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davidwilliams536@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.

davidwilliams536@gmail.com

Unread postby Wayne » Tue Aug 11, 2015 8:41 pm

Reply-To: ucbpnycy2k@gmail.com
Date: Tue, 11 Aug 2015 05:40:26 +0100
Message-ID: <CAPTYXNtZzJ0zDD4qPhv8pu6M+5kWrcw16uiev8wjnZFQuLmm=A@mail.gmail.com>
Subject: *** SPAM ***Re: Attention Beneficiary, (ATM VISA CARD PAYMENT NOTICE*****8/7/2015
From: "Michael J. Fisher" <davidwilliams536@gmail.com>

U.S. Customs and Border Protection
Office of Border Patrol
Ronald Reagan Building, Washington, D.C.
>From The Desk of: Michael J. Fisher
Chief of the Border Patrol


Attention Beneficiary,

Records show that you are among one of the individuals and
organizations who are yet to receive their overdue payment from
Overseas this includes those of Lottery/Gambling, Contract and
Inheritance. Through our Fraud Monitory Unit we have noticed that you
have been transacting with some impostors and fraudsters who have been
impersonating the likes of President Good-luck Ebele
Jonathan/Mr.Lamido Sanusi of the Central Bank Of Nigeria formal, Mr.
Patrick Aziza, Bode Williams, Frank, Anderson,none officials of
Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx,
Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be
from U.S. Customs And Border Protection and Federal Bureau of
Investigation.

The Cyber Crime Division of U.S. Customs And Border Protection and FBI
gathered information from the Internet Fraud Complaint Center (IFCC)
on how some people have lost outrageous sums of money to these
impostors. As a result of this, we hereby advise you to stop every
communication with any one not referred to you by us. We have
negotiated with the Federal Ministry of Finance that your payment
totaling $10,500,000.00(Ten Million Five Hundred Thousand United State
Dollars). Will be released to you via a custom pin based ATM card with
a maximum withdrawal limit of ($5,000) a day which is powered by
Visa/Master Card and can be used anywhere in the world where you see a
Visa/Master Card Logo on the Automatic Teller Machine (ATM).

We guarantee receipt of your payment. This is as a result of the
mandate from US Government to make sure all debts owed to Citizens of
American and also Asia and Europe which includes Inheritance,
Contract, Gambling/Lottery etc are been cleared.To redeem your funds,
you are hereby advised to contact the ATM Card Center via email for
their requirement to proceed and Procure your Approval of Payment
Warrant and Endorsement of your ATM Release Order on your behalf which
will cost you $95 USD only and nothing more as everything else has
been taken care of by the Federal Government including taxes, custom
paper and clearance duty so all you will ever need to pay is $95.00
only.

Below are the contact office and the officer in charge of this
assignment. Contact him for your overdue payment and make sure you
follow his instruction for you to receive your payment via ATM Visa or
Master Card.

Mr. DAN OKEKE (ATM Card Center Operational Director)
United Bank of Africa *UBA*
Direct Phone: +234-909-925-6300
Addreaa: 43 Murtala Mohammed
International Airport Road Lagos, Lagos
ATM Card Center Director Mr. Dan Okeke
Email: ( danokeke@accountant.com )

Do contact Mr. DAN OKEKE of the ATM Card Center via his contact
details above and furnish him with your details as listed
Below in:

FULL NAMES: _____________________
DELIVERY ADDRESS FOR ATM CARD: __________________
SEX: _______________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________


While contacting him with your file details, he will be sending you
the payment information in which you will use in making the payment of
$95.00 via Money Gram or Western Union Money Transfer for the
procurement of your Approval of Payment Warrant and Endorsement of
your ATM Release Order, after which the delivery of your ATM card will
be effected to your designated home address without any further delay.

Yours in Service

Michael J. Fisher
Chief of the Border Patrol
United States Department of Custom and Border Protection

Note: Disregard any email you get from any impostors or offices
claiming to be in possession of your Payment, Also you are hereby
advice only to be in contact with Mr. DAN OKEKE of the ATM card center
who is the rightful person to deal with in regards to your payment and
forward any scam emails you receive from impostors and impersonators
to this office so that we could investigate it immediately to enable
us stop cyber crime.

+2349099256300
Number billable as mobile number
Country or destination Nigeria
Original network provider* Emerging Markets Telecommunication Services Ltd (Etisalat)
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danokeke111@gmail.com

Unread postby SlapHappy » Wed Feb 03, 2016 3:33 pm

* 200.219.245.75 Alog-02 Soluções De Tecnologia Em Informática S n/a Brazil

Return-Path: <info@uba.com>
Received: from weblinux01.tecla.com.br (weblinux01.tecla.com.br. [200.219.245.75])
by mx.google.com with ESMTP id 203si17801828vkg.201.2016.02.01.17.32.29
Date: Mon, 1 Feb 2016 23:18:48 -0200
To: xxx
From: Dan Okeke <info@uba.com>
Subject: ABOUT YOUR FUNDS


UNITED BANK FOR AFRICA . NIGERIA
HEAD OFFICE ADDRESS: UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 815-801-0635
FAX: 234 1-280-8448
Compliments,
I am Dan Okeke, Executive Director, Foreign Exchange Commission and Remittance Unit, United Bank for Africa [UBA] African's Global Bank. The only bank endorsed by African Union [A.U] Member states and inaugurated by Nelson Mandela.
With regards to the gross corruption and duplicity taking place in sub-Sahara Africa, where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them.
The A.U member delegates in conjunction with UN [United Nation] representatives held a meeting in Nigeria and agreed to pay all beneficiaries in cash, by means of a diplomatic courier service. We have peruse your files which we obtained from International Monetary Fund (I.M.F.) as one of the beneficiary, and hereby, notifying you of the readiness of your funds for collection.
Take note: The sum of Three Thousand, United States Dollars (USd$3,000)has been deducted for taxes and logistics in line with our (S.O.P) standard operating procedure.
However, I want you to bear it in mind that your total fund will not be Five million, Five hundred thousand united state dollars ($5.500, 000.00) but, Five million, Four hundred and ninety-seven thousand dollars ($5.497, 000.00).
Beware of office(s)/facilitator(s)/person(s) who may say they want to help you receive your funds via bank draft or telegraphic money transfer both western union and money gram. They don't represent this office and so, has no authorization to do so, even though at this moment, no international bank honors our remittance instructions anymore because of so much financial malpractices going on, that is why we opted to pay in cash via courier service.
We also received an intelligence report that you paid some facilitators/impostors/dupes who have been soliciting you, telling you, they were our agents and therefore will help you get your money. be reminded we don't work via agents. Therefore you will receive the money owed you via this office alone, wherein we are contacting you now.
So, as the executive personnel, handling this cash payment now, I advise, you quit paying anybody again, just follow my recommended instructions, you will receive your money in three working days period.
Your funds will now be packaged in a UN consignment case and taken to the diplomatic courier service for immediate shipment. I will also send the picture of the case and a video by attachment to you to see how the money is packed, and I will send you more mails to give you more information for you to know the genuineness of this transaction .
Therefore, forward your home address and daytime number to this E-mail(danokeke111@gmail.com)
All the documents will be sent to you if I am assured that you have stopped sending money to those miscreants.
Am waiting to hear from you with the required necessary detail.
DAN OSITA OKEKE
Executive Director: Foreign Exchange Commission and Remittance Unit
United Bank for Africa. (U.B.A).
danokeke111@gmail.com
=
PHONE: +2348158010635 Nigeria mobile phone.
FAX: +23412808448 Nigeria number.
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
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SlapHappy
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banks.desk@aol.de

Unread postby Wayne » Tue Oct 31, 2017 9:57 pm

DELIVERY NOTICE
Mr. Dan Okeke <banks.desk@aol.de> Today at 14:07
Reply-To: ad765am@aol.com
To
Message body
Good day sir/ma, note that your ATM Visa Card payment of US$10.5M has been endorsed. Your Card Number is 4354 3456 0952 4204 and Secret Pin Number is 4848 get back to us with your details for delivery. Regards, Mr. Dan Okeke.
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united_bank.of_africa@qualityservice.com

Unread postby firefly » Wed Oct 03, 2018 4:52 pm

Recovery scam.

Email:

Congratulation

It is a great pleasure to inform you that you emerged winner to the sum of 2,500,000.00 dollars which will be transfer through our Bank, United Bank for Africa - Africa's Global Bank as a release from United Nation to compensate scam victims

For more inquiries contact us through our Email Address ( united_bank.of_africa@qualityservice.com ) with your Bank Account information :for your transfer.

Yours faithfully,
Bank Director Dr. Dan Okeke UBA


Header:

Return-Path: <charleslanzone@yahoo.com>
Received: from sonic301-3.consmr.mail.bf2.yahoo.com (sonic301-3.consmr.mail.bf2.yahoo.com. [74.6.129.42])
Date: Wed, 3 Oct 2018
From: "Bank Director Dr. Dan Okeke UBA" <charleslanzone@yahoo.com>
Reply-To: "Bank Director Dr. Dan Okeke UBA" <united_bank.of_africa@qualityservice.com>
Subject: Congratulation
X-Mailer: WebService/1.1.12512 YahooMailBasic Mozilla/5.0 (Windows NT 6.1; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/69.0.3497.100 Safari/537.36
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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