More 419s, part 46 (Nigerian Advance Fee Fraud)
- IceFM
- Moderator
- Posts: 100126
- Joined: Fri Nov 16, 2007 10:06 am
- Location: .... on the Baltic Beach
James Frank - jfrankjames5@gmail.com
Attn' Beneficiary of approved Funds.
It is my pleasure to bring to your notice of the meeting we head two days ago with the FBI and the EFCC Authorities regardless of your overdue funds' which was packaged into a diplomatic truck box as a package had already left yesterday night and transited in the UK for delivery.
Meanwhile you are urged and advised to contact the delivery personnel agent assigned to deliver your funds package to you right in your Country and find out when he will arrive in your Country for the delivery of your funds package to you.
Please note that the agent did not know the content of the package as money for security reasons and safety of your funds and for no reason will you disclose the content to the agent or anyone until you receive your package .
Contact the agent via his private email with below infor;
Your Full names ' Your receiving address ' Your mobile Number
where you can reach' Your Occupation and any of your valid
Id.
Below is the agent email
Rev James Long
fundrecoveryofficedepartment@gmail.com
Regards.
Mr. James Frank
+234 915 701 3595
It is my pleasure to bring to your notice of the meeting we head two days ago with the FBI and the EFCC Authorities regardless of your overdue funds' which was packaged into a diplomatic truck box as a package had already left yesterday night and transited in the UK for delivery.
Meanwhile you are urged and advised to contact the delivery personnel agent assigned to deliver your funds package to you right in your Country and find out when he will arrive in your Country for the delivery of your funds package to you.
Please note that the agent did not know the content of the package as money for security reasons and safety of your funds and for no reason will you disclose the content to the agent or anyone until you receive your package .
Contact the agent via his private email with below infor;
Your Full names ' Your receiving address ' Your mobile Number
where you can reach' Your Occupation and any of your valid
Id.
Below is the agent email
Rev James Long
fundrecoveryofficedepartment@gmail.com
Regards.
Mr. James Frank
+234 915 701 3595
------------------------------------------------------------------------------------------------------
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- Menofpentagon
- Very Frequent Poster
- Posts: 337
- Joined: Fri Jan 06, 2023 9:14 am
MARK EJOR -- www.dhlngoffice@gmail.com
From : MARK EJOR <www.dhlngoffice@gmail.com>
My Dear Friend ,
I am happy to inform you about my success in getting those funds
transferred under the cooperation of a new partner from Paraguay.
Although you might find it difficult to remember me, since it has
indeed been a very long time. However, I am much elated and privileged
to contact you again after this long time.
While it takes faith and courage to remember old friends and at the
same time, to show gratitude to them in-spite of circumstances that
may have disrupted our transaction ultimately not to work out as we
projected.
Nevertheless, I take this liberty to inform you that, the transaction
we were pursuing then together, finally worked out by the infinite
mercy of GOD Almighty and I've decided to contact you, just to let you
know the present situation.
I must inform you also that I am presently in Paraguay for business
negotiations and Establishment, with a sincere heart, I have
raised and signed an International Cashier's Bank Draft, to the tune
of US$4.500,000.00 (Four Million Five Hundred Thousand United States
Dollars) in your name as COMPENSATION for your dedication and human
contribution as it were.
I am very busy here at the moment because of the investment projects
that I and my new partners are having at hand. The bank draft is under
Mrs. Stella Johnson care, do not also accept any fax or telephone calls
that do not come from Mrs. Stella Johnson. She is the only person I
instructed and directed on how to deliver the draft to you.
Therefore, I implore you to contact her immediately you read this
message for Further information on how to receive your draft, for I
have conscience as a human being and I really appreciated your
tremendous effort and contribution made to make things work out but
which we couldn't complete due to Circumstances beyond our control. In
view of this, you are to contact Mrs. Stella Johnson Find below her
contact. Contact person:
Mrs. Stella Johnson
E-mail: mrsstellajohnson01@gmail.com
Note: she is waiting to hear from you so that she can ship the ICBD to
your Residence/office address as i have instructed her. Take note and
bear in mind that the International Cashier Bank Draft has a Validity
period of 60 banking days, as such it is expected you contact her and
thus have modality put in place to conclude this arrangement in the
earliest possible time.
Best Regards,
Sen. Mark Ejo
My Dear Friend ,
I am happy to inform you about my success in getting those funds
transferred under the cooperation of a new partner from Paraguay.
Although you might find it difficult to remember me, since it has
indeed been a very long time. However, I am much elated and privileged
to contact you again after this long time.
While it takes faith and courage to remember old friends and at the
same time, to show gratitude to them in-spite of circumstances that
may have disrupted our transaction ultimately not to work out as we
projected.
Nevertheless, I take this liberty to inform you that, the transaction
we were pursuing then together, finally worked out by the infinite
mercy of GOD Almighty and I've decided to contact you, just to let you
know the present situation.
I must inform you also that I am presently in Paraguay for business
negotiations and Establishment, with a sincere heart, I have
raised and signed an International Cashier's Bank Draft, to the tune
of US$4.500,000.00 (Four Million Five Hundred Thousand United States
Dollars) in your name as COMPENSATION for your dedication and human
contribution as it were.
I am very busy here at the moment because of the investment projects
that I and my new partners are having at hand. The bank draft is under
Mrs. Stella Johnson care, do not also accept any fax or telephone calls
that do not come from Mrs. Stella Johnson. She is the only person I
instructed and directed on how to deliver the draft to you.
Therefore, I implore you to contact her immediately you read this
message for Further information on how to receive your draft, for I
have conscience as a human being and I really appreciated your
tremendous effort and contribution made to make things work out but
which we couldn't complete due to Circumstances beyond our control. In
view of this, you are to contact Mrs. Stella Johnson Find below her
contact. Contact person:
Mrs. Stella Johnson
E-mail: mrsstellajohnson01@gmail.com
Note: she is waiting to hear from you so that she can ship the ICBD to
your Residence/office address as i have instructed her. Take note and
bear in mind that the International Cashier Bank Draft has a Validity
period of 60 banking days, as such it is expected you contact her and
thus have modality put in place to conclude this arrangement in the
earliest possible time.
Best Regards,
Sen. Mark Ejo
In God We Trust / I want to believe / The truth is out there, but so are lies..
- IceFM
- Moderator
- Posts: 100126
- Joined: Fri Nov 16, 2007 10:06 am
- Location: .... on the Baltic Beach
Gill Tony - gilltony222@gmail.com
your ATM CARD $10.5m USD Contact mr Gill Tony
(gilltony222@gmail.com)
whatsapp +229)56716832
Receiver's Name__
Address: ____
Country: ____
Phone Number: ___


..... funny event
(gilltony222@gmail.com)
whatsapp +229)56716832
Receiver's Name__
Address: ____
Country: ____
Phone Number: ___


..... funny event
------------------------------------------------------------------------------------------------------
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- IceFM
- Moderator
- Posts: 100126
- Joined: Fri Nov 16, 2007 10:06 am
- Location: .... on the Baltic Beach
Don Williams - hoodway4443@gmail.com
This is to acknowledge the receipt of order from Mrs. Linda Jeffrey
United Nations Auditor African Region, in respect with the provision
act of decree 114 of the 1999 constitution; I am directed to inform
you that your payment verification and confirmations is correct.
Therefore, we are happy to inform you that arrangements has been
concluded to effect the delivery of your ATM Visa Card in our bid to
transparency.
It's my pleasure and honor to inform you that your ATM Card Number;
4061 7300 0024 9680 has been approved and uploaded in your favor. Your
Personal Identification Pin Number( 2900). The ATM Card Value is
$2.700,000,00 (Two Million seven Hundred Thousand United State Dollars
only ) and you are advised that a maximum withdrawal value of $10,000
USD is permitted on withdrawal per day and we are duly Inter Switch
which you can use to make withdrawal in any location and ATM Center of
your choice.
We have concluded delivery arrangement with DHL Courier Company to be
fully insured by Nicon Insurance Corporation. In view of this
development, you are to have your ATM Visa Card delivered to you via
DHL COURIER COMPANY but remember that the only commitment you have in
this delivery is to have the insurance coverage and delivery charges
of $20.00 usd send.
Please note that your ATM Visa card is well packaged and cannot be
opened because it was protected with a hard cover of an insurance
policy which makes it impossible for it to be used by any individual
except you the rightful beneficiary.
The insurance coverage and delivery charges of $20 usd You should
follow my directives to go right now and get Apple Gift
card or Steam wallet Gift Card of $20.00 and send it as urgent as you
receive this email, be 100% rest assured that nothing else is delaying
the inevitable delivery of your packaged once we receive the$20.00
which is a must pay fee and only fee ever involved on this Delivey.so
that the courier company can effect the delivery of your ATM Card as
soon as the payment is confirmed,
DESCRIPTION OF ATM VISA CARD:
ATM card/original certificate of weight :..............1.20kg
Bonded draft of weight :.............................................1.17kg
Total weight of parcel :.......................................3.37kg
Color of Parcel :..............................................Dark Brown
Length of days :.......................................................48hours
Delivery Type:.......................................Premium Service
Delivery Status:..................................Virtual Pending
Your ATM Card contains
the following documents:
1.Visa CARD VALUED THE SUM OF $2.700.000.00 usd
2.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.)
3.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.)
These documents have been securely sealed and packed for security
reasons which makes it impossible for anyone to use the card except
you the beneficiary. So therefore,For documentation and verification
you will provide us with the following payment details such as:
Be informed that delivery will be made to your destination within 48
hours upon confirmation of the $20.00 as you know that the delivery
fee receipt will be used to attach on your payment delivery documents
to avoid it being delayed by any agency in your country.
PLEASE NOTE THAT YOUR ATM CARD WILL GET TO YOUR LOCATION AFTER THE
PAYMENT HAS BEEN MADE AND CONFIRMED BY DHL COURIER COMPANY.
Treat very urgently as we also remind you that your ATM Card is ready.
Congratulations once again.
Regards
Mr.Don Williams
Director ATM Card Payment Center.
Email Address: (hoodway4443@gmail.com )
United Nations Auditor African Region, in respect with the provision
act of decree 114 of the 1999 constitution; I am directed to inform
you that your payment verification and confirmations is correct.
Therefore, we are happy to inform you that arrangements has been
concluded to effect the delivery of your ATM Visa Card in our bid to
transparency.
It's my pleasure and honor to inform you that your ATM Card Number;
4061 7300 0024 9680 has been approved and uploaded in your favor. Your
Personal Identification Pin Number( 2900). The ATM Card Value is
$2.700,000,00 (Two Million seven Hundred Thousand United State Dollars
only ) and you are advised that a maximum withdrawal value of $10,000
USD is permitted on withdrawal per day and we are duly Inter Switch
which you can use to make withdrawal in any location and ATM Center of
your choice.
We have concluded delivery arrangement with DHL Courier Company to be
fully insured by Nicon Insurance Corporation. In view of this
development, you are to have your ATM Visa Card delivered to you via
DHL COURIER COMPANY but remember that the only commitment you have in
this delivery is to have the insurance coverage and delivery charges
of $20.00 usd send.
Please note that your ATM Visa card is well packaged and cannot be
opened because it was protected with a hard cover of an insurance
policy which makes it impossible for it to be used by any individual
except you the rightful beneficiary.
The insurance coverage and delivery charges of $20 usd You should
follow my directives to go right now and get Apple Gift
card or Steam wallet Gift Card of $20.00 and send it as urgent as you
receive this email, be 100% rest assured that nothing else is delaying
the inevitable delivery of your packaged once we receive the$20.00
which is a must pay fee and only fee ever involved on this Delivey.so
that the courier company can effect the delivery of your ATM Card as
soon as the payment is confirmed,
DESCRIPTION OF ATM VISA CARD:
ATM card/original certificate of weight :..............1.20kg
Bonded draft of weight :.............................................1.17kg
Total weight of parcel :.......................................3.37kg
Color of Parcel :..............................................Dark Brown
Length of days :.......................................................48hours
Delivery Type:.......................................Premium Service
Delivery Status:..................................Virtual Pending
Your ATM Card contains
the following documents:
1.Visa CARD VALUED THE SUM OF $2.700.000.00 usd
2.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.)
3.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.)
These documents have been securely sealed and packed for security
reasons which makes it impossible for anyone to use the card except
you the beneficiary. So therefore,For documentation and verification
you will provide us with the following payment details such as:
Be informed that delivery will be made to your destination within 48
hours upon confirmation of the $20.00 as you know that the delivery
fee receipt will be used to attach on your payment delivery documents
to avoid it being delayed by any agency in your country.
PLEASE NOTE THAT YOUR ATM CARD WILL GET TO YOUR LOCATION AFTER THE
PAYMENT HAS BEEN MADE AND CONFIRMED BY DHL COURIER COMPANY.
Treat very urgently as we also remind you that your ATM Card is ready.
Congratulations once again.
Regards
Mr.Don Williams
Director ATM Card Payment Center.
Email Address: (hoodway4443@gmail.com )
------------------------------------------------------------------------------------------------------
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- IceFM
- Moderator
- Posts: 100126
- Joined: Fri Nov 16, 2007 10:06 am
- Location: .... on the Baltic Beach
Zainab Shamsuna Ahmed - cbncardoso0@gmail.com
Dear Fund owner
I am very sorry and regret that I was not able to release your fund
when I was the Finance minster of my country. I tried my best to help
you but due to excess security monitoring from the presidency I
couldn't do it.
In any case before I left office, I handed over your payment file to
Dr. Olayemi Michael Cardoso the newly appointed Central Bank Governor
who was my class mate in the university and pleaded with him to help
me pay your claim/fund. He assured me that your payment will be
included in the first payment schedule for this October/ November
2023. He said that the CBN will release a part payment of $18.6mUsd to
you because of the downturn in our economy. He assured me that if you
follow up his directive you will be paid in 7 days from the date you
receive this mail.
Please be sure you contact the real person I directed you to make sure
you receive your money.
See his information below.Kindly Re-Confirm to him again all your information.
Your Full Name
Telephone/mobile
Residential Address
Age/Occupation
Banking Details
Dr Olayemi Michael Cardoso
Governor central bank of Nigeria.
Email: cbncardoso0@gmail.com
WhatsApp and direct phone +234
817 705 0409
Bear with me for my failure to pay
you
Remain blessed
Zainab Shamsuna Ahmed 2019-2023
Former finance minster
I am very sorry and regret that I was not able to release your fund
when I was the Finance minster of my country. I tried my best to help
you but due to excess security monitoring from the presidency I
couldn't do it.
In any case before I left office, I handed over your payment file to
Dr. Olayemi Michael Cardoso the newly appointed Central Bank Governor
who was my class mate in the university and pleaded with him to help
me pay your claim/fund. He assured me that your payment will be
included in the first payment schedule for this October/ November
2023. He said that the CBN will release a part payment of $18.6mUsd to
you because of the downturn in our economy. He assured me that if you
follow up his directive you will be paid in 7 days from the date you
receive this mail.
Please be sure you contact the real person I directed you to make sure
you receive your money.
See his information below.Kindly Re-Confirm to him again all your information.
Your Full Name
Telephone/mobile
Residential Address
Age/Occupation
Banking Details
Dr Olayemi Michael Cardoso
Governor central bank of Nigeria.
Email: cbncardoso0@gmail.com
WhatsApp and direct phone +234
817 705 0409
Bear with me for my failure to pay
you
Remain blessed
Zainab Shamsuna Ahmed 2019-2023
Former finance minster
------------------------------------------------------------------------------------------------------
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- IceFM
- Moderator
- Posts: 100126
- Joined: Fri Nov 16, 2007 10:06 am
- Location: .... on the Baltic Beach
David - shipmentparceldelivery11@gmail.com
ATTENTION:
I am Mr David, Head of Inspection Unit United Nations Inspection Agency in Harts field-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered An abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport. To our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 110kg each. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal Effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. Email: ( shipmentparceldelivery11@gmail.com )Profile image
The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned. By my assessment, each of the boxes contains about $4M or more. They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 110kg each (Internal dimension: W61 x H156 x D73 (cm) effective Capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your Full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents.
It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK (place of origin) as we were instructed. Like I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security. That is required to deliver the package to your doorstep or the destination of your choice. I need all the guarantee that I can get from you before I can get involved in this project. Email : ( shipmentparceldelivery11@gmail.com )Profile image
Sincerely,
Mr David,
Head Officer-in-Charge,
I am Mr David, Head of Inspection Unit United Nations Inspection Agency in Harts field-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered An abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport. To our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 110kg each. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal Effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. Email: ( shipmentparceldelivery11@gmail.com )Profile image
The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned. By my assessment, each of the boxes contains about $4M or more. They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 110kg each (Internal dimension: W61 x H156 x D73 (cm) effective Capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your Full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents.
It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK (place of origin) as we were instructed. Like I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security. That is required to deliver the package to your doorstep or the destination of your choice. I need all the guarantee that I can get from you before I can get involved in this project. Email : ( shipmentparceldelivery11@gmail.com )Profile image
Sincerely,
Mr David,
Head Officer-in-Charge,
------------------------------------------------------------------------------------------------------
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- IceFM
- Moderator
- Posts: 100126
- Joined: Fri Nov 16, 2007 10:06 am
- Location: .... on the Baltic Beach
Grace Aduamah - alhassan.stbngh@outlook.com
Sir,
This email is coming to you after a serious thought concerning your
outstanding fund transfer in Ghana. My name is Mrs. Grace Aduamah the
Head of International Banking Operations, Bank of Ghana. I am
responsible for all wire remittance and final crediting to all
outgoing wire transfers at Bank of Ghana. I am compelled to contact
you directly considering the pressure, threat and blackmail directed
at my person by your associates, here in Ghana over my refusal to
authorize remittance of your inherited sum, which is still in Bank of
Ghana’s suspense account till date. Now I have been vindicated,
clearance has been issued for the wire, please confirm if you are
still alive for us to initiate the wire.
Yours Sincerely
Mrs. Grace Aduamah
International Banking Operations
Bank of Ghana
+233208744437
This email is coming to you after a serious thought concerning your
outstanding fund transfer in Ghana. My name is Mrs. Grace Aduamah the
Head of International Banking Operations, Bank of Ghana. I am
responsible for all wire remittance and final crediting to all
outgoing wire transfers at Bank of Ghana. I am compelled to contact
you directly considering the pressure, threat and blackmail directed
at my person by your associates, here in Ghana over my refusal to
authorize remittance of your inherited sum, which is still in Bank of
Ghana’s suspense account till date. Now I have been vindicated,
clearance has been issued for the wire, please confirm if you are
still alive for us to initiate the wire.
Yours Sincerely
Mrs. Grace Aduamah
International Banking Operations
Bank of Ghana
+233208744437
------------------------------------------------------------------------------------------------------
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- IceFM
- Moderator
- Posts: 100126
- Joined: Fri Nov 16, 2007 10:06 am
- Location: .... on the Baltic Beach
Udoka Ezeji - senatorud026@gmail.com
Senator Udoka Ezeji
Chairman Foreign Contract Resolution Committee
Federal Republic Of Nigeria
YOUR CONTRACT FUND
Attention:
This is to inform you that we have finally concluded by paying you through RAW GOLD AND CASH $1.5M .Our Diplomat has left yesterday with your Two consignment, but on know account you should disclose to
him the content of the TRUNK BOXES because he will deliver to you and come back with the trunk boxes.
Please get back to me with the following information.
1 Home Address
2 Your Direct Telephone Number
3 Copy of your Id
So that i can send you the keys of your Trunk Box.
Contact the Diplomat now via his email bellow to know if they have landed in your country and also give him your home address and telephone number:
CONTACT HIM IMMEDIATLY.
NAME: DIPLOMAT WILLIAM JOHNSON.
Email : diplomatwilliam2022@gmail.com
Call me as soon as you receive this mail.so that we discus how to send your 4 KEYS.
Attach is picture of your RAW GOLD.
Regards
Senator Udoka Ezeji
RAW-GOLD-1.jpg

Chairman Foreign Contract Resolution Committee
Federal Republic Of Nigeria
YOUR CONTRACT FUND
Attention:
This is to inform you that we have finally concluded by paying you through RAW GOLD AND CASH $1.5M .Our Diplomat has left yesterday with your Two consignment, but on know account you should disclose to
him the content of the TRUNK BOXES because he will deliver to you and come back with the trunk boxes.
Please get back to me with the following information.
1 Home Address
2 Your Direct Telephone Number
3 Copy of your Id
So that i can send you the keys of your Trunk Box.
Contact the Diplomat now via his email bellow to know if they have landed in your country and also give him your home address and telephone number:
CONTACT HIM IMMEDIATLY.
NAME: DIPLOMAT WILLIAM JOHNSON.
Email : diplomatwilliam2022@gmail.com
Call me as soon as you receive this mail.so that we discus how to send your 4 KEYS.
Attach is picture of your RAW GOLD.
Regards
Senator Udoka Ezeji
RAW-GOLD-1.jpg

------------------------------------------------------------------------------------------------------
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- IceFM
- Moderator
- Posts: 100126
- Joined: Fri Nov 16, 2007 10:06 am
- Location: .... on the Baltic Beach
David Been - 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,
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 Bank
your Funds Worths $18.5Milion USD
Mr. DAVID BEEN
whatsapp +229)99961740
ONLY ON THIS EMAIL ADDRESS
(mrdavidbeen595@gmail.com)
Western Union department after our final meeting Today
contact Western Union director Mr.DAVID BEEN,
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 Bank
your Funds Worths $18.5Milion USD
Mr. DAVID BEEN
whatsapp +229)99961740
ONLY ON THIS EMAIL ADDRESS
(mrdavidbeen595@gmail.com)
------------------------------------------------------------------------------------------------------
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- IceFM
- Moderator
- Posts: 100126
- Joined: Fri Nov 16, 2007 10:06 am
- Location: .... on the Baltic Beach
Gill Tony - gilltony222@gmail.com
Atten
I have registered your Package Worth USD
10.5M with Dhl this morning
so kindly reconfirm
you full information:
Receiver's Name__
Address: ____
Country: ____
Phone Number: ___
You have to
Contact MR.GILL TONY
(gilltony222@gmail.com)
whatsap +229)56716832
I have registered your Package Worth USD
10.5M with Dhl this morning
so kindly reconfirm
you full information:
Receiver's Name__
Address: ____
Country: ____
Phone Number: ___
You have to
Contact MR.GILL TONY
(gilltony222@gmail.com)
whatsap +229)56716832
------------------------------------------------------------------------------------------------------
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- IceFM
- Moderator
- Posts: 100126
- Joined: Fri Nov 16, 2007 10:06 am
- Location: .... on the Baltic Beach
Mele Koko Kyari - sectornnpcnig@gmail.com
ATTN,
National Petroleum Cooperation, NNPC is a socially responsible organization, the NNPC delivers its Corporate Social
Responsibility (CSR) objectives in line with global best practices.
The Corporation therefore, guided by social, environmental and safety standards as obtained in the Oil and Gas industry, operates safely and deals ethically with all our stakeholders.
The crux of our Corporate Social and International Responsibility (CSTR) objectives are hinged on improving the overall well-being of all the Victims of the Internet Fraud within and outside Nigeria and the NNPC have made it
as its Responsibility to compensate any one who have been a scam Victim and your Email address is among the ones acquired by our intelligent IN collaboration with the International
Community.
The sum of $11million will be paid into your account by the NNPC Stakeholders Engagement Forum and you need not to waste time on this, You are to use this Direct Email Address:
details below and return same to me as well. Contact me strictly on the Private email address (sectornnpcnig@gmail.com)
YOUR FULL NAME
BANK NAME
BANK ACCOUNT NUMBER
BANK ADDRESS
BANK SWIFT CODE/ROUTING NUMBER
BENEFICIARY ADDRESS
DIRECT PHONE NUMBER
OCCUPATION
Thanks and Congrats to you
MR. MELE KOLO KYARI
National Petroleum Cooperation, NNPC is a socially responsible organization, the NNPC delivers its Corporate Social
Responsibility (CSR) objectives in line with global best practices.
The Corporation therefore, guided by social, environmental and safety standards as obtained in the Oil and Gas industry, operates safely and deals ethically with all our stakeholders.
The crux of our Corporate Social and International Responsibility (CSTR) objectives are hinged on improving the overall well-being of all the Victims of the Internet Fraud within and outside Nigeria and the NNPC have made it
as its Responsibility to compensate any one who have been a scam Victim and your Email address is among the ones acquired by our intelligent IN collaboration with the International
Community.
The sum of $11million will be paid into your account by the NNPC Stakeholders Engagement Forum and you need not to waste time on this, You are to use this Direct Email Address:
details below and return same to me as well. Contact me strictly on the Private email address (sectornnpcnig@gmail.com)
YOUR FULL NAME
BANK NAME
BANK ACCOUNT NUMBER
BANK ADDRESS
BANK SWIFT CODE/ROUTING NUMBER
BENEFICIARY ADDRESS
DIRECT PHONE NUMBER
OCCUPATION
Thanks and Congrats to you
MR. MELE KOLO KYARI
------------------------------------------------------------------------------------------------------
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+++ The FAQ / FAQ in deutsch +++
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- IceFM
- Moderator
- Posts: 100126
- Joined: Fri Nov 16, 2007 10:06 am
- Location: .... on the Baltic Beach
Luther Massey - bogisichapril355@gmail.com
Attn
This is the 2nd time I am sending you this notification letter regarding your
(ATM MASTER CARD) and I haven't received any positive response from you.
This is Agent Terry Wright, the senior agent from TNT Delivery Company.
I'm currently at Melbourne International Airport right now with your
Package of ATM CARD worth a sum of $10million USD.
I have only 24 hours to be on my way to your home address,
Please reconfirm your info to me right now to enable me to connect
my flight to your home address without any further delay,
NAME:========
ADDRESS:=============
Direct phone number: =====
Further, I have the option to absorb the cost of ancillary
international delivery fees.
The details of this package and the value declared by the shipper was
ATM MASTER CARD AND UNDISCLOSED ACTIVATION PIN IN ENVELOPE.
NAME: DAVID BEN
( davidben81@aol.com )
Thanks for your kindness and understanding, hope to hear from your
soon, God bless you.
Best Regards,
Luther Massey
TNT Senior Delivery Officer
This is the 2nd time I am sending you this notification letter regarding your
(ATM MASTER CARD) and I haven't received any positive response from you.
This is Agent Terry Wright, the senior agent from TNT Delivery Company.
I'm currently at Melbourne International Airport right now with your
Package of ATM CARD worth a sum of $10million USD.
I have only 24 hours to be on my way to your home address,
Please reconfirm your info to me right now to enable me to connect
my flight to your home address without any further delay,
NAME:========
ADDRESS:=============
Direct phone number: =====
Further, I have the option to absorb the cost of ancillary
international delivery fees.
The details of this package and the value declared by the shipper was
ATM MASTER CARD AND UNDISCLOSED ACTIVATION PIN IN ENVELOPE.
NAME: DAVID BEN
( davidben81@aol.com )
Thanks for your kindness and understanding, hope to hear from your
soon, God bless you.
Best Regards,
Luther Massey
TNT Senior Delivery Officer
------------------------------------------------------------------------------------------------------
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+++ The FAQ / FAQ in deutsch +++
+++ Я не воюю с Россией +++
+++ The FAQ / FAQ in deutsch +++
- Bix
- Moderator/Sponsor
- Posts: 62384
- Joined: Wed Dec 15, 2010 9:36 am
- Location: On the Prowl!
Martins Izuogbe, www.polarisbnnklimited@gmail.com
Hello Dear,
I am Mr. Martins Izuogbe and I work with Polaris Bank Limited. Please Can you use an ATM Visa card to withdraw money at an ATM cash machine in your country? I want to transfer money to you from my country; it’s part of money taken by some old politicians that were forced out of power.
I will change the account details to yours, and apply for a visa card with your details in our bank, they will send the visa card to you and you will withdraw money with it and send my own percentage of the money, and the money we are talking about is $6.5Million US dollars.
Whatever amount you withdraw daily, you will send 50% to me and you will take 50%, the visa card and the bank account will be in your name, I will be waiting for your information as soon as possible. Email: www.polarisbnnklimited@gmail.com
Your name................
Address..................
Age......................
Sex......................
Country..................
Occupation...............
Phone number.............
Best Regards.
Mr. Martins Izuogbe
Payment Adviser
Polaris Bank Limited
Email: www.polarisbnnklimited@gmail.com
I am Mr. Martins Izuogbe and I work with Polaris Bank Limited. Please Can you use an ATM Visa card to withdraw money at an ATM cash machine in your country? I want to transfer money to you from my country; it’s part of money taken by some old politicians that were forced out of power.
I will change the account details to yours, and apply for a visa card with your details in our bank, they will send the visa card to you and you will withdraw money with it and send my own percentage of the money, and the money we are talking about is $6.5Million US dollars.
Whatever amount you withdraw daily, you will send 50% to me and you will take 50%, the visa card and the bank account will be in your name, I will be waiting for your information as soon as possible. Email: www.polarisbnnklimited@gmail.com
Your name................
Address..................
Age......................
Sex......................
Country..................
Occupation...............
Phone number.............
Best Regards.
Mr. Martins Izuogbe
Payment Adviser
Polaris Bank Limited
Email: www.polarisbnnklimited@gmail.com
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!
etjak3@gmail.com
Good Day Sir,
my name is Mr. Lesetja Kganyago. I know that this mail will come to
you as a surprise as we have never met before, I need your Urgent
assistance to transfer the sum of $ 2.9 two million nine hundred
thousand Dollars) to your Private account immediately. The money has
been here in our Bank lying dormant for years without anybody coming
for the claim of it. Waiting to hear from you to enable my further
discussion with you in confidence.
Best regards and wishes to you.
Mr. Lesetja
Email: etjak3@gmail.com
my name is Mr. Lesetja Kganyago. I know that this mail will come to
you as a surprise as we have never met before, I need your Urgent
assistance to transfer the sum of $ 2.9 two million nine hundred
thousand Dollars) to your Private account immediately. The money has
been here in our Bank lying dormant for years without anybody coming
for the claim of it. Waiting to hear from you to enable my further
discussion with you in confidence.
Best regards and wishes to you.
Mr. Lesetja
Email: etjak3@gmail.com
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!
accessbankdesk@gmail.com & +234-8181325542
Access Bank Group <accessbankdesk@gmail.com>
Access Bank Nigeria PLC
Address: Plot 161 E, Idejo Street,
Off Adeola Odeku, Lagos State,
Nigeria.
Tel: +234-8181325542
Attention: Dear Beneficiary,
I am Mr. Matthew Davis, a citizen of Angola I was posted here in Nigeria as the New Director Telex and ATM Department of Access Bank Nigeria PLC , I resumed to this office last Month and during my official research last week I discovered a payment file valued sum of USD $10.5Million with Ref No: FGN/0034xx/2021 belonging to you as the rightfully intimate beneficiary as approved to be paid to you via ATM PREPAID CARD by the Federal Government of Nigeria through Access Bank Nigeria PLC as the only approved paying bank.
Furthermore, I would like to know if you are aware of Mr. Paul Morgan, who has been contacting us on your behalf in regard to your payment value sum of $10.5Million and from the information reaching us that you are very sick and have been diagnosed with lung cancer and may not survive from it. Therefore, I would like to know if truly you are not feeling fine to receive your payment and to know if you authorized him to claim your payment as your next of kin and business partner. I have refused to make payment to him without proper verification and confirmation from you before proceeding to make your payment.
However, if truly you are not aware of him, you are advised to get back to me as soon as possible after reading this message to enable you to receive your approved payment value sum of 10.5Million ATM PREPAID CARD along with your four digits Pin code number to use for your withdrawal. For your information, you can come down here to our bank in Nigeria to pick up your ATM prepaid card directly from my office or alternatively we can send it to your address through any reliable courier shipping company at your own cost. But we don’t know the cost of shipping the card to you but if you will permit, we can make an inquiry from the courier shipment company to find out the cost once we receive a positive response from you and in that case, you will be required to forward your shipping address to enable us find out the shipment cost to your address.
Please do not hesitate to call me on +234-8181325542 as soon as you read this message so as to enable me to facilitate your payment now that your payment file is still open for payment to you. And you are hereby advised to desist from any further communication with whoever you are in contact with both local and international regarding your payment to avoid unexpected diversion of funds and wrong payment delivery of your ATM PREPAID CARD to an unknown person.
Note: Our bank will not be held responsible for any further delay in regard to your payment through ATM Prepaid Card and you are advised to comply on time.
This message is coming to you from the Access Bank Nigeria PLC, Management and you are expected to treat as urgent with the delivery directives as requested by the Management.
Do not hesitate to call me as you read this message for a more elaborate explanation.
Best regards,
Mr. Matthew Davis
Director Int'l Remittance Department
Access Bank Nigeria PLC
Access Bank Nigeria PLC
Address: Plot 161 E, Idejo Street,
Off Adeola Odeku, Lagos State,
Nigeria.
Tel: +234-8181325542
Attention: Dear Beneficiary,
I am Mr. Matthew Davis, a citizen of Angola I was posted here in Nigeria as the New Director Telex and ATM Department of Access Bank Nigeria PLC , I resumed to this office last Month and during my official research last week I discovered a payment file valued sum of USD $10.5Million with Ref No: FGN/0034xx/2021 belonging to you as the rightfully intimate beneficiary as approved to be paid to you via ATM PREPAID CARD by the Federal Government of Nigeria through Access Bank Nigeria PLC as the only approved paying bank.
Furthermore, I would like to know if you are aware of Mr. Paul Morgan, who has been contacting us on your behalf in regard to your payment value sum of $10.5Million and from the information reaching us that you are very sick and have been diagnosed with lung cancer and may not survive from it. Therefore, I would like to know if truly you are not feeling fine to receive your payment and to know if you authorized him to claim your payment as your next of kin and business partner. I have refused to make payment to him without proper verification and confirmation from you before proceeding to make your payment.
However, if truly you are not aware of him, you are advised to get back to me as soon as possible after reading this message to enable you to receive your approved payment value sum of 10.5Million ATM PREPAID CARD along with your four digits Pin code number to use for your withdrawal. For your information, you can come down here to our bank in Nigeria to pick up your ATM prepaid card directly from my office or alternatively we can send it to your address through any reliable courier shipping company at your own cost. But we don’t know the cost of shipping the card to you but if you will permit, we can make an inquiry from the courier shipment company to find out the cost once we receive a positive response from you and in that case, you will be required to forward your shipping address to enable us find out the shipment cost to your address.
Please do not hesitate to call me on +234-8181325542 as soon as you read this message so as to enable me to facilitate your payment now that your payment file is still open for payment to you. And you are hereby advised to desist from any further communication with whoever you are in contact with both local and international regarding your payment to avoid unexpected diversion of funds and wrong payment delivery of your ATM PREPAID CARD to an unknown person.
Note: Our bank will not be held responsible for any further delay in regard to your payment through ATM Prepaid Card and you are advised to comply on time.
This message is coming to you from the Access Bank Nigeria PLC, Management and you are expected to treat as urgent with the delivery directives as requested by the Management.
Do not hesitate to call me as you read this message for a more elaborate explanation.
Best regards,
Mr. Matthew Davis
Director Int'l Remittance Department
Access Bank Nigeria PLC
Alaye … A code phrase that African scammers use to find out if you are also a scammer.