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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.

paymentinfodepartment00@gmail.com

Unread postby Big Al » Wed Jun 09, 2021 8:38 pm

Can you leave me your WhatsApp number for easy communication?

I noticed you don't always come to the email.

Waiting for your reply.

Sincerely,

Maurice
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paymentinfodepartment00@gmail.com

Unread postby Big Al » Thu Jun 10, 2021 8:56 pm

Acnt name: S. M.
Adres, Silver Spring MD. USA.
Bank name, SunTrust.
Adres, Ekden st Hillandale. Maryland USA.
Accn#: 100024970XXXX
Routing#:061000104.
Swift code, SNTRUS3A.

What did the bank say the problem is? Can you let me know. We have limited time to
have this concluded that is why it is important that you always check
your email.
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paymentinfodepartment00@gmail.com

Unread postby Big Al » Fri Jun 11, 2021 9:20 pm

Please try to always check your email regularly because the delay is
not very good with this transaction.

I will advise you do the best you can so we have this concluded before time.

I will be waiting to hear from you. If we have further issue with the
transfer you can get cash and send it through post office. I will
provide an address where it be sent.

Sincerely,

Steven Maurice
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paymentinfodepartment00@gmail.com

Unread postby Big Al » Sat Jun 19, 2021 7:28 pm

Dear

I am writing to inform you that we will proceed with the cancellation of your transaction if you fail to comply with the requested payment before Tuesday next week.

This will be the final emaili will write to you if you fail to reply and comply.

Sincerely,

Steven Maurice
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exchangecontroldepertment@gmail.com

Unread postby Big Al » Mon Sep 12, 2022 7:10 pm

OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON FOREIGN PAYMENT)
ABUJA-NIGERIA

ATTENTION

In regards to your fund transfer, we the entire members of the federal
house of senate has approved the above documents in your name to enable
us concluded this final stage of your transfer before the 20th September 2022
The banks involved include Crest Merchant bank plc in collaboration with the Central Bank of Nigeria .

We the entire members of the house has finalized on our last meeting
with the head of state and placed this decision of all this
transferring documents as $98 (ninety eight dollars) only, which you
have to send now so that the GNAB will be issued to you. Also be
informed that the board has met today and endorse the transfer, the
process has began, as this decisions has been placed with all the top
government officials involved on the transfer including the bank
directors.You have to note carefully that the contents of the article
of law established under the bank of Nigeria foreign transfer of page
67, cap 10 under paragraph 6, which state clearly that under no
circumstance will a huge amount above $1m be remitted to overseas
account without GNAB. And such funds will be disbursed into a government
account on your bank for many years. This fund originated from
legal inheritance here.

Therefore the bank board and other top officials are demanding for
these government non assessment bonds (GNAB) belonging to our client
which is you otherwise there will be a problem, meanwhile the house has
promised them that the Gnab will be forwarded by our client.Which is
necessary for record purposes.We the entire members of the house of
senate are using this urgent
medium to advise you to make payment of your GNAB fee of $98 without
any further delay.

Be rest assured that our appointment to handle and
take care of the movement of the fund will not be in vain as we are
giving you 100% guarantee to deliver the work as soon as your western
Union information reaches us at our house email address
(exchangecontroldepertment@gmail.com) as it is not less than 24hours that
the order was placed.

Note that your fund will be free to move from the bank without any
delay if you get the governments non assessment bonds (GNAB) which is
$98 only to make sure that no government monitor or agent can access
the fund during the delivery remittance. You have to get the gnab
written on your name and stamped before the fund credit to your bank
account.

This is why we have not approved or signed off the bonds of
your transfer registry today as the bank insists on the GNAB.
Based on these explanations, you are hereby advised to send payment
information of $98 through our direct email address
(exchangecontroldepertment@gmail.com) on or before 20th September 2022 . as the
closing date was placed.

This gnab will show that the transaction was made through the full
capacity of the government and will not be queried for certain
circumstances.

Use the information below for the payment of the $98 GNAB
requirements:

NAME OF RECEIVER: OSUNWOKE SOLOMON CHIMAOBI.
ADDRESS: 112 JAMES STREET, LAGOS- NIGERIA.
Text question---GNAB,
Answer----FINAL

Bear in mind that this is the final stage of this transfer.As soon as
this is done, it will take only 24hours for the fund to be credited in
your designated bank account, you will be contacted by your Bank
herself.

Best Regards.

Ahmad Ibrahim Lawan.
SENATE PRESIDENT


Header:

Return-Path: < informail101@gmail.com >
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: Info Mail <informail101@gmail.com>
Date: Mon, 12 Sep 2022 06:38:58 -0700
Message-ID: <CAMtjbVO7GtBkRfjM+OGPGFTZwKXYD3HZN2n6G3Scf5V0F427PQ@mail.gmail.com>
Subject: CONGRATULATIONS! APPROVAL OF PAYMENT
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paymentinfodepartment00@gmail.com

Unread postby Big Al » Fri Nov 04, 2022 9:01 pm

BRITISH DEPOSIT INSURANCE CORPORATION!
Anex office:Flat1 Larner Court,
Heathstan Road,
London, United Kingdom,
W12 0SF.

FINAL FUND TRANSFER NOTIFICATION!

This is to bring to your notice that the government of Britain has given a
deadline till the 30th November 2022 to have all outstanding transfers
completed or the beneficiary stands a chance of losing the funds.

I write to let you know this, and also ask that you reply to this email
very urgently so that you will be guided and advised on the possible
and fastest means to receive what belongs to you.

Once I hear from you we will authorize the BANK
TO PROCEED WITH THE ONLINE TRANSFER ARRANGEMENT WHERE YOU WILL BE ABLE
TO MAKE THE TRANSFER OF YOUR FUND YOUR SELF TO ANY ACCOUNT OF YOUR
CHOICE.

Do well and reconfirm your current information to me so we don't make
any mistakes with this process.

Waiting to hear from you urgently.

Yours in service,

Steven Maurice.
Director International Remittance Department.
BDIC UK.
Reply to: paymentinfodepartment00@gmail.com


Header:

Received: from 127.0.0.1
Return-Path: <davidmakesenatepresident1@gmail.com>
X-Originating-Ip: [209.85.221.48]
From: SENATE HOUSE <davidmakesenatepresident1@gmail.com>
Date: Fri, 4 Nov 2022 05:10:19 -0700
Message-ID: <CAB2kCGR7J=8igG-=QVOcH1tasyBXcXaCGVKe+QxZXXpdw_FLRg@mail.gmail.com>
Subject: FINAL FUND TRANSFER NOTIFICATION!
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fredcannsfdicus@gmail.com

Unread postby Big Al » Sun Jul 09, 2023 12:50 am

Recovery Scam:

From: Director
Office of International Affairs
Federal Deposit Insurance Corporation (FDIC)
USA.


Attention

Federal Deposit Insurance Corporation (FDIC) confirms that funds have arrived in the USA on transit for credit into your bank account. We have verified the authenticity of such a transfer.

The amount authorized to be paid to you is compensation to victims of fraud. It is a special scheme endorsed by the United Nations Economic Commission for Africa (UNECA) and the signatory countries of the Financial Action Task Force.

We hereby state expressly, the assurances of our commitment to release your fund to you without further delay, upon your compliance with procedure. Once you pay for and secure the authorization, we shall release your approved fund in 48 hours.

The Receivership authorization will be issued to you immediately you pay this cost and your account will be credited with immediate effect.

Respond immediately so that you will be advised on what to do next.

Thank you.

Fred S. Carns


Header:

Received: from 10.196.216.85
Return-Path: <fredcannsfdicus@gmail.com>
X-Originating-Ip: [209.85.208.174]
From: FRED CARNS <fredcannsfdicus@gmail.com>
Date: Sat, 8 Jul 2023 12:48:50 -0700
Message-ID: <CANVOcKDi2CZ0ioQuSJRu+n7=6NE_pFZ_AnJ7uXrX4XXxVcfs7Q@mail.gmail.com>
Subject: STRICT COMPLIANCE.
To: undisclosed-recipients:;
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