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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 42 (Nigerian Advance Fee Fraud)

419 Scams, Lottery scams & Other African Dangers to Beware Of
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Daniel Archibong - barrdanielarc35@gmail.com

Postby IceFM » Sun Nov 21, 2021 2:41 pm

..... :D :D :D

xxxxxxxx
MY WORKING IDENTITY IS IN THE OFFICE , I WILL FORWARD IT TO YOU ON MONDAY .
I WILL PREFER IF YOU CAN FORWARD THE BANK DETAILS SO THAT I WILL COMMENCE THE PAYMENT PROCESS IN YOUR FAVOR .
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Daniel Archibong - barrdanielarc35@gmail.com

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Tina More - westernu137@gmail.com

Postby IceFM » Sun Nov 21, 2021 3:06 pm

Attention: Beneficiary.

I am Mrs. Tina More from Ministry Of Finance Cotonou (Head office)this
is to bring to you notice that after the conference meeting we had,
The Government of this country realized that you are among those that
involved in scam victim we have in our list to Compensate by the
government of this country as instructions from United Nation(UN)The
Governor of this state Cotonou Benin Republic has instructed this
office to forward your file to WESTERN UNION MONEY TRANSFER DEPARTMENT
to pay you the sum of US$1.200,000.00 through WESTERN UNION.

His Excellence the GOVERNOR has instructed the WESTERN payment
department Dr. Patrick Onu to send the sum of US$1.200,000.00 through
his custody for easy receiver of your funds. You are to contact them
now to ensure that your fund will be transferring to you once you send
them the needed information to avoid wrong transaction.According to
the demands of WESTERN UNION MONEY TRANSFER you are to receive your
fund at the installment rate of $5,000.00 daily until the
US$1.200,000.00 is completely transferred to you accordingly. You are
to contact them now with the bellow information to avoid wrong
transaction.

Reconfirm your address

(1)Your Full name:.......................
(2)Your Phone number:..............
(3)Your Contact address:.................
(4)Your....................

Listen very carefully, tell Dr. Patrick Onu that you advise to contact
him by Mrs. Tina More. from Ministry Of Finance here in Cotonou Benin
;Below is their Contact Information.

Contact with this information below:

CONTACT PERSON: DR. PATRICK ONU
EMAIL: address :(westernu137@gmail.com)
PHONE NUMBER: +229 64267380
Address: 12 Avenue Island streets, Cotonou, Benin Republic

Please, do not forget to update me as soon as you receive your first payment.

Best regards.

Mrs.Tina More
F.A in Ministry of Finance
Benin Republic
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John Bark - benr55086@gmail.com

Postby IceFM » Sun Nov 21, 2021 3:07 pm

We sincerely apologize for the delay in transferring your Funds. There
was a Fire outbreak here in our office a few days ago that resulted to
burnt of so many customers' files, and their saved information, Phone
numbers and email, We lost so much of these customers Vital files,
some were being mistaken with others but we are so fortunate to see
your email address now.

However, as we agreed before the Incidence, we will be transferring
your Funds into Two stages, in one stage, we will transfer
3.500.000.00 USD, and after that, we will transfer the rest of 2,000
000 USD.


Also, bear in Mind, if you do not want the transfer by wire, you can
as well apply for Issuance of ATM card with your Pin access. Do not
waste further time in contacting the accounting Officer in his private
email ( benr55086@gmail.com ) His name is Richard Ben. Contact Him now
for directives on how to receive your Funds.

Thank you
John Bark
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Charles Collins - nc00556.un.org@gmail.com

Postby IceFM » Sun Nov 21, 2021 3:08 pm

Dear Sir,
Confirm you have received the parcel ATM Master Card so as to instruct
the issuing bank to forward the 4 digit pin number to use it in any
ATM machine.
Respectfully,
Charles Collins
(Mission to the United Nations)
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David Wilson - 2davidwilson234@gmail.com

Postby IceFM » Sun Nov 21, 2021 3:21 pm

I am Mr. David Wilson, Inspection Unit Manager United Nations Inspection Agency in Harts-field Jackson International Airport Atlanta, Georgia.
During our investigation, I discovered An abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlanta, The two consignment boxes is worth $8 million,And I Ascertain you that the consignment is in your name,you are advise to provide Clearance and yellow tag certificate for claim. Contact Email: 2davidwilson234@gmail.com
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Daniel Archibong - barrdanielarc35@gmail.com

Postby IceFM » Mon Nov 22, 2021 4:12 pm

xxxxxxx
CHECK IF MY WORKING IDENTITY IS PHOTOSHOP AS YOU MENTIONED , IF YOU ARE NOT PAYING FOR THE DISPATCH/DELIVERY . YOU ARE FREE TO DECLINE THE OFFER TO RECEIVE THE MONEY FROM THE MY OFFICE


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David McKay - ofcanadar@mail2bank.com

Postby IceFM » Mon Nov 22, 2021 5:02 pm

RBC) Royal Bank Of Canada
14 park ave Lac Du Bonnet Manitoba Canada
$12,000,000,000 USD Payment Notification

We are to Notify you about the latest development concerning your
a payment that is left in our custody, besides, you are given a bill of
Sum in order to receive your payment of $12,000,000,000 USD which we
didn’t hear from you for some time now. Hence, we are now offering a
New Year BONUS to help all our customers that are having their payment
in our custody due to high prices. In other words, we are now
requesting that you should pay only the sum of $50 to receive funds
for your payment abandoned in our custody by online transfer or ATM
card if you wish so.

Therefore you are requested to send the fee of $50 only by Google Play
CARD, amazon’ Steam Wallet is also ACCEPTED because it can be redeemed
to cash all we need is a picture of the card only

Be advised that the bank has already created an online transfer with
the account that opened in your favor this afternoon in which the
$12,000,000,000 of your funds has been transferred to the account that
our bank opened in your favor. The online banking account details are
as follows.

Welcome! To - Royal Bank Of Canada (RBC) Secure Account Page
Account Name

Account Type
Activate
Online Banking Account
Created Opened

Account Balance
2021 -11-10

$12,000,000,000
Account Number

Royal Bank Sort Code
6021253365 239936957
Country Ca

Name Of Bank (RBC)
International Money Transfer
Input
Released
Swift Code 053904483
Account Number 6021253365.

I will be forwarding to you the account logging details to enable you
access your funds online and proceed on transfer to your designated
bank account in any part of the world Or Tracking Number Of Your ATM
Card Delivery to enable you to Monitor the Arrived of your ATM without
any further delay as soon as you update our copy of the Google play card of
the required Fee $50 to take note of.

Yours Faithfully,
MR DAVID I MCKAY
The President and CEO
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Ban Ki-Moon - oviamrjim0@gmail.com

Postby IceFM » Mon Nov 22, 2021 5:08 pm

22-11-2021

ZENITH BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATIONS.
Send a copy of your response to official email: oviajim125@gmail.com

Attn: Beneficiary,

This mail serves as a listening ear to the victims of scam all over the world.

We have been having a meeting for the past 7 months which ended 2 days
ago with the secretary general of the United Nations Organization.

This message is to all the people that have been scammed in any part
of the world, the United Nations have agreed to compensate them with
the sum of US$350,000.00 This includes every foreign contractors that
may not have received their contract sum, and people that have had an
unfinished transaction or international businesses that failed due to
Government problems etc.

We have a database of victims and that is why we are contacting you.
This has been deliberated upon and is among our set of priorities in
making the world a better place. You are advised to contact Mr.Jim
Ovia, of ZENITH BANK PLC, as he is our representative in Nigeria,
contact him immediately for your Cheque / International Bank Draft of
USD$350,000.00 these funds are in a Bank Draft for security purpose.

It will be sent to you and you can clear it in any bank of your
choice. Contact Mr. Jim Ovia immediately for your check.

Person to Contact Mr. Jim Ovia
Email-oviajim125@gmail.com
Phone: +234-811-514-0252

Good luck and kind regards,

Making the world a better place

Mr. Ban Ki-Moon
Secretary (UNITED NATIONS).
http:/ .un.org/sg/
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Jasong - jasongilletteattorney@gmail.com

Postby IceFM » Mon Nov 22, 2021 5:53 pm

For your information after today know more of receiving this funds in
life. and know more of receiving this funds in life for all over the
world again. till ending of your life okay. so go and send this fees
before losing this total amount of funds after two days only. and the
fees is $180.00.
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Mark Edward - boabankamerica06@gmail.com

Postby IceFM » Mon Nov 22, 2021 6:00 pm

Here is my working ID CARD


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Nick Slape - nickslape3@dr.com

Postby IceFM » Tue Nov 23, 2021 5:28 pm

Re: Scam Compensation Claim

We refer to the above referenced subject.

Dear Sir/Madam

Good day and how are you doing today? Did you receive my previous email to you? Have you been a Scam victim before? If yes, kindly get back to us ASAP because you have a compensation fund from our Government based on the fact that, from the records available; A British Bank/Company was used in defrauding you in the past.

I received a memo this morning from our Board of Directors, asking why you want to change the beneficiary's name/account in the compensation fund approved in your favour.

Do you still want to receive these funds and I shall guard you accordingly. From my record and investigations; we need an urgent answer for the below questions;

1) Did you broker the Compensation fund to one Mrs. Candace Barbara Brown from Ogden, Utah. 84405 USA
2) She claimed to be your business associate and that you are hospitalized?

She sent her bank details as follows;

Bank Name: U.S Bank
Bank Address: 4275 Harrison Boulevard Ogden, Utah, 84403 USA
Bank Phone: +1-800-872-2657
Account number: 1531-543-943-47
Routing number: 124302150
Swift Code (BIC): USBKUS44IMT
Acct Beneficiary: Candace B. Brown
Beneficiary Address: 4935 S. 300 W. APT: 3A Ogden, Utah. 84405

Should I send you the city of Utah Drivers License that she sent to me as a means of identification, so that you can check if by any means know her?. If you do not broker such an agreement with her.

Kindly get back to me urgently.

Respectfully yours,

Nick Slape
Chief Executive Officer
The Co-operative Bank
60 Kingsway, Holborn, WC2B 6DS,
Greater London
England


--
Proud to have co-operative values and ethics embedded in our constitution.
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Micheal Glass - fileinput00@gmail.com

Postby IceFM » Tue Nov 23, 2021 5:29 pm

Attention Sir

Fidelity Investments International
25 Cannon Street London EC4M 5TA
United Kingdom.

This letter might surprise you because we have met neither in person
nor by correspondence, but i believe it is one day that you got to
know someone either physical or through correspondence.

I am Mr. Mr Micheal Glass, Associate Director of Fidelity Investment
International. The World Largest Funds Management Company with over
$1.2 Trillion Capital Investment Funds. Nevertheless, as Fidelity
Associate Director, I handle all our Investor's Direct Capital Funds
and secretly extract 1.2% Excess Maximum Return Capital Profit (EMRCP)
per annum on each of the Investor's Magellan Capital Funds. As an
expert, I have made over GBP 30.5m from the Investor's EMRCP and
hereby looking for someone to trust who will stand as an Investor to
receive the funds as Annual Investment Proceeds from Fidelity Magellan
Capital Funds. You can view the site:
.fidelity.co.uk/wealthmanager/contactus/index.html

I have determined to work this deal with you if you can do the
business. If you can be trusted, you would then stand in to receive
the funds as Annual Investment Proceeds from the Magellan Capital
Funds as an Investor. If you are interested, please let me know for
more discussion of this deal in further details. I am counting on your
sense of confidentiality, as it is my desire that you keep this
business to yourself. Thanks for your understanding co-operation. At
the moment, I'm compelled not to issue more details about this
business until your positive response is received.

All confirmable documents to back up the claims will be made available
to you prior to your acceptance. Meanwhile, I have worked out the
strategies and technicalities whereby the funds can be claimed in any
of our 12 clearing Houses without any hitches.

Please take a moment of your time schedule to read this and send your
response. Stay well and keep me posted. Thank you for your time and
attention.

Sincerely,

Micheal Glass

Telephone number +44745239205
whatsApp +447723486629
Fidelity Investments International
25 Cannon Street London EC4M 5TA
United Kingdom.
PRIVATE EMAIL ADDRESS
officeindesk10@gmail.com
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Godwin Emefiele - g.emefiele22@aol.com

Postby IceFM » Tue Nov 23, 2021 10:42 pm

Central Bank of Nigeria ,
Plot 33, Abubakar Tafawa Balewa Way Central
Business District, Cadastral Zone, Abuja ,
Federal Capital Territory, Nigeria.
P.M.B. 0187, Garki Abuja.
Nigeria.
Email: g.emefiele22@aol.com

Hello my name is Mr Godwin Emefiele the new Executive Governor Of The
Central Bank of Nigeria (CBN) and the Executive Chairman of "E.C.D.R".
I discovered your name and email address (in the Central Computer among
the list of unpaid contractors, inheritance next of kin and lotto beneficiaries
that was originated from Africa (Nigerian Government) Europe, Asia Plus Middle east,
Americans) among the list of individuals and companies that your unpaid fund
has been located to a suspense account.Your name appeared among the
beneficiaries who will receive a payment of $15,000,000,00 Million and has
been approved already for Payment. Last Monday two foreigners (Mr. David L
Smith and Mr. John Shook) visited my office on your behalf and stated that You
and Mr.Jesus Martinez Cardona sent them to come and represent you in your
stead to inform me that they are your Representatives from United
State, whom has been working with the CBN as a beneficiary since. We
in this Bank do not understand why you sent these men to come and
Collect your Funds on your behalf.

Meanwhile you are advice to get back at us with your information's

Your full name..........
Your current phone number.......
Your current home address.......

Best regards.

OFFICIALLY SIGNED.
MR. GODWIN EMEFIELE.
Executive Governor Central Bank of Nigeria
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Edward Bemard - mredwardbemard813@gmail.com

Postby IceFM » Tue Nov 23, 2021 10:47 pm

Attn: Online Beneficiary,

Your details information has been received and confirmed with what we
have in our database before we proceed to set up your Bank of America
Personal Residential Online Account, we want to bring to your notice
the simple procedure to achieve this aim with our bank under my
supervision. First and foremost the origin of funds has previously
advised in my initial e-mail was from the United Nation Organization
on unpaid payments from deposit funds from Africa, Asia and Eastern
Europe. Your name and contact information was retrieved from the short
listed data on the file of the United Nation Organization.

If you try to recollect, you would remember conducted some businesses
in either of the mentioned three tier regions (Africa, Asia and
Eastern Europe) and the purpose of selection was randomly made by the
United Nation Organization. Our bank stands out from all the presently
distressed banks in United State and Northern America to enable the
payment of your overdue transaction that has been pending for the past
several years released.

I want you to clearly understand that, I am here to serve you
according to the instruction from FBI, Homeland Securities of States
and United Nation Organization in particular. Moreover, I am not here
to play any kind of joke with you. The clearances from Federal Reserve
Bank and US Treasury Department to enable your online Transfer go
smoothly has been issue to our Bank.

Meanwhile, you have to clearly understand that, before we can set up a
new Bank of America Personal Residential Online Account for you here
in our bank, the activation fee must be paid by you and it will
reflect in our database and your original account which was instructed
from united nation will be activated.

You have to send the sum of $50 usd dollars Google card to activate
your Bank of America Personal Residential Online
Account, this payment will be credited to your Online account before
we can fully remit the amount value of US$8Million United States
Dollars This is why it is important that we first of all receive the
Bank of America Personal Residential Online Account Activation fee in
our bank, which in turn would record and file the payment of $50 usd
dollars Google card and forward the information to our headquarters
here in USA.

Then the funds would be received, Amazon card with cash receipt
registered into the system and once it is sighted, then an instruction
would be issued out to that effect and the documentation would be
formally presented to Federal Reserve Bank just as described in my
most recent correspondence with you explaining.

Please, if you cannot afford to pay this US$50 Google card don’t reply
to my e-mail; we don’t have time to beg you to set
up Bank of America Personal Residential Online under our supervision.
Once your bye the $50 usd dollars Amazon card with cash receipt make
sure your send the Copy of the $50 usd dollars Google card here in Our
Mail Address Okay,

Thanks
Regards
Mr Edward Bemard,
Email: Address [mredwardbemard813@gmail.com]
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Richard Montgomery - ric21motg141@gmail.com

Postby IceFM » Tue Nov 23, 2021 10:49 pm

Dear,

We are humbly using this medium to notify you that your unpaid payment of US$10.5 Million is now ready to be released to you. Please, reply as soon as you receive this message to enable us to release this US$10.5 Million to you within the next 48hours.

Yours sincerely,

Richard Montgomery
World Bank Group Executive Director
Representing the United Kingdom.
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