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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.




Recovery scams, Pt. 4 (Fake EFCC Nigeria, Fake FBI etc.)

419 Scams, Lottery scams & Other African Dangers to Beware Of
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William H. Rogers Jr - kelechilarry8@gmail.com

Postby IceFM » Tue Sep 14, 2021 1:57 pm

Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:
Director Federal Bureau on Investigation
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
E-mail: ooffice095@gmail.com

Dear Beneficiary,

We hope this notification arrives meeting your good health and
mind.Series of meetings have been held over the past 7 months with the
secretary general of the United Nations Organization. This ended 3
days ago.

This meeting was scheduled and arranged by the former acting Director
of the Federal Bureau of Investigation.

It is obvious that you have not received your fund which is to the
tune of (US$10.5M) million due to past corrupt Governmental Officials
who almost held the fund to themselves for their selfish reason and
some individuals who have taken advantage of your fund all in an
attempt to swindle your fund which has led to so many losses from your
end and unnecessary delay in the receipt of your fund.for more
information do get back to us.

The National Central Bureau of Interpol enhanced by the United Nations
and Federal Bureau of Investigation have successfully passed a mandate
to the government of the states the exercise of clearing all foreign
debts owed to you and other individuals and organizations who have
been found not to have receive their Contract Sum,
Lottery/,Inheritance.

we are happy to inform you that based on our recommendation your
outstanding contract inheritance funds of over-due-payment in tone of
US$10.5M) has been credited in your favor in Suntrust Bank .

Having said all this, we will further advise that you go ahead in
dealing with the Suntrust Bank accordingly as we will be monitoring
all their activities
with you as well as your correspondence at all levels.

NOTE: There are numerous scam emails on the internet,imposters
impersonating names and images. We therefore warn our dear citizens to
be very careful with any claim email you receive prior to these
irregularities so that they do not fall victim to this ugly
circumstance anymore.

And should in case you are already dealing with anybody or office
claiming that you have a payment with them, you are to STOP further
contact with them immediately in your best interest and contact the
real bank (Sun-Trust Bank USA ) only where your fund is laying, with the
below information:

Bank Name: Sun-trust Bank U.S.A
Attn:
Mr.William H.Rogers,Jr
Chairman and Chief Excutive officer
SunTrust Bank-USA
(Remittance Director)
E-mail: ptommy799@gmail.com
Department Code:850
Contact the bank today and furnish them with this
information below for processing of your payment/funds
accordingly.

FULL NAME:
CURRENT ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:

NOTE: In your best interest, any message that does not come from the
above email address should be Nullify and avoided immediately for
security reasons.

Meanwhile, we will advise that you contact the Suntrust Bank office
immediately with the above email address and request that they attend
to your payment file as directed so as to enable you receive your
payment/fund accordingly. Ensure you follow all directives from
Suntrust Bank as this will further help hasten up the whole payment
process in regards to the transfer of your fund to you as designated.

Also have in mind that the Suntrust Bank equally has their own
protocol of operation as stipulated on their banking terms.

All modalities has already been worked out before you were contacted
and note that we will be monitoring all your dealings with them as you
proceed so you don't have anything to worry about.

All we require from you henceforth is an update so as to enable us be
on track with you and the Suntrust Bank .

Without wasting much time, we will want you to contact them
immediately with the above email address and phone number so as to
enable them attend to your case accordingly without any further delay
as time is already running out.

Should in case you need any more information in regards to this
notification, feel free to get back to us via email so that we can
brief you more as we are here to guide you during and after this
project has been completely perfected and you have received your
payment/fund as stated.

Thank you very much for your anticipated co-operation.

BEST REGARDS
Mr.Christopher A. Wray
Director Federal Bureau on Investigation (FBI)
E-mail: ooffice095@gmail.com
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William H. Rogers Jr - kelechilarry8@gmail.com

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Christopher A. Wray - uuscourt265@gmail.com

Postby IceFM » Fri Oct 01, 2021 4:22 pm

FBI INVESTIGATION UNIT
935 Pennsylvania Avenue NW, Washington, DC 20535, United States

From: MR CHRISTOPHER A. WRAY
(DIRECTOR FEDERAL BUREAU INVESTIGATION)
Email:uuscourt265@gmail.com
OUR CODE: FBI-911

Attention Dearest,

This is to inform you that huge funds valued US$10.5 million have been
transferred into bank of America in your name ready to be credited in
your account.This transfer was stopped today by the Federal Bureau of
Investigation(FBI) because our verification record showed that you do
not possess or acquired the Clean Bill Certificate and Diplomatic Immunity
Seal of Transfer (DIST) to show that this funds is legitimate and
authentically belong to you.

Do reply to this e-mail with your full information including your
direct contact number to the office which will issue you the documents
requested, so he can direct you accordingly how to obtain these legal transfer
documents to fully authorize the credit of the funds in your main account.

This is the contact information of Hon. John G. Roberts Jr Chief
Justice of the Supreme Court of the United State where to get the
document needed. Email:

jasongilletteattorney@gmail.com

Do contact him now and ask him how to get the certificates and the
cost of the two. you also ask him the details to wire the cost of the
fee, you are hereby giving seven (7) working days to obtain the needed
documents to enable the bank of America transfer the fund to your account.
and you will send fees of $250.00 today. and once you contacted Mr Jason
with his mail address (jasongilletteattorney@gmail.com) and told him that
only cost of obtain the document is $250.00

Waiting for your immediate response,

Mr. Christopher A. Wray
FBI Director Investigation Unit
Washington DC. USA
------------------------------------------------------------------------------------------------------
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Allabi YaYae - jm4130919@gmail.com

Postby IceFM » Fri Oct 01, 2021 4:27 pm

FROM HEADQUARTER POLICE STATION
COTONOU BENIN REPUBLIC
INSPECTOR GENERAL OF POLICE
BENIN REPUBLIC WEST AFRICA
INSPECTOR SOUMAILA ALLABI YAYA
E-mail,jm4130919@gmail.com

Attention Beneficiary:

My name is Mr.SOUMAILA ALLABI YAYA,Inspector general of police Benin
Republic; this is to inform you that the governments of this country
Benin Republic have arrested those scammers including Mrs. Linda Ibo
the Secretary of Financial Bank Benin and other Scam Artist. We want
to send you the sum of $1.5m Dollars which you have lost before
because you have been waiting to receive it from Dr. Ben Lewis the
Financial Bank Director Benin Republic, We also got him arrested
today. Benin Republic government is rewarding this fund to you as one
of the scam victim. We got your email address through those that
extort money from you and when police got them arrested one of them
gave us your email address who called her self Mrs Linda Ibe.

The president of this country His Excellency Dr. Patrick Talon has set
aside the sum of $1.5m in a consignment box to send
to you through DHL Courier Company. We have made a concrete
arrangement with the DHL Courier Company for a safe delivery to your
door-step once the beneficiary meets up the demand of the conveyance.
Note that the entire delivery fee has been paid on your behalf. But
you are advice to send only $50 dollar immediately to our office for
your clearance certificate because our agent will proceed to Du Benin
High Court of Justice first thing tomorrow morning so that he should
get the certificate before your consignment box will leave this
country.

The DHL Courier agent will use the certificate as clearance for
express delivery to you in order to clear your package from the
customs So you are advise to contact us immediately with your full
information for delivery of your consignment box and also to enable
our office confirm that you are the real owner of this Email address
to avoid any mistake.

Contact our Office back today for more information and for quick
deliver of your consignment box. Here are the SCAMMERS that were
arrested and Dr. Ben Lewis is also here with us now.

Below is where you can send the $50 dollars to our protocol officer
Name.or by $50 iTunes card

Receiver Name …. MIKE ATA
Country … Benin Republic
Question … When
Answer … Today
Amount … $50 dollars
Reference #......
Senders Name….

We look forward for your urgent response today

Best regards
INSPECTOR SOUMAILA ALLABI YAYAE
EMAIL,jm4130919@gmail.com
INSPECTOR GENERAL OF POLICE URGENT REPLY
------------------------------------------------------------------------------------------------------
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samaniegomaxi1@gmail.com

Postby Bix » Thu Oct 14, 2021 12:44 pm

Greetings to you. This is to inform you that the International Monetary Fund [IMF] and the United Nations [UN] is compensating all the scammed victims $850.000.00 United States Dollars. Your name and email address was mentioned to the United States Secret Service by one of the Scammers who was arrested. Meanwhile this Compensation department has been mandated by the IMF and the United Nations to transfer your compensation funds to you through Online Transfer Payment which is 100 % Guarantee for payment to you as one of the scammed victim. Furthermore we advise you to stop any further communication with any other person(s) or office(s) concerning any transaction that you might have lost your hard earned money to avoid losing more money to other group of scammers who are on the FBI wanted list and are still on the run and for this reason we want to warn you not to communicate or duplicate this message to anyone for any reason whatsoever as the United States Secret Service are already on the trace for the other criminals. You are hereby advised to contact Mr. Maxi Samaniego to receive your Compensation without further delay on this email address; samaniegomaxi1@gmail.com Anticipating your urgent cooperation in other to receive your payment. Thank You. Ms. Zainab Shamsuna Ahmed
Alaye … A code phrase that African scammers use to find out if you are also a scammer.

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samaniegomaxi1@gmail.com

Postby Bix » Sat Oct 16, 2021 10:28 am

Greetings to you. This is to inform you that the International Monetary Fund [IMF] and the United Nations [UN] is compensating all the scammed victims $850.000.00 United States Dollars. Your name and email address was mentioned to the United States Secret Service by one of the Scammers who was arrested. Meanwhile this Compensation department has been mandated by the IMF and the United Nations to transfer your compensation funds to you through Online Transfer Payment which is 100 % Guarantee for payment to you as one of the scammed victim. Furthermore we advise you to stop any further communication with any other person(s) or office(s) concerning any transaction that you might have lost your hard earned money to avoid losing more money to other group of scammers who are on the FBI wanted list and are still on the run and for this reason we want to warn you not to communicate or duplicate this message to anyone for any reason whatsoever as the United States Secret Service are already on the trace for the other criminals. You are hereby advised to contact Mr. Maxi Samaniego to receive your Compensation without further delay on this email address; samaniegomaxi1@gmail.com Anticipating your urgent cooperation in other to receive your payment. Thank You. Ms. Zainab Shamsuna Ahmed
Alaye … A code phrase that African scammers use to find out if you are also a scammer.

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henshawk501@gmail.com & doe@prasarana.com.my

Postby Bix » Mon Nov 01, 2021 7:49 am

Rose Muth <doe@prasarana.com.my> wrote:

Hello Fellow Beneficiary,


My name is Rose Muth, a citizen of Canada, I have been trying to claim my fund valued three million, four hundred thousand United States dollars ($3,700.000) from Nigeria Government since 2009/10 without progress, the fraudsters keep on asking me to send money by various means for one reason or the other which made me lost over $157,000, all the document they sent to me was fake. I decided to travel to Nigeria with some vital information. I have from a friend who claimed his fund valued over $5M with the assistance of one Mrs. Kate Henshaw, Financial Controller, Access Bank Nigeria plc, whom i can testify is a very good and sincere person. At first I was not interested in making any move, but due to the confidence I had in my friend, I decided to take the bold step.


I opened communication with Mrs. Kate Henshaw, who so much assisted me, I spent only 4 working days and claimed my fund in full payment into my bank accounts in Canada and Europe. I only spent $260 only for legal documents as instructed by her. I also returned back home with my ORIGINAL Documents as proof of the ownership.


In the process, I saw your name on a file next to my own, and I quickly copied your email address, I pray this email notification gets to you safe, your fund is ready to be released also. I just decided to inform you because I know that you must have been victimized by the fraudsters in Nigeria or else who claims to be top government officials in charge of your payment. The only solution is to stop all communication with anybody and contact:


Mrs. Kate Henshaw,
Financial Controller,
Access Bank Nigeria Plc,
Email: henshawk501@gmail.com


Contact her to enable you to reclaim your fund, your presence may not be needed in Nigeria, you can receive your fund without visiting Nigeria or Africa, she is a very good and sincere person.

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

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Abdulrasheed Bawa - efccgraftagency@gmail.com

Postby IceFM » Sat Nov 06, 2021 4:38 pm

FROM EFCC CORPORATE HEAD QUARTERS,
PLOT 301/302,RESEARCH AND INSTITUTION DISTRICT ABUJA NIGERIA

HELO, xxxxx xxxxxxx,

My Name Is Abdulrasheed Bawa a Nigeria Detective and law Enforcement
Agent and i am Currently Serving as the Head Chairman of the Economic
And Financial Crimes Commission EFCC, Be informed of an Authorized
unclaimed repayment of $11million dollars listed on your Name, For
payout information's You are advise to get back with this Graft Agency
with your Bank Name, account Number, bank address and personal Phone
Number.

The $11million dollars will be wired directly from this Graft Agency
to your account and it will be in two installment.

From, Abdulrasheed Bawa,
EFCC CHAIRMAN
FEDERAL REPUBLIC OF NIGERIA
------------------------------------------------------------------------------------------------------
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Huno C - mp8075646@gmail.com

Postby IceFM » Sat Nov 13, 2021 6:22 pm

Attention:

We have been mandated by the Debt Management Office (DMO) to act and
represent you on proxy in the release of your long outstanding Funds.
This long outstanding debt (US$10,500,000.00) would be processed and
released into your local bank account within 48 banking hours upon the
receipt of this letter.
Note: You should stop every communication from them until your Fund
deem fits. Your prompt response to this message is needed for further
details on how to receive your Funds.

Yours Faithfully,
Mr. Huno C
Federal Bureau Of Investigation(FBI)
(323) 451-5792
------------------------------------------------------------------------------------------------------
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Lewis Jerome Curtis - lejec@aol.com

Postby IceFM » Wed Nov 17, 2021 4:54 pm

Attention Sir,

Sir,

I am inspector Lewis Jerome Curtis an FBI agent, a American citizen
attached to the Scotland yard police UK.

This information came a little bit late today so there is nothing we
could do but before Monday morning I promised you that my men and I
will move into action but before then we need employ the services of a
legal attorney who will dispose to an affidavit for an arrest against
the men from London as it was an international crime most especially
London men as it is a cross border crime which we need to contact our
agent in London to carry out the arrest.

This is to officially inform you that it has come to our notice and we
have thoroughly completed an investigation with the help of our
Intelligence Monitoring Network System that you have some funds
amounting to £12.5M (Twelve Million Five Hundred Thousand British
Pounds) to your name as the contractor that executed this contract
with Exxon Mobil United Kingdom in Asia and which payment was approved
since 2018 and routed through ATLANTIC BANK, NEW YORK, USA and yet to
be release to you. The said payment is awaiting adjudication and we
have authorized this contract payment to be paid to you.

INFORMATION OF THE SAID CONTRACT AS STATED BELOW:
1. Contract award certificate number - EM/AC/112/5910/2J
2. Date of contract award - 21st August 2003
3. Name of Contractor as registered with Exxon Mobil - Exploration
Support Services Ltd.
4. Registration number with Exxon Mobil - EM/102/10981/RSC
5. Job completion certificate number - EM/112/0804/19A

For immediate release of your contract payment, you are required to
reconfirm the following if different from your information above.
Full Names
Address
Phone Number
Age / sex,
Occupation
Country
ID

Attached here with is a scan copy of my international passport to
enable you know whom you are dealing with.

I will want you to acknowledge this mail to afford me the opportunity
of knowing I am dealing with the right person.

Sincerely yours,

Inspector. Lewis Jerome Curtis
Scotland Yard unit UK


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GLENN DENIS <glenndenis94@gmail.com>

Postby Bix » Wed Dec 15, 2021 1:04 pm

MR GLENN DENIS <glenndenis94@gmail.com> wrote:

Dear,

This is to bring to your notice that an approved compensation payment
has been on process awaiting your response. We do apologize for the
delay on writing this mail. It was due to a process that took so
long time but everything has been concluded.
Please indicate if you are interested then i will advise you with
the basic procedures.

Sincerely

GLENN DENIS
SPECIAL TASK FORCE ON GLOBAL COMPENSATION
Alaye … A code phrase that African scammers use to find out if you are also a scammer.

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Christopher A. Wray - fbiinvestigation269@gmail.com

Postby IceFM » Sat Dec 18, 2021 12:04 am

Seal of the Federal Bureau of Investigation
OFFICIAL LETTER FROM FEDERAL BUREAU OF
INVESTIGATION FBI DIRECTOR CHRISTOPHER A WRAY
OF INVESTIGATION FBI.WASHINGTON DC.
FBI SEEKING TO WIRETAP INTERNET

ATTENTION: BENEFICIARY

I'M CHRISTOPHER A WRAY EXECUTIVE DIRECTOR, FBI FEDERAL BUREAU OF
INVESTIGATION WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET

The federal bureau of investigation (FBI) through our
intelligence-monitoring network has discovered that the transaction
that the bank contacted you previously was legal. Recently the fund
has been legally approved to be paid via UBA BANK.

So, we, the federal bureau of investigation (FBI) Washington, DC, in
conjunction with the United Nations (UN) financial department have
investigated through our monitoring network noting that your
transaction with the UBA BANK OF AFRICA. legal. You have the
legitimate right to complete your transaction to claim your fund
US$17.5,000,000.00 (Seventeen million Five Hundred Thousand united
states dollars)

Because of so much scam going on in the Federal Republic of Nigeria, the
federal bureau of investigation decided to contact the UPS Courier
Company in Nigeria Republic. for them to give us their procedures on
how to send this money to you without any further complaint or delay.
We just got information from the UBA BANK Nigeria and they have
loaded your US$17. 5,000,000.00 in ATM CARD and submit to the UPS
courier company for immediate delivery to your doorstep.

You are required to choose one option, which you will be able to pay
and also convenient for you, for quick delivery of your parcel
containing your ATM CARD and other two original back up documents.

Service Type | Delivery Duration | Charges/Fees
------------------------------ ------------------------------ ---------------
Premium Express (24hrs Delivery)
Mailing $60.00 00.00
Insurance $100.00 00.00
Vat $60.00 00.00
TOTAL $220.00
$220(Two Hundred and Twenty US Dollars Only).
.............................. .............................. ..........
Special Express (2 Days)
Mailing $130.00 00.00
Insurance $50.00 00.00
Vat $20.00 00.00
TOTAL $200.00
$200(Two Hundred US Dollars Only).

.............................. .............................. ................
Economy Express (3Days)
Mailing $50.00 00.00
Insurance$?30.00 00.00
Vat (5%) $28.00 00.00
TOTAL $108.00 00.00
$108(One hundred and eight US Dollars Only).

.............................. .............................. ........
You are hereby required to advise us, on your parcel delivery option
by filling in the required form stated below. Please note that the
deadline for claiming your fund is exactly one week after the receipt
of this email. After this period, your fund will be returned back to
the ordering customer. That is the instruction given to us.So take
note. We request that you reconfirm your mailing address to ensure
conformity with our record for immediate dispatch of your parcel to
you. Only valid residential/ Office address and postal address are
certified OK.

DELIVERY DESTINATION INFORMATION:
------------------------------ ------------------------------ -
Receiver's Name :............................. .................
Address:...................... .............................. ...........
Tel/:......................... .............................. ...............
Delivery Information/ Parcel Description

------------------------------ ------------------------------ ---------------
Delivery Terms: .............. .......International Delivery
Condition Of Delivery..............Priority Delivery
Consignment Note No: ........... MI 49866-2110
Color of Parcel: ..................... Brown.
Total Weight: ..........................36.2 kg
Total Net Weight: ...................1.7 kg
------------------------------ ------------------------------ ----------

Here are the receivers details where to send the fee you might have
chosen via either western union or money gram in Nigeria today

Receiver Name:.....: CHRISTOPHER EKENE ONYIBOR
Country:.......... .......Federal Republic of Nigeria
City:..................... .Ikeja
State......................Lagos State
Question:.............. In God
Answer:................ We Trust

We are here to protect you from any problem till you receive your
package.

Looking forward to hear from you as soon as you receive this message

Best Regards,
CHRISTOPHER A WRAY
Federal Bureau of Investigation
------------------------------------------------------------------------------------------------------
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James Singlets - singletsjames@gmail.com

Postby IceFM » Mon Jan 03, 2022 9:13 pm

Attention Dear Beneficiary

I know this Email is coming to you by surprise. This is agent James
Singlets of the FBI. We have a diplomatic agent in our custody , with
some compensation fund in your name. Kindly get back to me once you
receive this Email.

This agent has been in our custody since march 2020, this is regarding
your compensation fund , he's bringing to you as a diplomatic agent ,
because of this covid-19 pandemic saga, that's what delays our
communication to you.

Your funds valued in sum of $5.6 million USD, after all screening and
investigation has been made we would need you to reconfirm your
details so we don't make any mistakes

Full name:
Current home address :
Email address:
Any form of identification:
Sex:
Date of birth:
Occupation:

This agent will be going back to his country after this covid-19
pandemic is over, and wouldn't be completing the delivery so we would
have to ship it to your current home address
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James Singlets - singletsjames@gmail.com

Postby IceFM » Tue Jan 04, 2022 11:11 pm

>> Your funds valued in sum of $5.6 million USD, after all screening and
>> investigation has been made we would need you to reconfirm your
>> details so we don't make any mistakes
>>
>> Full name:
>> Current home address :
>> Email address:
>> Any form of identification:
>> Sex:
>> Date of birth:
>> Occupation:
>>
>> This agent will be going back to his country after this covid-19
>> pandemic is over, and wouldn't be completing the delivery so we would
>> have to ship it to your current home address


..... IP shows Google


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Eric Ayoola <wstuartambassador@gmail.com>

Postby Bix » Tue Jan 25, 2022 12:19 pm

Hon Justice Eric Ayoola <wstuartambassador@gmail.com> wrote:

FROM (Anti-Fraud Unit)
Head Office: Plot 802,
Constitution Avenue
Zone A9 Central
Area Garki Abuja. P. M.B 535,

Date: 24/01/2022

ATTENTION :

PAYMENT NOTIFICATION YOUR ATM CARD ( Ref Code 11772)


RE: LETTER OF COMPENSATION/SETTLEMENT FOR LONG AWAITED OVERDUE
PAYMENT GOOD DAY,

We write to confirm the information we just heard from a man name MR.
TONY SAMS , he came to our office on your behalf and he disclosed to
us that you ask him to come and claim your compensation funds
of($10,500,000.000USD) He made things very cleared to us that you are
dead and he's the only person you
disclosed this matter with and you have instructed him to come and
claim the money since you are dead.



I am writing to confirm the fact if you are DEAD or Alive and failure
to reply back in the next 24hrs simply means what Mr. Tony Sams said
is right that you are dead Mr. Tony Sams has agreed to pay the needed
fund valued at $509 US Dollars required for the postage fee of your
ATM Card, but we have not gotten the money from him yet as we want to
find out if you are dead or not, so if you are still alive you are
advice in your own best interest to reply back and so we can stop
further communication with MR. TONY SAMS and deliver the ATM Card to
your door step being the original beneficiary.

Now for the delivery of your ATM CARD with the following information.

1.Full Name:........
............................................
2.Address:.......
................................................
3.Nationality:.........................................
4.Age:........Date of Birth:.................................
5.Occupation:..
..................................................
6.Cell Phone :...............Mobile........
7.State of Origin:...................Country:........

8. Copy of your Identity Card

Regards,

Hon. Justice Eric .A
Chairman ICPC Nigeria.
(Independent Corrupt Practice Commission, ICPC)
Alaye … A code phrase that African scammers use to find out if you are also a scammer.

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Christopher A. Wray - fbioffice148@gmail.com

Postby IceFM » Mon Feb 07, 2022 7:20 pm

ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
FBI WEB SITE http:/
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001

FUND BENEFICIARY,ATTENTION

INSTRUCTION FROM NEW FBI , Mr.Christopher Wray,

We received your email, this is not a child play, we are ready to take you
for any length if you failed to proof the legitimate of the fund you are
about to receive. As a Federal Commission we are here to protect your
interest and the interest of all the United State citizens as well as this
great Nation. You have been investigated as the beneficiary of the said
funds that is why you are in touch with the FBI for a solid proof before
the funds will be released to you. The said funds are now in U.S Bank in
your name which has been placed on hold under the custody of the FBI for
further verification and proof before releasing the fund to you. You do
not have this document in your files, if you did the fund would not have
been held. We did not believe this at first, but when we saw the transfer
we had no option than to contact you.

We have gone through your Identification record and also the information
received from you, we have verified a lot of things about you. It has come
to the attention of our Money Trafficking investigation department, that
you have some funds valued at U.S $860 Million Usd Dollarsto your name,
The said payment is awaiting adjudication and crediting to Edward Powell.
With full concern of The F.B.I and the Internal Revenue Service (IRS) wish
to remind you of the consequences of remitting such huge sums of money
without complying fully with the provisions of the Financial and Allied
Matters Decree 5 as amended in sub-section C (6) of 2003, which stipulates
that any monetary transaction being done in the United States Of America,
must have proper records, which duly guarantees and covers the transaction
as legitimate and legally acquired and not criminally or terrorist
associated funds. This is due to ongoing terrorist activities/economic
crimes on and against the United States of America citizens.

Note that with the information's we have here, the fund in your name here
was released from the Federal Republic Of Benin. In this regard, you are
to contact the EFCC Benin republic where the fund was released from so
that they will issue you the required document because they are the only
people that can issue you the document. Nobody else has the right or
privilege to issue you this document unless the EFCC Benin republic. You
are under an observational /Investigation in connection with money
laundering. If your funds come from a legitimate and legal source, the
proper guidelines for you to recover the right of the transaction is for
you to provide the official monitory transaction release document so that
your funds will be legally processed and recorded and accounted for and
then finally released to you.

FEDERAL BUREAU OF INVESTIGATION (ANTI-TERRORIST AND MONEY LAUNDERING
DEPARTMENT) IS HERE to wipe out terrorism, and will stop at no length in
doing our duty to the American people. You have 48 hours to produce legal
proof of the below frozen wired transaction number Edward Powell AZQV9007
owned by Edward Powell do not have any rights to receive these funds if
the documented legal wire information is not complete. For your own good
and benefit, you are advised not to send your money to anybody except the
below person that will get the document for you. It has come to our notice
that you have been dealing with scammers regarding the present transaction
in your name, with the power imposed on us as a high Federal Commission,
you are hereby warn and instruction to terminate your involvement with any
people or individual contacting you regarding this present transaction.

The said funds are now in our custody in your name as the beneficiary,
your dealings should be channeled to this office alone, if we find out you
are still communicating with Impostors you will be charged for advance
fraud communication by the Federal Law. The very heart of FBI operations
lies in our investigations--which serve, as our mission states, 'to
protect and defend the United States against terrorist and foreign
intelligence threats and to enforce the criminal laws of the United
States.' So follow our instructions properly to avoid any action before
you.

We currently have jurisdiction over violations of more than 200 categories
of federal law. So you can see that we can track you down through
Investigative programs. We have your address and the evidence and status
of your wired funds, so we can arrest you anytime, anywhere. You don't
have the required document in your possession, these documents are only to
be issued to you from the paying country Benin, to this regards you are
advised to contact the EFCC Benin republic to obtain the document from
them to enable the immediate release of the funds in your name. EFCC Benin
republic to obtain the document from them to enable the immediate release
of the funds in your name.

We have done our verification of your FBI Identification Record with our
Social Security Number, the only document left is the required Diplomatic
Immunity Seal Of Transfer (DIST) Which should be issued to you from the
paying country of the said funds, you are to contact the ECONOMIC AND
FINANCIAL CRIME COMMISSION (EFCC) Benin republic to obtain the above
required document.

Furthermore, be advised that according to the United State Law together
with the FBI rules and regulations, you are to obtain the document from
the EFCC BENIN where the fund was transferred from. Also Note that you are
to take care of the Document to be issued to you right away, because due
to the content of the document and how important and secured the document
is, You are to take care of the document by sending to the EFCC BENIN the
sum of $50.00 Dollars only for the issuing of the document right away and
your $860 million usd dollars will be released to you That is the only
way the EFCC BENIN will issue you the document, because they are going to
issue you the Authentic and Original copy of the document for the
resettlement of your fund. Here is the recipient information, send it to
this person" Mike Elo, the Benin INTERNATIONAL MONEY RECIPIENT (IMR) that
eyes after every transaction from foreign clients.

You advise you to go straight to the any nearest Apple store buy
iTunes Card OR Google play card of the $50.00 scratched it attached
it with the picture and send it to me immediately.

You are hereby advisable to Contact them through the email address above
and send the fee to them. Note that you are doing this immediately if you
really want your fund to be credited to your personal account and also if
you don't want any action to be fall before you. We have already informed
the EFCC BENIN about the present situation, so go ahead and contact them
immediately. Your fund is now in our custody and will not be released to
you unless the required document is confirmed, After that the fund will be
released to you immediately without any delay. NOTE: We have asked for the
above documents to make available the most complete and up-to-date records
possible for no criminal justice purposes.

WARNING: failure to produce the above requirement in the next 48 hours,
legal action will be taken immediately by arresting and detaining you,
justification and if found guilty, you will be jailed. As terrorism, drug
trafficking and money laundering is a serious problem in our community
today. The F.B.I will not stop at any length in tracking down and
prosecuting any criminal who indulge in this criminal act. FORWARD THE
DOCUMENT TO US VIA EMAIL ATTACHMENT AS SOON AS YOU OBTAIN IT.

We are here to protect you from any problem till you receive your package.
Looking forward to hear from you as soon as you receive this message.

Best Regards,
Mr. Christopher A Wray
Federal Bureau of Investigatio
Email address ( fbioffice148@gmail.com )
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