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Unread postby Big Al » Mon Jun 05, 2023 11:51 am

Recovery Scam:

FROM THE DESK OF: Mr. David Abu Johnson
DIRECTOR OPERATION MINITRY OF FINANCE
FEDERAL GOVERNMENT OF NIGERIA

Dear Sir,

I am David Abu Johnson the Director of operations Ministry of Finance.
I have been watching the efforts being made by your friends,within
and outside Nigeria, to get your US$10.5 from the Federal Government
of Nigeria (FGN) both from here and out side the country.

Since your payment was faulted in your first attempt, I had expected
more gentle-approach when I came into office in this democratic
Government than all these little tricks and unofficial methods they
have been trying to use. I had expected that either yourself or any of
your agents would have been Gentle enough to approach me for a talk on
this transaction.

I took time to study all the files relating to the fund that you are
now claiming part of it and I saw enough reason to suspect that there
is some secret deal in it. However, the people that handled the
documentation of this transaction for you did a wonderful work that
was why previous Verification committees that verified-debts were not
able to detect this deal. Unfortunately for them, the affidavit they
swore on your behalf which says that this money should be paid to you
was not certified by the High Court of the Federation.

The affidavit alleges that you are a sub-beneficiary to the money,and
that the remaining payment on the fund should be paid to you as the
legitimate owner. For such affidavit to be a legal document, it is
supposed to be certified by the Supreme Court of the Federation with
just a token fee.

The people you are dealing with are after the money you are sending to
them hence to confuse and frustrate you so that you will abandon the
fund which is presently in your name trying to divert your fund to
there partner bank account oversea. i Want to ask you this question
who do you deal with?

The only way this money can be paid to you, is simply follow my
directive any other thing anybody is doing or telling you will end up
in vain, think of the past. After going through this message don’t
ignore but instead give it a try with a genuine promissory Note from
the bottom of your heart for I will make my word my bond.

Yours truly
Mr. David Abu Johnson
Director of Operation
Ministry of Finance.


Header:

Received: from 10.217.151.200
Return-Path: <iiva0031@gmail.com>
X-Originating-Ip: [209.85.208.176]
From: "Mrs. Mario Alicia" <iiva0031@gmail.com>
Date: Mon, 5 Jun 2023 03:24:17 -0700
Message-ID: <CACeGnHeSkF5v7+VbXyc3LVizBCetis0B7RM1PM=kCaOYnS9MuQ@mail.gmail.com>
Subject: Ref: Payment 06:05:23
To: iiva0031@gmail.com
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
"Little pee nut" admin.
 
Posts: 85537
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iiva0031@gmail.com

Unread postby Big Al » Tue Aug 15, 2023 2:50 pm

Recovery Scam:

European Financial & Economic Crime Centre {EFECC}
Eisenhowerlaan 73
2517 KK The Hague
The Netherlands

Date: 08/15/2023

Ref: Delay in the Execution of transaction.

Attention: Victims,

We've received several complaints from Foreign Investors whose
Contract/ Inheritance Fund got stocked in Africa.

On 12th August, 2023, we held a meeting with the Top-Official of
various Banks with regards to these complaint has to be stopped to
enable the
Economic grow all over the World.

Kindly respond to these e-mail , if you are READY to receive your
transaction/compensation Fund includes the cost you you have made on
these transaction. This is usually financial costs, but can include
other costs such as lost time.

Regards,
Humala Kartawidjaya
Europol Assistant Executive Director


Header:

Received: from 10.197.33.205
Return-Path: <iiva0031@gmail.com>
X-Originating-Ip: [209.85.208.169]
From: "Humala K. Mario" <iiva0031@gmail.com>
Date: Tue, 15 Aug 2023 01:34:39 -0700
Message-ID: <CACeGnHecDAA4LvQcKJdKO-WHNvVCq1=2iSwr41JySaYpf5Z9jQ@mail.gmail.com>
Subject: FUND REFUNDED!!!
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 85537
Joined: Fri Apr 27, 2012 10:48 pm


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