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... R u Dead or Alive

419 Scams, Lottery scams & Other African Dangers to Beware Of
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IceFM
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Anthony Williams - customsdepartmentdirector20@gmail.com

Post by IceFM »

Attention: Beneficiary

This is to notify you now that someone named Mr. Gregory Louis came to
our Head office this morning stated to us that you are no more alive
due to you has an motor accident on 17th of October 2023 and
unfortunately before you where death at hospital session where you
took treatment then you told him that you has consignment box cash
package worth sum of $9,500,000.00 Million United State Dollars at our
custody but you are required to pay sum of $50.00 USD only for the
purpose of signing the International Monetary Fund Release Order
Certificate of your consignment box cash package worth sum of
$9,500,000.00 USD in order to receive your package at your current
home address successfully yesterday but now you are no more and stated
to us that you order him to claim your consignment box cash package
worth sum of $9,500,000.00 USD in our custody as your next of kin who
you sent to claim your funds and he said that he is capable and also
wiling to pay the $50.00 USD demanded from you so far in order to
become the rightful beneficiary of these funds but we refused to allow
him pay the money yet, So we need to hear very urgently response back
from you now with the required fee of $50.00 needed, if it's not true,
no response simply means we should contact IMF Office to grant him
Changing of Ownership Certificate in order to claim your funds today
without any further delay OK.

Once again send the required fee of $50.00 USD needed through Steam
Wallet Card or iTunes Gift Card or Apple Gift Card only and remember
to buy $50.00 single Card or you can buy the Card $25/$25, that's two
Cards you will buy and get back to me here urgently with the picture
of the Card along with the receipt as well Ok

Once you make the payment email me the information on my Email here,
Thank you and Remain Blessed,

Meanwhile you are advised to reconfirm the below information upon
contacting us to avoid delivery to the wrong person.

1.Your Full Name......
2.Your Delivery Address....
3.Your Contact phone Number...
4.Your WhatsApp Number........

Positive thinking will really assist you towards receiving your funds,
so I want a positive urgent response from you ASAP.

Thanks
Contact Email: customsdepartmentdirector20@gmail.com
Mr. Anthony Williams
Customs Department Director
SAINT Petersburg Airport Florida massage
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IceFM
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Dr. Folashola Shonubi - Cbnpayunits1@gmail.com

Post by IceFM »

Stop chasing Shadow's get only $100 gift card I am going to make sure that you receive your fund this week. This year is about to end act fast and receive your fund.
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IceFM
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paymastergeneralfederatiion@gmail.com

Post by IceFM »

Attn sir

received an email from an unknown person trying to claim your funds of a Bank ATM card 10.5 million USD telling me you are dead.

But I am doing this by the instruction given to me by my superior for the last time that if I don't hear from you at this time, I should go ahead and transfer the funds into his bank account and Document, ownership to the new beneficiary after he had provided all the pieces of information needed to effect the transaction.

But if you have anything as a prove (Scan Copy of your International Passport or Driver's Licence) that you are still alive and able-bodied, capable of completing the abandoned transaction, do not hesitate to do so as soon as possible because the unknown person is trying to pay for the requested Fees $750 for the deliver of your Atm card funds later today, but immediately I discovered it I called the (Tax Officers Department) to stop the transfer of your funds, that I will get back to them in a short period of time after I make my findings and enquires from you if really you are dead.

I bet you immediately you are very capable of completing this transaction,I shall hand him over to the police and he will be punished for all his misdeeds and actions.

I await your urgent response in this matter before the fund is finally endorsed to the new beneficiary meanwhile you are to re-confirm the information below so as not to deliver it to the wrong person.

1.(Scan Copy of your International Passport):

Meanwhile, bear in mind that you are to pay the remaining balance of the Transfer Fee for the release of your funds immediately in order to complete this transaction with you specifically because i am doing this for your own good.

Thanks and Do Have a Great Day Ahead As I hope that my email will be followed immediately with a response!

Yours Sincerely,
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IceFM
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paymastergeneralfederatiion@gmail.com

Post by IceFM »

Good to hear from you, Mr xxxxxx

I wish to inform you that your overdue payment worth of $10.5Million' 'Via ATM DEBIT CARD has been scheduled to be paid to you through a certified Card you will be only required to proceed to any ATM Cash Point to withdraw Five Hundred Thousand USD, twice per day till your fund is completed.

These fees require you to pay a transfer code certificate fee of $750 to enable the wire department to transfer your inheritance money to your account this is my passport prof

Yours Sincerely,


..... IP show Google
From: ATM CARD MASTERCARD <paymastergeneralfederatiion@gmail.com>
Date: Sat, 11 Nov 2023 12:32:52 -0800


Recca
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Samira Asma <office20office1@gmail.com>

Post by Bix »

Ms Samira Asma <office20office1@gmail.com> wrote:

Good Day My Good Friend ,

No More Charges and no more fees of any kind, therefore, You Do Not
Need to Pay a Dime, UNTIL YOU ARE PAID.

How are you My Good Friend? I hope you are in Good Health and Body?

My office was informed that you are no longer alive, but I refused to
believe that statement and decided to hear from the horse's mouth.

Secondly, as I said before you will not be asked to pay any cent until
you are paid, that is No Charges whatsoever until you receive your
fund.

Thirdly, whatever the case may be, you will not be asked to contribute
any penny from your pocket until your funds are released to you.

Even if you have to travel to any appointment you are not paying any
center, there is a provision to cater and pay for your flight tickets
where you are to receive your payment.

Thus, this arrangement is highly confidential and there will be a need
for you and my office to discuss this matter strictly on phone until
you are paid.

This information is only to a few approved short -listed of
beneficiaries which you are among the few approved beneficiaries hence
it is not more than three recipients approved.

When I hear from you I will give you more vital information. contact
me via this email: .......

Yours Sincerely,
Ms Samira Asma,
(MEDIA DIRECTOR )
Geo Daniel (EXECUTIVE DIRECTOR)
Alaye … A code phrase that African scammers use to find out if you are also a scammer.
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IceFM
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Johnson Williams - financialofficefile@gmail.com

Post by IceFM »

My name is Johnson Williams from New Jersey, the manager of BANK OF AMERICA FINANCIAL CENTER, 186 Newark Ave, JERSEY CITY, NJ07302, United States
Please be informed that your long awaited compensation funds payment,( $20.8M Dollars only) has finally been approved but it has also been brought to our notice that a gentle man named Paul has just forwarded a new bank coordinate, claiming that, he is your next of kin and that you are dead. Now the Federal Ministry of Finance have signed that your delivery must be today because your funds have been here for 4 months now .
Your full Name______
Phone Number_____
Home Address_____
Your occupation_______
nearest airport_____
I only tell you this because you are a good person and I don't want you to miss this opportunity but if you wish to mis the opportunity, just keep silent on my emails and I will be very angry with you now.
Johnson Williams
BANK OF AMERICA FINANCIAL CENTER ,
186 Newark Ave, JERSEY CITY,
NJ07302, United States
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IceFM
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Kristalina Georgieva - internationalmonetaryfund7421@gmail.com

Post by IceFM »

( I.M.F ) Head Office
Senior Resident Representative
#1900 Pennsylvania Ave NW,
Washington, DC 20431 USA.
(I.M.F)(1970).
REF:-XVGNN819900

Attention; Fund Beneficiary,
WARNING TO RELEASE YOUR UNPAID FUND (1970).

Did You Instruct One Ms. Donna K. Heberling, To Claim Your US$10,700.000.00. The above-mentioned person visited this Office 10:45 am yesterday, with a power of attorney given in her favor by your good self, granting her the benefit to process and claim your pending fund valued US$10,700,000.00 (Ten Million, Seven Hundred Thousand United States Dollars) for personal reasons.

She further stated that you are one of the Coronavirus diseases (COVID-19) victims as you did not survive but you grant her a power of attorney to claim your pending fund before you pass away. Please answer this very important question, are you (Dead OR Alive). Our office has asked Ms. Donna K. Heberling, to return back to this office within (48) working hours to enable us to have a personal confirmation from you being hitherto the beneficiary.

(1.) Did you instruct one Ms. Donna K. Heberling, of 1200 Fitch Way, Sacramento, Ca 95864, to claim and receive the payment on your behalf because you are dead?

(2.) Did you sign any 'Deed of Assignment' in her favor thereby making her the current beneficiary/Next of Kin to receive your pending fund?

Now your new Payment,
United Nation Approval No; UN5685P,
White House Approved No: WH44CV,
Reference No.-35460021,
Allocation No: 674632,
Password No: 339331,
Pin Code No: 55674,
Certificate of Merit Payment No: 103,
Released Code No: 0763;
Immediate (IMF) Telex confirmation No: -1114433;
Secret Code No: XXTN013.

Your payment inheritance fund is USD$10.7Million. Having received these vital payment numbers, therefore you are qualified now to receive and confirm your payment with the International Monetary Fund (IMF) immediately. We assure you that your payment will get to you as long as you follow my directives and instructions. We have decided to give you a CODE, THE CODE IS: (1970). Please, any time you receive a mail with the name Ms. Kristalina Georgieva, check if there is CODE (1970) if the code is not written, please delete the message from your box!

We have decided to contact you for re-verification because we suspected that Mr. Donna K. Heberling is trying to divert your money through the sworn affidavit into a new different bank account. You are advised to contant (MR. Dr Godwin Emefeile) within 7 days from today You can also reply to this email.(internationalmonetaryfund7421@gmail.com )

Sincerely,
Ms.Kristalina Georgieva
Managing Director of the International
Monetary Fund. (I.M.F)(1970).
Contact (WASHINGTON FEDERAL INC)
Email: (internationalmonetaryfund7421@gmail.com)
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David Mark - om3477124@gmail.com

Post by IceFM »

ATTENTION TO YOU PLEASE!:

I RECEIVED AN EMAIL FROM MR.WILLIAM MICHAEL,HE CALLED US YESTERDAY WITH THIS TELEPHONE NUMBER:8668623150 INFORMING ME THAT YOU ARE DEAD AND HE SAID THAT I SHOULD SEND HIM YOUR FUND TO HIS HOME ADDRESS: San Francisco California 94102, BECAUSE HE IS YOUR NEXT OF KIN BENEFICIARY TO YOU, AND HE ALSO TOLD ME THAT YOU INSTRUCTED HIM TO CLAIM YOUR PROPERTIES INCLUDING YOUR MONEY IN CASE BECAUSE YOU ARE NO MORE TO BE FOUND ON EARTH.

I AM VERY SORRY TO HEAR THAT YOU ARE NO MORE TO BE FOUND ON EARTH AND I DON'T KNOW THAT THIS IS THE REASON WHY YOU HAVE NOT REPLY THE EMAILS I SENT TO YOU REGARDING THE TRANSFERRING OF YOUR FUND.THIS IS MY PROMISE TO YOU THAT I AM GOING TO DO EVERYTHING WITHIN MY POWER TO MAKE SURE THAT YOUR FUND WILL BE TRANSFER TO HIM AS YOUR NEXT OF KIN BENEFICIARY TO YOU MAY YOUR SOUL REST IN PERFECT PEACE AND MAY GOD GRANT YOU ETERNAL LIFE ON THE LAST DAY TO COME I AM VERY VERY SORRY.

HE DID ALSO SAID HE KNEW HE WAS GOING TO SPEND SOME MONEY TO GET THE FUND BECAUSE YOU TOLD HIM SOMETHING LIKE THAT AND I SHOULD LET HIM KNOW THE COST,I TOLD HIM TO HOLD ON AND LET ME VERIFY IF THIS IS TRUE OR NOT BECAUSE I AM CONFUSED NOW ABOUT THIS CLAIMS YOU ARE ADVISED TO SEND YOUR ADDRESS TO ENABLE ME PROCEED ON YOUR TRANSFER IF THIS IS NOT TRUE BUT FOR YOUR INFORMATION YOU ARE TO PAY FOR THE RENEWAL OF YOUR PAYMENT FILE FEE OF YOUR FUND, WHICH IF IT IS TRUE THAT YOU ARE STILL ALIVE.


THESE ARE YOUR FUNERAL PICTURES HE SUBMITTED
TO ME AS THE FINAL CEREMONY OF YOUR BURIAL

Luciano Pavarotti Funeral 2007
Image

Image

REPORTED BY MR.WILLIAM MICHAEL

YOUR URGENT RESPOND IS HIGHLY NEEDED.AND REMEMBER TO CALL ME AS SOON AS YOU RECEIVE THIS MAIL REGARD

Regard

Mr David Mark.
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abubakarmalami531@gmail.com

Post by Bix »

ATTORNEY GENARAL <abubakarmalami531@gmail.com> wrote:

Dear Sir

HOW ARE YOU DOING

I HAD A NEWS THAT YOU HAVE PASSED AWAY BUT I DIDN'T BELIEVE IT I DOUBT IT PLEASE IF YOU ARE ALIVE AND HEALTHY AND STRONG THEN KINDLY GET BACK AND CONFIRM IMMEDIATELY YOU RECEIVED THIS MAIL

I SHALL WAIT FOR YOUR URGENT RESPONSE

FAITHFUL
BARR ABUBAKAR MALAMI
Alaye … A code phrase that African scammers use to find out if you are also a scammer.
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Sanchez Gilton - kwamedavids44@live.fr

Post by IceFM »

...... answer of my message from 21.04.20

Dear Beneficiary,

Let me know what is happening for past years now because i didn't hear from you and my computer was hacked and i lost most of my business contacts only to get yours now? I mean, it has been very long time you being unable to respond to me and i sent you so many messages but Delivery back why? And you were giving the instruction on what to do so that we can deliver your Certified fund of $2.500,000.00 to you but since then you just kept silent,? Is everything alright? ARE YOU STILL ALIVE??? Or either are you in the hospital??

Well, your Certified fund of $2.500,000.00 has converted to an ATM VALID CARD in your name and i have deposited it to UBA BANK office for transfer into your account or delivering via DHL.Also, by ATM MasterCard which you will cash able in any ATM machine or Bank anywhere in the world,but the maximum you will withdrew pay day is $5000.Until your total fund of $2.5 million is completed withdrew in your name.So kindly contact the ATM office with your home address/your full name/delivery address/Country with your telephone number then you prefer for the delivery to be made so that they can ship your ATM visa Card to your designated address in your country.

The only money you are obliged to pay is their official keeping charges before the parcel card will delivery to you. The official keeping charges is $25 per day, while I deposited it today 16/2/2024,So you have to contact the ATM payment office with your physical address so that they will delivery your ATM Card to your designated address in your country. Contacting the below person who is in position to delivery your ATM card. Mr.Davids Kwame THE DIRECTOR OF ATM CARD OFFICE.CONTACT HIM THROUGH EMAIL ADDRESS HERE: ( kwamedavids44@live.fr ) Contact them Today to avoid increase of their keeping fees and let me know once you receive your Atm card. And please come on WhatsApp because it is easy to talk on WhatsApp.

Text me your WhatsApp number back so that we can communicate easy.

Contact him via Privet Email here:( kwamedavids44@live.fr )

Thanks, and remain bless

Best Regard,
Mr. Sanchez Gilton
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Barr. Ben Bruno - barrbenbruno@gmail.com

Post by IceFM »

Dear Beneficiary,

Are you alive or dead? We received several emails from one Mr. Garcia
Charles Gilbert who narrated to us about the auto car accident you had
two weeks ago.

Mr. Garcia made us understand that you are in hospital for treatment
but there is no hope of your recovery. He stated that he is your
business associates and your next of kin whom you have chosen and
permitted to inherit all your properties. He is contacting this office
based on your contract /Inheritance payment fund which is about to be
paid to you. He requested that the payment should now be transferred
into his own personal account.

We request your confirmation before we can process this transfer to
Mr. Garcia Charles Gilbert Bank Account. This is to avoid releasing
your money to wrong person because Mr. Garcia Charles Gilbert is too
eager and ready to follow every instruction to have this money into
his account. If you did not have auto accident and you did not permit
Mr. Garcia Charles Gilbert to claim your money, kindly reply this
message with your full contact information so we can process the
release of your fund to you.

Best Regards,

Ben Bruno,
Chief Financial Officer,
World Bank Group.
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Valentine Davis - daviklas73@gmail.com

Post by IceFM »

PLEASE:... ARE YOU STILL ALIVE ???
The reason for this question is because we received an email from Ms Jenny Thomas and she said that your dead but before that you gave her the Letter of Authorization to claim your funds $9.3MillionUS Dollars before your death... furthermore" we told her what still holding your delivery at D.H.L Custody which is the delivery charge of $100 dollars meanwhile the package was approved to delivery in your favor. so my dear if you still alive... i will like to hear back from you ASAP, and your also required to get back with your following information:
FULL NAME:
ADDRESS:
CITY:
EMAIL ADDRESS:
DIRECT CONTACT NUMBER:
OCCUPATION:
we asked her to call back on Friday for us to confirm from you first. So Are you aware of this or Not? Like i said the only money you will pay to our office DHL COURIER SERVICE is just $100 for the paper works and the delivery charge, Take note of this now.
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Re: ... R u Dead or Alive

Post by Bix »

CHINA CITIC BANK <zlauchreplase@gmail.com> wrote:

Attn:Fund Beneficiary:Payment Code:R578906K

Dear Valued Customer:

Sir,

We are writing to know if it's true that you are DEAD? because we received a notification e-mail message from one (MR. GERSHON SHAPIRO) of USA stating that you are DEAD and that you have given him the right to claim your OUTSTANDING FUND US$30.500,000,00 (Thirty-Million Five Hundred Thousand United States Dollars) only, He stated you died in a CAR accident, He has been calling us regarding this issue, but we cannot proceed with him until we confirm this by not hearing from you after 3 days.

Be advised that we have made all arrangements for you to receive and confirm your funds without any more stress, and without any further delays. All we need to confirm now is your being DEAD OR STILL ALIVE, because this MAN'S message brought shock to our minds. And we just can't proceed with him until we confirm if this is a reality OR not, But if it happened we did not hear from you after 3 days, then we say: MAY YOUR SOUL REST IN PERFECT PEACE" YOUR JOY AND SUCCESS REMAINS OUR GOAL.

We await your urgent response.

Yours Faithfully,
MR.IVAN YOUNG.
Foreign Remittance Department
Telex Transfer Section,
China CITIC Bank International Limited.
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Kwame Davids - w.e.s.t.e.r.n.union@live.fr

Post by IceFM »

Attention, Please!!!,

Let me know what is happening for past years now because i sent you so many messages but Delivery back why? I didn't hear from you and my computer was hacked and i lost most of my business contacts only to get yours now? Is everything alright? ARE YOU STILL ALIVE?? OR EITHER IN THE HOSPITAL? Well,we have concluded this month of April 2024 to affect your payment via western union $5000.Daily until the total fund of US $2.500,000.00 is completely sent to you. Therefore,contact Mr.Frank Gilton to give you the MTCN control number and sender name to take pick up your first USD$5000 dollars from any western union money transfer office in your country area immediately Today.

Please,the transfer has been done at the amount of USD500,000 through western Union. And western union are to continue with the rest of the transfers upon your contact with them until the whole USD2.5M is transferred. Here is their email address and phone number to contact them now for the pick-up information of your first payment. contact them through email address here:( www.esternunion1234@hotmail.com )

Your payment is now ready via western union $500,000.USD daily until the whole USD2.5Million is transferred in your name, Remember,you are not expected to pay any transfer charges. The only fees you will send to them before your first transfer is USD59 been their cost of paper work with their re_activate of your file and nothing more. My agreement with them is that you will pay there re_activate and paper work charge cost of $59 only for use to register your file in the office before your full MTCN information will release to you, so i want you to contact them immediately today and ask them how you will send the fee for immediately release your first pick up money from any western union office in your country area today.Contacting the below person who is in position to release your first payment. Mr. Frank Gilton THE DIRECTOR OFFICE.CONTACT HIM THROUGH EMAIL ADDRESS HERE:( www.esternunion1234@hotmail.com ) Contact them Today and let me know once you receive your Atm card.So,I want you to contact them right now with above email,send your full names,your address and phone number for easy communication with him Text me your WhatsApp number back so that we can communicate easily.

Reply me back urgently.

Regards,
Mr kwame davids
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Dr. Kingsley Obiora - centtbnnger@gmail.com

Post by IceFM »

HOW ARE YOU DOING TODAY? I AM DR. KINGSLEY OBIORA , THE DEPUTY GOVERNOR CENTRAL BANK OF NIGERIA, THERE ARE PRESENTLY COUNTERCLAIMS ON YOUR BEHALF BY JEROME KARLZE WHO IS TRYING TO MAKE US BELIEVE THAT YOU ARE DEAD AND EVEN EXPLAINED THAT YOU ENTERED INTO AN AGREEMENT AND SIGNED A DEED WITH HIM, TO REPRESENT YOU IN RECEIVING THE UNCLAIMED DEPOSIT OF $26.1M WITH US.

YOUR IMMEDIATE RESPONSE IS HIGHLY NEEDED; WE REFUSED TO ACCEPT THE AFFIDAVIT BECAUSE WE KNEW HE WAS LYING TO US ABOUT THE CLAIM. YOU MUST ACT FAST NOW TO CLAIM YOUR FUND.
REGARDS.

DR. KINGSLEY OBIORA
DEPUTY GOVERNOR, ECONOMIC POLICY DIRECTORATE
CENTRAL BANK OF NIGERIA
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