More 419s, part 44 (Nigerian Advance Fee Fraud)
- Bix
- Moderator/Sponsor
- Posts: 62384
- Joined: Wed Dec 15, 2010 9:36 am
- Location: On the Prowl!
johndrwifred@gmail.com
drwifred john <johndrwifred@gmail.com> wrote:
Dearest friend.
Thank you for your email, my name is Dr. John Wilfred. From United Kingdom. I am a Pharmaceutical Scientist by profession and presently working with Biomedical Healthcare Laboratory and Research Center(UK) Ltd which has its headquarters in the UK. I was formally in charge of the purchasing dept. before being promoted to production manager. I would really love us to be friends and get to know more about each other hopefully get things to work out well between us.
Meanwhile, I have contacted you for the contract supply of (Wonderful Kola Oil) to our company here in the United Kingdom.
This product ( Wonderful Kola Oil ) is being used by the company for the development, and manufacturing of cancer hypnotherapy and vaccines to prevent infectious diseases, including biological threats to national security such as smallpox, coronavirus, HIV and Antiviral/Antiretroviral drugs for the prevention of the deadly coronavirus Etc.
We have been purchasing this product from Bermuda Island at the very high rate of $35,000 for 1 Drum, but I later found out from my personal research that it’s cheaper in United Arab Emirate, so I made the last purchases from U.A.E in May, 2019 at $5,500 for 1 Drum while I was still the purchasing manager, but I presented a quotation of $25,500 / per a drum to the company management as we have been purchasing more higher from Bermuda Island and they gladly accepted though we did not purchase in bulk quantity then.
Having been promoted to the position of production manager, I can’t handle the company’s purchasing affairs anymore because we have a new purchasing manager. And the company is in urgent need of this product for production.
Now our company director has mandated me to submit the contact details of the manufacturing company in the United Arab Emirate to him so that he will send the new purchasing manager to Dubai for the product .
But I don't want to release the contact information of the manufacturing company to our director because I don't want them to find out the actual price of this product in Dubai, due to the previous supply I did with them. And I want to prevent the current purchasing manager from finding out the actual cost of this product should in case he travel to Dubai or anywhere to purchase the product, so this is why I have contacted you to handle this supply contract to our company, and we will make a very lucrative profit which you will give me 30% of the profit at the end of each supply. I will tell him that I misplaced the contact details of the manufacturing company in Dubai and will introduce you to him as the sole distributor of the product in your country who will supply to the company at the same rate of $ 25,000 per drum.
I want you to know that getting involved in this business will not affect your present line of business or job because I will be guiding and directing you on how to get the deal done without stress or worries.
Finally;
I shall link you to our company and once they accept your quotation you are going to present to them for $25,000 per a drum, they will give you a supply contract document to sign and once you sign it and send it back to them, The will send the purchasing manager to come down to your country to hand you the funds for purchasing of 1000 drums of this product. Then I shall provide you with the Dubai dealer's contact details in the United Arab Emirate to enable you to establish contact and confirm the availability of the product in large quantities and the current price so that if my company purchasing manager leaves your country after handling the funds to you. You will subtract our profit and send the cost price of $5,500 to the manufacturing company in Dubai and order them to export the product directly to our company in the UK.
Note: this is going to be a continuing business deal between you and the company, you just need to follow my guidelines and our company is ready to pay in advance after confirming the product sample at your position.
I really don't know how soon you will access this mail so that we can discuss further if you are interested in this business, I will give you the complete details you need for us to implement this deal successfully.
Regards,
Dr. John Wilfred.
Dearest friend.
Thank you for your email, my name is Dr. John Wilfred. From United Kingdom. I am a Pharmaceutical Scientist by profession and presently working with Biomedical Healthcare Laboratory and Research Center(UK) Ltd which has its headquarters in the UK. I was formally in charge of the purchasing dept. before being promoted to production manager. I would really love us to be friends and get to know more about each other hopefully get things to work out well between us.
Meanwhile, I have contacted you for the contract supply of (Wonderful Kola Oil) to our company here in the United Kingdom.
This product ( Wonderful Kola Oil ) is being used by the company for the development, and manufacturing of cancer hypnotherapy and vaccines to prevent infectious diseases, including biological threats to national security such as smallpox, coronavirus, HIV and Antiviral/Antiretroviral drugs for the prevention of the deadly coronavirus Etc.
We have been purchasing this product from Bermuda Island at the very high rate of $35,000 for 1 Drum, but I later found out from my personal research that it’s cheaper in United Arab Emirate, so I made the last purchases from U.A.E in May, 2019 at $5,500 for 1 Drum while I was still the purchasing manager, but I presented a quotation of $25,500 / per a drum to the company management as we have been purchasing more higher from Bermuda Island and they gladly accepted though we did not purchase in bulk quantity then.
Having been promoted to the position of production manager, I can’t handle the company’s purchasing affairs anymore because we have a new purchasing manager. And the company is in urgent need of this product for production.
Now our company director has mandated me to submit the contact details of the manufacturing company in the United Arab Emirate to him so that he will send the new purchasing manager to Dubai for the product .
But I don't want to release the contact information of the manufacturing company to our director because I don't want them to find out the actual price of this product in Dubai, due to the previous supply I did with them. And I want to prevent the current purchasing manager from finding out the actual cost of this product should in case he travel to Dubai or anywhere to purchase the product, so this is why I have contacted you to handle this supply contract to our company, and we will make a very lucrative profit which you will give me 30% of the profit at the end of each supply. I will tell him that I misplaced the contact details of the manufacturing company in Dubai and will introduce you to him as the sole distributor of the product in your country who will supply to the company at the same rate of $ 25,000 per drum.
I want you to know that getting involved in this business will not affect your present line of business or job because I will be guiding and directing you on how to get the deal done without stress or worries.
Finally;
I shall link you to our company and once they accept your quotation you are going to present to them for $25,000 per a drum, they will give you a supply contract document to sign and once you sign it and send it back to them, The will send the purchasing manager to come down to your country to hand you the funds for purchasing of 1000 drums of this product. Then I shall provide you with the Dubai dealer's contact details in the United Arab Emirate to enable you to establish contact and confirm the availability of the product in large quantities and the current price so that if my company purchasing manager leaves your country after handling the funds to you. You will subtract our profit and send the cost price of $5,500 to the manufacturing company in Dubai and order them to export the product directly to our company in the UK.
Note: this is going to be a continuing business deal between you and the company, you just need to follow my guidelines and our company is ready to pay in advance after confirming the product sample at your position.
I really don't know how soon you will access this mail so that we can discuss further if you are interested in this business, I will give you the complete details you need for us to implement this deal successfully.
Regards,
Dr. John Wilfred.
Alaye … A code phrase that African scammers use to find out if you are also a scammer.
- Bix
- Moderator/Sponsor
- Posts: 62384
- Joined: Wed Dec 15, 2010 9:36 am
- Location: On the Prowl!
ccalantha90@gmail.com & cfc.senegal.13@gmail.com & +221709247571
Camara Calantha <ccalantha90@gmail.com> wrote:
Good News from me calantha camara
Dear I'm happy to inform you that I finally got new partner from Belgium who is an international businessman who help me receive the money, Presently I am in Belgium right now for an investment project with him,
You really try to see if you will help me but doubt and fear won't let you do so, But in everything I swear that I will appreciate you for your past efforts and attempts to assist me despite that it failed us somehow.
At of my joy and happy in me I left an ATM VISA CARD on your name that contains the sum of ( $300,000.00 USD )
i'm only giving you this money for you to know that what i tell you concend this my late fathers money is real and for you to have good life and for your past effort and attempts to assist me during the process,
I am giving you this money without informing my husband who help me because i knew if he find out about this it will cause problem between me and him, i really appreciate your efforts then which was the reason i decide to give you this to show my gratitude,
Feel free to contact United Bank for Africa ( UBA / Email ) Dakar Senegal with your
Full name ......
Home address .....
Telephone number ...
Country ......
City ...........
Post Code......
from miss calantha camara
Email............ cfc.senegal.13@gmail.com
Bank Name,........ UNITED BANK OF AFRICA (UBA)
Address :......... Dakar, Route des Almadies, Zone 12 lot D
Telephone.:...... +221709247571
I really appreciate your efforts then which was the reason i decide to give you this to show my gratitude, go ahead and contact the United Bank For Africa (UBA) Dakar Senegal,i wish you all the best, have a nice day
from miss calantha camara
Good News from me calantha camara
Dear I'm happy to inform you that I finally got new partner from Belgium who is an international businessman who help me receive the money, Presently I am in Belgium right now for an investment project with him,
You really try to see if you will help me but doubt and fear won't let you do so, But in everything I swear that I will appreciate you for your past efforts and attempts to assist me despite that it failed us somehow.
At of my joy and happy in me I left an ATM VISA CARD on your name that contains the sum of ( $300,000.00 USD )
i'm only giving you this money for you to know that what i tell you concend this my late fathers money is real and for you to have good life and for your past effort and attempts to assist me during the process,
I am giving you this money without informing my husband who help me because i knew if he find out about this it will cause problem between me and him, i really appreciate your efforts then which was the reason i decide to give you this to show my gratitude,
Feel free to contact United Bank for Africa ( UBA / Email ) Dakar Senegal with your
Full name ......
Home address .....
Telephone number ...
Country ......
City ...........
Post Code......
from miss calantha camara
Email............ cfc.senegal.13@gmail.com
Bank Name,........ UNITED BANK OF AFRICA (UBA)
Address :......... Dakar, Route des Almadies, Zone 12 lot D
Telephone.:...... +221709247571
I really appreciate your efforts then which was the reason i decide to give you this to show my gratitude, go ahead and contact the United Bank For Africa (UBA) Dakar Senegal,i wish you all the best, have a nice day
from miss calantha camara
Alaye … A code phrase that African scammers use to find out if you are also a scammer.
- IceFM
- Moderator
- Posts: 100128
- Joined: Fri Nov 16, 2007 10:06 am
- Location: .... on the Baltic Beach
Larry Paulson - larrypaulson86@gmail.com
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- IceFM
- Moderator
- Posts: 100128
- Joined: Fri Nov 16, 2007 10:06 am
- Location: .... on the Baltic Beach
Robin Theodore - dhldeliverycourierservice941@gmail.com
Dear Recipient,
How are you? It has been a long time since I heard from you, please what happened? Are you OK?
I await your response to know if you are still at the same address so I can deliver your package content ATM CARD totally $900,000.00 all fees has been paid. Kindly reconfirm your details to avoid wrong delivery.
Full Name:
Residence Address:
Phone Number:
I await your response! Email: dhldeliverycourierservice941@gmail.com
Mr. Robin Theodore
DHL Director
Telephone #: +1 (207 370 4594)
Address: 3130 V St NE, Washington, DC 20018, United States.
How are you? It has been a long time since I heard from you, please what happened? Are you OK?
I await your response to know if you are still at the same address so I can deliver your package content ATM CARD totally $900,000.00 all fees has been paid. Kindly reconfirm your details to avoid wrong delivery.
Full Name:
Residence Address:
Phone Number:
I await your response! Email: dhldeliverycourierservice941@gmail.com
Mr. Robin Theodore
DHL Director
Telephone #: +1 (207 370 4594)
Address: 3130 V St NE, Washington, DC 20018, United States.
------------------------------------------------------------------------------------------------------
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- IceFM
- Moderator
- Posts: 100128
- Joined: Fri Nov 16, 2007 10:06 am
- Location: .... on the Baltic Beach
DHL Team - dhlc2898@gmail.com
DHL International (Nigeria) Ltd.
Isolo Expressway
New Airport Rd Junction
Isolo Lagos
Dear Customer
This serves as urgent notice:
Your Waybill tracking number will be forwarded to you once we dispatch
your ATM card parcel for your monitoring purposes.The management of
DHL Courier Company wishes to inform you that your ATM card valued
US$18.5M has been submitted to our custody for onward delivery to your
destination.We shall deliver your ATM Card once you send the delivery
fees and you shall be given a tracking number, that is, the Track and
Trace number of your parcel once it is posted to your destination
address, so as to enable you track your parcel to know exactly when it
will arrive to your destination address.
Meanwhile the delivery fees is only $25.00, so send the fee to the
below address as quickly as possible to enable us dispatch your ATM
card parcel today and update you with the tracking numbers.So the
management of this company is hereby advised you to send the the
delivery fee of $25.00 USD and send today to avoid increase of
charges from the company send the card via email attachment to speed
up the delivery process today.
Below is the detail where to send the 25 dollars just purchase any
CARD of your choice such as Apple card or Google card and send it Via
email Attachment ASAP.
After sending the fee, Kindly send us the photo of the card as well as
your name and address.We are definitely expecting your urgent respond
to enhance the immediate delivery of your ATM card
Regards
DHL Team
Isolo Expressway
New Airport Rd Junction
Isolo Lagos
Dear Customer
This serves as urgent notice:
Your Waybill tracking number will be forwarded to you once we dispatch
your ATM card parcel for your monitoring purposes.The management of
DHL Courier Company wishes to inform you that your ATM card valued
US$18.5M has been submitted to our custody for onward delivery to your
destination.We shall deliver your ATM Card once you send the delivery
fees and you shall be given a tracking number, that is, the Track and
Trace number of your parcel once it is posted to your destination
address, so as to enable you track your parcel to know exactly when it
will arrive to your destination address.
Meanwhile the delivery fees is only $25.00, so send the fee to the
below address as quickly as possible to enable us dispatch your ATM
card parcel today and update you with the tracking numbers.So the
management of this company is hereby advised you to send the the
delivery fee of $25.00 USD and send today to avoid increase of
charges from the company send the card via email attachment to speed
up the delivery process today.
Below is the detail where to send the 25 dollars just purchase any
CARD of your choice such as Apple card or Google card and send it Via
email Attachment ASAP.
After sending the fee, Kindly send us the photo of the card as well as
your name and address.We are definitely expecting your urgent respond
to enhance the immediate delivery of your ATM card
Regards
DHL Team
------------------------------------------------------------------------------------------------------
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+++ The FAQ / FAQ in deutsch +++
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- IceFM
- Moderator
- Posts: 100128
- Joined: Fri Nov 16, 2007 10:06 am
- Location: .... on the Baltic Beach
Jill Biden - mrsjillbiden57@aol.com
US-White House.
Office of the First Lady of the United States
1600 Pennsylvania Ave NW, Washington, DC 20500
Dated. 27/7/2022.
Attention: Beneficiary,
I am sending you this message as directed by my Husband. Please read
with your good understanding and avoid any sentiment.
My Husband the President of the United States of America Dr. Joe Biden
has signed a release clause on your pending Fund the sum of (USD5, 500
000.00.USD Five Million Five thousand United States Dollars) In this
regard it was told that you were unable to pay some delivering/routine
charges leveled on the fund for the year 2021 and 2022 due to your
financial position.
However, With my position as the First Lady of the United States of
America, I have pleaded to my Husband and the rest of his Cabinet to
re-issue you a money Order Check of at least USD5,500,000.00 USD as a
compensation over your struggles and troubles this transaction may
have caused you, And as God may have it, My Husband signed this
request on 5/4/2022 and as i speak to you right now, Your ATM CARD
worth a total sum of USD5,500,000.00 is ready and should be delivered
to your home address with immediate effect. Am so sorry for not having
i informed you all this while, I had a very tight schedule but right
now i have made our time to work on this and I appreciate it if you put
your time and effort for us to achieve a successful end.
Furthermore, The White House Cabinet being more skeptical about this
have demanded that you should try to send only $50usd Steam wallet
card or apple card to enable get an Attorney here in Washington DC to
sign for collection of your ATM CARD Deliver and also for them to
verify your details and Identity, Upon completing this scenario they
will release it to you and will help you make sure that you receive
your delivery ATM CARD Fund.
Please i will appreciate your effort to find a way to come up with
this $50usd and send within 2 working days, And in other hand i will
also like you to let me know immediately you bought this only fee $50
usd apple card or Steam wallet card, Then i will hire Attorney who
will help you sign for the collection on your behalf and he will bring
it down to your location but it will cost you only the sum of $50 usd
to hire Attorney who will help you sign on your behalf.
This is a very important message and it requires your frantic effort
and commitment. My primary objectives are to help the less privileged
and to put smiles on the faces of people all over the world. Yes it is
true that My Husband may have not been a good President because no one
is above mistakes, But my work is to make things look good and to
reshape his Presidential tenor to be acceptable before the entire
American citizens and the World at large.The president immunity waiver
certificate number will be attached in your consignment so that
airport authority will know that President immunity covers your fund.
Finally, I want you to reply to this message with sincerity and avoid
any negative thoughts or whatsoever. I have been to some parts of the
World, Including Africa, Middle East, Asia, Europe and South America
etc... I havebeen able to put smiles on the Faces of their respective
citizens and i am looking forward to doing the same to you. Just buy a
$50 Steam Wallet Card or apple card to cover the payment. Scratch it
and attach the picture to this email.
Try and fill out your personal details including your Full name, Home
address, Occupation, Date of Birth, Place of Birth and Mobile number
to enable a smooth delivery of your ATM card to your address.
Thanks and may the Lord be with you and your entire Family.
Best regards
Mrs. Jill Biden
First Lady of the United States of America.
Office of the First Lady of the United States
1600 Pennsylvania Ave NW, Washington, DC 20500
Dated. 27/7/2022.
Attention: Beneficiary,
I am sending you this message as directed by my Husband. Please read
with your good understanding and avoid any sentiment.
My Husband the President of the United States of America Dr. Joe Biden
has signed a release clause on your pending Fund the sum of (USD5, 500
000.00.USD Five Million Five thousand United States Dollars) In this
regard it was told that you were unable to pay some delivering/routine
charges leveled on the fund for the year 2021 and 2022 due to your
financial position.
However, With my position as the First Lady of the United States of
America, I have pleaded to my Husband and the rest of his Cabinet to
re-issue you a money Order Check of at least USD5,500,000.00 USD as a
compensation over your struggles and troubles this transaction may
have caused you, And as God may have it, My Husband signed this
request on 5/4/2022 and as i speak to you right now, Your ATM CARD
worth a total sum of USD5,500,000.00 is ready and should be delivered
to your home address with immediate effect. Am so sorry for not having
i informed you all this while, I had a very tight schedule but right
now i have made our time to work on this and I appreciate it if you put
your time and effort for us to achieve a successful end.
Furthermore, The White House Cabinet being more skeptical about this
have demanded that you should try to send only $50usd Steam wallet
card or apple card to enable get an Attorney here in Washington DC to
sign for collection of your ATM CARD Deliver and also for them to
verify your details and Identity, Upon completing this scenario they
will release it to you and will help you make sure that you receive
your delivery ATM CARD Fund.
Please i will appreciate your effort to find a way to come up with
this $50usd and send within 2 working days, And in other hand i will
also like you to let me know immediately you bought this only fee $50
usd apple card or Steam wallet card, Then i will hire Attorney who
will help you sign for the collection on your behalf and he will bring
it down to your location but it will cost you only the sum of $50 usd
to hire Attorney who will help you sign on your behalf.
This is a very important message and it requires your frantic effort
and commitment. My primary objectives are to help the less privileged
and to put smiles on the faces of people all over the world. Yes it is
true that My Husband may have not been a good President because no one
is above mistakes, But my work is to make things look good and to
reshape his Presidential tenor to be acceptable before the entire
American citizens and the World at large.The president immunity waiver
certificate number will be attached in your consignment so that
airport authority will know that President immunity covers your fund.
Finally, I want you to reply to this message with sincerity and avoid
any negative thoughts or whatsoever. I have been to some parts of the
World, Including Africa, Middle East, Asia, Europe and South America
etc... I havebeen able to put smiles on the Faces of their respective
citizens and i am looking forward to doing the same to you. Just buy a
$50 Steam Wallet Card or apple card to cover the payment. Scratch it
and attach the picture to this email.
Try and fill out your personal details including your Full name, Home
address, Occupation, Date of Birth, Place of Birth and Mobile number
to enable a smooth delivery of your ATM card to your address.
Thanks and may the Lord be with you and your entire Family.
Best regards
Mrs. Jill Biden
First Lady of the United States of America.
------------------------------------------------------------------------------------------------------
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+++ The FAQ / FAQ in deutsch +++
- Bix
- Moderator/Sponsor
- Posts: 62384
- Joined: Wed Dec 15, 2010 9:36 am
- Location: On the Prowl!
ja8614544@gmail.com
Dear Consignee Ownership ,
I have arrived United States of America.
You have been giving a last minutes opportunity to get an Irrevocable
International Diplomatic Cash Delivery Waiver from World Bank office
in here united state as instructed by the country of origin of your
fund through the office of Mr John Anderson , Email:
ja8614544@gmail.com ,Your Funds cash delivery to you sum amount is
$10 Million dollars .
We are rounding up for the second Quarter of the year auditing And
All abandon Consignment in US Airports Storage units are being
transfer to our facilities here for inspection and confiscation.
During our investigation, I discovered an abandoned shipment on your
name which was transferred to our facility here in Arizona
International Airport that is why i got in contact with you.
This is all your required to do to have the consignments at your door
step address as directed by the American government through the US
congress and office of U.S secretary of states .
Please reply as soon as possible!
Mr John Anderson
I have arrived United States of America.
You have been giving a last minutes opportunity to get an Irrevocable
International Diplomatic Cash Delivery Waiver from World Bank office
in here united state as instructed by the country of origin of your
fund through the office of Mr John Anderson , Email:
ja8614544@gmail.com ,Your Funds cash delivery to you sum amount is
$10 Million dollars .
We are rounding up for the second Quarter of the year auditing And
All abandon Consignment in US Airports Storage units are being
transfer to our facilities here for inspection and confiscation.
During our investigation, I discovered an abandoned shipment on your
name which was transferred to our facility here in Arizona
International Airport that is why i got in contact with you.
This is all your required to do to have the consignments at your door
step address as directed by the American government through the US
congress and office of U.S secretary of states .
Please reply as soon as possible!
Mr John Anderson
Alaye … A code phrase that African scammers use to find out if you are also a scammer.
- Bix
- Moderator/Sponsor
- Posts: 62384
- Joined: Wed Dec 15, 2010 9:36 am
- Location: On the Prowl!
vgeorgemarks@gmail.com
George Marks Vc <vgeorgemarks@gmail.com> wrote:
Dear Sir,
Your prompt response to my mail have been noted.As you don't have the
Contract / Inheritance Number Please forward the information listed
below to us so that our company will use them to verify your Contract
/ Inheritance Number and give your full information about you contract
from the Bureau of Public Procurement and the Federal Ministry of
Justice.We shall proceed as soon as we receive the needed information
from you.
Please be informed that our legal department will need the following
information from you:-
Your full Names:
Contact address:
Contact Phone number:
Contract / Inheritance Amount:
Yours Sincerely.
Engr. George Marks
Vice Chairman
Julius Berger Nigeria Construction Company.
Dear Sir,
Your prompt response to my mail have been noted.As you don't have the
Contract / Inheritance Number Please forward the information listed
below to us so that our company will use them to verify your Contract
/ Inheritance Number and give your full information about you contract
from the Bureau of Public Procurement and the Federal Ministry of
Justice.We shall proceed as soon as we receive the needed information
from you.
Please be informed that our legal department will need the following
information from you:-
Your full Names:
Contact address:
Contact Phone number:
Contract / Inheritance Amount:
Yours Sincerely.
Engr. George Marks
Vice Chairman
Julius Berger Nigeria Construction Company.
Alaye … A code phrase that African scammers use to find out if you are also a scammer.
- Bix
- Moderator/Sponsor
- Posts: 62384
- Joined: Wed Dec 15, 2010 9:36 am
- Location: On the Prowl!
deptoffice11@zohomail.com & +41313279102
Swiss Financial Market Supervisory Authority
Laupenstrasse 27 CH–3003 Bern
Switzerland
Phone: +41 31 327 91 02
Email: deptoffice11@zohomail.com
Our Ref: FINMA/SE/0010/-22
Attention: Esteem Beneficiary,
Inline with our mandate as the financial markets regulator to the Bank and likewise in this country, having received complaints from the international community over the inability of banks in Switzerland to release funds meant for foreign beneficiaries. We took this obligation up to ascertain and unravel the reasons banks in this country are delaying and withholding funds meant to be released to beneficiaries.
In view of the above, our funding reveals that most of the banks have concluded a strategy to divert these funds for their personal use by denying the beneficiaries their payment, we have at the moment received shortlisted beneficiaries payment files from these banks here in Switzerland.
Note that you were one of the beneficiaries who are yet to get paid and we have appointed KEY BANK our corresponding in the United States of America to urgently commence the release of these funds to prepared beneficiaries having sent payment notification to the above bank. We have approved to every beneficiary US$11.5Million to be released by the above mentioned bank.
Your Full Names
Your Address
Your Direct Phone Number
Your Identification
I anticipate your immediate response.
Faithfully,
Alexandra Karg,
Head of Operations division
Laupenstrasse 27 CH–3003 Bern
Switzerland
Phone: +41 31 327 91 02
Email: deptoffice11@zohomail.com
Our Ref: FINMA/SE/0010/-22
Attention: Esteem Beneficiary,
Inline with our mandate as the financial markets regulator to the Bank and likewise in this country, having received complaints from the international community over the inability of banks in Switzerland to release funds meant for foreign beneficiaries. We took this obligation up to ascertain and unravel the reasons banks in this country are delaying and withholding funds meant to be released to beneficiaries.
In view of the above, our funding reveals that most of the banks have concluded a strategy to divert these funds for their personal use by denying the beneficiaries their payment, we have at the moment received shortlisted beneficiaries payment files from these banks here in Switzerland.
Note that you were one of the beneficiaries who are yet to get paid and we have appointed KEY BANK our corresponding in the United States of America to urgently commence the release of these funds to prepared beneficiaries having sent payment notification to the above bank. We have approved to every beneficiary US$11.5Million to be released by the above mentioned bank.
Your Full Names
Your Address
Your Direct Phone Number
Your Identification
I anticipate your immediate response.
Faithfully,
Alexandra Karg,
Head of Operations division
Alaye … A code phrase that African scammers use to find out if you are also a scammer.
- IceFM
- Moderator
- Posts: 100128
- Joined: Fri Nov 16, 2007 10:06 am
- Location: .... on the Baltic Beach
David Cheng - davidchengg11@gmail.com
Greetings,
I am Mr.David Cheng, Trained and working as an Account Officer for (DBS).
I write to contact you about a foreigner bearing the same name as yours, who died over a decade ago leaving behind an estate/capital US$12.8M here in DBS
However, the Investor died intestate, no next-of-kin, nobody came forward all these years to lay claim to the inheritance. I have decided to work with you to secure the funds, and propose a 40% offer for you.
If you are interested, you are advised to email me through my private email the following information stated below:-
1. RE-CONFIRM YOUR FULL NAMES:
2. CONTACT ADDRESS:
3. TELEPHONE NUMBER
Upon hearing from you, I will unfold more details and how to commence the transaction.
regards,
Mr .David Cheng
I am Mr.David Cheng, Trained and working as an Account Officer for (DBS).
I write to contact you about a foreigner bearing the same name as yours, who died over a decade ago leaving behind an estate/capital US$12.8M here in DBS
However, the Investor died intestate, no next-of-kin, nobody came forward all these years to lay claim to the inheritance. I have decided to work with you to secure the funds, and propose a 40% offer for you.
If you are interested, you are advised to email me through my private email the following information stated below:-
1. RE-CONFIRM YOUR FULL NAMES:
2. CONTACT ADDRESS:
3. TELEPHONE NUMBER
Upon hearing from you, I will unfold more details and how to commence the transaction.
regards,
Mr .David Cheng
------------------------------------------------------------------------------------------------------
+++ Я не воюю с Россией +++
+++ The FAQ / FAQ in deutsch +++
+++ Я не воюю с Россией +++
+++ The FAQ / FAQ in deutsch +++
- IceFM
- Moderator
- Posts: 100128
- Joined: Fri Nov 16, 2007 10:06 am
- Location: .... on the Baltic Beach
Prof. Ahmed Laraba - csa432286@gmail.com
2 United Nations Plaza
323 E. 44th St.
Room: DC2-0566
New York, NY 10017
Greetings
How are you doing today? Hope you're doing great. Am in-receipt of
your unclaimed fund. This to inform you I've been authoresses to
handle your legislative funds abandoned because of your illegal
processing claims. Right now i need you to explain much better of your
funds predicament in the past.
I advise you state out the reason why you have not being able to
receive your outstanding fund till date and also the situation of your
fund now. All details should be notified to me as soon as possible and
i shall start from their, working on your release fund settlement
article 1947, to undertake the mandate of the Assembly
Regards
Prof. Ahmed Laraba
Minister of Foreign Affairs
International Law Commission
United states Of America
csa432286@gmail.com ...... Contact for answer!

.... very well known in the scene; Hangout .... Joshua M. Porter as RPO
323 E. 44th St.
Room: DC2-0566
New York, NY 10017
Greetings
How are you doing today? Hope you're doing great. Am in-receipt of
your unclaimed fund. This to inform you I've been authoresses to
handle your legislative funds abandoned because of your illegal
processing claims. Right now i need you to explain much better of your
funds predicament in the past.
I advise you state out the reason why you have not being able to
receive your outstanding fund till date and also the situation of your
fund now. All details should be notified to me as soon as possible and
i shall start from their, working on your release fund settlement
article 1947, to undertake the mandate of the Assembly
Regards
Prof. Ahmed Laraba
Minister of Foreign Affairs
International Law Commission
United states Of America
csa432286@gmail.com ...... Contact for answer!

.... very well known in the scene; Hangout .... Joshua M. Porter as RPO
------------------------------------------------------------------------------------------------------
+++ Я не воюю с Россией +++
+++ The FAQ / FAQ in deutsch +++
+++ Я не воюю с Россией +++
+++ The FAQ / FAQ in deutsch +++
- IceFM
- Moderator
- Posts: 100128
- Joined: Fri Nov 16, 2007 10:06 am
- Location: .... on the Baltic Beach
Godwin Emefiele - centralbnk646@gmail.com
Plot 33,Abubakar Tafawa Balewa Way
Central Business District,
Federal Capital Territory, Nigeria.
FOREIGN REMITTANCE
Our Ref: CBN/MF/CBX/09/20
Swift Code : CBNINGLA
ACCOUNT : 1000763565
E_MAIL:info_centralbnk646@gmail.com
***WELCOME TO CENTRAL BANK OF NIGERIA PLATFORM**
The Central Bank of Nigeria is the Central bank and apex monetary
authority of Nigeria established by the CBN Act of 1958 and commenced
operations on July 1, 1959.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, thereby
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,Larry Mackenzie of London to re-route your payment into a new bank
account number as stated Below: *Citi Bank *Citigroup Centre,
33,Canada Square, Canary Wharf, London E14 5LB, United Kingdom *Account
number *7795949274. Of Mr. Larry Mackenzie. * FUND VALUED TWENTY SEVEN
MILLION UNITED STATE DOLLAR*(US$27,000,000.00)**
(2) Please, confirm to our office if you have instructed Mr. Larry
Mackenzie of London to appoint an agent on your behalf thereby asking
that he receive cash call remittance on your behalf.*
(3) It have come to our notice that you are being contacted by
unauthorized individuals with respect to your contract payment but
this office is not aware of your unofficial dealings and warned that
it is at your own risk.
**Also re-confirm your full details as listed below:
(i) Full Name:..............
(ii) Residential Address :......
(iii) Age/Sex:....................
(iii) Contact Number: .......
(iv) Email Address: ........
(vi) Occupation : ...........
(vii) Copy of Identification Card>>>>>>>
*This details would enable us take proper time to go through you file record *
We decided to contact you for re-verification because we suspected
that Mr Larry Mackenzie is trying to divert your Fund ,You are
advised to get back to this office immediately you receive this
Notification Email.
Thanks for your corporation
Sincerely .
DR. GODWIN EMEFIELE.
Executive Governor Central Bank of Nigeria
whatsapp number +234 9130061366
E_MAIL:info_centralbnk646@gmail.com
Central Business District,
Federal Capital Territory, Nigeria.
FOREIGN REMITTANCE
Our Ref: CBN/MF/CBX/09/20
Swift Code : CBNINGLA
ACCOUNT : 1000763565
E_MAIL:info_centralbnk646@gmail.com
***WELCOME TO CENTRAL BANK OF NIGERIA PLATFORM**
The Central Bank of Nigeria is the Central bank and apex monetary
authority of Nigeria established by the CBN Act of 1958 and commenced
operations on July 1, 1959.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, thereby
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,Larry Mackenzie of London to re-route your payment into a new bank
account number as stated Below: *Citi Bank *Citigroup Centre,
33,Canada Square, Canary Wharf, London E14 5LB, United Kingdom *Account
number *7795949274. Of Mr. Larry Mackenzie. * FUND VALUED TWENTY SEVEN
MILLION UNITED STATE DOLLAR*(US$27,000,000.00)**
(2) Please, confirm to our office if you have instructed Mr. Larry
Mackenzie of London to appoint an agent on your behalf thereby asking
that he receive cash call remittance on your behalf.*
(3) It have come to our notice that you are being contacted by
unauthorized individuals with respect to your contract payment but
this office is not aware of your unofficial dealings and warned that
it is at your own risk.
**Also re-confirm your full details as listed below:
(i) Full Name:..............
(ii) Residential Address :......
(iii) Age/Sex:....................
(iii) Contact Number: .......
(iv) Email Address: ........
(vi) Occupation : ...........
(vii) Copy of Identification Card>>>>>>>
*This details would enable us take proper time to go through you file record *
We decided to contact you for re-verification because we suspected
that Mr Larry Mackenzie is trying to divert your Fund ,You are
advised to get back to this office immediately you receive this
Notification Email.
Thanks for your corporation
Sincerely .
DR. GODWIN EMEFIELE.
Executive Governor Central Bank of Nigeria
whatsapp number +234 9130061366
E_MAIL:info_centralbnk646@gmail.com
------------------------------------------------------------------------------------------------------
+++ Я не воюю с Россией +++
+++ The FAQ / FAQ in deutsch +++
+++ Я не воюю с Россией +++
+++ The FAQ / FAQ in deutsch +++
- IceFM
- Moderator
- Posts: 100128
- Joined: Fri Nov 16, 2007 10:06 am
- Location: .... on the Baltic Beach
Godwin Emefiele - infosenioradvocateofjudicialco@gmail.com
CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
PLOT 33, ABUBAKAR TAFAWA BALEWA WAY
CENTRAL BUSINESS DISTRICT,
CADASTRAL ZONE,
ABUJA:
PHONES: DIRECT CELL LINE +234 8174543113
WHATSAPP: + 234-8099714371: FAX: +234 9 462 36012
EMAILS: DIRECT EMAIL: godwinemefelecenbankng@aol.com
Website: w.cenbank.org
REFERENCE TO YOUR OVERDUE CONTRACT PAYMENT OF $30,5MILLION UNITED STATES DOLLARS
ATTN: DISTINGUISHED SIR
I HEREBY INFORM YOU THAT WE STARTED OUR ANNUAL PAYMENTS FILES AUDITING
FEW WEEKS AGO AND EVENTUALLY, FEW DAYS AGO, I WAS PRIVILEGED TO AUDIT
PAYMENT FILE N0: CBN/NNPC/FGN/0346 WHICH I DISCOVERED THE FOLLOWING
DISCREPANCIES /POINTS THAT MADE YOU NOT TO RECEIVE THE CONTRACT FUND
WORTH THIRTY MILLION UNITED STATES DOLLARS (US$30,000,000,00) FROM THE
CENTRAL BANK OF NIGERIA (CBN)
1: THE ORIGINAL CONTRACT NUMBER WAS DIFFERENT FROM THE ONE IN
YOUR PAYMENT FILE. THE ORIGINAL CONTRACT NUMBER IS
NNPC/PED/FGN/CBN/XX036/92 NOT NNPC/PED/2035-X/99
2: THE CONTRACT AMOUNT WAS $30MILLION UNITED STATES DOLLARS NOT $35.5M.
IN VIEW OF THE ABOVE STATED POINTS, IT IS VERY CLEAR BEYOND EVERY
REASONABLE DOUBT THAT I CONSIDERED, SINCERELY DECLARED AND PUT IT TO
YOU THAT YOU DID NOT EXECUTE SUCH CONTRACT HERE IN NIGERIA WITH THE
NIGERIAN NATIONAL PETROLEUM CORPORATION (N.N.P.C) FROM 1992 TO 1996.
THOUGH, YOU MAY HAVE PRIMARY KNOWLEDGE OF THE CONTRACT, BUT YOU
APPROACH IT THROUGH A WRONG DIRECTION BY BEING MISS-GUIDED BY SOME
CRIMINAL STAFFS OF N.N.P.C OR C.B.N.
IN THIS REGARD, I ALSO LEARNT THAT YOU HAVE BEEN SPENDING MONEY HERE AND THERE IN RESPECT OF YOUR CONTRACT FUND? I AM USING THIS MEDIUM TO SAY THAT THE FEDERAL GOVERNMENT OF NIGERIA
ARE VERY SORRY TOWARDS THE DELAY OF YOUR CONTRACT PAYMENT.
IN VIEW OF THIS, YOU ARE ADVISED TO GET IN TOUCH WITH ME AS SOON AS
YOU RECEIVE THIS MESSAGE, SO THAT I WILL BE CLARIFIED BY YOU, BEFORE
ANY INSTRUCTION WILL BE GIVEN TO RELEASE YOUR CONTRACT PAYMENT.
I HAVE ALL RELEVANT INFORMATION REQUIRED TO COMPLETE THIS TRANSACTION WITHOUT ANY PROBLEM AND WITHIN THE SHORTEST POSSIBLE TIME. IS REST ASSURED THAT YOU WILL DEFINITELY SMILE AT THE SUCCESSFUL END.
FURTHER MORE, BEFORE ANY ACTION WILL COMMENCE ON THE RELEASE OF YOUR
FUND, YOU ARE ADVISED ONCE AGAIN TO RECONFIRM YOUR BANK PARTICULARS
AND YOUR INTERNATIONAL PASSPORT FIRST PAGE AND SECOND PAGE FOR PROPER
IDENTIFICATION, AND ALSO TO AVOID EFFECTING YOUR PAYMENT WRONGLY.
MEAN WHILE, AS AN OLD CONTRACTOR, YOU SHOULD HAVE GOTTEN YOUR CONTRACT
PAYMENT BEFORE NOW, BUT NEVER THE LESS, YOU ARE GOING TO RECEIVE YOUR
FUND, BECAUSE ACCORDING TO YOUR FILE, YOU WERE CONFIRMED A LEGITIMATE
CONTRACTOR WITH THE FEDERAL REPUBLIC OF NIGERIA.
ON RETURNING THIS MESSAGE BACK TO ME, ENDEAVOR TO STATE YOUR PRIVATE
TELEPHONE AND FAX NUMBERS, TO ENABLE US PROCEED AND HAVE THIS
TRANSACTION FINALIZE ONCE AND FOR ALL.
I WILL BE WAITING TO HEAR FROM YOU AS SOON AS POSSIBLE FOR YOUR OWN GOOD. YOU ARE URGENTLY REQUESTED TO CALL ME ON MY WHATSAPP NUMBER: + 234-8099714371: IMMEDIATELY YOU RECEIVE
THIS MASSAGE FOR MORE EXPLANATION: BE INFORMED THAT WE HAVE CONCLUDED ARRANGEMENT FOR IMMEDIATE RELEASING
OF YOUR FUNDS AS SOON AS WE RECEIVE A SCAN COPY OF YOUR IDENTIFICATION
WHICH WILL HELP US FOR DOCUMENTATION PROPOSES SO THAT YOU DON’T GO
BACK AND START FIGHTING FOR YOUR FUND.
YOUR IMMEDIATE RESPONSE WILL BE HIGHLY APPRECIATED.
YOURS FAITHFULLY
MR.GODWIN EMEFIELE (CHAIRMAN, BOARD OF DIRECTORS)
GOVERNOR CENTRAL BANK OF NIGERIA (CBN)
OFFICE OF THE GOVERNOR
PLOT 33, ABUBAKAR TAFAWA BALEWA WAY
CENTRAL BUSINESS DISTRICT,
CADASTRAL ZONE,
ABUJA:
PHONES: DIRECT CELL LINE +234 8174543113
WHATSAPP: + 234-8099714371: FAX: +234 9 462 36012
EMAILS: DIRECT EMAIL: godwinemefelecenbankng@aol.com
Website: w.cenbank.org
REFERENCE TO YOUR OVERDUE CONTRACT PAYMENT OF $30,5MILLION UNITED STATES DOLLARS
ATTN: DISTINGUISHED SIR
I HEREBY INFORM YOU THAT WE STARTED OUR ANNUAL PAYMENTS FILES AUDITING
FEW WEEKS AGO AND EVENTUALLY, FEW DAYS AGO, I WAS PRIVILEGED TO AUDIT
PAYMENT FILE N0: CBN/NNPC/FGN/0346 WHICH I DISCOVERED THE FOLLOWING
DISCREPANCIES /POINTS THAT MADE YOU NOT TO RECEIVE THE CONTRACT FUND
WORTH THIRTY MILLION UNITED STATES DOLLARS (US$30,000,000,00) FROM THE
CENTRAL BANK OF NIGERIA (CBN)
1: THE ORIGINAL CONTRACT NUMBER WAS DIFFERENT FROM THE ONE IN
YOUR PAYMENT FILE. THE ORIGINAL CONTRACT NUMBER IS
NNPC/PED/FGN/CBN/XX036/92 NOT NNPC/PED/2035-X/99
2: THE CONTRACT AMOUNT WAS $30MILLION UNITED STATES DOLLARS NOT $35.5M.
IN VIEW OF THE ABOVE STATED POINTS, IT IS VERY CLEAR BEYOND EVERY
REASONABLE DOUBT THAT I CONSIDERED, SINCERELY DECLARED AND PUT IT TO
YOU THAT YOU DID NOT EXECUTE SUCH CONTRACT HERE IN NIGERIA WITH THE
NIGERIAN NATIONAL PETROLEUM CORPORATION (N.N.P.C) FROM 1992 TO 1996.
THOUGH, YOU MAY HAVE PRIMARY KNOWLEDGE OF THE CONTRACT, BUT YOU
APPROACH IT THROUGH A WRONG DIRECTION BY BEING MISS-GUIDED BY SOME
CRIMINAL STAFFS OF N.N.P.C OR C.B.N.
IN THIS REGARD, I ALSO LEARNT THAT YOU HAVE BEEN SPENDING MONEY HERE AND THERE IN RESPECT OF YOUR CONTRACT FUND? I AM USING THIS MEDIUM TO SAY THAT THE FEDERAL GOVERNMENT OF NIGERIA
ARE VERY SORRY TOWARDS THE DELAY OF YOUR CONTRACT PAYMENT.
IN VIEW OF THIS, YOU ARE ADVISED TO GET IN TOUCH WITH ME AS SOON AS
YOU RECEIVE THIS MESSAGE, SO THAT I WILL BE CLARIFIED BY YOU, BEFORE
ANY INSTRUCTION WILL BE GIVEN TO RELEASE YOUR CONTRACT PAYMENT.
I HAVE ALL RELEVANT INFORMATION REQUIRED TO COMPLETE THIS TRANSACTION WITHOUT ANY PROBLEM AND WITHIN THE SHORTEST POSSIBLE TIME. IS REST ASSURED THAT YOU WILL DEFINITELY SMILE AT THE SUCCESSFUL END.
FURTHER MORE, BEFORE ANY ACTION WILL COMMENCE ON THE RELEASE OF YOUR
FUND, YOU ARE ADVISED ONCE AGAIN TO RECONFIRM YOUR BANK PARTICULARS
AND YOUR INTERNATIONAL PASSPORT FIRST PAGE AND SECOND PAGE FOR PROPER
IDENTIFICATION, AND ALSO TO AVOID EFFECTING YOUR PAYMENT WRONGLY.
MEAN WHILE, AS AN OLD CONTRACTOR, YOU SHOULD HAVE GOTTEN YOUR CONTRACT
PAYMENT BEFORE NOW, BUT NEVER THE LESS, YOU ARE GOING TO RECEIVE YOUR
FUND, BECAUSE ACCORDING TO YOUR FILE, YOU WERE CONFIRMED A LEGITIMATE
CONTRACTOR WITH THE FEDERAL REPUBLIC OF NIGERIA.
ON RETURNING THIS MESSAGE BACK TO ME, ENDEAVOR TO STATE YOUR PRIVATE
TELEPHONE AND FAX NUMBERS, TO ENABLE US PROCEED AND HAVE THIS
TRANSACTION FINALIZE ONCE AND FOR ALL.
I WILL BE WAITING TO HEAR FROM YOU AS SOON AS POSSIBLE FOR YOUR OWN GOOD. YOU ARE URGENTLY REQUESTED TO CALL ME ON MY WHATSAPP NUMBER: + 234-8099714371: IMMEDIATELY YOU RECEIVE
THIS MASSAGE FOR MORE EXPLANATION: BE INFORMED THAT WE HAVE CONCLUDED ARRANGEMENT FOR IMMEDIATE RELEASING
OF YOUR FUNDS AS SOON AS WE RECEIVE A SCAN COPY OF YOUR IDENTIFICATION
WHICH WILL HELP US FOR DOCUMENTATION PROPOSES SO THAT YOU DON’T GO
BACK AND START FIGHTING FOR YOUR FUND.
YOUR IMMEDIATE RESPONSE WILL BE HIGHLY APPRECIATED.
YOURS FAITHFULLY
MR.GODWIN EMEFIELE (CHAIRMAN, BOARD OF DIRECTORS)
GOVERNOR CENTRAL BANK OF NIGERIA (CBN)
------------------------------------------------------------------------------------------------------
+++ Я не воюю с Россией +++
+++ The FAQ / FAQ in deutsch +++
+++ Я не воюю с Россией +++
+++ The FAQ / FAQ in deutsch +++
- IceFM
- Moderator
- Posts: 100128
- Joined: Fri Nov 16, 2007 10:06 am
- Location: .... on the Baltic Beach
Elizabeth Krobo - elizabethkrobo@live.com
Attention
I am Honourable Mrs.Elizabeth Krobo, Secretary of the Ministry of Foreign Affairs, Ghana.I am writing to inform you about the meeting we held some couple of months ago as regards the long time claims of beneficiary's funds stuck within the axis of Africa in general.
Recent development has shown that a lot of foreign investors came to do legitimate business transactions here in Africa. Some others came as foreign beneficiaries to various refugees for their lawful inheritance, while some went into other lucrative investment areas.
In the course of these deals, these foreign investors paid large sums of money, but due to one reason or the other, their proceeds and investment were never delivered to them. This has caused the name of our dear nation to be dragged into mud, with so many petitions coming from these investors. This has happened over the years and has been a major problem to all the governments in power ever since in the entire Africa continent.
Due to these never ending issues that have jeopardized the entire name of different African countries and have dragged their names to the mud,there was a call for an urgent meeting which involves the United Nations,the African Union and the Economic Community of West African States. A high powered committee was set up to look into this case.This meeting was deliberated by top ranking officials from various countries which resulted in putting a stop to this unusual/fraudulent act carried out by some citizen's of this continent.
The outcome of this meeting was an alarming recovery of a whole lot of consignments/merchandise, parcels, funds etc. Some even came from various international airports with the help of the INTERPOL working together with the United Nation.
At the moment,there has been an agreement within the members state of this commission to make sure the return of this claims assets/funds owned by foreigners should go through KENYA being the United Nation's capital in Africa.Therefore,all funds and assets of foreigners and even citizen's of this continent will be remitted to the rightful owners through the Ministry of Finance in Kenya.
On this account, I would like to use this medium to confirm if you have really been scammed in any way?
You are required to give us details of what transpired and also furnish us with your details which are are as follows;
Your Name in Full:
Contact Address:
Direct Telephone Number:
A Scanned Copy of your ID:
Upon receipt of these details, verification will commence and if you are found to be a victim of any fraudulent act, your details will be forwarded to the Ministry of Finance and also you will be given the contact information of whom to contact in the Ministry of Finance to process the release of your claim whereby there will be huge compensation attached if your case is complex.
You are to confirm the receipt of this email at once and respond back with the required information for further proceedings to commence for your claim.
Best Regards,
Hon.Mrs.Elizabeth Krobo
Secretary of the Ministry of Foreign Affairs
I am Honourable Mrs.Elizabeth Krobo, Secretary of the Ministry of Foreign Affairs, Ghana.I am writing to inform you about the meeting we held some couple of months ago as regards the long time claims of beneficiary's funds stuck within the axis of Africa in general.
Recent development has shown that a lot of foreign investors came to do legitimate business transactions here in Africa. Some others came as foreign beneficiaries to various refugees for their lawful inheritance, while some went into other lucrative investment areas.
In the course of these deals, these foreign investors paid large sums of money, but due to one reason or the other, their proceeds and investment were never delivered to them. This has caused the name of our dear nation to be dragged into mud, with so many petitions coming from these investors. This has happened over the years and has been a major problem to all the governments in power ever since in the entire Africa continent.
Due to these never ending issues that have jeopardized the entire name of different African countries and have dragged their names to the mud,there was a call for an urgent meeting which involves the United Nations,the African Union and the Economic Community of West African States. A high powered committee was set up to look into this case.This meeting was deliberated by top ranking officials from various countries which resulted in putting a stop to this unusual/fraudulent act carried out by some citizen's of this continent.
The outcome of this meeting was an alarming recovery of a whole lot of consignments/merchandise, parcels, funds etc. Some even came from various international airports with the help of the INTERPOL working together with the United Nation.
At the moment,there has been an agreement within the members state of this commission to make sure the return of this claims assets/funds owned by foreigners should go through KENYA being the United Nation's capital in Africa.Therefore,all funds and assets of foreigners and even citizen's of this continent will be remitted to the rightful owners through the Ministry of Finance in Kenya.
On this account, I would like to use this medium to confirm if you have really been scammed in any way?
You are required to give us details of what transpired and also furnish us with your details which are are as follows;
Your Name in Full:
Contact Address:
Direct Telephone Number:
A Scanned Copy of your ID:
Upon receipt of these details, verification will commence and if you are found to be a victim of any fraudulent act, your details will be forwarded to the Ministry of Finance and also you will be given the contact information of whom to contact in the Ministry of Finance to process the release of your claim whereby there will be huge compensation attached if your case is complex.
You are to confirm the receipt of this email at once and respond back with the required information for further proceedings to commence for your claim.
Best Regards,
Hon.Mrs.Elizabeth Krobo
Secretary of the Ministry of Foreign Affairs
------------------------------------------------------------------------------------------------------
+++ Я не воюю с Россией +++
+++ The FAQ / FAQ in deutsch +++
+++ Я не воюю с Россией +++
+++ The FAQ / FAQ in deutsch +++
- IceFM
- Moderator
- Posts: 100128
- Joined: Fri Nov 16, 2007 10:06 am
- Location: .... on the Baltic Beach
David Been - mrdavidbeen595@gmail.com
Attention My Dear From Ministry of Finance.
We have deposited your funds (18.5Milion USD) through
Western Union department after our final meeting Today
contact Western Union director Mr. DAVID BEEN,
ONLY ON THIS EMAIL ADDRESS
(mrdavidbeen595@gmail.com)
He will give you the instruction
how you will be
receiving $5000 each a day
send him your Full information to avoid wrong transfer such as,
Receiver's Name____
Address: __________
Country: __________
Phone Number: _____
From Ministry of Finance.
your Founds Worths 18.5Milion USD
Mr. DAVID BEEN
whatsapp +229)99961740
ONLY ON THIS EMAIL ADDRESS
(mrdavidbeen595@gmail.com)
We have deposited your funds (18.5Milion USD) through
Western Union department after our final meeting Today
contact Western Union director Mr. DAVID BEEN,
ONLY ON THIS EMAIL ADDRESS
(mrdavidbeen595@gmail.com)
He will give you the instruction
how you will be
receiving $5000 each a day
send him your Full information to avoid wrong transfer such as,
Receiver's Name____
Address: __________
Country: __________
Phone Number: _____
From Ministry of Finance.
your Founds Worths 18.5Milion USD
Mr. DAVID BEEN
whatsapp +229)99961740
ONLY ON THIS EMAIL ADDRESS
(mrdavidbeen595@gmail.com)
------------------------------------------------------------------------------------------------------
+++ Я не воюю с Россией +++
+++ The FAQ / FAQ in deutsch +++
+++ Я не воюю с Россией +++
+++ The FAQ / FAQ in deutsch +++