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info@centbank.ng.jluzh.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.

CALIROSEFICEN@outlook.com

Unread postby Wayne » Sat Sep 28, 2019 9:10 pm

HAVE YOU RECEIVED YOUR COMPENSATION FUND AS AN INTERNET FRAUD VICTIM AMOUNT US$350,000.00

CALIROSE FICEN <CALIROSEFICEN@outlook.com>

28 Sep at 15:51

( I.M.F ) Head Office
Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja
REF:-XVGNN82010
Email ( l.bonet@imf.org )
Tel:+23492908663

Attn: Fund Owner/Beneficiary,

We are delegated from the International Monetary Fund in conjunction
with the help of organization of African Unity (OAU) United Nations
(UN), European Union (EU) and FBI to pay 25 internet scam victims the
sum of US$350,000.00 each. During the course of our investigation, we
have been able to recover so much money from these scam artists.The
United Nations Anti-Crime Commission and the International Monetary
Fund (IMF) have ordered the money recovered from the Scammers to be
shared among 10 Lucky people around the World for compensation.This
Email/Letter is been directed to you because your email address was
found in one of the Scam Artists file and computer hard-disk during
our investigation, maybe you have been scammed or not, you are
therefore being compensated with the sum of $350,000.00USD (Three
Hundred and Fifty Thousand United State Dollars). Re-confirm your
details as stated bellow to enable us proceed with the next procedure,
we anticipate your urgent response.

1.Full Name:.....................................................
2.Address:.......................................................
3.Nationality:...................................................
4.Age:........Date of Birth:.....................................
5.Occupation:....................................................
6.Phone:...............Mobile:.............:...................
7.State of Origin:......................Country:.................
8. Copy of your Identity Card

The victims eligible to benefit from this compensation program
includes, every foreign contractors that may have not received their
contract funds, Inheritance payment, internet scam victims, Investment
scam victims, Dating scam victims, Lottery scams victims, RBI Scam
Victims, credit card theft victims and people that had unfinished
transactions or international businesses that failed due to Government
problems etc.

As soon as we received the above listed information's we shall forward
to HSBC BANK to send you your PAYMENT ATM CARD at your
doorstep so that you can take it to your bank and cash your
compensation funds.


Mr. Amine Mati,
Mission Chief/Senior Resident Representative

CC: Mr Cali Rose
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Re: info@centbank.ng.jluzh.com

Unread postby Wayne » Sat Oct 12, 2019 6:49 pm

YOUR COMPENSATION PAYMENT ATM CARD HAS BEEN APPROVED FOR DELIVERY AT YOUR DOORSTEP, RECONFIRM YOUR RECEIVING ADDRESS NOW.
MRSJENNIFER USFINCEN <mrsjenniferusfincen@gmail.com>
Bcc:

9 Oct at 14:04

( I.M.F ) Head Office
Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja
REF:-XVGNN82010
Email ( l.bonet@imf.org )
Tel:+(234) 9 2908 663

Dear,

Your Compensation Payment as an INTERNET FRAUD VICTIM amount
US$350,000.00 has been approved for payment by IMF. MR BOB IDRIS has
been instructed to effect payment by ATM CARD.

Your compensation payment atm card amount us$350,000.00 is now ready
for delivery
kindly reconfirm your receiving address and phone number to enable us
commence delivery to your doorstep this weekend.

Once you receive your atm card from HSBC BANK kindly proceed to any
ATM MACHINE near your location and commence withdrawing of your funds.

Mr Mati
IMF Senior Resident Representative

CC:MRS JENNIFER

CC:Mr Bob Idris
HSBC BANK.
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Re: info@centbank.ng.jluzh.com

Unread postby Wayne » Fri Jan 17, 2020 1:59 pm

FOR THE LAST TIME,THE BALANCE OF YOUR INHERITANCE FUNDS US$7.500,000 HAS BEEN APPROVED FOR PAYMENT RECONFIRM YOUR RECEIVING BANK ACCOUNT TO US ONCE AGAIN TO AVOID WRONG PAYMENT, I WAIT FOR YOUR RESPONSE.

unbnc imfny <unbncimfny@gmail.com>
Bcc:

16 Jan at 12:28

MAYBANK MALAYSIA
Malayan Banking Berhad
Level 14, Menara Maybank
100 Jalan Tun Perak
50050 Kuala Lumpur
Malaysia
Contact: +60320708832

Attention: Beneficiary,

This bank MAYBANK, MALAYSIA has been appointed to pay your pending
fund transfer.We thank you for your co-operation on the successful
transfer of the first batch of your INHERITANCE FUND transfer One
Million Two Hundred Thousand United States Dollars ($1,200,000.00) and has been
transferred into your bank account as stated below which your NEXT OF
KIN MRS LEONA MOORE sent to our bank that you ask to act on your
behalf due to your ill health have acknowledged receipt of the fund
into the bank account below.

NAME OF BANK: BANK ONE
BANK ADDRESS: N.Y. 11373,USA
ACCOUNT # 580294045
ACCOUNT: NAME: Mrs Leona Moore
ROUTING CODE: 021407912
SWIFT CODE. NFBKWS22

However,we write to inform you that the remaining balance of your
inheritance funds Seven Million Five Hundred Thousand United States Dollars
(US$7.500,000 ) has been approved for payment again and would be transferred
to the same bank account as stated above which you provided in the
course of the former payment received.

Please note that the transfer shall be the same way we made the first
payment to you thus; telegraphic transfer and shall be confirm within
three (3) banking days from the date of the transfer.

Give this matter urgent attention it demands so that you can receive
your payment within the time frame of the approval. You are advised to
deal directly to this department.

Looking forward to hear from you soonest.

Yours Faithfully,

Mrs Helen Aman
Remittance Department
MAYBANK, MALAYSIA
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Re: info@centbank.ng.jluzh.com

Unread postby Wayne » Wed Feb 19, 2020 5:24 pm

Re: FOR THE LAST TIME,THE BALANCE OF YOUR INHERITANCE FUNDS US$7.500,000 HAS BEEN APPROVED FOR PAYMENT RECONFIRM YOUR RECEIVING BANK ACCOUNT TO US ONCE AGAIN TO AVOID WRONG PAYMENT, I WAIT FOR YOUR RESPONSE.


frtp blt <unfripbit@gmail.com>
Bcc:

17 Feb at 15:46

MAYBANK MALAYSIA
Malayan Banking Berhad
Level 14, Menara Maybank
100 Jalan Tun Perak
50050 Kuala Lumpur
Malaysia
Contact: +603-2070 8832

Attention: Beneficiary,

This bank MAYBANK, MALAYSIA has been appointed to pay your pending
fund transfer.We thank you for your co-operation on the successful
transfer of the first batch of your INHERITANCE FUND transfer One
Million Two Hundred Thousand United States Dollars ($1,200,000.00) and has been
transferred into your bank account as stated below which your NEXT OF
KIN MRS LEONA MOORE sent to our bank that you ask to act on your
behalf due to your ill health have acknowledged receipt of the fund
into the bank account below.

NAME OF BANK: BANK ONE
BANK ADDRESS: N.Y. 11373,USA
ACCOUNT # 580294045
ACCOUNT: NAME: Mrs Leona Moore
ROUTING CODE: 021407912
SWIFT CODE. NFBKWS22

However,we write to inform you that the remaining balance of your
inheritance funds Seven Million Five Hundred Thousand United States Dollars
(US$7.500,000 ) has been approved for payment again and would be transferred
to the same bank account as stated above which you provided in the
course of the former payment received.

Please note that the transfer shall be the same way we made the first
payment to you thus; telegraphic transfer and shall be confirm within
three (3) banking days from the date of the transfer.

Give this matter urgent attention it demands so that you can receive
your payment within the time frame of the approval. You are advised to
deal directly to this department.

Looking forward to hear from you soonest.

Yours Faithfully,

Mrs Helen Aman
Remittance Department
MAYBANK, MALAYSIA
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Re: info@centbank.ng.jluzh.com

Unread postby Wayne » Tue Jul 07, 2020 11:25 pm

YOUR COMPENSATION PAYMENT ATM CARD HAS BEEN APPROVED FOR DELIVERY AT YOUR DOORSTEP, RECONFIRM YOUR RECEIVING ADDRESS NOW.REF:-XVGNN82010.

unbnc imfny <unbncimfny@gmail.com>
Bcc:

Tue, 7 Jul at 14:47

( I.M.F ) Head Office
Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja
REF:-XVGNN82010
Email ( l.bonet@imf.org )
Tel:+(234) 9 2908 663

Dear,

Your compensation payment as an internet fraud victim will commence this week.

The Delivery of your compensation payment ATM Card what $350,000.00
will commence tomorrow and once i send your atm card parcel, i will
send you a copy of your ATM CARD by attachment for record purposes.
MEANWHILE, you will receive your card at your doorstep on Friday and
once you receive your atm card you have to proceed to any ATM Machine
near your location and commence withdrawing of your compensation funds
US$350,000.

We advise you to reconfirm your receiving address and mobile phone
number to avoid wrong delivery. International Monitoring Fund (IMF)
is compensating 20 beneficiaries like you who happen to be internet
fraud victims
and was Scam by those fraudsters.

Meanwhile, The IMF has instructed HSBC BANK NIG to effect payment by
delivering your payment ATM CARD at your doorstep in your country. You
are hereby advise to Reconfirm your receiving address and mobile phone
number to enable MR BOB in HSBC BANK to commence your payment ATM CARD
delivery at your doorstep this week.

Once you receive your atm card your pin number will be giving to you
to commence withdrawing of your compensation fund from any atm machine
near your location.

I look forward to hear from you as soon as you receive this massage today.

Mr Mati
IMF Senior Resident Representative

CC: MR BOB IDRIS
HSBC BANK NIG.

CC: MRS R. LUCY





unbnc imfny

unbncimfny@gmail.com
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emchambers33@outlook.com

Unread postby Wayne » Fri Oct 02, 2020 10:26 pm

YOUR COMPENSATION PAYMENT ATM CARD HAS BEEN APPROVED FOR DELIVERY AT YOUR DOORSTEP, RECONFIRM YOUR RECEIVING ADDRESS NOW.


EM CHAMBERS33 <emchambers33@outlook.com>

Fri, 2 Oct at 14:51

( I.M.F ) Head Office
Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja
REF:-XVGNN82010
Email ( l.bonet@imf.org )
Tel:+(234) 9 2908 663

Dear,

Your compensation payment as an internet fraud victim will commence this week.

Note that, you are one among the 20 notable INTERNET FRAUD VICTIMS to receive this
compensation funds from INTERNATIONAL MONITORING FUND ( IMF ).

The Delivery of your compensation payment atm card what $350,000 will commence tomorrow
and once i send your atm card parcel, i will send you a copy of your ATM CARD by attachment
for record purposes. MEANWHILE, you will receive your card at your
doorstep on Friday and once you receive your atm card you have to proceed to any ATM
Machine near your location and commence withdrawing of your compensation funds
US$350,000.

We advise you to reconfirm your receiving address and mobile phone number to avoid wrong
delivery. This compensation is for all internet fraud victims like you, the International
Monitoring Fund (IMF) is giving $350,000 to the VICTIMS through HSBC BANK NIG.

Reconfirm the receiving address and mobile phone number to enable me commence your
payment ATM CARD delivery at your doorstep this week.

I look forward to hear from you today.

Mr Mati
IMF Senior Resident Representative

CC: MR BOB IDRIS
HSBC BANK NIG.

CC: MRS LUCY R
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Re: emchambers33@outlook.com

Unread postby Wayne » Sat Jan 23, 2021 6:35 am

YOUR PENDING FUND TRANSFER TO BE RELEASE THIS YEAR 2021.


EM CHAMBERS33 <emchambers33@outlook.com>

Fri, 22 Jan at 15:42

United Nations Headquarters in New York
Address: 405 East 42nd Street, New York, NY, 10017, USA
Tel: (+ 1) (212) 963-1234

Sir,

We the united nations/world bank hereby give this ultimatum to the
MAYBANK, Malaysia that all pending fund transfers dated between 2010
till date be released with immediate effect to their various
beneficiaries.

This directive is in line with the united nations and world bank
general summit held in Washington DC,USA, after series of complaints
by beneficiaries against their inheritance funds being held by the MAYBANK.

You are by this directive is advised to contact on receipt of this
mail Mrs Helen Amam of the MAYBANK for pending fund transfer release on
this contact detail below:

Contact Name: Mrs Helen Amam
Contact Email Address: unbncimfny@gmail.com
Phone Number: +601117000757

You have to comply to this directive with immediate effect.

Regards,

Mr. Nicholas George
United Nation Head of Washington Office

CC: WORLD BANK USA
MRS HELEN AMAM
MRS JENNIFER


Phones:
+601117000757
Number billable as mobile number
Country or destination Malaysia
City or exchange location
Original network provider* YTL Communications Sdn Bhd

+12129631234
Number billable as geographic number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Tc Systems,inc. - Ny
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Re: info@centbank.ng.jluzh.com

Unread postby Wayne » Sat Sep 25, 2021 9:20 pm

FOR THE LAST TIME,YOUR PENDING FUND TRANSFER THAT HAS BEEN UNDER INVESTIGATION FOR SOME TIME NOW HAS BEEN RELEASE AND APPROVED FOR PAYMENT IN YOUR FAVOUR.

frtp blt <unfripbit@gmail.com>
Bcc:

Fri, 24 Sept at 17:28

FinCEN | FinCEN.gov
Financial Action Task Force (FATF) on Money Laundering
Address: 1500 Pennsylvania Ave., N.W.Washington, D.C. 20220 USA.
Phone: 1-800-767-2824

Attn: Hournorable Benneficiary,

Compliment of the day to you and your family.

It is our wish to inform you that your long overdue Inheritance pending fund
transfer amount USD 8.7 MILLION which has been under investigation by
this office has finally been approved for release as your fund has NO
DRUG OR MONEY LAUNDRY related.

For this, we advice you to reconfirm your receiving bank account
details and your cellphone number where you can be reach for your fund
release/payment this week. As soon as you reconfirm your receiving
bank account details , your address and your cellphone number to me i
shall forward your details to the paying bank for your online payment this week.

Note that, MAYBANK ,NATWEST BANK , WELLSFARGO BANK and your partners
who introduce you into this your INHERITANCE FUND were trying to
steal and divert your funds to a Ghost Account before we STOP them and
commence investigation after our investigation we find out that your
inheritance funds are free from ILLEGAL ACTIVITIES so we ask you to
reconfirm your full address and your bank account details to avoid
wrong payment and delay.

You can also reply me through this email address: ( caliroseficen@outlook.com )

I look forward to your response as soon as possible.

Mrs Jenet Brayan
Financial Action Task Force (FATF)

Phone: +18007672824
Number billable as freephone number
Country or destination United States
City or exchange location
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jennifermcruz332@gmail.com

Unread postby Wayne » Fri Jan 14, 2022 5:46 pm

THE ACCRUED INTEREST ON YOUR PENDING FUND TRANSFER ON-HOLD BY THE I.M.F HAS BEEN APPROVE FOR PAYMENT.

jennifer cruz <jennifermcruz332@gmail.com>
Bcc:

Fri, 14 Jan at 15:04

HSBC PRIVATE BANK LTD UK
A 2-min walk from the Royal Academy of Arts
Address: 8 Cork St, London W1S 3LJ, United Kingdom
Phone: +44 20 7860 5000


YOUR ACCRUED INTEREST OF YOUR PENDING FUND TRANSFER ON-HOLD BY THE
I.M.F HAS BEEN APPROVE FOR PAYMENT.
-----------------------------------------------------------------------------------------------------------------------

Dear Beneficiary,

We hereby notify you that the accrued interest of your INHERITANCE
PENDING FUND TRANSFER US$8.700,000 that has been On-Hold by the
International Monitoring Fund ( IMF ) has been approve for payment
in your favor.

This instruction was giving after the bank meeting with the IMF on
financial matters to release the accrued interest of all the pending
fund transfer ON-HOLD due to one reason or the other from 2yrs and
above be release to the beneficiaries and your name are among the
beneficiaries to receive this payment US$360,000.00 VIA our
bank draft and you will cash it in your bank in two banking days once you
receive the hard copy of our payment bank draft at your place and deposit it
in your bank.

To avoid wrong payment of your accrued interest, I hereby advice you
to reconfirm your receiving address and your contact phone number as
to enable us process and deliver this your payment bank draft to you
at your country doorstep for you to take the draft to your bank and
deposit it for payment.

Note that you cannot access your fund US$360,000.00 until you receive
the original hard copy of your payment bank draft in person and deposit it in
your bank.

Thank you for your time and understanding while i look forward to
receive your receiving address and phone number.

Regards,

Mrs Lucy Roy
HSBC PRIVATE BANK LTD UK

CC: MRS JENNIFER

Phone: +442078605000
Number billable as geographic number
Country or destination United Kingdom
City or exchange location
Original network provider* Vodafone Ltd (C&W)
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Re: info@centbank.ng.jluzh.com

Unread postby Wayne » Tue Jan 18, 2022 8:57 pm

THE ACCRUED INTEREST OF YOUR INHERITANCE PENDING FUND TRANSFER ON-HOLD BY THE I.M.F HAS BEEN APPROVE FOR PAYMENT IN YOUR FAVOR.

MRSJENNIFER USFINCEN <mrsjenniferusfincen@gmail.com>
Bcc:

Mon, 17 Jan at 14:10

HSBC PRIVATE BANK LTD UK
A 2-min walk from the Royal Academy of Arts
Address: 8 Cork St, London W1S 3LJ, United Kingdom
Phone: +44 20 7860 5000


YOUR ACCRUED INTEREST OF YOUR PENDING FUND TRANSFER ON-HOLD BY THE
I.M.F HAS BEEN APPROVE FOR PAYMENT.
-----------------------------------------------------------------------------------------------------------------------

Dear Beneficiary,

We hereby notify you that the accrued interest of your INHERITANCE
PENDING FUND TRANSFER of US$8.700,000 that has been On-Hold by the
International Monitoring Fund ( IMF ) has been approve for payment
in your favor.

This instruction was giving after the bank meeting with the IMF on
financial matters to release the accrued interest of all the pending
fund transfer ON-HOLD due to one reason or the other from 2yrs and
above be release to the beneficiaries and your name are among the
beneficiaries to receive this payment US$360,000.00 VIA our payment
bank draft and you will cash it in your bank in two banking days once you
receive the hard copy of your payment bank draft at your place and deposit it
in your bank.

To avoid wrong payment of your accrued interest, I hereby advice you
to reconfirm your receiving address and your contact phone number as
to enable us process and deliver this your payment bank draft to you
at your country doorstep for you to take the draft to your bank and
deposit it for payment.

Note that you cannot access your fund US$360,000.00 until you receive
the original hard copy of your payment bank draft in person and deposit it in
your bank.

Thank you for your time and understanding while i look forward to
receive your receiving address and phone number.

Regards,

Mrs Lucy Roy
HSBC PRIVATE BANK LTD UK

MRS JENNIFER
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