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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 » Sun May 22, 2022 11:55 pm

RE: PAYMENT UPDATE FROM UNITED NATIONS AUDITORS

PAYMENT UPDATE FROM UNITED NATIONS AUDITORS <barristergregjohnson27@gmail.com>
Reply-To: www.suntrustbnkpaymentunit@gmail.com

To:

Sun, 22 May at 15:22

Attn, Sir/Ma,

This is to officially inform you that the UNITED NATIONS AUDITORS has authorized SUNTRUST BANK,NEW YORK to approve your fund for immediate release after a meeting held with INTERNATIONAL MONETARY FUND. You are advise to reconfirm the following details:

Full Name------
Phone/Mobile number------
Full Address------------

As soon as the above information is received for verification purpose, I will forward your file to the payment authority for final approval and prompt release of your fund without any further delay. This process will take only 48 working hours as soon as we hear from you.

I look forward to hearing from you.

Sincerely,

MR.GREG WILLIAMS
Sun Trust Bank,New York.
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mrjamesgaga200021@gmail.com

Unread postby Big Al » Sat Aug 06, 2022 11:14 pm

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 the 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: mrjamesgaga200021@gmail.com


Header:

Received: from 10.197.39.75
Return-Path: < unitedbankforafrica000000001@gmail.com >
X-Originating-Ip: [209.85.167.67]
Reply-To: mrjamesgaga200021@gmail.com
From: NOTIFICATION PAYMENT <unitedbankforafrica000000001@gmail.com>
Date: Tue, 19 Jul 2022 11:52:18 +0100
Message-ID: <CA+UFzH-w9vxAjiT8zUi3+4guMAJj4qRG_qMxj79rn3s8ura96w@mail.gmail.com>
Subject: RE: UPDATE NOTIFICATION
"Look for the lies."
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Re: mrjamesgaga200021@gmail.com

Unread postby firefly » Tue Aug 09, 2022 6:00 pm

Same scam message also received from:

Return-Path: <barristergregjohnson27@gmail.com>
Reply-To: mrjamesgaga200021@gmail.com
From: PAYMENT UPDATE <barristergregjohnson27@gmail.com>
Date: Tue, 9 Aug 2022 10:35:02 +0100
Message-ID: <CAE7jWAesikfwB+P1c11onusv7NCS4RMqtHvg1bGusXkw+kDELQ@mail.gmail.com>
Subject: RE: UPDATE NOTIFICATION
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
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mrjamesgaga200021@gmail.com

Unread postby Big Al » Sat Aug 13, 2022 5:07 pm

Same scam message from header:

Received: from 10.223.249.94
Return-Path: < onlinepayment074@gmail.com >
X-Originating-Ip: [209.85.160.47]
Reply-To: mrjamesgaga200021@gmail.com
From: PAYMENT UPDATE <onlinepayment074@gmail.com>
Date: Mon, 8 Aug 2022 20:29:04 +0100
Message-ID: <CAHH-Pytkp6MiyOrf0BoE0kFYzrmJrYeTa1ZE-Muo-Y3B=MEi=g@mail.gmail.com>
Subject: RE: UPDATE NOTIFICATION
"Look for the lies."
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Big Al
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financialmanagementoffice@gmail.com

Unread postby Big Al » Tue Sep 20, 2022 2:59 pm

Dear, Sir/ Madam

My name is Dr. George McConnell, the Director of Financial Security and Trust Fund Builders, our company was contracted to release your Covid-19 Compensation payment to you on behalf of the UNITED NATION (UN). Your payment Release Code is CNG/3480/04/00. The Total amount payable to you is US$2.5 Million.

You are to reconfirm the following information to enable us determine that we are dealing with the right beneficiary, also the receipt of your information will facilitate the processing of your payment:

1 Full Name:
2 Residential address:
3 Occupation:
4 Direct telephone numbers:

After verification of your Information, you will be contacted with detailed information of procedures for the immediate release of your payment to you without any hitch whatsoever.

Send the requested information so we can proceed accordingly.

Regards

Dr. George McConnell
Director of Financial Security
Trust Fund Builders


Header:

Received: from 127.0.0.1
Return-Path: < barristergregjohnson27@gmail.com >
X-Originating-Ip: [209.85.208.66]
Reply-To: financialmanagementoffice@gmail.com
From: COVID-19 COMPENSATION PAYMENT <barristergregjohnson27@gmail.com>
Date: Mon, 19 Sep 2022 20:57:03 +0100
Message-ID: <CAE7jWAev1wtZy8gtQHo8c1Y8P-LKix=T1+JA5sXojrpPaXL24Q@mail.gmail.com>
Subject: RE: COVID-19 COMPENSATION PAYMENT
"Look for the lies."
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guarantytrustbnk12@gmail.com

Unread postby Big Al » Mon Oct 24, 2022 12:33 am

Attn: Sir/Madam

The Management of the GUARANTY TRUST BANK (GTB) wishes to inform you that after a brief meeting held by the Bank executives yesterday that Federal Government of Nigeria and United Nation has approved the sum of US$27,000,000.00(Twenty Seven Million United States Dollars) in your favor of all the SCAM VICTIM and GUARANTY TRUST BANK (GTB) has decided to program your FUND through online banking services with your BANK since your name was included among the SCAM VICTIM. We shall open a new online account for you here which will cost you $108 only.

The Economic Team who recommended this payment in order to rebrand Nigeria and to use it to bring back foreign investors that have left the shores of this great country have taken necessary and urgent action against impostors whose activities have given this country a bad name and image in the committee of Nations. You should count yourself lucky that you are chosen for this payment among the scam victims who are to pay Two Million United States Dollars (US$27M).

You are advice to reconfirm the following details:

Full Name:------
Phone/Mobile number:------
Full Address:------------
A Copy of Your Passport ID:------

As soon as the above information is received for verification purpose, we shall proceed immediately for opening an online banking account service for you here in GUARANTY TRUST BANK (GTB) link to your BANK immediately we hear from you.

I look forward to hearing from you.

Yours in service,
Mr. Olusegun Agbaje.
GUARANTY TRUST BANK (GTB)


Header:

Received: from 127.0.0.1
Return-Path: <suntrustbk008@gmail.com>
X-Originating-Ip: [209.85.128.196]
Reply-To: guarantytrustbnk12@gmail.com
From: CONFIRMATION OF YOUR ONLINE PAYMENT FROM GUARANTY TRUST BANK <suntrustbk008@gmail.com>
Date: Sun, 23 Oct 2022 19:20:22 +0100
Message-ID: <CACmkQbf6+G3gBGmrshEY8SnvoQn_SJirQwoZTnKcZqvF8Nqn4A@mail.gmail.com>
Subject: RE: CONFIRMATION OF YOUR ONLINE PAYMENT FROM GUARANTY TRUST BANK
"Look for the lies."
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Big Al
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Posts: 84945
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mrjamesgaga20021@gmail.com

Unread postby Big Al » Tue Nov 08, 2022 12:11 pm

Same scam message posted on August 6th, 2022 from header:

Received: from 10.217.151.201
Return-Path: <atmpaymentcommitee@gmail.com>
X-Originating-Ip: [209.85.215.178]
Reply-To: mrjamesgaga20021@gmail.com
From: PAYMENT NOTICE <atmpaymentcommitee@gmail.com>
Date: Tue, 8 Nov 2022 10:33:20 +0100
Message-ID: <CA+aSQRBL9Zobu2pfQDD3cHo0FzBAFoVoxdYatpg3MHJE3gm0uQ@mail.gmail.com>
Subject: RE: PAYMENT NOTIFICATION
"Look for the lies."
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Big Al
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Posts: 84945
Joined: Fri Apr 27, 2012 10:48 pm

mrjamesgaga20021@gmail.com

Unread postby Big Al » Mon Feb 13, 2023 8:02 pm

Dear,

Thanks for your quick response towards my mail as a partner to share the $6.5Million 50/50, I am Mr. James Gaga and I work with Access Bank And there are some parts of money taken by some old politicians that were forced out of power, and I am in procession to bring someone who will claim the $6.5Million as the rightful beneficiary.

I will pay my lawyer to change the account details to yours, and apply for an ATM visa card with your details in our bank, they will send the visa card to you and you will withdraw money with it and send my own percentage of the money. And concerning the Shipment fee both of us will share it into two (2) parts because I am the person who will pay the lawyer with my money to secure those necessary documents related to the $6.5Million in your name.

I want you to be honest to me because when you receive the total $6.5Million, you will send 50% to me and take 50%, remove every doubt and fear and act accordingly and don't let anyone deceive or dissuade you from this once in a lifetime opportunity, because this $6.5Million is part of money taken by some old politicians that was forced out of power.

Kindly Keep Me Posted Immediately You Hear From The Lawyer Because I Have Forwarded Your Details To The Lawyer To Secure All The Require Documents And Tender To The Relevant Authority For The Release Of The Fund To You As The Rightful Beneficiary.

Best Regards.
Mr. James Gaga
+23470-85-706-485


Header:

Return-Path: <mrjamesgaga20021@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: "MR. JAMES GAGA" <mrjamesgaga20021@gmail.com>
Date: Mon, 13 Feb 2023 16:52:13 +0100
Message-ID: <CANBwU33yaObht+n+QR0QwzDzvsMp=8Hi8pLzOsmu9pj1QvQKaQ@mail.gmail.com>
Subject: Dear,


Image

Phone: +2347085706485
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Bharti Airtel Ltd (Celtel)
"Look for the lies."
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"Little pee nut" admin.
 
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richardlawrencelawfirm@gmail.com

Unread postby Big Al » Mon Feb 20, 2023 7:52 pm

Attn:

From Barrister Richard Lawrence The Legal Adviser To Independent Corrupt Practices And Other Related Of-Fences Commission, I Was Told By Mr. James Gaga To Send You A Copy Of This Paper After Sending It To Access Bank Plc For Your Own Record.

Thanks And Remain Blessed.

Barrister Richard Lawrence (Esq)
+2349-0955-16634 +2349029559602


Header:

Return-Path: <richardlawrencelawfirm@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: RICHARD LAWRENCE <richardlawrencelawfirm@gmail.com>
Date: Mon, 20 Feb 2023 15:21:25 +0100
Message-ID: <CANoNqYpzL_ZvGC--bQWw9G2beoC8=2CoFcCNbKrVz1eo6UMKAQ@mail.gmail.com>
Subject: Re: From Barrister Richard Lawrence To


Image

Image

Image

Image

Phones: +2349095516634
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Emerging Markets Telecommunication Services Ltd (Etisalat)

+2349029559602
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Bharti Airtel Ltd (Celtel)
"Look for the lies."
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Big Al
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Posts: 84945
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www.infoaccessbnk@gmail.com

Unread postby Big Al » Tue Feb 21, 2023 7:49 pm

HEAD OFFICE ADDRESS: 14/15, Prince Alaba Abiodun,
Oniru Road, Victoria Island, Lagos, Nigeria.

The Transfer of the US$6,500,000.00

Attention:

This Is To Officially Notify You That We Received Your Information From Mr. James Gaga For The Transfer Of $6.5Million To You As The Fully Beneficiary And All Necessary Paper Attached To The Fund Has Been Received From Barrister. Richard Lawrence Yesterday, The Fund Has Been Finally Programmed Into Our Telegraphic System; All You Need To Do Is To Reconfirm Your Details Where Our Bank Will Send You Your ATM Visa Card.

Your Full Name:
You’re Delivery Address:
Phone No:

WE Expect To Receive The Above-Mentioned Information Because Our ATM Card Crediting Department Has Started The Processing Of Your ATM Card.

Thanks,
Yours Sincerely,
Mr. Herbert Wigwe.
+2348-036-839-765


Header:

Return-Path: <www.infoaccessbnk@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: ACCESS BANK <www.infoaccessbnk@gmail.com>
Date: Tue, 21 Feb 2023 08:57:43 +0100
Message-ID: <CANZQd1-dtyaWTHtTNUnPRAN7scUVbwB2hWnPXitj9-tWVuZcEw@mail.gmail.com>
Subject: RE: PAYMENT NOTIFICATION OF US$6,500,000.00


Phone: +2348036839765
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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