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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 41 (Nigerian Advance Fee Fraud)

419 Scams, Lottery scams & Other African Dangers to Beware Of
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Tayeb Souami - Tayebsouam.spende@gmail.com

Postby IceFM » Wed Jun 16, 2021 12:56 pm

Dear friend, I'm Mr Tayeb Souami, New Jersey, United States of America, the mega winner of $ 315million In Mega Millions Jackpot, I am donating to 5 random people, if you received this email then your email was after a spinball I have distributed most of my fortune among a number of charities and organizations and I have voluntarily chosen to donate the sum of € 2,000,000.00 to you as one of the selected 5 to review my winnings, please see my You Tube page below. WATCH ME HERE: .youtube.com/watch?v=Z6ui8ZDQ6Ks This is your donation code: [TS530342018] Reply to them with the DONATION CODE Email: Tayebsouam.spende@gmail.com I hope to make you and your family happy. greetings Mr. Tayeb Souami
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Tayeb Souami - Tayebsouam.spende@gmail.com

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Lawrence Daboe - info-bceoa@mail.ee

Postby IceFM » Wed Jun 16, 2021 1:00 pm

Dear Sir/Madam.

It's my pleasure to inform you that your name appeared in the list of beneficiaries not yet received their approved fund. Due to over delayed and inability of the ex staff to follow the right step to disburse your approved fund.
in this regard you are among the 6 beneficiaries approved to receive
their funds as approved by Central Bank of West African States (Banque
Centrale des États de l'Afrique de l'Ouest)

Your fund has been approved to be disbursed to you through either ATM
Card or bank wire transfer to enable you access to your overdue
payment.In order to process your funds transfer

Kindly send them your full information.

1.Your full name:
2.Your home address:
3.Current occupation:
4. Mobile Phone Number:
5.Your current home address:
6. A Copy of your identification


Kindly acnowledge the receipt of this massage.

Customer Client Manager.
Mr.Lawrence Daboe
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Lawrence Daboe - info-bceoa@mail.ee

Postby IceFM » Wed Jun 16, 2021 6:10 pm

Dear sir,

This is to confirmed the receipt of your email, it is imperative that you provide us with the below listed information so that we can Pay you.

1. Bank Name and Address.
2. Bank Account Number:
3. Account Holder's Name:
4. Routing Number/Swift Code (very important).
5. Your Residential Address.
6. Your mobile or home telephone Number.
7. A form of identification (I.D Card or Driver's License) is also required for official references.

Kindly respond immediately after you read this official Letter...

Am waiting,
Customer Client Manager.
Mr.Lawrence Daboe.


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John Williams - jasongilletteattorney@gmail.com

Postby IceFM » Wed Jun 16, 2021 6:12 pm

Dear Beneficiary Message received from Mr.Dick Done.

Greetings From The Department of Homeland Security United States of
America. Your total funds worth $12.500.000.00 USD will be delivered
to your home address through any company of your choice from the below
mentioned so kindly update us:

We hereby officially notifying you about the present arrangement to
pay you, your over due Winning Prize/inheritance fund which you could
not complete the process of the released of your transfer pin code
through the Digitized Payment System. And you have spent a lot of
money and a lot time sending money to different people just to make
sure you receive your fund and after set and done your received
nothing.

We have decided to pay your funds through (ATM VISA Card) This
arrangement was initiated/constituted by the World Bank, United Nation
and Bank of America, due to fraudulent activities going on within the
world, The World Bank, United Nations and Bank of America introduced
this payment arrangement as to enable our Contract, Winning Prize,
inheritance beneficiary to receive their fund without any
interference.

The ATM VISA Card was contracted and powered by GOLD CARD WORLDWIDE.
The ATM VISA CARD is credited with the sum of $12.500.000.00 united
states dollars, it is already loaded on the Master Card which you can
use to access your fund in any ATM machine worldwide and we have
concluded delivery arrangement with the below courier services
companies and their delivery time is stated below.

1; FedEx=9hrs/$150, Google card or buy an Steam card $150
2; DHL=12hrs/$100, Google card or buy an Steam card $100
3;Social Courier=8hrs/$50, Google card or buy an Steam card $50

To enable the delivery proceed immediately today, Note that you will
be liable to pay the delivery fee of the ATM VISA Card with any of the
above courier company of your choice before the delivery will take
place to your destination address, Kindly provide them with the below
details in your response to this email address: jasongilletteattorney@gmail.com
let them know which courier company you would want them to use for the
shipment of your ATM VISA Card to you. kindly reconfirm your delivery
address to avoid delivery your package to the wrong person.


Best regards,
Mr.John Williams
Homeland Security secretary.
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Dr. John C. Williams - federalreservebank@outlookpro.net

Postby IceFM » Thu Jun 17, 2021 1:51 pm

From the Desk Of Dr. John C. Williams
Federal Reserve Bank, New York. From the records of outstanding
beneficiaries due for payment with Federal Government of U.S.A. Your
name was discovered as next on the list out of the 11 outstanding
beneficiaries who have not yet received their payments during the tenure
of the previous administration office.

Please bear with us for making this initial contact through text.

Meanwhile, a woman came to us a few days ago with a letter claiming to
be your true representative and is willing to come up with $450 to have
the funds delivered to her.Please do reconfirm to this bank as a matter
of urgency if this woman is from you or not so that the federal
government will not be held responsible for paying into wrong account.
If this woman is not your representative, you are requested to fill and
send this information for verification purpose so that your fund valued
at $10,500,000 will be remitted in to your nominated bank account or
delivered to you.

Your full name:
Mobile Number:
Occupation:
Home Address:

You are to reply to this mail as soon as possible okay.
Sincerely,
Dr John C. Williams
Director Federal Reserve Bank
E-mail: federalreservebank@outlookpro.net
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Edward L. Adamu - vw099609060@gmail.com

Postby IceFM » Thu Jun 17, 2021 2:48 pm

From Mr. Edward L. Adamu (Board Member)
New Deputy Governor Corporate Services/ Remittance
Department Central Bank of Nigeria
Email; cbn.org@yandex.com
Direct Tel: +234 9097272147

Our Ref: CBN/NNPC-FMF/3452/ANC/201/201

Good Day Sir,

I am Mr. Edward L. Adamu (Board Member) , The New appointed Deputy
Governor of Central Bank of Nigeria, I am contacting you base on the
report reaching me from the remittance Department, it is regarding to
your payment which has been approved by the concerned Ministries, also
all the effort you have made to receive this payment which has
not been successful due to some Reports and Petitions written against
this claim or Payment files by some people who claimed to be your
Colleagues or Partners in the past, base on that, several meetings was
held this week between the Presidency, Senate, Contract Award
Committee, with the New appointed NNPC Director and Central Bank
of Nigeria, concerning this delay in your approved payment, So in
order to be sure we are communicating with the real beneficiary kindly
follow up with the
below instruction

Sir we are having problems in securing your correct details to effect
this transfer due to some of your personal and Contract/Inheritance
information is no longer correct and complete as your Colleagues has
made some effort to play smart on this files, therefore to avoid
making transfer to a wrong Bank account you are advised to reply back
to this office with the following information, your Original Bank
Account coordinates, Contract/Inheritance Amount, Your
address/telephone Number and copy of your ID CARD to enable me
release this approved payment respectively

However if you fail to provide us with the required information within
48hrs you will not have this Bank to blame.

Thanks and have a wonderful day.

Regards

Mr. Edward L. Adamu (Board Member)
New Deputy Governor Central Bank of Nigeria
Department Central Bank of Nigeria
Email; cbn.org@yandex.com
Direct Number: +234 9097272147
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Hood Way - hoodway443@gmail.com

Postby IceFM » Thu Jun 17, 2021 2:49 pm

DHL Express Service 3130 V St NE, Washington, DC 20018, United States

Attention Package Owner

You are welcome to the DHL Express Service 3130 V St NE, Washington,
DC 20018, United States This is to acknowledged receipt of your mail
this morning with your delivery address provided for the delivery of
your package registered in this Company.

We received an ATM CARD package deposited in your name and your
address from Cathleen H. Nash Chief Executive Officer of Woodforest
National Bank United States to be shipped to your residential address.

We have completed all the necessary arrangement of your package and it
will be shipped to your provided address today as soon as you respond
back to us with the courier security charge known as demurrage fee to
sign your package in our next available flight.

Secondly the only delay concerning the delivery of your ATM CARD is
our official security fee, therefore, you are urgent required to send
us the official security fee of $50 only to sign your package in
our next available flight

Note: we cannot carry out your package for delivery without receiving
the required fee which is official.

Send the fee Via an Gift card such as $50 iTunes card or steam wallet
card or Google play card very urgent

contact the delivery man with the delivery fee of your package which
is only sum of $50 Gift card
Name.... Hood Way
Phone Nu.... +1 (423) 216-5900
Email Address.. hoodway443@gmail.com

DESCRIPTION OF PARCEL:

ATM card/original certificate of weight :—–0.20kg
Bonded draft of weight :——————0.17kg
Total weight of parcel :——————–0.37kg
Color of Parcel :—————————-Dark Brown
Length of days :——————————24hours
Delivery Type:——————————-Premium Service
Delivery Status:——————————Virtual Pending
Customer Number:————————–FRAl45771001


Mr. Greg Hewitt

Chief Executive Officer
DHL Express (USA
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Romo Steven - g.tim1steven@aol.com

Postby IceFM » Thu Jun 17, 2021 2:52 pm

Sir/Madam

Good day,

Compliment of the day, My name is Mrs Romo Steven, United Nation Covid 19 Cash Aid payment Coordinator, I work with the United Nation. I am directed by the United Nation as COVID 19 payment Coordinator to compile names of ten [10] persons badly affected by Covid 19 to be compensated with [US$850.000] Eight Hundred and Fifty Thousand United State Dollars.

I have decided to fix your detail as one of the beneficiaries of the Covid 19 Cash Aid program to be paid the sum of [US$850,000.00] Eight Hundred and Fifty Thousand United State Dollars.

We shall share the money 70/30%. [ie] 70% percent for you and 30% for me. All I need is your trust that you will keep my share of the money safe.

I contact you because we are not related and you are not my known friend, no one will suspect me for including you as beneficiary, because we are not related. If you are interested, please mail me back for more detail information. Please I hope I can trust you.?

Write me on this email if you agree and accept to work with me: g.tim1steven@aol.com if you accepts to work with me.Send me your cell phone number and your address and your full name for further verification.

You can as well call me or sms text on this number (+1) 563-239-5562

Signed,
Mr.Romo Steven
United Nation Covid 19 Cash Aid Coordinator.
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Dr. Daniel Gomez - imfi6972@gmail.com

Postby IceFM » Thu Jun 17, 2021 2:54 pm

Dear,

This is to inform you of your long overdue Payment outstanding in our records. We saw your email address in our Central Computer unit among a list of unpaid
inheritance claims individuals and have to update your information through this email contact for immediate confirmation. Your email appeared among the beneficiaries
who will receive a part-payment of their overdue fund, Credited to the Online Bank ATM Card account that was set up for you and it has been approved already months
ago.

However we received an email from one (Mrs. Elizabeth Juno) who told us That she is your next of kin and that you died in a car accident four months ago. She has also
submitted her contact information to the office department for the delivery of your ATM Card to her as your inheritor. We are now verifying by contacting your email
address as we have in our Bank records before we can make the delivery to her and for us to conclude confirmation if you are dead or not.

Please, confirm your response immediately to us before we release your ATM Card or open onlin Banking to her against your name listed out. Upon this, I request you
send your full personal information as soon as possible to Atm Counsellor Office to enable them finalize with the delivery of your ATM Card to you.

Your Full Names: _____________

Contact Address: _____________

Mobile Phone: _____________

Occupation: _____________

Age: _____________

In order to resolve this problem, Please contact (Atm Counsellor Office and online opening ) immediately for the delivery of your ATM Card via their below contact.

Contact Person: Dr Daniel Gomez

Email Address: imfi6972@gmail.com


Thank you very much for your anticipated cooperation
Yours Sincerely

Mrs. Regina Eidenhart
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Paul D. Donofrio - boaonlinefinusa@gmail.com

Postby IceFM » Thu Jun 17, 2021 2:56 pm

Dear Accredited Beneficiary

With due respect, your funds $26.1 was received from the central bank
of Nigeria last week into the suspense account of bank of America for
onward credit to your account after all due diligence. Kindly reply
to this email and urgently forward your contact details for records
purpose to facilitate release of your fund.

1. Your full name:
2. Your Contact address
3. Your contact cell phone number:
4. Your age:
5. Your sex:
6. Your occupations:
7. Your country and city:

Good luck and congratulations in Advance.

Yours Faithfully

Mr. Paul D. Donofrio
Chief Financier Officer
Bank of America
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Paul D. Donofrio - boaonlinefinusa@gmail.com

Postby IceFM » Thu Jun 17, 2021 6:38 pm

The proofs will be sent to you but firstly, I need your contact details for documentation.
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alexfrancis35@yahoo.com

Postby Bix » Thu Jun 17, 2021 8:07 pm

Attn:

This is to bring to your notice that your package will be delivery to
your country. In this case, you are advice to update me with all your
necessary information because all the necessary arrangement has been
made to delivery your package as noted.

Therefore, you are advice as soon as urgent to get back to this
message and also you have to forward your international
passport/telephone and fax number.

Thank you for your understanding

Best regards
Mr.Alex Francis.
Reply to :alexfrancis35@yahoo.com
Alaye … A code phrase that African scammers use to find out if you are also a scammer.

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252-966-4336

Postby Bix » Thu Jun 17, 2021 8:08 pm

RBC) ROYAL BANK OF CANADA CORPORATE HEADQUARTERS
ADDRESS; ROYAL BANK PLAZA 200 BAY STREET TORONTO ONTARIO M5JW7,

DEAR CUSTOMER,


THE (RBC) ROYAL BANK OF CANADA CONTROLLING DEPARTMENT HAS ISSUED A SECURITY TRANSFER CODE WHICH IS (WF/200/105/21), THE AUTHENTICATION SECTION CODE OF THIS BANK CONCLUDES THE VERIFICATION OF YOUR FILE. AFTER GOING THROUGH ALL THE DOCUMENTS OF CLAIMS RECEIVED BY THIS DEPARTMENT WITH JUSTIFICATION AND VERIFICATION FROM THE GLOBAL STRATEGY UNITED STATES WE ARE COMPLETELY SATISFIED AND YOU HAVE BEEN CONFIRMED.

CONSIDERING THE VOLUME OF YOUR PAYMENT, IT IS RIGHT FOR US TO SEEK FOR THE APPROVAL OF SOME MONEY REGULATORY BOARDS HERE IN UNITED STATE BEFORE WE CAN CARRY OUT THE TRANSFER OF AN AMOUNT OF SUCH MAGNITUDE TO ANYBODY, OTHERWISE ANY SUCH TRANSFER WILL BE STOPPED BY THE AUTHORITIES OF (RBC) ROYAL BANK OF CANADA, AND THE INTERNATIONAL MONETARY FUND (IMF), APPROVAL DOCUMENTS FROM THE CONCERNED AUTHORITIES HERE IN UNITED STATE ARE NEEDED TO AVOID STOPPAGE ONCE THE TRANSFER IS CARRIED OUT AND FOR THAT REASON, YOU ARE REQUIRED TO PAY THE SUM OF $50 AS THIS MONEY WILL BE USED BY OUR BANK ATTORNEY TO OBTAIN ALL THE NECESSARY DOCUMENTS THAT WILL ENABLE THE FINAL TRANSFER OF THE FUNDS.

(RBC) ROYAL BANK OF CANADA HEREBY STATES OFFICIALLY THAT THE REQUIRED PAYMENT WILL REMAIN THE ONLY AND FINAL MONETARY OBLIGATION REQUIRED FROM YOU PRIOR TO THE FINAL TRANSFER OF YOUR FUNDS, HENCE ANY FURTHER CHARGES WILL BE OUR BANK'S FULL RESPONSIBILITY TILL FINAL TRANSFER OF YOUR PAYMENT IS MADE TO YOUR BANK ACCOUNT.

WE AWAIT YOUR URGENT RESPONSE TO OBTAIN THE REMAINING DOCUMENTS THROUGH OUR BANK ATTORNEY, KINDLY SEND THE FUNDS DIRECTLY TO OUR ATTORNEY VIA GOOGLE PLAY CARD OR STEAM WALLET GIFT CARD.OR REQUIR FOR BITOCIN GO TO ANY WALMART OR CVS PHARMACY AND GET THE GOOGLE PLAY CARD OF $50 ONLY SCRATCH AND SEND A SCAN COPY OF THE CARD BEARING THE CODES FOR THE CONFIRMATION.

BELOW ARE THE APPROVED MEANS OF RECEIVING YOUR MONEY AND IT CHARGE RATES. YOU ARE TO CHOOSE ONE OF the OPTIONS BELOW.

(1)BANK TO BANK TRANSFER...........CHARGE RATE; $100
(2)ATM CARD DELIVERY............CHARGE RATE; $50
(3)WE CAN OPEN ONLINE BANKING ACCOUNT ON YOUR NAME ......CHARGE RATE;$150


IF AT ALL YOU DO NOT HAVE BANK ACCOUNT OR YOU DON'T WISH TO RECEIVE THIS FUND IN YOUR OWN ACCOUNT, WE CAN OPEN AN ONLINE ACCOUNT ON YOUR BEHALF WITH OUR BANK AND SEND THE ONLINE BANKING DETAILS TO YOU INCLUDING THE ATM CARD AND CASHIER CHECK WHICH YOU CAN TRANSFER OUT MONEY TO ANY BANK OF YOUR CHOICE, USE THE ATM CARD TO PAY BILLS AND MAKE WITHDRAWALS IN ANY ATM MACHINE AROUND OR YOU CAN FILL UP THE CHECK AND CASH IT IN ANY BANK OF YOUR CHOICE WITH A VALID IDENTIFICATION BUT THIS PROCESS COST $50,

THANK YOU FOR GIVING US THE OPPORTUNITY TO SERVE YOUR BANKING NEEDS.

PLEASE NOTED THAT IF YOU FIND THIS EMAIL IN YOUR SPAM BOX,KNOW THAT IS DUE TO LOW NETWORK.

YOURS SINCERELY,
MR.DAVID I. MCKAY
CHAIRMAN, CHIEF EXECUTIVE OFFICER
(RBC) ROYAL BANK PHONE: +1 (252) 966-4336
Alaye … A code phrase that African scammers use to find out if you are also a scammer.

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972-512-8622 & mralexwhite20017@gmail.com

Postby Bix » Thu Jun 17, 2021 8:09 pm

Attn: Sir/Madam 06/12/2021


"Your Abandoned Consignment is Still Unclaimed"

My name is Mr.Alex White, i am a United Nations Forensic Expert and
the Director Of Inspection , United Nations Inspection Unit. We are
currently in Boston Logan International Airport, Boston, United
States of America for official inspection while i discovered an
abandoned shipment from UK via a Diplomat with your name/email tagged
on it, when i personally scanned the trunk boxes, it revealed an
undisclosed sum of money in a Metallic Trunk Boxes weighing
approximately 25kg each. On my assumption, each of the two trunk boxes
will contain more than $5M or above in each.

On further investigation, i discovered that the consignment was
abandoned due to wrong declaration of the content, also the Diplomat
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 in paying the non inspection charges and
I will personally deliver the trunk boxes to your address with the
help of our security personnel 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 deliver the trunk boxes to you
after the release of your consignment with my status as a United
Nations Inspection Agent.

You will give me 10% of the amount in the consignment and you take the
remaining 90% when we put heads together and cleared it after we put
heads together and offset/pay the Compulsory Non inspection Charges as
law stipulated.

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 24 to 48 hours and proceed to your
address for delivery upon your acceptance to assist me pay part of the
Non inspection charges.

Write me on this email if you agree and accept to work with me:(
mralexwhite20017@gmail.com ) if you accepts to work with me.Send me
your cell phone number and your address and your full name for further
verification.

You can as well call me on this number (+1) 972-512-8622 if you wish
to speak with me but if you call and could not reach me on phone note
that i am on the field for inspection, So leave your information so
that i can reach you when i am back in the office.

Signed,
Mr.Alex White
Director Inspection Unit
United Nations Inspection Agent.
Boston Logan International Airport,t.
Unicef Boston - Harborside Dr, Boston, MA 02128
Alaye … A code phrase that African scammers use to find out if you are also a scammer.

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Anne M. Finucane - icpc.anti.fraud.unit.nigeria@gmail.com

Postby IceFM » Thu Jun 17, 2021 10:05 pm

1525 Market St, San Francisco, CA 94103, United States
File reference number (BOA/3519-19/C)

Hello Beneficiary ,

This is to inform you that your United Nations scammed Victim compensation Funds $1,500,000.00 you were supposed to receive by ATM Card which has expired due to corrupt officials trying to swindle money from you has been deposited with us by the United Nations Compensation Unit amid a coronavirus pandemic. Please get back to us urgently if you still need to receive your UN compensation funds and I will send you the deposit slip of your funds deposit with our bank for your confirmation.

Please contact Mr. Paul Donofrio ( Chief Financial Officer, BOA ) for your UN Compensation Funds $1,500,000.00 transfer into your bank account.

E-mail: bankoanc55@gmail.com

Looking forward to hearing from you.

Regards
Anne M. Finucane
Vice Chairman, Bank of America
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