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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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Albert Rivera - officemailfile52@gmail.com

Postby IceFM » Wed Nov 17, 2021 12:01 am

The Financial Crimes Enforcement Network warned all Citizens and
scammed victims in the US. Europe and Asia and every part of the World
to to verify with the appropriate Authorities to verify if their name
are on the list of the scammed victims compensation of 2015- 2019
list. that should be the first thing to do, and not respond with your
personal details to several fraudulent emails on daily basis, you
don't need anyone to really tell you these emails are fake and coming
from from impostors who impersonates The FBI, CIA. Homeland, Banks,
delivery Agents and Courier Companies. If you lost money to these
criminal elements, try and find out from the relevant and right
persons in charge of your unclaimed payment files. Since the year
2016 till date hundreds of scammed victims have been receiving
compensation funds while a lot of other have been loosing more money
to scammers. the difference is dealing with the right persons which
guarantees you nothing but the truth. If you continue to listen and
attend all the emails you receive on daily basis offering you millions
here and there you will continue to that for a very long time and
continue to loose your money. the truth remains that you have a
legitimately approved compensation funds.

The bureau of the US Dept of the Treasury that collects and analyzes
information about financial transactions in order to combat domestic
and international money laundering, terrorist financing, and other
financial crimes says It takes record and monitor information for
possible financial crimes because that is the only way they combat
domestic and international money laundering, terrorist financing, and
other financial crimes. So for every penny you sent to international
fraudsters and scammer it takes all the records and the money sent to
these criminal elements is being used to financing crime activities
such as human trafficking, terrorism financing, drug peddling, Money
Laundering and other serious financial crimes.

After their investigation to check for possible unclaimed funds/
asset/ consignments they discovered an abandoned payment files which
says you have a legitimately approved compensation funds that was
flagged by the US Authorities few years ago due to International
Clearance issues since
Authorities says transfer/Delivery of such amount violates a certain
Article 102 Section 36 of the United Nations Security Council
Resolution of the "CLEAN BILL"


The Financial Intelligence Dept information on U.S. Anti-Money
Laundering, Uncleared funds/ consignments since 2019 has approved for
the final clearance of your unclaimed compensation funds held for long
due to clearance issues. I’m contacting you because in the face of the
corruption and illegal cyber crime activity literally overruns America
and other parts of the World Such evil finally blocks all efforts to
create a trustworthy climate for internet Transactions. Citizens are
threatened, lied unto and ripped off their very last little money.

Also some back up documents currently on my desk to be signed and
send back to the originated country as unclaimed fund, As result of
the information I got, I told them to wait until I hear from you today
so that I will know your reason for rejecting such an amount of money
which is happened to be the only legitimately approved compensation
fund in your name till date.

I need your urgent response as soon as you receive my email , Off
course If you are not interested in receiving the funds, I can push
for forfeiture order to allow other beneficiaries awarded the funds as
compensation so Government can not move the funds to Treasury.

Sincerely,

Albert Rivera
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Albert Rivera - officemailfile52@gmail.com

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Melvin Delvin - melvindelvin007@yandex.com

Postby IceFM » Wed Nov 17, 2021 6:33 pm

..Attn,
We just received your representative at our office.
Mrs. Laurie Eisen just applied as your representative and she has already submitted a withdrawal request on your behalf for the immediate transfer of your $1.5m in to his account.
She said you were very busy and cant make it but you instructed her to act on your behalf. I was initially discussing with you about using the Bank transfer option but since you have chosen Mrs. Laurie Eisen to represent you,then i will ensure it is done.
she came with the required fee for all necessary documents.
kindly confirm if you have given Mrs. Laurie Eisen fully authorized approval before we commence with the transfer, The IC3 Internet Crimes Complaints Center are running background check on her file before such fund would be issued to her You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk.
Respond to Melvin Delvin on this e-mail ( melvindelvin007@yandex.com ) with immediate effect and we shall give you further details on how your fund will be released.

Regards.
Melvin Delvin.
IC3 Internet Crimes Complaints Center
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Thomas Baldassare - crosskeysbankusa63@gmail.com

Postby IceFM » Wed Nov 17, 2021 6:35 pm

From Cross Keys Bank USA.
Contact Person: Mr.Thomas Baldassare,
Accountant Officer (Cross Keys Bank)
Cross Keys Bank 307 Plank Rd. Saint Joseph,
Louisiana 71366 United States of America

$8.5 Millions USD Payment notification from Cross Keys Bank USA (RKBu).

Dear Email Owner,

I am Mr.Thomas Baldassare the President and CEO Cross Keys Bank USA
(RKBu). I am very Surprise for your continued silence towards your
Fund My greatest supersaturation is this I sent you an email but you
did not reply. On a serious note,you are given 48hrs to comply with
the fee or your payment file will be return to the Authority as
unclaimed fund.

This transaction is lottery won by your e-mail address via online
active email address selected from sponsor of Coca Cola Company award.
With due respect and utmost courtesy, we write to officially regarding
the release of your award Winning fund valued sum of $8,500,000.00 USD
from Coca Cola Company which was approved for release via Swift
Telegraphic Wire Transfer into your nominated bank account.

I am Mr. David I McKay the President and CEO Cross Keys Bank USA your
appointed bank officer who is working on your behalf for the
actualization of fund crediting/transfer into your personal bank
account. Be well informed that our bank Cross Keys Bank USA was
successful opened Cross Keys Bank USA checking Account in your name
which will helps us to have a smoothly transfer from Cross Keys Bank
USA to your Nominated bank account, and your Cross Keys Bank USA
Checking Account Booklet and Cross Keys Bank USA Platinum MasterCard
will Delivered to your destination house within the stipulated time
frame of 24 hours upon receipt of the Activation fee of $50.00 USD
only Google play card.or iTunes gift card This means that as soon as
we receive the activation fee we will make the delivery of your Cross
Keys Bank USA Checking Account Booklet and Cross Keys Bank USA
Platinum MasterCard to your address between 24 hours

Your Cross Keys Bank USA (RKBu) account details are as follow;
Account Number: 6021253365.
Swift Code: 239936957
Routing # 053904483

I will advice you purchase Google pay or iTunes gift card and send it
i will be faster but send only Google pay of $50 if you can send it
today send me the pictures so that i will redeem it to cash and you
will get your package

please contact us as we strive to ensure that you will always receive
a prompt and courteous attention.

Mr. Thomas Baldassare,
Chair Of the Cross Keys Bank USA.
Co-chief Operating Officer,
E-MAIL:: (crosskeysbankusa63@gmail.com)
Cross Keys Bank®
Corporate Office, NY
Federal Cross Keys Bank USA, N.A. Member FDIC
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Godwin M. Nwekasi - godwinnwekasi@aol.com

Postby IceFM » Thu Nov 18, 2021 4:42 pm

Hi!

Good day my dear. I am Mr. Adam Mike, I write this morning to let you
know that your payment of USD$35 Million usd has been released by
Customs. Since they seized this fund few years ago, I have been trying
all my best to get it back to you. I suffered a lot to ensure you
achieve this goal and thank God almighty for his wonderful work
yesterday.

I converted the total sum to ATM MasterCard so that they can ship it
to your current address because I know you might have packed in to
your new house by now. You are going to receive an ATM Card from the
ATM MasterCard Center once you make contact with them.

The Card pin code is {5655}. With the card you can buy goods and
whatever you need online and it works worldwide, you can make transfer
to your personal Bank account from this Card.

You need to contact Mr. Godwin: for the delivery of your ATM Card payment:

Contact Name: Mr. Godwin M. Nwekasi
ATM MasterCard Payment
( godwinnwekasi@aol.com )
Tell Phone Call: +1 (804) 528 0128

Note that you need to send your current address to Mr. Godwin M: to
avoid wrong delivery: All you are requiring to do now is to reconfirm
the following information.


(1) Your full name
(2) Complete Address
(3) Copy of identity card
(4) Mobile number
(5) Occupation
(6) Your Airport

Thanks for being patient with me for while. I will not be available
till July 30th because am traveling out for some courses. Will get in
touch with you when I comes to share the Goodness of the lord.

Thank you.
Mr. Adam Mike
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Aros Alvaro - arosalvaronogales@gmail.com

Postby IceFM » Fri Nov 19, 2021 11:28 pm

Hello,

As a matter of urgency,you need to pay for the past storage charges before the package box can be delivered to you.

However I got a financier that will help you. The check is ready and can be mailed to you.

Kindly provide your address and Bank name so that the check can be written in your name and mailed to your address .

The purpose for the check is to empower you to clear out the fees that will enable you to receive your huge money in the Storage.

Get back to me ASAP.

Aros Alvaro.
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Godwin Emefiele - centbnnggov@gmail.com

Postby IceFM » Fri Nov 19, 2021 11:49 pm

Dear Sir/Ma

My name is Godwin Emefiele, Governor central bank of Nigeria (CBN)I am
writing you this letter because cool penny is better than millions of
dollars it is better for one to live and die poor honest man than a
rich dishonest one. I and the Deputy Governor of the bank have made
arrangement to get your $26.1m wired to you.

The reason while we do this it is because according to information
gathered from the central bank of Nigeria, data base, you have been
waiting for a long time to receive your money without success. as i
also found out that you have almost met all the statutory requirements
of the central bank of Nigeria. In respect of your contractual
payment, your problem is that of interest groups. A lot of people are
interested in your payment and those people are merely doing paper
works with you and they are not straight forward. Some of the
officials of the parastatals having the intention of extorting money
from you and in the process, you have sent so much money to them. I
can assure you that this may last for years yet nothing happens if you
do not do away with those officers that you call your partners.

For security reasons do not tell anybody of this arrangement until you
receive cash in your bank account. For record purposes and clearance
of this fund from the house of senate, kindly forward the below
information:

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:

I await your response

Regards
Godwin Emefiele
Governor, Central Bank of Nigeria
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Obedy Johnson - thisisjohnsonobedy@gmail.com

Postby IceFM » Fri Nov 19, 2021 11:51 pm

UBA Capital (Europe) Limited.
UBA Prepaid Debit Card Unit,
London United Kingdom.
Phone: +442038084273.


From the office of:
Mr. Obedy Johnson
Director, UBA Capital.


Sir / Madam,

Following the recent audit in the Bank, it became necessary to inform
you that your file will be reactivated and put in good shape regarding
to your unpaid transfer of Money to take place, hence it was
understood that you have spent huge sum of money in the past to get
this remittance to your account proper.

In order not to burden you with financial involvement in this matter,
my and my office has considered it necessary to help you clear / pay
the charges of the required fees of $64,300.00 ( Sixty
Four Thousand Three hundred United States Dollars Only) which is the
cost of all involvement before the remittance of your Money will be
done to your account and understand that it fees /charges can not be
deducted but paid directly to the authorities concerned for security
reasons.

Then upon confirmation of your Payment to your nominated account,you
pay back the Financial House with 20% of the total sum. Note, this
loan support when granted to you shall be used for its purpose so that
transfer will be done to your account.

It therefore became necessary that you write an undertaking as All
arrangements on how you shall receive this loan has been concluded.

Your response to this memo will enable us to update you with more details.

Looking forward to your response

Best regards,

Obedy Johnson
UBA Capital (Europe) Limited.
#36 Queen St,
London EC4R 1BN, United Kingdom.
Phone: +447031962128
Reply on: thisisjohnsonobedy@gmail.com
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Dr. Adroa Emma - jwscls@ruraltel.net

Postby IceFM » Fri Nov 19, 2021 11:52 pm

Attention beneficiary

I have been waiting for you to come down here and pick your Bank Draft but have not heard from you since that time. I went to the bank to confirm whether the draft is getting close to expiry and the director of the bank told me that before the draft will get to your address that it will expire. Then I told him to help me and cash the cashier bank draft of ($ 15.5 million) , Us Dollars to cash payment.

We have cashed your draft/cheque worth ($15 .5million) U.S.D your overdue payments, due to the expiry. The money has been packaged and sealed with UPS label on Trunk Box to ensure the safety of the content and deposited with shipment of UPS courier service to deliver to you to avoid another
hoax as you were disappointed in the past. So you’re requested to contact the UPS with your delivery address and your telephone numbers for the delivery of your package contain $15.5 million U.S.D. Below is their
contact information.

But remember that the delivery charge has been paid but I did not pay their official keeping fees since they refused. Because, the reason they refuse is that they do not know when you will contact them. So try and contact them immediately to avoid delay with the below information. And ask them the amount of the security keeping fee. And don't hesitate to comply with them.

Rev Ewele; Director General
UPS Delivery Company Kampala Uganda
Contact E-mail address : (jwscls@ruraltel.net)
Tell: +256 7090 58214
Here is the information needed to deliver your package box.
1)Your Full Name_____
2)Your Home Address_____
3)Your Occupation____
4)Your Telephone Number______
5)A Copy Of Your Picture____
6)Your Country_____
7)Your Closet Airport_______

Always remember to address the box as church evangelism Items because the Courier Company does not know the real content of the package. Let me know once you receive the package so that we can Share the joy together.

Yours Sincerely
Dr Adroa Emma,
National Coordinator Foreign Payment
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Godwin Emefiele - godwinemefiele8877@gmail.com

Postby IceFM » Fri Nov 19, 2021 11:55 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: godwinemefiele8877@gmail.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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Paul Cox - paulcox418@gmail.com

Postby IceFM » Fri Nov 19, 2021 11:56 pm

From: Alterra Capital U.K Ltd

Dear Beneficiary / Creditor

Re: YOUR OVERDUE PAYMENT / CREDIT SETTLEMENT OFFER

Let us settle your owed funds and long overdue awaited payment. We
discovered an overdue outstanding payment in your benefit in the
Global Bureau of Public Debt, The Global Debt Monitor.

We can save you all the stress and pay you upfront the total funds
owed you and make our reclaim via Her Majesty's Treasury Financial
Services Compensation Scheme (HMFSCS) from the IMF Foreign Debt &
Relief Trust (FDRT).

We charge a deductible 1% of your total owed amount and the 99%
balance paid you upfront, then we process and make our reclaim
thereafter. The 1% is cost for buying our insurance cover on your
funds & payment and the cost is deductible from your owed funds in
record, therefore you will not need to make any payment for the
insurance premium. Simply indicate your interest and we solve your
outstanding payment problem within 5 working days at a zero expense or
cost to you.

Feel free to ask any questions for clarification.

Best regards

Paul Cox
Chief Actuary, Alterra Capital U.K Ltd

Direct Tel: +44
Office Tel: +44 (203) 5140 331
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Hood Way - hoodway443@gmail.com

Postby IceFM » Fri Nov 19, 2021 11:58 pm

MG Timothy J. Lowenberg,Adjutant General and Director State Military
Department Washington Military Dept., Bldg1 Camp Murry , Wash
98430-5000 USA +1332) 252-4955

GOOD DAY TO YOU

I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE

I AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISE
YOU THAT I AM ALSO AWARE OF YOUR CONSIGNMENT BOXES PURSUIT IN BENIN
GHANA TOGO NIGERIA SPAIN FRANCE MALAYSIA INDONESIA CHINA AND KOREA .MY
NAME IS MR Hood Way THE SECRETARY OF U.S DEPARTMENT OF HOMELAND
SECURITY OF AMERICA , AM IN CHARGE TO MONITORED ALL FOREIGN
TRANSACTIONS IN AFRICA EUROPE AND ASIA.I HAVE BEEN IN THE U.S
DEPARTMENT OF HOMELAND SECURITY NOW SINCE THE GOVERNMENT OF PRESIDENT
JOE BIDEN , MONITORING THE VARIOUS TRANSACTIONS GOING ON IN AFRICA,
EUROPE AND ASIA, MOST ESPECIALLY CONSIGNMENTS CASES AND BANK TRANSFER.
I DO NOT INTEND TO SPOIL YOUR DAY OR TO PUT YOU UNDER DURESS.BUT YOU
CAN NOT RECEIVE ANY OF YOUR CONSIGNMENTS BOXES PURSUIT, WITHOUT A
CLEARANCE FROM THE U.S DEPARTMENT OF HOMELAND SECURITY. HOWEVER, UPON
MY ARRIVAL IN BENIN REPUBLIC AFTER SERIES OF MEETINGS WITH OUR
PRESIDENT Donald Trump. AND UNITED NATIONS SECRETARY GENERAL António
Guterres, DUE TO NUMEROUS COMPLAINS FROM OTHER SECURITY AGENCIES FROM

AFRICA ASIA, EUROPE, OCEANIA, ANTARCTICA,SOUTH AMERICA AND THE UNITED
STATES OF AMERICA RESPECTIVELY, AGAINST THE BENIN GOVERNMENT AND
NIGERIA OVER THE RATE OF SCAM/FRAUDULENT ACTIVITIES GOING ON IN THIS
COUNTRY AND AFRICA.WHEN I ARRIVE IN THE BENIN PARLIAMENT IN COTONOU, I
FOUND YOUR CONSIGNMENT BOX CLEARANCE FILE LYING ON THE FOREIGN AFFAIR
OFFICE DESK WITHOUT ANY ATTENTION ON A THOROUGH SCRUTINY I DISCOVERED
THAT YOUR CONSIGNMENT HAVE BEEN ABANDONED BY YOUR DELIVERY AGENT.
MEANWHILE, I WAS MADE TO UNDERSTAND THAT THEY HAVE TRY TO REACH YOU,
BUT NO WAY AND THEY HAVE MADE SEVERAL ATTEMPTS TO CONTACT YOUR
DELIVERY AGENT BUT TO NO AVAIL.TO MY GREATEST SURPRISE, DURING MY
RECENT ROUTINE RE-CHECKING, I PERSONALLY DISCOVERED THAT YOUR
CONSIGNMENT CONTENT DECLARATION DOCUMENTS STATED THAT YOUR CONSIGNMENT
CONTAINS PERSONAL EFFECTS MEANWHILE, IT CONTAINS UNITED STATES DOLLAR
BILLS WORTH OVER US$1.5MILLION DOLLARS, WHICH MADE IT IMPOSSIBLE FOR
THE CONSIGNMENT TO BE DELIVERED TO YOU EARLIER BEFORE NOW.BASED ON
THIS PERSONAL DISCOVERY, I AM CONTACTING YOU NOW TO LET YOU KNOW THAT
WITH MY POSITION AND POWER AS THE SECRETARY OF U.S DEPARTMENT OF
HOMELAND

SECURITY, I CAN ASSIST YOU TO LEGALLY CLEAR YOUR CONSIGNMENT FUND, BUT
YOU MUST AGREE WITH THE FOLLOWING CONDITIONS. BECAUSE I HAVE CALLED
OUR OFFICE IN WASHINGTON,DC FROM BENIN, WHO HAS BEEN INTERCEPTING ALL
YOUR TELEPHONE CALLS, WITH THE HELP OF MTN, TIGO VODAFONE AND AIR-TEL
NETWORK BENIN.I ALSO RECEIVED SOME INFORMATION FROM OUR HOMELAND
SECURITY OFFICE IN BENIN REPUBLIC, ABOUT YOUR EMAILS, THAT YOU HAVE
BEEN DEALING AND SENDING MONEY TO PEOPLES IN BENIN GHANA SOUTH AFRICA
TOGO BENIN AND NIGERIA , WHO CLAIMS TO BE THE WESTERN UNION DIRECTOR.
YOU ARE ALSO DEALING WITH A BANK, AND OTHER NAMES WHICH I AM STILL
WAITING TO BE FORWARDED TO ME FROM OUR OFFICE IN WASHINGTON,DC. WHO
HAVE MONITORED ALL YOUR DEALINGS WITH THIS HOODLUM.YOU ARE ADVICE TO
HENCE FORT STOP FURTHER DEALINGS WITH ALL THE ABOVE MENTIONED PEOPLE,
UNTIL WE COMPLETE OUR INVESTIGATION.BECAUSE YOUR DEALING WITH THEM IS
TERMED AS ILLEGAL TRANSACTION.I WISH TO INFORM THAT WE THE HOMELAND
SECURITY IS ON LOOK OUT FOR ALL THE ABOVE MENTIONED NAME, MOSTLY THOSE
WHO CLAIMS TO BE THE DIRECTOR OF WEST AFRICAN DEBT WESTERN UNION AND
MONEY GRAM AND PROPERTY RECOVERY BENIN. ALL THIS MENTIONED PEOPLE ARE
IMPOSTOR, AND WE INTEND TO APPREHEND THEM SOON.I WANT YOU TO PLEASE
STOP COMMUNICATING, AND DEALING WITH THEM UNTIL WE COMPLETE OUR
INVESTIGATION. I WISH TO NOTIFY YOU ABOUT THE LATEST DEVELOPMENT
CONCERNING YOUR BOX OF CONSIGNMENT THAT WAS HANDLE OVER TO ME AFTER
THE MEETING HELD BETWEEN ME AND SOME OF THE TOP PARLIAMENT MEMBERS OF
BENIN AND THE FOREIGN AFFAIR MINSTER IN THE BENIN CAPITAL HEADQUARTERS
COTONOU, DUE TO THE DELAY FOR YOU NOT HAVE RECEIVED YOUR CONSIGNMENT
BOX FOR LONG TIME NOW.

ACCORDINGLY, WE HAVE WAIVED AWAY ALL YOUR CONSIGNMENT BOX CLEARANCE
FEES AND AUTHORIZED THE GOVERNMENT OF BENIN REPUBLIC TO ALLOW ME FLY
WITH THIS YOUR APPROVED CONSIGNMENT BOX TO YOU WITHOUT ANY DELAY WHICH
THEY HAVE AGREED. THE ONLY FEE YOU WILL PAY TO CONFIRM YOUR
CONSIGNMENT BOX RECEIVED IN YOUR POSSESSION IS THE WEIGHT FEE OF YOUR
CONSIGNMENT BOX WHICH IS SUM OF $45.00 ONLY.IN ORDER WORDS YOUR BOX IS
WITH ME NOW AND I SHALL BE COMING TO YOUR COUNTRY AS SOON AS I HEAR
FROM YOU AND I WILL BE COMING ALONG WITH YOUR BOX OF CONSIGNMENT,BUT
REMEMBER THAT AS THE SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY
UNITED STATES OF AMERICA, I AM A US GOVERNMENT SECURITY AGENT AND I
HAVE THE POWER TO GO THROUGH ANY AIRPORT CUSTOMS WITHOUT INSPECTING
WHAT I CARRY ALONG.AND AS SOON AS I ARRIVE IN YOUR STATE I WILL GIVE
YOU A PHONE CALL FOR YOU TO GIVE ME DIRECTION TO YOUR HOME ADDRESS SO
THAT WE CAN MEET FACE TO FACE AND HAND OVER YOUR BOX TO YOU BEFORE
PROCEEDING BACK TO THE STATES. SO I WANT YOU TO RE-CONFIRM TO ME THE
BELOW INFORMATION FOR PROPER UNDERSTANDING BY FILLING

THE ATTACH HOMELAND SECURITY REGISTRATION FORM OKAY.

BENEFICIARY NAME:
ADDRESS:
TEL PHONE:
OCCUPATION:
COUNTRY:
SEX:

AS SOON AS I ARRIVE I SHALL CALL YOU ON YOUR TELEPHONE NUMBER THEN
MEET YOU IN PERSON AND HAND OVER YOUR CONSIGNMENT BOX TO YOU BEFORE I
RETURN BACK TO WASHINGTON DC.I HAVE TAKEN THIS ASSIGNMENT UPON MYSELF
BECAUSE I UNDERSTAND THAT YOU HAVE REALLY PAID SO MUCH ON THE COST OF
DELIVERY, BUT NOTHING WAS RECEIVED BY YOU. SO BE ADVICE TO CONTACT ME
IMMEDIATELY YOU GET THIS EMAIL NOW BECAUSE EVERY THING HAS BEEN DONE
OK. THIS IS DIRECTLY FROM OUR PRESIDENT Donald Trump..ONCE YOU SEND
THE MONEY, TRY TO NOTIFY ME WITH THE PICTURE OF THE CARD FOR EASY PICK
UP AND FOR IMMEDIATE ACTION ON THE DELIVERY OF YOUR CONSIGNMENT
BOX,FOR YOU TO RECEIVE YOUR INHERITED FUNDS WITHOUT ANY FURTHER DELAY
AGAIN . SINCE YOU WAS UNABLE TO RECEIVE IT SINCE .

SEND THE FEE VIA GIFT CARD SUCH AS $45 ITUNES CARD OR GOOGLE PLAY CARD

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT
INFORMATION.ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE PICTURE
OF THE CARD FOR CONFIRMATION AND FOR IMMEDIATE ACTION ON THE HANDLING
OVER OF YOUR FUND TO YOU.ALSO YOU ARE TO FORWARD TO US ANY MAIL THAT
YOU HAVE BEEN RECEIVING FROM PEOPLE FOR PROPER VERIFICATION AND
INVESTIGATION BEFORE YOU DEAL WITH THEM OKAY.I HAVE A VERY LIMITED
TIME TO STAY HERE SO I WOULD LIKE YOU TO URGENTLY RESPOND TO THIS
MESSAGE WITH THE PAYMENT , MY DEAR, THIS IS THE OPPORTUNITY FOR YOU
AND HAVE TO COMPLY AND YOUR BOX SHALL BE DELIVER TO YOUR DESIGNATED
ADDRESS.BUT REMEMBER THAT AFTER (2 DAYS) YOU DID NOT MAKE THE PAYMENT
THEN I WILL DIVERT YOUR FUNDS TO US GOVERNMENT FUND OR BENIN
GOVERNMENT TREASURY. PLEASE TREAT THIS AS MATTER OF URGENCY.

SINCERELY YOURS, MR Hood Way

EMAIL,, (hoodway443@gmail.com)
SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY
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Rev. Ewele C. Ego - jwscls@ruraltel.net

Postby IceFM » Sat Nov 20, 2021 5:04 pm

UPS Shipping Worldwide
Contact Information Plot 41/43, Nasser Road, MTK Building,
Ground Floor Nasser Rd, Kampala P.O.BOX 924, UGANDA.
Tel.: +256 7090 58214
Fax: +256 7090 5824
E-mail; (upspost@post.cz)


Attention:

We are writing in reference to your letter to this office regarding
the Package with Registration Number UPS/122p/mtm/2010/ AXD-101,
deposited in our Custody with your name for delivery to your home. We
have received your request for the delivery of the Package to you. The
address which you have sent to us has been confirmed and We have
registered your Package in our next list of shipments tonight (48 hour
Diplomatic delivery) for delivery to your address at: ( )

The Depositor (Eng Adroa Emma, National Co-ordinator Foreign
Payment)paid the delivery charge of the Package, therefore, the only
fee that you will pay is the Security keeping fee which is($120), the
Keeping fee is to be paid by you as demurrage incurred on the delivery
since the day it was deposited. Thus you have to send this Keeping fee
to enable us sign your Package for immediate delivery to your home
within the next 48Hours you receive your consignment /Box.

DESCRIPTION OF PARCEL:
ackage/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 :----------------------------- -48hours
Delivery Type:------------------------- ----Premium Service
Delivery Status:----------------------- ------Virtual Pending
Customer name:-------------------------
Customer Number:----------------------- ---Sky45771951
Bill to : ------------------------------ ------
Destination------------------- ----------------------

Please note We do not make any delivery on COD, Therefore, you should
be aware that you have to pay($120) being the payment for our Security
keeping fee on your Package before We can sign your Package today for
immediate delivery to your nominated address for your pick up within
48 hours. Also you should send us your direct contact phone number
where our Diplomat will contact you as soon as he arrives your address
for collection of your delivery.

So be advised to send the Security keeping fee of ($120) immediately to
our Cashier's name immediately through Western Union, MONEY GRAM or RIA
money transfer with this information’s bellows.

First Receiver Name::::: EVALYNE
Surname::::::: ATUKWATSE
Address:::::Apollo Houseplot 17 B, William St, Kampala, Uganda
Country:::::: KAMPALA UGANDA
Amount:::::::::::::::::::($ 120.00)Only


You are to send the Security Keeping fee payment immediately and as
soon as you finished the western union payment as instructed above,
you should send us the MTCN details of the western union for our
confirmations and signing of your Package for shipment among our list
of delivery today for pick up of the Package at your nominated address
within 48 hours. Please do notify us as soon as you completed the
money transfer as directed. Your earlier response in sending the fee
will enhance the immediate delivery of your package. A tracking number
will be given to you to track your package till it arrives at your doorstep.


Welcome to UPS
Yours Faithfully,
Rev. Ewele C. Ego
Executive Director General.
United Parcel Service Courier Company.
Kampala P.O.BOX 924, UGANDA.
Phone +256 7090 58214
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Alex White - mralexwhite20017@gmail.com

Postby IceFM » Sat Nov 20, 2021 5:32 pm

From The Desk Of Mr Alex White
Director Of Operations, United Nations Inspection Unit
George Bush International Airport-Texas USA
Tel- (+1) 972-512-8622

Attn: Abandoned Funds Owner 11/19/2021


"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 George Bush International Airport, Texas, 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 to me on this email if you agree and accept to work with me:(
mralexwhite92@gmail.com ) if you accept 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.
George Bush International Airport,Texas.
United States Of America
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Dr. Winifred Oyo-Ita - susanw_b@outlook.com

Postby IceFM » Sat Nov 20, 2021 5:34 pm

RE: GOOD NEWS ABOUT YOUR UNCLAIMED FUNDS

THIS IS TO NOTIFY YOU THAT I HAVE MADE ARRANGEMENT WITH THE ZENITH
BANK PLC LONDON TO LOAD YOUR UNCLAIMED FUNDS US$5MILLION INTO AN ATM
MASTER CARD AND THIS ARRANGEMENT WILL COST YOU ONLY $250 BOTH DELIVERY
AND INSURANCE FOR THEM TO SEND YOU THE ATM MASTER CARD.

KINDLY FORWARD YOUR ADDRESS AND PHONE NUMBER,YOUR FULL NAME FOR EASY DELIVERY.

THANKS.

DR.MRS.WINIFRED OYO-ITA
Director of Finance And Head of Civil Service Commission Zenith Bank.
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Daniel Archibong - barrdanielarc35@gmail.com

Postby IceFM » Sat Nov 20, 2021 5:35 pm

ATTN, THE BONAFIDE BENEFICIARY

MY NAME IS MR DANIEL ARCHIBONG FROM CBN ,I AM NEWLY APPOINTED TO HEAD THE DEPARTMENT IN THE APEX BANK (CBN). AND I AM A NIGERIA.INPURSUIT, I AND TWO STAFFS OF MY DEPARTMENT FOUND OUT SOME IRREGULARITIES GOING ON WITH YOUR PAYMENT WE FOUND OUT THAT YOU HAD MET ALL THE STATUTORY REQUIREMENTS FOR YOU TO BE PAID BY OUR BANK BUT ALL EFFORTS WAS FUTILE . I AM NOT HAPPY IN ANY WAY SOME STAFFS IN COLLABORATIONS WITH GHOST STAFFS HAS BEEN EXTORTING MONEY FROM YOU ON PRETEXT TO HELP YOU RECEIVE YOUR TEN MILLION DOLLARS THAT WAS KEPT ON HOLD FOR PAST YEARS .

I WILL ADVISE YOU FROM THIS MOMENT TO DECLINE OR STOP FROM COMMUNICATING WITH THESE UNSCRUPULOUS ELEMENTS THAT PARADED THEMSELVES TO BE GOOD INNOCENT PEOPLE,I WANT TO LET YOU KNOW THAT IF YOU DID NOT STOP FROM DEALING WITH THIS BAD ELEMENTS , NOTE THAT YOU WILL CONTINUE PAYING YOUR HARD EARNED MONEY TO THEM AND WITH THEIR ENDLESS STORIES, REQUESTING ONE CERTIFICATE TO ANOTHER. I CAN ASSURE YOU THAT SINCE FEW YEARS AGO THIS THEIR FRAUDULENT ACTIVITIES HAD STARTED AND NONE OF THEM CAN PAY YOU $100 OR THE SUPPOSED MONEY OWED TO YOU . NOTE THAT ALL THE MONEY YOU HAD PAID TO THEM WERE USED FOR THEIR PERSONAL BENEFITS, I REPEAT THAT YOU SHOULD STOP ANY FURTHER CORRESPONDENCE WITH THIS IMPERSONATORS, UNSCRUPULOUS HUMAN BEINGS.

IT IS A PITY THAT THIS PEOPLE HAD EXTORTED MUCH MONEY FROM YOU BUT I HAD PERSONALLY INTRODUCED A DEVICE THAT CAN BE POSSIBLY USE TO PAY YOU ALL THIS MONEY BEEN OWED TO YOU WITHOUT ANY FURTHER DOCUMENTATIONS, BUT IT MUST BE KEEP SECRET BECAUSE I WANT TO USE THE METHOD NIGERIAN GOVERNMENT USED TO BRING IN FOREIGN CURRENCIES INTO OUR COUNTRY BY TRANSFEX COMPANY SAME COMPANY IS TO BRING MONEY TO WESTERN UNION MONEY TRANSFER WORLDWIDE TO DISTRIBUTE MONEY AT THEIR VARIOUS LOCATIONS ALL OVER THE WORLD , IT WILL BE ARRANGED THROUGH DIPLOMATIC PREFERENCE CARRIAGE SCHEME . I WILL DESPATCH ONE BOX THAT WILL CONTAINED $10M AND OF $100 BILLS TO YOUR PRIVATE ADDRESS AND AFTER RECEIPT OF THE BOXES AND YOU CONFIRM THE CONTENTS BY HELP OF YOUR BANKERS, I WILL ARRANGE TO COME OVER THERE FOR MY SHARES.

I WILL ADVISE THAT YOU WILL NOT LET ANY BODY TO KNOW ABOUT THIS METHOD TO AVOID PEOPLE EYEBROWS. I HAD ARRANGED WITH THE TRANSFEX COMPANY, THE COMPANY AGREED TO DESPATCH THE BOX BUT I DID NOT DISCLOSE TO THEM THE AMOUNT , THIS IS TO GUIDE AGAINST THEFT .

I WILL FINALLY CONCLUDE WITH THE COMPANY WHEN I RECEIVE YOUR GO AHEAD ORDER ,KINDLY STOP ANY FURTHER DISCUSSION WITH THESE PEOPLE AND DO NOT PAY ANY MORE MONEY TO THEM OR TO THOSE CALLED THEMSELVES BANK OFFICIALS,

I WILL FURNISH YOU WITH MORE INFORMATION AS SOON AS I RECEIVED YOUR GO AHEAD ORDER, YOU AND I WILL SHARE THE FUND WHEN IT ] SAFELY DELIVERED , MOST IMPORTANTLY , BEAR IN MIND , THE COMPANY'S CARGO MANAGER HAS VIVIDLY CONFIRMED THAT WE SHOULD PROVIDE THE COMPANY WITH THIS INFORMATION

(1) YOUR PRIVATE ADDRESS WHERE TO DELIVER THE BOXES

(2) YOUR PRIVATE PHONE NUMBERS

(3) YOUR COPY OF IDENTITY OF ANY KIND

(4) ON MY SIDE I WANT A PROMISSORY NOTE FROM YOU AGREEABLE TO GIVE ME COMPENSATION IMMEDIATELY IT IS SUCCESSFULLY DELIVERED .

AWAITING TO HEAR FROM YOUR QUICK RESPONSES BEFORE I SHOULD PROCEED FURTHER .

BEST REGARDS

MR DANIEL ARCHIBONG
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