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mr.zongodamani66@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.

mr.zongodamani66@gmail.com

Unread postby firefly » Mon Jul 20, 2015 10:38 pm

Email:

Attention,

This massage is from West African foreign remittance department. Ouagadougou Burkina Faso Branch.
Dear beneficiary I stand on behalf of this bank intuition to apologize for the delay in transferring your inheritance fund into your personal bank account.

Meanwhile I was ordered by the central bank authorities to announce to you that in the general board of directors meeting at SECTOR XXI OFFICE last week.

It has Ben signed by the official bank directors from different department of this intuition that your inheritance fund should to be transferred to you by western union money transfer channel as the easiest way of transferring money from this country to another country and also to avoid any hitch.

THEREFORE YOU MUST HAVE TO COMPLY WITH THE WESTERN UNION DIRECTOR IMMEDIATELY WITH HIS BELLOW OFFICE CONTACT INFORMATION:

NAME: MR.BEN IKIMI

EMAIL ADDRESSEE: moneytransferwesternunion52@yahoo.fr

PHONE NUMBER +22674172126

YOU HAVE TO QUICKLY CONTACT HIM ALONG WITH THE BELOW LISTED INFORMATION’S:

(1) Your: full Name…………. (2) Your Age……………….


(3) Your: country Name …………… (4) Your: Bank Name………….


(5): home address ………. (6) Your: phone number…………


(7) Your inheritance fund amount………….


(8) Your: ID card or international passport………..


Thanks,


Return-Path: nhikjkdgyhjfkjio@yahoo.gr
From: "Mr.Zongo Damani" <mr.zongodamani66@gmail.com>
Reply-To: "Mr.Zongo Damani" <mr.zongodamani66@gmail.com>
Subject: Attention,

+22674172126
Number billable as mobile number
Country or destination Burkina Faso
Original network provider* Celtel Burkina Faso S.A.
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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mrsibrahimroger@outlook.fr mr.zongodamani66@gmail.com

Unread postby SlapHappy » Thu Oct 13, 2016 5:35 pm

Sent via Google Calendar app.
mr.zongodamani66@gmail.com

THIS URGENT NOTIFICATION IS FROM THE CENTRAL BANK OF AFRICA
THIS URGENT NOTIFICATION IS FROM THE CENTRAL BANK OF AFRICA
Dear beneficiary.
After the bank board of director meeting yesterday we concluded to pay our foreign client by ATM transfer method which your name / contact E-mail addressee appeared in the African foreign afire system as one with unfinished transaction with African finical institution(s)

An irrevocable payment guarantee has been issued by the World Bank group and the international monetary fund (IMF) on your payment. However, we are happy to inform you that based on our recommendation/instructions; your complete fund has been credited in your favor through ATM CARD which is cashable in any bank ATM machine world wide, Your swift ATM VISA CARD and the MANUAL PIPER ] on how to make use of it is been packaged inside envelop and registered with DHL delivering company for immediate delivering to your receiving home addressee meanwhile the registration fee has been paid to the (DHL delivering company for delivering without delay,

You are once again warned to stop any further communication with any other offices concerning your fund as from now until you confirm your fund ATM CARD package there in your provided receiving home addressee for safety reasons and to avoid wrong delivering or any arrow along the line, >>>.QUIRKILY FORWARD THE BELOW LISTE INFORMACTION(S) TO THE DHL STAAF MR.IBRAHIM ROGER HE WILL BE AT YOUR SREVICE FOR THE DELEVERING OF YOUR FUND ATM VISA CARD TO YOU WITHOUT FURTHER DELAY,

THE DHL DELIVERING AGENT TO CONTACT INFORMACTIONS BELOW:
NAME: Mr. Ibrahim Roger
HIS E-mail: mrsibrahimroger@outlook.fr
Telephone +226 74 17 21 26
REQUIRD INFORMACTION AS FOLOWS
Your full name: __________
Delivery address: ____
Country:_______
Occupation:_____
Phone number: ____
Age: ______
Sex: ______
A copy of your identity card or international passport
Thanks
Yours
Mr. Gabriel Williams,
FROM CENTRAL BANK OF AFRICA

When
Thu Oct 13, 2016
=
+22674172126
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
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Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
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rev.peter.vandermeulen@gmail.com mrsibrahimroger@outlook.fr

Unread postby SlapHappy » Thu Oct 13, 2016 5:40 pm

Second copy of same Google calendar message sent from rev.peter.vandermeulen@gmail.com
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
Retired admin/co creator
 
Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

mr.zongodamani66@gmail.com mrsibrahimroger@outlook.fr

Unread postby SlapHappy » Sun Oct 16, 2016 4:38 pm

DEAR E-MAIL ACCOUNT HOLDER!!!
DEAR E-MAIL ACCOUNT HOLDER!!!
READ CAREFUL,
This notification is direct to you from anti-fraud committee team in collaboration with the United Nations (UN) in regards to the extensive raid (arrests) on Internet scammers. Due to the high rate of complain we have been receiving from (UN) United Nations (UN) on the level of Scam artists/fraudsters with African nationalities. All the Internet Service Providers had noticed the increased E-mail traffic originating from African to other continents. In this raid, many scammers were arrested so far and the raid is still going on.

Some amounts of money and thousands of people contacts E-mail addresses were recovered from their bank account also from their mail address books. Which your contact E-mails addresses was found in the arrested scammer’s mail address book and were odder by the (UN) United Nations authorities to make re-funds of $700,000 USD to each of these victims whom his or her E-mail address was found in the scammer’s address books also to some foreigners that has unfinished transaction with African financial institution[s] to clean stain from the African image , An ATM Visa Card has been prepared with your name and the said fund has been uploaded into the active ATM Visa CARD which is cashable in any ATM machine world wide,

PLEASE FOR SAFETY REASON: you are warned to stop any further communication with other offices concerning your pas unfinished transaction with Africa institutions from now until you confirms your fund ATM CARD package there at your receiving home addressee, the swift [ATM VISA CARD] and the manual piper on how to make use of it is been packaged inside an envelop which is registered with the DHL delivering company for immediate delivering, the registration fee is been paid, AND YOU ARE REQUIRED TO QUIRKILY FORWARD YOUR CORRECT RECEIVING INFORMATION’S TO THE DHL DELIVERING AGENT TO AVOID WRONG DELIVERING OF YOUR PACKAGE:

DHL Agent Name: MR. Ibrahim Roger
HIS E-mail: mrsibrahimroger@outlook.fr
Telephone +226 74 17 21 26
RE-CONFIRM THE BELOW INFORMATION’S TO Mr. Ibrahim Roger:
Your full name: ___________
Delivery address: ______
Country: _______
Occupation:_____
Phone number: ____
Age: ______
Mal or female________
A copy of your identity card or international passport
Thanks
Yours
Mr. Gabriel Williams,
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
Retired admin/co creator
 
Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.


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