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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 40 (Nigerian Advance Fee Fraud)

419 Scams, Lottery scams & Other African Dangers to Beware Of
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Dr. Peirre Compoare - pierrecompoare@lazardkore.com

Postby IceFM » Wed May 05, 2021 12:43 pm

Attn Sir/Madam,
Attn:Beneficiary

I have registered your winning Prize ATM of $2.500.000.00USD with DHL
COURIER COMPANY on 03/05/2021 with registration code of ( DCJKT00617G).
kindly contact the below person who is in position to release your
parcel,

Contact with your delivery information such as, Your Name, Your Address
ID CARD COPY and Your Telephone Number:
DHL courier Company Office:
Contact Person: Mrs.Jolie Davis
E-mail: DHL-BENIN@secretary.net
PHONE: No +226-74977 382

I have paid for the Insurance & Delivery fee.The only fee you have to
pay is their Security fee only.Please indicate the registration Number
and ask Him how much is their Security fee so that you can pay it.
Your Prompt Attention is anticipated.

Best Regards,
Dr P .COMPOARE
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Dr. Peirre Compoare - pierrecompoare@lazardkore.com

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Pastor Alisa Ann - imfcompensationoffice.co@gmail.com

Postby IceFM » Thu May 06, 2021 2:14 pm

Attention: Email ID Owner..

For SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN.

The International Monetary Fund (IMF) is compensating all the scam victims and your email address was found in the scam victim's list. This IMF compensation office has been fully mandated by the IMF head office to transfer your compensation to you via Money gram® Money Transfer.However, we have concluded to affect your own payment through Money gram® Money Transfer, 6,000 USD twice daily until the total sum of 1.500.000 USD is completely transferred to you.

Contact director for your transfer his name is Rev.Edward Hillary, Contact Personal director Rev.Edward Hillary .email..(imfcompensationoffice.co@gmail.com)We can not be able to send the payment with your email address alone; Thereby we need your information as to where we will be sending the funds, such as;

Your Full information...

Receiver?s name:...................
Address:......................
Country:..................
City:......................
Mobile number:...................
Sex ....................
Age ......................
occupation...............
copy of id..............

Note: that your payment files will be returned to the IMF head office within 72 hours if we did not hear from you, this instruction was given by the general official of IMF head office.We will start the transfer as soon as we receive your information.

Yours in service International Monetary Fund and Consolation Team!!!

Much Obliged,
Pastor.Alisa ann
Cco: De-factor Chief Compensation Officer
Cco: United Nations And Benin Compensation Committee
Cco: United Nations Anti-fraud Committee.
Email..imfcompensationoffice.co@gmail.com
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Mike Morris - mmmorris860@gmail.com

Postby IceFM » Thu May 06, 2021 2:16 pm

Attn: Sir/Madam

My Name is Mike Morris, I am the Director Inspection Unit, United
Nations Inspection Agent. We are currently at Dallas/fort Worth
International Airport, Texas, United States for official inspection.
While conducting an inspection, i discovered an abandoned shipment
from UK via Diplomat with your name/email tagged on it. When i
personally scanned it, it revealed an undisclosed sum of money in a
Metallic Trunk Boxes weighing approximately 110kg With Registration
RBT-45C. On my assumption, the two truck boxes will contain $10M
only.

The consignment was abandoned because the Contents of the consignment
was not properly declared by the consignee as "MONEY" rather it was
declared as personal effect to avoid interrogation and also the
inability of the diplomat to pay for The INTERNATIONAL CONSIGNMENT
MONEY MOVEMENT Charge fee which is $2,500USD. As a result of that, the
consignment is still in our Storage House here at Dallas/fort Worth
International Airport till date.

On further investigation, i discovered that the consignment was
abandoned due to wrong declaration of the content, and the Diplomat's
inability to pay for Non Inspection Fees, because he did not know the
content of the boxes.
I will arrange for the boxes to be moved out of this Airport to your
address once we are through, and I will deploy the services of a
secured shipping Company to provide the security it needs to your
doorstep.

Now i want to strike a deal with you, in your acceptance, i will
proceed on this. I have the capacity to secure the release of your
consignment with my status as a United Nations\Inspection Agent without any further cost. You
will give me 10% of the amount in the consignment and you take the
remaining 90% when we have them cleared and delivered. We will also share the INTERNATIONAL CONSIGNMENT MONEY MOVEMENT pending fee equally between us.
That is, ($1,250 for you and $1,250 for me). This is the ONLY cost required to ensure delivery.

If you are not in agreement with this proposal, please disregard it.
But if you can meet with my condition, then we have a deal. I can get
everything concluded within 48 to 72 hours and proceed to your address
for delivery upon your acceptance.

Write to me in this email:( mmmorris860@gmail.com ) if you accept to work with me.


Regards
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Jasong - jasongilletteattorney@gmail.com

Postby IceFM » Thu May 06, 2021 2:20 pm

.... answer from 26/04/21

Attention Dear Can you go ahead and send the fees immediately today.
to enable us help
you delivery your funds to your home address or transfer into your
bank account within two days. avoid having problem on your funds
after this week and know more again to receive it in life. Urgent
reply needed from you before it will be late after this week.

Best regards,
Mr. Jason.
Homeland Security secretary.
Untitled form American.
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Rev. Edward Hillary - imfcompensationoffice.co@gmail.com

Postby IceFM » Thu May 06, 2021 4:10 pm

..... answer from Pastor Alisa Ann - imfcompensationoffice.co@gmail.com from 4pm

Attention fund owner.. xxxxxxxxx

Greeting to you and your family.

I am in the receipt of your mail in this office today and it is well Noted. My friend, this is to inform you that your total fund sum of $1.5 USD is in this Money gram on your name, which will we going to start sending to you soon, but before we going further to start sending this payment today, you are advice to send us your full information, to enable us start sending this payment to you immediately.

Dear, go ahead send us your full information to avoid wrong transfer or mistake. You are advice to send us your full information

Send your full information such as..

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

Your Home Address:..........................

Your Country/ City: .............................

Your Age:....................................

Your Sex:........................................

Your Direct Phone Number:..........................

Your ID copy:............................

Your email....................................

Your occupation....................................


Best regards.

Rev. Edward Hillary.
Chief director.
IMFCO
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Rev. Edward Hillary - imfcompensationoffice.co@gmail.com

Postby IceFM » Fri May 07, 2021 2:31 pm

Attention fund Owner..Mark Bemer.

Greeting to you and your family.

For SCAM VICTIMS COMPENSATION FROM THE IMF

This is the official letter from this International Monetary Fund Compensation Office.Sir,go ahead send us your full information,if you willing to receive this your compensation fund here in money gram,to enable us start sending this payments to you immediately.I sent you ownership certificate for confirmation. We are waiting for you.Thanks.

Send your full information such as..

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

Your Home Address:..........................

Your Country/ City: .............................

Your Age:....................................

Your Sex:........................................

Your Direct Phone Number:..........................

Your ID copy:............................

Your email....................................

Your occupation....................................


Best regards.

Rev. Edward Hillary.

Chief director.

IMFCO


Image
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Mike Brown - mikkebrown890@gmail.com

Postby IceFM » Fri May 07, 2021 2:35 pm

Dear Client

I am a diplomat Mr Mike Brown, As matter of urgency your funds
delivery consignment amount has been finally cancelled and deposited
to the bank in Texas USA As strictly Instructed by National Security
Diplomat Board /United Nation Commission and country Origin funds
Claim Inheritance .

Details to contact the Texas bank will be provided to you as replied.

GET BACK TO ME AS TO CONTACT THE BANK
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Dr. Tunde Lemo - dlemo4049@gmail.com

Postby IceFM » Fri May 07, 2021 2:37 pm

Dear Ordering Beneficiary

Note we pay via wire transfer, atm master, online payment { CHOOSE ANY ONE}

Be inform that office of the presidency have approved the sum of
$10.5m in your name and i want to let you know that to avoid
transfer charges you are have to apply to obtain {WAIVER DEDUCTION
OATH} which will cost you only the sum of $100 to enable us deduct
every charges associated with your fund and Central bank
have been directed by mr president to handle and transfer this fund

The reason why the waiver was introduced was to help you cut off all
the upfront payment and you get your payment without any iota of obstructions.

The Waiver deduction Oath fee is to officially authenticate the
deduction certificate document through legal court, that you have authorized our bank to deduct from your fund, because you can not go to the bank and demand that we should get some money from your fund
for any expenses official and legal authorization.

The only thing we required to help get your fund transaction right because without there is no way court will not give me consent, deduction Oath fee is the pure evidence that you are the authorized
and rightful beneficiary who gives us instruction to act on your behalf.

Once the waiver oath fee is paid and waiver deduction certificate is
issued on your name, no government agencies any where in the world
will stop your transfer.

Confirm to me the following details for immediate transfer

1.Bank Detail

2.Address

3.Phone Number

4. Next of kin

5.Occupation
--------------------------------
Kindly reply to enable me to give you details to send the waiver oat Fee. {$100}

REGARDS
Dr Tunde Lemo
Director Foreign
Operation Dept (CBN)
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Dr. Femi Bolayemi - vw099609060@gmail.com

Postby IceFM » Sat May 08, 2021 4:13 pm

From: Dr. Femi Bolayemi
Senior Special Adviser
To the President on Contract Matters
adm09960906@gmail.com

Dear Sir

Federal Government of Nigeria has decided to pay you through our Oil
Reserve Consolidated Account due to some anomalies and discrepancies
in most of our Federal Ministries, local banks, NNPC and the nations
apex bank, Central Bank of Nigeria.

However, full scale and detailed investigation revealed that you have
paid colossal amount of money to fraudulent individuals in time past
and for that cogent reasons the Federal Government of Nigeria decided
to solely handle the payment of your fund through our Oil Reserve
Consolidated Account for safety reasons.

For this singular payment purpose, you should send across your current
receiving bank account and your telephone and Personal ID Card to
enable me perfect the final payment of your fund into your account.
You should as well include the contract payment other information
which will help facilitate the transfer on your behalf.

Sorry for whatever you might have gone through in the hands of our
past dubious governmental officials in time past.

I look forward for your quick response

Best Regards,

Dr. Femi Bolayemi
Senior Special Adviser to Mr. President on Contract Matters
adm09960906@gmail.com
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David R. Malpass - world667ank@gmail.com

Postby IceFM » Sun May 09, 2021 9:00 pm

I want to inform you that no bank will pay you money Approved by FBI
and IMF without Clearance Certificate from United Nations. To get
clearance papers Please contact Mr. John Duggan :
john2uggan@gmail.com

Best Regards,
David R. Malpass
World Bank/CEO
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Carman L. Lapointe - cb4853466@daum.net

Postby IceFM » Mon May 10, 2021 1:31 pm

From: Ms. Carman L. Lapointe.
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division.

It is my distinct pleasure to write you again and as you are well aware many foreigners have invested thousands of United States Dollars into African Countries transactions in Hopeless Dreams to have none of them become a reality.

Right now, as directed by our secretary general Antonio Guterres, We have agreed with the African Union that One Hundred Thousand United States Dollars Only would be paid to you through the World Remit or RIA Money Transfer Via special arrangement as first installment.

This is to enable you have enough funds to pay for the Tax Clearance and bank charges before you will receive the balance of your funds. Please take note that you will pay US$150 only, being Notarization fee and this is the only financial obligation that you will undertake to receive the One Hundred Thousand United States Dollars Only through the World Remit Money Transfer.

Lastly,i will like you to reconfirm your information to me such as your full name, address and telephone number so that I will proceed with your World Remit Money Transfer within the next 36hrs and the transaction information will be released to you.

I await your response for further proceedings.

Sincerely yours,

Carman L. Lapointe
United Nations.
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Att. Philip Lucas - canconist_trk@gazeta.pl

Postby IceFM » Mon May 10, 2021 1:32 pm

Levent, 209 Buyukdere Caddesi
4 Istanbul TR, Tekfen Tower
No:4, 34394 Turkey.

Attention Sir,

I am Attorney Philip Lucas, a Canadian citizen. I work in Canadian Consulate Istanbul Turkey and I was the secretary of a recently concluded cyber crime investigation summit held in Morocco North Africa in November 2019.
The main agenda of the summit is to checkmate and reduce cyber crime, compensate victims and enhance cyber security.
I must start by apologizing for the delay in contacting you, we have been battling with this Coronavirus pandemic globally so we decided to hold but now that the tension is reducing gradually and countries are opening up we decided to reach you.
In the proceedings of the summit, we unveiled most cyber crime victims that were either contacted through compensation/inheritance/winnings and ripped off their money or those who followed their processes but attempted to assist them in transferring those funds despite that it failed somehow. We deemed it fit that all victims must be compensated to make up their loss.
Be notified that you are among those selected to be among cyber crime victims and a compensatory fee of $1,500,000.00 has been set out to be paid to you for your loss.
Be informed that we will guide and assist you to receive the fund from the bank and make up your loss.
Kindly get back to us for further instructions on how you will receive your compensation.

Kindly reply me on my confidential email account : canconist_trk@gazeta.pl
We await your response.

Yours faithfully,
Att. Philip Lucas
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Arbolado Yvonne - chairmansenatecommittee10@gmail.com

Postby IceFM » Mon May 10, 2021 9:22 pm

Attention: Beneficiary,

Re: Alert on Secret Evil Plot against you and your fund.

Greetings, It is very important you get back to me very quickly for a detailed briefing on an ongoing plot to
steal your contract/ inheritance fund in the tone of $3,500,000.00 (Three Million Five Hundred Thousand US
Dollars) under a false report that you are dead of COVID 19.

A Billionaire from Saudi Arabia has been lured to believe you are dead, and he has forwarded an application
and the processing is currently being pursued vigorously with his influence, money and connections.

As I write, all approvals, charges and taxes associated with the processing and release of this your fund
/ATM CARD to his office address in London have been completed. So, you MUST stop/deflate this move
immediately by writing the paying authority that you are still alive and well as against the lies told by the
Saudi Billionaire and his cohorts.

Do not doubt this information nor treat it with despise, please at no time should you disclose to anyone that
I revealed this to you. My Christian faith detests lies, deceit, stealing and all criminal acts whatsoever.

You will get to know more about this upon your response because I shall give you all available hidden
information as far as I know to enable you to claim your fund/ATM CARD.

I await your urgent reaction to this so I can give you details and the right office to contact in order to swiftly
foil this fraud and claim your rightfully entitlement..

Please at the moment no phone communication to avoid putting my effort and job into Jeopardy.

Yours in Christ,

Arbolado Yvonne
Office Secretary.
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Caroline Owen - mscarolineow@gmail.com

Postby IceFM » Wed May 12, 2021 1:29 pm

Dear Friend ,

I am Ms Caroline Owen. A computer scientist with the central
bank of Nigeria. I worked with C.B.N. I came Across your file
which was marked X and your released a disk painted RED, I took
time to study it and found out that you have paid VIRTUALLY all
fees and certificates but the fund has not been release To you.
The most annoying thing is that they cannot tell you the truth
That on no account will they ever release the fund to you.

Please this is like a Mafia setting in Nigeria; you may not
understand It because you are not a Nigerian. The only thing
I will need to Release this fund is a special HARD DISK we
call it HD120 GIG. I will Buy it, recopy your information,
destroy the previous one, and Punch the computer to reflect
in your bank within 24 banking hours.
Here are the names of my Top Boss and his colleagues who
specially involve in this scheme of evil.


1. Prof Charles Soludo
2. Malam Nuhu Ribadu
3. Hon Ngozi Okonji Iwuala
4. Shamsuddeen Usman
5. Ahmed Usman
6. Dr Idris Ahmed
7. Dr Lamido Sanusi
8. Sen David Mark
9. Dr Olushegun Aganga
10. MRS FARIDA WAZIRI
11 REV KELVIN AMOR
12 PETER OF IMF LIASON OFFICE
13 MRS ANNA OBI
14 BARRISTER GODWIN JOHNSON
15 UGOCHUKWU STEPHEN
16 MR UDEMBA IFECHUKWU
17 REV WELLEY AMAH

I will clean up the tracer and destroy your file, after
which I will Run away from Nigeria to meet with you. If you
are interested. Do get In touch with me immediately, you
should send to me you’re convenient Tel/fax numbers for
easy communications and also re confirm your Banking
details, so that there won't be any mistake.


Regards,
Ms Caroline Owen
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Muhammadu Buhari - aufmuoffice@gmail.com

Postby IceFM » Wed May 12, 2021 10:22 pm

Dear Beneficiary,

RE: FIGHT AGAINST CORRUPTION/COVID 19

This is to bring to your notice that I have Issued an official letter to CBN and the Finance Minister for immediate release of your compensation fund in the amount of $1,500,000.00 (One Million Five Hundred Thousand United States Dollars) Only, from the fund recovered from Europe, Nigeria and England Fraudsters.

Contact our payment centre in the USA for immediate release of your issued US bank ATM CARD.

Contact Person: Marquis Craig
Telephone Number: + 17044489946
Whats Number: +1 704-448-9946

Your urgent contact with the above named officer is for your best interest

Signed:

His Excellency:
Muhammadu Buhari
President Federal Republic FGN.
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