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joeltehie1o@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.

joeltehie1o@gmail.com

Unread postby Wayne » Thu Sep 03, 2015 6:17 pm

Reply-To: joel_tehie@aol.co.uk
Date: Thu, 3 Sep 2015 14:42:10 +0100
Message-ID: <CAJmkSHHNxMytzx256bL7sFtqCb7swodMZa8_mMPswfQreCNbeA@mail.gmail.com>
Subject: Re: Fedex Delivery Of Your Atm Master Card (ATM)
From: Mr Joel Tehie <joeltehie1o@gmail.com>

Attention: Sir/Madam







We Wish To Notify You That The Federal Bureau Of Investigations (FBI) Has Been In Contact With The World Bank Yesterday To Verify The Legality Of This Your Transaction And Ever Documentation And Bank Deposit Statements Were Forwarded To Them For Investigation And Confirmation.







We Strongly Believe That You Shall Be Hearing Back From Them As Soon As This Transaction Is Confirmed By Them FBI To Enable Us Completes This Transaction.







Sequel To This Effect, Your ATM Debit Card Has Been Successfully Loaded With A Part Payment Of Your Inheritance/Contract/Lottery Winning Funds Valued At The Sum Of $2.5m USD ( Two Million, Five Hundred United States Dollars), However An Instruction Was Passed Over To This Office From The Office Of The Chairman African Union On Financial Matters That The Funds Which Has Been Loaded Into Your ATM Debit Card Should Not Be Tampered With By Any Governmental Official Since It Has Been Approved By The Federal Bureau Of Investigation Department Of The United States That The Exact Funds Must Be Delivered To Your Designated Address Via The FedEx Courier Service Without Any Deduction Made On It. The FBI And The African Union Have Agreed To Have The Card Delivered To You Through No Other Mince Than FedEx And The Instruction For The Delivery Is Stated Below As You Are Advised To Read Carefully.







(FedEx Delivery)

Approved Mailing Cost $ 135.00.00 00.00

Insurance by IRS $ 00.00 00 .00

Card Processing Fee $ 00.00 00. 00

Total Usd $ 135.00 00.00







Be Informed That Your ATM Debit Card Is Already Activated And Ready For Delivery To Your Designated Home Address But The Only Delay Is The Cost That Is Associated To The Delivery By FedEx Which You Are Expected To Send Via Western Union/Money Gram Money Transfer Today To Our Distinguished Accounting Officer As The Information Is Stated Below.







Western Union/ Money Gram Payment Information:-

Receiver's Name.................. Marcel Udoh

Receiver's Address............ Lagos- Nigeria.

Text Question.......................What For,

Text Answer.............................Card

Sands Name.......................

Sands Address..................

Amount To Send.................. Usd$135 (Delivery Cost)

Mtcn................................................







Do Reconfirm Urgently The Following Information So That We Can Serve You Better:

1. Your Full Name As You Wish To Appear On The ATM Card

2. Present Contact Address

3. Day Time and Mobile Telephone Numbers







On The Receipt Of The Usd $135.00 Delivery Cost Will Enable Your ATM Debit Card Be Sent To You Via FedEx Courier Service With The Tracking/Confirmation Numbers Sent To You Via E-Mail So That You Can Monitor The Arrival Of The Card To Your Designated Home Address.







You Are Hereby Advised To Make The Payment For The Delivery Of Your ATM Debit Card As Soon As You Receive This Email To The Listed Payment Information Which Has Been Provided To You Above. Call Me Immediately On +234 8114415785 As Soon As You Are Back From Making the Payment Today.







Congratulations Once Again!!!







Mr. Joel Tehie

Chairman, Foreign Payment Resolution Panel

Call Me On +2348114415785
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Re: joeltehie1o@gmail.com

Unread postby Wayne » Tue Apr 07, 2020 7:35 pm

United Nation Payment Approval Office

united kingdom <joeltehie1o@gmail.com>
Reply-To: iunitedkingdom@aol.co.uk
Bcc:

Tue, 7 Apr at 18:44

3 Whitehall Court London

SW1A 2EL United Kingdom

Attention: Sir/Madam.


How are you today? Hope all is well with you and family? You may not understand why this mail came to you. I wish to inform you that we have been having a meeting with the IMF for the past 1 month now which ends yesterday in regards to innocent individual who has been a victim of scam that was going on in African and Europe, this Organization (UNITED NATIONS) have agreed to compensate them with the sum of (Ten Million Five Hundred Thousand United States Dollars) US$10,500.00 only.



This includes every foreign contractor that may have not received their Contract sum, and some people that have an unfinished Transaction/ International Businesses that failed due to one problem or the other Going through our data base your email contacts and name was found on the list and that is why we are contacting you for you to receive your own compensation and this said money will be paid via ATM VISA CARD Payment Method which is the easiest and safer way of receiving without any hindrance and it will be issued to you from our Authorized Bank in United Arab Emirates (Emirates NBD) You are advised to contact.



Name: Mrs. Florence Bamidele

Email: mrs.florencebamidele@administrativos.com



As she is our Legal Representative in United Arab Emirates, contact him immediately for your own ATM CARD, you should send her your full Name and telephone number your confidential address where you want him to send the Card. Hoping to hear from you as soon as you receive your ATM CARD.



Best regards,



Secretary-General

Mr. Ban Ki-Moon
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Re: joeltehie1o@gmail.com

Unread postby Wayne » Fri Jun 05, 2020 1:18 pm

PAYMENT RELEASE UPDATE OF US $10.5M

Deliver Company <joeltehie1o@gmail.com>
Reply-To: atmpeter@aol.com
Bcc:

Thu, 4 Jun at 07:23

Attention: Distinguished Beneficiary



PAYMENT RELEASE UPDATE OF US $10.5M



The Board of Directors of the Deliver Company International United Arab Emirates hereby inform you that your file was brought to us in respect of your fund which amounts to Ten Million, Five Hundred Thousand Dollars. This amount has been approved to be paid to you via by (ATM Card). The Beneficiary is advised to make a choice out of the two methods of payment mentioned above to enable us have the said amount paid to you the rightful beneficiary of this fund.



After having studied this message, you are advised to furnish this financial institution with your Receiving Address and also your Bank Details for further verification before we can be able to have the said amount released to you the legitimate beneficiary of the fund stated above. After all these requirements are being received, we will endeavor to make sure that the Beneficiary receives his fund without any further delay. The Deliver Company International United Arab Emirates anticipates hearing from you on the receipt of this message for your own good. Meanwhile, Congratulations in advance.



Regards,



Jaboy Varghese

Global Shipping & Logistics LLC (GSL)

Managing Director

United Arab Emirates
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