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More 419s, part 42 (Nigerian Advance Fee Fraud)

419 Scams, Lottery scams & Other African Dangers to Beware Of
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Bix
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office501office@daum.net

Post by Bix »

office office <office44office@gmail.com> wrote:

--
Attn: Friend,

It was Resolved and Agreed that your inheritance/Contract Fund would
be released on a special method of payment which was given an options
of Atm Platinum Card and Diplomat mode but a woman call Dr. Kirk Bowen
came to my office this morning with a letter accompany with change of
fund ownership certificate as the next of kin of the deices in his
favor, do reconfirm to this office by if she is send by you otherwise
reconfirm your details by SENDING YOUR FULL NAME, CONTACT ADDRESS,
PHONE AND FAX NUMBER TO CLAIM YOUR FUND on this alternative email:
( office501office@daum.net)

Please go through the website (http://news.bbc.co.uk/2/hi/europe/859479.stm)

Regards,

Dr Jerry Eke
Alaye … A code phrase that African scammers use to find out if you are also a scammer.
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Gill Tony - gilltony222@gmail.com

Post by IceFM »

Attn Beneficiary,

I have registered your Package with Dhl this morning and we agreed up that
your of USD 10.5m in ATM CARD delivery will take place Tomorrow morning
so kindly reconfirm you full information:

Your Full name:
Your Address:
Your Country:
Your Cell Number:
Your I D ;;;

Contact Mr, Gill Tony
gilltony222@gmail.com

Text or call +229)99961740


REAGARD
UNITED BANK PLC ATM CENTRE DEPARTMENT BENIN REPUBLIC
ADDRESS/ No# 1105 Scoji Expre
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Richard Douglas - richardd.dept11@gmail.com

Post by IceFM »

DEPARTMENT OF THE TREASURY
1500 Pennsylvania Avenue, NW Washington, D.C. 20220

Attention: Sir/Madam,

After our board meeting with United Nations and United State
Government including European Parliament and Asia Government,
President Joe Biden has given Department Of The Treasury automating to
release all outstanding payment and Compensation fund to the
beneficiary who lost there fund or scam victims.

This is an instruction given to the Department Of The Treasury from
the office of the Presidency.

Kindly reconfirm below

1) Your full name.
2) Contact Address
3) Phone, fax and mobile #.
4) Age.
5) Occupation.
6) Your bank details

Meanwhile all legal documents from the Department Of Treasury
Direct-Account Washington DC will be release to you before your fund
will be transfer into your bank account.

Thanks for your maximum co-operation.

Richard Douglas
Department Of The Treasury Direct-Account
Director of Accountant and United Nation
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Richard Douglas - richardd.dept11@gmail.com

Post by IceFM »

DEPARTMENT OF THE TREASURY
1500 Pennsylvania Avenue, NW Washington, D.C. 20220

Dear xxxxxxx,

We acknowledge the receipt of your email and in regards to that, we want to specifically inform you that the United State Government including European Parliament and Asian Governments have given the Department of the Treasury Washington DC instruction to release your US$20.5M outstanding payment without any further delay.

Meanwhile all legal documents from the Department of the Treasury Direct-Account Washington DC will be release to you before your US$20.5M will be credited into your bank account.

As part of the required process, kindly provide your full details listed below for proper verification.


1. Your Full Name…
2. Your Home Address…
3. Your Mobile Telephone Number…
4. Your Occupation…
5. Your Bank Name…
6. Your Bank Account Name…
7. Your Bank Address…
8. Your Bank Account Number…
9. Your Bank Swift Code…

We have three payment options for you to choose one for it. Therefore you must select any of the payment options below so that we can finalize for the immediate release of your fund.

(a) Inter switch ATM Card
(b) Bank to bank wire transfer
(c) Certified Bank Draft

I will be waiting to hear from you so that I can start processing your transaction immediately.

Yours Faithfully

Richard Douglas
Department of the Treasury Direct-Account
Director of Accountant and United Nation
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Francois Eboni - johnretin108@gmail.com

Post by IceFM »

Attn;

We have concluded the arrangement of releasing your total sum of
($1.2m USD) in ATM CARD as instructed by United Nation U.N and Africa
Union (A.U). We tried as much as possible to uphold the already laid
down principle of law regarding the legitimate procedures necessary
in the payment of your fund but it required your complete data before
the processing of the payment. Contact Mr.john Reitin on
his email (johnretin108@gmail.com)

name.........
address.......
country......
phone number.....
age...............
occupation...........
working id.............

Thanks
Mr. Francois Eboni
A.U Agent
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joyedet.assistantsecretary@gmail.com

Post by Bix »

FIDELITY BANK PLC NIGERIA <joyedet.assistantsecretary@gmail.com> wrote:

Dear Beneficiary,

This is to bring to your notice that orders given by the Presidency
and the entire house of senate for the year 2021 is that my bank is
the chosen bank to pay out all foreign contract/inheritance funds.

My bank was ordered after meeting held in the presidential villa
Aso-Rock Abuja to contact and proceed with payment of your
contract/inheritance Funds by informing you that the former bank in
charge of your payment being Oceanic Bank plc, Zenith Bank,Union Bank,
EcoBank, ETC is no longer in charge of this payment.

I wish to inform you that your (3.5 MILLION UNITED STATES DOLLARS)
outstanding payment has been approved and ready to be paid but we want
to confirm first from you by giving you our mode of payment this
arrangement was agreed between the Presidency and the Senate
Committees so take note that we only have (2) mode of Payment Stated
Bellow:

(1) Certified Bank Draft: Certified: Bank Draft Will Be Charged With
This Amount.

(2) ATM Card Payment: An ATM Card Will Be Charged With This Amount
with Limited Withdrawals per Day..

I will require you to make your choice out the two modes of payment
how you would want to receive your fund from our bank and get back to
this office regarding this information and we will take it from there.

Yours Respectfully,

Gbolahan Joshua
Executive Director/Chief
Operations Officer
Fidelity Bank PLC
Alaye … A code phrase that African scammers use to find out if you are also a scammer.
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General Sambo - www.generalsambodsuki2@gmail.com

Post by IceFM »

.... from 16.11.21 ... we "discuss" since September

Here is scan copy as to the proof of document you demanded attached

Image
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Rev. Daniel Joe - danieljoe28@gmail.com

Post by IceFM »

Attn; Blessed .xxxxx xxxxxx

My name is Reverend Daniel Joe living in Togo.
I am contacting you regarding to your compensation fund of US$1.450.000.00 in Union bank of Togo.
The board of Economic and financial commission map out the money for you as your file is in the office of the Presidency here in Togo due to transaction you had in Africa in the past which cost you some money and you were unable to finalize.
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Allen Makurdi - mrallenmakurdi227@gmail.com

Post by IceFM »

United Bank For Africa
Director Office,
Foreign Remittance Department
United Bank For Africa

Good day!

PAYMENT NOTIFICATION VIDE FILE NO.PC/90801183020/21.

We have been Directed by the presidential committee on foreign payment matters in the United Nations to compensate scam victims and your contact was included in our data.

We have been mandated to effect the remittance of your fund (US$1.5M) to you via any of the under listed methods that may be best suited for you.

Option1: CERTIFIED INTERNATIONAL BANK DRAFT
Option2: Bank to bank transfer
Option3: Automated Teller Machine Card( which could be used in any automated paying machine in your country for instant cash withdrawal).

You can choose any of the options above as a means of remitting your money to you.

We will appreciate your immediate response so as to enable us to effect your payment and also include a copy of a valid means of identifying you along with your option for payment in your return mail.

I am waiting for your urgent reply.

Mr. Allen Makurdi
Payments Unit, United Bank For Africa
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Johnson Williams - info@ubabank-group.com

Post by IceFM »

UNITED BANK FOR AFRICA (U.B.A)
FROM THE OFFICE OF: MR JOHNSON WILLIAMS
14th Floor 51/55 Broad Street ,
P. M.B 12147 Lagos State - Nigeria.
Director Foreign Remittance Unit

RE: $10.5Million, ATM Master Card Payment

Dear Fund Beneficiary,

I am MR JOHNSON WILLIAMS, the new director ATM Head of Operation
UNITED BANK FOR AFRICA,I resumed to this office on the 4th of JULY
2021 and during my official research I discovered an abandoned ATM
Master card valued sum of $10.5Million belonging to you as the
rightfully intimate beneficiary.

I tried to know why this card has not been released to you but I was
told by the UNITED BANK FOR AFRICA management that the former director
ATM head of operation who left this office four months ago withhold
your card for his own personal use without knowing that his evil plans
towards diverting your fund will be discovered.

Now that your ATM Master card is still available and ready for your
receiving, therefore you have to come down here to our bank to pick up
your card direct from my office or alternatively it can be arranged
and shipped to your address through any registered reliable courier
service company that is attached to our bank and also which you will
take care of the courier charge only, hope it is cleared and accepted
by you?

I don't know the courier cost of shipping the card to you but if you
permit me and accept the terms, then I can make an inquiry from the
courier shipping company to find out the cost, but in that case you
will be required to forward to me your address where you want to
receive the card to enable me find out the shipping cost to your
location.

Your direct telephone number and address will be needed and more
details of your ATM card payment will be made known to you as soon as
I receive your swift positive response.Get back to me immediately you
receive this mail for inward transaction.Waiting for your Urgent
respond to my email:info@ubabank-group.com


Thanks for your co-operation and i wait for your kind positive respond.

Yours Faithfully,


MR JOHNSON WILLIAMS
Director ATM Department
UNITED BANK FOR AFRICA (U.B.A)
MY Email:info@ubabank-group.com
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Rev. Daniel Joe - danieljoe28@gmail.com

Post by IceFM »

Blessed; xxxxxx xxxxxxxx

Greetings to you and your family.

It is a pleasure to receive your email message in respect of my email. For your information your file is in the office of the Presidency here in Togo due to the transaction you had in the past in Africa which you were unable to finalize. Note, Union bank of Togo is now responsible for your payment of US$1.450.000.00 and have been mandated to make your payment within two weeks.
Below is the contact of the bank for you to officially contact them in writing immediately and provide additional information that will enhance your funds transfer.

Name of Bank ; Union bank of Togo
Contact person ; Mr Bunu Sherif (director of foreign remittance department)
Email address ; unionbtogo@hotmail.com

Fill in your account details;

Name of beneficiary:
Name of your bank:
Address of your bank:
Your account number:
Swift code of your bank:
Private telephone number:
Photocopy of your passport or identity card:

I am expecting your quick reply.

Reverend Daniel Joe
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Ruth Maduka - officeofthepresidencycompdept1@gmail.com

Post by IceFM »

OFFICE OF THE PRESIDENCY
COMPENSATION DEPARTMENT
SCAM VICTIMS COMPENSATIONS PAYMENTS 2021
115/119 ASO VILLA, WUSE ZONE II, ABUJA

REF/PAYMENTS CODE: FGN/PHBPLC/06654/09 (US$300,000,00)

Attention, Scam Victim

Your Scam Victim Compensation has been approved for payment by the
Office of the Presidency amount US$300,000,00 . You are
Advice to reconfirm your details to me for Immediate
Payment of your Compensation payment Below.....

1) Your Full name :
2)Your Full Contact Address :
3) Your Direct Phone Number :

Reply to : officeofthepresidencycompdept1@gmail.com

Your Faithfully .

Mrs. Ruth Maduka
Secretary, Office of the Presidency
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Phillipe Max - maxphillipe204@gmail.com

Post by IceFM »

Attention

I am Phillipe Max a Banker also an Account officer to Late Alex
Hernandez our customer who died in a Car Accident few days Ago, before
his sudden death he left US$12.800.000.00 Million in a fixed Deposit
Account here in our Bank As his personal Account manager, our bank
Authorize me to look for his relatives to come forward and claim the
money(Funds) as inheritance but I have not been able to locate his
relatives,So I humbly need your Assistance to receive these Funds into
your Account as the Next of Kin as am contacting you to help and
receive these Money into your Account.

I guarantee that this transaction will be successful without any problem.

Meanwhile you should indicate your interest by sending me your full
details below :

Your Full Name and Contact Address

Your Telephone/mobile No and Your Age/occupation

Thanks,

Mr.Phillipe Max
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Frank Ashley - mrfrankashley45@gmail.com

Post by IceFM »

How are you doing today,what another assurance do you need before you
will send the required fee of $50 iTunes Card? for us to renew your
payment fill from your USA High Court ON YOUR BEHALF, i have assured
you a time without number that this is genuine and lagitimeta,

I swear to God almighty Father before and am here to swear again that
nothing will stop to start receiving your daily payment after this
$50, if i fail to start sending you your daily payment of $6000.00
within 48hours after you send the $50 iTunes Card as i promise let God
Take my life,

i can not fail you,i promise you, don't fear as soon as you sent the
$50 today please leave the rest to me and see if i am lie to you or
not because i can not use my life swear because of $50? How can i
swear against my life because of this FUND,but is to show you that
what am telling you the truth so please try to understand me by
sending this $50 is big amount but is too small for the amount you
have to receive within 48hours okay

Here is the information to use send the money so that we will complete
the matter once and for all $50 only no more payment i swear to God i
will start sending you your total fund of 1.600.000.00 at the rent of
$6000.00 per day immediately i receive payment here okey am here by
giving you 100%Assurance that you will receive your fund and you can
start picking it

I am looking forward to hear from you right now and know what is
holding not to make the payment as you said because i hate any thing
promise and fail I am waiting to hear from you now

Awaiting to receive the payment of $50 iTunes Card Thank you for your
understand and God bless you Do not fail to reply now.

Mr Frank Ashley
This is my phone number (+13475355687) Call me or text me
Reply back to this Email: mrfrankashley45@gmail.com
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Marcel Mark - marcelamark6@gmail.com

Post by IceFM »

Funds Transfer US$1,500,000.00 USD Payment

Capital One Bank. Regional Bank New York USA
United States of America
Address: 452 5th Ave, New York, NY 10018, United States

Attn!

This is from Office of the Foreign Remittance Department.
Capital One Bank. New York USA.

The management of HSBC controlling department have acknowledged the
receipt of your letter and wish to notify you that this honorable bank
Capital One Bank. was instructed by US Government in conjunction with the U.S
Government and United Nations Organization on foreign payment matters
which they have empowered our bank Capital One after much consultation and
consideration to handle all foreign payments and release them to their
appropriate beneficiaries accordingly.

I. am, Mr.Marcel your appointed bank officer who is working on your
behalf for the actualization of fund crediting/transfer into your
personal bank account.

Be well informed that our bank Capital One was successful opened Capital One
Checking Account in your name which will helps us to have a smooth
full transfer from Capital One to your nominated bank account and your.
Capital One Checking Account Booklet and HSBC Platinum MasterCard will Delivered
to your destination house within the stipulated time frame of 24hours
upon receipt of the Activation fee of $50.00 usd only.

YOUR Capital One ACCOUNT DETAILS ARE AS FOLLOW:

ACCOUNT NUMBER: 6021253365.
SWIFT CODE: 239936957
BANK CODE: 100258
GUICHET CODE: 01114
CLE RIB CODE: 53566

So you are therefore advise to buy GIFT CARD and send the activation
fee of $50.00.PURCHASED ITUNES CARD OR STEAM WALLET OR GOOGLE PLAY
CARD

once again note that you will receive the sum of ($1,500,000.00) from
Capital One BANK and your advise to get back to me with the picture GIFT CARD
of the and your bank information for immediate transfer of your funds
after payment.

Thanks for banking with Capital One.

Yours Sincerely.
Mr.Marcel Mark
Chief Executive Director Capital One Bank. .

E-mail Address ( marcelamark6@gmail.com )
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