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

Postby IceFM » Sat Apr 29, 2017 3:49 pm

We sincerely apologize for sending you this sensitive information via e-mail instead of a certified mail, post-mail, phone or face to face conversation, it's due to the urgency and importance of the security information of our citizens, I'm deputy director of the FBI Agent Andrew G. McCabe / Field Intelligence Groups (FIGs). We intercepted two consignment boxes at JFK Airport, New York. After the boxes were scanned the content was lager sum of the united states dollars in cash and some backup documents that bears your name as the Beneficiary / Receiver, after cross-checking all legal documents in the boxes we found out that your consignment was lacking an important document and we can't release the boxes to the diplomat until the document is provided, we have no other option than to confiscate your consignment and you're required to reply back within 72hours or you will be prosecuted in a court of law for money laundering.
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Recovery scams, Pt. 3 (Fake EFCC Nigeria, Fake FBI etc.)

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James Comey - homelands789@gmail.com

Postby IceFM » Thu May 04, 2017 5:02 am

Attn:Beneficiary...

I am Mr. james Comey, 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 organization involved; such as the central bank, zenith bank, and legit lottery organizations 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 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 as all head of organizations involved was duly represented. It was approved to be issued to you as a valid international ATM card cash-able at any ATM machine designation in the world. The ATM card account has already being credited with eight hundred and fifty thousand dollars ($850,000.00) with a daily limit of withdrawal of Four thousand United States dollars only. ($4.000, 00). The ATM card has already being packaged and approved to be delivered to your door step via express courier delivery service.

To affect the release of your ATM card valued at $850,000.00. Contact Mrs. Ogechukwu Emma, F.B.I agent in Benin and reconfirm your delivery information as stated below and your security code with five digit (FBI10) number has to be submitted as subject alongside with your delivery information for security reasons. To contact Mrs. Ogechukwu Emma, do click reply bottom and send message direct to her.

You are advised to contact him with these information as stated below:

Delivery information:
Full name and age:
Delivery address:
Cell phone number:
Current occupation:
Preferred payment method (ATM / cashier check)

Have it in mind that the delivery fees of your ATM card package delivery to your destination have been settled with the courier company in charge of your ATM card delivery. so you are mandated to pay for the security keeping fee only for your ATM card to be delivered to you. A reliable and a trusted courier company have been contracted to deliver your package to your destination, as soon as you contact Mrs. Ogechukwu Emma she will update you with the courier company email contact address in other to avoid any undue delay of your ATM card.

Note: under normal circumstances you are suppose to come and collect your ATM card in person and sign some documents as proof of the collection of your ATM card but IMF and the finance minister agreed that you pay for the security keeping fee only of your ATM card via western union money transfer, which will cost you only $128.00 to cut down travel expenses. We hope that this is very clear. A receipt to this effect will be sent to you and a copy kept in your file for future documentation. There is no much time left and the fees need to be paid today to enable them board tonight flight and it will take 18 hours to get the package delivered to you.

Use the details below to send the $128.00 via western union or money gram and forward the payment slip for documentations.

Receiver name.......... PRINCE AMA
Address................101 Agbokou Road, Portonovo, Benin Republic
Country.................Benin Republic
Country code............+229
Test question..........good
Answer.................service
Amount.................$128.00
MTCN and sender name.......

We also advise that you stop further communications with these imposters and forward any correspondence / proposal you receive from them to Mr. Solomon Morgan in other for us to bring justice to those still at large.

God bless us.

Regards,

Mr. james Comey(F.B.I Director)
Cc: Canadian Police Association
Cc: General Intelligence Department (GID)
Cc: Asia Pacific Group on Money Laundering (APG)
Cc: Federal Bureau of Investigation (F.B.I USA)
Cc: European Bank for Reconstruction and Development (EBRD)
Cc: Financial Action Task Force (FATF)
Cc: International Monetary Fund (IMF)
Cc: International Organization of Securities Commissions (IOSCO)
Cc: International Banking Security Association (IBSA)
Cc: International Air Transport Association (IATA)
Cc: Institute de Formation Interbancaire (INSIG)
Cc: World Customs Organization (WCO)
Cc: Inter-American Development Bank (IADB)
Cc: Offshore Group of Banking Supervisors (OGBS)
Cc: World Central Bank (WCB)
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Re: Recovery scams, Pt. 3 (Fake EFCC Nigeria, Fake FBI etc.)

Postby JANE JANE » Sun May 14, 2017 8:28 am

RESERVE BANK OF INDIA.
Regional Office,Foreign Exchange Department.
Address: No. 677, Sansad Marg, Janpath New Delhi, Pin-110 001, India.
Website: http://rbionliinenetwork.cu.cc/home.html
Email: rbionlinebanking@consultant.com
TEL: +91-889-283-1479


ATT: ,

Welcome to the Regional Office Foreign Exchange Department of Reserve Bank Of India. We are pleased to be at your service. With our strong assets base, fast and efficient transfer services and reliable, we have maintained a good working relationship with our clients/customers all over the world Reserve Bank Of India provide you with the privilege to our in-house investment policies with regards to the creation of a better future for your investment.

We officially want to inform you that we confirm the receipt of your mail in accordance to the content of your mail this bank is been directed to contact you by your husband James Galloway Johnny , in reference of the transfer of the deposited fund in this bank and base on the fact that this is an online transaction and the transferring amount which is ONE HUNDRED AND EIGHTY THOUSAND UNITED STATE DOLLARS ONLY ( $180,000.00 USD ) is a huge amount of money so for this reason we are making the wire transfer online direct to your designated bank account in your country and you are require to revert in your next email with the scan copy of your colored photo of 2x2 normal passport photograph also kindly view /open the attached in this mail to enable fill and submit the Reserve Bank Of India transfer form. Thanks

You may feel free to contact us via the telephone number for further clarifications when necessary and we shall get back to you with further instructions.

We look forward to your compliance, for the swift completion of your funds transfer.
In us you can trust. Giving the best in banking system is our priority.


Mr.Raghuram Rajan
Regional Director (RBI

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

Postby JANE JANE » Sun May 14, 2017 8:31 am

RESERVE BANK OF INDIA.
Regional Office,Foreign Exchange Department.
Address: No. 677, Sansad Marg, Janpath New Delhi, Pin-110 001, India.
Website: http://rbionliinenetwork.cu.cc/home.html
Email: rbionlinebanking@consultant.com
TEL: +91-889-283-1479


ATT: ,

Welcome to the Regional Office Foreign Exchange Department of Reserve Bank Of India. We wish to officially notify that you tried to make the remittance/transfer of your funds amount of ONE HUNDRED AND EIGHTY THOUSAND UNITED STATE DOLLARS ONLY ( $180,000.00 USD ) to your bank account But your operations/ transfer was automatically stop as you are required to provide Cost Of Transfer Code ( COT ) Code pin regulated by the financial services authority. However, in most cases, the (COT) code pin takes the form of a permit fee. It is only classified as (COT) in a few financial governments policy /Countries.the sole responsibility of the beneficiary. The confirmation and transfer of your fund amount of ONE HUNDRED AND EIGHTY THOUSAND UNITED STATE DOLLARS ONLY ( $180,000.00 USD ) " to your bank A/C is now on hold because of ( COT) code pin have not being paid. In view of this, you are required to pay ( $2,888.00 USD ) to obtain ( COT) code pin, before the fund transfer will be release and reflect in your bank account in your city" as insured in your name which no amount can be deducted out of your funds amount according to the law of insurance Governmental policy of the ( Reserve Bank of India ) you are to immediately pay this (COT) code pin directly through your representative delegate as he is the representative of your fund.

The transfer can only be successful as soon as you are cleared by the ( COT ) code financial Authority department Reserve Bank of India. Your COT code will be send to you as soon as the COT department received the payment of ( $2,888.00 USD ) from you so you are being advice to revert in your next mail to get the information to make the remittance.

Furthermore, you are therefore obliged to remits payment of ( $2,888.00 USD) To the administrative/procurement Services, our respect following the fact that we do not deserve to make any form of deduction or tampering with the fund as a regard to the insurance bond policy acting on your funds. There's also a Fidelity Bonds & Surety Bonds covering your fund. This is agreement reach by the Central Bank of India ( C.B.I ) and the British insurance Government, funds may be covered by what's called a banker's blanket bond, which is a Multi-purpose insurance policy a bank purchases to protect itself from embezzlement and other causes of disappearing funds. The banker's blanket bond ensures that customers' funds are protected under those circumstances.

Upon fulfillment of the required obligation above and properly endorsed by our insurance underwriter, we shall however expedite action to effect process and obtain the Cost Of Transfer code ( COT) code pin from financial Authority department Reserve Bank of India immediately and appropriately. We the management and staff of the Reserve Bank of India wish to apologies for the inconveniences it might cause you kindly follow the above directive please We deliver to you service excellence at all time, thanks esteemed customer for banking with us. Thank you for banking with us.

Warning From RESERVE BANK OF INDIA, Note not to show or give your online banking page to any body for security purpose !
Thanks

You may feel free to contact us via the telephone number for further clarifications when necessary and we shall get back to you with further instructions.

We look forward to your compliance, for the swift completion of your funds transfer.
In us you can trust. Giving the best in banking system is our priority.
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Mr.Raghuram Rajan
Regional Director (RBI

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

Postby JANE JANE » Sun May 14, 2017 8:35 am

RESERVE BANK OF INDIA.
Regional Office,Foreign Exchange Department.
Address: No. 677, Sansad Marg, Janpath New Delhi, Pin-110 001, India.
Website: http://rbionliinenetwork.cu.cc/home.html
Email: rbionlinebanking@consultant.com
TEL: +91-889-283-1479


ATT: ,

Welcome to the Regional Office Foreign Exchange Department of Reserve Bank Of India. Thanks for your email madam and
We wish to officially notify that you to make the payment to our accountant here which is ( NAVARRETTE ANTONIO MORAN ) and below are the payment details .. So that your Transfer Code ( COT ) Code pin will be release to you which you are to complete your transfer successful. Please you are advice to used MONEY GRAM TRANSFER OFFICE .. You are to send the payment in two ..

BELOW HERE MONEY GRAM PAYMENT DETAILS .

Receiver's Name: NAVARRETTE ANTONIO MORAN
Receiver's Location: New Delhi
Country: India
Address: Plot No-14, Central Market, New Delhi, Pin-110062, India.
Test Question: When ?
Answer: Today
Amount Expected: $1,500 dollars

Once you send money, please i do want you to try and send me the following details for the pick up of the payment and also an full scan copy of the money gram receipt or slip .

Sender's Name:
Sender’s Country:
Senders City:
8 digit Reference Numbers#(------------------ )

2) ============================================================

Receiver's Name: NAVARRETTE ANTONIO MORAN
Receiver's Location: New Delhi
Country: India
Address: Plot No-14, Central Market, New Delhi, Pin-110062, India.
Test Question: When ?
Answer: Today
Amount Expected: $1,388 dollars

Once you send money, please i do want you to try and send me the following details for the pick up of the payment and also an full scan copy of the money gram receipt or slip .

Sender's Name:
Sender’s Country:
Senders City:
8 digit Reference Numbers#(------------------ )
Warning From RESERVE BANK OF INDIA, Note not to show or give your online banking page to any body for security purpose !
Thanks

You may feel free to contact us via the telephone number for further clarifications when necessary and we shall get back to you with further instructions.

We look forward to your compliance, for the swift completion of your funds transfer.
In us you can trust. Giving the best in banking system is our priority.
Скачать изображения

Mr.Raghuram Rajan
Regional Director (RBI)
******************************************************************************************************************************
The Reserve Bank of India is the central bank of India, established on April 1, 1935 during the British-Raj in accordance with the provisions of the Reserve Bank of India Act, 1934 RBI-India on the move Long years ago we made a tryst with destiny, and now the time comes when we shall redeem our pledge, not wholly or in full measure, but very substantially. At the stroke of the midnight hour, when the world sleeps, India will awake to life and freedom. A moment comes, which comes but rarely in history, when we step out from the old to the new, when an age ends, and when the soul of a nation, long suppressed, finds utterance 18 Jul 2007 RBI on modernizing the payment, taxes and settlement systems in India, Reserve Bank of India (RBI) is strengthening the computerized cheque clearing and expanding the reach of Electronic Clearing Services (ECS) and Electronic Funds Transfer (EFT). ... “Conference on Payment Systems in Banks” organized by Banknet India at Taj Lands End, Mumbai on January 17, 2006. focus on Payment System Upgradation in Banks, Cheque Truncation, RTGS, Automatic Clearing House (ACH), ...Dr. R. B. Barman, Executive Director, Reserve Bank of India (RBI) is the Chief Guest and Mr. Arvind Sharma, Director, Institute for Development and Research in Banking Technology (IDRBT) Guest of Honour. Mr. A. P. Hota, Chief General
******************************************************************************************************************************
Reserve Bank of India . All rights reserved.
***************WARNING*****************
This message was sent from the Transfer Department of Reserve Bank Of India. It is only designated for intended recipient only

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

Postby JANE JANE » Sun May 14, 2017 8:38 am

RESERVE BANK OF INDIA.
Regional Office,Foreign Exchange Department.
Address: No. 677, Sansad Marg, Janpath New Delhi, Pin-110 001, India.
Website: http:/ /rbionliinenetwork.cu.cc/home.html
Email: rbionlinebanking@consultant.com
TEL: +91-889-283-1479


ATT: ,


Welcome to the Regional Office Foreign Exchange Department of Reserve Bank Of India. This is to Inform you that the Tax department need the sum of ( $28,500.00 USD ) before the TAX CODE will be release to you to finally confirmed and complete your transaction into your account today , This is the last and finaly code to complete the transfer Madam and you are to get back to us now so that we can let you know how to remit this TAX payment to them.

Warning From RESERVE BANK OF INDIA, Note not to show or give your online banking page to any body for security purpose !
Thanks

You may feel free to contact us via the telephone number for further clarifications when necessary and we shall get back to you with further instructions.

We look forward to your compliance, for the swift completion of your funds transfer.
In us you can trust. Giving the best in banking system is our priority.
Скачать изображения

Mr.Raghuram Rajan
Regional Director (RBI

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

Postby IceFM » Sun May 14, 2017 4:04 pm

Attn,

Your payment is ready.

Below is the payment information made to you through a wire transfer and we will like you to take few steps to complete the transaction: complete transaction

Customer Code: 1.23713072
Amount: $45700.00 USD
Transaction ID: 000025744702

Please take one minute of your time to complete this online transaction by clicking this secure web page link.

complete transaction

Thanks


...... 2 Links with Virus inside!
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Re: Recovery scams, Pt. 3 (Fake EFCC Nigeria, Fake FBI etc.)

Postby dimitrii » Sat May 20, 2017 5:01 pm

Pics stolen from Robert F. Atlas, Strategic Advisor and President of EBG Advisors, Inc.

ebglaw.com/robert-f-atlas/

Tagged.

Walker R, 51 New York City, NY

Junk mail:

Dear Kindly contact this Email Address Williamssmithc@yahoo.com for the claim of your winning prize worth $2,000,000.00, which your Tagged account profile have won. Congratulations in advan

Image
Acta est fabula.

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Ibrahim Magu - afrigerio@algo.it

Postby IceFM » Mon May 29, 2017 2:25 pm

FROM THE DESK OF:Mr. Ibrahim Magu the new Efcc Chairman

NIGERIAN INVESTIGATION DEPARTMENT
ANTI-FRAUD UNIT, 4TH FLOOR MARY LAND
LAGOS NIGERIA
MOTTO: NO BODY IS ABOVE THE LAW

Attention:

Attention Dear Beneficiary.

I Write To Apologies For Not Been Able To Receive Your Payment Due To Our Former Efcc Chairman Was Sack And When I Was Hand Over The Position By Mr. President Of Nigeria To Become The New Efcc Chairman. Note That I Resume Office On 9th Of November Which I Go Through Your File And I Find Out That You are Supposed To Receive A Sum Of $10.5Million United State Dollars But Due To The Incident That Occured, You Were Not Able To Conclude With Him Again Before he Left The Office And he Beg Me To Make Sure That You Receive Your Payment Successfully.

Be Informed That having gone through Your Payment File And You Will Be Receiving Your Payment Through Atm Visa Card Which Will Be Delivered To You Via DHL Company And I Have also Made Inquiry How Much All Will Cost You To Put Everything In Place And I Find Out it Is Only $185.

I Will Be Glad That You Act As Soon As You Can Today And Make The Payment Through Money Gram Or Western Union And Send All Your Full Delivering Details To Enable The DHL Company Delivered The Card Successfully To Your Doorstep.

Receiver Name: Johnson Rawlings
Test Question: When
Test Answer: Today
Location: Lagos/Nigeria
Amount To Send Only $185

You Are Advice To Send The Full Details As Soon As You Return From Western Union Or Money Gram And Do Not Make Any Mistake.

Meanwhile I Will Send You My Working Identity Card And My International Passport In My Next E-Mail.

Thanks For Your Cooperation And Understanding

TAKE NOTE OF OUR EMAIL OK : ( efcc.ibrahimmagu@mail.com ) ONLY SEND EMAIL TO HERE AND DO NOT REPLY ANY OTHER EMAIL

Yours In Service,

Mr. Ibrahim Magu

New Efcc Chairman
Chairman: Economic and Financial Crimes Commission.
Assistant: Economic and Financial Crimes Commission.
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John Mike - interpol1996@outlook.com

Postby IceFM » Tue May 30, 2017 2:28 pm

Attention: Sole Beneficiary,

How are you today ? Please this email message is coming to you from Police
Command (INTERPOL) We, office of the international police authority (IPA)
hereby write to inform you that we caught a diplomatic Agent by the name Mr.
Wallace Nelson and Customs Agent Mr.MICHAEL RUBEN at (San Diego
International Airport) here in Californian with a consignment box filled with
United States Dollars.

We are contacting you today to inform you earlier that we discovered your
consignment box sum of $41 Million Dollar from hands of arrested criminals
trying to shift your fund to their helper partner who will share the fund with
them.

After the arrest we touch them and they confessed that the $41 Million Dollar
belongs to you but they wanted to shift it to someone who can help them and
keep it well in Federal Reserve Bank of Californian they also said that they
have
contacted you several times regarding the fund but you do not complied that's
why they wanted to achieve the fund within their self.

To avoid much delaying, the $41 Million Dollar USD are safety in our treasure
but we will like to hear from you before we will proceed with the delivery to
your doorstep,

The best you have to do now is to keep away from U.S Custome Dallas/Fort Worth
International Airport from now till you have your Funds consignment box from us
because there is lot of thing that is happening in the world today Interpol
Police Force, in partnership with the Stars Initiative, is working towards the
recovery and return
of stolen assets.

This project allows Interpol to actively engage national law enforcement bodies
in coordinated efforts to trace, seize, confiscate and return public funds to
victims.

Meanwhile, You will pay the total amount of US$105 for issuance of Police
clearance report which is the hindrance for your non receive of your fund and
will be signed by Attorney General and Endorse by our Embassy in Cotonou
Benin.

The documents will back up the consignment box before the delivery will take
place, I am advising you to be fast in all your action to avoid more problem so
that we should delivering your consignment box within 4 working hours

The delivery of the consignment box will be accompanied by our delegate, Below
is the Interpol Police accountant officer name in Benin republic where you
should send The $105 payment using Money Gram.

Receiver Name......PETER NNA
Sender's name................
City..........Cotonou
Country.:Benin Republic
Amount..............$105
MTCN.....................

Lastly. We did this that way to avoid any story with your consignment box
because these gentle men here wanted to shift the funds and for now they are
under our care on which they must serve U.S government Eight months in Jail.

Contact us with the payment of the $105 upon the receipt of this mail if you
wish to receive your fund and stop wasting your hard earn money for Fraud.
Thanks for your understanding and co-operation

Yours Truly,
AGENT. JOHN MIKE.
Newark Liberty International Airport RESIDENT AGENCY
ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FEDERAL INTERPOL POLICE COMMAND CALIFORNIAN
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davidfile296@yahoo.com

Postby Bix » Tue May 30, 2017 9:49 pm

<davidfile296@yahoo.com> wrote:

Dear Email Owner ,
I.M.F Scam Victims Company Africa and USA Headquarter is donated US$3.500,000.00 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 ORA Bank of Benin online banking System,
So if you are interested reply urgent before 72hours for more details.
Regard from
Dr Robert OB cudser
Alaye … A code phrase that African scammers use to find out if you are also a scammer.

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Jackson Josh - fbi.office0012@usa.com

Postby IceFM » Sun Jun 04, 2017 12:52 pm

Federal Bureau Of Investigations
Headquarters Washington Dc.
Building 935 Pennsylvania Ave.
NW WASHINGTON, D.C. 20535-0001
E-Mail: fbi.gov0012@usa.com

NOTICE OF ONGOING INVESTIGATION

Attn Recipient:

This is agent Josh, we were sent by the Acting Director of Federal Bureau of Investigation (Andrew G. McCabe), and we are currently in Africa as an FBI / United States delegate that have been delegated to investigate foreign transactions going on in Africa.
Be informed that during our investigations we found out that there is a total amount of $2.5 Million dollars that has been assigned in your name as the beneficiary but the office who are in position to remit your fund seized it for their own selfish interest, they are fraudsters who’s interest is to extort money from you in the name of this transfer, We have to inform you that we have arrested some men in respect of this delayed overdue fund. We have limited time to stay here so we advise your urgent response This massage is confidential and should be treated with full confidentiality to avoid jeopardizing with our investigation because we want to arrest most of these fraudsters and bring them to law.

I will be expecting your swift respond as we have instructed the bank where your fund was deposited to issue a certified check once we reconfirm them with your full details; you are to reply back with below details.
Full Name:
Address:
Country:
State:
Zip code:
Cell Phone:
Age:
Occupation:
In future if you receive any email or text massage or if you are already in communication with any person in regard to this kindly forward them to us for proper investigation.

In case if found this message in spam folder, it could be due to your Internet Service Provider, ISP. So kindly move to your inbox before replying.

Regards,
Jackson Josh
International Banking Unit
862 955-2836
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Andrew McCabe - andrew.mccabe1968@gmail.com

Postby IceFM » Sun Jun 04, 2017 12:55 pm

Washington, D.C.
FBI National Press Office
E-MAIL (andrew.mccabe1968@gmail.com)
(202) 817 4172



URGENT ATTENTION

THIS MESSAGE IS FROM THE ACTING DIRECTOR OF FBI ,
HONOURABLE ANDREW McCABE ,
I want to let you know that our office received a report about your
($9.5 million usd) fund with MONEY GRAM IN BENIN REPUBLIC ,
that has this email address mmoneygramoffice999@gmail.com
under PASTOR TERRY COOL, whose email is , ptcool@yahoo.com,
we want to let you know we are aware of this fund
you have to contact them and pick your payment,
then get back to us ,
you should never do anything behind FBI ,
AS YOU ALREADY KNOW WE HAVE ALL YOUR RECORDS
AND DATAS FROM THEM HERE,
NOW GO GET THE MONEY AND GET BACK TO US
RECONFIRM YOUR FULL INFORMATION TO THEM
SO THAT THEY WILL LISTEN TO YOU:

YOUR FULL NAME ...................................
YOUR ADDRESS .......................................
YOUR COUNTRY ......................................
SEX.........................
YOUR AGE................................................
YOUR OCCUPATION.................................
YOUR PHONE NUMBER ..........................
NEXT OF KIN ...................
E-MAIL ADDRESS OF NEXT OF KIN ...........

yours SINCERELY

HONOURABLE ANDREW McCABE
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Agent Dean Marugor - deanmarugor2@gmail.com

Postby IceFM » Sun Jun 04, 2017 12:58 pm

Federal Bureau Of Investigations
Headquarters Washington Dc.
Building 935 Pennsylvania Ave.
NW WASHINGTON, D.C. 20535-0001
E-Mail: fbi_govt2@usa.com

NOTICE OF ONGOING INVESTIGATION
Attn Recipient:
This is Agent Dean Marugor, we were sent by the acting Director of Federal Bureau of Investigation (ANDREW G. McCABE), we are currently in Africa as an FBI/ United States delegate that have been delegated to investigate these fraudsters who are in the business of swindling Foreigners that has transactions in Africa.

Be informed that during our investigations we found out that there is a total amount of $4.5 Million that has been assigned in your name as the beneficiary and these fraudsters are busy swindling you without any hope of receiving your fund, these are the works of the fraudsters who needed to extort money from you in the name of this transfer, We have to inform you that we have arrested some men in respect of this delayed overdue fund,We have a very limited time to stay in Africa here so I advise you urgently respond to this message.

These criminals will be caught unaware and we don't want them to know this new development to avoid jeopardizing our investigation, you need to conceal anything that has to do with this exercise to enable us get all the necessary information we required.

I will be expecting your swift response as soon as you receive this email and notify us of any message or phone call you receive from those fraudsters for us to investigate on it before you make any contact with them.

In case if found this message in spam folder, it could be due to your Internet Service Provider, ISP. So kindly move to your inbox before replying on any of my email or text me on my phone number(+1(205)340-5968).

Regards,
Agent Dean Marugor

Email:fbi_govt2@usa.com
Email:deanmarugor5@yahoo.com

Federal Bureau of Investigation
+1(205)340-5968
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IceFM
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James Ben - jamesben6372@outlook.com

Postby IceFM » Tue Jun 06, 2017 3:12 pm

Federal Bureau of
Investigation Department Of
Just ice Fbi New York 26 Federal Plaza 23rd
Floor New. York 10278-0005

Attention: Fund Beneficiary,

This will be the first and last we the entire FBI Head Office will remind
you about this issue, because it has been long and I believe by now you
have got this below message at least more than 4 times still you haven't
respond; Note that the grace given to you as a legal Beneficiary has
expired therefore you should entitle of 2 Years Jail Sentence which will be
taking care by Police Interpol of your Country. So this is our last warning
to you because there is no way you should abandon your
BOX in the airport because of Custom requirement fee $200 which they later
allow you to pay half of it as of now while the remaining half will be pay
cAll or text +1(201) 773-1619
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