ScamDigger Forum

Hello xxxxxxx ,
 Happy new year..... I have given you the proof you asked for so as to ascertain if you are dealing with scammers. 
I definitely understand your plight. ...
Your details are needed in line for the next disbursement of funds this January. 
xxxxxxx, I urge you to be strong,steadfast and never relent because of your past experiences here on the internet.
We are definitely putting out best curb this menace here on the internet.
Thanks.

Dear Esteemed Valued Beneficiary

My Name is John Albert, I have a consignment valued at $3.5M assigned
to me to deliver to you by the (UN) United Nations Intergovernmental
organization after the just concluded summit which was held along with
the Economic Community of West African States (ECOWAS). I am pleased
to inform you that I have arrived in the United States with your
consignment and currently in Dallas/Fort Worth International Airport,
Texas (DFW) Cargo and parcel handling facility.

Please forward your address, direct contact number where you can be
reached to enable me complete the delivery as scheduled and go back.
Also reconfirm your full name along with a copy of your ID to avoid
wrong delivery.I have another assignment to carry out and I need you
to get back to me immediately in order to make sure that this is
completed today.

Mr John Albert

THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
PRESIDENT ADVISE ON FOREIGN PAYMENT & INHERITANCE FUND
ASO-ROCK - ABUJA
TEL: 234:9167638296
Email:presidentofnigeria58@gmail.com

CHANGES OF BENEFICIARY


ATTENTION:Sir/Madam

This is the second time we are notifying you about this said fund. We
hereby send to you the information submitted by Mr. John T. Kehoe
U.S.A of California, with an application to receive your Award Payment
of $32,000.000.00.on your behalf from this office .Please as a matter
of urgency, you are required to verify the following information and
inform us if you are aware or know anything about this.

This morning Mr. John T. Kehoe came to the office claiming that you
have instructed him to come and receive the payment on your behalf
with some representatives.

I have ask them to come back tomorrow as they did not provide any
power of an attorney from you which will proof that you thoroughly
send them, This was to enable me contact you to verify how genuine
this people are to you.
1. Did you instruct one Mr. John T. Kehoe of 122 Fitch Way,
Sacramento, Ca. 95864. whose information's is below, to claim and
receive the payment on your behalf?
2. Did you sign any 'Deed of Assignment' in his favor thereby making
him the current beneficiary with the following account details:
Account Name: Mr. John T. Kehoe Group Ltd,
A/C #004792442195
Bank Name: Bank Of America
Swift Code: 111000025.

Finally, you are hereby advised to indicate to this honorable office
with immediate effect, if you are the person that instructed Mr. John
T. Kehoe to come for the claim of your fund worth of $32,000.000.00.
NOTE: your full name and telephone number is needed for easy
communications.

THE STATED BELOW INFORMATION IS REQUIRED FOR SWIFT PROCESSING OF THIS
PAYMENT

1. YOUR NAME:...
2. YOUR FULL ADDRESS:..
3. YOUR TELEPHONE....
4. AGE........
5. SEX:....................................
6. YOUR OCCUPATION ...............
7. YOUR VALID ACCOUNT DETAILS:............
8. A COPY OF YOUR IDENTITY............

For your information we have three mode of payment .
1 , Bank to bank transfer.
2, ATM CARD
3, Through our cash payment center here in London

We wait for your call on 234:9167638296 via email,
presidentofnigeria58@gmail.com and urgent respond to this office
so that you will be giving an immediate Response.

Yours sincerely,
GENERAL MUHAMMADU BUHARI,RTD.,GCFR.
PRESIDENT OF NIGERIA
DIRECT TELEPHONE

NOTE: CALL ME ON PHONE 234:9167638296 OR TEXT SO THAT I WILL RELEASE
YOUR $32 MILLION TODAY

Hello Dear,

My name once again is Ms. Rose Kingston, I was the nurse taking care
of Late Mrs. Mariam Nasser before her death. I have contacted you
before regarding her fund which she trusted in your hands before she
died. She told me to be in contact with you till you get the money for
the charity work.

Now the bankers are saying that they needed $1,970 for the
reactivation charges to enable them reactivate the account before they
can transfer the funds to you as agreed. It will be a very painful
subject if you allow the bank in Africa to take over $2.5 Million
United States Dollars because of $1,970. Now the bankers are
complaining that you are not serious about the transaction. Dr. Samuel
Kwame wrote me this morning that you have not contacted them with the
needed charges.

Dear New Friend, Let us take this woman to be our blood sister, and
she died and left some money with a bank, are you going to let the
bank take over her money? The answer will be no. I am begging you to
kindly respect the dead woman last wishes before she died because it
can be anybody tomorrow. I ca support with $500 if it will help you
get the balance of the money fast.

Kindly contact Dr. Samuel Kwame now with this email address
 (director@icbbank-gh.com) and find a better way to get this
divine charity work start immediately .

I will be glad to hear from you soon.

Thanks

Ms. Rose Kingston
C/o Late Mrs. Mariam Nasser

UNITED STATES GOVERNMENT
Mrs.Lillian Bentley
Executive Director
Address:101 N. Carson Street
Carson City, NV 89701

I am Mrs. Lillian Bentley, from the information Minister of Finance To the UN we write to know if you authorize or sent Mr. Samuel Thomas to claim your funds, on your behalf, did you authorized Mr. Samuel Thomas? if you authorized him, If you have not authorized Mr.Thomas to make claims of your funds kindly provide the details as listed below:

However we shall proceed to issue all payments details to Mr. Samuel Thomas, if we do not hear from you within the next two working days from today. If you have not authorized Mr.Thomas to make claims of your funds kindly provide the details as listed below:

Name:
Address:
Phone:
Scanned Copy of a Government Accredited ID:

Yours Faithfully,
Mrs. Lillian Bentley
Executive Director
N.B
WE ARE IN FIRST QUARTER OF THE YEAR KINDLY COPY TO Dr. Gomez Moshe TRY AND RECONFIRM YOUR ADDRESS AND WHATSAPP NUMBER AND YOUR IDENTITY CARD
E-MAIL: gomes_mosh1@yahoo.com

Prudential Regulation Committee
United Kingdom
20 Moorgate, London EC2R 6DA,
United Kingdom

Dear beneficiary,

Due to unsuccessful remittance backlogs, your indemnification has been authorized by Automated Teller Machine Card In line with our standard procedure, the customized bank card containing your fund amount of (US$2.6 Million) has been loaded, password protected and ready for dispatch to your postal address.

Please contact us to confirm your mailing/receiving address for delivery to your country.

Thank you for your compliance.

Yours sincerely,

Adem Berkant
Agent's representative (PRC)
Reply to: berkantadems@gmail.com

Sir,

ANTI-TERRORIST CLEARANCE PERMIT NEEDED URGENT BY THE (FINANCIAL
CRIMES ENFORCEMENT NETWORK OFFICE).

For your information, Your United Nation's Inheritance Fund
US$62,500,000.00 with GLOBAL FINANCE BANK NY USA payment file has been
ordered by Mr.Ken Blanco of Financial Crimes Enforcement Network
Agency to be returning back to their office for Fund CONFISCATION due
to NON-PAYMENT of your ANTI-TERRORIST CLEARANCE PERMIT CODE charges.

So Contact Mr.Ken Blanco of Financial Crimes Enforcement Network
Agency and find out their cost of the ANTI-TERRORIST CLEARANCE PERMIT
CODE and sort it out with them immediately,or your funds shall be
CONFISCATED.Also you can as well contact the GLOBAL FINANCE BANK NY
USA for verification:

Mr.Ken Blanco
Financial Crimes Enforcement Network
2070 Chain Bridge Road,Vienna,VA 22182 USA.
Direct Cell/Tel No: +1 904 590 7389
Email: fincen.office@ficen.us

///////////////////////////////////////////////////////////////////////////////////

MRS.CAROLINE WHITE
DIRECTOR OF FINANCE
GLOBAL FINANCE BANK.
8 CATHERINE ST,NEW YORK,NY 10038,UNITED STATES OF AMERICA.
DIRECT TELEPHONE NO:+1 332-230-9155
EMAIL: financeglobal82@gmail.com
EMAIL: globalfinancebank222@gmail.com

So contact them and make sure you request for their account details
where you shall wire this ANTI-TERRORIST CLEARANCE payment today to
enable them release your full online information to you for your
online transfer,otherwise the said Inheritance Fund shall be
CONFISCATED by Mr.Ken Blanco of Financial Crimes Enforcement Network
Agency.

Awaiting
for your urgently response


Regards
MRS.CAROLINE WHITE
DIRECTOR OF FINANCE
GLOBAL FINANCE BANK.
8 CATHERINE ST,NEW YORK,NY 10038,UNITED STATES OF AMERICA.
DIRECT TELEPHONE NO:+1 332-230-9155
EMAIL: financeglobal82@gmail.com
EMAIL: globalfinancebank222@gmail.com

Thanks for your response and i want you to forward all your details to Gomez Moshe your ID and your whatsapp phone number on this email address gomes_mosh1@yahoo.com do that as soon as possible and he will send you the ID that you want ok

Elizabeth Johnson <elisonbethnnpc@gmail.com> wrote:

ECONOMIC DEBT RECONCILIATION COMMITTEE BOARD

Attention Beneficiary,

Permit me to introduce myself. I am Mrs. Elizabeth Johnson, the
appointed director of the Debt Reconciliation Board. The information
available to us is that you have done virtually everything to have
been paid money owed to you yet, you have not received your money.

We would like you to give us brief details about your unpaid money
without prejudice; We vile for funds emanated from ;
contract/inheritance/lottery money, send your contact details, phone
numbers, and how you wish to receive your unpaid sum. Also attach your
scan ID and give us clear information on your previous experience for
our record. We are going to make sure that you will receive this
approved sum .
Please help us to serve you better.
Yours truly,
Mrs. Elizabeth Johnson

RAY SCOT <masssende5577@gmail.com> wrote:

IMPORTANT NOTICE.

Latest Development Regarding the Irrevocable release of your payment.

ATTN: Beneficiary.


This is to inform you that we are the authorized security agency ascribed by the United Nations office of the oversight service whose Unit headquarters is in Toronto Canada to deliver your consignment to you.

With this help from the UN office of the oversight service you are therefore required to acknowledge receipt of this mail. You are further advised to reconfirm your full names, your address, your cell phone number and copy of your ID.

This is to enable us cross check with the list given to us by the UN and FBI to make sure we are corresponding with the rightful owner.


Kindly reply for further details.
Thank You.
Ray Scot.

THE PAYING BANK WILL PRESENT EVERYTHING ON DEMAND
BANK: ROYAL COMMERCIAL BANK TURKEY.
E-mail: info@rcbtk.com
Phone: +905347213124
Contact Person: Akram Ahmed (Dr.)
Head of Business/International Banking


CONTACT THE BANK WITH THE CODE
CONTACT THE BANK WITH THE CODE

ATTN, BENEFICIARY
THIS IS TO BRING TO YOUR NOTICE THAT THIS BANK BELOW IS THE PAYING BANK IN CHARGE OF YOUR OVER DUE WIRE TRANSFER
BANK: ROYAL COMMERCIAL BANK TURKEY.
E-mail: info@rcbtk.com
Phone: +905347213124
Contact Person: Akram Ahmed (Dr.)
Head of Business/International Banking
TAKE NOTE THAT YOU ARE TO CONTACT THE BANK WITH THIS
CODE 00-654777----IIKKROOODU---IKORODUUUU
WITH OUT THIS CODE AN ATTENTION WILL NOT BE GIVEN TO YOUR REQUEST DO UPDATE ME AS YOU OPEN UP NEW COMMUNICATION LINK WITH THE BANK
I AWAIT YOUR REPLY
DO CONTACT THE PAYING BANK AND ADD ME ON WHATS APP
TAKE NOTE OF THIS COPY T0 DR Gomez Moshe HERE IS HIS WHATS APP NUMBER +306941514757
COPY TO Dr Gomez Moshe
handsonrichardson@yahoo.com
handsonrichardson@yahoo.com
TAKE NOTE THAT YOU ARE TO CONTACT THE BANK WITH THIS
CODE 00-654777----IIKKROOODU---IKORODUUUU

My name is Engr. Mustapha Bello, with the office of the presidency, federal republic of Nigeria, I am retiring a couple of months before this present administration winds down in May 2023.

It became quite imperative that I contact someone with high pedigree, honesty and essentially trustworthy, who will act as a trustee of this fund I have acquired over a long time of my stewardship in government.

I was opportuned to amass the sum of $10.5M (Ten million, five hundred thousand United States Dollars), which is held in one of the major banks in my country, (name withheld for security reasons.) At 63 years old, I have enough to take care of my only child child who is doing his PhD in the United States.

This amount is designed to impact the lives of the very vulnerable, dehumanized, poor and down trodden citizens of my dear country, according to the United Nations poverty index released recently, my country has become the poverty capital of the world, you can check this out.

I seek for someone who will generously receive this fund as trustee, take certain percentage that we shall agree and return the rest as donation to some charity organizations, whose names shall be forwarded to you in due course, these people deserve good life and protection, killing, kidnapping, rape and ransom taking have become the order of the day, life is utterly meaningless here.

My intention is to send one or two trusted friends who will work with you to achieve this end in any part of Europe, if this is not done now, it will become difficult if not impossible when I leave office, the wicked money laundering policy of this administration not permit me to execute this as civil servant when I leave office, hence the need to contact you.

If you demonstrate sufficient interest, I will forward the modalities to ensure seamless transfer of this fund to your nominated account.

I look forward yo hearing from you.

Thanks.
Engr. Mustapha Bello.

Hartsfield–Jackson Atlanta International Airport
Address:6000 N Terminal Pkwy, Atlanta, GA 30320, USA.
SECURITY-CODE#{ATL0101GA).


I am Mr. John Selden, The former General Manager in Hartsfield-Jackson
Atlanta International Airport Georgia. During our investigation, I
successfully discovered an abandoned shipment through a Diplomat from
the UK which was transferred from J.F Kennedy Airport to our facility
here in ATL, and when scanned it revealed an undisclosed sum amount of
$8million dollars USD.

This consignment was abandoned because the Content was not properly
declared by the consignee as money rather it was declared as personal
effect/classified document to either avoid diversion by the Shipping
Agent or confiscation by the relevant authorities. The diplomat's
inability to pay for Non Inspection fees among other things are the
reason why the consignment was delayed and abandoned.

By my assessment, each of the boxes contains about $4M or more. They
are still left in the airport storage facility till today. The
Consignments like I said are two metal trunk boxes weighing about 25kg
each (Internal dimension: W61 x H156 x D73 (cm). Effective capacity:
110 LBS.). Approximately, the details of the consignment including
your name and address, and the official document from the United
Nation office in London are tagged on the Metal Trunk boxes.

(1) Full Name: (2) Phone Number: (3) full address: (4) Occupation: (5) Sex:

so I can cross-check and see if it corresponds with the one on the
official documents. It is now left to you to decide if you still need
the consignment or allow us to repatriate it back to the UK (PLACE OF
ORIGIN) as we were instructed. REPLY TO THIS EMAIL
(mrjohnseldenoffice222@gmail.com). I am ready to assist you in any way
I can for you to get back this package provided you will also give me
something out of it (financial gratification). I need all the
guarantees that I can get from you before I can get involved in this
project.

Sorry if you received this letter in your spam, because of a recent
connection error here in the country. Email me as soon as you receive
this mail and send me all the requested information to my email.

Please Reply this email (mrjohnseldenoffice222@gmail.com)

Regards,

Mr. John Selden
F. General Manager
E-mail: (mrjohnseldenoffice222@gmail.com)

Your details information has been received and confirmed with what we
have in our database Before we proceed to set up your Bank of America
Personal Residential Online Account, we want to bring to your notice
the simple procedure to achieve this aim with our bank under my
supervision.First and foremost the origin of funds has previously
advised in my initial e-mail was from the United Nation Organization
on unpaid payments from deposit funds from Africa, Asia
and Eastern Europe.Your name and contact information was retrieved
from the short listed data on the file of the United Nation
Organization. If you try to recollect, you would remember conducted
some businesses in either of the mentioned three tier regions (
Africa, Asia and Eastern Europe) and the purpose of selection
wasrandomly made by the United Nation Organization. Our bank stands
out from all the presently distressed banks in United State and
Northern America to enable the payment of your overdue transaction
that has been pending for the past several years released.

I want you to clearly understand that, I am here to serve you
according to the instruction from FBI, Homeland Securities of States
and United Nation Organization in particular.Moreover, I am not here
to play any kind of joke with you.The clearances from Federal Reserve
Bank and US Treasury Department to enable your online Transfer go
smoothly has been issue to our Bank.Meanwhile, you have to clearly
understand that, before we can set up a new Bank of America Personal
Residential Online Account for you here in our bank, the activation fee
must be paid by you and it will reflect in our database and your original
account which was instructed from United nation will be activated.
You have to send the sum of $30 dollars iTunes card to activate your
Bank of America Personal Residential Online Account, this payment will be
credited to your Online account before we can fully remit the amount value
of $12 million United States Dollars

This is why it is important that we first of all receive the Bank of
America Personal Residential Online Account Activation fee in our
bank, which in turn would record and file the payment of $30 dollars
iTunes card and forward the information to our head quarters
here in USA. Then the funds would be received, in turn registered into
the system and once it is sighted, then an instruction would be issued
out to that effect and the documentation would be formally presented
to Federal Reserve Bank just as described in my most recent
correspondence with you explaining.

Please, if you can not afford to pay this US$30 iTunes card
don’t reply to my e-mail; we don’t have time to beg you to set up Bank
of America Personal Residential Online under our supervision. once
your buy the $30 usd dollars iTunes card make sure your send the
Copy of the $30 usd dollars iTunes card here in Our Mail Address
Okay,

Thanks

Regards

Mr.Brian Moynihan

E-mail jm4130919@gmail.com

I have registered
your ATM with UPS
this morning and we
agreed up that your
of USD10.5 in ATM CARD
delivery will take place
Tomorrow morning so kindly
reconfirm you full information:

Your Full name:
Your Address:
Your Country:
Your Cell Number:

Contact:Miss Carol B Tome
Email:(1219818372@qq.com)

Best Regards