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More 419s, part 43 (Nigerian Advance Fee Fraud)

419 Scams, Lottery scams & Other African Dangers to Beware Of
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IceFM
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Godwin Emefiele - mrgodwinemefiele4488@gmail.com

Post by IceFM »

CENTRAL BANK REMITTANCE UNIT,
CENTRAL BUSINESS DISTRICT,
CADASTRAL ZONE, ABUJA,
FEDERAL CAPITAL TERRITORY,
CONTRACT #: MAV/NNPC/FGN/MIN/013,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
PHONE : Phone : Call +234-9024905259
FOREIGN REMITTANCE
Our Ref: CBN/IRD/CBX/021/11
You can also reply me on this email (mrgodwinemefiele4488@gmail.com)

INSTRUCTION / WARNING FROM CENTRAL BANK.

This is to bring to your notice from the Central Bank Remittance Department that your outstanding contractual payment which was suspended by the Nigerian government there by stopping the TELEX TRANSFER DEPARTMENT to pause the transfer of your contract fund to your nominated bank account. As a result of this development verification conducted by the Finance Ministry in conjunction with the Debt Verification Panel on your contract case file has been endorsed for payment awaiting your confirmations.
In view of several efforts already made by us to contact you for the following reasons based on the new account submitted to this office on your behalf:

(1) My Office desks have just received a sworn affidavit from Mr.RAINER HESSE of Germany to re-route your payment into a new bank account number as stated VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA 23220. Account number 32501. of Mr. RAINER HESSE.

(2)The sum of $25,000,000.00 ( Twenty Five Million US Dollars)Please, confirm to our office if you have instructed Mr. RAINER HESSE of GERMANY to appoint an attorney/agent on your behalf thereby asking that he receive cash call remittance on your behalf.

(3) It has come to our notice that you are being contacted by unauthorized individuals with respect to your contract payment but unfortunately this office is not aware of your unofficial dealings and warned that it is at your own risk.

(4) Please, also confirm if you have authorized Mr. RAINER HESSE to change your banking particulars to the following particulars stated below: VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA23220. Account number 3250163 Also re-confirm your Contract Number ,Contract Amount, Private Telephone and Fax number, your email address, Office or home address so that we can cross-check it with our file records.

We have decided to contact you for re-verification because we suspect that Mr. RAINER HESSE is trying to divert your money through the sworn affidavit into a new
different bank account. You are advised to get back to this office within 7days from today. You can also reply to me on this email(mrgodwinemefiele4488@gmail.com).

Sincerely,
Gov. Mr.Godwin Emefiele
Central Bank Of Nigeria
PHONE : CONTACT(+234-9024905259)
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Sulkhan Gvalia - sulgva.bog@gmail.com

Post by IceFM »

From Desk Of Mrs. Nancy Sieger
Chief Information Officer to Internal Revenue Service
Federal Executive Council Washington DC USA
Dated; 9th Mar, 2022

Greetings Unpaid Beneficiary,

This is to officially inform you that we have completed the verification process of your contract/inheritance file presently on my desk, and I found out that you are yet to receive your overdue payment due to your lack of cooperation and not fulfilling the transfer obligations given to you in respect to your outstanding contract/inheritance payment. As the CIO, I oversee all information technology across the entire agency, including ensuring that our technology is secure and integrated with IRS systems.

After the board meeting held at our headquarters, in-conjunction with the World Bank External Auditors Committee, International Monetary Fund (IMF) and the European Union (E.U), we have resolved in finding a solution to your problem and as you may know it, we have agreed and arranged that your overdue payment valued at Thirty Million Seven Hundred Thousand United States Dollars (US$30.7M) in your favor, will be paid directly to you via Bank to Bank Wire Transfer through the World Bank Reserved Account with the Bank Of Georgia Tbilisi.

In consideration of the above, you have been issued with this Exclusive Reference Identification Number: (WBG/FRB-NY/9USXX10751/09), International Payment Voucher Number: WBG/FRBWDC/CTY-93WB82UN567-G, Transfer Allocation No: FRB/X44/701LN/NYC/GA, Password: 339331, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876; Secret Code: XXTN014. Having received these vital payment numbers, you are instantly qualified to confirm and receive your overdue payment within the next 96hrs.

As necessary clearance has been granted by the World Bank External Auditors to release your overdue funds to you with immediate effect through the World Bank Reserved Account with the Bank of Georgia Tbilisi, you are hereby required to urgently contact the Deputy CEO/Chief Financial Officer of Bank Of Georgia Tbilisi via his contact information given below for immediate processing of your funds..

Contact Name: Mr. Sulkhan Gvalia
Contact Email: sulgva.bog@gmail.com
Hotline: +995 32 44 44 44

We wish to inform you of the need for you to also re-confirm your personal / banking information as stated below before the Bank Of Georgia Tbilisi, is to enable the Bank proceed with the preliminary arrangements that will enhance the immediate release of your overdue funds.

Owing to security reasons, be clearly informed that the paying bank will not respond to any phone calls/general inquiries placed to their bank with regards to the remittance of your funds by beneficiaries as they are barred from doing so. Therefore it is advisable that you should communicate only with the accredited officer in person of Mr. Sulkhan Gvalia, for further remittance advice.


1) Your Full Name:
2) Your Full Address:
3) Your Cell Phone No:
4) Your Age:
5) Your Occupation:
6) Copy of any valid form of your Identification:
7) Your Receiving Bank name:
8) Your Receiving Bank Address:
9) Name on Account:
10) Account Number:
10) ABA/Routing Number:
11) Swift Code or Sort Code:


Thank you for your attention and anticipated cooperation which are meant for your sole benefit, as your quick response to this email notice with adherence to the above instructions is highly anticipated.

NOTE: If you received this message in your SPAM/BULK folder that is because of the restrictions implemented by your Internet Service Provider as we the Federal Executive Council Washington DC urge you to treat it genuinely.

Once again accept my congratulations in advance.

Best Regards

Mrs. Nancy Sieger
Chief Information Officer to Internal Revenue Service
Federal Executive Council Washington DC USA


...... IP shows Google
Reply-To: sulgva.bog@gmail.com
From: "MRS. NANCY SIEGER" <rommel.svp.rg1968@gmail.com>
Date: Wed, 9 Mar 2022 19:29:37 +0100


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William Daniel - williammrdaniel8@gmail.com

Post by IceFM »

US Department of State 2201 C Street NW Washington, DC 20520

Dear Beneficiary

I am Mr William Daniel , United States Secretary of State by profit.
This investment of the Federal Bureau of Investigation (FBI), Central
Intelligence Agency (CIA) and other Security Agencies in the Country
for the year 2017 and 2018, we discovered that you have not yet
received your over due fund.

Debt Rescheduling and Outstanding Compensation payment. I have made it
my my first point of call since taking off from to settle all
Outstanding Payments accrued to Individuals or Corporations with
respect to local and overseas contract payment.

This is to make sure all outstanding payments are settled beginning of
this fiscal year 2018. On Behalf of the entire staff of the United
States Department of State and the United Nations in collaboration
with World Bank, we apologize for the delay of your contract payment,
Winning or Inheritance funds from most of African Countries and all
the inconveniences you encounter while pursuing this payment.

However, from the records of outstanding beneficiaries due to payment
with the US Secretary of State, your name was discovered as next on
the list of the outstanding payment person has not yet received their
payments.

YOUR ATM PIN CODE (7250) Five Thousand Dollars (Five Million, Five
Housed Thousand United States Dollars) loaded in an ATM Visa card that
allows you to make a daily maximum withdrawal limit of $5 5,000 Five
Thousand Dollars)

I have your file here in my own valued at $ 5.5.000.00 USD (Five
Million, Five Hundred Thousand United States Dollars). This Fund will
now be delivered to your designated address or your preferred payment
option.

We have perfected all modules on how to bring this authorized my
office to release the Sum of $ 5.5.000.00 USD to you as true
beneficiary of the Fund.

Due to my busy schedules You are advised to kindly Note that your
loaded ATM Visa Card will be mailed to you Through Priority Mail
Express (DHL) Peter Gomez with the below details enclosed to help
ensure safe mailing of your ATM Visa Card:

Your Full Name:
You're Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:

Contact Mr.Peter Gomez immediately by replying to this email or
emailing the address below:

Name: Mr. Peter Gomez

He is obliged to treat your case with utmost urgency as soon as you
contact him and fill out your correct details including all reachable
phone numbers for him to get in touch with you via phone and email
williammrdaniel8@gmail.com .

Therefore, as a beneficiary must officially obtain the irrevocable
LEGAL STAY OF PROCEED from the Supreme Court of USA, as a means to
justify the legitimacy, transparency and clean bill of funds from USA
gets to The LEGAL STAY OF PROCEED is valued at a cost of just ($100)
please take note of that. You, no authority will question the funds as
it has been legally certified.

As soon as the above mentioned $100 is received, the LEGAL STAY OF
PROCEED will be secured on your behalf. I need all the compliance that
I can get get from you to sure we get this project accomplished.
Personally, I am very sorry for the Thanks for adhering to this
instruction which are meant for your sole benefit, once again accepted
my congratulations in advance.

Thanks for your cooperation as your quick response to this email
notice with adherence to the above instruction instructions highly
anticipated.

Yours Sincerely,
Mr William Daniel
email williammrdaniel8@gmail.com
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Mary Valestine Miller Turner - maryvalestinem@gmail.com

Post by IceFM »

Attn: My Dear,

I am Mary Valestine Miller Turner, I am a US citizen, 64 years Old. I reside here in Elkins Park, PA 19027. My residential address is as follows. 1800 Ashbourne Rd, Unit 30231, Elkins Park, PA 19027, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over US$120,000 while in the US, trying to get my payment all to no avail.

So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Barrister Obumneme Egwuatu, who is the member of COMPENSATION AWARD COMMITTEE and United States Consulate Attorney General, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.

He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $1.5 Million US Dollars Moreover, Barrister Obumneme Egwuatu, showed me the full information of those that are yet to receive their payments and I saw your name and email address as one of the beneficiaries, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister Obumneme Egwuatu.

You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name : Barrister Obumneme Egwuatu,rtae
Email: us.obumnemeesq@gmail.com
Direct Telephone: 234-8168331885

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.

The only money I paid after I met Barrister Obumneme Egwuatu was just US$270 for the paper works, take note of that.

As soon as you contact him he will send you the payment information which you are to use in sending the payment to him in order for him to obtain the document from the court of law there in Nigeria so that your fund can be transfer to you without any delay just the way mine was being transfer to me.

Send him the following details if you know you are ready to have your FUNDS so that as soon as he receive your information he will send to you the payment details for sending him the $270USD that is needed for him to get the document that is needed to make the transfer a successful one and that is that only payment i made to Barrister Obumneme Egwuatu and he help me in the transferring of my FUNDS and i most say that you have to contact him so that he will help you the way he help me to Get my FUNDS without any further payment.

Fill Out the information to him if you are ready to get your FUNDS

Your Full Name:...............
Direct Phone:....................
Country.................
Occupation:.....................
Gender:.........
Age:..............

Once again stop contacting those people, I will advise you to contact Barrister Obumneme Egwuatu so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kinds of money to complete your transaction.

Thank You and Be Blessed.

Mrs Mary Valestine Miller Turner.
1800 Ashbourne Rd, Unit 30231, Elkins Park,
PA 19027 USA
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Rev. Kevin Patrick - r.k.patrick3@gmail.com

Post by IceFM »

I am Rev. Kevin Patrick, director of the cash processing unit. The union has approved the sum of ($1.500,000) but due to ongoing fraud in the world today, we have taken $5,000 from your funds for handling charges.

Quickly forward your full name, home address and direct phone number and occupation to me for immediate payment.

Rev. Kevin Patrick.
Director Cash Processing
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Rev. Roland Remy - dhlcompany796@gmail.com

Post by IceFM »

Greetings Dear Beneficiary

Your fund has been packaged in a metal box since you can not afford to
receive it in the past via western union/money gram due to the
transfer charge fee and I decided to package the $5.8million USD in a
metal box which I registered with the DHL Courier as a box that
contained African clothes and jewelries.

I want you to contact the DHL Courier Company to know when they will
deliver your Consignment Box with registration code (GBE009GB).

I have paid for the delivering charges and insurance Fee. The only
money you have to send to them is their Security keeping fee which is
$50 Dollars only to receive your Consignment Box I would have paid it
for you but they said no just because they don’t know when you will
contact them so please feel free to contact them now to avoid delay
and demurrage.

Full name
Home Address:
Telephone:
Age:
Sex:
Country
A COPY OF YOUR PICTURE.

I have given them your address. And you have to reconfirm it to them
again to avoid any mistake on delivering the box to you remember that
I only told the director the content and he advised me not to disclose
the content to any body including the delivery agent just for the
safety of the fund in the box make sure that you use this code as the
subject of the email you are sending to them GBE009GB) Because this
will be an evidence to proof to them that you are the correct
owner of the box.

Sincerely,
Rev.Roland Remy
Email dhlcompany796@gmail.com
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Kristalina Georgieva - dhl_cservice1@aol.com

Post by IceFM »

International Monetary Fund (IMF)
Hon. Justice Mohammed Bello St.
Asokoro Abuja,
NIGERIA.

Good day,

I wish to inform you that your overdue payment worth of $5.8 Million USD has be scheduled to pay you through certified ATM Card which you will be only required to proceed to any ATM Cash Point to withdraw $5,000, 2-times per day till your fund is completed.
Meanwhile, the valid ATM CARD was registered with DHL Courier Company as a packaged.
All you need to do now is to contact them with the attached form clearance permit on their information below with your delivery address for the immediate delivery to your giving address without any delay.

Manager Name: MR Vincent Eze
E-mail: dhl_cservice1@aol.com

Phone/Fax: (+234) 091 283 61 552

Thanks

Mrs.Kristalina Georgieva
IMF Managing Director,
Nigeria.
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Tony Wood - mrjohnsonwood3@gmail.com

Post by IceFM »

Dear Friend

I am sorry, but to tell your about my successes getting the fund
remitted through a co-operation of new business partner from
U-Emirates I tried my possible best to involves you’re in Gold and
Diamond business, Almighty decided whole conditions I am presently in
Bangladesh for project/investments with my owner percentage share of
total fund sum

I don’t forget you past attempts/effort for assists me in remittance
of the fund despite that it’s failed us that period time

Your should contact my secretary in Burkina Faso
Name. MR.JOHNSON WOOD
Email:mrjohnsonwood3@gmail.com
Tell/advice him to send your ATM Visa Card sum of (USD $2,500,000) I
kept for you compensations in all past attempts/effort your made for
assist me in past I so much appreciated your assist/effort during the
period time so feel free get in touch with my secretary his name Mr
ld contact my secretary in Burkina Faso Name. MR.JOHNSON WOOD
instructs him where to send the ATM Visa Card worth of (USD
$2,500,000) to your

This amount is me and my new partner contributed it to offered your
amount (USD $1,500,000) is from my own percentage share then my new
partner offered your (USD $1,000,000) from his own percentage share
because I explained everything to him that your are first person I
contacted who assisting me but your couldn’t make it he says okay
there’s no problem

Now your should keep everything secret/confidential for my
successfully because I know that it was your only knew how I made this
money in life so kept everything secret/confidential, I hope your
understood reason why this big amount of money was kept for your??

Please du inform me immediately you received the ATM Visa Card sum of
(USD $2,500,000) so that we will share our joys after all suffering at
past time period am very here because I and my new partner having big
investment projects at hands now

Your should remembered that I have forward instructions to the
secretary on your behalf to send the ATM Visa Card to you immediately,
feel free to contact the secretary so that he will send the ATM Visa
Card sum of Two Million Five-Hundred Thousand United State Dollars
(USD $2,500,000) to you immediately without west any time

Yours faithfully
MR.TONY WOOD
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Rtd. Gen. Muhammadu Buhari - genmuhbuh.nigpresid@gmail.com

Post by IceFM »

Dear Beneficiary,

This is to inform you that the file of your $35.5 million dollars has
been on my table for a long time and we have included your name among
10 beneficiaries to be paid first quarter of 2022 fiscal year. Contact
me immediately to be very sure that all processing / information are
correct and directly from you to avoid mistakes.

Also forward your names, address and telephone number to me so I can
investigate if you are actually the real beneficiary of the $35.5
million dollars. Waiting to hear from you as soon as possible or we
re-assign your $35.5 million dollars to another beneficiary? if you
fails to reconfirm your details that means your claim is fictitious
and non-existed and would be treated accordingly.

You should send your information to genmuhbuh.nigpresid@gmail.com
as I awaits your details so we can move ahead and stay safe with
your family.

Rtd. Gen. Muhammadu Buhari (GCFR)
Former Head of State & President of Nigeria.
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lijioazhang@gmail.com

Post by Bix »

International Payment Board
Payment Advisory Board (FPAB)
International Credit Settlement Dept, Uk.
OUR REF: FPAB//PED/IRD//09/2022
Contact Email:lijioazhang@gmail.com
Official Gazette
Acts of Revocation of Agency Rights no.: 12,
Government Notice No.:9024
Vol. 1 File No: 414/2018cp

REF: PLAN TO SELL YOUR FUND AMOUNT

Attn: sir/Ma,
Please get back to me very quickly for a detailed brief on an

ongoing Plot to Sell a Contract/Inheritance Fund Payment with the Nigerian
Government under your name to a Swiss Business Man.

Kindly confirm to me if you had any such arrangement with one

Thompson Hopper as he claims your Contract/Inheritance Fund linked through
payment classification code OFX/PMNT/CBK-DMO/99 IS NOW HIS. He

claims you are now incapacitated and no longer healthy enough to continue
with the processing of this claim, hence you decided to sell the
contract/inheritance claim to him. He has submitted his bio-metric

data and also sent the necessary Fees to Change what is originally in

the System under your name and details to his own name.

Urgently do confirm the legitimacy of this discovery to form my
decision in quickly reporting this to the Authority, if it happens

to be False and also to quickly link you to the new paying authority

the UK National Debt Settlement Department (UNDSD) of the
Presidency. In any case you have received any message
please stop communicating with anybody and I will
tell you the reason I said so.

Regards,

MR.ZHANG LIJIOA.
Foreign Payment Advisory Board (FPAB)
lijioazhang@gmail.com
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Favour Love <favourlo20@yahoo.com>

Post by Bix »

Favour Love <favourlo20@yahoo.com> wrote:

Hello My Dear,

My Der,How are you doing today,With hope you are doing good.My Dear,I write to know Whether you have received the ATM VISA CARD. Thanks And may God bless us.

My Best regards,
Favour.
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Paul Baker <smnuchin3@gmail.com>

Post by Bix »

Dr. Paul Baker <smnuchin3@gmail.com> wrote:

--
From: International Fund Recovery & Management Agency Under "IMF"

Attn: ,

RE: FINAL RELEASE NOTIFICATION OF YOUR APPROVED FUNDS

With regards to the directive received today from Int'l Funds Recovery
& Management Agency, A subsidiary of International Monetary Fund "IMF"
we have been mandated to contact you with immediate instruction to
release to you your over due approved Funds which has been recovered
and appropriated for swift onward transfer into your designated bank
account.

Get back to us with your full information for more details.

Once again, We are sincerely poised and committed in serving you better.

Thanks.
Await your reply
Dr Paul Baker.
Financial Controller
Int'l Funds Recovery & Management Agency (IMF)
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+2348162502746 & settle91@yahoo.com

Post by Bix »

United Bank for Africa
Our Head office : U. B. A. House, 57, Marina,
P. O. Box 2406, Lagos, Nigeria
TELEPHONE +234 8162 502746
Attn: ATM Card Owner,

The United Bank For Africa (UBA) and the office of the presidency has favoured you in accordance with the tenth batch Electronic Email Draw for Ballot Security Order system program registered an Outstanding Compensation Fund Payment of ATM-CARD of "$6.2 Million USD" from the United Nations & Eco-was Human Settlements Programmed with Express Courier Company.
Please Contact with your delivery information such as;

Your Full Name:---------------------------------------
Your Address:-----------------------------------------
P.O.BOX NOT ACCEPTABLE"
Your Telephone Number:--------------------------------

Forward:to the dispatching officer's

The ATM Card control officer to dispatch your parcel to your address. Note the Security keeping fee of your ATM card has been paid as authorized which you're now immediately to send your required address and pay only delivery fee of $380 to the courier services company to dispatch your ATM card parcel and deliver it at your given address to enable you start enjoying the relief package by international cashing money from your Confirmed Bank ATM Card.
Best Regards, KINDLY REPLY ME HERE;(settle91@yahoo.com)

MR Tony GEORGE
UNITED BANK FOR AFRICA (UBA)
YOU ARE FREE TO CALL ME, +234 8162 502746
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xebanklimited@gmail.com

Post by Bix »

XEBANK LIMITED <xebanklimited@gmail.com> wrote:

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 M(E 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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Post by Bix »

Attention,

I am Eric Thrower the International Police (PRO) And I'm writing to
you in regards to the Victims Internet Fraud Compensation Scheme
valued Five Million Three Hundred and Fifty Thousand United States
Dollars ($5.350,000.00) only by the United Nations in conjunction with
the World Bank.

Be informed that the Human Resources Department has already secured a
Financier Institute that will incur all payments which will be
refunded thereafter when you receive your Compensation Funds since we
all knew about your previous loss.

So therefore, you are kindly advice to reply for more details by
contacting the Delivery Payment Manager with the details below:

Name: Penelope Roberson
Private: peneloperoberson147@gmail.com

Regards,

Eric Thrower
Interpol (PRO)
ericthrower_interp_relations@cyberservices.com
Alaye … A code phrase that African scammers use to find out if you are also a scammer.
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