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ebube2@rediffmail.com / felixebube@yahoo.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.

linusuduka@yahoo.com

Unread postby Wayne » Sun Nov 16, 2014 2:22 am

Received: from [41.138.171.222] by web163504.mail.gq1.yahoo.com via HTTP; Sat, 15 Nov 2014 15:45:04 PST
X-Mailer: YahooMailClassic/858 YahooMailWebService/0.8.203.733
Message-ID: <1416095104.55580.YahooMailBasic@web163504.mail.gq1.yahoo.com>
Date: Sat, 15 Nov 2014 15:45:04 -0800
From: Linus Uduka <linusuduka@yahoo.com>
Reply-To: linusuduka@yahoo.com
Subject: RECEIVE YOUR PAYMENT BY MONEY GRAM

Attention Beneficiary,

The money gram agent remitting office have sent your full compensation payment of$900,000.00usd through money gram, you will be receiving $7000USD per day.so contact director Mr. FELIX EBUBE ask him to give you the money gram reference number information so that you can be able to pick up your funds through money gram without any problem. E

Contact him through this email address bellow:

felixebube@gmail.com
Phone Number:(234 80 868 333 89 contact him with your full information to give you the reference number to collect your $7000USD today from money gram department in your country.

Thank you.

Dr.LINUS UDUKA

Phone:
+2348086833389
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Bharti Airtel Ltd (Celtel)
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felixebube2@yahoo.com

Unread postby Wayne » Thu Aug 13, 2015 9:53 pm

Received: from [41.138.180.185] by web133204.mail.ir2.yahoo.com via HTTP; Thu, 13 Aug 2015 17:56:03 BST
X-Mailer: YahooMailBasic/610 YahooMailWebService/0.8.203.812
Message-ID: <1439484963.52516.YahooMailBasic@web133204.mail.ir2.yahoo.com>
Date: Thu, 13 Aug 2015 17:56:03 +0100
From: Felix Ebube <felixebube2@yahoo.com>
Reply-To: felixebube2@yahoo.com
Subject: *** SPAM ***WE SHALL PAY YOU $4.8 MILLION THROUGH ATM CARD.

ATM INTERNATIONAL CREDIT SETTLEMENT OFFICE
OF THE DIRECTOR OF OPERATION ECO BANK PLC
EMAIL :felixebube@gmail.com


Attn. sir

Your Payment File has been referred to this Bank for immediate Payment.We were

Directed by the Federal Government of Nigeria through the Federal Ministry of

AUDITS to pay you part payment of $4.8m (FOUR MILLION EIGHT HUNDRED THOUSAND

UNITED STATES OF AMERICA DOLLARS).

Be informed that the office of the presidency on your behalf has secured the

approval of your payment of $4.8Million(Four Million Eight Hundred Thousand

United State of America Dollars) and also your ATM Card has been upgraded and

processed by Eco Bank Plc. However, we were directed to pay you by AMERICA ATM CARD, we have down-load the $4.8m into the ATM CARD and in your name ,the password of the ATM CARD will be forwarded to you by our Security mail express to your door step Not by DHL OR any other Courier services for security purposes.

You are advice to forward to this Bank your full contact address to enable us

ship your ATM CARD payment to you.You are required to make available your

address.

Your Full names
Your contact address
your Telephone number
A copy of your international passport or Driver's License

Thanks for your co-operation.

Yours Faithfully,
Mr Felix Ebube
ATM PAYMENT DIRECTOR
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hsbcbankcustomerservice2@gmail.com

Unread postby Wayne » Wed Sep 09, 2015 5:59 pm

Subject: *** SPAM ***Customer Service Dept. HSBC Bank London Plc,(PAYMENT OF FUNDS/INHERITANCE).
From: HSBC HSBC <hsbcbankcustomerservice2@gmail.com>

HSBC
Our Reference: 20 / 725 / NW Page 01

*** HSBC 00006938***
***Ordering Customer*** HSBC Principal Office
NNPC – NG*** HSBC Building
004 SWIFT TRN 92BK Canary wharf
BANK PRIOTY (300 CRF) London.
TELE: +447092870438.
EMAIL: hsbcbankcustomerservice2@yahoo.co.uk
TELEX: 888401
SWIFT: HSBC LGB 22
TELEGRAME: CINNAFOREX



CHEQUE CENTRE
47, CHARLES

STREETS
9th September 2015.
135 19GB.
LEICESTER LE


FUND TRANSFER CONFIRMATION O.K, FURTHER FINAL CREDIT ACCEPTED.

Hello


We have received your payment approval from our ordering Customer
Service in the INTERNATIONAL MONETORY FUND (IMF) of Nigeria for the
further credit to your Bank account from the desk of the director IMF-
PAUL WILSON. With all due respect, our Bank has obliged to credit your
account with instruction. Quoting reference to BANK OF AMERICA
transfer regulation and in line with UNITED STATES OF AMERICAN
Financial and Allied Conduct, your account will be effected as soon as
you reconcile our 1% Cost of Transfer out from your $10million USD
part payment or you may advise us to deduct the total value and
transfer the balance to your account.

Should you be willing to accept deduction, our Bank is therefore
urging you to contact the Auditor General NNPC Mr patrick Duru asking
him to issue you the Original Hard Copy of the Authority to Deduct
Bill of Exchange Certificate to enable us deduct the 1% cost of
transfer from your sum to credit your account with your balance of
US$9,900,000.00(Nine Million Nine Hundred Thousand United States
Dollars Only) Be advised we only acknowledge the receipt of the
ORIGINAL HARD COPY OF THE BILL OF EXCHANGE CERTIFICATE, which must be
duly filed and signed by the beneficiary before we can effect
deduction.

Please be warned, as Hsbc Bank does not deal with no other person
except the Auditor General Nnpc patrick Duru. Contact him with his
direct e-mail address, patrickduru_nnpc@yahoo.com Telephone: +2348086833389, to issue the AUTHORITY TO DEDUCT bill of exchange
Certificate required for the release of your funds.

Prior to our Banking regulation, final credit shall be made to your
account upon your instruction. Adhere to this advice and act
accordingly.

Thank you.

HSBC PLC,
Mr. Patrick Hallgate, (Head of Customer Service Dept. HSBC BANK LONDON).
000/00156/00109/09870000.
Member HSBC Group Registered in England (No. 14259. Registered Office
Canary Wharf London.
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barristeromobola_bakare@yahoo.co.uk

Unread postby Wayne » Wed Feb 03, 2016 8:03 pm

Customer Service Dept. HSBC Bank London Plc,(PAYMENT OF FUNDS/INHERITANCE).
Omobola Bakare <barristeromobola_bakare@yahoo.co.uk> Today at 12:21 PM
Reply-To: Omobola Bakare <patrickduru_nnpc@yahoo.com>
Message body
FROM HSBC BANK LONDON.

FUND TRANSFER CONFIRMATION O.K, FURTHER FINAL CREDIT ACCEPTED.

Attn. Sir


We have received your payment approval from our ordering Customer Service in the INTERNATIONAL MONETARY FUND (IMF) of Nigeria for the further credit to your Bank account from the desk of the director IMF- PAUL WILSON. With all due respect, our Bank has obliged to credit your account with instruction. Quoting reference to BANK OF AMERICA transfer regulation and in line with UNITED STATES OF AMERICAN Financial and Allied Conduct, your account will be effected as soon as you reconcile our 1% Cost of Transfer out from your $10million USD part payment or you may advise us to deduct the total value and transfer the balance to your account.

Should you be willing to accept deduction, our Bank is therefore urging you to contact the Auditor General NNPC Mr patrick Duru asking him to issue you the Original Hard Copy of the Authority to Deduct Bill of Exchange Certificate to enable us deduct the 1% cost of transfer from your sum to credit your account with your balance of US$9,900,000.00(Nine Million Nine Hundred Thousand United States Dollars Only) Be advised we only acknowledge the receipt of the ORIGINAL HARD COPY OF THE BILL OF EXCHANGE CERTIFICATE, which must be duly filed and signed by the beneficiary before we can effect deduction.

Please be warned, as Hsbc Bank does not deal with no other person except the Auditor General Nnpc patrick Duru. Contact him with his direct e-mail address, patrickduru_nnpc@yahoo.com Telephone: 234 8086833389, to issue the AUTHORITY TO DEDUCT bill of exchange Certificate required for the release of your funds.

Prior to our Banking regulation, final credit shall be made to your account upon your instruction. Adhere to this advice and act accordingly.

Thank you.

HSBC PLC,
Mr. Patrick Hallgate, (Head of Customer Service Dept. HSBC BANK LONDON).
000/00156/00109/09870000.
Member HSBC Group Registered in England (No. 14259. Registered Office Canary Wharf London
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Posts: 58360
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felixebube2@yahoo.com

Unread postby Wayne » Tue Jun 28, 2016 5:48 pm

YOUR PAYMENT THROUGH CASH DELIVERY.
People
Felix Ebube <felixebube2@yahoo.com> Today at 12:43
Message body
Attn Beneficiary,

The Central Bank of Nigeria has made an arrangement to pay you part payment of $5million through cash delivery to you in USA.

You are required to forward your telephone numbers both line lines and mobile cell phone numbers and your address in USA.

You are also required to forward your your identity card or your international passport.

Regards,

Felix Ebube CBN.
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hsbcbankhsbcbank6@gmail.com

Unread postby Wayne » Fri Jul 22, 2016 7:16 pm

Customer Service Dept. HSBC Bank London Plc,(PAYMENT OF FUNDS/INHERITANCE)
People
HSBCBANK HSBCBANK <hsbcbankhsbcbank6@gmail.com> Today at 1:24
To
BCC
Message body
FROM HSBC BANK LONDON.

FUND TRANSFER CONFIRMATION O.K, FURTHER FINAL CREDIT ACCEPTED.

Attn. Sir


We have received your payment approval from our ordering Customer Service in the INTERNATIONAL MONETARY FUND (IMF) of Nigeria for the further credit to your Bank account from the desk of the director IMF- PAUL WILSON. With all due respect, our Bank has obliged to credit your account with instruction. Quoting reference to BANK OF AMERICA transfer regulation and in line with UNITED STATES OF AMERICAN Financial and Allied Conduct, your account will be effected as soon as you reconcile our 1% Cost of Transfer out from your $10million USD part payment or you may advise us to deduct the total value and transfer the balance to your account.

Should you be willing to accept deduction, our Bank is therefore urging you to contact the Auditor General NNPC Mr patrick Duru asking him to issue you the Original Hard Copy of the Authority to Deduct Bill of Exchange Certificate to enable us deduct the 1% cost of transfer from your sum to credit your account with your balance of US$9,900,000.00(Nine Million Nine Hundred Thousand United States Dollars Only) Be advised we only acknowledge the receipt of the ORIGINAL HARD COPY OF THE BILL OF EXCHANGE CERTIFICATE, which must be duly filed and signed by the beneficiary before we can effect deduction.

Please be warned, as Hsbc Bank does not deal with no other person except the Auditor General Nnpc patrick Duru. Contact him with his direct e-mail address, patrickduru_nnpc@yahoo.com Telephone: +2348086833389, to issue the AUTHORITY TO DEDUCT bill of exchange Certificate required for the release of your funds.

Prior to our Banking regulation, final credit shall be made to your account upon your instruction. Adhere to this advice and act accordingly.

Thank you.

HSBC PLC,
Mr. Patrick Hallgate, (Head of Customer Service Dept. HSBC BANK LONDON).
000/00156/00109/09870000.
Member HSBC Group Registered in England (No. 14259. Registered Office Canary Wharf London
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Wayne
Site owner/"cruel and sarcastic" admin.
 
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hsbcbankhsbcbank6@gmail.com

Unread postby Wayne » Sun Nov 27, 2016 9:23 pm

Customer Service Dept. HSBC Bank London Plc,(PAYMENT OF FUNDS/INHERITANCE)
People
HSBCBANK HSBCBANK <hsbcbankhsbcbank6@gmail.com> Today at 7:53
To
BCC
Message body
FROM HSBC BANK LONDON.

FUND TRANSFER CONFIRMATION O.K, FURTHER FINAL CREDIT ACCEPTED.

Attn. Sir


We have received your payment approval from our ordering Customer Service in the INTERNATIONAL MONETARY FUND (IMF) of Nigeria for the further credit to your Bank account from the desk of the director IMF- PAUL WILSON. With all due respect, our Bank has obliged to credit your account with instruction. Quoting reference to BANK OF AMERICA transfer regulation and in line with UNITED STATES OF AMERICAN Financial and Allied Conduct, your account will be effected as soon as you reconcile our 1% Cost of Transfer out from your $10million USD part payment or you may advise us to deduct the total value and transfer the balance to your account.

Should you be willing to accept deduction, our Bank is therefore urging you to contact the Auditor General NNPC Mr patrick Duru asking him to issue you the Original Hard Copy of the Authority to Deduct Bill of Exchange Certificate to enable us deduct the 1% cost of transfer from your sum to credit your account with your balance of US$9,900,000.00(Nine Million Nine Hundred Thousand United States Dollars Only) Be advised we only acknowledge the receipt of the ORIGINAL HARD COPY OF THE BILL OF EXCHANGE CERTIFICATE, which must be duly filed and signed by the beneficiary before we can effect deduction.

Please be warned, as Hsbc Bank does not deal with no other person except the Auditor General Nnpc patrick Duru. Contact him with his direct e-mail address, patrickduru_nnpc@yahoo.com Telephone: +2348086833389, to issue the AUTHORITY TO DEDUCT bill of exchange Certificate required for the release of your funds.

Prior to our Banking regulation, final credit shall be made to your account upon your instruction. Adhere to this advice and act accordingly.

Thank you.

HSBC PLC,
Mr. Patrick Hallgate, (Head of Customer Service Dept. HSBC BANK LONDON).
000/00156/00109/09870000.
Member HSBC Group Registered in England (No. 14259. Registered Office Canary Wharf London

Phone:
+2348086833389
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Bharti Airtel Ltd (Celtel)
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Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58360
Joined: Mon Apr 16, 2012 5:13 pm

hsbcbank066@gmail.com

Unread postby Wayne » Fri Dec 09, 2016 7:45 pm

Customer Service Dept. HSBC Bank London Plc,(PAYMENT OF FUNDS/INHERITANCE)
People
HSBCBANK HSBCBANK <hsbcbank066@gmail.com> Today at 13:31
To
Message body
FROM HSBC BANK LONDON.

FUND TRANSFER CONFIRMATION O.K, FURTHER FINAL CREDIT ACCEPTED.

Attn. Sir


We have received your payment approval from our ordering Customer Service in the INTERNATIONAL MONETARY FUND (IMF) of Nigeria for the further credit to your Bank account from the desk of the director IMF- PAUL WILSON. With all due respect, our Bank has obliged to credit your account with instruction. Quoting reference to BANK OF AMERICA transfer regulation and in line with UNITED STATES OF AMERICAN Financial and Allied Conduct, your account will be effected as soon as you reconcile our 1% Cost of Transfer out from your $10million USD part payment or you may advise us to deduct the total value and transfer the balance to your account.

Should you be willing to accept deduction, our Bank is therefore urging you to contact the Auditor General NNPC Mr patrick Duru asking him to issue you the Original Hard Copy of the Authority to Deduct Bill of Exchange Certificate to enable us deduct the 1% cost of transfer from your sum to credit your account with your balance of US$9,900,000.00(Nine Million Nine Hundred Thousand United States Dollars Only) Be advised we only acknowledge the receipt of the ORIGINAL HARD COPY OF THE BILL OF EXCHANGE CERTIFICATE, which must be duly filed and signed by the beneficiary before we can effect deduction.

Please be warned, as Hsbc Bank does not deal with no other person except the Auditor General Nnpc patrick Duru. Contact him with his direct e-mail address, patrickduru_nnpc@yahoo.com Telephone: 234 8086833389, to issue the AUTHORITY TO DEDUCT bill of exchange Certificate required for the release of your funds.

Prior to our Banking regulation, final credit shall be made to your account upon your instruction. Adhere to this advice and act accordingly.

Thank you.

HSBC PLC,
Mr. Patrick Hallgate, (Head of Customer Service Dept. HSBC BANK LONDON).
000/00156/00109/09870000.
Member HSBC Group Registered in England (No. 14259. Registered Office Canary Wharf London
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Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58360
Joined: Mon Apr 16, 2012 5:13 pm

Re: hsbcbank066@gmail.com

Unread postby Wayne » Thu Jul 27, 2017 4:39 pm

Customer Service Dept. HSBC Bank London Plc,(PAYMENT OF FUNDS/INHERITANCE)
People
HSBCBANK HSBCBANK <hsbcbank066@gmail.com> Today at 11:27
To
Message body
FROM HSBC BANK LONDON.

FUND TRANSFER CONFIRMATION O.K, FURTHER FINAL CREDIT ACCEPTED.

Attn.


We have received your payment approval from our ordering Customer
Service in the INTERNATIONAL MONETARY FUND (IMF) of Nigeria for the
further credit to your Bank account from the desk of the director IMF-
PAUL WILSON. With all due respect, our Bank has obliged to credit your
account with instruction. Quoting reference to BANK OF AMERICA
transfer regulation and in line with UNITED STATES OF AMERICAN
Financial and Allied Conduct, your account will be effected as soon as
you reconcile our 1% Cost of Transfer out from your $10million USD
part payment or you may advise us to deduct the total value and
transfer the balance to your account.

Should you be willing to accept deduction, our Bank is therefore
urging you to contact the Auditor General NNPC Mr patrick Duru asking
him to issue you the Original Hard Copy of the Authority to Deduct
Bill of Exchange Certificate to enable us deduct the 1% cost of
transfer from your sum to credit your account with your balance of
US$9,900,000.00(Nine Million Nine Hundred Thousand United States
Dollars Only) Be advised we only acknowledge the receipt of the
ORIGINAL HARD COPY OF THE BILL OF EXCHANGE CERTIFICATE, which must be
duly filed and signed by the beneficiary before we can effect
deduction.

Please be warned, as Hsbc Bank does not deal with no other person
except the Auditor General Nnpc patrick Duru. Contact him with his
direct e-mail address, patrickduru_nnpc@yahoo.com Telephone: 234
8086833389, to issue the AUTHORITY TO DEDUCT bill of exchange
Certificate required for the release of your funds.

Prior to our Banking regulation, final credit shall be made to your
account upon your instruction. Adhere to this advice and act
accordingly.

Thank you.

HSBC PLC,
Mr. Patrick Hallgate, (Head of Customer Service Dept. HSBC BANK LONDON).
000/00156/00109/09870000.
Member HSBC Group Registered in England (No. 14259. Registered Office
Canary Wharf London
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Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
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Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58360
Joined: Mon Apr 16, 2012 5:13 pm

Re: felixebube2@yahoo.com

Unread postby Wayne » Fri Sep 29, 2017 8:22 pm

YOUR PAYMENT THROUGH ATM MASTER CARD.
People
Felix Ebube <felixebube2@yahoo.com> Today at 4:21
Message body
ATM INTERNATIONAL CREDIT SETTLEMENT OFFICE
OF THE DIRECTOR OF OPERATION ECO BANK PLC
EMAIL :felixebube@gmail.com


Attn. Beneficiary

Your Payment File has been referred to this Bank for immediate

Payment.We were Directed by the Federal Government of Nigeria through

the Federal Ministry of AUDITS to pay you part payment of $4.8m (FOUR

MILLION EIGHT HUNDRED THOUSAND UNITED STATES OF AMERICA DOLLARS).

Be informed that the office of the presidency on your behalf has

secured the approval of your payment of usd$4.8Million(Four Million

Eight Hundred Thousand United State of America Dollars) and also your

ATM Card has been upgraded and processed by Eco Bank Plc.
However, we were directed to pay you by ATM MASTER CARD, we have down

-load the $4.8m into the ATM CARD and in your name ,the password of

the ATM CARD will be forwarded to you by our Security mail express to

your door step Not by DHL OR any other Courier services for security

purposes.

You are advice to forward to this Bank your full contact address to

enable us ship your ATM CARD payment to you.You are required to make

available your address.

Your Full names
Your contact address
your Telephone number
A copy of your international passport or Driver's License

Thanks for your co-operation.

Yours Faithfully,
Mr Felix Ebube
ATM PAYMENT DIRECTOR
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Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
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