ScamDigger Forum

dj76354641 Sep 23

HI
My name is Alexandre Thomas, i will brief you more once
i hear from you as soon as possible i will like to discuss with you,email me to (at4038214@gmail.com)
my last email. I await your answer.
Best Regards,
Alexandre Thomas

dj76354641
Email dj76354641@gmail.com
Gender Male
Looking for Female
Age 60 y.o.
Country Togo
City lLomé
Here for Romance
Marital status Divorced
Sexual Orientation Straight
Children I don't have children
Ethnicity Mixed
Religion Spiritual
Body Type Athletic
Education Bachelors Degree
Occupation Occupati
Description
Personal Description wondering if you received


IP Address Geolocation
196.170.88.157
196.170.88.157 is an IPv4 address owned by TogoTelecom and located in Lomé, Togo


.... RPO is Luiz Fernando Barcellos. Entrepreneur, federal councilor, Vice President of Real Estate Appraisals of COFECI, President of the Latin American Real Estate Confederation (CILA) in 2018, appraiser and judicial expert

International Monetary Fund (IMF)
Hon. Justice Mohammed Bello St.
Asokoro Abuja,
NIGERIA.

Good day,

I wish to inform you that your overdue payment worth of $10.5
Million USD has be scheduled to pay
you through certified ATM Card which you will be only required to
proceed to any ATM Cash
Point to withdraw $5,000, 2-times per day till your fund is completed.

Meanwhile, the valid ATM CARD was registered with NIGERIA DHL
Courier Company as a packaged.
All you need to do now is to contact DHL with the email below. And
provide them with your address.

Manager Name: MR Vincent Eze
E-mail: nigeria.dhl@rediffmail.com

Phone/Fax: (+234) 081 396 85519

Thanks

Mr. EMMA UJAH.
IMF Managing Director,
Nigeria.

From: Dr. Femi Bolayemi
Senior Special Adviser
To the President on Contract Matters
Email: adm099609060@gmail.com
Office Number; +2348058291038
E-Fax Line: +448435622806

Dear Sir

Federal Government of Nigeria has decided to pay you through our Oil
Reserve Consolidated Account due to some anomalies and discrepancies
in most of our Federal Ministries, local banks, NNPC and the nations
apex bank, Central Bank of Nigeria.

However, full scale and detailed investigation revealed that you have
paid colossal amount of money to fraudulent individuals in time past
and for that cogent reasons the Federal Government of Nigeria decided
to solely handle the payment of your fund through our Oil Reserve
Consolidated Account for safety reasons.

For this singular payment purpose, you should send across your current
receiving bank account and your telephone and Personal ID Card to
enable me perfect the final payment of your fund into your account.
You should as well include the contract payment other information
which will help facilitate the transfer on your behalf.

Sorry for whatever you might have gone through in the hands of our
past dubious government officials in time past.


I look forward to your quick response

Best Regards,

Dr. Femi Bolayemi
Senior Special Adviser to Mr. President on Contract Matters
Email: adm099609060@gmail.com
Office Number; +2348058291038
E-Fax Line: +448435622806

Dear Beneficiary Owner of $12.8 00.000.00 USD

Greetings From The Department of Homeland Security United States of
America. Your total funds worth $12.8 000.000.00 USD will be delivered
to your home address through any company of your choice from the below
mentioned so kindly update us:We hereby officially notifying you about
the present arrangement to pay you, your over due Winning
Prize/inheritance fund which you could not complete the process of the
released of your transfer pin code through the Digitized Payment
System. And you have spent a lot of money and a lot time sending money
to different people just to make sure you receive your fund and after
set and done your received nothing.

We have decided to pay your funds through (ATM VISA Card) This
arrangement was initiated/constituted by the World Bank, United Nation
and Bank of America, due to fraudulent activities going on within the
world, The World Bank, United Nations and Bank of America introduced
this payment arrangement as to enable our Contract, Winning Prize,
inheritance beneficiary to receive their fund without any
interference.

The ATM VISA Card was contracted and powered by GOLD CARD WORLDWIDE.
The ATM VISA CARD is credited with the sum of $12.8 000.000.00 united
states dollars, it is already loaded on the Master Card which you can
use to access your fund in any ATM machine worldwide and we have
concluded delivery arrangement with the below courier services
companies and their delivery time is stated below.

1; FedEx=5hrs/$195, iTunes card or buy an Steam card $195
2; DHL=12hrs/$150, iTunes card or buy an Steam card $180
3; UPS=8hrs/$145, iTunes card or buy an Steam card $175

To enable the delivery proceed immediately today, Note that you will
be liable to pay the delivery fee of the ATM VISA Card with any of the
above courier company of your choice before the delivery will take
place to your destination address, Kindly provide them with the below
details in your response to this email address:
(shomeland78788@gmail.com) and let them know which courier company you
would want them to use for the shipment of your ATM VISA Card to you.

1. Your Full Names_______
2. Country___________
3. City Airport_______
4. Home Address_______
5. Phone Number_____
6. Sex_______

Best regards,
Mr. Alejandro Mayorkas
Homeland Security secretary.
Untitled form American

Dear Partner,

I'm happy to inform you about my success in getting the fund transferred to
a Swiss Account with the co-operation of a new partner from Paraguay who is an
international business man.

Presently I'm in Paraguay for investment projects with my own share of the total
sum. Meanwhile, I did not forget your past efforts and attempts to assist me in
transferring those funds despite that it failed us somehow. So,, I have given my
Secretary instruction to send your Debit Card/ATM which contains the sum of
$550.000.00 usd (Five Hundred and fifty thousand Dollars only}) on
your name which I have used as a compensation for your past effort.

Now contact my secretary her contact is: Miss Joy Williams
Address: Plot No. 11A Baifra Road, Ikeja Lagos Nigeria

You are instructed to furnish her with the following Valid information s as
stated below to enable her delivered it to avoid making a mistake:

1,Your Full Name..
2,Delivery address.
3,phone number
4,email address
5,occupation
6, Cope of Your Identification card,Driving license or passport:


Best Regards
Mr.AbdulSamad Rabiu

Email- ( f36697874@gmail.com )

Consignment valued of US$12,500,000 Million
Registration No: DSU/426/RF/079.

This is to inform you that we have discovered that your funds payment
has not been released to you according to the earlier instructions and
has been delayed unnecessarily. We sincerely apologize for the damages
this delay might have caused you.

I also want to let you know that I have used my office as supervising
director to smooth the progress of our official agreement to pay you
sum of $12,500,000 Million USD in cash which we have already packaged
the money in consignment boxes and also arranged to deliver it to you
through a courier agent.

I registered the boxes myself and told the courier agent that I will
advise you to contact him with your delivery information, these
includes;

Full Name:
Residence Address:
Mobile Number:
And You're Nearest Airport:

His name is: Christopher J. James
E-mail ID: christopherjames_jr@outlook.com

I have been in search of your contact for the past 48hours so you
should note that the agent John Harry is stranded at the airport now
waiting to receive the delivery information from you to enable him
proceed and make the delivery to you today just like I instructed him.
I am relocating to Japan on transfer so you need to contact the agent
immediately for the packages not to be diverted and which you will
completely lose the payment. So send the above listed delivery
information to him now via his email ID:christopherjames_jr@outlook.com
Or You Call Him (951) 703-7183

Sincerely,
Mrs. Mary Jane

Good day dear beneficiary.

This is Jerome Powell the CEO and Governor of Federal Reserve Bank of
New York, we want to let you know that an online account was created
in your name with $10,000,000 USD in it, and ready to be transferred
to your local bank account which you are going to provide to us
CONGRATULATIONS.

Kindly provide us with your
FULL NAME.......................................
PHONE NUMBER.............................
HOME ADDRESS...............................
ID CARD..............................................

Attn
Thanks I can only send you my working ID Card if accepted let me because there is no how I can give you my passport
I await your response
Miss Joy Williams


.... there was nothing

Santander Plc UK.
2 Triton Square, Regent's Place,
United Kingdom, NW1 3AN. England.

Registered No: 2294747, Registered in England and Wales

OFFICE OF THE INTERNATIONAL REMITTANCE OFFICER

RE: YOUR PLATINUM ATM CARD

ATTN; ELIGIBLE CUSTOMER

Sequel to payment file received from the Republic of South-Africa with your payment details as the beneficiary of the overdue part payment contract fund of £2,527,063.00 GBP [TWO MILLION FIVE HUNDRED AND TWENTY-SEVEN THOUSAND BRITISH POUNDS STERLING] to be paid via ATM PLATINUM CARD payment mode.

However the approved sum to be remitted via ATM PLATINUM CARD is £2,527,063.00 GBP [TWO MILLION FIVE HUNDRED AND TWENTY-SEVEN THOUSAND BRITISH POUNDS STERLING] this medium has been approved as a new policy for government national budget forum.

This idea is to reduce financial stress with the aim to counterbalance up contractors' funds and to eradicate economic theft.

Kindly send the below requested details today;


FULL NAMES:

FULL HOME ADDRESS:

FULL TEL & FAX:

Thank you for your maximum cooperation and understanding.

Yours,
Fuerte Zamora,
Chief Financial Officer
Santander Plc

Greetings,

we have received your file and This is UN OFFICE. Please get back to
us to us how you want to receive your total fund of $1.9Million
Dollars through bank to bank Transfer, ATM CARD or consignment box. We
have authorization from FBI AUTHORITY.

Contact through this e-mail:(mikeparraa@gmail.com) with ur
full name.....
number .......
address.......
nearest airport....
to enable us to release the funds to you as
instructed. Expecting your immediate response

regards.
Mike Parra
Chief Executive Officer of DHL Officer of DHL

International Monetary Fund (IMF)
Hon. Justice Mohammed Bello St.
Asokoro Abuja,
NIGERIA.

Good day,

I wish to inform you that your overdue payment worth of $5.8
Million USD has be scheduled to pay
you through certified ATM Card which you will be only required to
proceed to any ATM Cash
Point to withdraw $5,000, 2-times per day till your fund is completed.

Meanwhile, the valid ATM CARD was registered with NIGERIA DHL
Courier Company as a packaged.
All you need to do now is to contact DHL with the email below. And
provide them with your address.

Manager Name: MR Vincent Eze
E-mail: nigeria.dhl@rediffmail.com

Phone/Fax: (+234) 081 396 85519

Thanks

Mr. EMMA UJAH.
IMF Managing Director,
Nigeria.

Good Day to you I am bring this to your notice for you to know and
understand when someone is telling you the truth, first of all, I
truly understand that it is very hard for people to detect the real
business transaction and that of the fake ones but you can never judge
that every one are the same no!! no!!! it is impossible,
we are busy fighting corruptions all over the world and people whom
we have been fighting for are busying ruining into corruptions and
scam believing them instead of believing the truth, for the past few
Months you have been told to contact our Bank {standard American Bank}
were your total fund have been deposited and credited and all you have
been requested to do is for your online account opening which will
only cost you lesser amount still yet you still don't believe .

Now can you count how many times you have send your hard earn money
to those impostors since then and until now you still have gotten non
of your fund, Now is too earlier for you if you can come back to your
senses and do the right now I am here to put a trust to you and make
sure that after this your will be apprehended to seek for me after the
successful of your transaction try and have your account opening fee
send and an account will be open for you which you will be credited
instantly with the total amount of your awaiting fund of $30.7 Million
Dollars and issued you with all your online, login details to start
making use of your fund,

Understand that you can as well request for an ATM master card from
the Bank Portal if you wish that once you have an account with
standard American Bank But try and understand that we are here to make
sure you start making use of your long waiting fund if you wish try
and get back to me on this matter and God bless you...
E-MAIL (( pi3501417@gmail.com ))
Best Regards,

Pastor Ibobo

FROM U.S. Department of Justice
Foreign Claims Settlement Commission (FCSC)
441 G Street, NW., Room 6330
Washington, DC 20579
United States of America
email: info.commisionerfcscrep@gmail.com

Attention Beneficiary,

Following series of investigations of some blocked Foreign and local
Claims, we came across your file and found out that you have not yet
received your compensation payment of Five Millions Five Hundred
Thousand United States Dollars (US$5,500,000.00), Therefore Foreign
Claims Settlement Commission of the United States (FCSC) in its
foreign settlement agreements has found your compensation claim
reasonable enough to be released, which has led us to contact you
through this medium as one of the Beneficiaries that is due for these
claim.
The Department of the Treasury’s role is to ensure that the claimants
receive the proper payment amount as authorized in the public law of
the Foreign Claims Program. Your payment has been authorized and your
total funds will be delivered to you in cash through diplomat means,
Your documents has been verified and all your clearance certificate is
still valid, therefore your funds will be delivered to your home
address in cash in a consignment trunk once we have received
confirmation from you that you are still alive, also you will need to
pay only $250 USD as the shipping cost of this delivery.


Yours Faithfully,

Mr. Patrick Hovakimian
Commissioner,
Foreign Claims Settlement Commission (FCSC)
email: info.commisionerfcscrep@gmail.com

From the desk of Robert E. Marling Jr.

I am here by apologizing for the delayed of your $50,000.00 Fifty
Thousand United State Dollars because I travelled out of country since
and have been in Paris-France all this while; I just came back 2 days
ago.However I asked Mr John Mark about your funds and he told me that
you did not get the fund till this date. I asked him why and he
explained to me that you couldn’t be able to pay the required fee
needed to start releasing your payments. I ask him why they requested
such huge amount from you instead of $75 I instructed him before I
travelled.Right now the only amount you have to send to my (Secretary
Amos Uzhy) is only $75 for the activation of your Western Union VAT
File paper, to entitle you receiving your daily payments till done?Be
advice that after this very $75, therefore will be none payment from
you again than your daily confirming payment of $4500 till the whole
$50,000.00 is completed.

Robert E. Marling Jr.
Email robertemarlingjr755@gmail.com

Dear friend

My name is Dr Eric Joëlle, I am a newly promoted Branch Manager of a
Bank here in Benin, West Africa, I got your information during my
search through the Internet.It may interest you to hear that I am a
man of PEACE and don't want problems, I only hope we can assist each
other. If you don't want this business offer will benefit both of us,
as the Branch Manager of the Bank, it is my duty to send in a
Financial Report to my head office in the capital city Cotonou at the
end of each year.In the course of the last year 2020 end of the year
report, I discovered that my branch in which I am the Manager made
excess profit of One Million Five Hundred Twenty Thousand Dollars
[US$1,520,000.00] which my head office are not aware of and will never
be aware of. I have since placed this fund in a SUNDRY ACCOUNT.

As an officer of the bank I cannot be directly linked to this money,
so this informed my contacting you for us to work together so that you
can assist me and receive this fund into your bank account in your
country for us to SHARE.I am offering you 35% of the total fund, while
you keep 65% for me in your bank account till I join you in your
country for the sharing/investment of my own share of the funds or
better still we can go into a joint partnership venture, I will
appreciate it very much.

As soon as I receive your response I will give you more details on how
we can achieve it successfully.

I am married with four lovely children. Thank you and God bless us.

Await your swift response towards my plead.

Sincerely,
Dr Eric Joëlle