Scams re-targeting those who have already been victimized
#435126 by Ian Page Fri Jul 01, 2022 1:25 pm
From: [email protected]
Reply to: [email protected]
Subject: Director of Blacklist removal, USA
Received: Fri 1 Jul 2022 at 15:23


This message is from the Department of Blacklist Removal office USA,in
Nigeria, why we decided to communicate with you today is because we
have discovered that you are pursuing too many transactions in
internet in which all are failing you after wasting too much money in
pursuing them , some of these transactions are FAKE and Some are REAL
but the reason you have not received any fund is because your name is
in US.BLACKLIST which makes it impossible for you to send money out
and also receive your inheritance funds out of the country or within,
so it is better you stop wasting your money in the name of receiving
your inheritance funds until your name is removed from the BLACKLIST
and enter into the US.WHITELIST, blacklist is a list of people or
groups regarded as unacceptable or untrustworthy and often marked down
for exclusion or blocked from receiving huge amount of funds outside
the country or within the country.

So if you want to remove your name from the blacklist and place it in
American white-list then contact this office or you keep having
problems receiving your funds after sending so much money to them.The
requirement for removing your Name from the Blacklist are as follow

A...Your full Name..............
B...Your home address.......
C......Cele Phone number......
D....Your occupation...........
E...Country.................. .....
F..Your international passport/or drivers license /or state I.D

Above all, you are obliged to pay the sum of $40, for the insurance of
removing your name from the blacklist but please do not contact us if
you know that you cannot pay this fee but if you are willing to remove
your name from the blacklist then kindly purchase an iTune Card of
$40, immediately,and after that we shall transfer your total
fund $3,500,000.00, into your Bank account or any means by which you
want to receive your fund, while this department of US.Blacklist
Removal Office is located in Nigeria, is because Nigeria, is origin
country of your fund.

Thanks,
Mrs Cecilia Chinelo,
Director of Blacklist removal, USA
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