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apaymentoffice002@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.

drabrahamnwankwodg@gmail.com

Unread postby Wayne » Fri Jan 17, 2014 6:48 am

Subject: My successful arrival at the JFK International Airport NY USA.
From: DIPLOMATIC PAYMENT OFFICE <drabrahamnwankwodg@gmail.com>

Attn: Beneficiary

My Name is Diplomat Joe Collins. I have been trying to reach you on
your House delivery address and your telephone about an hour now just
to inform you about my successful arrival at JFK International Airport
NY USA. With your four boxes of consignment worth $15.5
Million United State Dollars which I have been instructed by the
United Nation Head Quarters in Nigeria to be delivered to you.

The Airport authority demanded your contact immediately, so Please try
and reach me with my world wide diplomatic number (5106292051) as I
can’t afford to spend more time here due to other delivery I have to
take care.

I want you to know that you have 24 hours to call me on phone
(5106292051) as you may know I do not want the security company where
this Consignment is lodged to start raising an eye brow because of the
length of time it has stayed. However, before the delivery is
affected, we need you to reconfirm the following information so that
the funds will not be delivered to a wrong person.

1. Full Name
2. Residential Address
3. Direct Telephone Numbers
4. ID passport
5. Age/marital status

After verification of the information with what I have on file, I
shall contact you so that we can make arrangements on the exact time I
will be bringing your package to your residential address. Send the
requested information so that we can proceed.

Regards.

Dip. Joe Collins
Accredited UN diplomat Agent
Tel (5106292051)
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info.cbn.office02@gmail.com

Unread postby Wayne » Tue Jan 21, 2014 2:10 pm

Subject: My successful arrival at the JFK International Airport NY USA.
From: DIPLOMATIC PAYMENT OFFICE <info.cbn.office02@gmail.com>

Attn: Beneficiary

My Name is Diplomat Joe Collins. I have been trying to reach you on
your House delivery address and your telephone about an hour now just
to inform you about my successful arrival at JFK International Airport
NY USA. With your four boxes of consignment worth $15.5
Million United State Dollars which I have been instructed by the
United Nation Head Quarters in Nigeria to be delivered to you.

The Airport authority demanded your contact immediately, so Please try
and reach me with my world wide diplomatic number (5106292051) as I
can’t afford to spend more time here due to other delivery I have to
take care.

I want you to know that you have 24 hours to call me on phone
(5106292051) as you may know I do not want the security company where
this Consignment is lodged to start raising an eye brow because of the
length of time it has stayed. However, before the delivery is
affected, we need you to reconfirm the following information so that
the funds will not be delivered to a wrong person.

1. Full Name
2. Residential Address
3. Direct Telephone Numbers
4. ID passport
5. Age/marital status

After verification of the information with what I have on file, I
shall contact you so that we can make arrangements on the exact time I
will be bringing your package to your residential address. Send the
requested information so that we can proceed.

Regards.

Dip. Joe Collins
Accredited UN diplomat Agent
Tel (5106292051)
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.
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Wayne
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Posts: 58364
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undip.joecollins@gmail.com

Unread postby SlapHappy » Wed Feb 19, 2014 3:11 am

Return-Path: <undip.joecollins@gmail.com>
Reply-To: accreditedundiplomatjoecollins@gmail.com
Date: Wed, 19 Feb 2014 02:33:28 +0100
Subject: My successful arrival at the JFK International Airport NY USA.
From: DIPLOMAT JOE COLLINS <undip.joecollins@gmail.com>
To: undisclosed-recipients:;
Bcc:

Same email text as above.
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
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accreditedundiplomatjoecollins@gmail.com

Unread postby Wayne » Wed Mar 19, 2014 4:49 pm

Subject: RE: OUTSTANDING INHERITANCE PAYMENT
From: "MINISTRY OF FINANCE FGN." <accreditedundiplomatjoecollins@gmail.com>

From The Desk of:
Dr. Ngozi Okonjo Iweala.
The Honorable Minister of Finance
Our Ref: FGN/OHG/OXD4/2014
PAYMENT FILE: FMF/FGN/14.

RE: OUTSTANDING INHERITANCE PAYMENT

Attn:BENEFICIARIES

Dr. Ngozi Okonjo Iweala. The Honorable Minister of Finance and the
Coordinating Minister of the Economy, is contacting you based on the
foreign dept meeting held in the Presidency/the Federal ministry of
Finance last week in regards to the outstanding BENEFICIARIES fund due
for payment with the Nigeria Government.

In view of this, I Wish to Inform You That after our investigation, it
was resulted that you are the through beneficiary of the pended fund
and Your Payment Have been processed and will be Released to You As
Soon As You Respond to This Letter. Also

note that from Records in My File Your Outstanding Inheritance Payment
is $15.5 Million United State Dollars. To this end, you are required
to no that your fund will be Delivered to you by a Diplomat Agent to
your door step. Please

fill out the space below and forward back to me without any further delay.

1} Your Full Name
2} Your Phone and Fax Numbers
3} Your Company Address and Position
4} Your Marital Status, Profession and Age
5} Your receiving Address
6} Copy of your ID
7} Airport nearest to you

As soon as this information are received, your approve payment will
be delivered to you Immediately without delay. I look forward to
hear from you.

Yours in Service

Dr. Ngozi Okonjo Iweala.
The Honorable Minister of Finance
Federal Government of Nigeria (FGN).
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financeministerofficefgn01@gmail.com

Unread postby SlapHappy » Thu Mar 20, 2014 3:21 am

Different header info, same text in email.

Return-Path: <accreditedundiplomatjoecollins@gmail.com>
Reply-To: financeministerofficefgn01@gmail.com
Date: Wed, 19 Mar 2014 07:22:44 +0100
Subject: RE: OUTSTANDING INHERITANCE PAYMENT
From: "MINISTRY OF FINANCE FGN." <accreditedundiplomatjoecollins@gmail.com>
To: undisclosed-recipients:;
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
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Posts: 44968
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Re: apaymentoffice002@gmail.com

Unread postby Wayne » Thu Jan 20, 2022 2:19 pm

ATTENTION !

RAHEEM RAZAQ <undip.charlesthomas15@gmail.com>
Reply-To: raheemrazaq247@gmail.com

To:

Wed, 19 Jan at 16:03

Attention .

I'm a banker working with Emirates National Bank of Dubai here in United Arab Emirates.I use to have a client who has deposited a huge amount here in our bank.We have gotten information that he is no more, that is why I have contacted to stand as the beneficiary.If you understand what I mean this can be of benefit to us, If we can work together.

In 2007, one Mr. Husson Tamer invested $26,700,000.00 at 4.75% per annul for 36 months on a term deposit with a maturity date of 27th September 2010. While Mr. Husson Tamer was on business trip to Indonesia in September 2009, we learnt that he was among the 1,200 people who lost their lives in the September 2009 earthquake in Indonesia.
Since the last quarter of 2010 till date, the management of my bank has been finding means to reach him so as certain if he will roll over or terminate the matured sum he invested as his instruction states that we contact him before any decision is taken.
Before I rose to the position of Admininstrative Officer in the Emirates National Bank of Dubai here in UAE, I was his investment adviser and that made me privy to information concerning his demise but recently, some directors who suspect Mr. Husson Tamer is dead have been trying to find out from me information about his investment.
I have held the secret from them as I know that if they become aware that Mr. Husson is late, they will confiscate the funds for themselves.

I am therefore seeking your co-operation to present you to my bank who will pay the funds to you as the beneficiary since I have vital information about him. I have done enough inside arrangement within my bank and all you need do is to supply your details to enable us update our records to capture you as his next of kin.
If you concur to this proposal, I intend for you to retain 50% of the funds while 50% shall be for me.
Kindly forward your response to me.You can contact me through email for more details.

Mr. Raheem Razaq
Assist Manager
raheemrazaq247@gmail.com
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