Advert.

Do NOT tell your scammer he is posted here or report their account as it puts others at risk!

roseline_asika@yahoo.com eddiegordier@gmail.com

Scammers that pretend to be in a refugee camp, usually in Senegal.

wu43822@gmail.com

Unread postby Big Al » Sun Aug 18, 2019 1:04 am

Address: 9900 W 87th St, Overland Park, KS 66212, USA.
Email: wu43822@gmail.com
Attn: Beneficiary , 16/08/2019

This is to inform you that your compensation payment totaling the sum of USD $250,000, Two Hundred and fifty thousand united state dollars has been insured and programmed into Western Union International daily twice payment for you to be receiving it in your country,

Be reminded that without you acquiring the (O.R.P) certificate from ministry of finance here as the origin of the funds so that you start receiving your daily payment,The certificate of O.R.P must be presented to the central bank here before your first daily programmed release information payment which is placed on-hold or Cancel in the outgoing payment database can be activated to enable you start receiving your payment daily,

Be also informed that the demand of the certificate is due to the total amount of your compensation funds which is totaling to USD $250.0000 that will be coming to you twice daily payment as instructed by the Word Bank,

The (O.R.P) certificates is to prevent us from attracting the wrath of the international security on drug and terrorist money laundering sponsorship clearance,

Your fund has already been lodged into International outgoing payment database so there is no way a deduction can be made from the funds because it is not a personal direct Western Union Transfer but an IBAN SECURITY SEALED WESTERN UNION INTERNATIONAL PAYMENT,

We only try to help the distant customers who can not come down to here to procure the O.R.P certificate to send the fees for the headquarters Lawyer to assist them procure and activate their payment with Central Bank for them to start receiving their payment after 3 hours of sending the fees,

Base on this explanation you are advised to get back to us on how to procure the O.R.P certificates at the Ministry of Finance here,

You shall start receiving your payment on or before 3 working hours because the procurement of the (O.R.P) certificate does not last more than 3 hours,

This is an instruction from Central Bank on all compensation IBAN SCROLL ACCOUNT COMPENSATION FUNDS INTERNATIONAL BENEFICIARY'S

Waiting for your reply as soon as possible.

THANKS & BEST REGARDS
SIR.INNOCENT JOHNSON
FROM THE HEAD OF DEPARTMENT FOREIGN
OFFICE OF WESTERN UNION
Phone Number:+12099807052 (Whatsapp line


Phone Number:
+12099807052
Number billable as geographic number
Country or destination United States
City or exchange location Milton, CA
Original network provider* Bandwidth.com Clec, Llc - Ca
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 38408
Joined: Fri Apr 27, 2012 10:48 pm

wu43822@gmail.com

Unread postby Big Al » Sun Aug 18, 2019 1:04 am

Address: 9900 W 87th St, Overland Park, KS 66212, USA.
Email: wu43822@gmail.com
Attn: Beneficiary , 16/08/2019

This is to inform you that your compensation payment totaling the sum of USD $250,000, Two Hundred and fifty thousand united state dollars has been insured and programmed into Western Union International daily twice payment for you to be receiving it in your country,

Be reminded that without you acquiring the (O.R.P) certificate from ministry of finance here as the origin of the funds so that you start receiving your daily payment,The certificate of O.R.P must be presented to the central bank here before your first daily programmed release information payment which is placed on-hold or Cancel in the outgoing payment database can be activated to enable you start receiving your payment daily,

Be also informed that the demand of the certificate is due to the total amount of your compensation funds which is totaling to USD $250.0000 that will be coming to you twice daily payment as instructed by the Word Bank,

The (O.R.P) certificates is to prevent us from attracting the wrath of the international security on drug and terrorist money laundering sponsorship clearance,

Your fund has already been lodged into International outgoing payment database so there is no way a deduction can be made from the funds because it is not a personal direct Western Union Transfer but an IBAN SECURITY SEALED WESTERN UNION INTERNATIONAL PAYMENT,

We only try to help the distant customers who can not come down to here to procure the O.R.P certificate to send the fees for the headquarters Lawyer to assist them procure and activate their payment with Central Bank for them to start receiving their payment after 3 hours of sending the fees,

Base on this explanation you are advised to get back to us on how to procure the O.R.P certificates at the Ministry of Finance here,

You shall start receiving your payment on or before 3 working hours because the procurement of the (O.R.P) certificate does not last more than 3 hours,

This is an instruction from Central Bank on all compensation IBAN SCROLL ACCOUNT COMPENSATION FUNDS INTERNATIONAL BENEFICIARY'S

Waiting for your reply as soon as possible.

THANKS & BEST REGARDS
SIR.INNOCENT JOHNSON
FROM THE HEAD OF DEPARTMENT FOREIGN
OFFICE OF WESTERN UNION
Phone Number:+12099807052 (Whatsapp line


Phone Number:
+12099807052
Number billable as geographic number
Country or destination United States
City or exchange location Milton, CA
Original network provider* Bandwidth.com Clec, Llc - Ca
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 38408
Joined: Fri Apr 27, 2012 10:48 pm

wu43822@gmail.com

Unread postby Big Al » Thu Aug 22, 2019 1:24 am

Address: 9900 W 87th St, Overland Park, KS 66212, USA.
Email: wu43822@gmail.com
Attn: Beneficiary , 16/08/2019

Sequel to the meeting held with Federal Bureau of Investigation, The International Monetary Fund (IMF) is compensating all the scam victims and some email users which your name and email address was found on the list.

Be reminded that you must pay and procure the (O.R.P) certificate from the Ministry of Finance office here as the origin of the funds,

The (O.R.P) certificate copy shall be taking to Central Bank here for final outgoing stamp payment for the remaining information to be release to you,

It is understood that the (O.R.P) certificate cost the sum of $270 at the ministry of finance office here as the origin of the funds,

You shall use and go to any western union office or payment store in your country and start receiving your daily twice payment,

In a situation where a beneficiary can not come down to procure the (O.R.P) certificate,

We normally suggest them to send the fees on the name of the Lawyer trough Western Union for the Lawyer to assist them with the processing,

It left for you to decide if you will come down here to procure the (O.R.P) certificate by your self or you need us to send you the name and information of the Lawyer to assist you by sending the fees,

Below is the name and contact of the Lawyer encase you may decide to use the lawyer to assist you,

Name. MRS.LORENA ESPINO
Address:1324 S Alta Vista Ave, Monrovia, CA 91016, USA
Email: Lorenaespino12@outlook.com
General practice and commercial law.
Property,
Claims for inheritance, finance and banking laws:


Skype ID:
LORENA ESPINO
live:.cid.bf8aa2d2424d9939
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 38408
Joined: Fri Apr 27, 2012 10:48 pm

wu43822@gmail.com

Unread postby Big Al » Fri Aug 23, 2019 12:31 am

Address: 9900 W 87th St, Overland Park, KS 66212, USA.
Email: wu43822@gmail.com
Attn: Beneficiary , 16/08/2019

Kindly use the payment information below and make the payment.

Bank Name: CHASE BANK
Name: REBECCA L J.
Adress:
City: Miami
State: FL.33147
Account number 30010XXXX
Routing number: 267084131
Bank address: 1450 Brickell Ave 33151

After the payment send us the payment slip for confirmation .

THANKS & BEST REGARDS
SIR.INNOCENT JOHNSON
FROM THE HEAD OF DEPARTMENT FOREIGN
OFFICE OF WESTERN UNION
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 38408
Joined: Fri Apr 27, 2012 10:48 pm

eddiegordier@gmail.com financecustomercare59@gmail.com

Unread postby Big Al » Fri Sep 13, 2019 1:29 am

I am Mr Godwin Emefiele Governor of the Central Bank of Nigeria,
I am contacting you in respect to your fund total amount of $5 Million
that was being withheld by the former Minister of Finance. Today, I
have an outstanding order

from the Office of the Presidency to release your due contract fund
without delay.
Fill the information required below and send it to;

1) Your full Name:
2) Residential address:
3) Direct Cell-Phone/Mobile:
4) Age and marital status:
5) Company Name and Position if any:
6) Your International Passport or Driver's License
7) Home Equity (YES OR NO?)

I look forward to your earliest confirmation of this
email. ( financecustomercare59@gmail.com )

Godwin Emefiele
Governor of the Central Bank of Nigeria
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 38408
Joined: Fri Apr 27, 2012 10:48 pm

Previous

Return to Refugee scams.

Who is online

Users browsing this forum: No registered users and 8 guests