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Recovery scams, Pt. 3 (Fake EFCC Nigeria, Fake FBI etc.)

419 Scams, Lottery scams & Other African Dangers to Beware Of
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Jonathan Davids - mr.jonathandavids1@gmail.com

Postby IceFM » Mon Jan 13, 2020 10:57 pm

Attention: Beneficiary,


The (FBI) Washington, DC in conjunction with some other relevant investigation agencies here in the United States of America have recently been informed through our Global intelligence monitoring network that you have an over-due payment in tune of USD$10,500,000.00 with Citibank.

It might interest you to know that we have taken our time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your payment/transaction with Citibank is 100% genuine and hitch free from all facets and of which you have the lawful right to claim your fund without any further delay. Having said all this, we will further advise that you go ahead in dealing with the Citibank accordingly as we will be monitoring all their activities with you as well as your correspondence at all levels.

NOTE: You are required to contact the remittance director Citibank Pasadena CA, USA and forward this email sent to you from our office as a proof to this regard and to help the bank acknowledge our efforts in passing this message to you. Kindly contact the remittance director with the below information:


Bank Name: Citibank.
Department Code: 231CTB077.
Address: 161 W California Blvd, Pasadena, CA 91105, USA.
Mr. Jonathan Davids
(Operation Manager)
Website: .citibank.com
Email: mr.jonathandavids1@gmail.com
Contact the bank today and forward this message to them with the code below for processing of your payment/funds accordingly.

(TRANSACTION CODE: TC-987647)

Thank you very much for your anticipated co-operation.

BEST REGARDS,

Korri Roper.

Chief Financial Officer.
Federal Bureau of Investigation.
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA.
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Jonathan Davids - mr.jonathandavids1@gmail.com

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Anderson Wallace - andersonwallace@mail-me.com

Postby IceFM » Wed Jan 15, 2020 7:17 pm

Attention,

This is to notify you that we records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have also noticed that over the past you have been transacting with some impostors and fraudsters who have been impersonating the likes of, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Smith Williams, Daniel Wilson, Ibrahim Sule, Dr. Philip Morgan, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation the Cyber Crime Division of the FBI gathered information from the Internet Crime Complaint Center (ICCC) formerly known as the Internet Fraud Complaint Center (IFCC) of how some people have lost outrageous sums of money to these impostors. As a result of this we hereby advise you to stop communication with any one not referred to you by us.

We have negotiated with the Federal Ministry of Finance that your payment totaling Ten million and three hundred thousand us dollars will be released to you via a custom pin based ATM card with a maximum withdrawal limit of Five thousand us dollars per a day which is powered by Visa Card and can be used anywhere in the world were you see a Visa Card Logo on the Automatic Teller Machine (ATM). We have advised that this should be the only way a which you are to receive your payment because it more guaranteed, since over Fifteen billion us dollars was lost on fake cheques last year 2019, we guarantee 100% receipt of your payment, because we have perfected everything in regards to the release of your Ten million and three hundred thousand us dollars to be 100% risk free and free from any hitches as its our duty to protect citizens of the United States of America and orders countries. (This is as a result of the mandate from US Government to make sure all debts owed to citizens of the countries which includes Inheritance, Contract, Gambling/Lottery etc are been cleared for the betterment of the current economic status of the nation and its citizens as he has always believed Our Time for Change has come because Change can happen).

To redeem your fund you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you 89us dollars only nothing more and no hidden fees as everything else has been taken cared of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is 89us dollars only.

Contact Information
Name: Anderson Wallace
Email: andersonwallace@mail-me.com

Do contact Anderson Wallace of the ATM Card Center via his contact details above and furnish him with your details as listed below:

full Name:
Country:
Address:
City:
Age:
Occupation:
Direct Phone Number:
Nearness airport:

On contacting him with your details your files would be updated and he will be sending you the payment information in which you will use in making payment of 89us dollars via Western Union or Money Gram Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order. After which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee or any authority raising eyebrow.Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive your ATM CARD Shipment Confirmation within the next 24hrs after you have made the payment for shipping. Once again we are so sure of you receiving your payment at no any other cost as we have taking it upon our duty to monitor everything in other to cub cyber crime that is perpetrated by those impostors.

Thanks and hope to read from you soon.

CHRISTOPHER A. WRAY, DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Office Email: info.org.fbi-gvt@seznam.cz

Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Mr Anderson Wallace of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office via the above fax number so we could act upon it immediately. Help stop cyber crime.
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Re: Recovery scams, Pt. 3 (Fake EFCC Nigeria, Fake FBI etc.)

Postby Bix » Fri Jan 17, 2020 10:43 pm

Attention Dear Foreign Beneficiary.

You are welcome to desk of Hon Mr David M, CEMAC BANK Director,Working together towards a corruption-free world by promoting and defending
integrity, justice and the rule of law’ Mission statement of the International Anti-Corruption Academy, We cover West African Countries.

Your full Compensation fund have been Approved today from World delivering courier department.

This is to let you know that we received a payment credit instruction from the Federal Reserve Bank New York and Federal Government of Africa to pay you with your full Compensation fund sum of us$8.5 Million from the Federal Reserve account with our office. We have been having series of meetings for the past 1 month now which ended 2days ago with the Africa Government, HSBC Bank of United Kingdom (UK) with the World Bank Officials.

This email is to all the people that have been scammed in any part of the world, the United Nations,HSBC Bank of United Kingdom (UK) Reserve Bank of Africa, with the World Bank officials have agreed to compensate them with the sum of $8.5 Million US Dollars each victim.

This includes every foreign contractor that may have not received his or her contract sum and people that have had an unfinished transaction, people who have Compeation to claim or international businesses that failed due to instability of Government in some part of World.

It is my pleasure to inform you that ATM Master Card Number: 5359 2029 1225 3729 have been approved in your favor, The ATM Card Value is $8,500,000 USD You are advised that a maximum withdrawal value of $15,000.00 USD is permitted on withdrawal per day and are duly Inter Switch so you can make withdrawal at any ATM locate Center of your choice around the world. However what we required from you is bellow information and your mailing address information where you want your ATM card to be delivered.

1.Your full Name:......................
2.Delivery Address:.....................
3.Your Phone number.................
4.Nearest Airport:.................
5.Your current occupation:................

Now your new Payment, US Government Approval No; UN5685P, White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331,Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Federal Reserve Bank Telex Confirmation No: -1114433;Secret Code No: XXTN013, Having received these vital payment number, therefore you are qualified now to received and confirm your ATM Card with our Delivery Department within the next 48hrs.

Congratulation to your Compensation fund.

Thanks and God bless you.

Best Regards,
CEMAC BANK Director
Email, cemacbkplc111@hotmail.com
Phone/ +229 96253962
Hon Mr David M
Alaye … A code phrase that African scammers use to find out if you are also a scammer.

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Korri Roper - mr.jonathandavids1@gmail.com

Postby IceFM » Sat Jan 18, 2020 10:20 pm

Attention: Beneficiary,


The (FBI) Washington, DC in conjunction with some other relevant investigation agencies here in the United States of America have recently been informed through our Global intelligence monitoring network that you have an over-due payment in tune of USD$10,500,000.00 with Citibank.

It might interest you to know that we have taken our time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your payment/transaction with Citibank is 100% genuine and hitch free from all facets and of which you have the lawful right to claim your fund without any further delay. Having said all this, we will further advise that you go ahead in dealing with the Citibank accordingly as we will be monitoring all their activities with you as well as your correspondence at all levels.

NOTE: You are required to contact the remittance director Citibank Pasadena CA, USA and forward this email sent to you from our office as a proof to this regard and to help the bank acknowledge our efforts in passing this message to you. Kindly contact the remittance director with the below information:


Bank Name: Citibank.
Department Code: 231CTB077.
Address: 161 W California Blvd, Pasadena, CA 91105, USA.
Mr. Jonathan Davids
(Operation Manager)
Website: .citibank.com
Email: mr.jonathandavids1@gmail.com
Contact the bank today and forward this message to them with the code below for processing of your payment/funds accordingly.

(TRANSACTION CODE: TC-987647)

Thank you very much for your anticipated co-operation.

BEST REGARDS,

Korri Roper.

Chief Financial Officer.
Federal Bureau of Investigation.
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA.
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Christopher Wray - mh011hm0o@gmail.com

Postby IceFM » Wed Jan 22, 2020 4:22 pm

CHRISTOPHER WRAY
DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C FEDERAL BUREAU OF

INVESTIGATION SEEKING TO WIRETAP

The Federal bureau of investigation (FBI) Washington,D.C in conjunction with some other relevant Investigations Agencies have recently been informed through our Global intelligence monitoring network that your over-due
contract payment which was fully endorsed in your favor accordingly by the Central bank of Malaysia(Bank Negara Malaysia) has not been claimed.
It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your contract payment is 100% genuine and hitch free
from all facet and of which you have the lawful right to claim your fund without any further delay.
We further advise that you go ahead in dealing with the Central Bank office accordingly as we will be monitoring all their services with you as well as your correspondence at all level.
We were also made to understand that a lady with name Mrs. Joan C.Bailey from OHIO has already contacted them and also presented to them all the necessary documentation evidencing your claim purported to have been signed personally by you prior to the release of your contract fund valued at about $25million us dollars only but the Central Bank office did the wise thing by insisting on hearing from you personally before they go ahead on wiring your fund to the Bank information which was forwarded to them by the above named Lady so that the main reason why they contacted us so as to assist them in making the investigation.

Contact immediately the office of the Central Bank of Malaysia (Bank Negara Malaysia) via email with the below information accordingly:

NAME: Nor Shamsiah Mohamad Yunus
OFFICE ADDRESS: Bank Negara Malaysia,
Jalan Kuching, Kuala Lumpur,
Wilayah Persekutuan,Kuala Lumpur,
Selangor,Malaysia
Email: mh011hm0o@gmail.com

Meanwhile, we will advise that you contact the office of the Governor of the Central Bank immediately with the above email address and request that they attend to your payment file as directed, so as to enable you receive your contract fund accordingly.

To this effect, you are required to reconfirm and authenticate your given particulars below for certainty and onward processing and release of you funds as we may not be held liable for any wrong payment.

FULL NAMES:________________________________

CITY: _____________________________

ZIP: _____________

COUNTRY____________________________

SEX:___________

AGE:_______________

TELEPHONE NUMBER:_____________________

FAX: __________________________


Ensure you follow all their procedure as may be required by them as that will further help hasten up the whole procedure as regard to the transfer of your fund to you as designated.
Also have in mind that the Central Bank of Malaysia equally have their own protocol of operation as stipulated on their banking terms, so delay could be very dangerous.

Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response to this matter.

Best Regards,

Christopher Wray[FBI Director]
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
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Christopher A. Wray - fbiusaa@usa.com

Postby IceFM » Thu Feb 20, 2020 4:33 pm

Federal Bureau of Investigation United States Department Of Justice
Fbi New York 26 Federal Plaza 23rd Floor New.

York 10278-0004
Official Letter From The FBI New York

Attention Fund Beneficiary,

We the Federal bureau of investigation (FBI) Washington, DC., believe
you received the previous message we sent to you, prior to your
dealings with the U.S Custome Authority at (JFK) John F. Kennedy
International Airport New York as regards to your over-due contract
payment consignment trunk boxes worth $8,000.000.00 (Eight million
dollars only), which was endorsed in your favor and like we stated
earlier, we have dully screened through this project as stipulated on
our protocols of operation and have finally confirmed that your
contract payment is 100% genuine and hitch free from all facet and of
which you have the lawful right to claim your fund without any further
delay.

This is to let you to bring to your notice that we have just been
informed through secrete source that the the U.S Custome Authority
atat (JFK) John F. Kennedy International Airport New York are making
arrangement to have your contract fund wired into the Bank account of
Mrs Jane Frederick, the lady that contacted them, earlier and
presented some documentations evidencing your claim purported to have
being signed personally by you for the release of your contract fund
to her, since you have chose to ignore their messages and refuse to
pay the required $130 for Custome Clearance Certificate charges as
imposed, despite the advise we gave to you.

I want to personally assure you once again that you will have every
course to smile and be happy upon conclusion of this project, as we
will continue monitoring all your services with them at all level as
well as your correspondence, until you have received your Metal Trunk
Box accordingly. As an American citizen, we are here to protect your
interest and that is the reason why we are doing all we can to make
sure all goes well, this is a huge amount of money which we don't wish
for you to lose.

We understand that the imposed fee might be too much for you to pay so
to further make things easier for you, we have discussed with the U.S
Custome Authority at (JFK) John F. Kennedy International Airport New
York pleaded on your behalf for them to give you the grace of sending
half of the charges $65 for now after which the Diplomatic Agent
delivery your consignment trunk boxes to you then once you receive
your fund, you can then pay the balance $65. All we want you to do
right now is to send the half of the money with the name listed below
so we can forward it to Benin Republic Customs authority to help us
obtain the Custome Clearance Certificate and the diplomat will make
the delivery to your home address tomorrow morning.

NOTE BELOW:

RECEIVE NAME: Funke Akim
CITY: COTONOU
COUNTRY: BENIN REPUBLIC
TEXT QUESTION: WHEN
ANSWER: TODAY


Contact us right away and let me when you send half of the charges as
we discussed with them to enable them route your fund to you with
immediate effect. This is a life time opportunity and we will advise
you take advantage of it, before it is too late to do so.

Also be informed that we came to an agreement with the U.S Custome
Authority at (JFK) John F. Kennedy International Airport New York that
you will be sending half of the fee, latest before the end of tomorrow
so please we will advise that you send the fee right away because if
you fail to do that, then they will have no other choice than to
release your fund to Mrs Jane Frederick who is ready to work with
them, and that am sure will be a very great loss to you as we will not
be able to help you then, hence your fund will be lost forever. This
is an official notification and we advise you treat it with utmost
urgency, in your best interest. God bless you !



Yours in service,

Mr. Christopher A. Wray (DG)
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
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princesssantorroy2013@gmail.com

Postby Bix » Mon Feb 24, 2020 9:23 pm

Santos R Roy
<princesssantorroy2013@gmail.com> wrote:
Greeting from U.S Embassy,
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS
Form US Ambassador to Federal Republic of Nigeria
United States Consulate General Nigeria
No 7 Mambilla Street ,Off Aso Drive
Maitama District Abuja Nigeria


ATTENTION: Sir

I AM MR. JAMES F. ENTWISTLE, I WAS THE UNITED STATE AMBASSADOR
TO NIGERIA,THE UNITED STATES EMBASSY HAS RESOLVED ON A DIPLOMATIC
MISSION TO NIGERIA ON-BEHALF OF 100 SCAM VICTIMS TO BE COMPENSATED
AFTER POLICE ARRESTED SOME FRAUDSTERS IN LAGOS NIGERIA WHO MENTIONED
YOUR PARTICULARS AS ONE OF THE VICTIMS OF CIRCUMSTANCES.

NOTE THAT AFTER MY MEETING WITH MUHAMMADU BUHARI, PRESIDENT FEDERAL
REPUBLIC OF NIGERIA AND OTHER HOUSE OF REPRESENTATIVE MEMBERS, WORLD
BANK, UNITED NATIONS AND INTERNATIONAL MONETARY FUND (IMF), THEY
AGREED TO PAY YOU $2.5M US AMERICAN DOLLARS ONLY) AS YOUR
COMPENSATION.

CONGRATULATIONS FOR YOUR NAME WERE AMONG THE LIST TO BE PAID $2.5M US
DOLLARS COMPENSATION PAYMENT. SO RE-CONFIRM BELOW INFORMATION SO THAT
THERE WILL NOT BE ANY MISTAKE:

1) YOUR FULL NAME: ---------------
2) YOUR CURRENT HOUSE ADDRESS: -------------
3) CURRENT DIRECT TELEPHONE: -------------
4) OCCUPATION & AGE: -------------

AS SOON AS I RECEIVE THE INFORMATION, I WILL TELL YOU WHAT TO DO TO
RECEIVE YOUR PAYMENT WITHOUT ANY FURTHER DELAY. GET BACK TO ME
IMMEDIATELY BECAUSE I DON'T HAVE MUCH TIME TO SPEND HERE IN NIGERIA.

CONGRATULATIONS ONCE AGAIN.

MY BEST REGARDS.

MR. JAMES F. ENTWISTLE
UNITED STATE AMBASSADOR TO NIGERIA
CONTACT EMAIL ADDRESS:

Greeting From JAMES F. ENTWISTLE
Alaye … A code phrase that African scammers use to find out if you are also a scammer.

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Wayne H. Salzgaber - wayne.salzgaber1@gmail.com

Postby IceFM » Mon Feb 24, 2020 11:53 pm

INTERPOL Washington
U.S. National Central Bureau
+1 (484) 601-2649
INTERPOL HQ Homepage

Attention Beneficiary,

This is to officially inform you as the Director to this great department wish to notify you of your overdue fund that is with the Federal Reserve Bank of New York and the ongoing feud which has caused the reason why you haven't received your fund into your Bank Account as your fund payment has been approved and legally authorized to see to the immediate release of your overdue fund to your custody.

The INTERPOL have done every investigation about your due fund and found it to be legal and well authenticated by the authorized paying bank but been delayed at the moment due to some reasons which the Federal Reserve Bank of New York has explained to us during our oral discussion at the headquarters today, and we found it diplomacy. However, we have gotten in touch with the World Bank auditors on overdue foreign debts settlement and confirmed that your due fund also has been Registered completely with them, to this effect you have been legally Notarized as the legitimate beneficiary to the said overdue fund valued (US$15,000,000) Fifteen Million Dollars Only, that we have verified and is at the verge of been completed into your nominated bank account.

The Federal Reserve Bank of New York, whom we have checked on and you should also know that they are rated among the highest bank in America, it is where the monetary policy of the United States is executed by trading dollars in the United States Treasury securities, known to me the bank has been assigned to ensure that they finalizes every necessities on you receiving your overdue fund in no time from now otherwise your fund would be confiscated in-Toto as the law would permit. We hold in high esteem that you should grant the bank the chance to complete this job for the bank has assured us of been at the very best service to make sure you get your due fund as fast as possible before this year 2020 runs out.

All we require from you henceforth is an update so as to enable us be on track with you and the Federal Reserve Bank of New York. We have warned/deterrent them to make sure your long overdue fund get to your custody before the end of this year, 2020 otherwise the law of Monetary Policy will be acted upon the Federal Reserve Bank of New York for arbitrating the law. Today, after our oral discussion with the Federal Reserve Bank of New York, they said to us and in all documents and certificate signed that all has been cleared in your favor before now but the only problem holding it back is because the Correspondence offshore bank "World Bank of Switzerland" online Consultant that helped in registering the Notarization of the Encrypted code secured for the finalization of your fund entrance into your bank account has not yet been settled in which the Federal Reserve Bank of New York has assured us that once you get this issue settled off that they would release your pending fund to hit your preferred account.

We are now involve in this transaction and has decided to look into your issue, to this regards we are keeping an eagle eye on every procedures the Federal Reserve Bank of New York do and advise that you should proceed in working accordingly with the Federal Reserve Bank of New York on this little issue as they have said it all that it is the only way forward prior to you getting your fund successfully, I obliged you to abide to the banks instruction and then allow the bank get there job done in good conduct.

Should in anyway you need any further information in regards to this Notification, feel free to get back to us so that we can brief you more as we are here to guide you during and after this project has been completely perfected And you have received your contract inheritance fund as stated.

Thank you very much for your co-operation in advance as we earnestly await your urgent response to this matter.

Regards,

Wayne H. Salzgaber
Director
INTERPOL Washington
Email: wayne.salzgaber1@gmail.com


INTERPOL Washington Mission Statement

The mission of INTERPOL Washington, the United States National Central Bureau, is to advance the law enforcement interests of the United States as the official representative to the International Criminal Police Organization (INTERPOL) [external link]; to share criminal justice, humanitarian, and public safety information between our nation's law enforcement community and its foreign counterparts, and to facilitate transnational investigative efforts that enhance the safety and security of our nation.Learn More.
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Aco Krsteski - acodetectives@gmail.com

Postby IceFM » Thu Feb 27, 2020 3:33 pm

Congratulation To you, Are you there. Your Email and name is among the list of people to be Compensate by President Trump Led Administration. responds to me asap. Email: acodetectives@gmail.com

Yours Faithfully,

Aco Krsteski
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cemacbkplc111@hotmail.com

Postby Bix » Sat Feb 29, 2020 1:24 pm

Dear Email Owner ,

UNITED NATION and I.M.F Scam Victims Company Africa and USA Headquarter is donated US$8.500,000.00 each to those been scam with Africa and USA government in the past and your email address forward to us from Africa and USA office as among those to be compensated through world bank and FCMB Bank ,

So if you are interested reply urgent before 72hours for more details.
Regard from
World bank Group
Alex E. Cordsmith
Alaye … A code phrase that African scammers use to find out if you are also a scammer.

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"F.B.I Director"<fileoffice633@gmail.com> & andrewmccable@gmail.com

Postby jaga » Sat Feb 29, 2020 11:21 pm

Reply-To: andrewmccable@gmail.com
From: "F.B.I Director" <fileoffice633@gmail.com>
Subject: Hello
To: undisclosed-recipients:;
[209.85.208.195] ISP: Google

I am Sir. Andrew McCabe, the FBI director on behalf of world security
agency. After proper investigations, we discovered that your impending
payment that have been withheld by imposters, claiming to be Lamido
Sanusi Lamido (Governor of the Central Bank of Benin Republic), Mr.
Patrick Aziza, Mr. Frank Nweke, none existing officials of the oceanic
bank of Benin and zenith bank, UK winning lottery, Andy Lear of HSBC
bank, coca-cola winning lottery and among a list of others is now
under our custody with the help of the economic and financial crimes
commission (EFCC) and the local police force. Investigations revealed
that you have spent a lot of your personal earned money just to
conclude the successful transfer of your funds into your nominated
bank account by obtaining transfer documents as requested by the
impostors, costing you a lot of money but all to no avail.

The FBI Executive Officers had sent some financial crime investigators
from our headquarters in Washington DC to Africa in order to carry out
proper investigation, after receiving series of other reports similar
to yours as you are not the only person awaiting the legal transfer of
funds from Africa. The FBI has giving authority to the international
monetary funds (IMF) to assist the federal ministry of finance and all
the organisation involved; such as the central bank, zenith bank, and
legit lottery organisations to immediately commence with the
compensation of all the beneficiaries awaiting the successful transfer
of their funds. With the help of some best internet investigators
attached to the FBI, we traced your information from the internet as
one of the beneficiaries awaiting the successful transfer of funds to
your nominated account.

I am pleased to inform you that a meeting was held as regards the best
way to carry out with the compensation exercise of ($850)for
transparency and most especially to avoid re-occurrence of the delay
in transferring your funds and the high cost of procuring transfer
documents and came to a final conclusion that no one would ask you to
pay a single dime, all you have to do is to provide us with the
following details to enable your fund transffered to you Immediately.

Full name;
Nationality;
Date of birth;
place of birth;
passport;
Attachment of your ATM CARD(front and back)

Note; All transfer is free of charge no one would ask to pay a dime.

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Christopher A. Wray - fbifederalbureau2@gmail.com

Postby IceFM » Mon Mar 02, 2020 10:05 pm

FEDERAL BUREAU OF INVESTIGATION
Address: 84956 Federal Plaza, 98rd Floor New York, NY 888

GOOD DAY,YOUR CONSIGNMENT BOX $8,000.000.00 EIGHT MILLION DOLLARS, CONTACT ON TEXT (509) 590-1721

We the Federal bureau of investigation (FBI) Washington, DC., believe you received the previous message we sent to you, prior to your dealings with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York as regards to your over-due contract payment consignment trunk box worth $8,000.000.00 (Eight million dollars only), which was endorsed in your favor and like we stated earlier, we have dully screened through this project as stipulated on our protocols of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay.

This is to let you to bring to your notice that we have just been informed through secrete source that the the U.S Custom Authority at (JFK) are making arrangement to have your contract fund wired into the Bank account of Mrs Lisa Robert, the lady that contacted them, earlier and presented some documentations evidencing your claim purported to have being signed personally by you for the release of your contract fund to her, since you have chose to ignore their messages and refuse to pay the required $100.00 for Custom Clearance Certificate C.C.C. charges as imposed, despite of the advise we gave to you.

I want to personally assure you once again that you will have every course to smile and be happy upon conclusion of this project, as we will continue monitoring all your services with them at all level as well as your correspondence, until you have received your Metal Trunk Box accordingly.,we are here to protect your interest and that is the reason why we are doing all we can to make sure all goes well, this is a huge amount of money which we don't wish for you to lose.

We understand that the imposed fee might be too much for you to pay so to further make things easier for you, we have discussed with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York pleaded on your behalf for them to give you the grace of sending half of the charges which will be only $100 for now after which the Diplomatic Agent deliver your consignment trunk box to you then once you receive your fund, you can then pay the remaining balance of $230 All we want you to do right now is to send the half of the money with the name listed below so we can forward it to Benin Republic Customs authority to help us obtain the Custom Clearance Certificate C.C.C. and the diplomat will make the delivery to your home address tomorrow morning.

Description of Your Consignment box to be delivered:
Type:......CONSIGNMENT TRUNK BOX
Size:....../ 2:1 CM.
Weight:...5.6KG.
Colour:.....BROWN BOX
Registration NO: #98952457
Serial #1256784315
Pin number…2254

HERE IS THE PICTURE OF YOUR TRUNK CONSIGNMENT BOX:

Contact us right away and let me know when you will send half of the charges as we discussed with them to enable them route your fund to you with immediate effect. This is a life time opportunity and we will advise you to take advantage of it, before it will become too late to do so.

Here is the Receiver's Data / information: via Money Gram or Western Union or Ria Money transfer three of them is allow to use and send the required fee of $100.00 needed down to Benin Republic to obtain the needed papers work to complete the delivery.

Receivers Name:..... JAMES KENA

City Location:......Cotonou

Country:............Benin Republic

Question:...........When

Answer:.............Today

Amount:.............$100.00

Sender's Name.......

Sender's Country....

MTCN#...............

Also be informed that we came to an agreement with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York that you will be sending half of the fee, latest before the end of tomorrow so please we will advise that you send the fee right away because if you fail to do that, then they will have no other choice than to release your fund to Mrs Lisa Robert, who is ready to work with them, and that am sure will be a very great loss to you as we will not be able to help you then, hence your fund will be lost forever. This is an official notification and we advise you treat it with utmost urgency, in your best interest. God bless you !

Yours in service,
Christopher A. Wray
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 1115
CONTACT EMAIL: fbifederalbureau2@gmail.com
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David W. Imafidon - daniel-larar.esq@hotmail.com

Postby IceFM » Sat Mar 14, 2020 8:00 pm

NOTIFICATION OF YOUR USD$3.3M.

Read this message carefully for better understanding. Though you may find if difficult to believe this message, but I still have to send it to you as entrusted, so it your choice either to believe me or not.

First in first, I am the new appointed Committee Chairman on Foreign Payments. Following the last year review of the global financial matters and the just concluded investigations today by the Federal Bureau of Investigation in conjunction with the ECONOMIC AND FINANCIAL CRIME COMMISSION (E.F.C.C) and INDEPENDENT CORRUPT PRACTICES COMMISSION (ICPC).

It is revealed that your email is among the list of people who have never received any of their Inheritance funds among lottery, inheritance, compensation and awarded contract funds and victims who have lost a lot of money to scammers while trying to claim their funds. We use this medium to inform you that any mail that does not come with this new communication code: NG/.CCUF -HFCR-/RLPHJ/ is false.

In this case, you’re advised not to respond to any mail that does not come with the above communication code for safety purpose. Note: the only document that is required from you and other beneficiaries, is only Fiscal Year 2020 Inland Revenue Tax clearance Certificate. This is to enable you receive your approved USD$3.3 Million successfully without having issues with governmental agencies.

To obtain the certificate in Inland Revenue service (IRS) office here only cost the sum of $500.00. Meanwhile we shall also direct you to the person in-charge if you wish to. But if you have your own 2020 tax receipt that is already paid by you in your Country of Residence, kindly send the copy to us while we submit to Justice of the Federation office for notarization, and that will only cost you about $300.00. Our final conclusion was that the fund should be paid to you via an automated teller machine card (ATM) as it seems, this will be easier and faster for you to receive payment. Your new communication code: NG/.CCUF -HFCR-/RLPHJ/. Please do complete the below details for proper verification and documentation also Reconfirm the followings.

1. Full Names:
2. Residence address:
3. Telephone
4. Age:
5. Country of Residence:
6.Nearest Airport:
7. A copy of your driver’s license / international passport:
Attached
8. occupation.

This required information will form the basis of the delivery schedule. Otherwise, provide your Bank account for direct bank to bank wire transfer. And as soon as the transfer is completed, evidence of transfer / transfer slip and other related transfer papers will be forwarded to you.

Thank you for your anticipated cooperation as we look forward to hearing from you.

Regards,
David W. Imafidon.
Committee Chairman on Foreign Payments
(Federal Republic of Nigeria).
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Chad Wolf - hlsagencies4643@gmail.com

Postby IceFM » Tue Mar 17, 2020 12:34 am

My name is Chad Wolf new appointed Acting General Secretary of HOMELAND Security Agency by Mr President Sir Donald Trump, I am writing you concerning a situation which has come to my notice and i would like a confirmation from you before i proceed with my actions. A consignment box containing a very huge amount of Fund about $15,000,000 MILLION USD was brought here to be kept in custody by one Delegate Anderson Curtis of the cyber intelligence unit of the International Police who was assigned to Africa to handle issues involving foreign Beneficiaries being ripped each time they try to make a claim on their inheritance .This was done some months ago which the Agent stated that the consignment belongs to you.

The reason why i am writing you is because, I assumed this see some days ago and when I went through my file, I discovered that Mr Kelvin McAleenan used this opportunity to extort money from you, and still did not deliver your fund that you, I felt very disappointed and depressed, and I keep asking myself, 'why would a man like Mr Kelvin McAleenan do such a thing, trying to steal from you and still failed to deliver your fund to you' which is very bad. The Reason why I decided to handle this transaction myself is just to ensure that nothing illegal takes place in delivery your fund, like I told you earlier, Mr Kelvin McAleenan is no longer in sit, I was appointed by Mr Donald Trump to replace his position, therefore I expect you to comply with me so I can finalize your transaction and have your fund delivered to you without further delay, only few steps you have to take to get this done. Contact me Via email with your details
Full name
Address
Copy of I'd card
Cell phone number

EMAIl: hlsagencies4643@gmail.com
Text: 2098035224
You are advised to get back to me as soon soon as possible and let me know how much you have sent to him and what are the reasons he gave you before extorting money from you, and not I want your fund delivered as soon as possible, therefore please do not hesitate to get back to me so I can fix the damages Mr Kelvin McAleenan has caused.

Yours faithfully
MR.CHAD WOLF
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Kelvin Brown - kbrown.interpol@gmail.com

Postby IceFM » Mon Apr 13, 2020 4:20 pm

INTERPOL General Secretariat,
200, quai Charles de Gaulle,
69006 Lyon,
France.

ATTENTION:BENEFICIARY

We hereby confirm that the diplomatic luggage belonging to You was registered in the name of Stephen Wallace is in our custody. The luggage was detained at Dubai international Airport, United Arab Emirate and was designated
to be delivered to you in your home town. The reason the luggage was detained was because of the cash of Seven million United States dollars(7,000,000 usd) found inside the Box and because there was no anti-terrorist certificate attached to it. Without the anti-terrorist certificate the luggage cannot be delivered to you. The money in the luggage will be totally confiscated if the anti-terrorist certificate is not procured. The total cost of procuring the anti-terrorist certificate is 2,300 usd.

We already liaising with Alicia Zikri of Today Express and we have agreed to grant an extension until 30th April 2020. We have taken the money out of the luggage and it is now under our protective custody in a safe deposit.
The attached pictures is the safe deposit.

Contact us today on how to make the payment, as recommended.

Yours faithfully,

Kelvin Brown.
kbrown.interpol@gmail.com
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