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Unread postby Devil_woman » Fri Aug 01, 2014 1:30 pm

adbgbank1010@yahoo.com
skgreenhsbc2011@yahoo.co.uk

+2348173477702
+23423417598505

Number billable as geographic number
Country or destination Nigeria
City or exchange location Ibadan

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from:  UNITED NATIONS FUNDS CLEARANCE AUTHORITY <skgreenhsbc2011@yahoo.co.uk>
reply-to:  adbgbank1010@yahoo.com
to:
date:  Fri, Aug 1, 2014 at 8:40 AM
subject:  Attn: Beneficiary.


Attn: Beneficiary.

Dear Sir,

Theme: Beneficiary/creditor/contractor to the government of Nigeria

RE:  APPROVED CONTRACT PAYMENT OF US$32,500,000.00 IN YOUR FAVOUR.

As a result of the delay in the past, regarding the payment of your contract Funds.Lottery &

Next-of-Kin, the United Nations has taken absolute measures to ensure that you receive your

Contract/Lottery and Next of Kin sum from the AFRICAN DEVELOPMENT BANK GROUP in this Second

Quarter of year 2014 fiscal period.

This is in fulfillment of the promise made to the whole Foreign Contractors/Benenficiaries

during the just concluded World Economic Summit, in Zurich-Switzerland, that every

contractor/Beneficiary with the Federal Government of Nigeria will receive his/her

outstanding contract fund without further delay from African Development Bank Group in

respect of Mr.Douglas Uche.The Director of International Remittance Department.

In view of this, the UN has earmarked the total sum of US$ 32,500,000.00 (Thirty Two Million

Five Hundred Thousand United States Dollars Only) positioned with the AFRICAN DEVELOPMENT

BANK GROUP NIGERIA for settlement of our indebtedness to you.So,this transaction is real and

legitimate to the best of our knowledged.

Consequently, for proper Accountability/Transparency in this exercise UN have set up this

office to verify and make adequate payment recommendation to every legitimate creditor

immediately for on the spot release of your due claims.  Upon the receipt of this message,

kindly adhere to any instruction from the AFRICAN DEVELOPMENT BANK GROUP VIA the DIRECTOR,

INTERNATIONAL REMITTANCE DEPARTMENT, MR.DOUGLAS UCHE,Tel.:

+234-817-347-7702,Fax:+234-234-1-7598505, Email: adbgbank1010@yahoo.com for it is the only

authorized body that issues CONTRACT & MEMORANDUM OF UNDERSTANDING of your fund.

Henceforth, stop further communication with any office of the Presidency, Central Bank of

Nigeria,Other Commercial Bank in Nigeria, International and all local representatives in

this respect, in your own interest (Be Warned).

Note:  CONTRACT & MEMORANDUM OF UNDERSTANDING will be allocated to you for signing after the

release of this fund by the African Development Bank today.So,Contact the above mentioned

bank today and receive your fund from them and make sure you comply with the banking rules

and regulations to enable the successfully transfer of your fund to your designated bank

account and Congratulations.

You have being approved to receive US$32,500,000.00 as your Contract/Inheritance payment

from the African Development Bank Group.So,call Mr.Douglas Uche on his direct telephone

number +234-817-347-7702 upon the receipt of the mail to confirm the mail to him very

important.

On behalf of the United Nations, I hereby extend my sincere invitation to you, to come and

invest in any part of the World’s economy as soon as your fund is paid to you.

CONGRATULATIONS!!!

Yours faithfully,
MR.SK GREEN
UNITED NATIONS ORGANISATION (U.N.O)
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Re: adbgbank1010@yahoo.com

Unread postby Devil_woman » Sun Aug 10, 2014 7:25 pm

adbgbanko02@yahoo.com
+2348173477702

Received: from [41.138.181.236] by web161702.mail.bf1.yahoo.com via HTTP; Sat, 09 Aug 2014 00:00:53 PDT
X-Rocket-MIMEInfo:
Country  Nigeria
State/Region  05
City  Lagos


from:  African Development Bank Group <adbgbanko02@yahoo.com>
to:
date:  Sat, Aug 9, 2014 at 8:00 AM
subject:  FROM ADBG BANK(URGENT ATTENTION NEEDED)

DEAR SIR.

This is the second time we are notifying you about this said fund. We
hereby send to you the information submitted by Mr. John T. Kehoe
U.S.A of California, with an application to receive your Award Payment
of $32,500.000.00.on your behalf from this office .Please as a matter
of urgency, you are required to verify the following information and
inform us if you are aware or know anything about this.

This morning Mr. John T. Kehoe came to the office claiming that you
have instructed him to come and receive the payment on your behalf
with some representatives.

I have ask them to come back tomorrow as they did not provide any
power of an attorney from you which will proof that you thoroughly
send them, This was to enable me contact you to verify how genuine
this people are to you.
1. Did you instruct one Mr. John T. Kehoe of 122 Fitch Way,
Sacramento, Ca. 95864. whose information's is below, to claim and
receive the payment on your behalf?
2. Did you sign any 'Deed of Assignment' in his favor thereby making
him the current beneficiary with the following account details:
Account Name: Mr. John T. Kehoe Group Ltd,
A/C #004792442195
Bank Name: Bank Of America
Swift Code: 111000025.
Finally, you are hereby advised to indicate to this honorable office
with immediate effect, if you are the person that instructed Mr. John
T. Kehoe to come for the claim of your fund worth of $32,500.000.00.
NOTE: your full name and telephone number is needed for easy
communications.


THE STATED BELOW INFORMATION IS REQUIRED FOR SWIFT PROCESSING OF THIS PAYMENT

1. YOUR NAME:...
2. YOUR FULL ADDRESS:..
3. YOUR TELEPHONE....
4. AGE........
5. SEX:....................................
6. YOUR OCCUPATION ...............
7. A COPY OF YOUR IDENTITY............

BANK NAME:

BANK ADDRESS:

ACCOUNT NO:

SWIFT CODE:

ABA ROUTING NO:

ACCOUNT NAME:

For your information we have three mode of payment .
1 , Bank to bank transfer.
2, ATM CARD
3, Through our cash payment center anywhere in the World.

We wait for your call on +234-817-347-7702 and urgent respond to this office
so that you will be giving an immediate Response.

Thank You.

Mr.Douglas Uche
Director.
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ad-group1@hotmail.com

Unread postby Wayne » Tue Mar 10, 2015 2:37 pm

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Date: Mon, 09 Mar 2015 13:37:07 +0100
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To: undisclosed-recipients:;
From: "SENATE COMMITTE OF FOREIGN PAYMENT" <admin@us0b0000ilc.icewarpcloud.com>
Subject: OVERDUE CONTRACT/INHERITANCE PAYMENT

REF: DEBTS1SWIFT/USD
FROM: THE SENATE COMMITTEE ON NATIONAL DEBT
SENATE CHAMBERS ABUJA NIGERIA
THROUGH: THE OFFICE OF THE ACCOUNTANT GENERAL
NIGERIAN FOREIGN RESERVE ACCOUNT.

Attn: Honorable Contractor

I am directed by the Senate Committee on National Debt and the Board Of National Contract Review Panel to inform you that your overdue Contract Payment have

been approved for immediate payment, your payment is Schedule to be paid to you directly by Telegraphic Transfer through AFRICAN DEVELOPMENT BANK GROUP, after

verification and authentication of claims by the joint effort of the representatives of the above currently in UNITED KINGDOM.

Your payment reference code is DEBTS1SWIFT/USD; always quote when making contact for claim of your fund.

You are requested to contact the AFRICAN DEVELOPMENT BANK GROUP for your Fund Clearance Certificate (FCC) and the Subsequence transfer of your fund which will

enable you to confirm the arrival of the fund in your bank, you are Requested to contact the Director International Remittance Desk and demand to speak with MR

DOUGLAS UCHE on his direct Telephone Number:+234-817-347-7702 , Fax :234-1-7595805-mail:ad-group1@hotmail.com, if you encounter any delay or difficulties,

please feel free to contact this office with your queries for assistance and clarifications.

You are advice to reconfirm the following below:

FULL NAME:
ADDRESS:
TELEPHONE,MOBILE,FAX NUMBERS:
A COPY OF INTERNATIONAL PASSPORT/DRIVING LICENCE

BANK NAME:
BANK ADDRESS:
ACCOUNT NO:
SWIFT CODE:
ABA ROUTING NO:
ACCOUNT NAME:
BANK TEL,FAX NUMBERS:

Meanwhile, our records confirm that you have been extorted and your File tossed around for a very long time by the previous Democracy Government Officials.

You may be or have been receiving several letters and promises, please disregard them. Your payment has been cleared waiting for claim. Please act fast as time

is of great essence for your payment. Let me also use this medium to convey on behalf of the Government and Good people of Nigeria our sincere regret on the

impediment you have Uncounted in your quest to receive this contract payment.

Yours truly,
Victor Ndoma.
SENATE CHAMBERS

+2348173477702 / +23417595805
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Unread postby Wayne » Sat Mar 14, 2015 10:53 pm

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Date: Fri, 13 Mar 2015 11:26:57 +0100
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To: undisclosed-recipients:;
From: "UNITED NATIONS ORGANISATION" <admin@us0b00005lc.icewarpcloud.com>
Subject: UNITED NATIONS FUNDS CLEARANCE AUTHORITY
Message-ID: <d40558d1c16fc448491da29d7a13a008@us0b00005lc.icewarpcloud.com>
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UNITED NATIONS FUNDS CLEARANCE AUTHORITY
INTERNATIONAL CLEARANCE & CERTIFICATION DEPT.


FROM: CHAIRMAN; United Nations Funds Clearance Authority (UNFCA).
ATTENTION PLEASE, READ CAREFULLY!! !
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring,Consulting And Investigations Division.
RE: SAFE-GUARDING THE RELEASE OF YOUR FUND : COMPLETING YOUR SUCCESS .


Dear Sir/Ma


This is to inform you that I came to Nigeria recently from London-UK,after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica,South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these two nations. You can go through the records, I have meet with President Dr.Goodluck E. Jonathan of Nigeria and some other top concerned Banks officialsas well as Government here in Nigeria who claimed that they have been trying their best to make sure you receive your fund in your account without any further dealy.

Right now,as directed by our secretary general Mr.Ban Ki-Moon,We are working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) and other security agencies in the country and have decided to MONITOR your Fund Release because of what we finds out in our investigation that you are dealing with FAKE Offices and FAKE Bank Officials.This is the reason of your delay in receiving your approved payment of US$32,500,000.00 to your bank account.


In our investigations, we finds out that you have received FRAUD ATM CARD/DOCUMENTS from Nigeria which the ATM CARD/DOCUMENTS was sent to you by IMPOSTORS that have been IMPERSONATING Banks in Nigeria, These are names of Banks they are IMPERSONATING SKY BANK NIGERIA Plc / ACCESS BANK NIGERIA,UNITED BANK OF AFRICA,FCMB BANK,KEYSTONE BANK NIGERIA,ZENITH BANK NIGERIA PLC,ECOBANK,BANK IN AFRICAN COUNTRIES, CITIBANK, HSBC BANK, BANK OF AMERICA ETC'S STOP DEALING WITH FAKE EFCC / FAKE UNITED NATIONS OFFICES / FAKE IMF OFFICES, THOSE PEOPLE ARE ALL CRIMINALS AND IMPOSTORS WHOM CALLED THEMSELVES BANK. BE WISE.


Based on this, The United Nation has signed DEED of agreement with Nigeria Government and International communities to commence and handle the Release of your Fund by AFRICAN DEVELOPMENT BANK GROUP IN RESPECT OF MR.DOUGLAS UCHE,DIRECTOR OF INTERNATIONAL REMITTANCE DEPARTMENT to avoid any further delay of your Fund Release.You are advise to speak with the above mentioned name on his direct telephone number +234-817-347-7702 or EMAIL:ad-group1@hotmail.com . You are advise also to send the following to him immediately you receive this mail for the claim of the said fund.

FULL NAME:

ADDRESS:

LAND TELEPHONE,MOBILE TELEPHONE,FAX NUMBER FOR EASY COMMUNICATIONS.

A COPY OF INTERNATIONAL PASSPORT/DRIVING LICENCE FOR IDENTIFICATION

BANK NAME:

BANK ADDRESS:

ACCOUNT NO:

ROUTING NO:

SWIFT CODE NO:

ACCOUNT NAME:

You are instructed to forward the informations to him immediately you receive this mail for the claim of the sum of US$32,500,000.00 and most importantly,call his direct telephone number on +234-817-347-7702 to confirm the mail to him and goodluck.


You have being approved to receive US$32,500,000.00Million as your payment.


IT TAKES US ONLY 24HRS TO COMPLETE THE RELEASE OF YOUR FUND.


%100 PERCENT GUARANTEE OF YOUR FUND RELEASE WITHIN 24HRS ONLY

MY BEST REGARDS.
Mr.Robert Clarke .
United Nation.

+2348173477702
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