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errylv1k1@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: frankmark496@gmail.com

Unread postby Wayne » Sun Dec 15, 2019 3:29 am

DID YOU INFORM ANYONE TO HELP YOU RECEIVE YOUR FUND AS YOUR NEXT OF KIN? APPROVED ON YOUR BEHALF.

Mr Godwin Emefiele <frankmark496@gmail.com>
Bcc:

14 Dec at 21:34

DID YOU PERMIT MS.CARMAN LAPOINTE TO RECEIVE YOUR FUND AS YOUR
NEXTOFKIN?APPROVED ON YOUR BEHALF. URGENT ATTENTION FOR YOUR
BENEFIT.FROM THE OFFICE OF MR. GODWIN EMEFIELE.
CENTRAL BANK OF NIGERIA C.B.N
(+234)81-0943-9754

Attention

Based on the meeting we have with United Nations and IMF officials on
your payment, I writing to inform you that your files appeared on our
desk to pay you a partial payment of $10.5million US Dollars of your
funds for this First quarter of the year.


But we are having misunderstanding because one Ms.Carman Lapointe
called yesterday that she is your new next of kin that you instructed
her to receive the funds on your favor that you are totally sick and
you can not work or answer any calls.


But we were so confuse that is why the authority instructed me to
contact you for us to know if she is telling us the truth or not.

She even forwarded this bank details to us.

Bank Name: Credit Union Na
Account Name: Carman Lapointe
Account number: 908374912
Swift code: cwd1u


After she provided this account to us, she instructed us not to inform
you and we should transfer the funds into her account directly because
she is your next of kin.

Kindly check this account and name if we can go ahead and transfer the
funds into her account.

We wait to hear from you soon.

Don't keep us waiting for your own good.

Thanks.

MR. GODWIN EMEFIELE.
Email: godwinemefiele5800@gmail.com
Tel : +2348109439754

Phone: +2348109439754
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd
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Re: errylv1k1@gmail.com

Unread postby Wayne » Tue Dec 24, 2019 9:12 pm

Final Notification of Payment Or delivery Atm Card

DIRECTOR SWIFT CARD PAYMENT CENTER <mr.sanusilamid9080@gmail.com>
Reply-To: infoimf2016@yandex.com
Bcc:

23 Dec at 10:38

WORLD BANK ASSISTED PROGRAM)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFER NIGERIA ,
WIRE TRANSFER/AUDIT UNIT


ATTENTION:DEAR

This is a true compensation Approved by the UNITED NATION to
compensate You, maybe you have been scammed before and again you may
be victim of scam by wrong people who paraded themselves on what they
are not, so because of this, the United Nation approved the U.B.A bank
in Africa where your fund originated to process an ATM MASTER CARD
with valid cash of $10.5 M in Your favor in order to compensate You,
So that if you have been scammed before this is a compensation and You
will be making your withdrawals from the ATM MASTER CARD as you are
allowed to make withdrawals minimum of US$4,000 (four Thousand United
State Dollars) per day or every 24 hrs from any ATM MACHINE around
you.

Your ATM MASTER CARD will be delivered to your address through courier
delivery services within 3 days. Please note that we are only using
FEDEX COURIER COMPANY,the company that we signed contract with, so we
can actually monitor the delivery, so many complaints arrising up
everyday,concerning the inability of the young courier companies
unable to make deliveries, we have also learnt that the DHL company
asks for security fees, IMF fees, FBI fees and others, the only
payment that the courier companies anywhere in the world asks of is
just the delivery fee and the security fee, which is very understood,
the united nations have warned all the security agencies to desist
from an illegal act, as this fund is been sent to you due to the rate
of poverty, so no one has the power to stop your delivery. In other to
make sure that you are safe,we will assign a specialtask force team to
follow up your delivery with the delivery agent so ato be sure that
nothing happens to you and your ATM card after you receive it.

Note: If your credit or debit card belongs to the Cirrus, Maestro or
Plus networks (the three most common card networks worldwide), ATM in
United State will most probably accept it. Your bank can confirm
which network your card belongs to To forestall security and
unnecessarily delay again, your funds has been loaded in the ATM VISA
CARD and personal identification PIN number assign to it,this will
enable only you to have direct control over your funds in the ATM
CARD. We will monitor this Payment ourselves to avoid the hopeless
situation created by the corrupt bank officials UPON THE RECEIPT OF
THIS INFORMATION, YOU ARE OBLIGE TO CALL ATM
OFFICE IMMEDIATELY

BELOW ARE YOUR ATM CARD DATA :

AMOUNT CREDIT : $10.5M
YOUR ATM CARD ACCOUNT # : 4033052100311896
CARD WITHDRAWAL LIMIT PER A DAY : USD$4,000
EXPIRING DATE : 0/8/21
PIN CODE # : 7501

You are required to confirm your full information.

Your full name:
Your full contact Address:
Your Telephone/mobile number.:
Copy of your International Passport or Driver's license:Attached above

Once you send these above information your ATM MASTER CARD will be
processed and be delivered to your Address and you can as well move
down to any nearest ATM MACHINE and apply your pin code # : 7501 to
make your withdrawals without any delay.if you will be finding it
difficult to make use of the card, one of the task force that will be
assigned to you will assist you. I am waiting to hear from you and our
advice .. forwards your details

Congratulations!!!

DANIEL WILLIAM J.
DIRECTOR SWIFT CARD PAYMENT CENTER
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mmarling73@yahoo.com

Unread postby Wayne » Mon Feb 10, 2020 12:53 am

Your ATM Visa Card

United States President Office <mmarling73@yahoo.com>
Reply-To: uspresidentoff2020@gmail.com

9 Feb at 18:19

Executive Office of the President United States American.
Office Address: 1600 Pennsylvania Ave NW, Washington, DC 20500, United States,
Payment Value: $36,500.000.00 USD
RE/NO: 002-US/0047/2019
*************24 HRS SERVICE ***************

Your ATM Visa Card Will Be Shipped
To Your House Address:

Attention: Beneficiary,

This is to inform you officially that after our investigations with
the help of Federal Bureau of Investigation (FBI), Homeland Security
Office, Central Intelligence Agency (CIA) and other Security Agencies
in the Country for the year 2019, we discovered that you have not
receive your Outstanding Compensation Payments valued US$36.5 Million
only, I Just received a call from Mr. Jerry Meyer, the Director Of DHL
Express that your Outstanding compensation fund worth US$36.5 Million
Dollars which I sent to you from U.S President Office has been
returned back due to wrong address provided, I advise you to reconfirm
your name and correct house address, Phone number, Occupation and Age
to enable us resend the compensation fund to you immediately. You will
receive your Outstanding payments via a CAPITAL ONE CREDIT VISA CARD
PAYMENTS not a WIRE TRANSFERS

As soon as the above mentioned details are received, your CAPITAL ONE
CREDIT Visa Card worth US$36.5 Million will be delivered to your house
address without any further delay,

I am very sorry for the delay you have gone through in the past years.
Thanks for adhering to this instruction and once again accept my
congratulations in advance.

We do await your response, so we can move on with this transaction and
make sure your funds gets to you.

NOTE: You are not to contact any office(s) or person(s) for mistake in
the release of your funds to you apart from the information stated
above.

Finally, I want you to note that your funds is save with us, be inform
that this mail is not a spam or scam message, the US Government can
release your fund today if we received reply from you, base that I
have included my name Mr. Donald John Trump and my SSN: 768 67 6797
for you to know that I am for real and not a scam if you need to
verify me, so stop dealing with any body if you have some imposters
you are dealing with and focus on getting your fund here from
Executive Office of the President United States American,

We wait for your prompt response on this email.

Thanks,

Signed:
Yours Faithfully,
Mr. Donald John Trump.
President of the United States Of America.
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Re: mr.godwinjohnson250@gmail.com

Unread postby Wayne » Tue Mar 24, 2020 11:53 pm

YOUR FUND IS NOW READY TO RELEASE FROM CAPITAL ONE BANK

Capital One Bank United State <juanpedrochairman2@gmail.com>
Reply-To: bankcustomeroff2020@gmail.com
Bcc:

Tue, 24 Mar at 17:04

Capital One Bank New York United States America
151 E Fordham Rd, Bronx, NY 10468

Attention

We the entire CAPITAL ONE Bank Branch of NEW YORK, United States Of
America has received a mandated instruction letter from the Federal
Reserve Bank New York to release your Inheritance fund sum of
$10.5million U.S dollars to you.

Based on this and due to the problems of wire transfer all over the
World now by IMF, FBI ,WORLD Bank Organization, and United Nation in
demanding of different kind of Documents before the successful
completion of Transaction.

Therefore the Authority of the CAPITAL ONE Bank Branch of NEW YORK,
has decided to release your fund through the safe and fastest way of
ONLINE BANKING/WIRE TRANSFER SYSTEM and it has been approved by the
United States government authority under the supervision of the FBI
,CIA and Interpol Corps which has been instructed for the immediate
release of your fund within few working days as soon as you comply
with all instructions given to you hereunder.

Regarding this, you are advise to reconfirm your full information as follows

Full Name
Home Address
Occupation
Cell/Tell phone number
Driving License or International Passport.

Note that the only amount it will cost you to open the new CAPITAL ONE
Online Banking Wire Transfer in your name is $130 dollars and it is
mandatory to pay this fee to enable us open the new online banking in
your name so that we can send you the Login which is USERNAME, and
PASSWORD including the Web site for you to login your account and
start transferring your fund to your local bank account.

Finally we are waiting for your response to enable us proceed your
payment accordingly without delay.

Thanks for banking with us.

Mr Jerry Meyer.
A/C Online Payment Officer ,
Capital One Bank Branch New York,
United States of America
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mrjamesbarron4@gmail.com

Unread postby Wayne » Wed May 27, 2020 2:44 pm

YOUR FUND IS NOW READY TO RELEASE FROM CAPITAL ONE BANK

Capital One Bank United State <mrjamesbarron4@gmail.com>
Reply-To: bankcustomeroff2020@gmail.com
Bcc:

Tue, 26 May at 16:31

Capital One Bank New York United States America
151 E Fordham Rd, Bronx, NY 10468

Attention

We the entire CAPITAL ONE Bank Branch of NEW YORK, United States Of
America has received a mandated instruction letter from the Federal
Reserve Bank New York to release your Inheritance fund sum of
$10.5million U.S dollars to you.

Based on this and due to the problems of wire transfer all over the
World now by IMF, FBI ,WORLD Bank Organization, and United Nation in
demanding of different kind of Documents before the successful
completion of Transaction.

Therefore the Authority of the CAPITAL ONE Bank Branch of NEW YORK,
has decided to release your fund through the safe and fastest way of
ONLINE BANKING/WIRE TRANSFER SYSTEM and it has been approved by the
United States government authority under the supervision of the FBI
,CIA and Interpol Corps which has been instructed for the immediate
release of your fund within few working days as soon as you comply
with all instructions given to you hereunder.

Regarding this, you are advise to reconfirm your full information as follows

Full Name
Home Address
Occupation
Cell/Tell phone number
Driving License or International Passport.

Note that the only amount it will cost you to open the new CAPITAL ONE
Online Banking Wire Transfer in your name is $230 dollars and it is
mandatory to pay this fee to enable us open the new online banking in
your name so that we can send you the Login which is USERNAME, and
PASSWORD including the Web site for you to login your account and
start transferring your fund to your local bank account.

Finally we are waiting for your response to enable us proceed your
payment accordingly without delay.

Thanks for banking with us.

Mr Jerry Meyer.
A/C Online Payment Officer ,
Capital One Bank Branch New York,
United States of America
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Re: mmarling73@yahoo.com

Unread postby Wayne » Mon Jun 29, 2020 3:35 pm

YOUR FUND IS NOW READY TO RELEASE FROM CAPITAL ONE BANK

Capital One Bank United State <mmarling73@yahoo.com>
Reply-To: bankcustomeroff2020@gmail.com

Sun, 28 Jun at 14:28

Capital One Bank New York United States America
151 E Fordham Rd, Bronx, NY 10468

Attention

We the entire CAPITAL ONE Bank Branch of NEW YORK, United States Of America has received a mandated instruction letter from the Federal Reserve Bank New York to release your Inheritance fund sum of $10.5million U.S dollars to you.


Based on this and due to the problems of wire transfer all over the World now by IMF, FBI ,WORLD Bank Organization, and United Nation in demanding of different kind of Documents before the successful completion of Transaction.

Therefore the Authority of the CAPITAL ONE Bank Branch of NEW YORK ,has decided to release your fund through the safe and fastest way of ONLINE BANKING/WIRE TRANSFER SYSTEM and it has been approved by the United States government authority under the supervision of the FBI,CIA and Interpol Corps which has been instructed for the immediate release of your fund within few working days as soon as you comply with all instructions given to you hereunder.

Regarding this, you are advise to reconfirm your full information as follows

Full Name
Home Address
Occupation
Cell/Tell phone number
Driving License or International Passport.

Note that the only amount it will cost you to open the new CAPITAL ONE Online Banking Wire Transfer in your name is $130 dollars and it is mandatory to pay this fee to enable us open the new online banking in your name so that we can send you the Login which is USERNAME, and PASSWORD including the Web site for you to login your account and start transferring your fund to your local bank account.

Finally we are waiting for your response to enable us proceed your payment accordingly without delay.

Thanks for banking with us.


Mr Jerry Meyer.
A/C Online Payment Officer ,
Capital One Bank Branch New York,
United States of America
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marling.m@yahoo.com

Unread postby Wayne » Mon Jul 20, 2020 2:40 pm

YOUR FUND IS NOW READY TO RELEASE FROM CAPITAL ONE BANK

Capital One Bank United State <marling.m@yahoo.com>
Reply-To: bankcustomerroff2020@gmail.com

Sat, 18 Jul at 23:21

Capital One Bank New York United States America
151 E Fordham Rd, Bronx, NY 10468

Attention

We the entire CAPITAL ONE Bank Branch of NEW YORK, United States Of America has received a mandated instruction letter from the Federal Reserve Bank New York to release your Inheritance fund sum of $10.5million U.S dollars to you.

Based on this and due to the problems of wire transfer all over the World now by IMF, FBI ,WORLD Bank Organization, and United Nation in demanding of different kind of Documents before the successful completion of Transaction.

Therefore the Authority of the CAPITAL ONE Bank Branch of NEW YORK ,has decided to release your fund through the safe and fastest way of ONLINE BANKING/WIRE TRANSFER SYSTEM and it has been approved by the United States government authority under the supervision of the FBI,CIA and Interpol Corps which has been instructed for the immediate release of your fund within few working days as soon as you comply with all instructions given to you hereunder.

Regarding this, you are advise to reconfirm your full information as follows

Full Name
Home Address
Occupation
Cell/Tell phone number
Driving License or International Passport.

Note that the only amount it will cost you to open the new CAPITAL ONE Online Banking Wire Transfer in your name is $230 dollars and it is mandatory to pay this fee to enable us open the new online banking in your name so that we can send you the Login which is USERNAME, and PASSWORD including the Web site for you to login your account and start transferring your fund to your local bank account.

Finally we are waiting for your response to enable us proceed your payment accordingly without delay.

Thanks for banking with us.

Mr Jerry Meyer.
A/C Online Payment Officer ,
Capital One Bank Branch New York,
United States of America
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Re: errylv1k1@gmail.com

Unread postby Wayne » Mon Jul 20, 2020 2:56 pm

YOUR FUND IS NOW READY TO RELEASE FROM CAPITAL ONE BANK

Capital One Bank United State <memefiele163@yahoo.com>
Reply-To: bankcustomerroff2020@gmail.com

Sun, 19 Jul at 07:28

Capital One Bank New York United States America
151 E Fordham Rd, Bronx, NY 10468

Attention

We the entire CAPITAL ONE Bank Branch of NEW YORK, United States Of America has received a mandated instruction letter from the Federal Reserve Bank New York to release your Inheritance fund sum of $10.5million U.S dollars to you.

Based on this and due to the problems of wire transfer all over the World now by IMF, FBI ,WORLD Bank Organization, and United Nation in demanding of different kind of Documents before the successful completion of Transaction.

Therefore the Authority of the CAPITAL ONE Bank Branch of NEW YORK ,has decided to release your fund through the safe and fastest way of ONLINE BANKING/WIRE TRANSFER SYSTEM and it has been approved by the United States government authority under the supervision of the FBI,CIA and Interpol Corps which has been instructed for the immediate release of your fund within few working days as soon as you comply with all instructions given to you hereunder.

Regarding this, you are advise to reconfirm your full information as follows

Full Name
Home Address
Occupation
Cell/Tell phone number
Driving License or International Passport.

Note that the only amount it will cost you to open the new CAPITAL ONE Online Banking Wire Transfer in your name is $230 dollars and it is mandatory to pay this fee to enable us open the new online banking in your name so that we can send you the Login which is USERNAME, and PASSWORD including the Web site for you to login your account and start transferring your fund to your local bank account.

Finally we are waiting for your response to enable us proceed your payment accordingly without delay.

Thanks for banking with us.

Mr Jerry Meyer.
A/C Online Payment Officer ,
Capital One Bank Branch New York,
United States of America
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Re: errylv1k1@gmail.com

Unread postby Wayne » Tue Jul 28, 2020 9:12 pm

RE: Attention: Valued Fund Beneficiary

Contract Fund Credit From Banco Caja Bank Spain <mr.sanusilamid9080@gmail.com>
Reply-To: infoimfpedro2020@gmail.com
Bcc:

Tue, 28 Jul at 17:59

Banco Caja Madrid Spain
Address: Avenida de la Albufera 111,
28038 Madrid Spain.

Contract Fund Credit From Banco Caja Bank Spain

Attention: Valued Fund Beneficiary,

This is to officially notify you personally that we received a credit
instruction from the Federal Government of Nigeria and Central Bank of
Nigeria to credit your account with your full inheritance fund valued
US$10.5million from the Nigerian Foreign Reserve Account with our Bank
Banco Caja Madrid Spain.

However, what we require from you is your full Contact and Banking
details where you want your fund to be transferred.

1. Name:
2. Address:
3. Phone:
4. Mobile:
5. Fax No.:
6. Email:

A. Bank Name:
B. Bank Address:
C. Account Number:
D. Routing Number:
E. Swift Code:
F. Account Name:

To this effect, Be informed that transfer will commence immediately to
your Bank Account Details as soon as we hear from you with your
Contact and Baking Details.

Oncemore, Banco Caja Spain will not hesitate to credit your Bank
Account within 24hours in accordance with Fund Release Order
Regulations.

Your immediate response is highly imperative to enable us commence transfer.

Congratulation in advance

Best regards,
Juan Pedro (Chairman)
Banco Caja Bank Madrid Spain
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Re: mmarling73@yahoo.com

Unread postby Wayne » Sat Oct 10, 2020 10:27 pm

RELEASE FROM CAPITAL ONE BANK

Reply-To: bankcustomerroff2020@gmail.com
Capital One Bank United State <mmarling73@yahoo.com>

Sat, 10 Oct at 20:26

Capital One Bank New York United States America
151 E Fordham Rd, Bronx, NY 10468

Attention

We the entire CAPITAL ONE Bank Branch of NEW YORK, United States Of America has received a mandated instruction letter from the Federal Reserve Bank New York to release your Inheritance fund sum of $10.5million U.S dollars to you.

Based on this and due to the problems of wire transfer all over the World now by IMF, FBI ,WORLD Bank Organization, and United Nation in demanding of different kind of Documents before the successful completion of Transaction.

Therefore the Authority of the CAPITAL ONE Bank Branch of NEW YORK ,has decided to release your fund through the safe and fastest way of ONLINE BANKING/WIRE TRANSFER SYSTEM and it has been approved by the United States government authority under the supervision of the FBI,CIA and Interpol Corps which has been instructed for the immediate release of your fund within few working days as soon as you comply with all instructions given to you hereunder.

Regarding this, you are advise to reconfirm your full information as follows

Full Name
Home Address
Occupation
Cell/Tell phone number
Driving License or International Passport.

Note that the only amount it will cost you to open the new CAPITAL ONE Online Banking Wire Transfer in your name is $100 dollars and it is mandatory to pay this fee to enable us open the new online banking in your name so that we can send you the Login which is USERNAME, and PASSWORD including the Web site for you to login your account and start transferring your fund to your local bank account.

Finally we are waiting for your response to enable us proceed your payment accordingly without delay.

Thanks for banking with us.

Mr Jerry Meyer.
A/C Online Payment Officer ,
Capital One Bank Branch New York,
United States of America
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Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
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