activation via USPS to Mr. David MMATT who works with the IMF. Upon activation, your card would be safely delivered to your home address for use.

USPS Tracking number: 9505510352530079400090
USPS Tracking site: tools.usps.com/go/TrackConfirmAction_input

Below is the contact information to Mr. David MMATT

Name: MR. David MMATT
E-mail: davemmattonlinedel@gmail.com
Phone Number: +1-917-382-1797

You are to contact Mr.David MMATT with his email address above then he will guide you on how your Card will be activated and delivered to your home address.

Please Fill Our The Following Information.
Full name:
Occupation:
Home address:
Tel:
Country:

Note: The only fee required of you is the activation fee of $250 USD (make sure you don't send anything above the required amount). Your card is already with him and you can track it with the tracking details given to you above for confirmation.

Congratulations once more.

Best Regards,
International Monetary Fund (IMF)
G2000 (Apparel) Limited
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Frank M. Doglas - emark0762@gmail.com

Postby IceFM » Wed Apr 22, 2020 11:34 pm

Dear Owner

The $57,000.00usd( Fifty Sven thousand United State Dollars That
Missed to Reflect to your Account is now Return to Bank Of America
Houston Texas Today.

We are waiting for you to release your New account to transfer this
your payment today to your account but this will cost you only $50
Amazon card or Tunes card which we need you to buy to send to us to
receive your Money today without any single delaying, we Expect the
$50 Amazon card or iTunes card with your Account very Soon.

Best Regard
Sir Frank.M Doglas
Accountant Manager Bank Of America ,Houston
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Glen Curnock - glencurnock@cogeco.net

Postby IceFM » Thu Apr 23, 2020 2:14 pm

Attention Please!!

This is to notify you that your ATM Card (US$
10.5 Million Dollars) have been released today to the ups. For your
convenience,your atm card will deliver within 2days to your house
address through Official Agent.Contact ups Courier Company to Provide
your Full info such as:

Your Full Name.
Address.
Country.
Cell

Thanks,
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Roland Smith - mbadano9@gmail.com

Postby IceFM » Thu Apr 23, 2020 2:43 pm

_MONEY GRAM DEPARTMENT HEAD OFFICE 24 RUE DUE REP OF Arizona
_ DEAR CUSTOMER_
_ THIS TRANSACTION IS REAL & LEGAL….._
_ OFFICE CONTACT:
_EMAIL:mbadano9@gmail.com )


_ I AM Mrs Blessing FROM MONEY GRAM I WANT TO NOTIFY THAT YOUR FIRST_
_ PAYMENT IS READY AND YOU CAN GO TO ANY MONEY GRAM OFFICE AND PICK UP_
_ YOUR MONEY WITH THE BELOW DETAIL._
- TILL THE $ 2.1 MILLION US DOLLARS WILL FINISH
_ HTTPS:/ /SECURE.MONEY GRAM.COM/
TRACK_

_ SENDER NAME:--------NNAJI_
_ MTCN NUMBER:-------75834025_
_ TEXT QUESTION ---------GOD?_
_ TEXT ANSWER ----------BLESS_
_ AMOUNT --------$5000.00 USD_

_ BEST REGARDS._
_ ROLAND SMITH_
_ OPERATION MANAGER MONEY GRAM
_ National MONEY GRAM of Arizona
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Smith Graeme John - sgraemejohn35@gmail.com

Postby IceFM » Thu Apr 23, 2020 2:50 pm

ATTN, Beneficiary.

The loan amount is meant for the documentation and the tax payment before your inheritance 5million dollar will be transfer into your account. Note that immediately the loan is transfer into your account. I will personally direct you on how to send it to our Attorney who will pay for the documentation and tax fee on your behalf. I am giving you a 100% guarantee that this is legal and you are not breaking any law both domestic and international.

The investor who has agreed to loan us the needed fund ,But he gave a condition of 3% of the total fund immediately the transfer is made into your bank account .you don't have To worry as I will sign all the document involved with the loan, Please all you need do is to send your full bank details AND your personal address and telephone number. If you have a company bank account it we be preferably if not send your bank details .

DO SEND YOUR DETAIL TO THIS EMAIL; sgraemejohn35@gmail.com

Your urgent reply is needed,

SMITH GRAEME JOHN,
WELLS FARGO BANK.
EMAIL; sgraemejohn35@gmail.com
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Justice Steve Mark - icpcicpcanti_fraudunitjustice@outlook.com

Postby IceFM » Thu Apr 23, 2020 7:00 pm

SECRETARY-GENERAL ANTONIO GUTERRES
THE INDEPENDENT CORRUPT PRACTICES &
OTHER RELATED OFFENSES COMMISSION
COMPENSATION UNIT, IN AFFILIATION
WITH THE UNITED NATIONS ORGANIZATION
(UNITED NATIONS ASSISTED PROGRAMM)
DIRECTORATE OF INTERNATIONAL PAYMENT
AND TRANSFERS.UNITED NATIONS LIAISON
OFFICE WEST AFRICA.

Attention:

This is to inform you about the current update on the released of
yourlegal funds. We have been having meeting for the year about your
compensation fund with the board of directors of the United Nations
organization bodies.This email is to all the people that have been
scammed in any part of the world,the United Nations have agreed to
compensate them with the sum of usd$5.5million dollars through a
secured/ certified mode of payment via ATM Visa Card.

Therefore, we are happy to inform you that an arrangement has
perfectly been concluded to effect your payment as soon as possible in
our bid to be transparent. However, it is our pleasure to inform you
that your ATM Card Number; 4120 5350 0007 4999 has been approved and
upgraded in your favor.

Meanwhile, your secret pin number will be available as soon as you
confirm to us the receipt of your ATM CARD. This includes every
foreign contractors that may have not received the contract sum, and
people that have had an unfinished transaction or international
businesses that failed due to government problems etc. We found your
name in our list and that is why we are contacting you, and we are
happy to announce to you that every necessary legal arrangement
regarding to your compensation has been signed and sealed.

This is to inform you that a Man of 5.9 inches tall, with Log hair and
white in color from the united states of America came to our office
today claiming to be from you, stating that you are dead but before
your abrupt death you made him your representative and authorized him
as your legal beneficiary to claim your ATM Card/fund valued us$5.5M
only from this reputable commission.

Now here comes the big question, did you sign any dead of assignment
in favor of this man, there by making him the current beneficiary with
his following contact details: please let us know also if you are
aware that we are almost ready to transfer part payment of US$5.5M usd
of your outstanding funds to him nominated bank

Account stated below:

Bank Name:WELLS FARGO BANK
My Bank Address:3433 S. Maryland Pkwy.
Las Vegas, Nevada 89169 U.S.A.
Name on Account: Hughes Ludwig Hunt
New checking:3176 7222 58
Checking Account Number: 3176 7222 58
Bank Telephone: -702- 632 2300
SWIFT number: WFBIUS6S
Routing number:321 270 742 Checking
Beneficiary:Hughes Ludwig Hunt

If you are not aware of the above instruction, do respond to this
email immediately by contacting the independent corrupt practices &
other related offenses commission (icpc) 10 okotie eboh street, off
awolowo road, ikoyi, Lagos Nigeria. His contact information are
written below: Name: Justice Steve Mark (chairman),

Cell Phone:+2349097274900, YOUR URGENT CALL FOR FURTHER DIRECTION IS
HOW YOU WILL RECEIVE ON YOUR FUND .......+2349097274900 YOURS IN
SERVICE Justice Steve Mark +2349097274900

For your information, we shall proceed to issue all payment release
details to this Man whom you made your legal beneficiary, through the
ministry of finance and under the instruction/supervision of
Mr.Oluseguno. Aganga, if we do not hear from you within the next two
working days.

We will be waiting to hear from you as quickly as possible.

1) Your full name and address………………………………..
2) Pones, fax and mobile no:………………………………………….
3) Professions, age and marital status:……………………………….
4) Copy of any valid form of your identification:…………………
5) Our Bank Details:…………………………………………….

Thanks for your anticipated cooperation in this regards. Hoping to
hear from you as soon as you cash your ATM Visa Card.

Making the world a better place.

Regards,

Secretary-General António Guterres
United Nations Secretary-General António Guterres
NOTE : If You Receive This Message In Your Junk Or Spam Its Due To
Your Internet Provider.
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Dr. Kingsley Carter - kingsleycarter015@outlook.com

Postby IceFM » Thu Apr 23, 2020 7:02 pm

OFFICE OF ALHAJI MOHAMMED BUHARI.
PRESIDENT, COMMANDER IN CHIEF OF THE ARMED FORCES
ASO-ROCK VILLA. ABUJA - NIGERIA

Our Ref: PRS/COM-FR/0015/IWP

Attn: Distinguish Beneficiary

Re-payment of Over Due Foreign Contract/Inheritance Funds.

We write to notify you of a new mandate on the release of your over due payment. After the last meeting of the Federal Executive Council in conjunction with the Senate Committee on Debt Cancellation Management, held on the 18th Jan, 2019 where it was resolved that all outstanding debts and payments, owed to both foreign and domestic clients be reviewed.

It has been resolved that all contractors and Inheritance funds, belonging to individuals who did not even know about their funds must be paid.

Prior to unanimous decision taken in regards to this, the Federal Government have approved and marked Ten Billion USD ($10,000,000,000) from their consolidated Oil Reserve account with the WORLD BANK to all individuals who are being owed by Federal Government.

Have you been informed about this fund earlier? If not you have to sit up so that someone else will not claim your funds. There have been cases of people claiming people's funds, because no one informed them about it..

I do not want to start explaining all of these on the email otherwise this message will be too cumbersome to read. I, the President and anti-corruption department are fighting hard to stop injustice and the claims of people's funds because they were not aware of their funds.

It was on this note, that we are contacting you for your USD$10,500,000,000(Ten Million, Five Hundred Thousand U.S Dollars) part-payment. It is important to let you know that all part-payment for all contacted beneficiaries has already been programmed waiting for the response of those concerned for their payment to be completed with the World Bank of Nigeria,the assigned bank by the Federal Government to settle all the Foreign outstanding debt or payment.

In view of this you are advised to re-confirm your information to this office to enable them carry out your payment processing successfully. Please note that your urgent attention to this matter will be highly needed, as it will help the World Bank to clear this subject matter timely and get your payment transferred immediately as instructed by the Federal Debt Resolution Committee. Please contact the World Bank of Nigeria with the below information:

Public Information Center World Bank Regional Office,
Director General, Independent Evaluation Group, The World Bank Regional Office, Dr, Kingsley Carter. Email: worldbank.un03@gmail.com

For more information you can visit this our website:
ww.un.org/News/Press/docs/2005/ik486.doc.htm

You are required immediately to contact the above-mentioned Office with all necessary information for the release of your compensation fund .

Your are advised to reconfirmation your information as follows:

(1) Your Full Name:
(2) Your Full Address:
(3) Your Age And Marital Status:
(4) Your Occupation:
(5) Your Telephone/Fax Number:
(6) Your Nationality:

We await your urgent reply.

Thank you.

We look forward to be of more services to you.

Thanks for your understanding.

THE PRESIDENCY.
FEDERAL REPUBLIC OF NIGERIA.
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Paul M. Donofrio - paulplpltckrbnknglnd73@gmail.com

Postby IceFM » Sat Apr 25, 2020 4:31 pm

April 25th, 2020

Re: Instant payment to your bank account:

Dear Sir,

I must say Good News and congratulations to you as found lucky to have such financial opportunity. It might interest you to know that our bank has just changed its Central Wire Transfer Computer System to (Apple Computer Wire System), which is a great opportunity and free access for me to confidentially and successfully, wire part of your long awaiting fund, to your nominated bank account without making you pay any fee.

All I will need to have this done within 24 banking hours is an (Apple iTunes Gift Card), to Compute and Validate your Account Details into the (Apple Wire Transfer Computer System), and immediately wired the ($1,500,000.00) to your choice of bank account, which must instantly reflect in your account like a A Cash Deposit.

It might also interest you to know that the US Government has planned to redirect all pending and abandoned funds for (COVID 19) funding. Therefore, we must act fast on this matter, to achieve our aim before it is too late. Right now, the system is free and accessible for me to perfect the wire transfer,

There is nothing much to say about this, I have given you the Good News that will enable you regain your financial freedom and enjoy the rest of your life time if you can keep absolute confidentiality and quickly follow my directives before more security measures are set to the (Apple Computer Wire System) which will not allow such opportunity again.

Right now, the system is free and accessible for me to perfect a fund wire transfer of limited value into any bank account provided by you, again, note that the limit I can send with this process is One Million, Five Hundred United States Dollars, ($1,500.000.00) only.

However, you are directed to send the following details to enable me effect the wire immediately, if you are actually interested to have it this way.

Your Full Names:
Your Current Home Address:
Your Direct Cell:
Your Current Occupation:

Bank Names:
Bank Address:
Bank Account No:
Bank Account Names:
Swift No:
Routing No:

I am 100% sure of this plan and will make it a risk free one for you, as I can have it done from a private Apple Latop, IPhone or IPad, secretly connect to my Bank Cetral Wire Transfer Link, such process can be quickly wiped out from the Link upon completion of the wire transfer to avoid any trace to your bank account, so you have nothing to worry about, this is a perfect deal for you and I am willing to have it done right away.

Sincerely

Mr. Paul M. Donofrio |
Chief Financial Officer
Bank of America Corporate Center,
100 North Tryon Street, Charlotte, NC 28255
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David Duffy - fedrerolandpaul@hotmail.com

Postby IceFM » Sat Apr 25, 2020 4:32 pm

CLYDESDALE BANK PLC
10 FLEET PLACE LONDON EC 4M 7RB UNITED KINGDOM
PHONE: +44-7430124836


DEAR BENEFICIARY,

THIS IS TO INFORM YOU WE HAVE FINALLY RECEIVED THE CLEARANCE TO WIRE YOUR APPROVED US$12.5 MILLION TO YOUR BANK.

YOUR US$12.5 MILLION WAS WIRED LATE YESTERDAY TO THE BANK ACCOUNT YOU PROVIDED AS CONTAIN IN YOUR PAYMENT FILE SENT TO US FROM THE FINANCIAL SERVICES AUTHORITY (FSA).

PLEASE NOTE THAT YOUR US$12,5MILLION WAS WIRED TO THE BANK ACCOUNT BELLOW AN HOUR AGO.

WESTPAC BANKING CORPORATION
191 ELGIN AVENUE,KY1-1108,GRAND CAYMAN, CAYMAN ISLANDS
ACCOUNT NO: 723 111 079
SWIFT CODE: WPACKYXXXX

PLEASE SEND ME A CONFIRMATION MESSAGE AS SOON AS YOU RECEIVE THE WIRED FUND IN YOUR BANK ACCOUNT WITHIN THE NEXT 72HRS.

NOTE: LET ME KNOW THAT THE BANK ACCOUNT IS CORRECT AND THAT THERE WAS NO MISTAKE ON IT.

CONGRATULATIONS.

ONCE AGAIN WE ARE SORRY FOR THE DELAY IN THE PAYMENT AND TRANSFER OF YOUR US$12,5 MILLION TO YOUR BANK ACCOUNT, IT WAS DUE GOVERNMENT BUREAUCRACY AND REGULATIONS.

CALL ME ON TEL: +44-7430124836.

WAITING TO HEAR FROM YOU.

YOURS FAITHFULLY,


MR DAVID DUFFY
MANAGING DIRECTOR/CEO
CLYDESDALE BANK PLC
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D H L Express Courier - nfo_dhl_express_courier@paysandu.com

Postby IceFM » Sat Apr 25, 2020 4:34 pm

Dearest friend, How are you and your family, I hope everyone were safe from the Covid-19 pandemic?

Well due to your inability to comply with the required payment for the delivery of your parcel in the past time, then a legal practitioner whom has helped many people in Europe, America, Asia and middle east last year 2019 to secure one of the best alternative in receiving their respective funds as advised was applying for Waiver option certificate through relevant authorities, and the essence was to actually permit you to receive the parcel in your home address and then repaid the required charges due afterwards since the charges were too high.

Therefore, if you are interested, then you shouldn't hesitate to indicate and email me at ( nfo_dhl_express_courier@paysandu.com ), so that I'll inform you the requirements and procedures for obtaining said certificate in your name and information.

I will be expecting your kindly response and understanding which will be certainly appreciate in actualizing this transaction immediately.
Reply me via my official paysandu emal address above.
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Johnson Williams - williamsjohnsons091@gmail.com

Postby IceFM » Sat Apr 25, 2020 4:35 pm

UNITED BANK FOR AFRICA (U.B.A)
FROM THE OFFICE OF: MR JOHNSON WILLIAMS
14th Floor 51/55 Broad Street ,
P. M.B 12147 Lagos State - Nigeria.
Director Foreign Remittance Unit


ATTENTION: BENEFICIARY

It is my modest obligation to write you this letter in regards to the
authorization of your owned payment through our most trusted financial
institution UNITED BANK FOR AFRICA

I am MR JOHNSON WILLIAMS, the Director Foreign Remittance Unit UNITED
BANK FOR AFRICA, The Nigerian Government, in conjunction with the
British Government, United States GOVERNMENT, WORLD BANK and the
UNITED NATIONS ORGANIZATION on foreign payment matters, has empowered
our bank after much consultation and consideration, to handle all
foreign fund payments and release them to their appropriate
beneficiaries account with the help of a representative from Federal
Reserve Bank.

As the newly appointed/accredited International Paying Bank, we have
been instructed by the World Governing Bodies, together with the
Committee on International Debts and the Board of Foreign Winnings,
Inheritance and Contract Review Panel, to release your overdue funds
with immediate effect. With this exclusive Vide Transaction
No:WHA/NIG/2019 and Transfer Allocation No:ICBPLC/X44/701LN/UBA/0X4,
Password: 339001, Pin Code: 78789, Certificate of Merit No: 113,
Release Code No: 0809; Immediate UBAPLC Telex Confirmation No:
-110568: Secret Code: XXTN012. Having received these vital payment
numbers, you are instantly qualified to receive and confirm your
payment with the United Nations immediately within the next 48hrs.

Be informed that we have verified your payment file as directed to us,
and your File is next on the list of our outstanding fund
beneficiaries to receive their payment before the end of this month of
April 2020. Be advised that because of too many funds beneficiaries
due for payment at this second quarter of the year, you are entitled
to receive the sum of Ten Million five Hundred Thousand United States
Dollars (US$10,5M) only and to facilitate the process of this
transaction, please kindly re-confirm the following information below:

Now, to enable us facilitate the process of this transaction, kindly
submit the stated below information as to enable us process your
approved Fund.

OPTION 1: Fund via Electronic Wire Transfer, Re-confirm the below listed info:

1) Your bank name
2) Bank address
3) Account no
4) Routing no
5) Swift code
6) Account name
7) Address
8) Personal Phone/Mobile no

Upon the receipt of the above mentioned information, your payment will
be processed and released to you without delays. Be also informed that
you are required to discontinue further communication with any other
person(s), office(s), Ministry or any Financial institution to avoid
complication which may lead to suspend your fund transfer. You are
required to provide the above information for the transfer to take
place through Bank to Bank Remittance directly from our BANK. Your
prompt response to the above directive is highly imperative and
indicate if you want your fund to program into a ATM VISA CARD in case
you do not want Bank to Bank Wire Transfer {KTT}.

positive response.Get back to me immediately you receive this mail for
inward transaction.Waiting for your Urgent respond to my
email:williamsjohnsons091@gmail.com


Yours Faithfully,


MR JOHNSON WILLIAMS
Director ATM Department
UNITED BANK FOR AFRICA (U.B.A)
MY Email:williamsjohnsons091@gmail.com
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Johnson Williams - williamsjohnsons091@gmail.com

Postby IceFM » Sun Apr 26, 2020 2:44 pm

Please view the attachment. This my credentials THANKS

MY-ID-CARD.jpg
Image

PASSPORT.jpg
Image


...... RPO is Timothy Oguntayo, Group Managing Director & CEO of Skye Bank
.thebusinessyear.com/nigeria-2016/route-one/interview
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Christopher Wray - aliusman13444i@gmail.com

Postby IceFM » Mon Apr 27, 2020 10:17 pm

Headquarters
935 Pennsylvania Avenue, NW
Washington, DC 20535 USA

Dear Beneficiary,

After proper and several investigations and research at Western Union and Money Gram Office, we found your name in Western Union database among those that have sent money through Western Union and this proves that you have truly been swindled by those unscrupulous persons by sending money to them through Western Union/Money Gram in the course of getting one fund or the other that is not real.

In this regard a meeting was held between the Board of Directors of WESTERN UNION, MONEYGRAM, alongside with the Ministry of Finance, As a consequence of our investigations it was agreed that the sum of Five Hundred Thousand United States Dollars ($500,000.00 USD) should be transferred to you out from the funds that The United States Department of the Treasury has set aside as compensation payment for scam victims.

This case would be handled and supervised by the United States Department of the Treasury under IRS . We have submitted your details to them so that your funds via ATM can will be delivered to you. Also, remember that you are to present your claim Clearance Certificate to them before your ATM Card will be release to you but if you don't have your Claim Clearance Certificate, It will cost you little fee to secure it from IRS and they will deliver your WU/MG Scam victim compensation $500,000.00 via ATM Card.

Contact the IRS Commissioner through the information below:

Contact Person: Charles P. Rettig ( IRS Commissioner )

Email: deptintrevusa.com05@yahoo.com

Let me know once you contacted the IRS and use this File Ref# (IRS-WUMG/SV-20) as a subject when contacting the IRS so that they we know that it is us that directed you to them for your Western Union / Moneygram scam victim compensation payment.

Yours sincerely,
Christopher Wray
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Mary Shelley - westerunionofficee@gmail.com

Postby IceFM » Tue Apr 28, 2020 3:53 pm

ATTENTION DEAR ESTEEMED BENEFICIARY

This is to report to you that our western union bureau have received a
correspondence from the federal high court as cancellation notice for
your funds transfer to be deleted from foreign payment file .The
western union management desires to inform you that your funds
transfer with us has been programmed among the TWO(2) transactions
that would face cancellation soon.

We have waited long time enough for you to fulfill the required
obligations and claim the funds like other beneficiaries that have
claimed their funds before April ending this year but nothing comes up
from you as indication from the funds owner.

the management of this western union held an urgent meeting in my
office today, regards to the transferring of your funds by western
union and they have asked my office to submit all the paper works and
files containing your funds confidentiality but i refused and asked
the board members to give me from now till 2days time so that i
consult you personally for you to declare your interest on the funds
transfer.

Further more, you are advised to reply to this email after reading,
and feel free to tell us why you abandoned such huge amount here. let
us know if you are no longer interested to complete your transaction.

Finally, if you still have the interest of being paid your funds by
western union money transfer; you should kindly forward your receivers
name and address including your phone number immediately so that we
can Verify your email and make sure that there are no hackers on it
before we can update you the MTCN number

I am looking forward to your positive cooperation fairly soon.

Mrs Mary Shelley
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