Advert.

Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

officedepartment000002@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.

Re: officedepartment000002@gmail.com

Unread postby Wayne » Thu Apr 15, 2021 8:41 pm

RE: PAYMENT NOTIFICATION

RE: PAYMENT NOTIFICATION <unitednationmonetaryunit9@gmail.com>
Bcc:

Thu, 15 Apr at 14:31

Hello Dear,

I am Mr.James Gaga and I work with Access Bank. Please Can you use an ATM Visa card to withdraw money at an ATM cash machine in your country? I want to transfer money to you from my country; it’s part of money taken by some old politicians that was forced out of power.

I will change the account details to yours, and apply for a visa card with your details in our bank, they will send the visa card to you and you will be withdrawing money with it and always send my own percentage of the money, and the money we are talking about is $6.5Million US dollars.

Whatever amount you withdraw daily, you will send 50% to me and you will take 50%, the visa card and the bank account will be on your name, I will be waiting for your information as soon as possible.

Your name................
Address..................
Age......................
Sex......................
Country..................
Occupation...............
Phone number.............

Best Regards.

Mr.James Gaga
My private email: mrjamesgaga2020@gmail.com
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.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58361
Joined: Mon Apr 16, 2012 5:13 pm

Re: jfraser968@gmail.com

Unread postby Wayne » Mon Apr 19, 2021 5:37 pm

RE: PAYMENT NOTIFICATION

PAYMENT NOTIFICATION <jfraser968@gmail.com>
Bcc:

Sun, 18 Apr at 21:00

Hello Dear,

I am Mr.James Gaga and I work with Access Bank. Please Can you use an ATM Visa card to withdraw money at an ATM cash machine in your country? I want to transfer money to you from my country; it’s part of money taken by some old politicians that was forced out of power.

I will change the account details to yours, and apply for a visa card with your details in our bank, they will send the visa card to you and you will be withdrawing money with it and always send my own percentage of the money, and the money we are talking about is $6.5Million US dollars.

Whatever amount you withdraw daily, you will send 50% to me and you will take 50%, the visa card and the bank account will be on your name, I will be waiting for your information as soon as possible.

Your name................
Address..................
Age......................
Sex......................
Country..................
Occupation...............
Phone number.............

Best Regards.

Mr.James Gaga
My private email: mrjamesgaga2020@gmail.com
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.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58361
Joined: Mon Apr 16, 2012 5:13 pm

Re: paymentcenterreleaseorder@gmail.com

Unread postby Wayne » Mon Jul 05, 2021 9:50 pm

RE: PAYMENT UPDATE

RE: PAYMENT NOTIFICATION <paymentcenterreleaseorder@gmail.com>
Bcc:

Mon, 5 Jul at 14:00

Hello Dear,

I am Mr.James Gaga and I work with Access Bank. Please Can you use an ATM Visa card to withdraw money at an ATM cash machine in your country? I want to transfer money to you from my country; it’s part of money taken by some old politicians that were forced out of power.

I will change the account details to yours, and apply for a visa card with your details in our bank, they will send the visa card to you and you will be withdraw money with it and always send my own percentage of the money, and the money we are talking about is $6.5Million US dollars.

Whatever amount you withdraw daily, you will send 50% to me and you will take 50%, the visa card and the bank account will be on your name, I will be waiting for your information as soon as possible.

Your name................
Address..................
Age......................
Sex......................
Country..................
Occupation...............
Phone number.............

Best Regards.

Mr.James Gaga
My private email: mrjamesgaga2020@gmail.com
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.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58361
Joined: Mon Apr 16, 2012 5:13 pm

Re: officedepartment000002@gmail.com

Unread postby Wayne » Mon Sep 27, 2021 7:47 pm

RE: PAYMENT ADVICE

PAYMENT ADVICE <barristergregjohnson27@gmail.com>
Reply-To: zbankplc734@gmail.com

Bcc:

Mon, 27 Sept at 09:17

Attn: Sir/Madam

I was told to reach you by the management of the bank concerning your unclaimed FUND which has been programmed through ATM CARD and ready to be released to Mr. Roy Meyer who claims to be your next of kin.

Your urgent response is needed before we accept the change of application that was submitted on your name by Mr. Roy Meyer to divert the fund into another bank account.

You are advised to respond as urgently as possible for further information in detail.

Please Treat Very Urgently

Mr. Moses Eti
Operational Manager on Wired Transfer.
ZENITH BANK PLC
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.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58361
Joined: Mon Apr 16, 2012 5:13 pm

jfraser968@gmail.com www.infowesternunioncreditdept@gmail.co

Unread postby Big Al » Fri Oct 22, 2021 1:05 am

DEAR CUSTOMERS,

AWARD WINNING FOR PATRONAGE TO OUR SERVICE 2015/2021, OUR DEAR CUSTOMERS IN THE AMOUNT OF $750.000.00 USD DIRECTED IN CASH CREDITED TO FILE KTU/9107411764/21.

WE ARE UNABLE TO COMPLETE A TRANSFER DIRECTED AT AN EMAIL ADDRESS, SO WE REQUIRE SOME MORE INFORMATION IN ORDER TO COMPLETE THIS TRANSFER VIA OUR WESTERN UNION MONEY TRANSFER, THE MTCN NUMBER SHALL BE ISSUE TO YOU AS YOU WILL BE ABLE TO RECEIVE YOUR FUND FROM THE NEAREST SHOP OR WESTERN UNION MONEY TRANSFER SERVICE.

1, NAME:
2. CONTACT ADDRESS:
3. MOBILE PHONE NUMBER:
4. OCCUPATION:
5. MARITAL STATUS AND AGE:

AS SOON AS THIS INFORMATION IS RECEIVED WE ARE GOING TO PROCEED WITH THE FIRST RELEASE OF THE SUM OF $5,500 USD THROUGH OUR WESTERN UNION MONEY TRANSFER.WE ARE SENDING THE FIRST BATCH IN YOUR NAME, AFTER WHICH THE SECOND BATCH WILL BE RELEASE AGAIN UNTIL WE HAVE FINISH THE TRANSFER IN YOUR NAME.NOTE THAT AS SOON AS THE TRANSFER IS MADE WE ARE GOING TO SEND YOU THE TRACKING NUMBER OF THE WESTERN UNION MONEY TRANSFER, THE SENDERS NAME, AND THE RECEIVERS NAME.

AS YOU ARE REQUIRE TO TRACK DOWN YOUR PAYMENT ONLINE.CONTACT US ON OUR EMAIL ADDRESS AS SOON AS YOU RECEIVE THIS NOTIFICATION I URGE YOU SEND THE INFORMATION? SO THAT I CAN PROCEED WITH THE PROCESSING OF YOUR PAYMENT TO YOU IMMEDIATELY.

WESTERN UNION PAYMENTS
SEND MONEY WORLDWIDE
REGISTERED © 2015 - 2021 WESTERN UNION MONEY
TRANSFER ALL RIGHT RESERVED


Header:

Return-Path: <jfraser968@gmail.com>
X-Originating-Ip: [209.85.208.42]
Reply-To: www.infowesternunioncreditdept@gmail.com
From: WESTERN UNION AWARD WINNING <jfraser968@gmail.com>
Date: Tue, 19 Oct 2021 22:29:07 +0100
Message-ID: <CAARRVU+OODjy+REi2h7hNsuQTJ_2w-d0DpgUfOVA8xdNyoauNw@mail.gmail.com>
Subject: DEAR CUSTOMERS
"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: 84973
Joined: Fri Apr 27, 2012 10:48 pm

Re: abubakarmalami877@gmail.com

Unread postby Wayne » Thu Nov 18, 2021 5:50 am

RE: PAYMENT ADVICE


PAYMENT UPDATE <abubakarmalami877@gmail.com>
Bcc:

Wed, 17 Nov at 10:51

Hello Dear,

I am Mr.James Gaga and I work with Access Bank. Please Can you use an ATM Visa card to withdraw money at an ATM cash machine in your country? I want to transfer money to you from my country; it’s part of money taken by some old politicians that were forced out of power.

I will change the account details to yours, and apply for a visa card with your details in our bank, they will send the visa card to you and you will withdraw money with it and always send my own percentage of the money, and the money we are talking about is $6.5Million US dollars.

Whatever amount you withdraw daily, you will send 50% to me and you will take 50%, the visa card and the bank account will be in your name, I will be waiting for your information as soon as possible.

Your name................
Address..................
Age......................
Sex......................
Country..................
Occupation...............
Phone number.............

Best Regards.

Mr.James Gaga
My private email: mrjamesgaga20021@gmail.com
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.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58361
Joined: Mon Apr 16, 2012 5:13 pm

unitedbnkforafrica1975@gmail.com

Unread postby Wayne » Tue Dec 07, 2021 10:29 pm

RE: PAYMENT ADVICE

PAYMENT ADVICE <unitedbnkforafrica1975@gmail.com>
Reply-To: mrjamesgaga20021@gmail.com

Bcc:

Tue, 7 Dec at 20:52

Hello Dear,

I am Mr.James Gaga and I work with Access Bank. Please Can you use an ATM Visa card to withdraw money at an ATM cash machine in your country? I want to transfer money to you from my country; it’s part of money taken by some old politicians that were forced out of power.

I will change the account details to yours, and apply for a visa card with your details in our bank, they will send the visa card to you and you will withdraw money with it and always send my own percentage of the money, and the money we are talking about is $6.5Million US dollars.

Whatever amount you withdraw daily, you will send 50% to me and you will take 50%, the visa card and the bank account will be in your name, I will be waiting for your information as soon as possible.

Your name................
Address..................
Age......................
Sex......................
Country..................
Occupation...............
Phone number.............

Best Regards.

Mr.James Gaga
My private email: mrjamesgaga20021@gmail.com
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.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58361
Joined: Mon Apr 16, 2012 5:13 pm

reservebankofaustralia281@gmail.com

Unread postby Wayne » Tue Dec 14, 2021 5:43 pm

RE: PAYMENT ADVICE

PAYMENT UPDATE <reservebankofaustralia281@gmail.com>
Bcc:

Tue, 14 Dec at 11:12

Hello Dear,

I am Mr.James Gaga and I work with Access Bank. Please Can you use an ATM Visa card to withdraw money at an ATM cash machine in your country? I want to transfer money to you from my country; it’s part of money taken by some old politicians that were forced out of power.

I will change the account details to yours, and apply for a visa card with your details in our bank, they will send the visa card to you and you will withdraw money with it and always send my own percentage of the money, and the money we are talking about is $6.5Million US dollars.

Whatever amount you withdraw daily, you will send 50% to me and you will take 50%, the visa card and the bank account will be in your name, I will be waiting for your information as soon as possible.

Your name................
Address..................
Age......................
Sex......................
Country..................
Occupation...............
Phone number.............

Best Regards.

Mr.James Gaga
My private email: mrjamesgaga20021@gmail.com
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.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58361
Joined: Mon Apr 16, 2012 5:13 pm

Re: officedepartment000002@gmail.com

Unread postby Wayne » Wed Jan 12, 2022 12:45 am

RE: URGENT NOTIFICATION

NOTIFICATION PAYMENT <barristergregjohnson27@gmail.com>
Reply-To: www.polarisbnklimited@gmail.com

Bcc:

Mon, 10 Jan at 21:34

Attn: Dear Sir/Madam,

Our Ongoing Of The Year 2021 Auditing By Polaris Bank Limited, Our Auditor Finds Out That Your Name Was Among The Listed Files As Unclaimed Fund Of $12,000,000.00 (Twelve Million United State Dollars) And There Is No Reason Related To The Unclaimed Fund.

The Management Of The Polaris Bank Limited Wishes To Inform You That After A Brief Meeting Held By The Bank Executives Yesterday, The Bank Will Like To Know The Reason Why You Are Not Be Able To Receive Your Fund Because Polaris Bank Limited Management Has Decided To Be Taking Necessary And Urgent Action Against Impostors Whom Their Activities Has Given This Polaris Bank Limited A Bad Name And Image In The Committee Of Nations.

We Hereby Advise You To Reconfirm The Following Details To Avoid Mistake:

Full Name------
Full Address------------
Occupation-----------
Phone/Mobile Number-----------

As Soon As The Above Information Is Received For Verification Purpose, We Shall Proceed Immediately To Serve You Better.

I look forward to hearing from you.

Mr. Innocent C. Ike
Managing Director/CEO
Polaris Bank Limited
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.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58361
Joined: Mon Apr 16, 2012 5:13 pm

Re: abubakarmalami877@gmail.com

Unread postby Wayne » Wed Mar 30, 2022 10:28 pm

RE: URGENT NOTIFICATION


PAYMENT ADVICE <unitedbnkforafrica1975@gmail.com>
Reply-To: www.polarisbnklimited@gmail.com

To:

Wed, 30 Mar at 12:43

Dear Sir/Madam,

Our Ongoing Of The Year 2021 Auditing By Polaris Bank Limited, Our Auditor Finds Out That Your Name Was Among The Listed Files As Unclaimed Fund Of $12,000,000.00 (Twelve Million United State Dollars) And There Is No Reason Related To The Unclaimed Fund.

The Management Of The Polaris Bank Limited Wishes To Inform You That After A Brief Meeting Held By The Bank Executives Yesterday, The Bank Will Like To Know The Reason Why You Are Not Be Able To Receive Your Fund Because Polaris Bank Limited Management Has Decided To Be Taking Necessary And Urgent Action Against Impostors Whom Their Activities Has Given This Polaris Bank Limited A Bad Name And Image In The Committee Of Nations.

We Hereby Advise You To Reconfirm The Following Details To Avoid Mistake:

Full Name-----
Full Address----
Occupation-----------
Phone/Mobile Number-----------

As Soon As The Above Information Is Received For Verification Purpose, We Shall Proceed Immediately To Serve You Better.

I look forward to hearing from you.

Mr. Innocent C. Ike
Managing Director/CEO
Polaris Bank Limited
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.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58361
Joined: Mon Apr 16, 2012 5:13 pm

PreviousNext

Return to Scammer 419 emails.

Who is online

Users browsing this forum: Google Adsense [Bot], Majestic-12 [Bot] and 79 guests