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robertkarofsky240@gmail.c...
Forum: Loan Scams
Last Post: Bryan
09-27-2023, 03:09 PM
» Replies: 0
» Views: 16
mrpaulcomy@gmail.com
Forum: Government Official Scams
Last Post: Bryan
09-27-2023, 03:04 PM
» Replies: 0
» Views: 14
mr.pedro.albert@hotmail.c...
Forum: Courier/Delivery Company/Security Company Scams
Last Post: Bryan
09-27-2023, 03:01 PM
» Replies: 0
» Views: 14
bboniclasesq@gmail.com
Forum: Barrister/Lawyer/Solicitor/Attorney Scams
Last Post: Bryan
09-27-2023, 02:46 PM
» Replies: 1
» Views: 30
mrspatriciaopland@gmail.c...
Forum: Lottery Scams
Last Post: Bryan
09-27-2023, 02:43 PM
» Replies: 0
» Views: 14
fayrouspaul@gmail.com
Forum: Loan Scams
Last Post: Bryan
09-26-2023, 04:15 PM
» Replies: 0
» Views: 15
office.paymastergeneralfg...
Forum: Government Official Scams
Last Post: Bryan
09-26-2023, 04:13 PM
» Replies: 0
» Views: 13
raynelso67@gmail.com
Forum: Bank Official Scams
Last Post: Bryan
09-26-2023, 04:09 PM
» Replies: 0
» Views: 17
frankaddo@africamail.com
Forum: Government Official Scams
Last Post: Bryan
09-26-2023, 04:06 PM
» Replies: 0
» Views: 15
fundpaymentapproval@gmail...
Forum: Government Official Scams
Last Post: Bryan
09-26-2023, 04:04 PM
» Replies: 0
» Views: 13

 
Exclamation robertkarofsky240@gmail.com
Posted by: Bryan - 09-27-2023, 03:09 PM - Forum: Loan Scams - No Replies

Quote:Introducing Funding for loans.

We offer personal, business, home, and debt consolidation loans at a fixed interest rate of 2% per annum.

Contact us for more information. Let us help you achieve your financial goals.

Robert Karofsky

Subject: Funding..
To: Recipients <tojami@optusnet.com>
From: Karofsky <tojami@optusnet.com>
Date: Wed, 27 Sep 2023 02:24:17 -0700
Reply-To: robertkarofsky240@gmail.com

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Exclamation mrpaulcomy@gmail.com
Posted by: Bryan - 09-27-2023, 03:04 PM - Forum: Government Official Scams - No Replies

Quote:Your fund without any interference. The ATM
Master Express Credit Card was contracted and powered by GOLD CARD
WORLD WIDE.

The ATM MASTER EXPRESS CARD is credited with the sum of $5,500.000.00
USD(Five Million Five Hundred Thousand United State Dollars), it is
already loaded in the Master Card which you can use to access your
fund in any ATM Stand/location worldwide and remember that the maximum
withdrawal daily limit is Ten Thousand United States
Dollars(US$10,000.00)

Kindly provide me with the below details in your response to this email
and let me know which courier company you would want us to use for the
shipment of your ATM Card to you.

1. Full Names:
2. Valid Delivery Address:
3. Phone Number:
4. Occupation:
5. Age:
7. ID card or driver’s license:

We have concluded delivery arrangements with the below courier
services companies and their delivery time is stated below.

UPS= 2hrs for $200
FedEx= 5hrs for $150
DHL= 7hrs for $100

Understand that you will be liable for the delivery fee of your ATM
Master Express Card to you with any of the above courier companies.

CONGRATULATIONS IN ADVANCE.
MS.KRISTALINA GEORGIEVA.

BEST REGARDS,

Reply-To: mrpaulcomy@gmail.com
From: "MS.KRISTALINA GEORGIEVA" <weigeltracy653@gmail.com>
Date: Wed, 27 Sep 2023 09:04:38 +0100
Subject: To The Owner of This Email,
To: undisclosed-recipients:;
Bcc: Me

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Exclamation mr.pedro.albert@hotmail.com
Posted by: Bryan - 09-27-2023, 03:01 PM - Forum: Courier/Delivery Company/Security Company Scams - No Replies

Quote:Attention,

ECOWAS SCAM VICTIM COMPENSATION

I have successful registered your ATM CARD worth $1.2 Million only
with Global Security
Company with registration  Shipment code of (Code awb 33xzs). please Contact
with your delivery information such as, Your Name, Your Address, Your
Telephone Number And Your ID for your identification .

E-mail: mr.pedro.albert@hotmail.com
Name of director: Mr Albert Pedro.
Telephone: +229-9412=7051

I have paid for the Delivery fee.The only fee you have to pay is their Security
fee only. Please indicate the registration Number and ask Him how much is their
Security fee so that you can pay it.

Best Regards,
Mrs. Ola Johnson

Reply-To: mrpedro2030@gmail.com
From: Mrs Ola <olamrs11119@gmail.com>
Date: Wed, 27 Sep 2023 05:09:55 -0700
Subject: RE,SCAM VICTIM OMPENSAYION
To: undisclosed-recipients:;
Bcc: Me

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Exclamation mrspatriciaopland@gmail.com
Posted by: Bryan - 09-27-2023, 02:43 PM - Forum: Lottery Scams - No Replies

Quote:Congratulations!

Your email address has been selected as one of the lucky winners in the second batch of the ongoing Google 30th  Anniversary Award as organized by Google Africa branch office in Sedgefield, South Africa. Therefore? You have been awarded the sum of Eight Hundred and Fifty Thousand United States Dollars (US$850,000.00) only.

See below how to claim your prize.
Details of the Winning
BATCH NUMBER: YPB/08/APA-43658
REFERENCE NUMBER:  YPN560992011
AWARD FILE SECURITY CODE:  SA/+ QU34005

Send the following information below:
NAME:
AGE:
SEX:
ADDRESS:
OCCUPATION:               
COUNTRY:
NATIONALITY:
TELEPHONE:
FAX NUMBER:

This promotion was set-up to encourage the active usage of the Internet Explorer® GOOGLE Page. We do believe that with your winning prize, you will continue to be active and patronage to the Internet Explorer® GOOGLE Page.

TO FILE FOR YOUR CLAIM...
Contact The Processing Manager

Mrs . Patricia Opland
TEL: +27 73 242 4425
FAX: + 27 867 215 4455
Email: mrspatriciaopland@gmail.com
Email: patopland@consultant.com
 
From: Google Award <award00000000005@gmail.com>
Date: Wed, 27 Sep 2023 09:17:08 +0200
Subject: Hi
To: undisclosed-recipients:;
Bcc: Me

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Exclamation fayrouspaul@gmail.com
Posted by: Bryan - 09-26-2023, 04:15 PM - Forum: Loan Scams - No Replies

Quote:Attn:Sir/Madam

We offer Loans to individuals, Firms, and cooperate bodies at a 2%
interest rate per annum, The Minimum amount you can borrow is
$25,000.00 US Dollars to a maximum of $500 Million.Please, provide the
following:

1. Name Of Applicant:…….
2. Age:………………….
3. Location:……………..
4. Amount Needed……..
5. Duration:……………..
6. Phone Number………….
7. Occupation……………

Sincerely,
Paul Fayrous

Date: Tue, 26 Sep 2023 08:16:17 -0700
From: Paul Fayrous <info@ci-direct.com>
To: undisclosed-recipients:;
Subject: GOOD NEWS
Reply-To: fayrouspaul@gmail.com

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Exclamation office.paymastergeneralfg@gmail.com
Posted by: Bryan - 09-26-2023, 04:13 PM - Forum: Government Official Scams - No Replies

Quote:Attn Beneficiary,

Compliment of the day, Am glad to inform you that the Federal
Government under the Leadership of the Newly Elected President Ahmed
Bola Tinubu, have approved the Payment of your Inheritance/Contract
Fund Valued US$10.5Million and instructed that your Payment Via ATM
CARD will be release to you as soon as you complete the Payment
obligation.

As a matter of urgency  you are required to reconfirm the below
receiving details to enable the Paying Office to document it and
proceed with the delivery.

Your Full Name
Your Receiving address
Your Telephone #
Your Nearest Airport

Waiting for your urgent reply.

Best regards,

Mr. Patrick Uba
Paymaster General of the Federation
+234 9065 4826 53,(WhatsApp)

From: OFFICE OF THE PAYMASTER GENERAL OF THE FEDERATION <office.paymastergeneralfg@gmail.com>
Date: Tue, 26 Sep 2023 14:57:49 +0100
Subject: Reply Immediately
To: undisclosed-recipients:;
Bcc: Me

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Exclamation raynelso67@gmail.com
Posted by: Bryan - 09-26-2023, 04:09 PM - Forum: Bank Official Scams - No Replies

Quote:Attention: Dear Customer"
This Email is from the Head Office of Bank of wells Fargo,
235 Fair St, Kingston, NY 12401 United States,
And am writing to inform you about your funds $8.2 Million Us
Dollars deposited to this Bank by the Central Bank Of Africa
to transferred the funds to you as Your compensation
for Scam Victim because your name and your phone number was listed
among the Victims that was scammed years ago by West Africa Country
and now you are to be compensated with the sum of $$8.2 Million Us
Dollars, Therefore you have to reconfirm your information to us, such
as

Your Full Name..
Your Address...
Your Tell Number..
Your email address..

And after reconfirming your personal information to us then you should
let us know the best way that you wish to have your funds TO YOU, $8.2
Million Us Dollars.... Neither the funds will be transferred in your
bank account or the funds will be converted to an ATM MASTER CARD and
it will be delivered to your home address or the funds will be
delivered to you in Cash.
Address: 235 Fair St, Kingston, NY 12401, United States
Best Regards: Mr. Nelson Bill Lesieur ...

Reply-To: raynelso67@gmail.com
From: Nelson Bill Lesieur <emekaonuoha25@gmail.com>
Date: Tue, 26 Sep 2023 15:25:45 +0100
Subject: Welcome To Bank Of Wells Fargo
To: undisclosed-recipients:;
Bcc: Me

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Exclamation frankaddo@africamail.com
Posted by: Bryan - 09-26-2023, 04:06 PM - Forum: Government Official Scams - No Replies

Quote:Attention,

This is Mr. Frank Addo, the ECOWAS Cargo Committee Chairman, I came
down here in Uganda for an ECOWAS meeting and I was searching for some
files that I left in this office before I left and found out that you
have not received your ATM Debit Card package, and I asked the present
Chairman Mr. James Knight what happened that you have not receive your
ATM Debit Card since a years ago, he said that you refused to pay the
required fee for the delivery of your ATM Debit Card to your
destination.

I'm contacting you this morning because the director of the ATM Debit
Card center here in Kampala Uganda said that they will divert your ATM
Debit Card to the Government Treasury just because you cannot pay for
the service fee of your ATM Debit Card which is $50.00 only according
to them.

But I told them to wait until I hear from you today so that I will
know the reason why you rejected such amount of money $2.5 Million
dollars which will change your life just because of $50.00 I want your
urgent response as soon as you receive this message and explain to me
the reason why you have abandon your ATM Debit Card because of $50.00
But if you don't need it then I can change your name to another person
so that this Government will not claim this money but I know that you
will love to have it.

My dear, I want to help you to receive this ATM Debit Card because it
was a big shock to me that you have not receive your ATM Debit Card
and withdraw your money since a year ago and I promise you will
receive your ATM Debit Card before the end of this meeting. Once you
comply back I will give the information to send the $50.00 and note
that it will be paid before you receive your ATM Debit Card. You can
as well buy iTunes to make it faster but if you cannot buy iTunes then
I will give you details where to send it through Western union or
Money gram as well.

Take note of the above details then fill the following information and
send it back for claim:

1) Full name:
2) Full address:
3) Mobile/Telephone Number:
4) Sex:
5) Occupation:
6) Age:
7) Reference Number:
8) Winning Numbers:
9) Country:
10) Nationality:

I will wait to hear from you today once you receive this email.

Your sincerely
Mr. Frank Addo.
Email; frankaddo@africamail.com

Reply-To: frankaddo@africamail.com
From: "Mr. Frank Addo" <fbof1investigation@gmail.com>
Date: Tue, 26 Sep 2023 15:56:19 +0300
Subject: Attention,
To: undisclosed-recipients:;
Bcc: Me

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Exclamation fundpaymentapproval@gmail.com
Posted by: Bryan - 09-26-2023, 04:04 PM - Forum: Government Official Scams - No Replies

Quote:Attn: Beneficiary.

We write in regards to your delayed Contract/Inheritance Funds in the
sum of Eight Million Five Hundred United States Dollars
(US$8,500,000.00) which you are yet to receive as a result of your
inability to raise the required fee(s) to conclude your Transaction.

The United Nations has decided to proffer a solution that will make it
easier for all the Beneficiaries to receive their Funds. We understood
that some Fees are required in order process and Transfer your Funds
into your Account. We are also aware that most Beneficiaries do not
have these required fees. We have therefore deliberated with the Bank
in charge of this payment to allow Beneficiaries the privilege of
receiving their Funds in two (2) or three (3) installments. In this
case, Beneficiaries will no longer be required to pay the fee at once
but part of it depending on the number of installments such
Beneficiary will like his/her Funds to be released to him/her.

So we have instructed the paying bank to prepare a Bank Draft for easy
and safe access to your Fund which they stated that they will prepare
the Fund via Bank Draft which what you have to do now is Write the
Bank and request that you want your fund to be release to you with the
amount you feel you can afford which is the option such as  ,(Bank
Draft) so that once the first payments enters into your account you
can then use money from there to facilitate the rest of the remaining
balance, once the first installments via Bank Draft is deliverred and
you now cash the Bank Draft from any Bank.

The Federal Reserve Bank USA. in Pennsylvania USA which is now in
charge of your Payment has agreed to give the Beneficiaries the option
of receiving their Funds at once, in two or three installments.
Therefore, you should send him your full Name and telephone
number/your correct mailing address. What a shame and embarrassment?
If actually, you have spent money to execute this contract and have
spent money in the hands of the fraudsters and impostors without
achieving your goal in receiving this fund, what stops you from giving
out one chance benefit of doubt and sacrifice with this token fee to
see your fund payment successfully completed? This will help the
beneficiaries to pay part of the fee and receive part of their Funds
with which such beneficiary can upset the remaining fee and receive
his/her complete Funds.

To break this down:

Two Hundred Dollars ($200) fee will facilitate the release of One
Million United States Dollars (US$1,000,000.00) only. Two Hundred

Four Dollars ($400) fee will facilitate the release of Two Million
United States Dollars (US$2,000,000.00) only.

Six Hundred  Dollars ($600) fee which is the total fee will facilitate
the release of your Full Contract/inheritance Funds in the sum of
Eight Million, Five Hundred Thousand United States Dollars
(US$8,500,000.00).

However, Feel free to inform us how much you can raise should you
cannot afford any of the above Mentioned installment so as for us to
talk to the Bank to know how much out of your Funds they could release
to you with the amount you can come up with.

This is the best the United Nations can do for you and you are advised
to take advantage of this opportunity. Kindly, Get back to me
immediately with your option so that i will forward you the contact
person at the paying Bank . to indicate your preferred option.

Contact Person:    Mr.Patrick J. McClanahan
Post:              Chief Operating Officer
Email:              fedrealreservebank@usa.com
Bank:              Federal Reserve Bank USA

N/B: If you need Mr.Patrick J. McClanahan WhatsApp Number then i can
send it to you to enable you have a chat with him to know the way
forward.

NOTE: Do not be shy to indicate the amount you have in hands (no
proper-amount is so small to trigger installments-payment base on our
discussion with the Bank) so that the first payment will move to your
account for you to confirm the existence of the fund before your
proceed for the balance.

Best Regards.

From Mr.Anthnio Guterres UN Secretary

Reply-To: fundpaymentapproval@gmail.com
From: Desk-United Nation <contractinheritancefundapprova@gmail.com>
Date: Tue, 26 Sep 2023 16:45:30 +0100
Subject: Payment Notification
To: undisclosed-recipients:;
Bcc: Me

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Exclamation bboniclasesq@gmail.com
Posted by: Bryan - 09-26-2023, 03:38 PM - Forum: Barrister/Lawyer/Solicitor/Attorney Scams - Replies (1)

Quote:Hello
We are lawyers to the just ousted president Ali Bongo Odimba of Gabon. We have a mutually beneficial confidential business transaction to discuss with you. It will be a win-win transaction for all parties. If interested, contact us via  ( bboniclasesq@gmail.com ) asap for further details and commencement.

Waiting for your urgent positive response.

Regards.

Adler Bo Niclas Esq

From: Barrister Adler Bo Niclas Esq <barristeradlerboniclasesq@gmail.com>
Date: Tue, 26 Sep 2023 18:38:19 +0800
Subject: Me
To: Me

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