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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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IceFM
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George Ted - shippingdhlexpress27@gmail.com

Postby IceFM » Fri Jun 04, 2021 6:13 pm

I've invited you to fill out --
DHL Express Shipping in Washington, DC
3130 V St NE, Washington, DC 20018
United States


Dear Beneficiary:

This is DHL International Delivery Company of United States,We wish to
officially inform you that we received a package containing an ATM
CARD with your name valued $5 million USD to be delivered to to your
residential address.. It was brought to our notice yesterday morning
from International Monetary Fund Department (IMF). Kindly reconfirm
the below information properly to avoid any mistakes during delivery.

Full names....
Parcel owner address....
Tel.....
Occupation.....
Nearest Airport.....


We will register your package and send you the tracking number for
safety delivery of your package as soon as you reconfirm the required
information needed for safety delivery to your residential address in
your Country.

DHL brand is known around the world. DHL takes protecting our
customers and their sensitive information serious, DHL is one of the
world's great success stories, the start-up that revolutionized the
delivery of packages and information in the past 30 years, we've grown
up and grown into a diverse family of companies as DHL that's bigger,
stronger, better than ever.

I will be looking forward to hearing from you within 48hours.

Yours affectionately.

Contact the DHL International Company for [processing unit on the
following info with the above requested info at
princebenjak@gmail.com for more information.

Mr George Ted
Dispatch Manager DHL Company
a form:
Event RSVP
Event Address: 123 Your Street Your City, ST 12345
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George Ted - shippingdhlexpress27@gmail.com

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Udoka Ezeij - udokaezeij@gmail.com

Postby IceFM » Fri Jun 04, 2021 6:15 pm

Antt; My Dear,

Good day,
How are you today? I am writing to inform you that I went to the
bank to confirm if the Cheque has expired or getting near to expire
and Mr.Mohamedi Laborta the Director of Financial Trust Bank told me
that before the cheque will get to your hand that it will expire.

So I told him to cash your $10.5Million UNITED STATES DOLLARS to cash
payment to avoid losting this funds.However, all the necessary
arrangement of delivering the $10.5Million UNITED STATES DOLLARS in
cash was made with DIPLOMATIC COURIER SERVICE COMPANY , Mr.Mohamedi
Laborta the Director of Financial Trust Bank Cotonou have package the
sum of $10.5Million in cash for me. Then he also agreed to help me to
Register the Consignment with DIPLOMATIC COURIER SERVICE COMPANY

Infact I thank God very much for all the movement I made, every thing
goes normally. As for our agreement with the DILOMAT COURIER SERVICE
COMPANY they promised that your consignment will leave this Country
any monment from now,But the Director of the DIPLOMATIC COURIER
SERVICE COMPANY said that they need your contacts informations to able
them meet up with you immediately they Company Diplomat Agent arrived
to your Country.

Please write a letter of application to the given address below.
NAMES (MR. JAMES JACKSON)
WHATSPP PHONE NO{+1}267-546-4957
EMAIL:(mrjamesj184@gmail.com )

Send them your contacts information to able them locate you
immediately they arrived in your country with your BOX .

1.YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.YOUR CURRENT OFFICE TELEPHONE.
5.A COPY OF YOUR PICTURE
6.YOUR NEAREST AIRPORT
7.AGE

Please make sure you send this needed info’s to the Director General
of DIPLOMATIC COURIER SERVICE COMPANY MR. JAMES JACKSON with the
address given to you. Note.The Diplomat Agent DIPLOMATIC COURIER
SERVICE COMPANY don’t know the contents of the Box. I registered it as
a BOX of an Africa cloths. They don’t know it contents money. this is
to avoid them delaying with the BOX. don’t let them know that is money
that is in that Box to avoid delaying with it. I am waiting for
your urgent response.
Thanks and Remain Blessed.
Udoka Ezeij
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Howard Rosen - natwestbank.us@yandex.com

Postby IceFM » Fri Jun 04, 2021 6:17 pm

National Westminster Bank U.S.A
499 Washington Blvd, Jersey City,
NJ 07310, United States
Tel: 732 807 6559

Attention Beneficiary:
PAYMENT NOTIFICATION

After our board meeting with United Nations and United State
Government including European Parliament and Asia Government they have
already given us instruction to contact you and make sure your
US$15.7M Compensation fund release to you immediately you provide your
full details listed below.

Kindly reconfirm below

1) Your full name. 2) Contact Address
3) Phone, fax and mobile #. 4) Age.
5) Occupation. 6) Your bank details

Meanwhile all legal documents from Department Of Treasury
Direct-Account NatWest Bank USA, will be release to you once it's sign
before your fund will be transfer into your bank account.

Thanks for your maximum co-operation.

Mr. Howard Rosen,
Director Department Of Treasury Direct-Account
National Westminster Bank U.S.A
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Briant Thomas - briantthomas.moyinhan1@gmail.com

Postby IceFM » Fri Jun 04, 2021 6:19 pm

Good Morning

Good morning my dear, how are you doing? Hope you are fine. secondly,
this massage is from international Monetary funds Unit (I.M.F), we
write to remind you as the beneficiary of the funds $1.5 One million
Five hundred thousand united state dollar that we are still waiting
to confirm the payment of $25 usd as you promised to send today to
enable us issue the vital documents that will accompany the transfer
of your funds for security reasons.

May I humbly request for your opinion regarding the cancellation plans
of your contract payment of $1.5 million USD. What is the rationale
behind your decision to abandon your funds after it has been approved
and program on your behalf in judicial council who prompted this
inquiry, I wish to categorically exonerate this office from any blame
if this fund been cancelled by June 5th 2021 as June planned by CBN.

Your silence is creating a very dangerous situation here. As at Friday
last week, I got a report from Dr. Onyeze Nowel The GENERAL CBN to
prepared for the cancellation of your fund since you fail to comply on
transfer instructed, With due respect to our security ethics, please
why didn't you know want to your fund transferred any more?

I am the one in-charge to make the transfer of your fund to you, we
have started making the foreign transfer since four days now, all the
listed beneficiaries out side has been paid.

I know it is because of your past experience that make you not to
believe me please just drop your old experience and follow my
instruction to know if am telling you the truth or not? I swear to
God almighty Father. If I fail to deliver you bank draft within
48hours after you send the $25 usd as I promise let God Take my life,
because my bible says what it shall profit a man to gain material
things and loose your soul. How can I swear against my life because of
this small amount, it is to show you that I am telling you the truth?

However we are still waiting for you to send fee of $25 usd to enable
us obtain the required certificate on your behalf as your data shows
that you are an honest and respectable person in the society. You have
to send the fees within 2days from now.

FINAL BELOW IS THE INFORMATION WHERE TO SEND THE FEE NOW OR YOU SEND
THE $25 BY ITUNES CARD NOW

Receivers Name: OZOEMENA CHINEDU
Country: Benin Republic
City : Cotonou
Text Question: IMF
Answer: OFFICE
Amount $25 USD
Mtcn ........

Make sure you confirm the receipt of this mail today and mail back
before closing of office.

YOURS IN SERVICE

Mr. BRIANT THOMAS
EMAIL (briantthomas.moyinhan1@gmail.com)
AFRICA REGIONAL OFFICE BENIN
INTERNATIONAL MONETARY FUND
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Chris Matthew - matthewchris393@gmail.com

Postby IceFM » Mon Jun 07, 2021 3:27 pm

ORABANK OF Benin republic Corporate Office
Headquarters 12 Eze Okoli Street Cotonou
Our Ref:CBD/IRU/SFE/15.5/WD/011
Cotonou,Benin republic Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time(EDT)

Dear esteemed customer,

The Management of the ORABANK OF Benin republic Corporate Office Headquarters 12 Eze Okoli Street Awka wishes to inform you that after a brief meeting held by the Bank executives yesterday,the 26th Day of August 2018 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the United Arabia Emirate Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation.The actual transfer of your funds(5,500,000.00) into the government account comes up next week.

This is in line with the instructions of the UAE Treasurer,Mrs.Rosa Gumataotao Rios that all unclaimed funds be paid into the United Emirate Government Treasury Account as unserviceable funds in compliance to section 3 subsection 1 (a) of the United Emirate Financial Law enacted in 2001 after an attack on our dear country on September 11,2001. Find below the profile of the banking institution where your funds will be transferred into following the government directive: Official Bankers for the United Emirate Treasury Department AC NO: 68302345093 Routing NO:021109593 Account Name:United States Treasury Department,USA

Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United Arabia Emirate Government.Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) to complete the wire transfer.The fee to obtain the SEAL was reduced from 800 to $98 and no other fee is involved. You are required to send the fee of $98 by WESTERN UNION to the issuing officer at the bank where your transaction originated as stated below: INFORMATION

Receiver's Name.... ADE FEMI
Address:Cotonou,Benin republic
Text Question ........ WHEN
Text Answer ........ NOW
Amount..................$98
Sender's Name:-------------
MTCN or REFERENCE Number

The name of the city from where the money was sent If we receive the MTCN today, we will transfer your funds (5,500,000.00) before we close office and the funds will reflect 3hours after the transfer.We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred.We have waited for so long and we cannot continue to wait.

Thank you for giving us the opportunity to serve your banking needs.

Yours faithfully,
ORABANK OF Benin
Managers. Chris matthew
matthewchris393@gmail.com
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Anna Rose - foreignoperations2@gmail.com

Postby IceFM » Mon Jun 07, 2021 3:49 pm

... once in a while we've luck .... answer from 03/06/21

Dear xxxxxxx
Sir
I am given you my British Passport which i am not suppose to do for security reasons, to prove you wrong

Attached is a copy of my Passport

Regards
Susan Norman Peters


..... IP shows Google
From: UNITED NATIONS COMPENSATION <foreignoperations2@gmail.com>
Date: Tue, 8 Jun 2021 02:15:12 -0700


Susan-Norman-P.jpg
Image


This passport is no longer issued. Last day of validity of this issue was was 31/01/2008

... machine-readable part down is complete Nonsense. Also the Pic .... c&p .... security features are under the Pic instead of on Top. Signature don't match with her name
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Lagarde Donofrio - officialpayments133@gmail.com

Postby IceFM » Mon Jun 07, 2021 3:53 pm

Greetings Dear Beneficiary

This is to inform you that nextTomorrow is dead line for this delivery
and fail to comply today tomorrow or next
tomorrow you will never have your consignment box of $4.5million USD
again in this life, I will take it back to the country origin and it
will be moved into government own treasure account for building of
roads and other facilities in the country

This instruction is from the Federal Government in conjunction with
the director UPS delivery company Signed and seal
we have accept $50 via and Itunes card or steam wallet/Google play gift card
for the fee you will pay before you will receiver
the consignment box and also we here to letting you know that this is
the last and Final payment for this delivery after the receipt for
this $50 you wont pay any money again ,thank you and God bless you

Agent Mrs Lagarde Donofrio
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Anna Rose - foreignoperations2@gmail.com

Postby IceFM » Mon Jun 07, 2021 4:43 pm

...... unhappy Mugu

You are such a foolish man because i gave you my British passport,

You pose to claim funds that belongs to another person,you are a scammer thief

Back to sender to you die die


...... that literally calls for an answer in Mugu Language
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Renata Dessallien - renatadessllien37@gmail.com

Postby IceFM » Tue Jun 08, 2021 4:33 pm

Dear Beneficiary,

The United Nations compensation committee have been following your
approved compensation $4,950.000 00 UNITED STATES DOLLARS delivery to
your address and understand that the total compensation funds in an
ATM Card was scheduled for delivery before the end of the month June,
so will want to confirm if you have received your ATM Card so that we
will include your name in the paid compensation list if not then you
need to contact Mrs. Renata Dessallien of the UNITED NATIONS
ORGANIZATION resident Coordinator right away and comply accordingly to
enable the delivery unfailingly before the end of next week or we do
not have option than to cancel the transaction.

United Nations Resident Coordinator
Contact Names: Mrs. Renata Dessallien
E-mail:

Send him the below Information for the delivery or transferring of
your compensation funds $4,500,000.00 United States Dollars:

Full Name:.....
Age:.....
sex:.....
Occupation:....
Residence Address:...
Phone Number:.....
Country:.....

Kindly get back to us as soon as possible.

Coordinator
Dr. Yasmin Ali Haque
United Nations Organization
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Benjamin Tst - fedsbank@gmail.com

Postby IceFM » Tue Jun 08, 2021 4:37 pm

FEDERAL RESERVE BANK OF NEW YORK
33 LIBERTY ST, NEW YORK
NY 10045, UNITED STATES
CUSTOMER CARE: info@newyorkfeds.com


ATTENTION FUND OWNER:

THE FEDERAL RESERVE BANK OF NEW YORK WRITES TO LET TO YOUR NOTICE
THAT SOME FUND HAS BEEN APPROVED BY THE WORLD BANK ORGANIZATION AND
WORLD PRESIDENCY UNION TO BE RECEIVED BY YOU AS FORM OF COMPENSATION
FOR BEING A SCAM VICTIM IN THE PAST YEARS OR YOUR FAMILY BEING BADLY
AFFECTED BY COVID-19.

NOTE: YOU ARE REQUESTED TO CONFIRM YOUR VALID INFORMATION SO AS TO
ENABLE THE BANK REACHING THROUGH TO YOU TO BE SURE WE ARE DEALING WITH
THE AFFECTED PERSON OR THE FAMILY.

CONFIRM BELOW INFORMATION;

COMPLETE NAME AS STATED ON YOUR ID CARD:
PHONE NUMBER OR WHATSAPP NUMBER TO QUICKLY REACH OUT TO YOU:
ADDRESS:
ID CARD FOR VERIFICATION PURPOSE :

YOUR URGENT RESPONSE IS WELCOMED AS WE ARE OPEN TO RECEIVE ANY
QUESTION THAT MIGHT DISTURB YOU.

YOURS IN SERVICE

BENJAMIN TST
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António Guterres - guterresa702@gmail.com

Postby IceFM » Tue Jun 08, 2021 4:40 pm

Urgent Attention.

Please quote this on your reply: Ref:SCP/CD/UN-WB06/2021.

This is to bring to your notice that your payment worth Ten million,
five hundred thousand U.S. dollars only which was long approved by the
UN in your favor as an inheritance compensation has been marked for
revocation.

I discovered this when I stumbled on your payment file while taken
over from my predecessor who has been retired.

And I decided to contact you personally in order to see what I can do
to assist you to receive the payment through a reliable and legitimate
arrangement.

However, I wish to inform you that I am not here to engage you on long
statement but once you contact me back over this matter with the below
listed information, and quoting the above stated payment reference
code, code, I will be in the best position to give you details as well
as the fastest and easy means through which this funds can be released
to you.


Full name:
Full Address
Cell Phone number:
Current occupation:
Marital Status.
Age, Gender.
Attached ID Copy.

Looking forward to hearing from you soonest.

Yours Sincerely,

António Guterres.
United Nations Secretary-General.
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Ignatius Longjohn - cademola36@gmail.com

Postby IceFM » Tue Jun 08, 2021 11:40 pm

From: Senator Ignatius Longjohn
Senate Committee Chairman on foreign payment.
Federal Republic of Nigeria.

Good day Sir,

You are hereby notified that since you were not able to receive your
overdue fund US$10.5M only in the past years, a crucial meeting was
held last Friday to discuss about your fund release to you, after the
meeting your payment file was moved to the office of the Minister of
Finance Federal Republic of Nigeria Mrs. Zainab Ahmed for immediate
payment via swift bank to bank wire transfer.

Be advised to contact her immediately with the details requested below
to enable her finalize on your payment release process and instruct
for the immediate swift wire transfer of your fund US10,500,000.00
only to your account within 72 hours from tomorrow.

i. Bank name and address:
ii. Swift code:
iii. Account number and Account name:
iv. Beneficiary address in full and telephone number:

Kindly note Her contact details below to enable you contact her immediately:

Mrs. Zainab Ahmed
Minister of Finance
Federal Republic of Nigeria
Private email: mrszainabahmed234@gmail.com

If you are already in contact with her, that is good therefore you are
advised to continue and follow her directives for the easy and smooth
swift transfer of your fund to your account. Mrs. Zainab Ahmed is
already notified after the meeting and so she is expecting your
communique.


Yours Sincerely,

Senator Ignatius Longjohn
Senate Committee Chairman on foreign payment.
Federal Republic of Nigeria.
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Dr. Tunde Lemo - dlemo4049@gmail.com

Postby IceFM » Tue Jun 08, 2021 11:43 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 oath Fee. {$100}

REGARDS
Dr Tunde Lemo
Director Foreign
Operation Dept (CBN)h
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benrichards303@outlook.com

Postby Bix » Wed Jun 09, 2021 11:24 am

BENSON RICHARDS < benrichards303@outlook.com > wrote:

Attn:

We have decided to contact you immediately because we caught one of our staff trying to present a lady as your representative to receive your US$10.5M dollars. But when we started asking her some sensitive questions concerning the fund, she could not give correct answer.

So we have her arrested and she confessed about her involvement with the staff. The two of them are now in police detention. You are therefore to get back with your details to enable us start the processing of your fund release.

I wish you plenty of luck.

Best regards,

Ben Richards

Foreign Remittance Department,
United Bank for Africa
Alaye … A code phrase that African scammers use to find out if you are also a scammer.

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irsusa2021@consultant.com

Postby Bix » Wed Jun 09, 2021 11:25 am

Office File <chrismccall12017@outlook.com> wrote:

US Internal Revenue Service
Address: 290 Broadway, New York, NY 10007, United States

Greetings From The Internal Revenue Service United States of America.

We hereby officially notify you about the present arrangement to pay you, your overdue Winning Prize/inheritance fund which you could not complete the process of the release of your transfer pin code through the Digitized Payment System. and you have spent a lot of money and a lot of time sending money to different people just to make sure you receive your fund and after setting it up and doing nothing.

We have decided to pay your funds through (ATM VISA Card) This arrangement was initiated/constituted by the World Bank, United Nation and Paris Club, due to fraudulent activities going on within the world, The World Bank, United Nations and Paris Club 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 WORLD WIDE. The ATM VISA CARD is credited with the sum of $900.000.00 united states dollars , it is already loaded in the Gold Master Card which you can use to access your fund in any ATM Stand/location worldwide and we have concluded delivery arrangement with the below courier services companies and their delivery time is stated below.

Your total funds worth $900,000,00 USD will be delivered to your home address through any company of your choice from the below mentioned so kindly update us.

1) UPS=9hrs/$100
2) FedEx=8hrs/$75
3) DHL 6/$125

To enable the delivery, proceed immediately today, Note that you will be liable to pay the delivery fee of your 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 me with the below details in your response to this email and let me know which courier company you would want us to use for the shipment of your ATM VISA Card to you.

1. Valid Delivery Address:
2. Full Names:
3. Country:
4. Phone Number:
5. Occupation:
6. Age:
7. Sex:

Reply this email with the ITUNES CARD or Steam card or google play card and the below contact details immediately you receive this email for immediate shipment of your funds.
and do not email if you're not interested to receive your fund

Yours Sincerely,
IRS Commissioner
Mr Charles P. Rettig
Contact Email: ( irsusa2021@consultant.com )
Alaye … A code phrase that African scammers use to find out if you are also a scammer.

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