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tonyez1189@gmail.com

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tonyez1189@gmail.com

Unread postby SlapHappy » Sat Mar 28, 2015 12:19 am

Return-Path: <tonyez1189@gmail.com>
Date: Fri, 27 Mar 2015
Subject: Re: From Mr. Tony Send The Fee of the $8500 dollars to The Bank
Account i Stated Urgent Attention
From: TONY EZE <tonyez1189@gmail.com>
To: xxxxxxx
Bcc: xxxxx

Attn: xxxxxxx.,

I appreciate your message, am so worry about not hearing from you all
these while and you should know that our directors involved in this
investment proposal have been waiting for you to send the fee of
$8,500 for us to make change of ownership of the investment proposal
first before we can write any agreement to enable both parties will
sign accordingly without any delay.

Please don't ever contact me on this email address: tony1189@gmail.com OK.
The email you can reach me all the time and for this investment and I
will be responding to you at any point in time is:
tonyez1189@gmail.com . I will reconfirm the bank account where you
shall send the fee is.

NatWest Bank, Stockbridge Branch.
Sort Code: 55 50 46
IBAN NO: Gb75nwbk,
Account No: 64006107
Swift Code: Nwbkgb21
Account Name: Ward Shoes Ltd.
118 high streets Stockbridge

Kindly send me the transfer slip of the payment for the confirmation
and I will forward you change of ownership on name. To enable us
prepared the agreement letter which the both parties will sign ok.
Call me soon as you receive this email so that we can discuss.

Am looking forward to your urgent attention

Best Regards
Mr. Tony
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Re: tonyez1189@gmail.com

Unread postby SlapHappy » Sat Mar 28, 2015 5:29 pm

Return-Path: <tonyez1189@gmail.com>
Date: Sat, 28 Mar 2015
Subject: Re: From Mr. Tony See the Proposal Letter i Send to you Before Urgent Attention
From: TONY EZE <tonyez1189@gmail.com>
To: xxxxx


Dear xxxxxxxx,

See the investment letter I sent to you before but we added more money
on the investment so that it will be for estate and five star hotels
and so will present it that this is first letter i sent to you before
but I will open another email because the first email was hijack by
scammers that is the reason while I change my email address
immediately so that they cannot enter into my main box OK.

Me and you have work together to achieve this investment because the
fund will be trust in your hand as the beneficiary of the fund that is
the reason while I want change the deposit name on the fund to your
name that will be in high court of justice which will cost that $8,500
that while I want to send it through that bank account I send to you
ok.

See the investment proposal I sent to you before, show them and get
back to me immediately my directors are worry because of the delay by
now the fund supposed to be in your name before the agreement will be
sign.

Regards
Mr. Tony
----------------------------------------------------------------------------------------------------------------------------

THE INVESTMENT PROPOSAL LETTER

Attention: Victor,

This is the plat form of the investment proposal Letter I send to you
before, The proposal is for you to help us to invest in your country
we have huge amount of fund deposited with oversea bank in London and
are going a reliable person we can trust this fund in his hand to
invest it on his country country through estate and five star hotels.

This investment will be highly profitable by both parties that will
involve because all the fund will be ensured to you as the beneficiary
and you will handle it for investment proposal for building good
estate in your country and five star hotels what we want is every
ending of the year which shall come down to your country and all
profit the investment have incurred we shall share it 45% for you
while 55% for us and I believe that is will be accepted by you because
we are not ravenousness.

The total amount was $360,000.000.00 million, three hundred and sixty
million united state dollars is for the investment proposal and as
soon as you agreed to work with us we shall and agreement which the
both parties will sign for (MOU)

If this obligation is accepted, kindly response to me immediately to
enable proceed immediately without any further delay.

Am looking forward to hear from you
Best Regards
Mr. Tony Ezeh
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Re: tonyez1189@gmail.com

Unread postby SlapHappy » Thu Apr 02, 2015 5:43 am

another email

Attn: XXXXXX,

Thanks for your message, am very grateful to hear from you again
because am so worried to hear from you.
Listen XXXXXXr what we needed a good Estate, Five Star Hotel and we
want your company to build new ones or locate any that you invest this
fund because what we needed is this fund will be trust to your company
to invest this fund wisely and what need in return every year we share
the profit of the investment accordingly to our percentage stated
before.

What our directors want is you XXXXXX we shall trust
this fund on your care and you will be beneficiary of this fund and
MOU will be sign accordingly through our legal lawyer.

Finally your company should invest this fund and plain and build any
good Hotel or other wise and we shall expert good in return for us to
be having good profit every end of the year. Remember that is you XXXXX
will be do the change of document as the beneficiary of this
fund before the MOU will be sign between both parties.

You shall send the fee as I directed you before so that the change of
document of this fund on your name as the beneficiary of this fund
before we can sign anything. Call me I want discuss with you

Am looking forward to hear from you,

Regards

Mr. Tony Ezeh
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Re: tonyez1189@gmail.com

Unread postby SlapHappy » Thu Apr 16, 2015 10:48 pm

after days, more script sent.
Dear XXXXXXX,

Ensuing to my banker’s operational procedures to perfect this
transaction, their stipulations are as follows:

- Signing of Acceptance letter by Agent
- Signing of Agreement Letter/MOU by both parties
- Issuance of Certificate of Deposit, Accreditation of Deposit
and Transaction Status Report in favor of the agent.
- Change of Ownership
- Confirmation of Nominated Bank account.
- Fund Transferred/confirmation.

To begin, kindly type below letter with your company letter-headed
paper, fully sign it and return to me to send to the bank. After which
they will contact you for signing letter of Agreement/MOU and all
others.

Best Regards.
---------------------------------------------------------------------------------------------------------------------
Letter of Acceptance

I, Mr. (your full names)…………………….. Of (your company name) of (Home
Address or Company Address) in (Country) hereby affirm my acceptance
to assist Dr Tony Eze for the investment portfolio of usd $360,
000,000.00 (Three Hundred and Sixty Million United States Dollars)
only.

I express my appreciation and excitement in supporting this investment
opportunity and l feel my contribution is well aligned with your goals
of growth and continue success of this investment, hence

I pledge to give my sincerity, openness, vigor and integrity and to
bear all necessary expenditures in procedure to bring the total
investment sum into the bank account l shall nominate.

Yours Faithfully,

Your Name and Signature
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Re: tonyez1189@gmail.com

Unread postby SlapHappy » Fri Apr 17, 2015 4:42 am

Dear XXXXX,

My lawyer is waiting to get back that acceptance letter he as you to
use your company letter head paper and rewrite the the words in the
acceptance letter and sign it and attached back to me immediately so
that he can prepared the MOU agreement to enable the both parties will
sign and we shall move to next step.

Am waiting to hear from you.

Regards

Mr. Tony Ezeh
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tonyez1189@gmail.com barristerbalabamanga@gmail.com

Unread postby SlapHappy » Wed Apr 22, 2015 10:18 pm

Attn: xxxxx
I acknowledged your message, the problem is not from me is rather is
from the Lawyer in charge of the MOU is a very busy person and he
promise that by Monday being 20th you shall get the MOU Agreement and
deposit certificate ok.

Please tell all your parties that they should be patience until Monday
every information the required will be sent to them and remember that
the fund was deposited on some one name which we are going to make
change of name which the fee am asking you to pay but let everything
remain until you receive the MOU and deposit so that we can go to next
step.

Am looking forward to hear from you

Regards

Mr. Tony


Dear xxxxx,
I appreciate your message, please tell your people to claim down and
let them have little patience with my lawyer because he is papering
the MOU Agreement but he said that amount of money involved is too
much that is why he needed little time not what he will just prepared
like that because your own lawyer will go through it carefully before
both parties will sign properly without any hitch.

I believe before Wednesday everything will settle and my lawyer will
send the MOU Agreement to you for signing and I will also give you a
copy of it and before them I will send you the name of Lawyer so that
when you receive the MOU Agreement from him you will not be surprise
ok.

Am looking forward to hear from you
Regards
Mr. Tony Ezeh


Attn: xxxxxxxx,
Attached here is MOU Agreement and Deposit Certificate from Barrister
Bala Bamanga and you have to go through it carefully before you sign
it is very important ok. As soon as you sign we shall enter another
step and make sure you contact my Lawyer immediately is the person
that we complete other thing before the fund will be transferred into
your Bank Account.

See the Lawyer Information:
Contact Person: Barrister Bala Bamanga
Direct Cell Phone: +234-70-18446410
Email Address: barristerbalabamanga@gmail.com

Please my brother xxxxxxx is not easy and I want you to see everything
concerning this fund and we don’t need delay again to enable me meet
you up in xxxxxxxxxxxx as soon as possible.
Don’t forget to keep me posted with any correspondent email you will
have with my lawyer is very important because this fund is my life.

Call me immediately you receive this email so that we can discuss very
well like brotherhood.
Am looking forward to hear from you
Best Regards
Mr. Tony Ezeh


+2347018446410
Number billable as geographic number
Country or destination Nigeria
City or exchange location Uyo
Attachments
DEPOSIT CERTIFICATEedit.png
MOU AGREEDMENT2edit.png
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dr.godwinemefielecbngovernor@gmail.com

Unread postby SlapHappy » Wed Apr 27, 2016 11:07 pm

Another script from the same scammer, Mr. Eze. Now with a new name.


* 74.201.84.163 Zoho n/a United States

Return-Path: <info@imf-organisation.org> <<Spoofed email address
Received: from sender163-mail.zoho.com (sender163-mail.zoho.com. [74.201.84.163])
by mx.google.com with ESMTPS id c13si20240113qkb.79.2016.04.17.13.19.38
for <xxx>
(version=TLS1 cipher=ECDHE-RSA-AES128-SHA bits=128/128);
Date: Sun, 17 Apr 2016 13:19:36 -0700
From: onebox46 <info@imf-organisation.org>
To: xxx
Subject: Re From Mrs. Rachel Kyte, IMF & World Bank Fund Notification,
Urgent Attention


UN/WB/FNG OVER DUE CONTRACT FUND COMMISSION OUR
REF: UN-FGA/IMF/WB4/13 YOUR REF: (UN/WB/FGA).00/15
BATCH: 807-2015-550/188/04-18-16

Attn:xxxx,

We are very grateful to inform you that the meeting we held with International Transfer Transparency in London and also British Financial Regulation BFR and Financial Services Authority FSA and Federal Ministry of Finance, Central Bank of Nigeria and our Office who is directing you with Central Bank of Nigeria and we agreed that all Contractors/ Beneficiaries will receive a certified Check or Automated Teller Machine (ATM Card) from CBN.

The final clearance to enable you get your check or ATM from CBN have release to them to implement it immediately with all Contractors/ Beneficiaries that their information is completed and all organization approve $5.5million each and we also have agreed that the only charge CBN can collect from Contractors is only $200 and this payment will be paid through CBN Governor through CBN Accountant Officer (Mr. Oliver Ede Owo) by Money Gram International Money Transfer only.

The IMF and World Bank have agreed that the beneficiary will fulfill the necessary obligation and the Courier Company that we appointed to deliver the instrument to your residential address immediately and you pay the fee with CBN Governor and he will perfectly serves you better.

Kindly reconfirm your information:

(1) Full Residential Address, Including Your Home/Cell Phone Number for easy reaching

(2) Your Company Name & Address

(3) Attached A Copy of Your Passport

(4) Your Social Security Number

If we receive all these information from you we shall forward your file to CBN to proceed for your payment and make sure that you contact the CBN Governor immediately so that he will implement your fund transfer through method you chose.

See the Central Bank of Nigeria information and contact the Governor as soon as possible.

Dr. Godwin Emefiele (CBN Governor)
Official Email Address: info@centbank-ng.com
Official Email Address: dr.godwinemefiele@centbank-ng.com
Private Email Address: dr.godwinemefielecbngovernor@gmail.com
Direct Lines: +234-81-351-099-89, +234-81-560-046-39

Make sure you reach the CBN Governor because he is the person that we release your fund base on the one you chose and he will pay you and don’t forget to pay your $200 to enable him dispatch your check or ATM to your residential address immediately and always keep my office posted.

Am waiting to hear from you

Best Regards

Mrs. Rachel Kyte

Direct Telephone Number: + 44-741-847-8157, +44-743-034-8157
Millbank Tower, 12th Floor, 21-24 Millbank, London SW1P 4QP
=
+447418478157
Number billable as mobile number
Country or destination Isle of Man
City or exchange location
Original network provider* Manx Telecom
Phone number is also reported here:
viewtopic.php?f=6&t=69561

+447430348157
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Telefonica UK Limited

+2348135109989
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd

+2348156004639
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Globacom Ltd (Glo)
--

centbank-ng.com is a scammer domain used for emailing, no website.

Whois Record for CentBank-Ng.com

Email admin@imf-organization.org
is associated with ~9 domains

Registrant Org Dan Shepperd is associated with ~13 other domains
Registrar THE REGISTRY AT INFO AVENUE, LLC D/B/A SPIRIT COMMUNICATIONS
Registrar Status clientTransferProhibited
Dates Created on 2015-10-13 - Expires on 2016-10-13 - Updated on 2015-10-13
Name Server(s) DNS1.SPIRITDOMAINS.COM (has 4,388 domains)
DNS2.SPIRITDOMAINS.COM (has 4,388 domains)
DNS3.SPIRITDOMAINS.COM (has 4,388 domains)
DNS4.SPIRITDOMAINS.COM (has 4,388 domains)

Domain Status Registered And No Website
Whois History 47 records have been archived since 2007-12-13
IP History 54 changes on 20 unique IP addresses over 12 years
Registrar History 8 registrars with 10 drops
Hosting History 42 changes on 24 unique name servers over 12 years
Whois Server whois.iaregistry.com
Website
Website Title None given.
Whois Record ( last updated on 2016-04-27 )
Domain Name: CENTBANK-NG.COM
Registry Domain ID: 1968211685_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.iaregistry.com
Registrar URL: http://www.spiritdomains.com
Updated Date: 2015-12-13T03:37:51Z
Creation Date: 2015-10-13T15:52:56Z
Registrar Registration Expiration Date: 2016-10-13T15:52:56Z
Registrar: THE REGISTRY AT INFO AVENUE
Registrar IANA ID: 123
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Dan Shepperd
Registrant Organization: N/A
Registrant Street: 120-10 85 Avenue 6G
Registrant City: Kew Gardens
Registrant State/Province: New York
Registrant Postal Code: 11415
Registrant Country: US
Registrant Phone: +1.3067868000
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: admin@imf-organization.org
Registry Admin ID:
Admin Name: Dan Shepperd
Admin Organization: N/A
Admin Street: 120-10 85 Avenue 6G
Admin City: Kew Gardens
Admin State/Province: New York
Admin Postal Code: 11415
Admin Country: US
Admin Phone: +1.3067868000
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: admin@imf-organization.org
Registry Tech ID:
Tech Name: Dan Shepperd
Tech Organization: N/A
Tech Street: 120-10 85 Avenue 6G
Tech City: Kew Gardens
Tech State/Province: New York
Tech Postal Code: 11415
Tech Country: US
Tech Phone: +1.3067868000
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: admin@imf-organization.org
Name Server: dns1.spiritdomains.com
Name Server: dns2.spiritdomains.com
Name Server: dns3.spiritdomains.com
Name Server: dns4.spiritdomains.com
DNSSEC:Unsigned
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone: 800-948-0741
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
Tools
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mrs.angelabrownunitednationlon@outlook.com

Unread postby Wayne » Thu Dec 01, 2016 11:28 pm

Re From Mrs. Angela Brown United Nation Annex Office London, Last Quarter of the Year Funds Notification.
People
United Nation <mrs.angelabrownunitednationlon@outlook.com> Today at 8:33
Message body
From the Desk of Mrs. Angela Brown

United Nation London Annex Office Unit

3 Whitehall Ct, London SW1A 2EL, United Kingdom

Direct Line +44-743-034-8157

United Nations Compensation Unit, In Affiliation with World/IMF


Our Ref: U.N/WB

APPROVED PAYMENT FOR FINAL QUARTER OF THE YEAR PAYMENT OF US$25.5M

Attn:

This is to notify you the meeting we held with the Managing Director, IMF Washington DC Mrs. Christine Lagarde, United Nation Annex office London Mr. Phillip Anderson, West African Directors Committees, Office of the Presidency on Foreign Matters and Federal Ministry of Finance. All funds that have been deposited any oversea Bank or Financial Institution has recall back to Union Bank Nigeria Plc.


We have been having a meeting for quit sometime now and we just came to a logical conclusion few days ago in affiliation with the World Bank president. This email is for few well listed people that have been scammed in any part of the world, United Nations in Affiliation with World Bank /IMF have agreed to compensate scam victim listed with the sum of US$25.5million Dollars each, these includes every foreign contractors that may have not received their contract sum and people that have had an unfinished transaction or Inheritance fund and lottery winning that failed due to Government problems or fraud act etc.


We found your email in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed for the release of US$25.5million Bank to Bank Wire Transfer to you for your compensation.


You are advised to contact Union Bank of Nigeria Plc is the only Commercial Bank World Bank/ IMF agreed to handle this transaction effectively without any hitch.

Kindly Contact Union Bank of Nigeria Plc Immediately for Transaction

Mrs. Oyinkansade Adewale

Executive Director and Chief Financial Officer

Official Email: customerservice@unionbank-ng.org

Private Email: oyinkansade.adewalefinofficer@unionbank-ng.org

Telephone Numbers: +234-90-944-749-38, +234-70-865-442-52

http: // webmail.unionbank-ng.org

Finally make sure you comply with Union Bank instruction and directives to enable them affect your transfer perfectly without any delay.

We are looking forward to your urgent response


Best Regards

Mrs. Angela Brown,

Direct Line +447430348157

Official Email: info@unitednation-sg.org

Private: mrs.angelabrownunitednationlon@outlook.com

UN Secretary London Unit
3 Whitehall Ct, London SW1A 2EL, United Kingdom
UN making the world a better place
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worldbankfinancialregulationdept@yahoo.co.uk

Unread postby Big Al » Sun Jul 09, 2017 12:16 am

Recovery Scam:
Same phone number:

UN/WB/FNG OVER DUE CONTRACT FUND COMMISSION OUR
REF: UN-FGA/IMF/WB4/13 YOUR REF: (UN/WB/FGA).00/17/18
BATCH: 807-2015-550/188/-16/17
Attn:

The World Bank Annex Office London, Wants to inform you that your fund which was directed to Citibank US and on your payment file that was directed to my desk we found out that you never claims the fund up till now.

Please can you explain little to us why you never receive the fund via to your bank account

This fund have been finally approved and you need to claims this fund immediately without any further delay and we want you get back us as soon as possible so that your matter can be ratify.

Am waiting to hear from you

Best Regards

Mrs. Rachel Kyte

Direct Telephone Number: + 44-741-847-8157, +44-743-034-8157
Millbank Tower, 12th Floor, 21-24 Millbank, London SW1P 4QP


Header:
Return-Path: <worldbankfinancialregulationdept@yahoo.co.uk>
Received: from sonic.gate.mail.ne1.yahoo.com by sonic303.consmr.mail.ir2.yahoo.com with HTTP;
Date: Sat, 8 Jul 2017
From: World Bank Financial Regulation Dept <worldbankfinancialregulationdept@yahoo.co.uk>
Reply-To: World Bank Financial Regulation Dept <worldbankfinancialregulationdept@yahoo.co.uk>
Subject: Re Form Mrs. Rachel Kyte, World Bank/ IMF Fund Notification Urgent Attention
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worldbankfinancialregulationdept@yahoo.co.uk

Unread postby Big Al » Mon Jul 10, 2017 9:39 pm

UN/WB/FNG OVER DUE CONTRACT FUND COMMISSION OUR
REF: UN-FGA/IMF/WB4/13 YOUR REF: (UN/WB/FGA).00/17/18
BATCH: 807-2015-550/188/-16/17

Attn: ,

I appreciate your message, your fund have assign to Citibank US and what World Bank and IMF approve is $35.5m in your favor and what really happen you didn’t claims the fund with Citibank.

We contacted Citibank and Mr. Ron Williams update us that there is a charge of $3,100 he as you to pay so that the transfer can commence immediately into your bank account but update now he never hear from you again.

I really want to as you a question that are you sure that you ready to claims this fund and pay all charges that you suppose to pay before the fund can be finally transfer into your bank account and if you are agreed I will send you a bank account where you can send the fee and after you send the fee to account and forward the transfer slip to us I will instruct Citibank to release the fund into your bank account without any delay again.

Am waiting to hear from you

Best Regards

Mrs. Rachel Kyte

Direct Telephone Number: + 44-741-847-8157, +44-743-034-8157
Millbank Tower, 12th Floor, 21-24 Millbank, London SW1P 4QP
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