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ny10007je@citromail.hu

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.

ny10007je@citromail.hu

Unread postby firefly » Mon Dec 05, 2022 7:05 pm

Recovery scam.

U.S. Department of State
Bureau of Consular Affairs
Washington , DC 20520
Greeting from USA Embassy,
( ny10007je@citromail.hu)

THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS

Attention, Dear,

This is to notify you that your consignment has been in our custody
waiting for your comply before the delivery will be effected to your
delivery address. We have been waiting for you to contact us regarding
your consignment box which Fast Way Courier Company supposed to deliver to you
which was on hold by US Department of State Bureau and requesting for
clearance certificate which will be obtain from the origination of the
consignment box before it will be released.

After the meeting held by our board of directors which was concluded
that the delivery of your consignment to your address must be
completed within 24-hours upon your comply to our requirement which
is by sending Itunes Card of $50.00 Dollars to obtain the needed
certificate and effect the delivery of your consignment immediately.

Note that your consignment box US$40.8000.000.00 Million has been
arrived in US custom and waiting to receive clearance certificate
before the gate pass is given for final delivery of your consignment
to your address bellow.

You can contact us with the following information,Contact person, Mrs
Vicky James ( ny10007je@citromail.hu)

Note that you are expected to pay only $50.00 Itunes card for clearance
certificate
and you are to pay it here as the origination
of the consignment box in favor of Itunes Card $50 o Mariam Nandawula
our accountant officer in Uganda Send the $50.00 through western union
money transfer once you receive this mail with the information below
for immediate release of your consignment box,

Send Itunes Card $50.00 for the fee or use information send it from
western union

Receiver Name: Joyce Babirye
Country UGANDA
City...Kampala
Amount $50
Sender name..
Mtcn....
Phone +256-7517 12780


Once you send the money, try to notify us with the MTCN or SCANNER
itunes card for easy to pick
up and immediate action on the release of your consignment box
US$40.8000.000.00 Million .Please
treat this as matter of urgency .

Note that any uncial consignment will be return to FAST WAY courier
company ltd after 3 days.So you are urgently advise to comply with our
demand fee $50 so that we will release your consignment box immediately.

Mrs Britt Ahlenius
Public Relation Officer United State Embassy.
( serviceoffice@citromail.hu)


Header:

Return-Path: <annleticiamaria@gmail.com>
Reply-To: serviceoffice@citromail.hu
From: Britt Ahlenius <annleticiamaria@gmail.com>
Date: Sun, 4 Dec 2022 14:34:59 -0800
Message-ID: <CAMLVuhE+VNe00iZFcYufTeZGjmf+cLVCFhv+PBm6xXXVK6qC5A@mail.gmail.com>
Subject: THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS,Send Itunes Card $50.00 for the fee or use information send it from western union
To: undisclosed-recipients:;

+256751712780
Number billable as mobile number
Country or destination Uganda
Original network provider* Airtel Uganda Ltd (Celtel)
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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Posts: 70956
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bankplcaccess92@gmail.com

Unread postby firefly » Sat Apr 01, 2023 10:27 pm

Same phone number, another recovery scam.

Address: PM8W+3M9, Kampala
Road, Kampala, Uganda
Phone +256 751 712 780

On behalf of the entire staff of the Access Bank Plc, The Management
of the Access Bank Plc Corporate Office Headquarters here in Kampala,
Uganda, wishes to inform you that after a brief meeting holding by the
Co-Chief Operating Officer Access Bank Plc on the March 16th, 2023, we
deem it appropriate to intimate you that your funds by transferred
into Mr.Andrew Cox bank account of Treasury bank account if you failed
to send the required fee, According to the record we got from our
payment Office due to your inability to complete the transaction and
your failure to meet up with a payment obligation. The actual transfer
of your funds US $10.5 Million into Mr.Andrew Cox account in next 4
days

The Kampala Insurance Policy fee is mandatory for any transfer of
funds here in the Uganda involving amounts above $10,500,000.00 (Ten
Million Five Hundred USD) .The amount to be transferred into your
account is US$10.5 Million and is far above $10.5 Million. That why
they charge $100.00 for fee required and the fee $100 cannot be
deducted from source fund
in accordance, with section 3 subsection 2
(a) of the Huge Amount Transfer Regulation Act HFTRA of 2001
promulgated by law after the terrorist attack on our dear country.

Meanwhile, note that this is the only fees $100 that you will bear the
cost and we (sure and guarantee you) the funds US$10.5 Million (Ton
Million Five Hundrd Dollars) willbe transfer to you immediately
without any delays, and will are doing Auditing for the month, so we
want your funds US $10.5 Million to be transferred into your nominated
bank account the same day we receive this fees $100 from you.

We are doing banking Auditing for the month, so we advise you to treat
as matter of urgency and try as much as possible you can to raise and
come up with the fees of $100.00 dollars today for (Fund Legality
Certificate and Bulk Money Transfer Permit Certificate ) and send it
to Access Bank Accountant Officer in Uganda as the funds origin /
Cashier Office within 6 hours you receive this email, so that we can
transfer your Funds into your bank account before closing for the day,
We are doing banking Auditing for the month of January and all
unclaimed fund will be cancel and send back to Mr. Andrew Cox account.

Note, that if you still wish to receive your funds do get back to us
immediately so that we will remove your funds transfer from the list
of those transactions to be seized by Uganda Government.Also be
informed that we need only a Fund Legality Certificate and Bulk Money
Transfer Permit Certificate to complete the wire transfer. The fee to
obtain the Fund Legality Certificate and Bulk Money Transfer Permit
Certificate was reduced to $100.00 and no other fee is involved. You
are required to send the fee of $100.00 by Western Union or Ria World
Remit, to Access Bank Accountant Officer / Cashier Office where your
transaction originated as stated below:

But if cant send through World Remit or ria Western Union Money Gram
then get Itunes card card Apple Gift Card / Steam Wallet $100 USD, ok

PAYMENT INFORMATION:

Receive name...Joyce Babirye
COUNTRY ..... UGANDA
CITY:...KAMPALA
AMOUNT to send : === $100
Address 32 bunkoto Street Kampala Uganda
Sender's name and Full
Sender's Address: ===
MTCN Number .......
Or get any gift card.Itunes card card Apple Gift Card / Steam Wallet
$100 USD.......

If we receive the Ref No today, we will transfer your funds US
$10.500.000.00 before we close office and the funds will reflect 3
hours after the transfer. We will send you all the transfer documents
to enable you start making cash withdrawals from your account same day
the funds are transferred. We have waited for so long and we cannot
continue to wait. Meanwhile, a woman came to this bank a few days ago
with a letter claiming to be your representative and she agreed to pay
the charges of the $100.00

Here is her information below.
Bank Name: Bank of America
Bank address: 2075 S. Victoria Ave, Ventura, CA 93003
Acct. Name: Mr Andrew Cox
Type: Checking
Account # 003767127494
Routing # 063100277

Failed to reply this email and pay the required fee of $100.00
urgently we shall proceed to issue all payments details to the said Mr
Andrew Cox if we do not hear from you within the next 6 hours. We are
sorry for any inconvenience the delay in transferring of your fund
must have caused you. I need your urgent reply.

NB: THIS TRANSACTION IS BEING MONITORED BY THE UGANDA GOVERNMENT IN
ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

Mr. Juma Osita Dominic
Co-chief Operating Officer,
Access Bank Plc Uganda
Email vikajala41@gmail.com
Phone +256 751 712 780


Header:

Return-Path: <mrsceciliachinelo52@gmail.com>
Reply-To: bankplcaccess92@gmail.com
From: "Mr. Juma Osita Dominic" <mrsceciliachinelo52@gmail.com>
Date: Sat, 1 Apr 2023 22:12:58 +0100
Message-ID: <CA+gM25QbYOBwT+MJBWHCXo23yFikSFM63V0-HmcaR06SEhkbJA@mail.gmail.com>
Subject: Fwd: From Mr.Juma Osita Dominic. Access Bank
To: undisclosed-recipients:;
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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User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: vikajala41@gmail.com

Unread postby firefly » Sat Jul 29, 2023 10:25 pm

Same email address, another recovery scam.

Security CIVB CIVISTA BANCSHARES, INC.
Service options: Drive-through
Address: 100 E Water St, Sandusky,OH 44870,United States
Hours:Closed Opens 9 am Mon
Drive through:Open Closes 12 pm
More hours
Departments: Civista Bank Wealth Management

To Beneficial
In respect of your fund US$60.000.000.000.00 Billion US Dollar for
(Bank delay) s, we the bank authorities Civista Bank.head office will
send you a new ATM VISA CARD that will accumulate your total funds of
US$60 Billion USD according to the instruction from our creditor
department here in the bank Thursday. After the board of directors
meeting held on 27th July 2023 the total payment was approved for
payment to you in new ATM VISA CARD which you must use to make
withdraw of your fund in any ATM slotting machine around the world
with maximum amount of $40,000 USD in daily payment also make Atm Card
machine transfer until you cash the total fund US$60 Billion
USD credited in your ATM account.

Meanwhile, you have to send ATM CARD required deliver charge of $49.00
USD Itunes card request for obtain the Affidavit of claim Ownership
in
your transaction with government of your fund origin been Federal
Justice U.S.A,the US Monitory Fund Investigation Union head office in
New York NYC will declare your payment free from any money laundry and
terrorism drug
money sponsor activities to enable our service have the authority of
release the payment to you and register it with US MAILING POST for
over-night delivery to your address without delay.

And here is information to send the fee or send Itunes
card Apple card because all modality has already been worked out even
before you were contact and noted; also all we request from you is to
follow our instruction so we can deliver your ATM parcel to your
address today. Send the $49.00 USD Itunes card or send it from RIA
ONLY only through RIA TRANSFER SERVICE AND ITUNES CARD as list
following to enable them release the document today.

Receiver name::Joe Wilson
Country. U.S.A
City . Illionis 61832
Amount... $49.00
Phone. +1 216 239 6154
Address @ 9 East Harrison Street, apartment 807,

IF BLACK LIST BY WESTERN UNION MONEY GRAM AND RIA OR (EASIER) SEND
ITUNES CARD OR STEAM WALLET CARD $49.00 ONLY........

Furthermore, Reconfirm the following information
Full Name......
Country...........
Delivery address....
Direct phone number....

Send us Itunes card or the MTCN Control Numbers or Ria reference number once
you make the payment so we can direct it to the right office
imposition to release the document. And immediately you make the
payment to them the document will sign and your ATM parcel will
deliver to your address without delay.

John O.Bacon,
President & CEO The Mack
of Civista Bank
Reply Email vikajala41@gmail.com


Header:

Return-Path: <timbigambasylivia@gmail.com>
Reply-To: johnwala491@gmail.com
From: Civista Bank <timbigambasylivia@gmail.com>
Date: Sat, 29 Jul 2023 08:53:30 -0700
Message-ID: <CAGWpihgeGdzW_RvTaRkmGA-_Nja9b2-Y+Rk4nECS-5zVRLHr9w@mail.gmail.com>
Subject: ATTN CIVISTA BANCSHARES, INC.
To: undisclosed-recipients:;

+12162396154
Number billable as mobile number
Country or destination United States
City or exchange location Cleveland, OH
Original network provider* Sprint Spectrum L.p.
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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: vikajala41@gmail.com

Unread postby firefly » Mon Nov 20, 2023 5:00 pm

Recovery scam using the same email address while impersonating yet another bank.

The Wells Fargo Bank Ohio is contacting you and providing you with
this opportunity to finalize the transfer of your outstanding fund
payment value US$15 Billion US Dollars Your silence is some kind of
shocking to this bank, you should be aware that we have completed the
verification of your details for the claiming of your fund worth $15,
$15 Billion as the regulation requires. if we must proceed with your
transaction then you must keep frequent reply; this is an
International Fund transfer and there are certain rules to be followed
before the fund will get to you without having problem. After our
meeting today, it has been decided that you either claim the fund or
as the fund owner, you go ahead and order the termination of the fund
transfer.

In claiming this fund worth $15 Billion US Dollars but not with the
character you have shown which simply indicates you are willing to let
it go, You should be informed that this morning after our meeting
where we submitted your files for the fund claim and its approval, the
Board now wants' you to send to us your scanned signature which will
enable us to terminate the transaction if you are not ready to meet up
with the requirement fee for the signing and stamp duty fee which is
$50 iTunes card Steam Wallet card or use information below send the
fee $50 Thought Ria or Word Remit Money Transfer.


I've emailed you severally and you did not respond, maybe you are
ready to lose it, I want you to know today that this is the chance you
have to receive your approved fund from Ohio United State, I did
mentioned to you that you were just lucky that the fund is still
floating in your name and now you have a great chance as the new
President Joe Biden has said "NO" to corruption. And as such I want
you to try trust yourself and my word, decide today and get back to us
immediately.

This authorize Well Fargo bank will get back to you with our U-direct
banking service website for the transfer of your fund. You shall visit
our website and proceed to transfer your fund from an existing online
account. We await your urgent response Detail of sending the signing
and stamp duty fee of $50.00 iTunes card or Steam wallet or is below
and please send it as directed without mistake. Send through Ria or
Word Remit or money gram or Ria to kampala your fund US$15 Billion
USD (COME FROM)

Receiver's Name:...... CAROLINE KIMPAYE
City:........ KAMPALA
Country:..........UGANDA
Address::: No 17 Najjrea Road kampala uganda
Amount:...... $50 only

Money Transfer Control Number (MTCN):
Sender's name:
Sender's address:

(If not have Ria or Word Remit or money gram western union buy iTunes card steam
wallet card $50.00 send the picture and code
here....)

Thank you for your understanding while I am waiting for the payment details.
Yours sincerely
MD/Mr. Quintin Frasier
Email vikajala41@gmail.com


Header:

Return-Path: <musiimentacaroline8@gmail.com>
Reply-To: akad4685@gmail.com
From: "MD/Mr. Quintin" <musiimentacaroline8@gmail.com>
Date: Mon, 20 Nov 2023 14:22:05 -0800
Message-ID: <CAN_N6FJYsSBmVs84nkQbxFskVJgPkOUcGzg3rjja-tv0i2fyBg@mail.gmail.com>
Subject: URGENT MESSAGE FROM WELLS FARGO BANK,
To: undisclosed-recipients:;
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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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