Advert.

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

seiki104@seiki104.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: seiki104@seiki104.com

Unread postby Wayne » Tue Jul 17, 2018 9:50 pm

RE: JUST ARRIVED WITH YOUR CONSIGNMENT
People
DIPLOMAT- RICHARD HAY <dsxdfff@gmail.com> Today at 21:38
BCC
Message body
DEAR XXXXXX

RE: JUST ARRIVED WITH YOUR CONSIGNMENT

MY NAME IS AGENT RICHARD HAY, THE DELIVERY AGENT IN CHARGE OF YOUR
CONSIGNMENT, I JUST WANT TO INFORM YOU THAT I HAVE ARRIVED IN COUNTRY
WITH YOUR CONSIGNMENT,NOTE,I MISPLACE YOUR DETAILS ADDRESS PLEASE
KINDLY RECONFIRM YOUR HOUSE OR OFFICER ADDRESS.

EXPECTING YOUR REPLY, PLEASE RECONFIRM YOUR CURRENT ADDRESS / A COPY
OF YOUR IDENTIFICATION TO IDENTIFY YOU DURING HANDOVER OF THE
CONSIGNMENT FOR URGENT DELIVERY TO YOUR DESTINATION, EMAIL ME
IMMEDIATELY VIA richardyhay56@gmail.com FOR MORE INFO.

RESPECTFULLY,
DIPLOMAT- RICHARD HAY
Email: richardyhay56@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: 58347
Joined: Mon Apr 16, 2012 5:13 pm

aksinha@akdpolymers.com

Unread postby Wayne » Fri Aug 03, 2018 8:53 pm

Debt Verification Panel
People
Dr. Johnson O. White <aksinha@akdpolymers.com> Today at 20:24
Reply-To: "drjohnsonoriowhite@gmail.com" <drjohnsonoriowhite@gmail.com>
Message body
FEDERAL REPUBLIC OF NIGERIA OFFICE OF THE PRESIDENCY
IN CONJUNCTION WITH CENTRAL BANK OF NIGERIA.
PRESIDENTIAL PANEL ON CONTRACT AWARD/INHERITANCE
PAYMENT ABUJA.

Ref: CBN/OHG/00X0230/2018.
FROM DESK OF: PRESIDENT OF THE FEDERAL REPUBLIC OF
NIGERIA (GCFR)

Contract Review/Debt Verification Panel.

Dear Sir/ Madam,

Re: OUR BOARD RESOLUTION OF TODAY

This is to inform you that after thorough scrutiny and vetting,the legal department,
management and board of directors of this panel, Presidential Task Force on Contract Award
Review and Debt Verification unanimously gathered to endorse payment approval of your fund
valued ($10.5musd).

This was after verification/reconfirmation of the information contends in your file by the
board of directors of (PTCARV), it was discovered that you are legible for your claim and
without hesitation has to endorse your payment approval. It has therefore become Imperative
for us to explore our options for reducing our debt servicing policy to affordable and sustainable levels. In any case, we hope that you will not turn down this offer or ignore
this opportunity to receiving your long overdue payment. Well, I know it may be hard to
believe at this stage, considering your sad experiences in the past,which the concerned
authorities responsible for the release of your fund mislead you and also mishandled your
files thereby letting out some useful information to the public.In view of all this, you are advised to keep your payment confidential so as to receive your payment without any further contacts from those fraudulent Government and banking officials in Africa who has delayed and siphoned you before the intervention of this agency in this matter.


We are really very sorry in communicating you very late but however,you are requested by
this office as was instructed by the IMF/FBI agency to come down to Nigeria to sign some classified documents (FUND RELEASE GUARANTEE BOND/MEMORANDUM OF UNDERSTANDING,AUTHORITY TO DEDUCT BILL OF EXCHANGE, SOURCE OF FUND ORIGIN DOCUMENTS) and pick up your fund.You have to get your self ready immediately to fly down to Nigeria for the signing of all your contract documents so that the bank can transfer your fund to your account asap.

But if you cannot be able to fly over here then we can direct you to central bank of Nigeria lawyer to assist you to sign on your behalf but it will charge you for the job which will not be more than $350 to do that but if you can come over here that will be best so that you will not spend any money out of you to get your fund to your account.

You are advice to get back to me asap so that they will can process your payment.

Thanks for your kind cooperation.

I look forward to hearing from you.


Yours Faithfully,

Dr. Johnson O. White
Chairman Legal Dept
Contract Review/Debt Verification Panel.
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: 58347
Joined: Mon Apr 16, 2012 5:13 pm

Re: drjohnsonoriowhite@gmail.com

Unread postby Wayne » Sat Jan 26, 2019 12:49 am

[No Subject]
People
DR. JOHNSON ORIO WHITE <drjohnsonoriowhite@gmail.com> 23 Jan at 3:03 PM
Reply-To: officedexd34_presidency@presidency.com
BCC
Message body
FEDERAL REPUBLIC OF NIGERIA OFFICE OF THE PRESIDENCY
IN CONJUNCTION WITH CENTRAL BANK OF NIGERIA.
PRESIDENTIAL PANEL ON CONTRACT AWARD/INHERITANCE
PAYMENT ABUJA.
Website:http://www.nigeria.gov.ng/
Ref: CBN/OHG/PCAX65/2019.
FROM DESK OF: MR. JOHNSON ORIO WHITE
On behalf: PRESIDENT OF THE FEDERAL REPUBLIC OF
NIGERIA (GCFR)

Date: 23/01/2019

ATTENTION Mr.,

YOUR OUTSTANDING PAYMENT WORTH'S $10.5MILLION DOLLARS ONLY.

We hereby bring to your notice that your outstanding payment with the Federal Government of Nigeria has reached this office for verification and clarifications before the release. Anyway, without wasting much time,I have personally investigated this payment down to the Ministry were this contract was executed and from my findings it is clear that you did not execute this contract in question, from all available information, it looks like some officials in the Ministry were trying to use you to claim this particular value which they over invoiced for their own selfish interest. I know it might interest you to know how I managed to find out this truth, yes. I investigated this payment up to the ministry were this contract was executed and after some checks I was surprise to see that the most vital/important documents regarding to this contract bears a different name and beneficiary.

Based on this I decide to contact the supervisor that signed the attestation report, on getting to the contract award and supervisory commission I collected the contract attestation report and found out that this document steel bears the name: B& B PETROLEUM ENG.PTY as the company that executed this contract. I keep this to my self and came down to my base. As a matter of fact I have been thinking whether to report my findings to the appropriate body for cancellation of this payment, but I have this second thought of contacting you since I am not a saint and in a position to approve this payment for the president to give go ahead order to the release, I feel this might be a Gods given opportunity.

So it is based on this I am writing you, if you will accept with my understated conditions I can normalize all the relevant papers of this payment and the funds will be release within 14 working days. Contract attestation report is not in your name, the fund owner ship certificate is also not in your name. Actually your partners as I should say did a very great work in manipulating almost all the documents to your favor.Now, I want you to know that, with my position, I can amend this problems and this money will be paid to your nominated bank account which both of us will share on a 20% for me and 80% for you if only you will accept with my conditions. So, if you see it wise to get this perfected with me.

I am really very sorry in communicating you very late but however,you are requested by this office as was instructed by the agency to come down to Nigeria to sign some classified documents (FUND RELEASE GUARANTEE BOND/MEMORANDUM OF UNDERSTANDING,AUTHORITY TO DEDUCT BILL OF EXCHANGE, SOURCE OF FUND ORIGIN DOCUMENTS)and pick up your fund.But whereby you cannot come because of the following reasons;

1) BASED ON HEALTH REASONS WITH A CONFIRMED DOCTORS REPORT.
2) SERIOUS BUSINESS ENGAGEMENT.
3) OR DUE TO THE EXPIRATION OF YOUR TRAVELING DOCUMENTS.


If you are found to be involved within the aforementioned cases,you may be granted amnesty with full evidence. In this case you are requested to take care of the shipment charges.But you should note that this is not in our ethics of work in this commission.

NOTE: In-accordance with the Nigeria Federal Republic Overseas Beneficiary Payment release, the sole beneficiary will come in person to sign the payment release order Form at the office of the presidency to ensure that the payment is been channeled to the Real Beneficiary in order to avoid diversion and fraud activities from officer's if the beneficiary will not be able to come in person, we shall have no other choice order that PLAN B: we shall use a courier payment release order Form through a Government Approved Secured Courier firm which are professionals in handling Confidential Hard Copy Documents and Files and this shall cost $320.

If you can come in person, please note that there is no cost at all,but if you can't you
have to Remit $320 to register and ensure the delivery to your provided address in your country.But we have made arrangement to make it easy for you by choosing PLAN B which means you shall receive your official Package at your address which you have provided in less than three working days.

Thanks for your kind cooperation.
I look forward to hearing from you.

Yours Faithfully,
Mr. Johnson O. White
Chairman Legal Dept
Contract Review/Debt Verification Panel.
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: 58347
Joined: Mon Apr 16, 2012 5:13 pm

Re: rhowills@gmail.com

Unread postby Wayne » Sat Jan 26, 2019 12:51 am

FROM DESK OF: MR. JOHNSON ORIO WHITE
People
DR. JOHNSON ORIO WHITE <rhowills@gmail.com> 23 Jan at 3:18 PM
Reply-To: officedexd34_presidency@presidency.com
BCC
Message body
FEDERAL REPUBLIC OF NIGERIA OFFICE OF THE PRESIDENCY
IN CONJUNCTION WITH CENTRAL BANK OF NIGERIA.
PRESIDENTIAL PANEL ON CONTRACT AWARD/INHERITANCE
PAYMENT ABUJA.
Website:http://www.nigeria.gov.ng/
Ref: CBN/OHG/PCAX65/2019.
FROM DESK OF: MR. JOHNSON ORIO WHITE
On behalf: PRESIDENT OF THE FEDERAL REPUBLIC OF
NIGERIA (GCFR)

Date: 23/01/2019

ATTENTION PLS,

YOUR OUTSTANDING PAYMENT WORTH'S $10.5MILLION DOLLARS ONLY.

I hereby bring to your notice that your outstanding payment with the
Federal Government of Nigeria has reached this office for verification
and clarifications before the release. Anyway, without wasting much
time,I have personally investigated this payment down to the Ministry
were this contract was executed and from my findings it is clear that
you did not execute this contract in question, from all available
information, it looks like some officials in the Ministry were trying
to use you to claim this particular value which they over invoiced for
their own selfish interest. I know it might interest you to know how I
managed to find out this truth, yes. I investigated this payment up to
the ministry were this contract was executed and after some checks I
was surprise to see that the most vital/important documents regarding
to this contract bears a different name and beneficiary.

Based on this I decide to contact the supervisor that signed the
attestation report, on getting to the contract award and supervisory
commission I collected the contract attestation report and found out
that this document steel bears the name: B& B PETROLEUM ENG.PTY as the
company that executed this contract. I keep this to my self and came
down to my base. As a matter of fact I have been thinking whether to
report my findings to the appropriate body for cancellation of this
payment, but I have this second thought of contacting you since I am
not a saint and in a position to approve this payment for the
president to give go ahead order to the release, I feel this might be
a Gods given opportunity.

So it is based on this I am writing you, if you will accept with my
understated conditions I can normalize all the relevant papers of this
payment and the funds will be release within 14 working days. Contract
attestation report is not in your name, the fund owner ship
certificate is also not in your name. Actually your partners as I
should say did a very great work in manipulating almost all the
documents to your favor.Now, I want you to know that, with my
position, I can amend this problems and this money will be paid to
your nominated bank account which both of us will share on a 20% for
me and 80% for you if only you will accept with my conditions. So, if
you see it wise to get this perfected with me.

I am really very sorry in communicating you very late but however,you
are requested by this office as was instructed by the agency to come
down to Nigeria to sign some classified documents (FUND RELEASE
GUARANTEE BOND/MEMORANDUM OF UNDERSTANDING,AUTHORITY TO DEDUCT BILL OF
EXCHANGE, SOURCE OF FUND ORIGIN DOCUMENTS)and pick up your fund.But
whereby you cannot come because of the following reasons;

1) BASED ON HEALTH REASONS WITH A CONFIRMED DOCTORS REPORT.
2) SERIOUS BUSINESS ENGAGEMENT.
3) OR DUE TO THE EXPIRATION OF YOUR TRAVELING DOCUMENTS.


If you are found to be involved within the aforementioned cases,you
may be granted amnesty with full evidence. In this case you are
requested to take care of the shipment charges.But you should note
that this is not in our ethics of work in this commission.

NOTE: In-accordance with the Nigeria Federal Republic Overseas
Beneficiary Payment release, the sole beneficiary will come in person
to sign the payment release order Form at the office of the presidency
to ensure that the payment is been channeled to the Real Beneficiary
in order to avoid diversion and fraud activities from officer's if the
beneficiary will not be able to come in person, we shall have no other
choice order that PLAN B: we shall use a courier payment release order
Form through a Government Approved Secured Courier firm which are
professionals in handling Confidential Hard Copy Documents and Files
and this shall cost $320.

If you can come in person, please note that there is no cost at
all,but if you can't you
have to Remit $320 to register and ensure the delivery to your
provided address in your country.But we have made arrangement to make
it easy for you by choosing PLAN B which means you shall receive your
official Package at your address which you have provided in less than
three working days.

Thanks for your kind cooperation.
I look forward to hearing from you.

Yours Faithfully,
Mr. Johnson O. White
Chairman Legal Dept
Contract Review/Debt Verification Panel.
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: 58347
Joined: Mon Apr 16, 2012 5:13 pm

Re: seiki104@seiki104.com

Unread postby Wayne » Wed Apr 03, 2019 10:49 pm

Have You Ever Been Scammed?
People
Agent Fred Donald <rhowills@gmail.com> Today at 12:55
Reply-To: dfred7705@gmail.com
BCC
Message body
FROM EFCC NIGERIA VICTIMS COMPENSATION PROGRAMMER UNIT IN CONJUNCTION
WITH OFFICE OF THE SECRETARY TO THE GOVERNMENT OF THE FEDERATION.

Budget Office of the Federation (Federal Ministry of Finance)


Payment Notification Under Investigation Unit


After waiting to hear from you for sometime now. I decided to make
this direct approach to you in order not to let it be as if I have
anything in mind against you.

I do not know if you have asked yourself why each time the release of
this fund is approved, all of a sudden, the payment will be stopped or
one problem or the other will come up.

If you have not asked this question or you do not know, this is an
opportunity for me to tell you, but before telling you I want to ask
you this Question.

But before i proceed I want to introduce myself My Name is Agent Fred
Donald an Intelligent Officer working with the EFCC under the Internet
Fraud Watch, i have just 4 Question to ask and i want your honesty
responds on this matter, so be honest and Answer:

1: Have You Ever Been Scammed?
2: How Much did they scam you?
3: How Long?
4: And What are their Names and Offices

With this vital info i will handle it and make sure that end of the
day you get your Compensation Fund

Agent Fred Donald
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: 58347
Joined: Mon Apr 16, 2012 5:13 pm

Re: seiki104@seiki104.com

Unread postby Wayne » Fri Jul 19, 2019 2:43 pm

Did you Authorized ??

OFFICE <rhowills@gmail.com>
Bcc:

18 Jul at 20:04

PRESIDENTIAL PANEL ON CONTRACT AWARD/INHERITANCE
PAYMENT ABUJA.
Website:http://www.nigeria.gov.ng/
FROM DESK OF: JOHNSON WHITE
On behalf: PRESIDENT OF THE FEDERAL REPUBLIC OF NIGERIA (GCFR)


This is to bring to your notice that the Federal Government of Nigeria
has mandated this office to recover all floating / unclaimed fund and
transfer them back into the federal government treasury.

In the course of carrying out this exercise, we discover that your
part payment fund was among the unclaimed fund.

After due verification, it was discovered that you have done alot to
receive this fund.

In our office sometime last month, One Mr. John T. Kehoe of 1200 Fitch
Way, Sacramento, CA. 95864 filed an application contrary to your
Pending fund transfer. The above mentioned person visited this office
yesterday with a power of attorney given in his favor by your good
self, granting him the benefit to process and claim your inheritance
of $15,000,000.00(Fifteen Million United States Dollars Only) for
personal reasons.

He further Stated that the online account be terminated while the fund
should be wired to his Bank account with Bank of America, Routing
Number 121000358. We have asked Mr. John T. Kehoe to come back to the
office within 48hours to enable us have a personal confirmation from
you, being hitherto the beneficiary.

Our office needs to know:

1. Did you instruct one Mr. John T. Kehoe of 1200 Fitch way,
Sacramento, CA. 95864, to claim and receive the payment on your
behalf?

2. Did you sign any 'Deed of Assignment' in his favor thereby making
him the current beneficiary?

We are sorry to have delayed your instruction in giving out this fund
since we must adhere to the procedures of this honorable office by
making sure this request is verified and confirmed by the beneficiary
and his existing attorney.

Your confirmation to the above will be appreciated. We look forward to
hearing from you soon.

Best Regards

Johnson White
Chairman
Committee on Foreign Financial Matters
Email:officedexd34_presidency@presidency.com
Tel: +2349063784897
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: 58347
Joined: Mon Apr 16, 2012 5:13 pm

Re: offdox43@outlook.com

Unread postby Wayne » Thu Aug 08, 2019 5:32 am

YOUR FUNDS PAYMENT
YOUR FUNDS PAYMENT <jerwils54@gmail.com>
Bcc:

7 Aug at 23:44

YOUR FUNDS PAYMENT

THIS IS TO BRING TO YOUR NOTICE THAT UNITED NATION IN CONJUNCTION WITH FEDERAL GOVERNMENT OF NIGERIA HAS INSTRUCTED THE CENTRAL BANK OF NIGERIA TO RELEASE YOUR DRAFT WORTH'S THE SUM OF $2.5 MILLION USD. THROUGH OUR UN CONSULTANT IN NIGERIA,MR. JERRY W.ALBERT YOU SHOULD CONTACT HIM VIA EMAIL: jerrbert56@consultant.com

YOURS IN SERVICE
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: 58347
Joined: Mon Apr 16, 2012 5:13 pm

Re: seiki104@seiki104.com

Unread postby Wayne » Sun Dec 22, 2019 12:38 am

CLAIM YOUR FUNDS

CLAIM YOUR FUNDS <dsxdfff@gmail.com>
Reply-To: officdesk33@gmail.com
Bcc:

20 Dec at 07:01

RE: YOUR FUNDS HAS BEEN APPROVED.

I am pleased to inform you that your total Payment Compensation Entitlement of US$10.5 Million has been cleared and approved to be released to you finally through our Offshore Payment Centers in
Africa, Europe and Asia. Consequently, you are expected to travel to two of these offshore payment centers to sign your Original Funds Transfer Document (OFTD) as to legally empower our Payment Officer to transfer your funds without you paying any money upfront again till your funds gets into your bank account of your choice.

Furthermore, PLEASE NOTE THAT YOU ARE NOT GOING TO ADVANCE OR PAY ANY MONEY UPFRONT TILL YOUR FUNDS GETS TO YOUR BANK ACCOUNT.

Your only contribution is to accept to travel as your Flight Ticket and hotel accommodation will be paid by me as such you should confirm to me if you are ready and willing to travel so that I will be able to get your flight ticket and hotel accommodation on time.

In view of this good news, it is very important you send me the below information's as to enable us get your flight ticket and hotel accommodation:

Your Full Names.
Your Full Address.
Your Mobile Telephone Number.
Your Occupation.
Copy of Your Valid International Passport.
Name of Your Nearest International Airport in Your City.

Finally, if you accept to make this trip, note that the entire journey will take you only 5 days to conclude. Therefore, you should prepare yourself towards this number of days that you will travel.

Await your urgent reply.

Yours Sincerely,
Dr. Kingsley Moghalu
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: 58347
Joined: Mon Apr 16, 2012 5:13 pm

Re: seiki104@seiki104.com

Unread postby Wayne » Sat Feb 08, 2020 2:10 pm

To Whom It May Concern!

CLAIM YOUR FUNDS <rhowills@gmail.com>
Reply-To: kelvinlambertlam@gmail.com
Bcc:

7 Feb at 20:05

To Whom It May Concern!

This is the second email to you.Please if you are the true owner of this email ID,contact me to enable us re-confirm and release your Certified Bank Draft worth's $2,000,000.00 (Two Million Dollars) to you in respect of your Lottery winning.We are taking this preventive measure to avoid releasing your Bank Draft to a wrong hand due to the sensitivity of the Fund Donated by the Bill & Melinda Gates Foundation(B&MGF) in conjunction with United Nations
(UN) having their corporate regional office here in Nigeria, West Africa.

The fund was conceived with the objective to Empower and assist some individuals and Non-Governmental Agencies,United Nations Children Emergency Fund (UNICEF), World Health Organization(WHO),Future Group Europe, World Action Committee On AIDS financially and for the betterment of humanity etc.

Do contact me with below information to confirm your details before payment of $210.00 for security keeping fee

Full Name:.....
Residential Address:.....
Nationality:.....
Tel:...
Occupation:....
Sex:....


Regards
Mr.Kelvin Lambert
Coordinator.

NB: You will only be responsible to pay for your parcel security keeping fee of $210.00 (Two Hundred and ten Dollars)
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: 58347
Joined: Mon Apr 16, 2012 5:13 pm

Re: seiki104@seiki104.com

Unread postby Wayne » Tue Jul 07, 2020 11:29 pm

Did you authorize Mr.Edgar Carlos from Texas claiming to be your Attorney ??

Did you authorize ?? <dsxdfff@gmail.com>
Reply-To: a454office.dept@yahoo.com
Bcc:

Tue, 7 Jul at 17:41

Hello

We received an attached copy of your deposit certificate from Mr.Edgar Carlos.

Endeavor to respond as soon as you receive this notification for proper documentation of the transfer to be done.

Did you authorize anybody to claim your approved fund of US$4.5M on your behalf? we need your urgent response because your file had a problem due to a petition filed by one Mr.Edgar Carlos from Texas claiming to be your Attorney. He said that you have handed him the ownership of this approved fund of US$4.5M. We received this Bank

Account particulars below from Mr.Edgar Carlos claiming to be your attorney and he wants The First State Bank to remit the approved US$4.5M to the below account information and he is ready to pay all the charges to ensure the transfer is made to the bank account.

Bank Name: Wells Fargo
BANK ADDRESS: 4170 Pleasant Hill Road Duluth, NA 30096 U.S.A.
Account No: 245-135922291-1-42
ROUTING NUMBER: 061000227 ,
Account Name: Mark Howard

We need to be sure before Remittance Department First State Bank kicks off the transfer to the provided account details, for this new development The management of this bank are suspicious that is the reason First State Bank need your urgent reply before the transfer of US$4.5M can be finally remitted as requested by Mr.Edgar Carlos.

Also note that it is our duty to protect our customers so we need to verify before the transfer can be made to the forwarded bank account given to us by Mr.Edgar Carlos. To this effect, we have contacted you to know if you are aware of this new arrangement to avoid fraudulent fund diversion to wrong account. Do confirm to us immediately if you authorized this new arrangement so we will not be held liable at the end of transfer.

But if you are not aware of the arrangement, First State Bank needs POWER OF ATTORNEY CERTIFICATE from our Legal Department in order to carry out the transfer.

Because in this circumstance, it is the only certified documents you need to receive the payment of US4.5M in your account From First State Bank, get back immediately to direct you where to get all legal paper work that will back up the transfer in your name to enable us have access to make direct transfer of this US$4.5M to your personal bank account.

Lastly If our suspicion is correct reconfirm your bank account information where you wish to receive this approved US$4.5M from First State Bank because as soon as we direct you to the officer and you secure this POWER OF ATTORNEY CERTIFICATE from his office the approved fund will be remitted to your account immediately, so your direct phone and your bank details is needed to enable us program your information in our system for the transfer to hit your account as soon as you comply to the instruction.

Thanks for your Cooperation
Sincerely,
Mr. Lewis Jerome Curtis.
Admin Dept
First State Bank.
USA.
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: 58347
Joined: Mon Apr 16, 2012 5:13 pm

PreviousNext

Return to Scammer 419 emails.

Who is online

Users browsing this forum: Google Adsense [Bot] and 64 guests