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Unread postby Big Al » Fri Apr 07, 2017 12:00 am

Recovery scam as they already have my personal information.

PLC Bank Benin Republic
DIRECT TELL:+22998607324 Tell +22962086553

Attention
PH:

FURTHER REFERENCE IS GIVEN TO YOUR DEPOSITED CHECK ONLINE PAYMENT OF US$
$8,700,000.00 USD

Subsequent to the irrevocable Check Cash payment approval file which was
submitted to our bank through the office of Dr. Charles Morris Of Federal
Bureau of Investigation with an irrevocable payment instruction to
commence the release of your approved funds payment. The vital Payment
Allocation Reference Code in your name is received and certified to this
Bank.


We the IPLC Bank Benin Republic have been appointed by the Department of
Finance through the office of the Dr. Charles Morris Of Federal Bureau of
Investigation to effect the release of your total sum of (US$$8,700,000.00 USD
) Compensation payment and your inheritance funds valued sum
of ($8,700,000.00 USD ) is being deposited here in our bank which are to
be transfer directly to your receiving bank account of your choice through
our offshore online Bank following our online instructions as the channel
will safeguard you and your fund from any Query from your government
agencies and without you going through of your bank for any assistance
you will make your online transfer by your self from our online offshore
account Registered in your name to any of your bank account through Your
Mobile or Through your office or home computer.

Kindly fill the below verification form and return back to us immediately
for the processing of your funds VIA Online Pay Your Self transfer Center
to any receiving bank of your choice.

FILL VERIFICATION FORM


Beneficiary Full
Name:.............................................................................

Beneficiary's ID Card
Copy...:...................................................................

Beneficiary Home
Address:....................................................................

Beneficiary Phone
Numbers/Fax:........................................................

Beneficiary's Next Of Kin
Name:........................................................

Address Of The Next Of
Kin:..............................................................

Company Information

Company Name:
............................................................................

Position
Held:.................................................................................

Company
Address:...................................................................

Company Phone: (...........................) .............
Fax:(..........................) Email ..................

........................................ Sign at
................................................... Date:
.............................


Your swift response is needed as regards to the above required information.

Thank you for banking with us!


Yours Faithfully,
DIRECTOR MR BUCHI OKAFOR


IPLC Bank Benin Republic
DIRECT TELL:+22998607324
Tell +22962086553


Header:
Return-Path: <zubbydon011@yahoo.com>
Received: from jws400055.mail.bf2.yahoo.com by sendmailws117.mail.bf1.yahoo.com;
Date: Thu, 6 Apr 2017
From: IPLC Bank Benin Republic <zubbydon011@yahoo.com>
Reply-To: IPLC Bank Benin Republic <zubbydon011@yahoo.com>
Subject: Attention ,FURTHER REFERENCE IS GIVEN TO YOUR DEPOSITED CHECK ONLINE
PAYMENT OF US$ $8,700,000.00 USD


Phone Numbers:
+22998607324
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* Globacom Ltd (GLO)

+22962086553
Note: This telephone number is most likely a Benin number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist. Should this be incorrect, be sure to notify us.
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Unread postby Big Al » Tue Apr 18, 2017 11:07 pm

IPLC TRUST BANK
IPLCBANK BUILDING 8TH FLOOR,
P.O. Box 7067 Gboje, Porto-Novo
BP 95, Benin Republic


Attention

We are very sorry, for sometime you have not hear from us.due to net work problem.
And we have ratify the problem.

We are here to tell you that your fund will be coming to you through bank to bank transfer. and we have remove you name from the
online transfer, as we earlier planed.

we have written to the federal ministry of finance for them to give us approval, which they have already given to us.

US$8,700,000.00 USD Compensation payment and your inheritance funds valued sum of ($8,700,000.00 USD )

is being deposited here in our bank which are to be transfer directly to your receiving bank account of your choice

we are here to request for your bank account information,where they fund will be transferred.

i will be glad to receive your reply.

Your swift response is needed as regards to the above required information.

Thank you for banking with us!


Yours Faithfully,
DIRECTOR MR BUCHI OKAFOR

IPLC Bank Benin Republic
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Re: zubbydon011@yahoo.com

Unread postby Big Al » Wed Apr 19, 2017 11:51 pm

IPLC TRUST BANK
IPLCBANK BUILDING 8TH FLOOR,
P.O. Box 7067 Gboje, Porto-Novo
BP 95, Benin Republic

Dear

YOUR INHERITANCE FUND TRANSFER NOTIFICATION

Thank you for your account information.
Sequel to my last mail to you in respect of your fund payment through the telegraphic department,I have already keyed/programmed your banking details in our telex machine in readiness for onward transmission of the approved sum of Ten Million Five Hundred Thousand United States Dollars ($8,700,000.00 USD) to your nominated bank account in USA.
As requested the payment will be made by Society for Worldwide Inter bank Financial Telecommunication (SWIFT) to reach your bankers within 48 hours and once transmission of the funds are completed .

In line with the Financial obligation Agreement signed between the world bank and IPLC Bank , you are mandated by the Financial law as the beneficiary of the said fund in question to come over and visit the IPLC Bank on or before the 22th of April 2017 to sign the two vital documents for your fund to have effect and hit your bank account.
They are your fund release order(FRO)which is an instruction that your fund be deposited into your nominated bank account legally in USA. The second one is the benevolent deed agreement which authenticates you as the rightful beneficiary of the said account and fund in question.

Without signing this two documents, your fund can not be transferred to you as you can see that your transfer confirmation slip is placed on hold pending when the endorsement take place.
Note that all bank charges has been waived aside and no bank charge of any sort at all base on instruction from the finance minister.

In your unavoidable absence not to come over, you can instruct us to appoint an accredited financial attorney to sign for you but you need to pay him for his services, though not much and just a pie nut.As soon as the attorney sign for you,within 48hrs,your fund will be credited into your bank account.

Acknowledge receipt of this email.

Should you have further questions, please do not hesitate to ask.

Thank you and congratulations in advance.

My direct telephone number is 234-9090047762.You are free to call me any time any day for more briefing please.

WE ARE WAITING TO HERE FROM YOU AS SOON AS POSSIBLE.

BEST REGARDS,

DR.PETER ALAM
DIRECTOR, FOREIGN PAYMENT DEPARTMENT
CENTRAL BANK OF NIGERIA (CBN

MR. BUCHI OKAFOR
DIRECTOR,IPLC BANK


Phone:
+2349090047762
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Emerging Markets Telecommunication Services Ltd (Etisalat)
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Re: zubbydon011@yahoo.com

Unread postby Big Al » Fri Apr 21, 2017 12:26 am

IPLC TRUST BANK
IPLCBANK BUILDING 8TH FLOOR,
P.O. Box 7067 Gboje, Porto-Novo
BP 95, Benin Republic


Thank you for your mail,the telegraphic department,I have already keyed/programmed your banking details in our telex machine in readiness for onward transmission of the approved sum of ($8,700,000.00 USD) to your nominated bank account in USA.

There are two document, fund release order(FRO) AND Financial obligation Agreement [FOB] you will sign before the fund will heart your account.since you cannot come down here to sign the document,We will appoint an accredited financial attorney to sign for you but you need to pay him for his services.

The lawyer we will get you is a very good man and has been doing it for others. when you reply i will give the lawyer contact , so that you will contact him
for his service .

thank and God bless you.

MR. BUCHI OKAFOR
DIRECTOR,IPLC BANK
BENIN REPUBLIC
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Unread postby Big Al » Fri Apr 21, 2017 11:43 pm

IPLC TRUST BANK
IPLCBANK BUILDING 8TH FLOOR,
P.O. Box 7067 Gboje, Porto-Novo
BP 95, Benin Republic

US$8,700,000.00 USD Compensation payment


Dear

Thank you for your mail content well understood,I have gotten you a good lawyer,who will do the signing of the two document on your behalf,fund release order(FRO) AND Financial obligation Agreement [FOB]. And you have to pay him for his services, not much.As soon as the two document is done, the fund will be transfer into your account.

The lawyer is an international lawyer who know what he is doing and also a very nice man.

This is the lawyer information below:

NAME: BARRISTER JOHN KUFO
ADDRESS: 3RD FLOOR, PENTAGON PLAZA,23 OPEBI , ROAD,IKEJA, LAGOS
EMAIL: JKUFO@YMAIL.COM
PHONE NUMBER:+234 9090047762

I want you to contact the barrister now ,so that he will do the signing for you so that you fund will be transfer into your account.
goodluck and i wait for your response

thank and God bless you.

MR. BUCHI OKAFOR
DIRECTOR,IPLC BANK
BENIN REPUBLIC
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jkufo@ymail.com

Unread postby Big Al » Sat Apr 22, 2017 10:29 pm

BARRISTER JOHN KUFO AND SOLICITOR
3RD FLOOR, PENTAGON PLAZA,
23 OPEBI , ROAD,IKEJA, LAGOS.
EMAIL:JKUFO@YMAIL.COM
PHONE NUMBER:+234 9090047762

DEAR

YES I CAN HELP, THANK YOU FOR CONTACTING ME,FOR THE SIGNING OF THE FUND RELEASE ORDER [FRO] AND FINANCIAL OBLIGATION AGREEMENT [FOB].
ME AND SOLICITORS WILL SIGN THE TWO DOCUMENT ON YOUR BEHALF SO THAT THE BANK WILL TRANSFER YOUR MONEY TO YOUR ACCOUNT.
TO SIGN THE TWO DOCUMENT FOR YOU WILL COST YOU $300 ONLY,THAT IS OUR MOBLIZATION FEE.


ONCE WE RECIEVE THE FEE ME AND MY TEAM WE DO THE SIGNING.
IF YOU ARE READY, YOU HAVE TO SEND THE MONEY WITH WESTERNER UNION OR MONEY GRAM WITH THE INFORMATION BELOW:

SENDERS NAME-------
RECEIVERS NAME------OPARA CHUKWUDI
SENDERS COUNTRY-----
RECEIVERS COUNTRY----LAGOS NIGERIA.
TEXT QUESTION------------When
TEXT ANSWER---------------Urgent
AMOUNT TO BE PAID---------$300
MTCN NUMBER..........?

THANKS AND GOD BLESS YOU.

BEST REGARD
BARRISTER JOHN KUFO
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Unread postby Big Al » Sat Apr 22, 2017 10:44 pm

IPLC TRUST BANK
IPLCBANK BUILDING 8TH FLOOR,
P.O. Box 7067 Gboje, Porto-Novo
BP 95, Benin Republic

THE BANK WANT YOU TO COMPLY WITH THE LAWYER SO THAT, YOUR FUND WILL BE TRANSFER INTO YOUR ACCOUNT.

SO WE WAITING FOR YOU TO PAY THE LAWYER CHARGES FEE SO THAT HE WILL SIGN THE DOCUMENT BEFORE WE CAN TRANSFER THE MONEY TO YOU.

THANKS.

MR. BUCHI OKAFOR
DIRECTOR,IPLC BANK
BENIN REPUBLIC
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Unread postby Big Al » Sun Apr 23, 2017 9:26 pm

BARRISTER JOHN KUFO AND SOLICITOR
3RD FLOOR, PENTAGON PLAZA,
23 OPEBI , ROAD,IKEJA, LAGOS.
EMAIL:JKUFO@YMAIL.COM
PHONE NUMBER:+234 9090047762

DEAR

Thank you for your mail,content very well understood, i will send you a friend account information in your country where you will send the money,via bank to bank. the account information below:


Acct name:J. C.

Account # Number:432341XXXX

ROUTING # Number:031201360

Bank name:Td Bank

Bank address:1620. North Olden Avenue Ewing, n.j. 08638

Once you send the $300 to the above account,send me the slip for comfirmation, so that me and my teams will go to the bank and do the signing on your behalf.thanks

i will be waiting for your reponse.


BEST REGARD
BARRISTER JOHN KUFO
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Unread postby Big Al » Mon Apr 24, 2017 11:42 pm

BARRISTER JOHN KUFO AND SOLICITOR
3RD FLOOR, PENTAGON PLAZA,
23 OPEBI , ROAD,IKEJA, LAGOS.
EMAIL:JKUFO@YMAIL.COM
PHONE NUMBER:+234 9090047762

Dear

I thank you for you mail.i will appreciate if you send it today as you promise,as soon as my friend comfirm it .
i will go strihgt to the bank and do the signing on your behalf,try and send it.by friday i will be coming to london for a seminar.

thanks

BARRISTER JOHN KUFO
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Unread postby Big Al » Mon Apr 24, 2017 11:45 pm

IPLC TRUST BANK
IPLCBANK BUILDING 8TH FLOOR,
P.O. Box 7067 Gboje, Porto-Novo
BP 95, Benin Republic


US$8,700,000.00 USD Compensation payment


Dear

I am very glad from your responses.we have already keyed/programmed your banking details in our telex
machine in readiness for onward transmission,make sure you pay the lawyer fees,so that he will come to the bank and
sign the two document.once it done we transfer your money to your account.

I will like you to send his fees today,because we have others on line, to transfer their own.

we are waiting please.

thank and God bless you.

MR. BUCHI OKAFOR
DIRECTOR,IPLC BANK
BENIN REPUBLIC
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