Advert.

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

omarhfeez@hotmail.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.

omarhfeez@hotmail.com

Unread postby Wayne » Fri Oct 24, 2014 11:36 pm

Reply-To: <omarhafeez09@hotmail.com>
From: " Hafeez"<omarhfeez@hotmail.com>
Subject: Kindly acknowledge this payment

From The Dest of Omar Hafeez
Managing Director/Chief Executive Officer
CitiBank of Nigeria.
Tel: +2348140293659 .

Attn:

We have received a message requesting us to transfer your Inheritance funds of
(15.6million) into the bank details below by Dr. Rahim Isa Bin Zuhei who informed us that you are dead and that you gave him the instruction and Authorized him to receive your payment of $ysd15.5 Million) on your behalf:


Bank name: Egyptian Gulf Bank
Account name: Dr. Rahim Isa Bin Zuhei
Bank Address: 9 Abdel Qader Hamza St.? Garden City, Cairo Governorate, Egypt
A/C Number: 100009367772
SWIFT Code: EGGBEGCACAI
Website: ww w.egbbank.com.eg
Tel: +20227951603

Kindly acknowledge this payment advice from Dr. Rahim Isa Bin Zuhei if trully you are dead and if you are the one who Authorized him to come and receive your funds before we effect the wire transfer into his nominated bank account above . If not, kindly furnish us with your real bank & Account Details as stated bellow:

Bank name:::::
Bank Address::
Bank Tel::::::
Account name::
A/C Number::::
SWIFT Code::::
Your Names::::
Your Address::
Tel/Cell::::::


Respectfully yours,
Mr.Omar Hafeez
Managing Director/Chief Executive Officer
CitiBank of Nigeria.

N.B: Please ignore this email if you have received it in error.
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: 58492
Joined: Mon Apr 16, 2012 5:13 pm

lt.gen.sambodasuki@outlook.com

Unread postby Wayne » Thu Nov 12, 2015 6:20 pm

RE:YOUR PAYMENT
People
LT. Gen sambo Dasuki <lt.gen.sambodasuki@outlook.com> Today at 3:19 PM
To
LT.GensamboDasukii@outlook.com
Message body


OFFICE OF THE NATIONAL SECURITY ADVISER
TO THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA
LT. GEN. SAMBO DASUKI
Tel:+234-8140293659





Attention Beneficiary,

Sir,

Based on the recent/just concluded meeting held with the U.S government and the new Nigerian President (PRESIDENT MUHAMMADU BUHARI) during his recent visit in united

state to release and pay all foreign unpaid contract/inheritance and other payments unpaid to foreigners by Nigerian government, I wish to use this medium and my

office as The National Security Adviser to the New President Federal Republic of Nigeria to inform you that your contract/inheritance Payment valued at USD$15.5Million

(Fifteen Million Five Hundred Thousand United States Dollars) from Central Bank of Nigeria and their local banks has been finally approved to be paid to you via a

conformable Certified Bank Draft which will be sent to you for your confirmation in your Bank .


The CBN has also instructed and mandated it's correspondent Bank in united states ( EAGLE BANK AND TRUST U.S.A), to henceforth handle your payment and send you your

Conformable certified Bank Draft of $15.5Million which you will use to confirm your payment in your Bank or anywhere in the world .

So you are hereby advised to contact the Chief Executive Officer and the President EAGLE BANK AND TRUST united states of America for further details on the delivering

of your Draft to you.

Contact Person: Mr.Jeff Lynch
The President/CEO (EAGLE BANK AND TRUST U.S.A
Email: jefflynch11eagbak@gmail.com

Tell Mr. Jeff Lynch that you received a message from office of The National Security Adviser to the New President Federal Republic of Nigeria to send you your Draft

for your confirmation of your funds of $USD15.5 Million in your Bank, also send to him Mr. Jeff Lynch your direct phone number and your current receiving address where

you will want him to send you the Conformable certify Bank Draft for your confirmation of your payment in your Bank, Your current Bank & Account details in full .
Sorry for all the delay you have gone through in the past years. Thanks for adhering to this instruction and once again accept my congratulations in advance. Call me at Tel:+234-8140293659 for more clarification .

Best Regards,
Lt. Gen. Sambo Dasuki,
The National Security Adviser
to the New President Federal Republic of Nigeria
PRESIDENT MUHAMMASU BUHARI)
Tel:+2348140293659
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: 58492
Joined: Mon Apr 16, 2012 5:13 pm

phillipscemmanuel@gmail.com

Unread postby Wayne » Sat Dec 02, 2017 8:54 pm

EAGLE BANK AND TRUST U.S.A
People
Major-General Babagana Monguno (rtd) <phillipscemmanuel@gmail.com> Today at 15:57
BCC
Message body
OFFICE OF THE NATIONAL SECURITY ADVISER
TO THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA
MAJORr-GENERAL BABAGANA MONGUNO (rtd).
Tel:+2348140293659

Attention Beneficiary,

Sir,

Based on the recent/just concluded meeting held with the U.S
government and the new Nigerian President (PRESIDENT MUHAMMADU BUHARI)
during his recent visit in united state to release and pay all foreign
unpaid contract/inheritance and other payments unpaid to foreigners by
Nigerian government, I wish to use this medium and my office as The
National Security Adviser to the New President Federal Republic of
Nigeria to inform you that your contract/inheritance Payment valued at
USD$15.5Million (Fifteen Million Five Hundred Thousand United States
Dollars) from Central Bank of Nigeria and their local banks has been
finally approved to be paid to you through online Banking System .


The CBN has also instructed and mandated it's correspondent Bank in
united states ( EAGLE BANK AND TRUST U.S.A), to henceforth handle your
payment and send you your

long over due funds of $15.5Million through online Banking system and
a payment confirmation which you will use to confirm your payment in
your Bank or anywhere in the world, but you will only be required to
pay a little token fee for processing/Insurance.

So you are hereby advised to contact the Chief Executive Officer and
the President EAGLE BANK AND TRUST united states of America for
further details on the delivering
of your funds .

Contact Person: Mr.Jeff Lynch The President/CEO (EAGLE BANK AND TRUST
U.S.A Email: jefflynch1950@gmail.com Tell Mr. Jeff Lynch that you
received a message from office of The National Security Adviser to the
New President Federal Republic of Nigeria to send you your Draft for
your confirmation of your funds of $USD15.5 Million in your Bank, also
send to him Mr. Jeff Lynch your direct phone number and
your current contact address for confirmation of your payment in your
Bank, Your current Bank & Account details in full .

Sorry for all the delay you have gone through in the past years.
Thanks for adhering to this instruction and once again accept my
congratulations in advance.

Best Regards,
Major-General Babagana Monguno (rtd).
The National Security Adviser
to the New President Federal Republic of Nigeria
(MUHAMMADU BUHARI)

Phone:
+2348140293659
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd
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: 58492
Joined: Mon Apr 16, 2012 5:13 pm


Return to Scammer 419 emails.

Who is online

Users browsing this forum: No registered users and 151 guests