Advert.

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

atataachus@gmail.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.

atataachus@gmail.com

Unread postby Wayne » Fri Jul 10, 2015 6:10 pm

Subject: RE: PAYMENT ACCRUED INTEREST OF YOUR INHERITANCE FUNDS BENEFIT. )
From: Atata Achus <atataachus@gmail.com>

FIRST BANK PLC
ASO-KORO PLOT 59 BLOCK 9
ABUJA- NIGERIA.
MY DIRECT PRIVATE PHONE +2347091244218
EMAIL ADDRESS:

ATTN: ESTEEMED BENEFICIARY;

PAYMENT ON ACCRUED INTEREST OF US$3.5M.IN YOUR FAVOR

I AM SALOME WALKER (MRS.) THE EXECUTIVE DIRECTOR AND HEAD OF SWIFT
TRANSFER UNIT OF ZENITH BANK OF NIGERIA PLC. SOMETIME AGO, IN OUR BANK
YOUR PAYMENT WAS BROUGHT TO OUR BANK FROM UNION BANK NIGERIA PLC,
CENTRAL BANK OF NIGERIA (CBN) AND AFTER SOME PERIOD, THIS MONEY WAS
TAKEN BACK TO THE FEDERAL GOVERNMENT TREASURY AS INSTRUCTED BY THE
THEN PRESIDENT FEDERAL REPUBLIC OF NIGERIA. MEANWHILE FOR THE PERIOD
OF TIME THIS MONEY WAS IN OUR BANK, IT GENERATED AN INTEREST OF
(US$3.5MILLION) ONLY, WHICH IS ABOUT TO BE PAID TO YOU VIA EITHER
INTERNATIONAL CERTIFIED BANK DRAFT, PREMIUM ATM CARD. OR KTT BANK
TRANSFER PENDING YOUR PREFERRED CHOICE. PLEASE YOU ARE REQUESTED TO
CONFIRM YOUR PREFERRED CHOICE OF MODE OF TRANSFER IN 3 BANK WORK DAYS.
IT WILL ONLY COST YOU $73 DOLLARS THROUGH SPEED POST COURIER COMPANY
AS DELIVERY FEE (PLEASE TAKE NOTE) TO GET THESE YOUR ACCRUED INTEREST.

FOR YOUR INFORMATION AND ADVICE, YOU NEED TO HASTEN UP TO PICK THIS
FUND BECAUSE FROM TIME TO TIME THE BANKERS BANK OF NIGERIA AUDITORS DO
COME TO OUR BANK TO CROSS-CHECK OUR FILES AND OUR FINANCIAL UPDATE,
THE EARLIER YOU COMPLY WITH THE DEMANDS OF THE DELIVERY OF THE FUNDS,
THE FASTER FOR DELIVERY TO YOU, BECAUSE THE FEDERAL REPUBLIC OF
NIGERIA BANKERS BANK OFFICIAL WANTS THE ACCRUED INTEREST TO BE PAID TO
THEM IN THE RECENT TIME BUT WE REFUSED, SO WHEN THEY FIND THAT THIS
INTEREST FUND STILL REMAINS IN OUR BANK THEY WOULD WANT TO CALL BACK
THE MONEY TO THE FEDERAL GOVERNMENT TREASURY. INFORMATION WE NEEDED
FROM YOU IN A MATTER OF URGENCY IS AS FOLLOWS HEREUNDER……

FIRST NAME:
LAST NAME
STATE OF ORIGIN
NATIONALITY
PASSPORT NO:
SOCIAL SECURITY OF NOTATIONAL ID CARD NO:
WORKABLE TELEPHONE NO:
FAX NO:
CELL/ MOBILE NO:
MARITAL STATUS: SELECT ONE SINGLE, MARRIED OR DIVORCED
GENDER: SELECT ONE MALE OR FEMALE
DATE OF BIRTH:
INDICATE YOUR ADDRESS
RESIDENTIAL ADDRESS:
CITY:
COUNTRY OF ORIGIN
ZIP / POSTAL CODE:
OFFICE ADDRESS:
YOUR BANK COORDINATES
BANK NAME:
BANK ADDRESS:
BANK ACCOUNT:
SWIFT CODE:
ABA NO:
SORT CODE:
ACCOUNT NAM:
BANK TELEPHONE NO: (IF ANY):
BANK FAX NO (IF ANY);


IS ANY OF YOUR IDENTIFICATION FOR EXAMPLE: YOUR INTERNATIONAL
PASSPORT OR YOUR DRIVER'S LICENSE COPY, THEN YOUR TELEPHONE AND FAX
NUMBER FOR EASY COMMUNICATION.HENCEFORTH FORWARD YOUR A COPY OF YOUR
REPLY TO THE BANK WITH BELOW
E-mail Address: cash4you_dept@cash4u.com
Name: Peter Morgan
Reach on his direct phone +2348184051032
Office Line: +2347036551228

NOTE PLS: ALWAYS USE THIS EMAIL ID: cash4you_dept@cash4u.com IN ALL
YOUR REPLY THE EMAIL ID IS SPECIALLY CREATED FOR THIS PAYMENT BECAUSE
WE HAVE HAD SERIES OF PROBLEMS FROM HACKERS AND INTERNET CRIMINALS IT
THE RECENT TIMES, OUR OFFICIAL DOMAIN HAS BEEN COMPROMISED BY THE
ACTVITIES OF THESE HACKERS IN SEVERAL INSTANCES, CONSEQUENT TO THAT
THE FEDERAL EXECUTIVE COUNCIL AND THE FINANCIAL APPROPRIATION
COMMITTEE DECIDED THAT WE SHOULD FORMULATE DIFFERENT DOMAIN TO
ELIMINATE THE HACKERS ACTIVITIES. ON THAT NOTE HENCEFORTH ALL
CORRESPONDENCES VIA THE EMAIL ID.

TO AVOID WASTE OF TIME RE-CONFIRM BELOW INFORMATION:

YOU’RE NAME:

YOUR DIRECT PHONE:

YOU’RE MAILING ADDRESS:

YOU’RE I.D BY SCAN

BANK DETAILS/ NAME

ACTUALLY, WE DO NOT HAVE ENOUGH TIME TO WASTE SINCE WE HAVE WASTED
TIME IN CONTACTING OUR RESPECTIVE CUSTOMERS, SO TRY TO COMPLY WITH THE
ENTIRE NECESSARY REQUIREMENT FOR IMMEDIATE REMITTANCE OR DELIVERY OF
YOUR FUNDS. YOU CAN CONTACT ME ON THE ABOVE STATED TELEPHONE NUMBER OR
E-MAIL ME,

MY DIRECT CELL PHONE +2347091244218
LOOKING FORWARD HEARING FROM YOU AS EXPEDITIOUSLY AS POSSIBLE

YOURS SINCERELY,

SALOME WALKER (MRS.)
N.B , PLEASE AS SOON AS YOU RECEIVE MESSAGE DO CALL MY DIRECT CELL:
+2348184051032

Phone:
+2348184051032
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Emerging Markets Telecommunication Services Ltd (Etisalat)

+2347091244218
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Capcom Ltd (Multilinks)
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58495
Joined: Mon Apr 16, 2012 5:13 pm

atataachus@gmail.com

Unread postby Big Al » Wed Jul 12, 2023 10:01 am

Recovery Scam:

Kind Attention: Esteemed Beneficiary

Sir,

This is to bring to your notice that the new government of Nigeria who
was sworn in on 29th May, 2023, has poised to settle every long
overdue contract/inheritance next of kin beneficiaries found to be
owed by the past administrations in Nigeria. The New
President gave this order on 1st of June 2023, as his first agenda
after swearing in on 29th May 2023,

As a result of that the new President Asiwaju Bola Ahmed charged the
Federal Ministry of Finance to investigate all file records of foreign
cont actors/ inheritance next of kin beneficiaries said to be owed by
the past administrations in Nigeria ,and after proper Investigation
submit their files to office of the Presidency Federal Republic of
Nigeria for immediate approval of their payments..

To that order, be informed that the Federal Ministry of Finance has
concluded their investigation on 23rd June 2023, and have submitted
files of those found to be owed by the past administrations in Nigeria
to office office of the Presidency for review and approval of their
payments as directed by the President.

It will interest you to know we uncovered 22 beneficiaries found to be
owed by the past administrations in Nigeria in which your file is
among the 22 beneficiaries. As directed by office of the Presidency
Federal Republic of Nigeria the names of the 22 beneficiaries to
receive their payments will be published in local news as directed by
the new President Federal Republic of Nigeria.

Please you are requested to confirm with immediate effect your detail
bank coordinate so as to compare it with the one on our desk.

Reconfirmation of your detail Bank coordinate must reach this office
with 72 hours to enable us programme your information in the Database
Payment System.

Attach for you kind perusal is list of the 22 beneficiaries published
today in a local news paper publication as directed by office of the
Presidency Federal Republic of Nigeria. You are the number 3 of the
list

Kind Regards,

Susan Dagogo.(Mrs.)
Director Ministry of Finance Federal Republic of Nigeria.


Header:

Received: from 127.0.0.1
Return-Path: <atataachus@gmail.com>
X-Originating-Ip: [209.85.217.48]
Reply-To: atataachus@gmail.com
From: Atata Achus <atataachus@gmail.com>
Date: Wed, 12 Jul 2023 09:22:44 +0100
Message-ID: <CAPmDzpxL7MBisDojD9m7WDayz9yQWEWVSCbgTE9k=3EPr3sWhw@mail.gmail.com>
Subject: YOUR LONG OVERDUE PAYMENT APPROVED BY THE NEW GOVERNMENT.
To: undisclosed-recipients:;
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 85790
Joined: Fri Apr 27, 2012 10:48 pm

atataachus@gmail.com

Unread postby Big Al » Wed Aug 30, 2023 11:41 am

Recovery Scam:

Dear Sir, respectfully communicating to your kind self Sir, over the
recent discovery of your file record as one of the foreign
beneficiaries found to be owed by the past Administrations in Nigeria.

Meanwhile, this is to bring to your kind notice that the Federal
Ministry of Finance under the auspices directive of the newly elected
President Federal Republic of Nigeria, has been charged with immediate
effect to audit and investigate Foreign Beneficiaries found to have
been owed by the past Administrations in Nigeria.

It will interest you to know that the newly elected President who was
sworn in on the 29th May, 2023, has poised to settle every long
overdue contract/inheritance next of kin beneficiaries found to be
owed by the past administrations in Nigeria. According by the
President this is one of his promise to the entire World that if
elected the President he will settle every foreign beneficiary found
to be owed by the past Administrations in Nigeria.

The President gave this order to the Ministry of Finance on 1st of
June 2023, as his first agenda after swearing in on the 29th May 2023.
As a result of that the President, Asiwaju Bola Ahmed Tinubu charged
the Federal Ministry of Finance to audit and investigate with
immediate effect all file records of foreign contractors/ inheritance
next of kin beneficiaries said to be owed by the past administrations
in Nigeria, and after proper auditory and Investigation submit their
files to office of the Presidency Federal Republic of Nigeria for
review and final approval of their payments.

To that order, be informed that the Federal Ministry of Finance has
concluded their auditory and investigation as directed by the
President Federal Republic of Nigeria and all the files submitted to
office of the President for review as also directed by the President.

However, during the auditory we uncovered 22 foreign beneficiaries
found to be owed by the past administrations in Nigeria in which your
file is among the 22. Consequently, names of the 22 beneficiaries
discovered to be owed by the past Administration in Nigeria will be
published in local news by tomorrow and will be dispatched to only
those that comprehend and comply as directed herein.

To that effect, every one of you are requested to confirm with
immediate effect your details so as to enable us compare and contrast
with the ones discovered in your file record during the auditory.

Now be inform that reconfirmation of your details must reach this
honourable office with 72 hours to enable us programme the details in
the Computer Database Payment System for speedy process of your
payment.

The President on Wednesday 9th August 2023 guaranteed that this
operation will be executed under a legitimate arrangement that will
protect all the 22 foreign beneficiaries from any breach of the law.
Hence I am obliged to write and pass this message to your esteemed
persons.

Attach for your kind perusal is my official CV, please acknowledge
receipt by return mail.

Your earlier Co-operative response would be appreciated Sir.

Kind Regards,

Dr. Sandra Benson (Mrs)
Financial Director/Financial Policy & Regulations Department
Ministry of Finance Federal Republic of Nigeria.

Cc: Office of the Chief of Staff to the President Federal Republic of Nigeria.


Header:

Received: from 127.0.0.1
Return-Path: <atataachus@gmail.com>
X-Originating-Ip: [209.85.221.177]
Reply-To: atataachus@gmail.com
From: Atata Achus <atataachus@gmail.com>
Date: Tue, 29 Aug 2023 22:31:32 +0100
Message-ID: <CAPmDzpyC-18UFAAYNQRA4O0vith6HmxxVpw+mHCaBx=7Cr9YAA@mail.gmail.com>
Subject: YOUR LONG OVERDUE PAYMENT NOW APPROVED FOR IMMEDIATE RELEASE AND TRANSFER
To: undisclosed-recipients:;


Image
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 85790
Joined: Fri Apr 27, 2012 10:48 pm


Return to Scammer 419 emails.

Who is online

Users browsing this forum: No registered users and 193 guests