Advert.

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

fbihqwdcoffice2013@cyberservices.com

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.

walter.new_york@cyberservices.com

Unread postby Wayne » Sun Oct 19, 2014 1:27 pm

Received: from User (unknown [61.147.67.24])
by smtp02.mediax.gr.jp (Postfix) with ESMTP id B828013638B;
Sat, 18 Oct 2014 21:37:08 +0900 (JST)
Reply-To: <walter.new_york@cyberservices.com>
From: "SKINNER"<info@fbi.org>
Subject: RE. FBI INVESTIGATION AND LAST WARNINGS!

FBI Office in New York, NY
Federal Bureau of Investigation
26 Federal Plaza, New York, NY 10278
10/09/2014
FEDERAL BUREAU OF INVESTIGATION (FBI)

ATTENTION:LUCKY BENEFICIARY
We have been directed to inform you that we have been monitoring all your contacts with some fraudsters/impostors on the internet that claims to be working for the Nigerian Government and the FEDERAL BUREAU OF INVESTIGATIONS (FBI) and this agency which is HOMELAND SECURITY SERVICES AND THE CENTRAL INTELLIGENCE AGENCY (CIA) has been on your aid in other to protect you from being prosecuted by the International Crimes Department by asking you to secure the FREE CITIZEN CERTIFICATE after the Clean Bill Certificate has been issued to you previously by the FBI as we have it here in our database but instead of you doing that you still continue your contact with the Criminals on the internet that claim to be working for the release of some fraudulent funds to you.

You are suppose to have been arrested earlier before now by the CIA following the orders that were given by the International Crimes Department, the Nigerian government has been contacted on this development and they are also helping us in tracking down on the criminals that has been confusing you all this while.

So right now all you need to do in other to protect your image and that of your entire country is to get the FRAUD CLEARANCE CERTIFICATE as you have been warned because we are suppose to carry out the arrest on you today but due to the fact that some assignments was carried out by the fraud department of the FBI, it has been canceled and the new date would be announced later.

This is the final notification that i would be sending to you because we already have all your details/information and your ID in our database which would be forwarded to the WORLD COURT as your name has been enlisted in the WORLD SCAM RECORDS as a top 11 fraudster.
For the last time we are advising that you stop any further contact with any person or group of persons that claims to be working for the issuance of your funds because no such funds exist as far as we are concerned and the only funds that was entitled to you of which the FBI has been given the necessary order to necessitate the transfer is the compensation funds which is valued at the sum of $12million usd that was issued to by the Nigerian Government to compensate you for the embarrassment and insults to your personality which the Nigerian Fraudsters used your identity to dupe a German business man of a huge amount of money and which we are still investigating until this moment.

If you know that you really want to save your life and the future of your family, we are advising that you secure the FRAUD CLEARANCE CERTIFICATE so that your name can be shortlisted from the scammers list which has already been submitted to the International Crimes Department and this certificate will give access to the issuance of
your compensation funds.We have also spread our networks to the following countries which are Australia, Canada, Africa, United Kingdom, Asia and Poland.

All the people that have their names in the list would be inset in our website any moment from now because we are charged to wipe away all the fraudulent transactions being held on the internet in which many people have lost their lives and properties. So it will be better for you to update us on the actual date in which you would be able to make the payment of $125 Usd to the agency over there in Nigeria for them to issue the FRAUD CLEARANCE CERTIFICATE to you because that is the only guarantee that would make us believe that your name and ID was really forged and not real as claimed because the German Business Man has contacted all the Crimes Agency on this matter and it was your ID that he has placed in all the Crimes Department for a search of you.

This Certificate will be attached along with the previous Clean Bill Certificate so that the attorney who is handling this process could get everything mandated as you have only 12hours to co-operate with this directives and this last Certificate as stated by the issuance department would cost you the sum of $125 Usd and this fees should be paid within a short while from now on.

The payment should be sent through either Western Union Money Transfer or Money Gram Transfer with the below details:

Receivers Name: AKACHI KINGSLEY
Location: LAGOS NIGERIA
Text Question: WHAT FOR
Text Answer: GOOD
Amount: $125 Usd.

The payment details should be sent once the payment has been sent and don't forget to include the Senders Name and Address and the MTCN NUMBER.

This is our advise to you and we do hope to get a positive feed back from you as soon as possible.

BEST REGARD
AGENT WALTER SKINNER
FBI SPECIAL AGENT FOR CRIMES/FRAUD
Phone. +13153079174
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wafcrc@africamail.com

Unread postby Wayne » Sat Jan 31, 2015 10:11 pm

Received: from 127.0.0.1 (EHLO server.enchulador.net) (184.154.68.26)
by mta1481.mail.ne1.yahoo.com with SMTPS; Sat, 31 Jan 2015 02:59:49 +0000
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(envelope-from <misvideos@server.enchulador.net>)
Subject: URGENT REMINDER !!!+
From: World Bank. <wafcrc@africamail.com>
Reply-To: Office_worldbankdelegation@yahoo.co.uk

From: Mr. Makhtar Diop.
Director-World Bank Nigerian Desk.
West African Regional Delegation.
LIAISON OFFICE
IDOWU TAYLOR
ABUJA-NIGERIA
Date: 30th Jan.,2015


Dear Sir,


Please call me on phone as soon as you receive this fax/email to know the truth of this matter. This is in conjunction with the Central Bank of Nigerian {CBN} Debt Management Office subject to final crediting of your First Bank Nig. Plc Non Resident Domiciliary Bank Account.

Regards,


Mr. Makhtar Diop.
Telephone: +2349099718634
Int-Fax: +447092888899
E-mail: office_worldbankdelegation@yahoo.co.uk



This facsimile is intended for the named recipient only and may contain privileged and confidential information. If you have received this facsimile in error, please do not disclose the contents to any one or copy it to outside parties. Thank you.
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unionbankwebmaster@163.com

Unread postby Wayne » Sat Jun 06, 2015 10:29 pm

Dear Sir/Madam,


RE: INTEREST REMITTANCE ADVICE


This is to officially inform you that the sum of US$3.5 million has been accrued as interest on your contract/inheritance sum that was deposited into our bank by the Nigerian National Petroleum Corporation (NNPC) before the Federal Government of Nigeria withdrew the principal sum.

You are therefore adviced to contact me the Executive Director, Chief Risk Officer Mr. Kandolo Kasongo on this direct line Tel: +234-90-99718634 and E-mail: chiefriskofficer@yahoo.pt for more directives.

Equally, note that you may be required to forward your bank information’s including copies of your international passport or driving license for identification. We would appreciate your urgent response regarding the above information, as this will enable our bank to treat with urgency.


Note You are advised to stop all kinds of communications with any other bank(s) or governmental parastatals in respect of this US$3.5M accrued interest, which is with our bank Union Bank Nig. PLC Marina Lagos Island Branch. Therefore, be warned to avoid scam!!!


Lastly call me immediately you receive this email message for more briefings. Please, when you call request that the telephone number which is +234-90-99718634 or Fax +234-1-8153330 or the bank branch code, which is OP303 to be reconfirmed to you before you speak up. If not hang up and recall until I get it correctly to avoid speaking with a wrong person.


Thanks for your cooperation and understanding as only responses with complete details will be processed.


Anticipating hearing from you soon.


Yours Faithfully,
From: "MR.KANDOLO KASONGO" <unionbankwebmaster@163.com>
Reply-To: chiefriskofficer@yahoo.pt
Subject: INTEREST ACCRUED PAYMENT OF $3.5M

Mr. Kandolo Kasongo.
Executive Director, Chief Risk Officer
Union Bank Nig. Plc
Tel:+2349099718634
Private E-mail: chiefriskofficer@yahoo.pt


Email Confidentiality Notice: The information contained in this transmission is confidential, proprietary or privileged and may be subject to protection under the law, including the Health Insurance Portability and Accountability Act (HIPAA). The message is for the sole use of the intended individual or entity to whom it is addressed. If you are not the intended recipient, you are notified that any use, distribution or copying of the message is strictly prohibited and may subject you to criminal or civil penalties. If you received this transmission in error, please contact the sender immediately by replying to this email and delete the material from all computers.
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lalo@itcsa.net

Unread postby Wayne » Thu Nov 26, 2015 10:48 pm

BREAKING NEWS !!!+
Engr. Babachir David Lawal <lalo@itcsa.net> Today at 4:59 AM
Reply-To: <Mr.Toke.O.Toke@toke.com>
Message body
Dear Sir/Madam,


You may or may not be aware of the current development at our {EFCC} Economic and Financial Crimes Commission.

Be strongly advised that the Executive Chairman of EFCC Mr. Ibrahim Lamorde has been sacked by the President FRN Gen. Muhammadu Buhari GCFR on Thursday over "various acts of financial recklessness and misconduct. This is contained in a statement by the Special Adviser to the President on Media and Publicity, Mr. Femi Adesina said the president ordered Mr. Ibrahim Lamorde to hand over to the most senior Assistant Commissioner of Police of the EFCC, Mr. Ibrahim Magu, until the conclusion of on-going investigation against the EFCC boss.

He said the findings against Mr. Ibrahim Lamorde were inconsistent with the federal government's vision of EFCC propelled by the core values of focused economic management, prudence, transparency and financial discipline. To this effect the Financial Reporting Council of Nigeria also discovered irregularities in your pending payment file hence this memo.

You are by this notice warned to discontinue any further communication with Mr. Ibrahim Lamorde and with immediate effect contact the Senior Special Adviser to the President on Foreign Debt Mr. Toke O. Toke via the below stated contact information to reconcile and redeem your payment with a reconciliation fee of US$155.00 ONLY.

Contact Person: Mr. Toke O. Toke.
Senior Special Adviser to the President on Foreign Debt
Debt Settlement Scheme
West African Regional Delegation
Federal Republic of Nigeria.
E-mail: Mr.Toke.O.Toke@toke.com
Direct Tel/SMS Line +2349099718634

She has been duly mandated by Financial Reporting Council of Nigeria to regularize your payment details and reissue a fresh payment approval for the immediate transfer of your funds either by Bank Wire Transfer or ATM VISA Card.


Yours faithfully,


Engr. Babachir David Lawal. Mr.Ibrahim Magu.
Secretary, Government of the Federation. Chairman EFCC, Abuja FCT.
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FirstBank.Nig.Plc@contractor.net

Unread postby Wayne » Wed Jan 13, 2016 6:25 pm

OUR OFFER FOR YOUR BEST INTEREST ONLY !
First Bank of Nigeria Plc <FirstBank.Nig.Plc@contractor.net> Today at 9:46 AM
To
Message body
First Bank of Nigeria Plc
Foreign Operations and Finance Department
Head Office Address
Samuel Asabia House
35 Marina,
P.O. Box 5216,
Lagos, Nigeria.
Tel: +2349099718634
Fax: +23418153330
Website: http:/ /www.firstbanknigeria.com

Dear Approved Beneficiary,

I am writing this letter to you, In order to put smiles on your face and restore your lost hope. I am Mr. John Aboh, The Director Foreign Operations and Finance Dept, In the First Bank of Nigeria Plc, head office, Marina Lagos, Nigeria.

Be informed that the Federal Government of Nigeria is not to be blamed over the delay of your payment, This is because the Federal Government of Nigeria approved and released your NNPC

contract fund valued $15.500.000.00 USD (Fifteen Million, Five Hundred Thousand US Dollars) which was deposited in the central bank of Nigeria through the Federal Government of Nigeria Foreign Reserve and Treasury account.
The NNPC contract fund was approved in your favor and has been in the central bank of Nigeria, unclaimed, since 27th Sept, 2011, This is because some senior staffs of the central bank are collaborating with Dr. Sanusi Lamido Sanusi, the Governor of the Central Bank of Nigeria (CBN) and have refused to release your NNPC contract fund to you, simply because they have been using the interest accumulated from your fund every year, to enrich themselves, without your knowledge.

Further investigations revealed that some payment file and deposit accounts belonging to some of the Beneficiaries have been tampered/changed, on the basis that the owners have died or have given out an authorization note of change of data. Investigations also revealed that there are some foreigners who are collaborating with the senior staffs of the central bank to make these changes illegally, without the knowledge of the rightful Beneficiaries of the funds.

Now, All powers have been vested on our bank to make all international payments, Due to reported cases of inefficient banking system and corrupt practices of some Nigerian Banks, including the Central Bank of Nigeria, the Federal Government of Nigeria have revoked/cancelled all powers vested on those banks and appointed our bank (First Bank of Nigeria Plc) to make all foreign payments.

In addition to that, The governor of the Central Bank of Nigeria (Dr. Sanusi Lamido Sanusi) was also sacked by President Good Luck E. Jonathan, due to his corrupt practices, This decision was made by Mr. President because of the petitions received from foreign beneficiaries, FBI / INTERPOL and other International Organizations, About the non payment of foreign debts.

PLEASE VISIT THIS NEWS LINKS BELOW TO CONFIRM THE SACK OF CBN GOVERNOR DR. SANUSI LAMIDO:
http://
nigeriacommunicationsweek.com.ng/news/jonathan-sacks-sanusi-cbn-governor
http:/ /www.vanguardngr.com/2014/02/mallam-sanusi-lamido-sanusi-sacked-cbn-governor
http:/ /www.nigerianeye.com/2014/02/jonathan-sacks-sanusi-as-cbn-gov.html

In accordance with the Central Bank of Nigeria Decree No 24 of 1991, Which states that the President of the Federal Republic of Nigeria have the powers to appoint or sack the governor of the Central Bank of Nigeria, If there is any misconduct from the governor.

Presently, your payment file is on my desk, duly verified for immediate payment/transfer. I want to help you pull out this fund to your bank account, using the easiest and quickest method which have not been made known to you before. By this method, you will open a Non Residence domiciliary account with this bank (First Bank of Nigeria) your fund would be lodged into this domiciliary account and will be transferred directly to any bank account of your choice, After the transfer, you will confirm the fund in your account within 5 hours the same day. No Cost of Transfer (COT) and no stoppage from any Government departments as the transfer will be done within our bank alone and it is very safe.

The essence of this Domiciliary account is to secure and protect your fund from being diverted by impostors/fraudsters or making payment to a foreign account which does not belong to you, one of the greatest advantage of opening a Domiciliary account is that you can instruct our bank to transfer this fund to your nominated bank account in your country, bit by bit with small amount thereby saving yourself from the embarrassment of Financial Authority in your country who monitor large transfer due to current trend of terrorism, Another beauty of the domiciliary account is that you can retain the balance left in your account in our Bank and you can also instruct us to pay out money to any account of your choice in any part of the world or issue you ATM Visa Debit Card or Bank Draft/Check which you can also use to withdraw your money in your country or in any part of the world when you are on a business trip or vacation.

The method which was introduced to you before is the Telegraphic Transfer (TT) for which confirmation was 48hours or 72 hours, because of the time factor, petitions could come from various Financial Monitoring agencies, stopping your payment and asking you to pay huge fee which would be difficult for you to pay, so that they can benefit from the huge interest your fund generates while still in the Bank.

This method is not safe for you because it is not done within the bank alone, as information of the payment would be sent to the Central Control Unit (CCU) of the Federal Ministry of Finance and office of the Accountant General of the Federation.

This new method of Non resident domiciliary account opening, will enable you receive your inheritance fund within 5 hours the same day, After transfer. No Cost of Transfer (COT) and no stoppage from any Government departments, But you have to follow my instructions and keep this information very confidential because of fraudsters and impostors who go about presenting various bank accounts in order to divert another beneficiary's fund.
I hope you now understand the advantages of having a non residence domiciliary account and why you need this domiciliary account to receive your fund ($15.5 Million USD) in our Bank. Feel free to ask me any question, if you need more clarifications.

Below is the requirements for the opening of a Non Resident domiciliary account for you, in our bank.

(1) Your First Name..........Middle Name...........Surname.........
(2) Your Residential Address..............
(3) Your City...............State..............Country.........
(4) Your Gender..........Age...........Marital Status..........
(5) Your Occupation...............Office Address............
(6) Your Next of Kin..............
(7) Your Cell Phone Number..........Office Phone number........
(8) Your Valid International Passport or Drivers License.........

Your are required to pay a minimum sum of $390 usd only, for your non resident domiciliary account opening/activation fee. Take Note: 50% ($195) of the domiciliary account opening/activation fee will be credited in your domiciliary account, for the activation of your newly opened domiciliary account, while the remaining 50% ($195) will go to the bank, as the bank's official domiciliary account opening fee. (This fee is official and it's not negotiable)
i.e. $195 usd will go to your account, for the activation of your domiciliary account, while $195 usd will go to the bank, for the domiciliary account opening fee.

This is In-line with the Provisions of Section 2 Sub Section (ii a) of Banks and Financial Act of 2001 which state that all Non Resident Accounts otherwise known as Domiciliary Account must be activated to make the account operational, while Sub Section (ii b) do NOT permit any Bank official from making deduction from the payment to be deposited in the domiciliary account, which is the total $15.5 Million USD in your own case.
Take Note: I want to make it very clear to you that there is No Cost of Transfer (COT) and No clearance document is required from you, because the payment/transfer will be done within our bank alone.
So kindly read the information stated below, very carefully and fill in the blank spaces with the correct information's where necessary, for authentication and opening of a non resident domiciliary account in your name.

Take Note: The First Bank of Nigeria Plc will not be held responsible for any error in your fund Payment/Transfer, We shall not also be liable for any mistake, wrong information, anomaly or insolvency, arising from your none compliance to this request, Hence any information provided by you will be used to open a domiciliary account in your name and transfer your inheritance fund $15.500.000.00 USD to your bank account in your country.

This is to certify that, I, Mr/Mrs-------------------------------with the above details, hereby, provide this information to the First Bank of Nigeria Plc, to guide them in opening a non resident domiciliary account, for the transfer of my inheritance fund valued $15,500,000.00 USD, I confirm that the information stated above is correct and it's written in the best of my knowledge.

For: Mr/Mrs--------------------------------
Date:--------------------------------

I will give you the payment information, upon your response to this message, to enable you remit the Domiciliary account opening/activation fee $390 usd, to the account officer. you are also advised to forward your valid account details so that we do not transfer your funds to the wrong Bank Account.

So Contact me immediately to enable us commence the opening of a Non resident domiciliary account for you, in our bank, lodge the fund in your domiciliary account and transfer your inheritance fund $15.500.000.00 USD direct to your bank account in your country, without any setback or delay.

Find the attached copy of my working identification card, for your perusal.

Awaiting your quick response ONLY via my E-mail fbn.plc413@yahoo.pt.

Yours Truly,

Mr. John Aboh,
Director Foreign Operations and Finance Dept,
First Bank of Nigeria Plc.
Hot Tel: +2349099718634
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interpol-cyber-department@cyberservices.com

Unread postby Wayne » Wed Mar 09, 2016 10:47 pm

Re: RESPOND FROM (INTERPOL) !!!
People
INTERPOL <interpol-cyber-department@cyberservices.com> Today at 3:06 PM
To
INTERPOL
Message body



INTERPOL ACCRA, GHANA.
National Central Bureau in Accra
Ghana Police Service
Box GP116, Accra
Ring Road East,
Cantonments, Accra,
Near Ako-Adjei interchange




Attn:

*TO WHO IT MAY CONCERN*

With due reverence, we crave to give notice to you that your participation in illicit/ unlawful transactions in Ghana has been reported in the Interpol office world wide together with the office of the United Nation’s, EU Organization, (AU) Africa Union Organization and all International airport Authorities due to the situation you are dealing on now.

The Interpol office here in Ghana has finally stoped all your transactions in both Africa, Asia, European and US till further notice because you have not obtained your (F.B.I.C) from the Ghanaian Government, which has result failure to obtain what you have been paying for all this while.

INTERPOL Ghana conducts regular field operations in cooperation with the INTERPOL General Secretariat and other member countries, particularly in the areas of combating internet scam and in the illegal trade in ivory.

As part of a strategy to boost national security and prevent criminal activity in Ghana, INTERPOL Accra recently connected some of its national law enforcement partners to INTERPOL's I-24/7 network and databases, thus giving police across the country instantaneously and automated access to INTERPOL’s criminal databases

Be informed that this office will confiscate all your Consignments boxes, Funds, Bank Transfer, ATM Card and your (UN) Ambassadorship, all 56 Security Companies, the 9 Customs bonded warehouse, Kotoka International Airport, the Hotel belongs to you in Ghana and your $180 MILLIONS United States Dollars that we recovered from a various Banks will be confiscated immediately if failure you refuse or delay our respond.

All we want is for you to obtain your (F.B.I.C) immediately and we want to inform you that so many people whom you are have been dealing with throughout last year, last month, this week and since yesterday that is preventing you from not complying with our message then the following instruction below we be taking against you:


(1) Henceforth, all your transactions in Ghana will be monitored and handled by the Interpol Sub-regional office, Accra-Ghana Security Task Force and failure for you to abide to this warning, then we will not have any deny to report you to your authority to arrest since the penalty is 2 years imprisonment or paying the penalty charges.

(2) You will help us to tramp fake officials of Governmental offices and Private Companies in Ghana by forwarding to this office any communication coming to you outside this office.

Memo: Your consignments, funds, ATM Card, (UN) Registration in this country is under our care from now onward and we need copies of your Drivers license/Passport copy, contact address, and full names (no initial, please) to process the release for you. Contact for further information: and secure your (F.B.I.C) Foreign Beneficiary investment certificate so that the Government can release your fund and other belongs to you in less than 72hrs after you obtained your (F.B.I.C).

I hope to hear from you as soon as you get this message.


Regards,
Detective Asamoah Jef Reason
GCON,OFR,CSE,MISC.
Chief Agent,
Interpol Chairman Ghana.
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info@cenbank-nigr.org

Unread postby Wayne » Fri Apr 15, 2016 9:36 pm

URGENT CBN-MEMO !
Central Bank of Nigeria. <info@cenbank-nigr.org> Today at 11:27
To
Message body
From: Mr. Godwin I. Emefiele.
Executive Governor
Central Bank of Nigeria.
{CBN Abuja}.
LIAISON OFFICE
IDOWU TAYLOR
ABUJA-NIGERIA
Date: 15th April 2016.


Dear Beneficiary,


Please call me on phone as soon as you receive this fax/email to know the truth of this matter. This is in conjunction with the Central Bank of Nigerian {CBN} Debt Management Office subject to final crediting of your nominated Bank Account.


Did You Authorize The Change Of Your Account For The Transfer Of Your Fund? With reference to your outstanding fund and inline with the CHANGE OF BENEFICIARY'S APPLICATION, signed by one Mr. Robert Scholl Hammer with your purported authorization.


For prompt and swift answer you MUST respond only through this email address info@cenbank-nigr.org

Regards,


Mr. Godwin I. Emefiele.
Executive Governor.
Central Bank of Nigeria {CBN}
Telephone: +2349099718634
Int-Fax: +447092888899
E-mail: info@cenbank-nigr.org
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fb_i@cyberservices.com

Unread postby firefly » Sat Aug 20, 2016 2:49 am

Recovery scam.

Email:

After our investigation we the member of FBI wish to refund you with the
total sum of $50,000 USD,please send us with your valid i.d card such as
international passport or work i.d,voters card and also your complete
bank account information for urgent transfer.

We are really sorry for what fraudsters cause you,I have attach my work
i.d in this email for more verification,This refund amount most be claim
within 72 banking hours.

Forward us all the required details on below email here
FB_I@CYBERSERVICES.COM
Thanks FBI


Return-Path: <manageraccounts@ritunissan.net>
Received: from webc0901.linux-hosting.com (static-27-105-9-72.ilxnetworks.com. [72.9.105.27])
rom: FBI <manageraccounts@ritunissan.net>
To: undisclosed-recipients:;
Subject: Dear fraud victim,
Reply-To: fb_i@cyberservices.com
Mail-Reply-To: fb_i@cyberservices.com

Originating IP: 72.9.105.27
Originating ISP: Access Integrated Technologies
City: Katy
Country of Origin: United States
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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chiefriskofficer@yahoo.pt

Unread postby Wayne » Sun Feb 12, 2017 11:25 pm

ANSWER WITH YOUR DETAILS/ID !
People
Chief Risk Officer <chiefriskofficer@yahoo.pt> Today at 6:08
Message body
Greetings from Mr. Jude Monye,

I am the Chief Risk Officer and Credit System Programmer with (Heritage Bank).I saw your email address while browsing through the Bank DTC Screen and payment files submitted by CBN in my office yesterday so I decided to use this very chance to know you. I believe we should use every opportunity to know each other better. However, I am contacting you for obvious reason of mutual benefit which you will understand, our Bank being the only Bank in Nigeria that operates a zero COT on all Accounts.

I am sending this mail just to know if this email address is OK and if you are still interested in receiving your outstanding approved payment, reply me back so that I will send more details to you. I have a very important thing to discuss with you concerning your payment, I look forward to receiving your repose at this email: HeritageBank@cyberservices.com or call me on the phone number +2349099718634, you can also send SMS/Text.

Have a pleasant day.


Mr. Jude Monye.
Executive Director/Chief Risk Officer
Heritage Bank.
Private E-mail: HeritageBank@cyberservices.com/chiefriskofficer@yahoo.pt
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Re: unionbankwebmaster@163.com

Unread postby Big Al » Mon Feb 13, 2017 1:23 pm

Another report of the same Scam Domain in our Media section:
viewtopic.php?f=4&t=11564&p=33158#p33158

Phone:
+2349099718634
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Emerging Markets Telecommunication Services Ltd (Etisalat)
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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Big Al
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