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Unread postby firefly » Sat Apr 01, 2023 9:49 pm

Recovery scam.

From: Dr Michael Collins
Director, NDIC Unit
Ecobank Nigeria Plc.
Tel:+ +256 763809488

Attn: Sir/Madam,

Re: Release of your Accrued Interest Payment via Certified Bank Draft.

The management of Ecobank Uganda Plc through International
Collaboration/Networking of Uganda Deposit Insurance Corporation
(NDIC), wishes to inform you about your interest sum of US$870,000.00
that was accrued from your inheritance sum, which we have been notify
by the International Association of Deposit Insurers (IADI) of World
Bank of Switzerland to release to you.

We want to use this medium inform you that the above interest has been
approved for payment to your through International Certified Bank
Draft, and the draft has been raised in your favor and ready for
delivery to you, which you are required to provide us with your full
name and current contact address together with your direct telephone
number for the delivery of your draft to you.


Meanwhile, be informed that we shall be delivering this draft to you
through UPS Express Delivery to your house address, which you shall
lodge to any bank of your choice, and it will take only 48hrs to get
to you.

More so,you are to note that you should take care of the draft
delivery fee of US$50 is pay able to the UPS Express delivery chief
cashier officer here in Uganda
,and this courier service charges
should be made either by western union money transfer or world remit.

In view of that, the above offices will not be held responsible for
your inability to respond to this official letter within 2 banking
days, because the World bank has given us a 4 working days mandate to
conclude with this transaction.

And bellow is the payment information which you will use to make the
payment through western union or world remit money transfer.

First name: MUJOONA ASHA
City: Kampala.
Country: Uganda.
Address: 54 Afrake road Kampala
Text question: HOW MUCH
Text answer: $50.00 ONLY

In case if you need any clarification, do not hesitate to ask, we are
always there to meet your needs.

On behalf of
Ecobank Uganda Plc
Dr.Michael Collins
Director, NDIC Unit
Ecobank Uganda Plc
Call my direct number +256 763809488


Header:

Return-Path: <fnbbank410@gmail.com>
Reply-To: bankof591@gmail.com
From: EcoBank <fnbbank410@gmail.com>
Date: Sat, 1 Apr 2023 05:45:12 -0700
Message-ID: <CAAK5f8MYMoqgETFB_g4QaQBeU382N+XxLAg=uFmVSmFpnP28Vw@mail.gmail.com>
Subject: Eco Bank Plc
To: undisclosed-recipients:;

+256763809488 - invalid Uganda phone number.
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: 71087
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

worldremitmoney23@gmail.com

Unread postby firefly » Thu Apr 20, 2023 6:08 pm

Same invalid phone number, another recovery scam.

Dear Beneficiary,

I know how you feel,am doing my best to see you receive your fund
successful to avoid seized it by the government after all both of us
has done.if what you are saying is possible, i could have paid the
money before contacting you,Your fund has still and stamp with your
Name,this remaining fee must be paid by the owner of the fund which is
you so that we can settle every thing once and for all for immediate
release of your fund.

Am you 100% guarantee and assurance that your fund will release be
release to you as soon as we confirm the required fee of $105
here in
our office, You have my word and i stand on it, nothing will stop you
not to receive your fund from the moment we confirm the fee here in
our office.

Try and send the fee Today cause that is the only thing holding your
fund not reflect into your Address as it was instructed and not that
without the fee, all the money you sent will be in vain your fund will
be confiscate into government treasure account, so kindly look for the
fee and send to enable your fund reflect into your Address within
Today, we confirmed the fee here in our office.Act fast and send the
fee now for your own good.

Try and use send the payment buy World remit money transfer or
iTune card or steam wallet, with the information Below:

RECEIVER NAME..NASSOZI ANITA
COUNTRY...UGANDA
CITY..KAMPALA
WORLD REMIT MOBILE MONEY NUMBER +256 763809488
AMOUNT..$105
ADDRESS N0 89 MULAWA STREET KIRA KAMPALA

The moment I received the payment of $105 usd World remit you can start
receiving your payment with out any other Delay and we can send you
another mtcn of $2,500 usd to picked up your Money today.

Thank You
Dr.Phillip Gary
The Management Of World remit money transfer@

Waiting the payment information for our urgent procedure


Header:

Return-Path: <chikeziebato53@gmail.com>
Reply-To: worldremitmoney23@gmail.com
From: "Dr.Phillip Gary" <chikeziebato53@gmail.com>
Date: Wed, 19 Apr 2023 07:50:19 -0700
Message-ID: <CA+sJCMLMRcY_zdG=2_h17e96UvxdR69qxMk9TiUEhegZTHZEsg@mail.gmail.com>
Subject: The Management Of World remit money transfer@
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: 71087
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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