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More 419s, part 45 (Nigerian Advance Fee Fraud)

419 Scams, Lottery scams & Other African Dangers to Beware Of
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Pandora
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Joseph Danset - josephdanset@gmail.com

Post by Pandora »

Attention: 

Have you received your funds valued $4,150,567.00 (Four million, one hundred and Fifty thousand five hundred and sixty seven dollars) If No Get back to me as soon as possible so i can instruct you on how you can receive your funds otherwise ignore this email.
Regards,
Joseph Danset
From: Joseph Danset <josephdanset@gmail.com>
Date: Thu, 5 Jan 2023


Thank you for contacting the Internal Revenue Service (IRS) office as instructed in respect to your inheritance funds valued $4,150,567.00 (Four million, one hundred and fifty thousand five hundred and sixty seven dollars).

For clarification purposes your funds were awarded to you by the National crimes investigation center USA as compensation amount for scam victims and Poverty alleviation program which you were chosen randomly together with few other beneficiaries as this transaction is a highly confidential genuine and 100% risk free.

In our investigations from banks on International and National Funds Transfer (INFT) protocols in the past 10 years records from all banks worldwide. We have come across your contact details and records with one of these Banks.

In view of the carried investigations, we have contacted you confidentially for vital information toward your transaction with this bank. It was clear that the bank had delayed this payment thereby looking for a means to divert the fund to their bank treasury.

However, all former bank officials who mishandled your transaction has been duly dissolved and dismissed from bank work and your funds deposited with The Clearing House. Upon our investigation conclusion, we found out that your transaction was legitimate and for this reason and all delays, a compensation amount 0f $4,150,567.00 (Four million, one hundred and fifty thousand five hundred and sixty seven dollars).has been awarded to you for immediate payment through a Reliable bank which is the accredited payout center.

Kindly note that if you were not chosen you won't have received any email notification in regards to this transaction.Therefore, All you are required to do is to kindly reconfirm your personal details stated below to enable the paying bank to authenticate on your transfer without any further delay.

Full Name:
Gender:
Age:
Occupation:
Nationality:
Sate:
City:
Home Address:
Phone Number:
Sincerely,
Mr Joseph

From: Joseph Danset <josephdanset@gmail.com>
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IceFM
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Johnson Mike - +1 (747) 321-6089

Post by IceFM »

UNITED NATIONS
PLAZA 20-A NEW YORK NY 10017
AUDIT UNIT
Whatsapp: +1 (747) 321-6089
 
Attention
 
IRREVOCABLE PAYMENT ORDER VIA CASHIER CHEQUE AND ATM CARD
 
We have actually been authorized by the governing body of the UNITED NATIONS monetary unit, to investigate the unnecessary delay Compensation payment of SCAM VICTIMS of 2005,2006,2007,2008,2009,2010,2011,2012,2013,2014,2015,2016,2016,2017,2018,2019,2020, 2021,2022 recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts.
 
An irrevocable payment guarantee has been issued by the Presidency to the Central Bank of Nigeria to hand over your Payment File to Us. However, we are happy to inform you that based on our recommendation/instructions, your complete SCAM VICTIMS COMPENSATION funds has been credited in your favor through CASHIER CHEQUE AND ATM CARD
 
However, it is our pleasure to inform you that your CASHIER CHEQUE AND ATM CARD has been approved and upgraded in your favor.Sum Value is $15 Million USD ($8,250,000.00 on the CHEQUE and $6,750,000.00 on the ATM CARD). You are And Also be informed that the ONLY fee needed from you is the delivery fee Fee which We have agreed with Courier Company to make the delivery cost cheaper for you because we want to make sure you receive your COMPENSATION without any more delay.
 
NOTE: YOU ARE ADVICE GET BACK TO ME IF YOU ARE STILL ALIVE AND ARE READY TO RECEIVE YOUR CASHIER CHEQUE AND ATM CARD, BECAUSE THIS UNIT GOT A LETTER FROM ONE BARRISTER (NAME WITHHELD) THAT YOU ARE DEAD BUT DUE TO UNPRECEDENTED HAPPENING HERE I WAS INSTRUCTED TO WRITE YOU, HAVING CALLED YOUR TELEPHONE NUMBER WITHOUT ANSWER THE MACHINE SAID THE LINE IS TEMPORARILY OUT OF SERVICE. YOUR EMAIL ID WAS RECOVERED FROM CENTRAL COMPUTER AFTER BEING DELETED BY CORRUPT OFFICIALS YET TO BE KNOWN TO DIVERT YOUR FUNDS AND RECEIVE THE FUND AND ONCE I HEAR FROM YOU, THE DETAILS OF THE CASHIER CHEQUE AND ATM CARD WILL BE GIVE TO YOU AS THE CASHIER CHEQUE AND ATM CARD IS IN MY OFFICE NOW AND WILL BE HANDOVER TO THE COURIER ONCE YOU ARE READY TO RECEIVE.
 
For verification and confirmation you are to Whatsapp: +1 (747) 321-6089
 
Thank you
 
Mr.Johnson Mike
monetary unit
UNITED NATIONS, NEW YORK
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Pandora
Scam Buster
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Joined: Sun Feb 21, 2010 8:39 pm

Joseph Danset - josephdanset@gmail.com

Post by Pandora »

RPO: John Carroll Williams, President and Chief Executive Officer of the Federal Reserve Bank of New York
wikipedia.org /wiki/John_C._Williams_(economist)
Your email has been noted i want to assure you your funds are real and legit.

Your funds will be transferred to you from federal reserve bank. your funds were awarded to you by the National crimes investigation center USA as compensation amount for scam victims and Poverty alleviation program which you were chosen randomly together with few other beneficiaries

Below is the federal reserve bank manager ID CARD.
All you have to do is to get back to us with the information we requested so we can proceed on how your funds can be transferred to you

Regards 
From: Joseph Danset <josephdanset@gmail.com>


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Pic without the information:

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IceFM
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David R. Malpass - worldbankofafrica20@gmail.com

Post by IceFM »

Attention: Please!!

This is to acknowledge you that we the management of International
payment board of World Bank Group committees has finally instructed by
Mr. David Malpass (President) Anshula Kant (MD and CFO) Indermit Gill
(Chief Economist,) the United Bank for Africa International PLC to
release some fund in a Cashier Banking Transfer Cheque to you worth
sum of $2,300,000.00 (Two Million Three Hundred Thousand United States
Dollars). Write your full details here to Mr. Eric Ross Richard the
New World Bank Group Managing Director.

Your Full Name:_____
Your Complete Address:________
Country:______________________
Your WhatsApp Number:______
Direct Telephone Number:______
Your Second Number __________
Occupation:_______Position____
Your National _______________
Attached copy of your Identification_____

SIGNED,
David R. Malpass

Contact Email: worldbankofafrica20@gmail.com

Thanks
Regard
Mr. Eric Ross Richard the New World Bank Group Managing Director
Desk of the President, World Bank Group, International Monetary Fund.
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IceFM
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Terry Dolan - fund_transfer02@yahoo.co.jp

Post by IceFM »

US BANK
100 Wall St, Ste 1101

I am Mr Terry Dolan the managing director of (US BANK),
set up to fight against scam and fraudulent activities worldwide. This group is
responsible for investigating the legitimacy of unpaid contract,
inheritance and lotto winning claims by companies and individuals and
directs the paying authorities (banks) worldwide to make immediate
payment of verified claims to the beneficiaries without further delay.

You are being legally contacted regarding the release of your long
awaited fund. After a detailed review of your file, the world bank
group has mandated that your fund should be released immediately the
sum of $11.8usd (eleven million, eight hundred thousand united states dollars
has been approved in your favor via my desk. I therefore wish to
inform you that your payment is being processed and will be released
to you as soon as you respond to this
letter Please re -

confirm to us the following:

(1) Your Full Name......
(2) Your Country ......
(3) Your Correct Home Address...... (
4) Your Direct Telephone Numbers.......
(5) Your Office Address.......
(6) Your Current Occupation.......
(7) Your age .....
(8) Sex......
(9) Your Next Of Kin Name......
(10) YOUR IDENTIFICATION CARD ID.....

Note that the above fund has been cleared from terrorist or fraud
related activities.
Thanks for your cooperation.

Quickly get back to me for more advice.

Mr Terry Dolan
Managing Director: US BANK.
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IceFM
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Ernani Vitorello - lusocontact.bancoluso.br@gmail.com

Post by IceFM »

Dear Beneficiary,

Happy New Year!

Please be informed that we have formally received and confirmed a transfer authorization order from the United Nations Funds Investigation unit in your favor.

You are advised to return to us once you have read this message for more information and action.

Thank You

Regards,
ERNANI VITORELLO
Head of Department | CFO
Banco Luso Brasileiro
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IceFM
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Richard Dustin - customerca61@gmail.com

Post by IceFM »

Happy New Year

Thank you very much for your kind message.

Please note that we will open account in your name as Greenville national bank
mobile banking app which you will use your mobile telephone or system
to transfer your fund (US$3.100,000,00) from your JGreenville national
mobile banking app to any bank of your choice we will also send you
ATM card .Please kindly confirm if this is OK by you so that I will
proceed and registered accordingly.So be rest assured that we
have concluded every necessary arrangement on how to open an account
in your name, and credited your account immediately we opened the
account. If only you can heed to our advice, you will live not to
regret it at all.

This is just a piece of advice out of our own will. So, I advise you
to do this great favor to yourself as you will never regret ever doing
it. This is a new banking system .Please I don’t want you to lose
this fund out of ignorance, so be wise before it will be too late for
you. So, you have to be fast about this payment of yours so that you
will have a relaxed mind.

Please kindly proceed to store and buy Steam Wallet or iTunes
card /Google play gift card and send the Account registration and
Opening Balance fee of $48 USD only immediately if you receive this
message with the below. So that we can advise accordingly for a swift
final payment You sent

Finally, we’re very sorry for the inconvenience this cause you this $48.
Please accept our candid apology. Which is 100% sure that you will
surely receive your approved funds (US$3,100,000,00) within 6hrs

Your urgent reply will help us affect the release of your fund without
any more delay.

Yours truly,
Mr. Richard Dustin
(Executive Director Of Greenville national bank)


From: "Mr. Richard Dustin" <haliludahiru8@gmail.com>

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IceFM
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Ruth Daniel - ruth64270@gmail.com

Post by IceFM »

Good Day

I'm Ms, Ruth Daniel currently working with Stanbic bank Lagos Nigeria, i have been monitoring some information's for some time now it appears the bank manager of my branch and some of the senior officials of the bank planned to decline your information's and transfer which was assigned to be transferred to your bank account or probably sent funds to you in boxes, I want to inform you that i can help in transferring this money to you. I also gathered information's on how people were not being fair to you in this matter all this while all because of their selfish reasons, I also want you to know that i'm going to handle this transaction with utmost trust from my side to you i'll hope you do the same for a speedy completion of this transaction.
 
Let me tell you more about myself before were proceed further, i'm 48 years of age and i have been working with Stanbic bank Nigeria for over 18 years now with not even a single major promotion i was promoted just once all my years of working for the bank hoping the next promotion i will be awarded will be the Managing Director of Stanbic bank branch Ikeja Lagos Nigeria, but for years now it has just been a dream.

I can make this transfer possible to you, but i must tell you the fact, i will have to create a non residential Current account here in Nigeria and send you an ATM master debit card which will be linked to the account the ATM card will enable you to withdraw your funds in any ATM machine in your country.
This will be my own way of getting back at them for all the years they practically withheld my promotions probably because i'm a lady or may be political and selfish reasons i'm near my retirement age and will love to get into retirement with a good investment so let me help you so you can help me in return,

In regards to my proposed means of giving you access to your funds note you will not be involved in any act law breaking, kindly get back to me with the information's below so i can create the account here for you to enable the use of an ATM master debit card in your country to Access your funds. I will set-up the account once details is received and that does not attracts any fee too. I will finance the account activation once account is setup thank you for taking time in reading my email.

Kindly Fill the below needed details for account setup,

Account Holder's Name:
Holder's Address:
Holder's Mobile Number:
Holder's Originality :
Country Of Birth:
Date Of Birth:
Marital Status:
Spouse's Names:

Sincerely,

Ms Ruth Daniel.
Financial adviser
Stanbic Bank Ikeja
Lagos Nigeria.

i need you to call me immediately you get my email on my phone + 234 81 643 21 78
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IceFM
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Richards Baker - office.info@gmx.com

Post by IceFM »

DEUTSCHE BANK AG,CREDIT & LOANS DEPT.
Attn: Sir,

Our records show that your claim via our bank Deutsche Bank, Ag, London has been recurring which the major reasons are non payment of fees and charges on your file for many years.

For this singular reason, Deutsche bank Ag Loans & grants has entered into an agreement with three(3) big financial firms as financiers to assist clients in a similar situation like you.

The agreement is to extend needed fees and charges to qualified clients on recommendation by our bank and the loan is payable to financiers ONLY after the client's claim has been paid into the client's nominated account.

Based on the above, we contact you to apply for your claim and if interested in the loan and qualified indicate in your reply stating your full names & address,direct mobile any of your identifications.

Expecting your prompt compliance.

Best Regards

Mr.Richards Baker(Credit & Loans Dept)
EMAIL: deutsche.bnkcredittline@gmail.com
DEUTSCHE BANK AG, LONDON HQ 
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IceFM
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Thomas Young - thomasyoung@secretary.net

Post by IceFM »

This is to notify you that, after a meeting with the delegate of the payment committee, it has been officially approved that your payment sum be remitted to you through bank transfer.

You will have an account set up in your favor at the bank, which you will access through the bank's online platform. You will then be able to transfer funds from your bank account to any of your designated bank accounts.

Kindly get back to me so that this favorable development can be processed in your favor.

Thomas Young
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IceFM
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Jeff White - imf_fundreleaseorder@outlook.com

Post by IceFM »

International Monetary Fund (IMF)
Office of the Special Representative to the UN.
Head quarters,

LETTER OF COMPENSATION / SETTLEMENT.

Attn: Beneficiary,

Please bear with us for making this initial contact through email, it
is due to the urgency of this notification, since we are unable to
reach your telephone line and to officially bring to your notice about
your payment file in which you are listed as a beneficiary to the
International Monetary Fund (IMF) and United Nations Compensation
Program of US$2,500,000.00, this Compensation Program is organized
Seasonal for victims of war, disasters(earthquakes, hurricane, storm,
fire),internet scams and elderly one(s) and fund payment delay in
which your fund payment has been delayed by some unpatriotic officers,
scammers and covid 19 settlement.In view of the above you are advised
to reconfirm the information below to facilitate the immediate release
of your fund.

1) Your Full Name:
2) Phone, Fax and Mobile:
3) Company\'S Name, Position and Address:
4) Profession, Age and Marital Status

Please do get back to me on this Email(imf_fundreleaseorder@outlook.com )

I wait for your positive response
Best Regards,
JEFF WHITE
International Monetary Fund (IMF)
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IceFM
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Mike Nze - remittanceunity11@gmail.com

Post by IceFM »

Attention: Beneficiary,

Good Day Sir

I am Mr. Mike Nze New appointed Director Remittance Department Central
Bank, I am contacting you base on the report reaching me from
Surveillance Department, it is regarding to your payment which has
been approved by the concerned Ministries, also all the effort you
have made to receive this payment which has not been successful due to
some Reports and Petitions written against this claim and Payment
files by some Authorities who happens get reports from your Colleagues
or Partners in the past, base on that, several meetings was held this
week between the IMF World Bank, Senate House, concerning this delay
in your approved payment files, So in order to be sure we are
communicating with the real beneficiary kindly follow up with the
below instruction

Sir I want you to know that remittance Department is having problems
in securing your correct details to effect this transfer due to some
of your personal and Contract/Inheritance and Winning lottery
information is no longer correct and complete as your Colleagues has
made some effort to play smart on this files trying to divert your
funds., So to avoid making transfer to a wrong Bank account you are
advised to reply back to this office with the following information,
Your Original Bank Account coordinates, Your address/telephone Number
and copy of your ID CARD to enable us release this approved payment
respectively to you without further delay.

However if you fail to provide us with the required information within
48hrs you will not have this Bank to blame.

Thank you and have a wonderful day. As you can also reach me with the
below email

Regards

Mr. Mike Nze
Director Remittance Department
Apex Bank Limited
email: remittancedept-cbn@yandex.com
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IceFM
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Edward Jones Peters - ltdadaada@gmail.com

Post by IceFM »

ATT;Sir,

If we may ask,will your preferred part of your payment be released via ATM CARD and delivered to your address? which will help a rebound in your business.
Understand that Two Million Pounds Sterling ( £2,000,000.00 ) has already been loaded in your ATM CARD for delivery to your address and the remaining balance of Five Million Five Hundred Thousand Pound Sterling (£5,500,000.00 ) will be transferred or reloaded to your ATM CARD later.
You should confirm to me how much you can possibly raise now for part payment of the processing fee/delivery fee and when you receive your ATM CARD to your address you make withdrawal and you pay the balance. Reply to my private email:

(ch.rdw@mail.com).

Yours truly,

Edward Jones Peters
Royal Bank of Scotland
36 St Andrew Square,
Edinburgh, United Kingdom EH2 2YB
Telephone:+447915600967
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IceFM
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John C. Williams - troy.maller1145@gmail.com

Post by IceFM »

Corporate Headquarters
Federal Reserve Bank of New York
Address: 33 Liberty St, New York,
NY 10045, United States.

Date: 13th January 2023

ATTN: Sir/Madam

This Official Memorandum is to inform you that (Mr. Corey Lee Mccullor) was in our office as your legal representative and next of kin to claim your approved fund valued $30,500,000:00 dollars from this bank. Mr. Corey Lee Mccullor, advised the management of this bank to transfer your approved fund valued $30,500,000:00 dollars into his personal bank account information below.

Bank Name: Citibank
Bank Address: 26542 Bouquet Canyon Rd, Santa Clarita, CA 91350, USA
Bank Account Number: 42008685929
Bank Routing Number: 322271724
Bank Swift Code: CITIUS33
Bank Account Name: Mr. Corey Lee Mccullor.

The above-mentioned person (Mr. Corey Lee Mccullor) said that you authorized him to help you and claim your due fund from this bank as your legal representative. Please you’re advice to confirm if we should proceed with the final release of your approved fund valued $30,500,000 dollars into (Mr. Corey Lee Mccullor) above bank account as soon as he pays the required MT103 Wire Transfer Charge of $3,950 dollars today. We hereby anticipate your swift response.

Banking with the Federal Reserve Bank of New York certainly opens several doors for you. Thank you for banking with us.

Sealed,

Mr. John C. Williams
President and Chief Executive Officer of the Federal Reserve Bank of New York
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IceFM
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Michael Adams - adams.mikey2021@gmail.com

Post by IceFM »

I am Mr. Michael Adams, a financial consultant to Mrs Widad Babiker
Omer, the wife of the ex-president of Sudan who is presently in
detention and undergoing trial by the new regime in power. As a result
of this, her assets have been confiscated by the government pending
the conclusion of her trial.

She privately maintains a deposit of Eighty-Five Million Five Hundred
Thousand Dollars (USD 85,500,000.00) with a financial institution in
Spain. This deposit is unknown to the Sudanese government because they
are proceeds generated from sales of her luxury estate in Spain.

I am familiar with all the requirements concerning this process and
equipped with all the necessary information/documentation concerning
this deposit. Upon your decision of acceptance, I will activate the
process and guide you through all the stages. As soon as the funds are
successfully transferred to you, you would be entitled to 30% of it
while 70% would be reserved for her to invest in a viable project you
will recommend in your country with a good return on investment.


Sincerely,
Michael Adams.
Tel: +44 7 452 336 245 (WhatsApp)
Contact Email:adams.mikey2021@gmail.com
Alternative: michael.maboko55@gmail.com
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