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infooopaymenttttnb@gmail.com

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infooopaymenttttnb@gmail.com

Unread postby Wayne » Mon May 02, 2016 8:38 pm

SUBJECT: TRANSFER BY INSTALLMENT ACCEPTED BY THE BANK:
People
Head of Publications Department. <infooopaymenttttnb@gmail.com> Today at 13:06
To
BCC
Message body
(INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)
SUBJECT: TRANSFER BY INSTALLMENT ACCEPTED BY THE BANK:

Having understood your unstable situation, we in United Nations begged
the Bank to accept payment by installment on your behalf, to enable
our beneficiaries receive their payment that we may reconcile with all
countries of the world. We understood your plight as someone who has
suffered a lot to get this fund into your private account.

As matter of urgency, I want you to write the Bank and request that
you want the money to be transferred to your account by installments
to enable him forward all the documents to the paying bank, so that
once the first payments enters into your account you can then use
money from there to facilitate the transfer of the rest, once the
first installments enters into your account that will equally give you
another opportunity to do a test-transfer and withdrawal from your
account to master Federal Reserve Online transfer procedure.

Suggestions:

If 50% of $1000 is equal to = $500
By calculations: if $1000 can handle US$1 Million Dollars
$500 can also comfortably transfer the sum of US$500,000

Once the $500,000 is successfully transferred, you can withdraw money
from there to handle the transfer of your rest US$10.2M.

NOTE: Write the Bank immediately and tell them how much you have with
you right now so that the Bank can calculate to tell how much you may
receive as first payments-by installments, Do not be shy to indicate
the amount you have in hands (no proper-amount is to small to trigger
installments-payment base on our discussion with the Bank) so that the
first payment will move to your account to enable you confirm the
existence of the fund before your proceed for the rest balance.

E-mail Address: inffffzenithinternationalbankk@gmail.com
Contact Person: Mr. Mark Williams

Congratulations!

Barrister.Lambert Grant,
Head of Publications Department.
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Re: infooopaymenttttnb@gmail.com

Unread postby firefly » Wed May 04, 2016 1:04 am

Phone number used with the same email address:

+2348098053293
Number billable as mobile number
Country or destination Nigeria
Original network provider* Emerging Markets Telecommunication Services Ltd (Etisalat)
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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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infooooopaymenttt@gmail.com

Unread postby Wayne » Mon Jul 04, 2016 9:37 pm

You have to contact the ZENITH COURIER COMPANY now for the delivery of your ATM CARD
People
Zenith Bank Plc <infooooopaymenttt@gmail.com> Today at 16:49
To
BCC
Message body
Dear Friend,

I have been waiting for you since to contact me for your ATM CARD of
$10.5 million United States Dollars, but I did not hear from you for a
very long time now.

Then I went and deposited the draft with ZENITH COURIER COMPANY HERE
IN ABUJA NIGERIA, before I traveled . presently I am in Cyprus Island
for Heart Operation What you have to do now is to contact the ZENITH
COURIER COMPANY ABUJA as soon as possible to know when they will
deliver your package to you before the expiring date of the ATM CARD.

For your information, I have paid the delivering Charges and Insurance
fees.The only money you will send to the ZENITH to deliver your DRAFT
direct to your postal Address in your country is ($95.00 US) ONE
HUNDRED AND Ten United States Dollars only being Security Keeping
Fees. Again, don't be deceived by anybody to pay any other money
except $110.00 US Dollars. I would have paid that but they refused
because they don't know when you will contact them for the shipping
due to the delay demorage charges.

You have to contact the ZENITH COURIER COMPANY now for the delivery of
your ATM CARD with this required information below:

Contact Person : Rev. Paul Ekeh.
Email Address : zenithcouriercompany@gmail.com
Email Address : infocustomerserviceairportcago@gmail.com
Telephone: +2348154090067

Finally, make sure that you reconfirm your Postal address and Direct
telephone number to them again to avoid any mistake on the Delivery
and ask them to give you the tracking number to enable you track your
package over there and know when it will get to your address.

Let me repeat again, try to contact them as soon as you receive this
mail to avoid any further delay and ask them to give you the
information where you will pay them their Security Keeping fees of
$110.00 US Dollars for their immediate action.You should also let me
know through email as soon as you receive your ATM CARD.

I wait to hear from you immediately and I will be back in Nigeria as
soon as I recover from the Operation in the next one month.


Regards
Mrs. Veronica Amadi
Director Foreign Remt. Dept.
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b28@officemaill.net

Unread postby Wayne » Sat Jul 23, 2016 6:33 pm

You have to contact the ZENITH COURIER COMPANY now for the delivery of your ATM CARD
Mrs. Veronica Amadi <b28@officemaill.net> Today at 16:59
Reply-To: <mrsveronicaamadi22@gmail.com>
To
Recipients
Message body
Dear Friend,

I have been waiting for you since to contact me for your ATM CARD of $10.5 million United States Dollars, but I did not hear from you for a very long time now.

Then I went and deposited the draft with ZENITH COURIER COMPANY HERE IN ABUJA NIGERIA, before I traveled . presently I am in Cyprus Island for Heart Operation What you have to do now is to contact the ZENITH COURIER COMPANY ABUJA as soon as possible to know when they will deliver your package to you before the expiring date of the ATM CARD.

For your information, I have paid the delivering Charges and Insurance fees.The only money you will send to the ZENITH to deliver your ATM CARD direct to your postal Address in your country is ($110.00 US) ONE HUNDRED AND Ten United States Dollars only being Security Keeping Fees. Again, don't be deceived by anybody to pay any other money except $110.00 US Dollars. I would have paid that but they refused because they don't know when you will contact them for the shipping due to the delay demorage charges.

You have to contact the ZENITH COURIER COMPANY now for the delivery of your ATM CARD with this required information below:

Contact Person : Rev. Paul Ekeh.
Email Address : zenithcouriercompany@gmail.com
Email Address : infocustomerserviceairportcago@gmail.com
Telephone: +23481540900677

Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address.

Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and ask them to give you the information where you will pay them their Security Keeping fees of $110.00 US Dollars for their immediate action.You should also let me know through email as soon as you receive your ATM CARD.

I wait to hear from you immediately and I will be back in Nigeria as soon as I recover from the Operation in the next one month.

Regards
Mrs. Veronica Amadi
Director Foreign Remt. Dept.


Telephone: +23481540900677
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Globacom Ltd (Glo)
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infooooopaymentoffive@gmail.com

Unread postby Wayne » Thu Jan 19, 2017 10:24 pm

I wait to hear from you soon
People
MR. WENDY SCHWARTZ (ESQ.) <infooooopaymentoffive@gmail.com> Today at 11:02
Reply-To: barristeratlawwendyschwartz@gmail.com
To
Message body
FROM THE DESK OF WENDY SCHWARTZ
CHAMBERS,LEGAL PRACTITIONER AND PUBLIC
NOTARY & HIGH COURT REPRESENTATIVE
NEW YORK CITY.
Email: barristerwendyschwartz@consultant.com

Our Esteemed Customer,

This is to notify you that I have been to Federal Reserve Bank to verify the authenticity of your claim. your claim is legitimate but what is required of you is the INSTRUCTIONAL PAYMENT INSTRUMENT (IPI)/TAX CLEARANCE CERTIFICATE from the JP MORGAN CHASE BANK to effect the transfer of your approved funds in the amount of ($15.7m) Fifteen Million Seven Hundred Thousand United States Dollars to your nominated bank account, immediately this is done I will follow up your fund to see that is being release without any delay.

You have to obtain this FORM /RECEIPT with the sum of $950 because INSTRUCTIONAL PAYMENT INSTRUMENT (IPI) /TAX CLEARANCE CERTIFICATE must be obtain in a legitimate arrangement to avoid you having problem with any office again as regards to this transaction.

I am not charging you for my service because I have already been paid on your behalf, so all I needed from you is your Ernest co-operation to see that we finalize this process on time as I am having so many clients every day in my office. You are paying for the INSTRUCTIONAL PAYMENT INSTRUMENT (IPI)/TAX CLEARANCE CERTIFICATE to enable you receive you fund immediately.

I must tell you that I have been assisting so many customers in this same way of obtaining the INSTRUCTIONAL PAYMENT INSTRUMENT (IPI)/TAX CLEARANCE CERTIFICATE before the bank can update you concerning how your fund can be transferred into your nominated Bank account.

I look forward in hearing from you soon, Do send the money through the cashier as stated below;

1 RECEIVERS NAME:......
2 RECEIVERS ADDRESS:..... CALIFORNIA USA
3 AMOUNT SEND...............$950
4 SENDERS ADDRESS................
5: MTCN:............................

After payment has been made please send me payment information as soon as possible to enable me obtain the form on your behalf and submit to JP MORGAN CHASE BANK to effect the Release of your fund immediately.

NOTE; KINDLY PROVIDE YOUR DETAILS AS FOLLOWS;

YOUR FULL NAME
DIRECT ADDRESS AND PHONE NUMBER
A COPY OF YOUR PASSPORT
AND YOUR BANKING DETAILS

I wait to hear from you soon

Best Regards,
Mr. WENDY SCHWARTZ
Email: barristerwendyschwartz@consultant.com
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infooppaymentoofibce@gmail.com

Unread postby Wayne » Mon Jan 23, 2017 9:14 pm

You have to contact the ZENITH COURIER COMPANY now for the delivery of your ATM CARD
People
info <infooppaymentoofibce@gmail.com> Today at 8:57
Reply-To: zenithcouriercompany@gmail.com
To
Message body
Dear Friend,

I have been waiting for you since to contact me for your ATM CARD of
$10.5 million United States Dollars, but I did not hear from you for a
very long time now.

Then I went and deposited the draft with ZENITH COURIER COMPANY HERE
IN ABUJA NIGERIA, before I traveled . presently I am in Cyprus Island
for Heart Operation What you have to do now is to contact the ZENITH
COURIER COMPANY ABUJA as soon as possible to know when they will
deliver your package to you before the expiring date of the ATM CARD.

For your information, I have paid the delivering Charges and Insurance
fees.The only money you will send to the ZENITH to deliver your ATM
CARD direct to your postal Address in your country is ($95.00 US)
Ninety Five United States Dollars only being Security Keeping Fees.
Again, don't be deceived by anybody to pay any other money except
$95.00 US Dollars. I would have paid that but they refused because
they don't know when you will contact them for the shipping due to the
delay demo-rage charges.

You have to contact the ZENITH COURIER COMPANY now for the delivery of
your ATM CARD with this required information below:

Contact Person : Rev. Paul Ekeh.
Email Address : zenithcouriercompany@gmail.com
Telephone: +234704088853918

Finally, make sure that you reconfirm your Postal address and Direct
telephone number to them again to avoid any mistake on the Delivery
and ask them to give you the tracking number to enable you track your
package over there and know when it will get to your address.

Let me repeat again, try to contact them as soon as you receive this
mail to avoid any further delay and ask them to give you the
information where you will pay them their Security Keeping fees of
$95.00 US Dollars for their immediate action.You should also let me
know through email as soon as you receive your ATM CARD.

I wait to hear from you immediately and I will be back in Nigeria as
soon as I recover from the Operation in the next one month.


Regards
Mrs Veronica Amadi.

Phone:
+234704088853918
Number billable as mobile
Country or destination Nigeria
City or exchange location
Original network provider Visafone Communications Ltd
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Re: infooopaymenttttnb@gmail.com

Unread postby Wayne » Mon Jun 29, 2020 11:04 pm

Re: Contract/Beneficiary Payment

CBN E-Banking Unit <infooopaymenttttnb@gmail.com>
Bcc:

Mon, 29 Jun at 21:27

From: Mr.Chris Mathew
Operations Manager
E-Banking Unit
Central Bank of Nigeria


Re: Contract/Beneficiary Payment

This is to inform you that Your payment has been approved this Morning
through UBA Visa Card.You are now operating a CBN non-residential
account.

The visa card is valid for two years which all statement will be sent
to you and also to us.As soon as you download the loaded funds,the
card becomes invalid.You can check your balance at any ATM using your
pin number.All you have to do is to fill the Debit Card Application
form and email back to me; the form should be sent to E-Banking Unit
so that your visa card will be processed.

It takes 24hrs or 48hrs to be processed immediately the application is
received. Attached is the visa card application form which you are
obliged to fill and get back to me. Clearly state your cell phone, fax
number and delivery address where you want the card to be delivered to
you either FEDEX COURIERS or DHL.Due to security reasons Please
indicate this code, which is (CBN/FGN448).

You have to indicate this code when contacting the E-Banking Unit @
these emails below.

Yours Faithfully,
Mr.Chris Mathew
Operations Manager.
Email: infooooopaymentoffive@gmail.com
Email: infpaymastergeneofthefederaltion@yahoo.com
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Re: infooopaymenttttnb@gmail.com

Unread postby Wayne » Tue Jul 07, 2020 11:34 pm

SUBJECT: TRANSFER BY INSTALLMENT ACCEPTED BY THE BANK:

UNITED NATIONS <infooopaymenttttnb@gmail.com>
Bcc:

Tue, 7 Jul at 21:13

Attention: Beneficiary,

Having understood your unstable situation, we in UNITED NATIONS have
begged the Bank to accept payment by installment on your behalf, to
enable our beneficiaries receive their payment that we may reconcile
with all countries of the world. We understood your plight as someone
who has suffered a lot to get this fund into your private account.

Write the Bank and request that you want the money to be transferred
to your account by installments, so that once the first payments
enters into your account you can then use money from there to
facilitate the transfer of the rest, once the first installments
enters into your account that will equally give you another
opportunity to do a test-transfer and withdrawal from your account to
master Federal Reserve Online transfer procedure.

Suggestions:

If 50% of $1000 is equal to = $500
By calculations: if $1000 can handle US$1 Million Dollars
$500 can also comfortably transfer the sum of US$500,000

Once the $500,000 is successfully transferred, you can withdraw money
from there to handle the transfer of your rest US$8.7M.

NOTE: Write the Bank immediately and tell them how much you have with
you right now so that the Bank can calculate to tell how much you may
receive as first payments-by installments, Do not be shy to indicate
the amount you have in hands (no proper-amount is so small to trigger
installments-payment base on our discussion with the Bank) so that the
first payment will move to your account for you to confirm the
existence of the fund before your proceed for the balance.

Bank Email: inffffzenithinternationalbankk@gmail.com
Contact Person: Mr. Benson Ojo

Congratulations!

Mrs. Aminah MOHD,
Deputy Secretary
(UN) General.
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Re: infooooopaymenttt@gmail.com

Unread postby Wayne » Mon Mar 08, 2021 5:15 am

Irrevocable payment advice from office of the new president of United States

Director Board of the CBN <infooppaymentoofibce@gmail.com>
Reply-To: officialinfo91@gmail.com

Bcc:

Sun, 7 Mar at 21:08

Attn: Beneficiary

I am in receipt an irrevocable payment instruction from office of the
new president of United States of America ( Joe Biden) in
collaboration with Federal Reserve System to release outstanding
contract / inheritance payments to all beneficiaries who have
undergone several difficulties and loses in receiving outstanding
funds during the administration of Donald J.Trump. It has been advised
by new administration that beneficiaries should be treated with
fairness and equity provided they strictly adhere to the payment
instruction.

The contract sum of $50 million USD has been authorized for immediate
payment to you kindly get back to me for further remittance advice and
I will enclose in my next email the bank responsible for your payment.

Best Regards,

Mr. Ayuli Jemide
Director Board of the CBN
Specializes in Project Finance, Public Private Partnerships, Real
Estate, Oil & Gas and Corporate & Commercial Law among others.
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Re: infooooopaymenttt@gmail.com

Unread postby Wayne » Wed Apr 28, 2021 9:07 pm

THE TRUTH BEHIND YOUR INHERITANCE FUND WITH CBN

Director Board of the CBN <infooppaymentoofibce@gmail.com>
Reply-To: mrjemideayuli@gmail.com

Bcc:

Wed, 28 Apr at 20:19

Dear Sir


I investigated why you have not received your fund and i discovered
that you have not been told the truth all the while, Sir do you know
that the Distance between you and receiving your fund is just $105 i
know this will surprise you but that is the truth of the matter.

This $105 Dollars is just a cost for CAUTIONS AND INDEX RELEASE
Certificate, it does not cost more than this and no one will tell you
this truth but me, only because all that every one of them want is to
reap from you thereby making you pay money that is unnecessary towards
your fund payment.

So, if you believe that you can trust me then $105 is the Worth for
you to get your long overdue payment believes this.

I wait to hear from you so that you can be detailed further on what
next step and requirement towards getting this fund payment release to
you and how you are going to send the $105 so that i will obtain the
CAUTIONS AND INDEX RELEASE CERTIFICATE.

Thanks

Mr. Ayuli Jemide
Director Board of the CBN
Specializes in Project Finance, Public Private Partnerships, Real
Estate, Oil & Gas and Corporate & Commercial Law among others.
Email: mrjemideayuli@gmail.com
Tel: +234-8037341736


Phone:
+2348037341736
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd
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