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revtonynic55@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.

revtonynic55@gmail.com

Unread postby SlapHappy » Mon Oct 19, 2015 12:16 pm

* 218.70.82.114 China Telecom Chongqing Chongqing China

Return-Path: <liqiang@zhuoho.com>
Received: from WIN-CTO14PI3VC8.zhuoho.com ([218.70.82.114])
by mx.google.com with ESMTP id x10si13111251igl.47.2015.10.19.04.02.28;
Mon, 19 Oct 2015 04:02:46 -0700 (PDT)
Reply-To: <revtonynic55@gmail.com>
From: "REV.TONY NICOLAS"<liqiang@zhuoho.com>
Subject: THE UNITED NATIONS {UN}WORLD APPROVED PAYMENT OFFICER
Date: Mon, 19 Oct 2015 08:01:41 +0100


THE UNITED NATIONS {UN}
PEACE KEEPING ORGANIZATION
INTERNATIONAL PAYMENT UNIT
WORLD APPROVED PAYMENT OFFICER

DATE: 19/10/2015

OUR REF....


ATTN: BENEFICIARY


MY NAME IS REV.TONY NICOLAS, MEMBER UNITED NATIONS PEACE KEEPING ORGANIZATION, I AM THE CHAIRMAN INTERNATIONAL PAYMENT UNIT, AFRICA CHAPTER.


THIS IS TO OFFICIALLY NOTIFY YOU THAT WE HAVE TAKEN FURTHER STEPS TO PUT AN END TO CORRUPTION AND OTHER THREATS TO HUMANITARIANS, WE HAVE MADE GREAT PROGRESS

RIGHT NOW AS WE HAVE TAKEN OUR FIGHT INTO AFRICA BANKS.


THE BELLOW OFFICERS HAS BEEN ARRESTED AND DISCHARGE OF THEIR DUTIES FOR COLLECTING MONEY ROM BENEFICIARIES AND NEVER DOING THEIR JOB OR WHAT THEY HAVE

PROMISED TO DO.

THE NAMES OF THE CORRUPT OFFICERS ARE STATED BELLOW.

1, BEN BRUCE
2, BENSON MAN
3, DAVID MORRIS
4, EDWARD MARK
5, NGOZI OKONJO
6, SANUSI LAMIDO
7, CHARLES SOLUDO
8, FARIDA WAZIRI
9, HARBART WIGWE
10,SUZAN PATRICK


IN OTHER WORDS, WE HAVE DISCOVERED YOUR PAYMENT FILE AS WE MADE A FORCE ARREST TO THE ABOVE LISTED OFFICERS, AND HAVE APPROVED A TOTAL SUM US$10.5 MILLION TO

BE PAID TO YOU WITHOUT DELAY, WE HAVE MANDATED THE REMITTANCE DEPARTMENT TO RELEASE THE FUND TO YOU IN THE NEXT SEVEN {7} OFFICIAL BANKING DAYS. BECAUSE THE

INFORMATION WE DISCOVERED HAS STATED CLEARLY THAT YOU ARE THE RIGHTFUL BENEFICIARY OF THE FUND, AND SO THE FUND MUST BE PAID TO YOU AS INSTRUCTED.


BY THE ORDER OF THE UNITED NATIONS, AN OFFSHORE ACCOUNT HAS BEEN CREATED FOR YOU ALONG SIDE AN ATM MASTER CARD, WHICH WILL GRANT YOU INSTANT ACCESS TO YOUR

FUND ANYWHERE IN THE WORLD. AND A MAXIMUM AMOUNT OF $10,000.00 HAS BEEN PROGRAMMED FOR YOU TO WITHDRAW DAILY FROM THE CARD FROM ANY ATM MACHINE NEAREST TO

YOU ANY WHERE IN THE WORLD, ALSO YOU CAN MAKE ONLINE TRANSFERS OF US$100 000.00 EVERY FIVE {5} INTO ANY OF YOUR ACCOUNT USING YOUR ONLINE ACCOUNT OR THE ATM

CARD.


WE HAVE ORDERED THE CARD TO BE DELIVERED TO YOU WITHOUT DELAY.


YOU MUST ACT FAST NOW AND CALL ME +2349025371099 OR RESPOND WITH YOUR DIRECT TELEPHONE NUMBERS AND ADDRESS FOR DIRECTIVES.


MAKE NO MISTAKES, CONTACT ME DIRECT FOR DIRECTIVES OF CARD DELIVERY TO YOU.


SINCERELY
REV.TONY NICOLAS
UNITED NATIONS
INTERNATIONAL PAYMENT UNIT
email me: revtonynic55@gmail.com
Call now: +2349025371099

---
This email has been checked for viruses by Avast antivirus software.
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+2349025371099
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Cellular Mobile (ETACS)
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.

Re: revtonynic55@gmail.com

Unread postby SlapHappy » Mon Oct 19, 2015 3:02 pm

154.118.17.177 Spectranet Ltd Lagos Nigeria
Scammer is actually in Nigeria, not China, as the last IP was spammed from.

Return-Path: <training@audix.com.cn>
Received: from User ([154.118.17.177]) by spam.audix.com.cn with ESMTP id
QkIAos7f2BmC4QRo; Mon, 19 Oct 2015 14:46:18 +0800 (CST)
X-Barracuda-Apparent-Source-IP: 154.118.17.177
Reply-To: <revtonynic55@gmail.com>
From: "REV.TONY NICOLAS" <training@audix.com.cn>
Subject: THE UNITED NATIONS {UN}WORLD APPROVED PAYMENT OFFICER
Date: Mon, 19 Oct 2015 07:46:37 +0100

same email text.
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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