More 419s, part 43 (Nigerian Advance Fee Fraud)
- IceFM
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Wilkins T. Rice - wilkinstrice7@gmail.com
Wilkins T.Rice
First State Bank
New York
United States of America
Hi
Endeavor to respond as soon as you receive this notification for proper documentation of the transfer to be done.
Did you authorise anyone to claim your approved fund on your behalf? We need your urgent response because your file had a problem due to a petition filed by one Mr.Smart Rodney from Texas claiming to be your Attorney. He said that you have handed him the ownership of this approved fund . We received this Bank Account particulars below from Mr.Smart Rodney claiming to be your attorney and he wants The First State Bank to remit the approved US$10.5M to the below account information and he is ready to pay all the charges to ensure the transfer is made to the bank account.
Bank Name: Wells Fargo
BANK ADDRESS: 4170 Pleasant Hill Road Duluth, NA 30096 U.S.A.
Account No: 245-135922291-1-42
ROUTING NUMBER: 061000227 ,
Account Name: Mark Howard
We need to be sure before Remittance Department of First State Bank kicks off the transfer to the provided account details, for this new development The management of this bank are suspicious that is the reason First State Bank need your urgent reply before the transfer of US$10.5M can be finally remitted as requested by Mr.Smart Rodney.
Note that from the record in my file,your outstanding contract payment is $10.5 Million United State Dollars loaded in an ATM Visa Card that allows you to make a daily maximum withdrawal limit of $5,000 Five Thousand Dollars ).
This Funds will now be delivered to your designated address or your preferred payment option , We have perfected all modules on how to bring this fund to your house without any problem, but be aware that United Nations and the United States Government has only authorized First State Bank to release the Sum of $10.5Million Dollars to you as true beneficiary of the Fund.
Note that your loaded ATM Visa Card will be mailed to you through Priority Mail Express (USPS) to your designated address immediately you admit full compliance to this email.Therefore, the only obligation required of you by the laws of the Government of United States and the financial Monetary Policy of the Supreme Court, states that; you as a beneficiary must officially obtain the irrevocable LEGAL STAY OF PROCEED from the US Justice Department here in USA, as a means to justify the legitimacy, transparency and clean bill of funds from USA, so that by the time your funds gets to you, no authority will question the funds as it has been legally certified free from all financial Malpractices and facets.
Also note that it is our duty to protect our customers so we need to verify before the transfer can be made to the forwarded bank account given to us by Mr.Smart Rodney. To this effect, we have contacted you to know if you are aware of this new arrangement to avoid fraudulent fund diversion to the wrong account. Do confirm to us immediately if you authorized this new arrangement so we will not be held liable at the end of transfer.
But if you are not aware of the arrangement, First State Bank needs LEGAL STAY OF PROCEED Supreme Court here in the USA in order to carry out the delivery of your loaded CARD.
Because in this circumstance, it is the only LEGAL STAY OF PROCEED documents you need to procure now before ATM CARD can be released to you.
Lastly the LEGAL STAY OF PROCEED is valued at a cost of just ( $475USD ) The fee payment can be made through our bitcoin deposit address which will be giving to you if you requested for it or buy Steam wallet card or iTunes Card worth of $475 USD and send the scan copy of the scratched card And Note That this is only fee you will ever pay to get your fund As soon as the above mentioned are received, The LEGAL STAY OF PROCEED will be secured on your behalf immediately as soon as you comply to the instruction.
Thanks for your Cooperation
Sincerely,
Wilkins T.Rice
First State Bank
New York
United States of America
First State Bank
New York
United States of America
Hi
Endeavor to respond as soon as you receive this notification for proper documentation of the transfer to be done.
Did you authorise anyone to claim your approved fund on your behalf? We need your urgent response because your file had a problem due to a petition filed by one Mr.Smart Rodney from Texas claiming to be your Attorney. He said that you have handed him the ownership of this approved fund . We received this Bank Account particulars below from Mr.Smart Rodney claiming to be your attorney and he wants The First State Bank to remit the approved US$10.5M to the below account information and he is ready to pay all the charges to ensure the transfer is made to the bank account.
Bank Name: Wells Fargo
BANK ADDRESS: 4170 Pleasant Hill Road Duluth, NA 30096 U.S.A.
Account No: 245-135922291-1-42
ROUTING NUMBER: 061000227 ,
Account Name: Mark Howard
We need to be sure before Remittance Department of First State Bank kicks off the transfer to the provided account details, for this new development The management of this bank are suspicious that is the reason First State Bank need your urgent reply before the transfer of US$10.5M can be finally remitted as requested by Mr.Smart Rodney.
Note that from the record in my file,your outstanding contract payment is $10.5 Million United State Dollars loaded in an ATM Visa Card that allows you to make a daily maximum withdrawal limit of $5,000 Five Thousand Dollars ).
This Funds will now be delivered to your designated address or your preferred payment option , We have perfected all modules on how to bring this fund to your house without any problem, but be aware that United Nations and the United States Government has only authorized First State Bank to release the Sum of $10.5Million Dollars to you as true beneficiary of the Fund.
Note that your loaded ATM Visa Card will be mailed to you through Priority Mail Express (USPS) to your designated address immediately you admit full compliance to this email.Therefore, the only obligation required of you by the laws of the Government of United States and the financial Monetary Policy of the Supreme Court, states that; you as a beneficiary must officially obtain the irrevocable LEGAL STAY OF PROCEED from the US Justice Department here in USA, as a means to justify the legitimacy, transparency and clean bill of funds from USA, so that by the time your funds gets to you, no authority will question the funds as it has been legally certified free from all financial Malpractices and facets.
Also note that it is our duty to protect our customers so we need to verify before the transfer can be made to the forwarded bank account given to us by Mr.Smart Rodney. To this effect, we have contacted you to know if you are aware of this new arrangement to avoid fraudulent fund diversion to the wrong account. Do confirm to us immediately if you authorized this new arrangement so we will not be held liable at the end of transfer.
But if you are not aware of the arrangement, First State Bank needs LEGAL STAY OF PROCEED Supreme Court here in the USA in order to carry out the delivery of your loaded CARD.
Because in this circumstance, it is the only LEGAL STAY OF PROCEED documents you need to procure now before ATM CARD can be released to you.
Lastly the LEGAL STAY OF PROCEED is valued at a cost of just ( $475USD ) The fee payment can be made through our bitcoin deposit address which will be giving to you if you requested for it or buy Steam wallet card or iTunes Card worth of $475 USD and send the scan copy of the scratched card And Note That this is only fee you will ever pay to get your fund As soon as the above mentioned are received, The LEGAL STAY OF PROCEED will be secured on your behalf immediately as soon as you comply to the instruction.
Thanks for your Cooperation
Sincerely,
Wilkins T.Rice
First State Bank
New York
United States of America
------------------------------------------------------------------------------------------------------
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- IceFM
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Barr. Donafrio Paul - boatransferpaymentcenter8@gmail.com
After the meeting we had today with of general overseer Bank of
America Office New York USA which is the bank responsible for the
payment of your long awaited funds of $10.5M, The bank have agreed
that you pay a minimum of $50 only and receive a part payment of your
funds worth $500,000, and by the time you confirm this money in your
account, you can now pay the remaining balance and receive the
remaining part of your funds.
This is the best and final option for you to receive your long awaited
funds and be happy, I will send you the information's on how to send
the fee to me once I hear from you, I await your swift response,
Congratulations and God bless.
Contact me on +1313 277 9675
E-mail;boatransferpaymentcenter8@gmail.com
Regards,
Barr. Donafrio Paul
Co-chief Operating Officer,
Bank of America Office New York USA
Tell:+1 313 277 9675
America Office New York USA which is the bank responsible for the
payment of your long awaited funds of $10.5M, The bank have agreed
that you pay a minimum of $50 only and receive a part payment of your
funds worth $500,000, and by the time you confirm this money in your
account, you can now pay the remaining balance and receive the
remaining part of your funds.
This is the best and final option for you to receive your long awaited
funds and be happy, I will send you the information's on how to send
the fee to me once I hear from you, I await your swift response,
Congratulations and God bless.
Contact me on +1313 277 9675
E-mail;boatransferpaymentcenter8@gmail.com
Regards,
Barr. Donafrio Paul
Co-chief Operating Officer,
Bank of America Office New York USA
Tell:+1 313 277 9675
------------------------------------------------------------------------------------------------------
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- IceFM
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- Posts: 100126
- Joined: Fri Nov 16, 2007 10:06 am
- Location: .... on the Baltic Beach
Philip Godwin - dpxofice@hotmail.com
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division
From: Mr.Philip Godwin.
Attention: Sir/Madam,
This is to inform you that I came to Nigeria yesterday from USA, after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica, South Erica and the United States of America respectively, against the Federal Government of Nigeria and the British Government for The rate of scam activities going on in these two nations.
I have met with President Muhammadu Buhari of Nigeria who claimed that he has been trying his best to make sure you receive your fund in your account.
Right now, as directed by our secretary general Mr. Ban Ki-Moon, We are working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) and have decided to waive away all your clearance fees/Charges and authorize the Government of Nigeria to effect the payment of your compensation of an amount of $10.5M approved by both the British government and the UN into your account without any delay. The only fee you will pay to confirm your fund in your account is your Notarization fee which will cost you only but $95, 00 DOLLARS, to the UN.
Sincerely, you are a lucky person because I have just discovered that some top Nigerian and British Government Officials are interested in your fund and they are working in collaboration with One Mr. Richard Graves from LONDON to frustrate you and thereafter divert your fund into their personal account.
I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message so that I can advise you on how best to confirm your fund in your account within the next 72 hours. For oral discussion, call me on this number which I just acquired in Nigeria today +2348084454817..
Sincerely yours,
Mr.Philip Godwin.
Contact (dpxofice@hotmail.com)
Also contact our secretary general Mr. António Guterres, for more investigation.
Name: Mr. António Guterres
E-mail: (jawe143k@outlook.com).
Internal Audit,Monitoring,Consulting And Investigations Division
From: Mr.Philip Godwin.
Attention: Sir/Madam,
This is to inform you that I came to Nigeria yesterday from USA, after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica, South Erica and the United States of America respectively, against the Federal Government of Nigeria and the British Government for The rate of scam activities going on in these two nations.
I have met with President Muhammadu Buhari of Nigeria who claimed that he has been trying his best to make sure you receive your fund in your account.
Right now, as directed by our secretary general Mr. Ban Ki-Moon, We are working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) and have decided to waive away all your clearance fees/Charges and authorize the Government of Nigeria to effect the payment of your compensation of an amount of $10.5M approved by both the British government and the UN into your account without any delay. The only fee you will pay to confirm your fund in your account is your Notarization fee which will cost you only but $95, 00 DOLLARS, to the UN.
Sincerely, you are a lucky person because I have just discovered that some top Nigerian and British Government Officials are interested in your fund and they are working in collaboration with One Mr. Richard Graves from LONDON to frustrate you and thereafter divert your fund into their personal account.
I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message so that I can advise you on how best to confirm your fund in your account within the next 72 hours. For oral discussion, call me on this number which I just acquired in Nigeria today +2348084454817..
Sincerely yours,
Mr.Philip Godwin.
Contact (dpxofice@hotmail.com)
Also contact our secretary general Mr. António Guterres, for more investigation.
Name: Mr. António Guterres
E-mail: (jawe143k@outlook.com).
------------------------------------------------------------------------------------------------------
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- IceFM
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- Joined: Fri Nov 16, 2007 10:06 am
- Location: .... on the Baltic Beach
Ken Richard - imf20001@aol.com
YOUR PAYMENT NOTIFICATION
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 LAGOS STATE,
Abuja Nigeria
CHECK HERE VIEW OUR WEBSITE; www.imf.org
INSTRUCTION TO RELEASE YOUR FUND,
ATTENTION:
This is to intimate you of a very important information which will be
of a great help to redeem you from all the difficulties you have been
experiencing in getting your long overdue payment of $10.5Million USD
due to excessive demand for money from you by both corrupt Bank
officials and Courier Companies after which your fund remain unpaid to
you.
I am Mr. Ken Richard a highly placed official of the International
Monetary Fund (IMF). It may interest you to know that reports have
reached our office by so many correspondences on the uneasy way which
people like you are treated by Various Banks and Courier Companies/
Diplomat across Europe to Africa and Asia /London Uk and we have
decided to put a stop to that and that is why I was appointed to
handle your transaction here in Nigeria. All Governmental and
Non-Governmental prostates, NGOs, Finance Companies, Banks, Security
Companies and Courier companies which have been in contact with you of
late have been instructed to back up from your transaction and you
have been advised NOT to respond to them
anymore since the IMF is now directly in charge of your fund.
The most annoying thing is that the bad officials wont tell you the
truth that on no account will they ever release the fund to you,
instead they allow you spend money unnecessarily, I do not intend to
work here all the days of my life, I can release this fund to you if
you can certify me of my security. I needed to help you release the
fund because you need to know the statues of your funds and cause for
the delay, please this is like a Mafia setting in Nigeria, you may
not understand it because you are not a Nigerian. Listed below are
the mafia's and banks behind the non release of your funds that i
managed to sneak out for your kind perusal. PLEASE CHECK AMONG THESE
NAMES IF THERE IS ANY ONE AMONG THEN WHO HAVE SCAM ED YOU,
IF YES GET BACK TO ME FOR LEGAL ACTION TO BE TAKEN.
1) Prof. Charles soludo(CBN)
2) Mr Ashley Sherlock
3) Chief Lamido Sanusi(CBN)
4) John Rob(Barclays bank plc)
5) Mrs Stella Brown(Barclays bank plc)
6) Ronald Franklin
7) (Federal Reserve Bank of New York)
?? Mr. Ernest Chukwudi Obi
9) Mr. Mike Jombo
Deputy Governor - Policy / Board Member
10) Mr. Tunde Lemo
Deputy Governor - Financial Sector Surveillance / Board Member
(11) Mrs. W. D. A. Mshelia
Deputy Governor - Corporate Services / Board Members
12) Mrs. Okonjo Iweala
13) Mrs. Rita Ekwesili
You are hereby advised NOT to remit further payment to any
institutions with respect to your transaction as your fund will be
transferred to you directly from our source.I hope this is clear. Any
action contrary to this instruction is at your own risk. Respond to
this e-mail on with immediate effect and we shall give you further
details on how your fund will be released.
Reconfirm the information below
1. Full Name:
2. Address:
3 Nationality:
4. Age: Date of Birth:
5. Occupation:
6. Phone: Mobile/Cellular.
7. State of Origin:
8. Copy of your identity Card.
i will be waiting to hear from you with the information for the
release of your fund to you.
YOURS SINCERELY
Mr Ken Richard
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 LAGOS STATE,
Abuja Nigeria
CHECK HERE VIEW OUR WEBSITE; www.imf.org
INSTRUCTION TO RELEASE YOUR FUND,
ATTENTION:
This is to intimate you of a very important information which will be
of a great help to redeem you from all the difficulties you have been
experiencing in getting your long overdue payment of $10.5Million USD
due to excessive demand for money from you by both corrupt Bank
officials and Courier Companies after which your fund remain unpaid to
you.
I am Mr. Ken Richard a highly placed official of the International
Monetary Fund (IMF). It may interest you to know that reports have
reached our office by so many correspondences on the uneasy way which
people like you are treated by Various Banks and Courier Companies/
Diplomat across Europe to Africa and Asia /London Uk and we have
decided to put a stop to that and that is why I was appointed to
handle your transaction here in Nigeria. All Governmental and
Non-Governmental prostates, NGOs, Finance Companies, Banks, Security
Companies and Courier companies which have been in contact with you of
late have been instructed to back up from your transaction and you
have been advised NOT to respond to them
anymore since the IMF is now directly in charge of your fund.
The most annoying thing is that the bad officials wont tell you the
truth that on no account will they ever release the fund to you,
instead they allow you spend money unnecessarily, I do not intend to
work here all the days of my life, I can release this fund to you if
you can certify me of my security. I needed to help you release the
fund because you need to know the statues of your funds and cause for
the delay, please this is like a Mafia setting in Nigeria, you may
not understand it because you are not a Nigerian. Listed below are
the mafia's and banks behind the non release of your funds that i
managed to sneak out for your kind perusal. PLEASE CHECK AMONG THESE
NAMES IF THERE IS ANY ONE AMONG THEN WHO HAVE SCAM ED YOU,
IF YES GET BACK TO ME FOR LEGAL ACTION TO BE TAKEN.
1) Prof. Charles soludo(CBN)
2) Mr Ashley Sherlock
3) Chief Lamido Sanusi(CBN)
4) John Rob(Barclays bank plc)
5) Mrs Stella Brown(Barclays bank plc)
6) Ronald Franklin
7) (Federal Reserve Bank of New York)
?? Mr. Ernest Chukwudi Obi
9) Mr. Mike Jombo
Deputy Governor - Policy / Board Member
10) Mr. Tunde Lemo
Deputy Governor - Financial Sector Surveillance / Board Member
(11) Mrs. W. D. A. Mshelia
Deputy Governor - Corporate Services / Board Members
12) Mrs. Okonjo Iweala
13) Mrs. Rita Ekwesili
You are hereby advised NOT to remit further payment to any
institutions with respect to your transaction as your fund will be
transferred to you directly from our source.I hope this is clear. Any
action contrary to this instruction is at your own risk. Respond to
this e-mail on with immediate effect and we shall give you further
details on how your fund will be released.
Reconfirm the information below
1. Full Name:
2. Address:
3 Nationality:
4. Age: Date of Birth:
5. Occupation:
6. Phone: Mobile/Cellular.
7. State of Origin:
8. Copy of your identity Card.
i will be waiting to hear from you with the information for the
release of your fund to you.
YOURS SINCERELY
Mr Ken Richard
------------------------------------------------------------------------------------------------------
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- Joined: Fri Nov 16, 2007 10:06 am
- Location: .... on the Baltic Beach
Rev. Frank Owolabi - revfranko1954@gmail.com
MY FRIEND
MY NAME IS REV FRANK OWOLABI FROM CBN ,I AM NEWLY APPOINTED TO HEAD THE DEPARTMENT OF (FFSD) IN THE APEX BANK (CBN). AND I AM A NIGERIAN .IN PURSUIT, I AND TWO STAFFS OF MY DEPARTMENT FOUND OUT SOME IRREGULARITIES GOING ON WITH YOUR PAYMENT WE FOUND OUT THAT YOU HAD MET ALL THE STATUTORY REQUIREMENTS FOR YOU TO BE PAID BY OUR BANK BUT ALL EFFORTS WAS FUTILE . I AM NOT HAPPY IN ANY WAY SOME STAFFS ARE IN COLLABORATIONS WITH GHOST WORKERS HAS BEEN EXTORTING MONEY FROM YOU ON PRETEXT TO HELP YOU RECEIVE YOUR (TEN MILLION DOLLARS) THAT WAS KEPT ON HOLD FOR PAST YEARS .
I WILL ADVISE YOU FROM THIS MOMENT TO DECLINE OR STOP FROM COMMUNICATING WITH THESE UNSCRUPULOUS ELEMENTS THAT PARADED THEMSELVES TO BE GOOD INNOCENT PEOPLE, I WANT TO LET YOU KNOW THAT IF YOU DID NOT STOP FROM DEALING WITH THIS BAD ELEMENTS , NOTE THAT YOU WILL CONTINUE PAYING YOUR HARD EARNED MONEY TO THEM AND WITH THEIR ENDLESS STORIES, REQUESTING ONE CERTIFICATE TO ANOTHER. I CAN ASSURE YOU THAT SINCE FEW YEARS AGO THIS THEIR FRAUDULENT ACTIVITIES HAD STARTED AND NONE OF THEM CAN PAY YOU $100 OR THE SUPPOSED MONEY OWED TO YOU . NOTE THAT ALL THE MONEY YOU HAD PAID TO THEM WERE USED FOR THEIR PERSONAL BENEFITS, I REPEAT THAT YOU SHOULD STOP ANY FURTHER CORRESPONDENCE WITH THIS IMPERSONATORS, UNSCRUPULOUS HUMAN BEINGS.
IT IS A PITY THAT THIS PEOPLE HAD EXTORTED MUCH MONEY FROM YOU BUT I HAD PERSONALLY INTRODUCED A DEVICE THAT CAN BE POSSIBLY USE TO PAY YOU ALL THIS MONEY BEEN OWED TO YOU WITHOUT ANY FURTHER DOCUMENTATIONS, BUT IT MUST BE KEEP SECRET BECAUSE I WANT TO USE THE METHOD NIGERIAN GOVERNMENT OFFICIALS USED TO BRING IN FOREIGN CURRENCIES INTO OUR COUNTRY BY SAME WAY USING A SERVICE OF A DIPLOMAT ATTACHE FROM AM EMBASSY , IT WILL BE ARRANGED THROUGH DIPLOMATIC PREFERENCE CARRIAGE SCHEME . I WILL DISPATCH ONE BOX THAT WILL CONTAINED $10M AND OF $100 BILLS TO YOUR PRIVATE ADDRESS AND AFTER RECEIPT OF THE BOXES AND YOU CONFIRM THE CONTENTS BY HELP OF YOUR BANKERS, I WILL ARRANGE TO COME OVER THERE FOR MY SHARES OF 5%.
I WILL ADVISE THAT YOU WILL NOT LET ANY BODY TO KNOW ABOUT THIS METHOD TO AVOID SOME PEOPLE EYEBROWS. I HAD ARRANGED WITH A DIPLOMAT ATTACHE , THE COMPANY AGREED TO DISPATCH THE BOX BUT I DID NOT DISCLOSED TO THEM THE AMOUNT INVOLVE , THIS IS TO GUIDE AGAINST THEFT .
I WILL FINALLY CONCLUDE WITH THE DIPLOMAT WHEN I RECEIVE YOUR CONSENT OF INTEREST AND GO AHEAD ORDER , KINDLY STOP ANY FURTHER DISCUSSION WITH THESE PEOPLE AND DO NOT PAY ANY MORE MONEY TO THEM OR TO THOSE CALLED THEMSELVES BANK OFFICIALS,
I WILL FURNISH YOU WITH MORE INFORMATION AS SOON AS I RECEIVED YOUR GO AHEAD ORDER, YOU AND WE WILL SHARE THE FUND WHEN IT IS SAFELY DELIVERED , MOST IMPORTANTLY , BEAR IN MIND , THE DIPLOMAT AGENT HAS VIVIDLY CONFIRMED THAT WE SHOULD PROVIDE THE COMPANY WITH THIS INFORMATION BELOW.
(1) YOUR PRIVATE ADDRESS WHERE TO DELIVER THE BOXES
(2) YOUR PRIVATE PHONE NUMBERS
(3) YOUR COPY OF IDENTITY OF ANY KIND
(4) ON MY SIDE I WANT A PROMISSORY NOTE OF 5% OF THE FUND FROM YOU , IT WILL BE AGREEABLE BETWEEN US TO GIVE M(E COMPENSATION IMMEDIATELY IT IS SUCCESSFULLY DELIVERED .
AWAITING TO HEAR FROM YOUR QUICK RESPONSES BEFORE I SHOULD PROCEED FURTHER .
BEST REGARDS
REV FRANK OWOLABI
CBN,DEPT (FFSD),
MY NAME IS REV FRANK OWOLABI FROM CBN ,I AM NEWLY APPOINTED TO HEAD THE DEPARTMENT OF (FFSD) IN THE APEX BANK (CBN). AND I AM A NIGERIAN .IN PURSUIT, I AND TWO STAFFS OF MY DEPARTMENT FOUND OUT SOME IRREGULARITIES GOING ON WITH YOUR PAYMENT WE FOUND OUT THAT YOU HAD MET ALL THE STATUTORY REQUIREMENTS FOR YOU TO BE PAID BY OUR BANK BUT ALL EFFORTS WAS FUTILE . I AM NOT HAPPY IN ANY WAY SOME STAFFS ARE IN COLLABORATIONS WITH GHOST WORKERS HAS BEEN EXTORTING MONEY FROM YOU ON PRETEXT TO HELP YOU RECEIVE YOUR (TEN MILLION DOLLARS) THAT WAS KEPT ON HOLD FOR PAST YEARS .
I WILL ADVISE YOU FROM THIS MOMENT TO DECLINE OR STOP FROM COMMUNICATING WITH THESE UNSCRUPULOUS ELEMENTS THAT PARADED THEMSELVES TO BE GOOD INNOCENT PEOPLE, I WANT TO LET YOU KNOW THAT IF YOU DID NOT STOP FROM DEALING WITH THIS BAD ELEMENTS , NOTE THAT YOU WILL CONTINUE PAYING YOUR HARD EARNED MONEY TO THEM AND WITH THEIR ENDLESS STORIES, REQUESTING ONE CERTIFICATE TO ANOTHER. I CAN ASSURE YOU THAT SINCE FEW YEARS AGO THIS THEIR FRAUDULENT ACTIVITIES HAD STARTED AND NONE OF THEM CAN PAY YOU $100 OR THE SUPPOSED MONEY OWED TO YOU . NOTE THAT ALL THE MONEY YOU HAD PAID TO THEM WERE USED FOR THEIR PERSONAL BENEFITS, I REPEAT THAT YOU SHOULD STOP ANY FURTHER CORRESPONDENCE WITH THIS IMPERSONATORS, UNSCRUPULOUS HUMAN BEINGS.
IT IS A PITY THAT THIS PEOPLE HAD EXTORTED MUCH MONEY FROM YOU BUT I HAD PERSONALLY INTRODUCED A DEVICE THAT CAN BE POSSIBLY USE TO PAY YOU ALL THIS MONEY BEEN OWED TO YOU WITHOUT ANY FURTHER DOCUMENTATIONS, BUT IT MUST BE KEEP SECRET BECAUSE I WANT TO USE THE METHOD NIGERIAN GOVERNMENT OFFICIALS USED TO BRING IN FOREIGN CURRENCIES INTO OUR COUNTRY BY SAME WAY USING A SERVICE OF A DIPLOMAT ATTACHE FROM AM EMBASSY , IT WILL BE ARRANGED THROUGH DIPLOMATIC PREFERENCE CARRIAGE SCHEME . I WILL DISPATCH ONE BOX THAT WILL CONTAINED $10M AND OF $100 BILLS TO YOUR PRIVATE ADDRESS AND AFTER RECEIPT OF THE BOXES AND YOU CONFIRM THE CONTENTS BY HELP OF YOUR BANKERS, I WILL ARRANGE TO COME OVER THERE FOR MY SHARES OF 5%.
I WILL ADVISE THAT YOU WILL NOT LET ANY BODY TO KNOW ABOUT THIS METHOD TO AVOID SOME PEOPLE EYEBROWS. I HAD ARRANGED WITH A DIPLOMAT ATTACHE , THE COMPANY AGREED TO DISPATCH THE BOX BUT I DID NOT DISCLOSED TO THEM THE AMOUNT INVOLVE , THIS IS TO GUIDE AGAINST THEFT .
I WILL FINALLY CONCLUDE WITH THE DIPLOMAT WHEN I RECEIVE YOUR CONSENT OF INTEREST AND GO AHEAD ORDER , KINDLY STOP ANY FURTHER DISCUSSION WITH THESE PEOPLE AND DO NOT PAY ANY MORE MONEY TO THEM OR TO THOSE CALLED THEMSELVES BANK OFFICIALS,
I WILL FURNISH YOU WITH MORE INFORMATION AS SOON AS I RECEIVED YOUR GO AHEAD ORDER, YOU AND WE WILL SHARE THE FUND WHEN IT IS SAFELY DELIVERED , MOST IMPORTANTLY , BEAR IN MIND , THE DIPLOMAT AGENT HAS VIVIDLY CONFIRMED THAT WE SHOULD PROVIDE THE COMPANY WITH THIS INFORMATION BELOW.
(1) YOUR PRIVATE ADDRESS WHERE TO DELIVER THE BOXES
(2) YOUR PRIVATE PHONE NUMBERS
(3) YOUR COPY OF IDENTITY OF ANY KIND
(4) ON MY SIDE I WANT A PROMISSORY NOTE OF 5% OF THE FUND FROM YOU , IT WILL BE AGREEABLE BETWEEN US TO GIVE M(E COMPENSATION IMMEDIATELY IT IS SUCCESSFULLY DELIVERED .
AWAITING TO HEAR FROM YOUR QUICK RESPONSES BEFORE I SHOULD PROCEED FURTHER .
BEST REGARDS
REV FRANK OWOLABI
CBN,DEPT (FFSD),
------------------------------------------------------------------------------------------------------
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- Bix
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Bangkok Bank Of Thailand <transferdepartment42@gmail.com> & +66 (096-571-6139)
From Bangkok Bank Of Thailand <transferdepartment42@gmail.com> wrote:
Bangkok Bank Thailand, 919/1 อาคาร Jewelry
Trade Center ซอย สุรศักดิ์ ชั้น 6-B1 Si Lom, Silom,
Bang Rak, Bangkok 10500
REF:- PAYMENT CODE: ECB/066
Tel: +66 (096-571-6139)
Attention: Beneficiary,
Official Notice: this is to acknowledge the receipt of an instruction
Payment Order in your favor Valued at US$5.000.000.00, Five Million
United States Dollars Only from United Nations and World Bank.
Be informed that this Bank has been mandated by the United Nations and
World Bank Organization to offset your due Payment Valued
US$5.000.000.00 with immediate effect. To proceed with the release of
your funds as instructed by United Nations and World Bank, you are
required to get back to us with information below.
Meanwhile, we have concluded all arrangements to open an online bank
account on your name and forward the online bank account to you so that
you will start to make a transfer from your online bank account to any
bank of your choice.
File the information below:
Full Name:
Residential Address:
Mobile Number:
Date of Birth:
Nationality:
A copy of your Drive License:
Furthermore, upon confirmation of this information. we shall proceed
further for the final process of your online bank account.
Note: you will be required to make a payment of $725.00 only so that we
can give you the transfer Pin Code Number for you to start making a
transfer to any bank of your choice. Attach to this message is my ID.
Thank you for choosing Bangkok Bank Thailand. We appreciate the
Opportunity to serve you. Do not hesitate to ask question (s) where you
consider necessary for clarification.
CONGRATULATIONS!
Thanks and God bless you,
Sincerely yours,
Mrs. Samir EL Saleh
CEO / Head of Transaction & Transfer Department

.... I didn't know that the Month in Thailand have 96 Days ...
terrible passport editing, but the name is Thai really does say Samir El Saleh
Bangkok Bank Thailand, 919/1 อาคาร Jewelry
Trade Center ซอย สุรศักดิ์ ชั้น 6-B1 Si Lom, Silom,
Bang Rak, Bangkok 10500
REF:- PAYMENT CODE: ECB/066
Tel: +66 (096-571-6139)
Attention: Beneficiary,
Official Notice: this is to acknowledge the receipt of an instruction
Payment Order in your favor Valued at US$5.000.000.00, Five Million
United States Dollars Only from United Nations and World Bank.
Be informed that this Bank has been mandated by the United Nations and
World Bank Organization to offset your due Payment Valued
US$5.000.000.00 with immediate effect. To proceed with the release of
your funds as instructed by United Nations and World Bank, you are
required to get back to us with information below.
Meanwhile, we have concluded all arrangements to open an online bank
account on your name and forward the online bank account to you so that
you will start to make a transfer from your online bank account to any
bank of your choice.
File the information below:
Full Name:
Residential Address:
Mobile Number:
Date of Birth:
Nationality:
A copy of your Drive License:
Furthermore, upon confirmation of this information. we shall proceed
further for the final process of your online bank account.
Note: you will be required to make a payment of $725.00 only so that we
can give you the transfer Pin Code Number for you to start making a
transfer to any bank of your choice. Attach to this message is my ID.
Thank you for choosing Bangkok Bank Thailand. We appreciate the
Opportunity to serve you. Do not hesitate to ask question (s) where you
consider necessary for clarification.
CONGRATULATIONS!
Thanks and God bless you,
Sincerely yours,
Mrs. Samir EL Saleh
CEO / Head of Transaction & Transfer Department


.... I didn't know that the Month in Thailand have 96 Days ...

terrible passport editing, but the name is Thai really does say Samir El Saleh
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!
Fred Terry, worlddebtrecoverypaymentfund@gmail.com & fredterry700@gmail.com
fred terry2 <fredterry700@gmail.com> wrote:
FROM THE DIRECTOR OF WORLD DEBT RECONCILIATION COMMITTEE,UK
FROM: MR. Fred Terry
Director World Debt Reconciliation Committee.
Attn:BENEFICIARY
This is to inform you that we have decided to effect the payment of your $10.5 HSBC BANK UK
It may interest you to know that we have successfully concluded arrangements with HSBC BANK UK. to transfer your fund to you through electronic transfer. This arrangement was made for easy transfer of your fund to your bank account over there in your country.
We have already moved your payment file to the appropriate department of HSBC BANK UK. and you will be directed on how to contact the bank as soon as you indicate your readiness to receive your fund through them,please reconfirm your details once again.
Your Full NAMES
Your Address
Your Phone Numbers
Your Age
Your Occupations
Your Id
You are hereby advised to confirm your readiness to receive your fund through HSBC BANK UK shall send you the contact details of the director in charge of payment in HSBC BANK UK. to enable you contact him for your fund transfer.Email:worlddebtrecoverypaymentfund@gmail.com
I look forward to hearing from you.
Regards,
Dr Fred Terry
FROM THE DIRECTOR OF WORLD DEBT RECONCILIATION COMMITTEE,UK
FROM: MR. Fred Terry
Director World Debt Reconciliation Committee.
Attn:BENEFICIARY
This is to inform you that we have decided to effect the payment of your $10.5 HSBC BANK UK
It may interest you to know that we have successfully concluded arrangements with HSBC BANK UK. to transfer your fund to you through electronic transfer. This arrangement was made for easy transfer of your fund to your bank account over there in your country.
We have already moved your payment file to the appropriate department of HSBC BANK UK. and you will be directed on how to contact the bank as soon as you indicate your readiness to receive your fund through them,please reconfirm your details once again.
Your Full NAMES
Your Address
Your Phone Numbers
Your Age
Your Occupations
Your Id
You are hereby advised to confirm your readiness to receive your fund through HSBC BANK UK shall send you the contact details of the director in charge of payment in HSBC BANK UK. to enable you contact him for your fund transfer.Email:worlddebtrecoverypaymentfund@gmail.com
I look forward to hearing from you.
Regards,
Dr Fred Terry
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!
fbigovernment@outlook.fr & inforo738@gmail.com
Seal of the Federal Bureau of Investigation.
FBI Headquarters 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
FROM: DIRECTOR FBI MR CHRISTOPHER A. WRAY.
07/13 /2022
Attention: Beneficiary:
The federal bureau of investigation (FBI) through our intelligence-monitoring network has discovered that the transaction that the bank contacted you previously was legal. Recently the fund has been legally approved to be paid via SunTrust Bank.
So, we, the federal bureau of investigation (FBI) Washington Dc, in conjunction with the United Nations (UN) insurance financial department have investigated through our monitoring network noting your transaction with the SunTrust Bank. legal. You have the legitimate right to complete your transaction to claim your fund US$900,000.00 dollars
Because of so much scam going on in the world. The federal bureau of investigation decided to contact the FedEx Courier Service Company in the USA .for them to give us their procedures on how to send this money to you without any further complain or delay. We just got an information from the SunTrust Bank and they have Online banking and loaded your US$900,000.00 into na ATM CARD and which you can also transfer money from the online account to any of your own account in your country and also use the card withdraw cash out. submit to the FedEx courier service company for immediate delivery to your doorstep.
You are required to choose one option, which you will be able to pay and also convenient for you, for quick delivery of your parcel containing your ATM CARD PIN and online account information login other original back up documents.
Service Type | Delivery Duration | Charges/Fees
.............................. .................
Premium Express (24hrs Delivery)
Mailing $30.00
Insurance $50.00
Vat $20.00
TOTAL $100.00
$100(one Hundred US Dollars Only).
.............................. .................
Special Express (2 Days)
Mailing $25.00 00.00
Insurance $40.00 00.00
Vat $25.00 00.00
TOTAL $90.00
$90(seventy US Dollars Only).
.............................. .................
Economy Express (1 Days)
Mailing $20.00
Insurance $40.00
Vat (5%) $20.00
TOTAL $80.00
$80(Fifty US Dollars Only).
.............................. .................
You are hereby required to advise us on your parcel delivery option by filling in the required form stated above. Please note that the deadline for claiming your fund is exactly one week after the receipt of this email. After this period, your fund will be returned back to the Federal Reserve System the central banking system of the United States of America.
That is the instruction given to us .So take note. We request that you reconfirm your mailing address to ensure conformity with our record for immediate dispatch of
your parcel to you. Only valid residential/ Office address and postal address
are certified OK.
DELIVERY DESTINATION INFORMATION:
.............................. .................
Receiver's Name :................
Address:...................... ...
Tel/:......................... ...
Delivery Information/ Parcel Description
.............................. .................
Delivery Terms: .............. .......International Delivery
Condition Of Delivery..............Priority Delivery
Consignment Note No: ........... MI 49866-2110
Color of Parcel: ..................... Brown.
Total Weight: ..........................15.2 kg
Total Net Weight: ...................1.7 kg
.............................. .................
Courier accountant will only accept receiving the rate fee by purchase a gift or bitcoin wallet it will be faster and easy you will get your funds ATM CARD US$900,000.00USD We are here to protect you from any problem till you receive your package .You can as well get in touch with the delivery company assigned to deliver this financial package to your doorstep and direction on how you will send the rate fee option you love to receive the fund okay.
Below are the delivery companies contact information: Companies Courier Service custom: ( inforo738@gmail.com )
Name: Diplomatic Mr. David Lawal.
Looking forward to hear from you as soon as you receive this message.
Your faithfully,
Best Regards,
Mr. Christopher A. Wray.
Federal Bureau of Investigation. service for more information fbigovernment@outlook.fr
FBI Headquarters 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
FROM: DIRECTOR FBI MR CHRISTOPHER A. WRAY.
07/13 /2022
Attention: Beneficiary:
The federal bureau of investigation (FBI) through our intelligence-monitoring network has discovered that the transaction that the bank contacted you previously was legal. Recently the fund has been legally approved to be paid via SunTrust Bank.
So, we, the federal bureau of investigation (FBI) Washington Dc, in conjunction with the United Nations (UN) insurance financial department have investigated through our monitoring network noting your transaction with the SunTrust Bank. legal. You have the legitimate right to complete your transaction to claim your fund US$900,000.00 dollars
Because of so much scam going on in the world. The federal bureau of investigation decided to contact the FedEx Courier Service Company in the USA .for them to give us their procedures on how to send this money to you without any further complain or delay. We just got an information from the SunTrust Bank and they have Online banking and loaded your US$900,000.00 into na ATM CARD and which you can also transfer money from the online account to any of your own account in your country and also use the card withdraw cash out. submit to the FedEx courier service company for immediate delivery to your doorstep.
You are required to choose one option, which you will be able to pay and also convenient for you, for quick delivery of your parcel containing your ATM CARD PIN and online account information login other original back up documents.
Service Type | Delivery Duration | Charges/Fees
.............................. .................
Premium Express (24hrs Delivery)
Mailing $30.00
Insurance $50.00
Vat $20.00
TOTAL $100.00
$100(one Hundred US Dollars Only).
.............................. .................
Special Express (2 Days)
Mailing $25.00 00.00
Insurance $40.00 00.00
Vat $25.00 00.00
TOTAL $90.00
$90(seventy US Dollars Only).
.............................. .................
Economy Express (1 Days)
Mailing $20.00
Insurance $40.00
Vat (5%) $20.00
TOTAL $80.00
$80(Fifty US Dollars Only).
.............................. .................
You are hereby required to advise us on your parcel delivery option by filling in the required form stated above. Please note that the deadline for claiming your fund is exactly one week after the receipt of this email. After this period, your fund will be returned back to the Federal Reserve System the central banking system of the United States of America.
That is the instruction given to us .So take note. We request that you reconfirm your mailing address to ensure conformity with our record for immediate dispatch of
your parcel to you. Only valid residential/ Office address and postal address
are certified OK.
DELIVERY DESTINATION INFORMATION:
.............................. .................
Receiver's Name :................
Address:...................... ...
Tel/:......................... ...
Delivery Information/ Parcel Description
.............................. .................
Delivery Terms: .............. .......International Delivery
Condition Of Delivery..............Priority Delivery
Consignment Note No: ........... MI 49866-2110
Color of Parcel: ..................... Brown.
Total Weight: ..........................15.2 kg
Total Net Weight: ...................1.7 kg
.............................. .................
Courier accountant will only accept receiving the rate fee by purchase a gift or bitcoin wallet it will be faster and easy you will get your funds ATM CARD US$900,000.00USD We are here to protect you from any problem till you receive your package .You can as well get in touch with the delivery company assigned to deliver this financial package to your doorstep and direction on how you will send the rate fee option you love to receive the fund okay.
Below are the delivery companies contact information: Companies Courier Service custom: ( inforo738@gmail.com )
Name: Diplomatic Mr. David Lawal.
Looking forward to hear from you as soon as you receive this message.
Your faithfully,
Best Regards,
Mr. Christopher A. Wray.
Federal Bureau of Investigation. service for more information fbigovernment@outlook.fr
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!
mr.johnedward1990@gmail.com & +1 (323) 451-5669) & +234-8167447026
Attn: Beneficiary,
This is to remind you that Mr. John Edward (Your Courier Delivery Agent) is still at Los Angeles International Airport California with your contract / inheritance fund consignment Boxes Worth USD $ 10,000.000.00 Million Dollars, which I MR.GODWIN EMEFIELE (Governor Central Bank of Nigeria) said to deliver to you, kindly get back to him with your information once again so that he will make the delivery to you before going back or it will be abandon in the hands of the authorities in the airport.
Your urgent response is awaited.
Name= Mr. John Edward,
Email Address= mr.johnedward1990@gmail.com
TELL Number = . Call me or text on phone +1 (323) 451-5669)
Best Regards,
MR.GODWIN EMEFIELE,
NEW EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
MOBILE: +234-816 744 7026.
This is to remind you that Mr. John Edward (Your Courier Delivery Agent) is still at Los Angeles International Airport California with your contract / inheritance fund consignment Boxes Worth USD $ 10,000.000.00 Million Dollars, which I MR.GODWIN EMEFIELE (Governor Central Bank of Nigeria) said to deliver to you, kindly get back to him with your information once again so that he will make the delivery to you before going back or it will be abandon in the hands of the authorities in the airport.
Your urgent response is awaited.
Name= Mr. John Edward,
Email Address= mr.johnedward1990@gmail.com
TELL Number = . Call me or text on phone +1 (323) 451-5669)
Best Regards,
MR.GODWIN EMEFIELE,
NEW EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
MOBILE: +234-816 744 7026.
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!
govcbnemegod@gmail.com & +2348051148552
cbn governor <sanusilamidosanusidirect@gmail.com>
DEAR BENEFICIARY
I’M THE GOVERNOR OF CENTRAL BANK OF NIGERIA (CBN) I HAVE NOT
CONTACTED YOU BEFORE, THIS IS MY FIRST TIME,PLS NOTE THAT A LOT OF PEOPLE
IMPERSONATES MY NAME. THEY WENT TO OUR WEBSITE AND GOT MY INFORMATION.SO
SEIZE ANY FURTHER CONTACTS WITH THEM IF ANY.
I HAVE APPROVED YOUR PAYMENT, I HOPE THAT YOU RECEIVE IT.
PLEASE I WILL LIKE YOU TO ASSIST ME TO BUY A HOUSE IN YOUR COUNTRY, THE
MONEY FOR THE HOUSE IS ALREADY IN JP MORGAN CHASE NEW YORK, IF YOU SEE ANY
NICE ONE,PLS LET ME KNOW.
CALL ME ON MY DIRECT TELEPHONE NUMBER +2348051148552 AS SOON AS YOU GET
THIS MAIL.
YOURS SINCERELY
GODWIN EMEFELE
Email: govcbnemegod@gmail.com
DEAR BENEFICIARY
I’M THE GOVERNOR OF CENTRAL BANK OF NIGERIA (CBN) I HAVE NOT
CONTACTED YOU BEFORE, THIS IS MY FIRST TIME,PLS NOTE THAT A LOT OF PEOPLE
IMPERSONATES MY NAME. THEY WENT TO OUR WEBSITE AND GOT MY INFORMATION.SO
SEIZE ANY FURTHER CONTACTS WITH THEM IF ANY.
I HAVE APPROVED YOUR PAYMENT, I HOPE THAT YOU RECEIVE IT.
PLEASE I WILL LIKE YOU TO ASSIST ME TO BUY A HOUSE IN YOUR COUNTRY, THE
MONEY FOR THE HOUSE IS ALREADY IN JP MORGAN CHASE NEW YORK, IF YOU SEE ANY
NICE ONE,PLS LET ME KNOW.
CALL ME ON MY DIRECT TELEPHONE NUMBER +2348051148552 AS SOON AS YOU GET
THIS MAIL.
YOURS SINCERELY
GODWIN EMEFELE
Email: govcbnemegod@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!
mrandersonclark55@gmail.com
Sir,
RE: GOOD NEWS AS YOU WILL RECEIVE YOUR FUNDS THIS 2ND QUARTER OF THE FISCAL YEAR 2022.
I write to inform you that your name is among the beneficiaries that will receive their funds of US$10.5 Million (Ten Million Five Hundred Thousand United States Dollars Only) this second quarter of the fiscal year 2021.
In view of this good news, I am pleased to inform you that your total Payment Compensation Entitlement of US$10.5 Million has been cleared and approved to be released to you finally through our Offshore Payment Centers in two different countries which will be disclosed to you as soon as you respond to my proposal.
Consequently, you are expected to travel to two countries of offshore payment centers to sign your Original Funds Classified Document (OFCD) to legally empower our Payment Officer to transfer your funds to you without you paying any money upfront again till your funds get into your bank account of your choice.
PLEASE NOTE THAT YOU ARE NOT GOING TO ADVANCE OR PAY ANY MONEY UPFRONT TILL YOUR FUNDS GET TO YOUR BANK ACCOUNT.
Furthermore, it is very important that you send me the below information as to enable us get your Flight Ticket and your Hotel Accommodation:
Your Full Names.
Your Full Address.
Your Mobile Tel. No./Whats app Tel. No.
Your Occupation.
Valid Copy of Your International Passport.
Name of Your Nearest International Airport in Your City.
Finally, if you accept to make this trip, note that the entire journey will take you only 5 days to conclude. Therefore, you should prepare yourself for this number of days that you will travel.
Kindly contact me on my private email address mrandersonclark55@gmail.com
Await your urgent reply.
Mr.Anderson Clark
RE: GOOD NEWS AS YOU WILL RECEIVE YOUR FUNDS THIS 2ND QUARTER OF THE FISCAL YEAR 2022.
I write to inform you that your name is among the beneficiaries that will receive their funds of US$10.5 Million (Ten Million Five Hundred Thousand United States Dollars Only) this second quarter of the fiscal year 2021.
In view of this good news, I am pleased to inform you that your total Payment Compensation Entitlement of US$10.5 Million has been cleared and approved to be released to you finally through our Offshore Payment Centers in two different countries which will be disclosed to you as soon as you respond to my proposal.
Consequently, you are expected to travel to two countries of offshore payment centers to sign your Original Funds Classified Document (OFCD) to legally empower our Payment Officer to transfer your funds to you without you paying any money upfront again till your funds get into your bank account of your choice.
PLEASE NOTE THAT YOU ARE NOT GOING TO ADVANCE OR PAY ANY MONEY UPFRONT TILL YOUR FUNDS GET TO YOUR BANK ACCOUNT.
Furthermore, it is very important that you send me the below information as to enable us get your Flight Ticket and your Hotel Accommodation:
Your Full Names.
Your Full Address.
Your Mobile Tel. No./Whats app Tel. No.
Your Occupation.
Valid Copy of Your International Passport.
Name of Your Nearest International Airport in Your City.
Finally, if you accept to make this trip, note that the entire journey will take you only 5 days to conclude. Therefore, you should prepare yourself for this number of days that you will travel.
Kindly contact me on my private email address mrandersonclark55@gmail.com
Await your urgent reply.
Mr.Anderson Clark
Alaye … A code phrase that African scammers use to find out if you are also a scammer.
- IceFM
- Moderator
- Posts: 100126
- Joined: Fri Nov 16, 2007 10:06 am
- Location: .... on the Baltic Beach
Rev. Frank Owolabi - revfranko1954@gmail.com
xxxxxxxx
YOU CAN'T THREATEN ME . IF YOU REALLY WANT TO HANDLE THE TRANSACTION, I WANT TO INFORM YOU EARLIER THAT THERE IS DELIVERY BILL , PAYABLE BEFORE AIRLIFT TO DELIVERY TO YOU .
YOU CAN'T THREATEN ME . IF YOU REALLY WANT TO HANDLE THE TRANSACTION, I WANT TO INFORM YOU EARLIER THAT THERE IS DELIVERY BILL , PAYABLE BEFORE AIRLIFT TO DELIVERY TO YOU .
------------------------------------------------------------------------------------------------------
+++ Я не воюю с Россией +++
+++ The FAQ / FAQ in deutsch +++
+++ Я не воюю с Россией +++
+++ The FAQ / FAQ in deutsch +++
- IceFM
- Moderator
- Posts: 100126
- Joined: Fri Nov 16, 2007 10:06 am
- Location: .... on the Baltic Beach
Wendy Jane Williams - mrs.janwewilliamsss1@gmail.com
Peace be with you,I decided to WILLED the sum of $30.5 million United
State Dollars to you to carry out the project as I have Stated above,
you will Also Get 30% of the fund which will be (Nine Million One
Hundred And Fifty Thousand Us Dollars), Kindly contact me for further
discussion.
Thanks and God bless.
Mrs. Wendy Jane Williams
State Dollars to you to carry out the project as I have Stated above,
you will Also Get 30% of the fund which will be (Nine Million One
Hundred And Fifty Thousand Us Dollars), Kindly contact me for further
discussion.
Thanks and God bless.
Mrs. Wendy Jane Williams
------------------------------------------------------------------------------------------------------
+++ Я не воюю с Россией +++
+++ The FAQ / FAQ in deutsch +++
+++ Я не воюю с Россией +++
+++ The FAQ / FAQ in deutsch +++
- IceFM
- Moderator
- Posts: 100126
- Joined: Fri Nov 16, 2007 10:06 am
- Location: .... on the Baltic Beach
Roland Smith - chasebanknewyork914@gmail.com
_MONEY GRAM DEPARTMENT HEAD OFFICE 24 New York Usa
_ DEAR CUSTOMER_
_ THIS TRANSACTION IS REAL & LEGAL….._
_ OFFICE CONTACT: MR.John on him this no for easy communication
_EMAIL: ( chasebanknewyork914@gmail.com )
_ I am Mr.John , FROM MONEY GRAM I WANT TO NOTIFY THAT YOUR FIRST_
_ PAYMENT IS READY AND YOU CAN GO TO ANY MONEY GRAM OFFICE AND PICK UP_
_ YOUR MONEY WITH THE BELOW DETAIL._
- TILL THE $ 2.1 MILLION US DOLLARS WILL FINISH
_ HTTPS:/ /SECURE.MONEY GRAM.COM/
TRACK_
_ SENDER NAME:--------PAUL
_ MTCN NUMBER:-------75834025_
_ TEXT QUESTION ---------GOD?_
_ TEXT ANSWER ----------BLESS_
_ AMOUNT --------$5000.00 USD_
_You can pay the activation by itunes card or steam wallet
_card $50 usd for first payment and also send your details.
_ BEST REGARDS._
_ ROLAND SMITH_
_ OPERATION MANAGER MONEY GRAM_
_ DEAR CUSTOMER_
_ THIS TRANSACTION IS REAL & LEGAL….._
_ OFFICE CONTACT: MR.John on him this no for easy communication
_EMAIL: ( chasebanknewyork914@gmail.com )
_ I am Mr.John , FROM MONEY GRAM I WANT TO NOTIFY THAT YOUR FIRST_
_ PAYMENT IS READY AND YOU CAN GO TO ANY MONEY GRAM OFFICE AND PICK UP_
_ YOUR MONEY WITH THE BELOW DETAIL._
- TILL THE $ 2.1 MILLION US DOLLARS WILL FINISH
_ HTTPS:/ /SECURE.MONEY GRAM.COM/
TRACK_
_ SENDER NAME:--------PAUL
_ MTCN NUMBER:-------75834025_
_ TEXT QUESTION ---------GOD?_
_ TEXT ANSWER ----------BLESS_
_ AMOUNT --------$5000.00 USD_
_You can pay the activation by itunes card or steam wallet
_card $50 usd for first payment and also send your details.
_ BEST REGARDS._
_ ROLAND SMITH_
_ OPERATION MANAGER MONEY GRAM_
------------------------------------------------------------------------------------------------------
+++ Я не воюю с Россией +++
+++ The FAQ / FAQ in deutsch +++
+++ Я не воюю с Россией +++
+++ The FAQ / FAQ in deutsch +++
- IceFM
- Moderator
- Posts: 100126
- Joined: Fri Nov 16, 2007 10:06 am
- Location: .... on the Baltic Beach
Susan Hernandez - hernandezsusan193@gmail.com
Greetings to you.
This email may come to you as a surprise or shock but you maybe the destined person that God has kept to save my life now.
My name is Miss Susan Hernandez from Argentina I am 17 years old now my parents are late and I am the only child of my parents, My late father was a contractor who worked for many companies before he died, he sold all his properties and deposited the money to a financial Institute and used my name as the next of kin, Right now I am suffering so much because I am living with my late father's friend who is not taking care of me at all but they choose to punish me for no reason since they are not my biological parents, They drop me out from school and i only eat once in a day. The suffering is so much on me.
Today I have contacted the Financial Institute where my father deposited the sum of $7,500.000.00 (Seven Million Five Hundred Thousand Dollars) to release it to me so that I can start up a new life, The Financial Institute insist that my late father signed an agreement with them that I can only access the money at the age of 30 years or they should release the money to anyone i present to them who is above 29 years.
Please I am begging you with heavy tears on my eyes now, I want you to contact Financial Institute and tell them to release the $7,500.000.00 (Seven Million Five Hundred Thousand Dollars) to you while you take your own percentage and send the balance to me so that i can help my life instead suffering this way.
Here is the contact information of the Financial Institute.
Name: Nile Financial Trust
Manager's Name: Dr Clifford Kemma
Email address: info@nilefinancialtrust.com
Phone Number: +12027700703
Please contact the Financial Institute through the above email address and tell them that I instructed you to receive the funds on my behalf.
I wait for your response once you contact them.
Thank You so Much.
Susan.
hernandezsusan193@gmail.com
.... IP shows Google
Reply-To: hernandezsusan193@gmail.com
From: Miss Susan Hernandez <intlmonitoringfund@gmail.com>
Date: Sat, 16 Jul 2022 23:32:27 -0700
This email may come to you as a surprise or shock but you maybe the destined person that God has kept to save my life now.
My name is Miss Susan Hernandez from Argentina I am 17 years old now my parents are late and I am the only child of my parents, My late father was a contractor who worked for many companies before he died, he sold all his properties and deposited the money to a financial Institute and used my name as the next of kin, Right now I am suffering so much because I am living with my late father's friend who is not taking care of me at all but they choose to punish me for no reason since they are not my biological parents, They drop me out from school and i only eat once in a day. The suffering is so much on me.
Today I have contacted the Financial Institute where my father deposited the sum of $7,500.000.00 (Seven Million Five Hundred Thousand Dollars) to release it to me so that I can start up a new life, The Financial Institute insist that my late father signed an agreement with them that I can only access the money at the age of 30 years or they should release the money to anyone i present to them who is above 29 years.
Please I am begging you with heavy tears on my eyes now, I want you to contact Financial Institute and tell them to release the $7,500.000.00 (Seven Million Five Hundred Thousand Dollars) to you while you take your own percentage and send the balance to me so that i can help my life instead suffering this way.
Here is the contact information of the Financial Institute.
Name: Nile Financial Trust
Manager's Name: Dr Clifford Kemma
Email address: info@nilefinancialtrust.com
Phone Number: +12027700703
Please contact the Financial Institute through the above email address and tell them that I instructed you to receive the funds on my behalf.
I wait for your response once you contact them.
Thank You so Much.
Susan.
hernandezsusan193@gmail.com
.... IP shows Google
Reply-To: hernandezsusan193@gmail.com
From: Miss Susan Hernandez <intlmonitoringfund@gmail.com>
Date: Sat, 16 Jul 2022 23:32:27 -0700
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+++ Я не воюю с Россией +++
+++ The FAQ / FAQ in deutsch +++