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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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Bix
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Barrister Toby Azan <barrazanchambers@gmail.com>

Postby Bix » Sun Oct 03, 2021 1:24 pm

Barrister Toby Azan <barrazanchambers@gmail.com> wrote:

My Regards to you,

I am Barrister (Dr.) Toby Azan (Esq.) who works as a lawyer for a financial bank, United Bank Dakar. Kindly confirm if you know one Ms. Brenda Kimudi who left a sum of $200,000 for a long period of time with the United Bank and the bank has not heard from her or you to retrieve the money, I was asked to communicate with you by the bank as their lawyer who oversees the bank policy.

Do confirm if you know Ms. Brenda Kimudi

On confirmation of this message i will immediately get back to you

We are at your service and waiting to hear from you.

Barrister Toby Azan (Esq.)
SENIOR ADVOCATE/ PRINCIPAL PARTNER
AZAN LAW CHAMBERS
Alaye … A code phrase that African scammers use to find out if you are also a scammer.

Barrister Toby Azan <barrazanchambers@gmail.com>

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Internationalmonetaryfund@fastservice.com & imfoffi998@gmail.com

Postby Bix » Sun Oct 03, 2021 1:25 pm

International Monetary Fund
Address: 700 19th St NW, Washington, DC 20431, United States

STOP ORDER DATE:01/10/2021 ,

It has come to the notice of the authority of International Monetary Fund Unit through our intelligence monitoring unit, that the management of JP Morgan chase bank International has affected the transfer of the total sum of US$10, 500.000.00 in Favor of you ,
The said fund after due investigation was carried out on 28th September 2018 contrary to Article 102, section 36 subsection of the 1995 Drug and lied matters act, schedule , guiding against all terrorists' activities.

We wish to remind you of the consequences of remitting such of money outside the country or in country without complying fully with the provisions of the intentional monetary fund unit/ Intentional monetary fund unit regulations and provisions of monetary / monetary charter which stipulated that an amount of such magnitude must carry " certified IMF clearance Certificate "which will duly Guarantee and cover the money as being legitimately acquired devoid of terrorist / Drug or money laundry

By virtue of the power conferred on this office and in our capacity as sole agency responsible for paying the IMF clearance certificate for such amount, we therefor wish to clarify you the beneficiary of the said fund to provide to our office the IMF Clearance Certificate fee Unless the beneficiary want the fund to be confiscated and impounded as a content of laundered or this authority should stop hence with the transfer of US$10.500.000 pending when the beneficiary present / obtain the IMF Clearance Certificate. the said fund has been therefore placed on hold remittance or withdraw of part or whole amount is hereby prohibited until the fund is duly cleared from this office, legal action will be taken against any contrary act,

The beneficiary is hereby advised to apply for the IMF Clearance Certificate from this office . failure for the beneficiary to abide by these rules and regulations, the remittance and transfer of the fund must be stopped with immediate effect.

We anticipate your co-operation and regret any inconvenience this might cause you The remittance will be approved to be carried out if the beneficiary of the obtains the IMF Clearance Certificate.
We IMF have stop the JP Morgan chase . will be release once you pay the obtain IMF Clearance Certificate fee okay

I will confirm the requirement from attorney general Merrick Garland once you reply back
Yours faithfully,
Mrs Kristalina Ivanova Georgieva-Kinova ,
Email Address Internationalmonetaryfund@fastservice.com or imfoffi998@gmail.com
Alaye … A code phrase that African scammers use to find out if you are also a scammer.

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westernoffice25@gmail.com

Postby Bix » Sun Oct 03, 2021 1:27 pm

Barr.Aderito Baptista(esq) <westernoffice25@gmail.com> wrote:

Hello my dear how are you doing

This is uba Bank of Nigeria we got your file in our office that is why I will message you this email we are total fund of 2.5 million deposit in our bank uba bank of Nigeria and you to receive your total fund of 2.5 Million to bank online transfer so we are waiting for your urgent email with the needed information you are first name and your second name and also you are working ID card you are address I want you to remember before open online transfer and our bank uba Bank of Nigeria open account online you have to register a open an account with $100 only so we are waiting for the needed information urgently thank you and God be with you
Alaye … A code phrase that African scammers use to find out if you are also a scammer.

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Briantthomas Moyinhan - briantthomas.moyinhan1@gmail.com

Postby IceFM » Mon Oct 04, 2021 4:30 pm

1239 BAY AREA BLVD. #205
HOUSTON, TEXAS 77058 USA
United States

Good Day Honorable Beneficiary·

Greetings from the Wells Fargo bank. This is the second time we are
sending you this mail in regards to your fund inheritance payment in
our custody.

Does it mean that you are no more interested in making the claim of
your outstanding fund US $1.5 Million US Dollars, of yours which have
a successful channel through ATM VISA CARD and up till this moment you
have decided to remain silent after I have personally taken an Oath
for you to secure this fund.

With all due respect, if you really know that you are no more
interested of making this claim of your outstanding fund of yours
kindly update me now to cancel this transaction since your negative
thought does not allow you to believe on the reality so send me a
declaration letter stated that you are no more interested of making
the claim so that I will cancel the transaction. What makes you think
that you will not secure your fund and have Access to the fund as a
Beneficiary?

In respect of your fund inheritance payment of $1.5 Million US
Dollars, we the bank authorities US Bank of Chicago IL, head office
will send you a new ATM VISA CARD that will accumulate your total
funds of $1.5Million USD according to the instruction from our
creditor department here in the bank today. After the board of
directors meeting held on the,30th SEPT 2021 the total payment was
approved for payment to you in new ATM VISA CARD which you must use to
make withdraw of your fund in any ATM slotting machine around the
world with maximum amount of $50,000 USD in daily payment until you
cash the total payment of $1.5Million USD credited in your ATM
account.

Meanwhile, you have to send the required fee of $35 USD request for
obtain the Affidavit of claim Ownership in your transaction with
government of your fund origin been Federal Justice Republic USA, the
US Monitory Fund Investigation Union head office in Washington DC
capital United State of America will declare your payment free from
any money laundry and terrorism drug money sponsor activities to
enable our service have the authority of release the payment to you
and register it with US MAILING POST for over-night delivery to your
address within 24 Hrs.

Furthermore, Reconfirm the following information

Full Name......
Current delivery address..
Mobile phone number...
Direct phone number....

And here is information to send the fee to them because all modality
has already been worked out even before you were contact and noted,
also all we request from you is to follow our instruction so we can
deliver your ATM parcel to your address .You are advised to buy a $35
iTunes card or steam wallet gift card or Google Play Card of $35 and
forward the copy of the card to us.

I advise you to go now and send this Fee immediately without any delay
and update me because I want you to secure this fund as agreed and
signed. Send us the copy of the card once you bought the card now so
we can direct it to the right office imposition to release the
document. And immediately you make the payment to them the document
will sign and your ATM parcel will deliver to your address without
delay.

Please do not delay sending this fee Today because this is a last
chance and final conclusion you are supposed to receive of your funds
to rejoice right now with your family.


Yours in service.
Briantthomas Moyinhan
Phone Call OR TEXT +1 680-444-0927
CEO WELLS FARGO BANK
E-mail.Address ( briantthomas.moyinhan1@gmail.com )
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Peter F. Stanton - washingtontrustbank906@gmail.com

Postby IceFM » Tue Oct 05, 2021 2:20 pm

Good news your payment has been approved.
After the final meeting with our Government on all the
approved payments that have not yet been paid to its beneficiaries.

Your payment of $10.5 Million has been re approved to
pay you .
You have only $299 STAMP DUTY to pay for this .

GET BACK SO I ADVISE YOU HOW TO SEND THE FEE. AS THAT IS THE
ONLY THING THAT WILL DELAY US.

We agreed to use an ATM CARD or wire transfer to pay you .

Mr. Peter F. Stanton
Chairman and CEO
Washington Trust Bank.
Address: 717 West Sprague Avenue
Spokane, WA
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Jerome Hayden Powell - mailofficeofthepresident@gmail.com

Postby IceFM » Tue Oct 05, 2021 2:34 pm

Dear Sir/Madam,

TOP SECRET / U.S. GOVERNMENT DEBT SETTLEMENT.

According to your data here in my office (Debt Settlement Office) your
settlement/compensation cash sum of (US$50,000,000.00) has been
Approved today. To receive your due fund via Rapid Transfer (Instant
Cash Transfer) please reply immediately.

Congratulations!


Sincerely Yours In Service,

Mr. Jerome Hayden Powell.
Chairman - Federal Reserve System.
U.S. Central Bank.
(Debt Settlement Office).
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Peterson Brown - mrpetersonbrown91@gmail.com

Postby IceFM » Tue Oct 05, 2021 2:45 pm

ATM VISA Card of package

I'm diplomat Agent Jay Clayton I have just arrived at the Los Angeles
International Airport with your valued consWells fargo Bank Of Clever and
1455 E Harrisburg Pennsylvania
United States

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
spend 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 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 36.5 Million united states
dollars , it is already loaded in the Master Card which you can use to
access your fund in any ATM Stand/location worldwide and remember that
the maximum withdrawal daily limit is Five Thousand United States
Dollars(US $5,000.00)we have concluded delivery arrangement with the
below courier services companies and their delivery time is stated below.

DHL=4hrs/$100.00 .... google play card or iTunes gift card

FedEx Express=7hrs/$75.00....google play card or iTunes gift card

UPS=9hrs/$50.00 .... google play card or iTunes gift card

Once it gets to us the package will be delivered to your destination.

Kindly state in your response to this text and let me know which
courier company you would want us to use for the
shipment of your ATM VISA Card to you.

Yours sincerely,
Mr.PETERSON BROWN
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Philip Twite - info@manoratcraigfarms.com

Postby IceFM » Tue Oct 05, 2021 2:47 pm

GOOD MORNING
I AM MR T.PHILIP FROM ULSTER BANK YOUR BIOMETRIC DATE FOR AND CLAIM
REQUISITION IN BUSINESS OPERATION SERVICES
RECORDS DEPARTMENT IS AVAILABLE.02/10/2021 TO ULSTER BANK TO PAID YOU.
REPLY BACK TO GET YOUR FUNDS
I appreciate your time reading this piece.
Yours sincerely,
Philip Twite
Call or whatsapp me +447868804666
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Peter F. Stanton - washingtontrustbank906@gmail.com

Postby IceFM » Tue Oct 05, 2021 5:25 pm

Don't use your past experience on me or this bank !!
If you don't need your payment I will help you suspend or cancel it and send back to the depositor CBN of Nigeria .
I will only have the full access to hit your funds to any of your account after the stamp duty fee is paid .
Sir,
I can only try and send you my working ID just due to your past experience not that Is must! !
I am not even allow to do that but !
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Gill Tony - gilltony222@gmail.com

Postby IceFM » Wed Oct 06, 2021 3:19 pm

Attn Beneficiary,

I have registered your Package with Dhl this morning and we agreed up that
your of USD 10.5m in ATM CARD delivery will take place Tomorrow morning
so kindly reconfirm you full information:

Your Full name:
Your Address:
Your Country:
Your Cell Number:
Your I D ;;;

Contct Mr, Gill Tony
gilltony222@gmail.com

Text +1)7702938143

REAGARD
MRS. ROSE ACHABI
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Alfred Mac Rea - alfredmacr1@aol.com

Postby IceFM » Wed Oct 06, 2021 4:17 pm

From the Desk of Alfred Mac Rea
Head of Fund Transfer Dept
Bank of America, NY 10007, USA.
Date: Oct 6, 2021

Attention Sir/Madam,

I Mr. Alfred Mac Rea, The Head of Fund Transfer Dept, Bank of America NY. I hereby write officially today October 6, 2021 regarding the recently concluded meeting heard with the U.S Secretary of State Antony J. Blinken In-collaboration with U.S. Department of the Treasury to release all pending overdue funds through Certified Bank Draft in which your name is among the lucky beneficiary listed for the second batch to receive $1,500.000.00.

On that note you are required to furnish us the following information stated below to enable us authorize your Certified Bank Draft.

Kindly send your details as stated below

1. Full Name:
2. Current residence address:
3. Cell Number:

Wait for your prompt reply with the details.

Thanks,

Mr. Alfred Mac Rea
Head of Fund Transfer Dept
Bank of America, New York, NY
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Alexander Thomson - gw149637@gmail.com

Postby IceFM » Thu Oct 07, 2021 2:25 pm

Alexander Thomson
ATM Director
United Bank for Africa( UBA).

Attention: Sir/ Madam,

This is to officially inform you that your fund has been duly approved
and gazette to you via ATM Master Card after due reconciliation with
the Audit Report of the year ended. Your Personal Identification
Number is 0411.The ATM Master Card is Valued at $4.5Million and You
are advised that a maximum withdrawal value of US$7,000.00 is
permitted daily.

And we are duly inter-switched and you can make withdrawal in any
location of the ATM Center of your choice/nearest to you. In view of
this development, you are requested to immediately forward Your full
contact information below where the delivery will be made informs me
your preferred time of visitation to delivery so that we can inform
the courier service Company.

And be informed that your valid I.D card must be presented to the
dispatchers before release will be done to you to avoid wrong
delivery, therefore you are directed to present your ID to the Courier
on receipt of your package. Treat as very urgent, as we also remind
you once again that your ATM Card is ready.

Respond immediately with the under listed information's for clarity
and avoidance of error:

(1)Full name ................
(2)Address,.................
(3) Phone numbers,...........
(4)State/country..........
(5)Occupation,..............
(6)Sex,age................
(7)Attach a copy of your identification................ .....

You have to stop any further communications with any other person(s)
or office(s) to avoid any hitches in receiving your payment. Note that
because of impostors.

Prompt response recommended for immediate attention.

Thank you
Alexander Thomson
ATM Director
United Bank for Africa( UBA)
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Phillipe Max - maxphillipe725@gmail.com

Postby IceFM » Thu Oct 07, 2021 2:28 pm

Attention I am Philippe Max a Banker also an Account officer to Late Alex Hernandez our customer who died in a Car Accident few days Ago, before his sudden death he left US$12.800.000.00 Million in a fixed Deposit Account here in our Bank As his personal Account manager, our bank Authorize me to look for his relatives to come forward and claim the money(Funds) as inheritance but I have not been able to locate his relatives, So I humbly need your Assistance to receive these Funds into your Account as the Next of Kin as am contacting you to help and receive these Money into your Account. I guarantee that this transaction will be successful without any problem. Meanwhile you should indicate your interest by sending me your full details below: Your Full Name and Contact Address Your Telephone/mobile No and Your Age/occupation Thanks, Mr.Phillipe Max
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Godwin Emefiele - felixuba124@gmail.com

Postby IceFM » Thu Oct 07, 2021 2:30 pm

FROM THE EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
GOV.GODWIN EMEFELE.
E-mail: cbngov24@yahoo.com.ph
OFFICE
URGENT NOTICE,

Dear, Beneficiary,

This is to inform you that in the course of my investigation as
director of payment verification / implementation committee I came
across your name as unpaid fund beneficiary in the record of the
central bank of Nigeria and other banks that are supposed to get your
funds amounting on the sum of $8,300,000.00 (Eight million Three
hundred thousand united states dollars) released to you. My committee
was set up by the payment reconciliation committee to verify and
scrutinize all outstanding debts owed to our foreign beneficiaries in
accordance to the information received from the United States
government and other countries over unpaid huge debts owed to
Foreigners.

Is my pleasure to inform you that your deliveryman has arrived with
your cash trunk boxes value $8.3 million dollars being your
inheritance /compensation payment? He is currently in BOISE
INTERNATIONAL AIRPORT, IDAHO, on transit, i want you to know that you
have 24 hours to call/ SMS him now with this line 4242710729 or email:
felixuba124@gmail.com, and then speak with the diplomatic deliveryman
for directives; his name is Mr. FELIX UBA. As he has been waiting to
hear from you to enable him get to your home address without missing
his way.

Most importantly you are advised to send your full data to him, which
include your Full Name, Current Residential Address, Direct Cell
Number, and A copy of any identity card to verify that you are the
right receiver to avoid mistakes.

Note that you must call me as soon as you receive this email for more
discussion.

CONGRATULATIONS.
MR.GODWIN EMEFELE,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
4242710729
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Advocate Matt Glover - advocatemattglover@gmail.com

Postby IceFM » Thu Oct 07, 2021 2:32 pm

ATTN:

It is our pleasure to inform you about this urgent issue at hand; for
the purpose of clarity I am Advocate Matt Glover of Glover Attorneys
located at 34 Paul Kruger Street Pretoria South Africa.I am vested
with the authority to execute the last Will & Testament of Late Mr.
Trevor Blunden, an American citizen who died in a ghastly motor
accident with his wife on the 27th of September 2017; unfortunately
they had no child of their own.

Please bear in mind that the reason for this late notification is;
since Late Mr. Trevor Blunden demised his Will was contested by his
Nephew Mr. Johannes Blunden who has his own selfish agenda for his
Uncle’s estate. The good news now is that last week, Probate Court has
finally ruled on the issue that all beneficiaries should be notified
to receive their inheritance, and that is why we send you this email
to inform you that Late Mr. Trevor Blunden left 15% of his total
Estate for you which is US$ 7,500,000.00; to use 50% of this money to
aid charity of your choice while 50% should be for you and your
family. This may sound strange and unbelievable to you but it is real
and true. Being a widely traveled man Late Mr. Trevor Blunden was
while he was alive, he must have been in contact with you somewhere in
the past.

For your bequeathed (US$ 7.5million) to be release to you send us the
below information for our re-verification to be very sure that we are
indeed dealing with the legal person on the will to enable us proceed
with the release of your funds. Note that whatever information you
give us here is safe and kept confidential only for this purpose.

1.) Your full names.
2.) Your Current contact address.
3.) Your Date of birth.
4.) Your Cell phone.
5.) Your occupation.
6.) Your nationality.

Immediately we are in receipt of the above required information from
you, a copy of the Will shall be send to you immediately for your
confirmation before we will proceed with the necessary particulars so
that what Late Mr. Trevor Blunden left for you would be release to you
without delay. Very crucial warning, if you know that this email
address doesn’t belongs to you; please don’t bother to respond back to
us but if you are very sure that indeed this email address is yours
don’t hesitate to reply us immediately to proceed.

Yours Faithfully,

Attorney: Advocate Matt Glover
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