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Scam emails from my account part 5

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

Re: Scam emails from my account part 5

Unread postby Wayne » Thu Jun 21, 2012 5:58 pm

Payment US$5M to be made by cash via diplomatic means
Received: from [85.31.69.34] by web132103.mail.ird.yahoo.com via HTTP; Thu, 21 Jun 2012 13:33:56 BST
X-Mailer: YahooMailClassic/15.0.8 YahooMailWebService/0.8.118.349524
Message-ID: <1340282036.18257.YahooMailClassic@web132103.mail.ird.yahoo.com>
Date: Thu, 21 Jun 2012 13:33:56 +0100 (BST)
From: "Central Bank of Nigeria \(CBN\)" <cbn_boss2@yahoo.fr>



Sir,

Payment US$5M to be made by cash via diplomatic means
This is to inform you that your payment has been programmed for cash payment. You will receive your payment of US$5M in cash by diplomatic means. We shall be sending our diplomats to bring your money to you in cash by diplomatic means.
Please we need the following information to enable us dispatch the diplomat with your money:

(1)Your mailing address where you would want to receive the diplomat with the money.
(2)The nearest airport to your address so that the diplomat will arrive at the airport to proceed to meet with you in your address.
(3)Any form of your personal identification: Your working identity,international passport or drivers license for proper identification.

You will receive details of the arrival of the diplomat to your address as soon as we receive the requested information from you.
Please, be informed that we have some other contractors to be paid and this payment should be first come first serve, so it is very necessary that you forward the requested information to receive your first.

Yours in service

Dr.Sanusi L. Sanusi
Executive Governor, Central Bank of Nigeria (CBN)
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Re: Scam emails from my account part 5

Unread postby Wayne » Thu Jun 21, 2012 5:59 pm

CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT
Received: from [41.138.175.217] by web92207.mail.cnh.yahoo.com via HTTP; Thu, 21 Jun 2012 20:59:39 CST
X-Mailer: YahooMailClassic/15.0.8 YahooMailWebService/0.8.118.349524
Message-ID: <1340283579.71384.YahooMailClassic@web92207.mail.cnh.yahoo.com>
Date: Thu, 21 Jun 2012 20:59:39 +0800 (CST)
From: GEN MARK FRANK <asni003@yahoo.cn>
Reply-To: markfrank_4444@yahoo.co.jp



FEDERAL REPUBLIC OF NIGERIA

CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT
OFFIEC OF THE PRESIDENCY FEDERAL REPUBLIC OF NIGERIA
Aso Rock villa, Asokoro District, Abuja
email address markfrank_4444@yahoo.co.jp

ATTENTION BENEFICIARY

I am General MARK FRANK (Rtd).
National Security Adviser to President Dr Goodluck Jonathan . I am delighted to inform you that the contract panel, which just concluded it's

seating in Abuja just released your name amongst contractors to benefit from the Diplomatic Immunity Payment.This Panel was primarily delegated to investigate manipulated

contract claims, contracts and over-invoiced payment as the effect has eaten deep into the economy of our dear country.

However,from the Records of outstanding Contractors due for payment with the Federal Government of Nigeria, your Name and Company was discovered as next on the list of

the outstanding Contractors who have not yet received their payments. I wish to inform you now that the square peg is now in square hole and your payment is being processed

and will be released to you as soon as you respond to this letter.

Also note that from the record in my file, your outstanding Contract Payment is
US$12,800,000.00 (Twelve Million Eight Hundred Thousand United States Dollars).Kindly

re-confirm to me the followings:

Your Full Name: ______________________________
Your Complete Address (Physical Address with Zip Code not
P.O.BOX) : ______________________________
Name of City of Residence:_______________________________
Country:____________________________________
Direct Telephone Number:
____________________________________
Mobile
Number:____________________________________
AGE____________________________________
Fax
Number:___________________________________
Occupation:________________________________
Working Identity Card/Int'l Passport:Driver License attached.________________________________

CALL ME and I will let you know how far I have gone with the arrangement.Kindly Confirm the receipt of this message and send the requirements to me immediately you receive

this
message.

Please i need urgent reply because the boxes are schedule to live as soon as we hear from you.

Call me immediately.

Congratulations.

YOUR'S SINCERELY.

Gen. MARK FRANK (Rtd).

National Security Adviser to the President
Email;markfrank_4444@yahoo.co.jp
Federal Republic of Nigerian
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Re: Scam emails from my account part 5

Unread postby Wayne » Thu Jun 21, 2012 6:00 pm

YOUR FUND IS APPROVED AND READY TO TRANSFER TO YOU BY DIPLOMAT IMMUNITY
Received: from [197.251.147.232] by web96104.mail.aue.yahoo.com via HTTP; Fri, 22 Jun 2012 01:23:18 NZST
X-Mailer: YahooMailClassic/15.0.8 YahooMailWebService/0.8.118.349524
Message-ID: <1340284998.87285.YahooMailClassic@web96104.mail.aue.yahoo.com>
Date: Fri, 22 Jun 2012 01:23:18 +1200 (NZST)
From: "Yahoo Mail Update 2012 \(c\)" <bjolsen@xtra.co.nz>



Attention ,

WE HEREBY TO INFORM YOU THAT AFRICAN UNION (AU) AGREED ON THEIR LAST MEETING IN JOHANNESBURG SOUTH AFRICA. TO PAY ALL THE OVERDUE CONTRACT PAYMENT WHICH YOUR NAME IS AMONG OF THE PEOPLE TO PAY THE OVERDUE CONTRACT OF US$6.500,000,00 (SIX MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ) THIS MONEY WILL BE TRANSFER TO YOU THROUGH DIPLOMAT IMMUNITY TO YOUR DOOR STEP IN YOUR COUNTRY AND ALL THE CHARGES TO MOVE THE FUND WILL BE PAID FROM HERE BUT WHEN YOU MEET THE DIPLOMAT IN YOUR COUNTRY BEFORE DELIVERY OF THE FUND TO YOU IN YOUR COUNTRY YOU HAVE TO PAY FOR THE LOCAL CHARGES BEFORE THE FUND WILL BE DELIVERED TO YOU IN YOUR COUNTRY .

NOTE ; THE DIPLOMAT WILL NOT KNOW THE CONTENT OF THE LUGGAGE INSIDE THE BOX ALSO YOU WILL PAY HIM LOCAL CHARGES BEFORE HE WILL DELIVERED THE LUGGAGE TO YOU IN YOUR COUNTRY. FOR FURTHER INFORMATION SEND ME YOUR CONTACT DETAILS AND YOU CAN REACH ME ON MY NUMBER +233544758523. YOU CAN REACH ME ON MY EMAIL ADDRESS (kwameaddo@diplomats.com)

THANKS
MR KWAME ADO
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Re: Scam emails from my account part 5

Unread postby Wayne » Thu Jun 21, 2012 6:01 pm

Your payment instruction
From: debt mgt office <dbtmgsf@gmail.com>



FROM PATRICK IBOK
CHAIRMAN FGN COMMITTEE ON FOREIGN PAYMENT
ZONE II GARKI ABUJA - FCT

Attention: Fund beneficiary

Sir,

Further to the earlier notification communicated to you for the
payment of your fund to your account, I hereby wish to inform you that
the final approval by this committee has been granted for payment of
two million five hundred thousand united states dollars of your
inheritance to you which is as a result of the performance of a
contract executed.

This payment will be paid in two installments, first payment will be
five hundred united states dollars, which will be paid by VISA ATM
Card to enable you have access to part of your fund for you to pay
direct from your fund whatever charges that may be required of you to
pay for the transfer of your fund.

HSBC London has been advised to commence the initiating by swift MT103
unconditional payment of two million United States dollars to your
account which the transfer routing and authentication will be made
through the same bank to your account. The payments will also be
cleared of non criminal and non terrorist origin, free from liens and
encumbrances

As a level of comfort the five hundred thousand Dollars which will
paid by a Visa Card ATM will be sent to you. As a matter of urgency
Your are to send your receiving mailing address and telephone number
to Mr. Graham Douglas the Director of international credit control and
financial surveillance on email: fwiffirt@sify.com, for your Visa ATM
Card value of five hundred thousand United States Dollars and also for
the remittance of the two million dollars to your account Which you
are to send your bank account info to him as well.

Thanks
Yours sincerely
Patrick Ibok
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Re: Scam emails from my account part 5

Unread postby Wayne » Thu Jun 21, 2012 6:02 pm

ATTENTION: BENEFICIARY URGENT RESPOND CALL ME IS VERY URGENT
From: PAY MASTER CBN <revphillipsmathe180@gmail.com>



FROM OFFICE OF THE
DEPUTY GOVERNOR
CENTRAL BANK OF NIGERIA (CBN)
MF/CBN/ERA/05/12.
TELEPHONE:(+2348057732940)

ATTENTION: BENEFICIARY,

After series of meeting with Mr. President, Senates, House of
Representatives, European Union Officials (EU) and United Nation
delegates we have agreed to pay all beneficiaries through our Central
Bank Escrow Reserve Account; Beneficiaries who has been deceived by
our past government, offices and group of people. We notice that your
name is among the people who has waited and applied every effort to
receive your benefited fund in vain.
We use this medium to inform you that we have been instructed by World
Bank Committee to solve the problem legally with you and transfer your
fund immediately.


According to the short listed names; your name appeared as one of the
people to receive the first batch of their fund according to the
instruction giving by International Monetary Fund (IMF) that every
beneficiary must obtain CERTIFICATE OF LEGALITY from the office of
Nigerian Financial Intelligence Unit (NFIU) which will legalize your
own approved payment. And as soon as we receive such legal document in
your name we shall transfer your approved payment into your account
according to the instruction by International Monetary Fund (IMF).


After our meeting; we are surprise to inform you that we receive
account information from one Rev. Lawrence R. Larson that you
instructed him to receive your own approved fund on your behalf as
your NEXT OF KIN with a report that you have an accident. He send us
email together with his account information’s that his ready to pay
and obtain the CERTIFICATE OF LEGALITY to secure the fund on your
behalf. His owner with the account information below; do confirm the
account details and update us immediately.


ACCOUNT NAME: Rev. Lawrence R. Larson, D.Th.
BANK NAME: Independent Bankers Bank of Florida
BANK ADDRESS: Address: 615 Crescent Executive Court,
City: Lake Mary
State: Florida
Zip Code: 32746
Country: U.S.A.
ACCOUNT ABA #: 063111596
NO Swift Code.


Kindly furnish us with these information’s below as a proof that we
are dealing with the right person and you have not send Rev. Lawrence
R. Larson, to claim your fund as your NEXT OF KIN (1)YOUR FULL NAME,
(2)AGE (3)OCCUPATION (4). DIRECT TELEPHONE (5)YOUR CONTACT ADDRESS AND
COPY OF YOUR I.D.


We are really sorry for all you have passed through with our past
government such as; Prof. Charles C. Soludo, former Central Bank
Governor. Mr. Jim Ovia of Zenith Bank Plc, and Chief Mrs. Farida
Mzamber Waziri, former Chairman Financial Crimes Commission (EFCC) all
the fake UN officials and others.


Yours truly,
FROM OFFICE OF THE
DEPUTY GOVERNOR
CENTRAL BANK OF NIGERIA (CBN)
MF/CBN/ERA/05/12.
TELEPHONE:(+2348057732940)
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Re: Scam emails from my account part 5

Unread postby Wayne » Thu Jun 21, 2012 6:03 pm

REPLY ASAP
Sender: hkbave@gmail.com
Received: by 10.64.37.137 with HTTP; Thu, 21 Jun 2012 06:42:57 -0700 (PDT)
Date: Thu, 21 Jun 2012 14:42:57 +0100
X-Google-Sender-Auth: CSSPoypwu9SpJjCFy0uJbpjmsys
Message-ID: <CACB8E3t0asED28fzSoiXAOKEa+fyxTmW05vNfive37TWdqeFFg@mail.gmail.com>
Subject: REPLY ASAP
From: Financial Service Authority London <financial_service.authority@london.com>


From: LORD ADAIR TURNER

From the Desk of LORD ADAIR TURNER

CHAIRMAN, FINANCIAL SERVICES AUTHORITY (FSA)



It has come to our notice via our central monitoring computer that a huge fund has been credited in your name for transfer with a London Bank. Under the stipulated enabling Law of the Government of Great Britain and Wales and other Commonwealth States, any huge fund that has been found in our computer system waiting to be transferred without claims for a period of 6 Days or less, shall be confiscated and forfeited to the Government of Great Britain and Wales. We do hereby ask you to contact this office immediately for ratification within the 3 days of this notice or consider your fund confiscated.



We appreciate your urgent co-operation. Respond to this Email: financial_service.authority@london.com



MR.LORD ADAIR TURNER

CHAIRMAN, FINANCIAL SERVICES AUTHORITY (FSA)

LONDON, UNITED KINGDOM
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Re: Scam emails from my account part 5

Unread postby Wayne » Thu Jun 21, 2012 6:08 pm

Attention: Beneficiary Fund Transfer
Received: from [41.138.189.103] by web162103.mail.bf1.yahoo.com via HTTP; Thu, 21 Jun 2012 07:13:11 PDT
X-Mailer: YahooMailClassic/15.0.8 YahooMailWebService/0.8.118.349524
Message-ID: <1340287991.66421.YahooMailClassic@web162103.mail.bf1.yahoo.com>
Date: Thu, 21 Jun 2012 07:13:11 -0700 (PDT)
From: Payment Unite Cbn <cardatmofficecard@yahoo.com>



The Federal Reserve Board

20th Street and Constitution Avenue,

NW, Washington, DC 20551

Email ; (paymentcenter@iname.com)

Tel/Fax #: (206)-309-083



Attention: Beneficiary



The treasury directorate division of the UK Financial Monetary Service Authority called us this morning to remind you that they have credit advice documentary evidence in your favor that Lloyds TSB Plc has long been authorized to release your funds totaled US$7,500,000:00 to you being an outstanding payment on your claims.



Your payment file came with this exclusive Vide Transaction No.: WHA/EUR/202, Immediate Lloyds TSB Plc allocation No: -222568; Secret Code: XXTN014, Reference No:KNN-F/Q1665. Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment within the shortest time frame.



Be informed that I, Mr Morrison Grams is the only authorizing officer saddle with the responsibility of making sure that all clearance goes through proper transfer acquisition protocol with the right channel, thus, you're further advised to discontinue further communication with any one else but carefully follow my instructions to facilitate the immediately release and remit your payment to you without any further delay .Our ATM Desk card center will send you an ATM Debit card which you will use to withdraw your money in any ATM Center, Banks and Union Pay Credit outlets in the world, You are hereby selected as an honor for this payment approval, which you are to acknowledge the receipt of this mail in returning the required below to the Logistic Department by email listed below.



1. Full Name

2. Phone and Fax Number

3. Your age and Current Occupation

4. Contact Address where you want your ATM Card to the delivered to (P.O Box Not Acceptable)





In the mean time we have been mandated to issue out this payment via this scheme due to the financial fiscal audit and budget year 2012 against the World Financial and Economic crisis in Greek. Also for your information, you have to stop any further communication with any other person (s) or office (s) to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (ATM-7750) so you have to indicate this

code when contacting the Card Center by using it as your subject. For more detailing contact our ATM Center Manager for more details.







Once Again Congratulations!



Martha Choe

(Chief Administrative Officer)



The information contained and transmitted by this email is proprietary to Federal Reserve Bank and is intended solely for the use of the individual or entity to whom it is addressed, and may contain information that is privileged, confidential or exempted from disclosure under applicable law.





v:shapes="_x0000_i1025">

Martha Choe Ronald K Noble

(Chief Administrative Officer) (Chief Inspector)

International payment verification Unit United Kingdom Interpol Service

Federal Reserve Bank Washington D.C
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Re: Scam emails from my account part 5

Unread postby Wayne » Thu Jun 21, 2012 6:11 pm

Payment Notice from FBI
Received: from [173.236.83.139] (helo=User)
by srv4.creative-bytes.org with esmtpa (Exim 4.80)
(envelope-from <mike@verheulensons.nl>)
id 1ShjAM-000560-76; Thu, 21 Jun 2012 17:19:26 +0200
Reply-To: <washington.field.ic.fbi.gov@superposta.com>
From: "Federal Bureau of Investigation (FBI)"<mike@verheulensons.nl>



Federal Bureau of Investigation
Washington Field Office (WFO)
FBI Washington Field Office
601 4th Street NW
Washington, DC 20535
Phone: (202) 278-2000
E-mail: washington.field.ic.fbi.gov@superposta.com
Date: 06/21/2012

Dear Beneficiary,

We write to officially inform you that we have thoroughly completed an investigation with the help of our Internet Crime Monitoring Network System regarding your overdue payment valued at the sum of $6,500,000.00 dollars. However, acting in our capacity as the Apex body authorised by the US Government to reconcile foreign payments, we are pleased to inform you that full clearance has been granted for the release of the full payment of your inheritance funds valued at the sum of $6,500,000.00 dollars.

Please take note that your payment has been approved and authourized for immediate release and transfer into your bank account via the Bank of America, Toppenish, Washington. For your confirmation, we have authourized the Bank of America to deduct all supposed fee associated with the fund transfer from the Principal value of $6,500,000.00 USD before transferring the balance to your designated bank account via SWIFT KTT. This deduction will be made possible through processing of a "Waiver Clearance Form" for a fee of $123.09 USD ONLY. Hence, you are advised to send the sum of $123.09 USD via Western Union to the Financial Controller, Bank of America, Toppenish, Washington USA (LEO MONDRAGON) using the understated wiring details:

RECEIVER'S NAME: LEO MONDRAGON
DESTINATION: TOPPENISH, WASHINGTON 98948 USA
TEST QUESTION: IN GOD
ANSWER: WE TRUST
Amount: $123.09 USD

However, if you cannot send funds via Western Union and MoneyGram, you can make a wire deposit of the $123.09 USD to the account details stated below:

Bank of America
200-220 Toppenish Avenue
Toppenish, Washington 98948
Account Number: 138102117420
Routing Number: 125000024 (wires)
Swift Code: BOFASU3N
Account Name: LEO MONDRAGON

Please ensure that you confirm the details of your receiving bank account, as well as send the details of payment for the $123.09 USD via email as soon as you have received this message.

Yours Sincerely,

Assistant Director in Charge
James W. McJunkin
FBI, Washington Field Office
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Re: Scam emails from my account part 5

Unread postby Wayne » Thu Jun 21, 2012 6:12 pm

Greetings
Received: from [196.28.249.81] by web190803.mail.sg3.yahoo.com via HTTP; Thu, 21 Jun 2012 23:33:52 SGT
X-Mailer: YahooMailClassic/15.0.8 YahooMailWebService/0.8.118.349524
Message-ID: <1340292832.49893.YahooMailClassic@web190803.mail.sg3.yahoo.com>
Date: Thu, 21 Jun 2012 23:33:52 +0800 (SGT)
From: Kuso Daniel <danielkuso36@yahoo.com>
Reply-To: drpaulbenido@gmail.com



Greetings

Greetings to you and your family , My name is Dr Pual Benido manager of bill and exchange in bank, i have business of 3.5 Million Euro to be transfer to your account for investment in your country if you are ready to assist me get back to me i will give you full details on how the money will be transfer to you.
You must assure me that everything will be handled confidentially because we are not going to suffer again in life. It has been 10 years now that most of the greedy Politicians used our bank to Launder money overseas through the help of their Political advisers.

Most of the funds which they transferred out of the shores of Africa was gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that there is no of facial trace of how much was transferred as all the accounts used for such transfers were being closed after transfer.

I acted as the Account Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act, I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control.

They laundered over (90 Million Euro) during the process .As I am sending this message to you, I was able to divert Six Million Five Hundred Thousand Euro (€6.5M) to an escrow account
belonging to no one in the bank.

The bank is anxious now to know who is the beneficiary to the funds because they have made a lot of profits with the funds. It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The (3.5 Million Euro) has been lying waste but I don't want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver.

The money will be shared 60% for me and 40% for you .There is no one coming to ask you about the funds because I secured everything. please quickly reply me
Yours Faithfully,
Dr Pual Benido
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Re: Scam emails from my account part 5

Unread postby Wayne » Thu Jun 21, 2012 6:14 pm

GOOD NEWS
X-Originating-IP: [216.83.154.18]
Authentication-Results: mta1202.mail.mud.yahoo.com from=yahoo.com; domainkeys=neutral (no sig); from=yahoo.com; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO 6235050507.ded.nethosting.com) (216.83.154.18)
by mta1202.mail.mud.yahoo.com with SMTP; Thu, 21 Jun 2012 09:18:09 -0700
Received: from nobody by 6235050507.ded.nethosting.com with local (Exim 4.77)
(envelope-from <nobody@6235050507.ded.nethosting.com>)
id 1ShjzM-0005rE-UB
Subject: GOOD NEWS
From: FRANK RAYMOND <rf200098@yahoo.com>
Reply-To: frank-customs@london.com



Thursday 21 day of June 2012.

Attention:

I知 sending you this details mail concerning your consignments, am Mr. Frank Raymond, I work in the Heath-row International Airport London as a Customs officer.

There is two trunk of boxes consignments that is under our custody bearing your name and delivery address and for my surprise it passed through our private X-Ray scanning machine for our greatest surprises the content is $100 BILLS UNITED STATES DOLLARS, estimated $11 million.

I called earlier on to notify you concerning this, for you to be noted that your consignments are in our custody. I will like you to go through the attached part of this mail and come back to me as soon as possible. Because you have to filling the United Nations delivery form and you can also see with your eye the X-Ray Scanning report of the consignments to confirm it's real. But before this delivery can be done you need to secure an Exit Clearance from London to your place of delivery being your country of Origin.

As soon as the delivery details is being receive, the time and how the delivery will be made will be past to you. Do act in time because I don't want the monetary unit to be aware of it because if they know am sorry you may likely lost your funds.

Thanks,

Frank,

Tel; 0044-793-701-7853
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