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More 419s, part 47 (Nigerian Advance Fee Fraud)

419 Scams, Lottery scams & Other African Dangers to Beware Of
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IceFM
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Martins Bill - martinsbill0000@yahoo.com

Post by IceFM »

YOUR APPROVED PAYMENT

Attention:

The outgoing government in conjunction with the World Bank / IMF and its handling banks have officially agreed to pay all old verified and documented outstanding payments, which are certified, credible, for Direct Transfer Remittance to the beneficiary's bank by the world bank / IMF accredited handling bank (Bank of China).

Any charges or handling fee could be paid by the beneficiary at his/her discretion, if the charges or fees are outside the banking jurisdiction.

Upon your response to this notification, the accredited handling bank details will be sent to you, to enable you to contact the bank to process your payment.

Thanks.

Best regards,
Martins Bill
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Dr. Andrew Daniel - info.cbnbkn@gmail.com

Post by IceFM »

Beneficiary

Your payment file is on my table now and I just want to assist you and make sure you receive your fund using my system and you will not spend a dime until you confirm your money is safe and sound.

Meanwhile this is to officially inform you that I have written to you before without getting a response back from you and I believe that our previous mail did not get to you therefore I write to you again.

You are going to travel to Peru and do the signing and then move down to Cambodia and get paid there.
The back up papers will be meant for you to sign in Peru there.

This is a code that the President uses to pay his contractor friends making them happy and comfortable. I will enlist your name among them so that my government will pay for your flight ticket From Peru to Cambodia and back to your country.

We shall also provide and forward to you along the hotel reservations in Peru where you will sign and Cambodia .All these you will receive and confirm before you leave Peru for Cambodia

Before you sign the documents, a BTA traveling allowance of $1000 will be given to you in Peru upon arrival which you will be making use of until you leave for Cambodia. Note that you have to give me 5% of the total fund for my giving you this contact as you are not spending a dime in this project but note that it is 100% risk free and must be strictly kept confidential because of the nature of my job in the country.
I have all the legal back up documents that will assist you to scale through in this process and will forward them to you as we move along.

If it interests you, kindly acknowledge receipt of this mail and please furnish me with the below information.

1.Your real names and address:
2.Your telephone number and fax:
3.Your age/Occupation:
4:Your international passport:

All these I will use and secure fresh payment approvals in your names and favor through this mode of payment so that it will be easy for you.

Thank you for your understanding.
Attached is my staff id card for your perusal.

You are free to ask me questions on areas that confuse you so that I can put you through.

Acknowledge receipt of this email please.

Thank you.
Yours in Services
Dr.Andrew Daniel
Financial Director CBN
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Louis DeJoy - uspsc622@gmail.com

Post by IceFM »

ATTENTION

GOOD NEWS,GREETING AND COMPLIMENTARY I HOPE THIS WAS THE SECOND NOTICE AND IT WILL BE THE LAST NOTICE
United States Postal Service, Postal service company (USPS) We have been waiting for you to contact us for your parcel that has been
registered with us By IMF for shipment to your residential address. We thought that the sender gave you our contact details.It may interest
you to know that a letter is also added to your parcel.
We understand that the content of your parcel itself is a ATM card contained $10.5 million dollars, Text me urgent with your full name;

Home address:

valid ID too:

phone number;

All the necessary arrangement have been made and we are waiting to hear from you so that we can register your parcel for delivery immediately

Here is my Email address {uspsc622@gmail.com}

Yours Faithfully,

Louis DeJoy
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George Edward - www.officialmemooffice@gmail.com

Post by IceFM »

From Office Of
Mr George Edward
Director Debt Recovery
Santander Banco Inc
California USA .

Attn The Beneficiary ,

We had an extensive Meeting yesterday with our clients, seeking how best to pay you the approved outstanding part inheritance / Contract Bebt compensation fund of USD$7.5 Million held in investments with our bank without asking you to pay any upfront fee or charge as all fees will be deducted at source .

The IMB, WBG and the UN Funds Compensation Commission decided that special centers be created in: EUROPE, AMERICA, South America, Asia and Africa, where beneficiaries will travel to for signing of the original hard copies of their fund release documents in person. After signing the classified Bank payment instruments, the beneficiary will return to our official payment center in Europe to receive his or her payment within 2-3 banking days exclusively by wire transfer from our Bank .


We will buy the { Flight Tickets Through and Fro.} We will as well pay for the Hotel accommodation all through. No upfront payment will be requested from Beneficiaries . All you will need to do now is to Send Your Address Info ,

1 { Your Full Name : ...........................

2 { your phone and Fax Numbers,} ..................

3 { Copy of your valid Traveling Passport } ................

4 { Your bank details.} .......................

5 } Country Of Origin ....................

6 } Your Occupation ................................

We shall process and get you ready for the Trip as soon as you send the requested particulars .

Best Regards,
Mr George Edward
Director Debt Recovery
Santander Banco Inc
California USA .
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Jesse Lucas - jesslucas023@gmail.com

Post by IceFM »

This is to inform you that we have been working towards the eradication of fraudsters and scam Artists all over the world with the help of the Organization of(UNCC), the International Monetary Fund (IMF) and FBl. We have been able to track down so many of these scam artists in various parts of Asian, African, and Europe continents, and they are all in Government custody now,they will appear at International Criminal Court (ICC) Hague (Netherlands) soon for Criminal/Fraud Justice.

Note: During our investigation, we have been able to recover alot of money from these scammers. The United Nations Anti-Crime Commission and the International Monetary Fund (IMF) have ordered that the money recovered from the Scammers be shared among 100 Lucky people around the World for compensation.

This Letter has been directed to you because your email address was found in one of the scammer files and computer hard-disk while the investigation was going on, maybe you have been scammed. You will receive the sum of US/5.5 M.

We have arranged your money to be paid to you directly to your bank account in your country. To receive the above money, you are therefore advised to contact the (First Sterling Investment Bank)that will transfer the fund to your bank account. We have advised the Bank Agent to open an unlimited online bank account to enable us to monitor this payment, Upon your interest in this letter, we shall direct you on how you are going to contact the (First Sterling Investment Bank) to transfer the fund directly to your bank account.

Get back to me.

United Nations Funds Investigation Unit.
Yours in Service
Jesse Lucas
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Dr. Olayemi Michael Cardoso - drolayemimichaelcardoso35@gmail.com

Post by IceFM »

CENTRAL BANK OF NIGERIA,
OPERATIONS DIRECTORATE,
566 TO 599 VICTORIA ISLAND,
LAGOS NIGERIA.
OUR CODE. ( 9902)
Phone: +2348086015673

This is very urgent, As Your Fund Is About To Be Illegally Claimed

In our office, some time last month, One Mr. John T. Kehoe of 1200
Fitch Way, Sacramento, Ca. 95864 filed an application contrary
to your Pending fund transfer. The above mentioned person visited
this Bank yesterday with a power of attorney given in his favor
by your good self, granting him the benefit to process and claim
your inheritance of $15,000,000.00,for personal reasons.he stated
the fund should be wired to his Bank account with Bank of America,
Routing Number: 121000358.

Our office has asked Mr. John T. Kehoe to return back
to the Bank within 48hours to enable us have a personal confirmation
from you being the beneficiary, respectively, legally and officially


OUR URGENT INQUIRY FROM YOU, MR John T Kehoe
===================================================


1. Did you instruct one Mr. John T. Kehoe
to claim and receive the payment on your behalf?

2. Did you sign any 'Deed of Assignment'
in his favor thereby making him the current
beneficiary of your unclaimed fund?

We are sorry to have delayed your instruction in giving out this
fund since we must adhere to the procedures of this honorable bank by
making sure this request is verified and confirmed by the
beneficiary and his existing attorney.

Your confirmation to the above will be appreciated, as
We look forward to hearing from you soonest and urgently

Yours sincerely
Dr. Olayemi Michael Cardoso, CBN Governor
Executive Governor
Central Bank of Nigeria
PHONE NUMBER: +2348086015673
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Lynna - mrslynnaa@gmail.com

Post by IceFM »

ABOUT YOUR RECOVERED FUNDS

Greetings from Attorney Lynna from the UK, accompany by senior attorney Williams, we are team assigned by British government to investigate all dealings of banks in Africa, Asia, UK, Europe and USA, To detect and monitor all affairs of all banks, because in our complainant board so many unfinished business by corrupt bank officials collecting various charges from innocent people without releasing their funds to them

In one of my visits I saw a file in your name attached with your email address, I have been working on recovering your funds back to the UK because the government told me once the funds are in the UK, every documents needed to deliver your funds to you will be made available by the British government, I am writing you today because I recovered your funds few days ago.

Amount recovered is USD$2M, and it has been deposited with canara bank UK.

Kindly contact our senior colleague who led the team to recover your funds, in the person of (Attorney Williams) on this email ( attorneywillaims940@onmail.com ). Send him your details and he will help you to deliver your funds to you. While we proceed to other peoples files


Best Regards

Attorney Lynna
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Dr. Jill Biden - drjillbiden033@gmail.com

Post by IceFM »

FROM DR. JILL BIDEN, LAST NOTICE

How are you today?

This is Dr. Jill Biden the US First Lady and I noticed that the required fee of $100.00 USD needed that was demanded from you so far in order to claim your Cheque Draft worth sum of $2,900,000.00 USD successfully, is taking you a lot of time to raise, that's the reason why you kept silent over since then I have reduced the required fee of $100.00 USD needed down to $35.00 USD in order to help you out to enable you be able to pay the rest of $35.00 USD remaining and claim your Cheque Draft worth sum of $2,900,000.00 USD successfully complete done today within 1hours time after the payment without any more payment demanded from you again.

And I'm giving you a Grace of 24Hours time from now to get the rest of $35.00 USD remain done and claim your Cheque Draft worth sum of $2,900,000.00 USD successfully complete done today within 1hours time after the payment, because failure to get the rest of $35.00 USD needed done within 24hours time from now then I will personal cancelled this transaction in your name finally and after that, your total benefit fund of $2,900,000.00 USD will be divert into White House Treasury Account Allocation Budget Towards the New Projects 2024. And you should not say that I didn't warn you about that now.

So you are urgently advised to get back to me with your home address and also the payment information today for the immediate effect of your delivery. Note that the $35.00 USD is the only fee and final payment you have my assurance.

However, according to our agreement with the originated Benin Republic, all our communications should be on email for record purpose, So follow my instruction accordingly, even if you don’t have the $35.00 USD now then try to borrow it and send it immediately, because this is your life changing opportunity and I don’t want you to lose the chance anymore. I will advise you to urgently make the payment needed to the listed information as instructed you by the Originating Authority. I will look forward to receiving your email today with the payment to enable the origin to secure the required Clearance Papers required at White House Benin to deliver your funds.

Here is the payment info you will use to send it through RIA Money Transfer or Small World Money Transfer or Via Money Gram or W.U and if you are not allow to these Money Transfer I mentioned here then kindly send it through Steam Wallet Gift Card or Razer Gold Gift Card or Apple Gift Card or iTunes Gift Card or Sephora Gift Card and get back to me here with the payment slip Ok

Receiver's First Name... FRANK

Last Name............... AMA

Country................. Benin Republic

City.................... Cotonou

Amount.................. $35.00 USD

Address................. Agata Porto Novo

Phone Number............ +229-59224865

Thank you for giving us the opportunity to serve your banking needs.Please Note That if You Find This email In Your Spam Please No That Is Due To Low Network.

I look forward to your response to your email with the payment today.

Best Regards
Dr. Jill Biden
Contact Email drjillbiden033@gmail.com
The White House
(Official Residence of the President of the US)
1600 Pennsylvania Avenue NW Washington DC 20500 USA
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Enrique Gomez - jmswilson699@gmail.com

Post by IceFM »

Caja Caixa Bank Madrid Spain

Phone/Fax: +34 911 881 368

Contract Fund Credit From Caja Caixa Bank Spain

Attention:

This is to officially notify you personally that we received a credit instruction from the Central Bank to credit your account with your full inheritance fund valued US$5,500,000.00 million from the Foreign Reserve Account with our Bank Caja Caixa Spain.

However, what we require from you to open an off-shore online account in your name is stated below:

1. Full Names:

2. Address:

3. Phone:

4. Fax No:

5. Identification Card:


To this effect, be informed that your off-shore online account will be set up in your name. Online transfer will commence immediately to your desired bank account and country as soon as we hear from you with the information as requested.

Once more, Caja Caixa Spain will not hesitate to set up your off-shore online Account within 24 hours in accordance with Fund Release Order Regulations.

You will be able to log into the account, access your fund and do the online transfers by yourself.

Your immediate response is highly imperative to enable us to serve you better.

Congratulations in advance.

Best regards,

Enrique Gomez

Caja Caixa Bank Es

Banco Caja Espana. For enquiries / clarification, please contact our 24/7 interactive contact center- BancoCajaDirect on: +34 911 881 368
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Dr. Timothy Hook - officeirs20@gmail.com

Post by IceFM »

How are you doing today?

I have a good news for you can you please get back to me now to enable us get this done today.

You are advice to come up with $120 so that i will help you with the balance to make sure we get this done as soon as possible

So get back to me now to enable us get this done
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Sandy Oritz Jr. - gcbbankplcghana@gmail.com

Post by IceFM »

Habib Bank AG Zurich
Weinbergstrasse 59
P.O.Box 303
CH 8035 Zurich
Switzerland.

HB/ZSW/GH/FMF/BOG/TFP/24

Sir,

This is to inform you that agreement has been reached between government of Ghana and Habib Bank AG Zurich-Switzerland to be fully in charge of their foreign creditor’s payments given to incessant complaints by their foreign creditors on undue delays of their payments and fraudulent activities directed on them by the central bank of Ghana which has attracted serious condemnation and warning from international organizations to sanction Ghana if drastic measures are not taking to address these issues.

Following this therefore, we want to confirm to you that a remittance advice has been received in your favour from Bank of Ghana by the order of government of Ghana to transfer the sum of Twenty Seven Million Five Hundred Thousand United State Dollars (US$27.5 Million Dollars) into your bank account. We also want to bring to your notice that all necessary arrangement for the above stated amount to be transferred into your bank account has been concluded today waiting for you to re-confirmation to us your Payment Security Number (PSN) issued to you by the Bank of Ghana for this payment.

Be informed that this requested Payment Security Number (PSN) is the only prerequisite for this payment, without which this fund cannot be transferred into your bank account. Therefore, in order to facilitate speedy transfer of this fund into your bank account, you are advised as a matter of extremely urgency to re-confirm to us your Payment Security Number (PSN) issued to you by the Bank of Ghana for this payment or better contact Kwame Asare-Boateng Director of Safety and Security Bank of Ghana on telephone #: 233- 551953218 or email: govbogghana1@gmail.com for the issuance of your Payment Security Number (PSN).

Meanwhile, this payment has been placed on hold by our telex department until you re-confirm to us your Payment Security Number (PSN) issued to you by the Bank of Ghana for this payment.

Let us also inform you here that this payment exercise is tied to a time frame, therefore we urge you to expedite action in re-confirming to us your Payment Security Number (PSN).

We count on your co-operation and understanding.

Yours faithfully,

Sandy Oritz, Jr.

Senior Executive Officer (SEO)
Habib Bank AG Zurich.
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Nassir Abdulaziz - mrnassirabdulaziz040@gmail.com

Post by IceFM »

I AM MR. NASSIR ABDULAZIZ, THE UNITED NATIONS FUND MONITORING AGENT IN CHARGE
OF YOUR TOTAL $10.500.000.00 PAYMENT FILE.

I HOPE YOU UNDERSTAND HOW MANY TIMES THIS MESSAGE HAS BEEN SENT TO YOU? THIS
IS THE FINAL MAIL YOU ARE GOING TO RECEIVE FROM ME AND IT MANDATORY THAT YOU
COMPLY TODAY BEEN MONDAY.

WE ARE NOW CHARGED WITH THE RESPONSIBILITY OF FINDING, RECONCILING AND
RELEASING OF ALL DUE PAYMENTS THAT ORIGINATED IN AFRICA (LOTTERY WINNING,
CONTRACT PAYMENTS AND INHERITANCE FUNDS) BELONGING TO FOREIGN/LOCAL
BENEFICIARIES.

I CAME TO BENIN FROM NEW YORK AFTER SERIES OF MEETINGS WITH THE WORLD BANK
CURRENT PRESIDENT - WORLD BANK AJAY BANGA AND THE UN SECRETARY GENERAL DUE TO
NUMEROUS COMPLAINS FROM THE FBI AND OTHER SECURITY AGENCIES AGAINST THE BENIN
GOVERNMENT ON THE RATE OF SCAM/FRAUDULENT ACTIVITIES GOING ON IN BENIN.

I HAVE MEET WITH THE BENIN CENTRAL BANK GOVERNOR WHO CLAIMED IGNORANT OF THE
DELAY IN RELEASING FOREIGN BENEFICIARIES FUNDS IN AFRICA BUT PROMISED TO MAKE
SURE THAT ALL FUND BENEFICIARIES RECEIVE THEIR FUNDS WITHIN THE NEXT 48HRS.
DURING OUR RECONCILIATION REVIEW IN AFRICA, ALL UNPAID LOTTERY WINNING,
CONTRACT PAYMENTS AND INHERITANCE PAYMENT FILES BELONGING TO YOU AND OTHER
FOREIGN BENEFICIARIES WAS TRACED AND APPROVED SUCCESSFULLY.

YOUR TOTAL FUNDS ($10.500.000.00 MILLION DOLLARS) PAYMENT WAS AMONG THE
APPROVED BENEFICIARIES AND HAVE BEEN PROGRAMMED WITH AN WORLD BANK ATM CARD
NUMBER: 4988 2414 7616 3496 THROUGH THE BANK OF ENGLAND NTER-SWITCH
COMPUTERIZATION DEPARTMENT IN UNITED KINGDOM .

THE ATM CARD IS NOT A CREDIT CARD, IT IS AN AUTOMATED TELLER MACHINE CARD (ATM
CARD) WHICH WORK IN ALL BANKS WITH DULY INTER-SWITCH AND THE FUNDS CAN THEN BE
TRANSFERRED INTO YOUR PERSONAL ACCOUNT AS SOON AS YOU HAVE THE CARD IF YOU WISH
TO. THE UNITED NATIONS UNDER THE MINISTRY OF FINANCE WITH THE WORLD BANK GROUPS
AND IMF (INTERNATIONAL MONITORY FUND) HAS ADOPTED THIS ADMINISTRATIVE MEASURE
OWNING TO VARIOUS COMPLAINS/PETITIONS RECEIVED FROM BENEFICIARIES DUE TO THE
DELAYS IN RECEIVING THEIR INHERITANCE/WINING FUNDS AS EXPECTED, IT WAS ALSO
ADOPTED TO REDUCE THE ADMINISTRATIVE PROTOCOLS AS WELL AS FRAUD PERPETRATION.

YOU ARE ONLY ALLOWED TO WITHDRAW USD$10,000.00 PER DAY FROM THE ATM CARD
ACCOUNT IN ANY ATM MACHINE CENTER OF YOUR CHOICE IN ANY PART OF THE WORLD OR
OPTIONAL AS SOON AS YOU GET THE ATM CARD, YOU CAN DEPOSIT THE TOTAL AMOUNT IN
THE ATM CARD INTO YOUR BANKING ACCOUNT WITH YOUR PERSONAL IDENTIFICATION OR
PASSPORT ID.

IT IS ALSO IMPORTANT TO LET YOU KNOW THAT YOU ARE REQUIRED TO BEAR THE COST OF
YOUR ATM CARD COURIER FEE AS STIPULATED BY THE AUDITORS, THIS IS BECAUSE YOUR
$10.500.000.00 MILLION DOLLARS PROGRAMMED ATM CARD IS LABELED AS A "NON
FRAGMENTED BOND" AND IS PROTECTED BY A HARDCOVER BOND POLICY BY THE AUDITORS
WHICH MAKES IT IMPOSSIBLE TO DEDUCT THE DELIVERY FEE OF YOUR ATM CARD FROM THE
APPROVED $10.5M ATM CARD BEFORE IT HAS BEEN DELIVERED TO YOU.

FURTHERMORE, THE AUDITORS DECLINED REVERSE DELIVERY PAYMENT, (NO MORE C.O.D FOR
INTERNATIONAL SHIPMENTS) THAT IF A REVERSE DELIVERY PAYMENT IS MADE AND
SOMETHING GOES WRONG, THAT WE/YOU CANNOT SUE THE DELIVERY COMPANY TO RECOVER
THE FULL VALUE OF THE FUND AS STIPULATED IN THE ATM CARD SINCE PAYMENT FOR
DELIVERY WAS NOT MADE AT POINT OF MAILING, SO FOR THIS REASONS, WE HAD COME TO
AN AGREEMENT WITH THE AUDITORS THAT YOU SHALL BE THE ONE TO TAKE THE SOLE
RESPONSIBILITY FOR THE DELIVERY FEE OF YOUR $10.500.000.00 MILLION DOLLARS ATM
CARD TO YOUR ADDRESS AS REVERSE PAYMENT IS RULED OUT.

YOUR $10.500.000.00 MILLION DOLLARS ATM CARD WILL ONLY COST YOU THE COST OF
DELIVERING YOUR ATM CARD WHICH INVOLVES ONLY $100 (24HRSDELIVERY).

BASED ON THE ABOVE REASONS, WE HAVE CONCLUDED DELIVERY ARRANGEMENT WITH THE
ARIK DELIVERY AGENT, IN VIEW OF THE ABOVE DEVELOPMENT; YOU ARE REQUESTED TO
IMMEDIATELY PAY THE DELIVERY COST THROUGH THE ARIK AGENT GIVEN PAYMENT
INSTRUCTION BELOW:

DELIVERY COST: $100 (24HRS/OVERNIGHT DELIVERY)

URGENTLY SEND THE ABOVE PAYMENT VIA APPLE GIFT CARD OR STEAM WALLET AS DIRECTED
BELOW, ALSO FORWARD YOUR CORRECT DELIVERY ADDRESS WHERE YOU WANT THE ATM CARD
TO BE DELIVERED AS THE UNITED NATIONS WILL NOT BE HELD RESPONSIBLE FOR ANY
MISTAKE IN DELIVERING YOUR $10.500.000.00 MILLION DOLLARS ATM CARD PAYMENT TO
YOU.

I HAVE A VERY LIMITED TIME HERE IN AFRICA , SO I WOULD LIKE YOU TO URGENTLY
SEND THE $100 COURIER FEE TODAY SO THAT THE COURIER COMPANY WILL PROCEED ON THE
DELIVERY OF YOUR ATM CARD BEFORE I LEAVE AFRICA. IF YOUR DELIVERY FEE IS
RECEIVED TODAY, YOUR $10.500.000.00 MILLION DOLLARS ATM CARD WILL LEAVE TO YOUR
DESTINATION FIRST THING ON MONDAY MORNING AND WILL GET TO YOU WITHIN 24HRS, THIS
MEANS THAT IF YOU SEND THE $100 DELIVERY FEE TODAY, YOU WILL RECEIVE YOUR
$10.500.000.00 MILLION DOLLARS ATM CARD TUESDAY SINCE IT IS AN OVERNIGHT /
24HRS DELIVERY.



AFTER PAYING THE FEE, SEND THE FOLLOWING PAYMENT INFORMATION'S TO ME.

1. NAME.

2.ADDRESS.

I WAIT FOR THE REFERENCE PAYMENT CONFIRMATION OF THE COURIER FEE AND YOUR
DELIVERY INFORMATION TO ENABLE YOUR ATM CARD DELIVERY PROCEED IMMEDIATELY.

THIS IS THE FINAL MAIL YOU ARE GOING TO RECEIVE FROM ME AND IT MANDATORY THAT
YOU COMPLY TODAY BEEN MONDAY IF YOU WANT THE BEST FOR YOU, NOTE THAT THE
REASON WHY YOU NEED TO SEND THE MONEY TODAY IS BECAUSE THE DELIVERY COMPANY
HAVE A SHIPMENT TO YOUR COUNTRY ON TUESDAY MORNING AND YOUR CARD WILL BE
AMONG OF THEIR DELIVERY LIST TO YOUR COUNTRY ONCE YOU PAY THE $100.00USD TODAY.

I WAIT FOR THE PAYMENT.

SINCERELY YOURS,
MR. NASSIR ABDULAZIZ,
UNITED NATIONS INTERNATIONAL OVERSIGHT.
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Ajay Banga - worldbank.comp893@gmail.com

Post by IceFM »

Hello,

It has just come to our notice that you are yet to receive your funds which have been approved to you as RELIEF/COMPENSATION funds from the World Bank.
In partnership with the United Nations, European Union and the International Finance Corporation(IFC), we are pleased to inform you that you have been selected and approved as beneficiary to receive the sum of USD$665,000.00 (Six Hundred and Sixty Five Thousand Dollar) as compensation/Relief Fund. This compensation/Relief Fund is for selected individuals, companies and governments affected by covid-19, flood, earthquake, war, hurricane, tsunami, inheritance etc around the world. Your valued amount of USD$665,000.00 (Six Hundred and Sixty Five Thousand Dollar) will be released to you via ATM Visa card or Online Bank Transfer

To receive your funds, you are advised to contact Charles Scharf with full your name, address and telephone number using the details below:

Person to contact: Charles Scharf

E-mail to contact: visaincusa893@gmail.com

Kindly respond immediately as soon as you receive this message.

Yours Faithfully

Ajay Banga
President, World Bank
Motto: Working for a World Free of Poverty
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António Guterres - m001.w0014ever@gmail.com

Post by IceFM »

Attention Beneficiary
We have deposited your funds worth ( USD$2.5 Million) through diplomatic agent after our final meeting today.

Contact him directly, Mr. Mark William Un. ( m001.w0014ever@gmail.com ) He will give you the direction on how you will be receiving the packaged fund from him today, send him your full information to avoid wrong delivery,

Receiver's Name__
Address: __
Country: __
Occupation: __
Phone Number: __
Nearest airport: __

From United Nations,your funds worth USD$2.5 Million.

Note: if you found this email in your junk/spam, it's because of your internet IP server.

Yours Sincerely
António Guterres,
Secretary-General.
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antigonatuffin@gmail.com & +229-6210-2231

Post by Bix »

Antígona Tuffin <antigonatuffin@gmail.com> wrote:

Be Highly informed that the information so far received the International
world court Netherlands , Hague / United Nations / FBI/ white house world
power / meeting held 24/05/2024 this is going to be last letter I am going to
sending you this notification letter regarding your fund total $900,000,00
under Western union transfer custody which your first payment $2,500 twice per
day is available and ready in your name,

This is last chance and you have 72 hours left for the total amount
US$900,000,00 to move directly into the federal reserve central banking system
of the United States,

Reply back for more information only if you are still ready to receive and
reconfirm such as name address phone number city,
Urgent easy and fast counter care whatSapp +229-6210-2231

Yours sincerely.
Mr.David Loving Rogers ,
Alaye … A code phrase that African scammers use to find out if you are also a scammer.
Locked