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info@youlove.de

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sanusi.sanusilamidocbn.sanusil@gmail.com

Unread postby Wayne » Wed Feb 08, 2017 6:09 pm

HERE IS WHAT HE FORWARDED TO US ABOUT YOUR DEAD
People
REV MIKE IBE <sanusi.sanusilamidocbn.sanusil@gmail.com> 7 Feb at 2:26 PM
Reply-To: unionbankplcz05@gmail.com
To
Message body
Attention:

I Am Sorry To Show You This If It's Not True But I Have Sent You So
Many Email Through Out Last Week After I Heard You Have Dead, But You
Could Not Answer Me. I Received An Email From Benard Williams Smith,

He Called This Office Yesterday With This Telephone Number:
+17809931657 Informing Me That You Are Dead As The Result Of Your
Three Days Sickness And He Said That I Should Send Him Your Atm Card
To His Address And Here Is His Home Address: Information’s Which He
Has Provided As Follows, Name Mr. Benard Williams Smith, Address:
#6 Chateau Grove Lane, Barboursville,West Virginia 25504: United
States

According To Him On Our Phone Conversation And Email,He Stated That
He Is Your Next Of Kin Beneficiary, And He Also Told Us That You
Instructed Him To Claim Your Properties Including Your Money In Case
If You Are No More And The Amount Sum Of Us$40million United State
Dollar Shall Go To Him

I Am Very Sorry To Hear That You Are No More And I Don’t Know That
This Is The Reason Why You Have Not Reply To All The Email I Sent To
You Regarding Your $40m.

But If You Are Not Dead I Will Need Your Call To Be Sure So That I Can
Stop Him Now. Because He Promise That He Will Pay All The Transfer Fee
Which's $300.00 To Enable Us Transfer Your Fund To Him, But I Will
Not Release This Fund To Any Body Because I Don’t Know Mr. Williams
Smith, And You Did Not Told Us That He Is Your Next Of Kin So Please
That Is The Problem We Have Here Right Now So Get Back To Us Now And
Also Try To Call Us With This

So If You Are Still Alive Please Proceed To The Western Union Money
Transfer And Send The Fee Of $300.00 Today

Meanwhile Note That You Are Instructed To Send The Required Fee Of
$300.00 To Our New Documentation Officer His Name Is As Listed
Bellow.


RECEIVERS NAME:HARRY UHI
LOCATION : LAGOS NIGERIA
TEST QUESTION : FOR WHAT
ANSWER : FOR GOOD.


I Will Wait To Hear From You With The Western Union (Mtcn)

Meanwhile Note That You Are Required To Designate Correctly Your
Banking Information To Enable Me Start Processing Your Fund
Transfer.

Your Banking Details Required Is Such As.

Bank Name :
Bank Address :
Bank Account No:
Bank Routing Or Swift Code No:
Bank Account Holder Name:
Bank Telephone No:



Regards
Regards,
Rev Mike Ibe
Director Of Foreign Payment Department
Union Bank Nigeria Plc.
Direct Mobile Tel +2347084751337


Phone:
+17809931657
Number billable as geographic number
Country or destination Canada
City or exchange location Edmonton
Original network provider* Rogers Communications Canada Inc. (Wireless)

+2347084751337
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Bharti Airtel Ltd (Celtel)
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test@thinktec.cn

Unread postby Wayne » Mon Mar 06, 2017 10:58 pm

Direct Mobile Tel +234-7084751337::
REV MIKE IBE <test@thinktec.cn> Today at 12:32
Reply-To: <unionbankplcz05@gmail.com>
Message body
Please Confirm This Information As Urgent As Possible. Did You Send Mr. DAVID LUDWIG, From Usa To Come
And Claim Your Contract Funds Valued At Usd$ 40 Million ?. Your Funds
Which Has Been Long Approved In Your Name By The Federal Government
Of Nigeria, And Was Deposit Here In Union Bank Nigeria Plc.

I Am Confused .Who Is Mr. DAVID LUDWIG, Your Brother. He Just Emailed
Me Your Power Of Attorney Stating That Your Total Fund Of
$40.000.000.00 Shall Be Wired To His Bank Account As Your Next Of Kin


The below Bank accounts are submitted by your representative(s)/Local
associate(s)with some Legal and change of account document to divert
your fund into their personal bank account:

Canada Account:
Bank Name:CIBC BANK
Bank Address:,#3003 DANFORTH AVENUE ,DANFORTH & VICTORIA BRANCH, CANADA
TRANSIT # : 07932/010
ACCOUNT #: 92-26133 (US$ CURRENT)
SWIFT CODE:CIBCCATT
BENEFICIARY :Mr. DAVID LUDWIG
(2)
United States of America Account:
Bank Name: Bank of America
Bank Address: 5938 FM Road 2920 Spring, Texas 77379 United States of America
Account Number: 5860-1175-0889
Swift Code: BOFAUS3N
Routing Code: 111000025
BENEFICIARY: Mr. DAVID LUDWIG

But we decided not to make any transfer into the bank accounts without
proper verification and authorization from you as the Beneficiary.Did
you authorized the release of your fund into the above account? We
therefore request that you stop any communication with any office in
Africa and abroad,respond to this email immediately to enable us
proceed with the release of your fund accordingly.Reconfirm the
following information:

Please, Call Me Or Email ...Urgent Before It


Anyway I Want You To Know That The Reason Why All This Is Happening Is
Because Of Your Delay In Sending The Fee. So I Will Advise
You To Try Your Best And See That You Send The Fee Without
Any Delay


Re-Confirm The Following Information’s Immediately For Payment Approval:
1) Your Full Name.
2) Phone, Fax And Mobile #.
3) Company Name, Position And Address.
4) Profession, Age And Marital Status.
5) Copy Of Int'l Passport, Driver's License, Or Any Valid Id Card.

Please Quote This Payment Codes (Code :Fgn/Ubn3124-File111-Ubn) In All
Conversation Or Else You Will Not Be Recognized As A
Beneficiary/Contractor With This Government And Note Any Further
Message Without My Identification Or Passport Photograph Should Be
Disregarded To Avoid Any Fraudulent Hijack Of Information.

Regards,
REV MIKE IBE
Director Of Foreign Payment Department
Union Bank Nigeria Plc.
Direct Mobile Tel +2347084751337
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info@promsiten.ru

Unread postby Wayne » Tue Apr 04, 2017 7:36 pm

Contact them with the following information immediately
Dr.wilson jack <info@promsiten.ru> Today at 14:09
To
@
Message body
Attention please,

I just received an email from Mr.James Bays the Director Of LHR Global Logistics Delivering Company
that the ATM CARD valued the sum of (usd$40Million Dollars) which I
sent to you was returned back due to wrong address provided, They need the
reconfirmation of the following information's:

Your Full Name:
Your Address:
Your Phone Number:
Your Age and occupation:

Contact them with the following information immediately:

DR.PETER IBEH
Direct Mobile Tel +2347084751337
E-mail:(ibipeter10@gmail.com)

They will require you to pay for International Delivery Permit Certificate
fee,

please don’t hesitate, pay it immediately so they will recommence the
shipment and also forward your tracking information to you. Just send me a brief email
as soon as you received the shipment.

Your registration code is (BWE/14160/2016), use it as your subject when
contacting them so they will recognize you and attend to you without any delay.

Thanks and have a nice day.

Best Regards

Dr.wilson jack
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Re: info@youlove.de

Unread postby Wayne » Mon Aug 07, 2017 11:36 pm

Re - Change of Bank Account Details.
People
REV MIKE IBE <williamspaulbankplc@gmail.com> Today at 11:36
Reply-To: unionbankplcz05@gmail.com
To
@
Message body
Re - Change of Bank Account Details.

I want to bring to your notice that i have today received a Notice for
a Change of Fund Ownership/ Account application from Mr. Pedro
Nunez. Mr Pedro asked us to deposit your fund to this new account
stated below.

Commerce Bank
Beneficiary name: Pedro Nunez
Routing number: 10173619
Account number: 029651321
Swift code: CBKCUS44

He said that you have a new contract in Kansas City, Missouri and has
ran out of funds hence you want us to immediately deposit your
approved compensation fund to the new account above. I am therefore
writing to find out if you are the one that authorized this new
change of account .
Meanwhile, it has also come to my notice that your name/payment has
Never been Gazetted on the official Government website as an
approved payment. This explains the reason why all your efforts to
get this Fund has proved abortive.

The NNDSD was established on 7th April, 2016 to centrally coordinate
the management of debt owed foreign contractors, which was hitherto
being done by a myriad of establishments in an uncoordinated fashion.
This diffused public debt management strategy led to inefficiencies
and also created fundamental problems, including the following:

1:Operational inefficiency and poor coordination;

2:Inadequate debt data recording system and poor information flow
across agencies with consequent inaccurate and incomplete debt
records;
3:Extreme difficulty in the verification of creditors’ claims due to
conflicting figures from the various bodies handling the debt
management function;
4:Complicated and inefficient debt service arrangements, which created
protracted payment procedure and often led to penalties that added to
the nation’s debt stock;
5:Inadequate manpower and poor incentive systems for the affected
personnel, which affected outputs and performance;
6:Lack of consistent well-defined debt management strategies which led
to bureaucratic challenges that gave opportunity to fraudulent
officials to cheat, deceive and scam unsuspecting fund beneficiaries.

The consideration of these myriad problems led government to support
the establishment of a relatively autonomous public debt management
department, which resulted in the formation of the NNDSD in April,
2016. The need for the creation of a separate public debt management
department was therefore aimed at addressing some of the issues raised
above.

Respond back to me immediately you receive this Memo to confirm if
you are the one that authorized your fund to be sent to the new
back account in Kansas City, Missouri, USA.

I await your urgent response.
Yours faithfully,
Rev Mike Ibeh
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federalinlandrevenuetaxf@gmail.com

Unread postby Wayne » Sun Nov 12, 2017 6:16 pm

Did you instruct one Mr. MATTHEW FENNELL jr,
People
REV IBE <federalinlandrevenuetaxf@gmail.com> Today at 7:37
Reply-To: unionbankplcz05@gmail.com
To
@
Message body
CHANGES OF BENEFICIARY


This is the second time we are notifying you about this said fund. We
hereby send to you the information submitted by Mr. MATTHEW FENNELL jr
U.S.A of California, with an application to receive your Award Payment
of $32,000.000.00.on your behalf from this office .Please as a matter
of urgency, you are required to verify the following information and
inform us if you are aware or know anything about this.

This morning Mr. MATTHEW FENNELL jr came to the office claiming that you
have instructed him to come and receive the payment on your behalf
with some representatives.

I have ask them to come back tomorrow as they did not provide any
power of an attorney from you which will proof that you thoroughly
send them, This was to enable me contact you to verify how genuine
this people are to you.

1. Did you instruct one Mr. MATTHEW FENNELL jr, of 122 Fitch Way,
Sacramento, Ca. 95864. whose information's is below, 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 with the following account details:

Account Name: Mr. MATTHEW FENNELL jr Group Ltd,
A/C #004792442195
Bank Name: Bank Of America
Swift Code: 111000025.

Finally, you are hereby advised to indicate to this honorable office
with immediate effect, if you are the person that instructed MR.
MATTHEW FENNELL jr to come for the claim of your fund worth of $32,000.000.00.
NOTE: your full name and telephone number is needed for easy
communications.


THE STATED BELOW INFORMATION IS REQUIRED FOR SWIFT PROCESSING OF THIS PAYMENT

1. YOUR NAME:...
2. YOUR FULL ADDRESS:..
3. YOUR TELEPHONE....
4. AGE........
5. SEX:....................................
6. YOUR OCCUPATION ...............
7. YOUR VALID ACCOUNT DETAILS:............
8. A COPY OF YOUR IDENTITY............

For your information we have three mode of payment .
1 , Bank to bank transfer.
2, ATM CARD



CALL ME ON MY PHONE AS SOON AS YOU RECEIVE THIS MESSAGE:
+2349023508796 and urgent respond to this office
so that you will be giving an immediate Response.


I await your urgent response.
Yours faithfully,
Rev Mike Ibeh
union bank
CALL ME ON MY PHONE AS SOON AS YOU RECEIVE THIS MESSAGE: +234-9023508796

Phone:
+2349023508796
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Bharti Airtel Ltd (Celtel)
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Joined: Mon Apr 16, 2012 5:13 pm

Re: info@youlove.de

Unread postby Wayne » Tue Jan 02, 2018 10:48 am

Are you alive Or dead?
People
MIKE IBE <ibipeter10@gmail.com> Today at 9:36
Reply-To: revmikeibeuninbankplc@gmail.com
BCC
Message body
Attention: Please

Are you alive Or dead? We received several emails from one Mr. John Eddie
who narrated to us about the auto car accident you had 2 Days
ago. Mr. John Eddie made us to understand that you are in hospital for
treatment but there is no hope of your recovery. He stated that he is
your business associates and your next of kin whom you have chosen and
permitted to inherit all your properties. He is contacting this office
base on your contract /Inheritance payment fund valid
USD$32 million dollars which is about to be pay to you. He requested
that the payment should now be transfer into his own personal account
as he stated below.


1). Did you sign any 'Deed of Assignment' in his favor thereby making
him the current beneficiary with the following account details:


Account Name: Mr. John Eddie Group Ltd,
A/C #004792442342
Bank Name: Bank Of America
Swift Code: 111000065.


We request your confirmation before we can process this transfer to
Mr. John Eddie Bank Account. This is to avoid releasing your money to wrong
person because Mr.Robert Woessner is too eager and ready to follow every
instruction to have this money into his account. If you did not have
auto accident and you did not permit Mr. John Eddie to claim your money,
kindly reply this message with your full contact information so we can
process the release of the $32 million dollars to you.

PLEASE KNOW THAT IS BECAUSE OF YOUR DELAYING IN SENDING THE FEE THAT
IS WHY ALL THIS ARE HAPPENING

Finally, you are hereby advised to indicate to this honorable office
with immediate effect, if you are the person that instructed Mr.
John Eddie to come for the claim of your fund worth of
$32,000.000.00.NOTE: your full name and telephone number is needed for
easy communications.


THE STATED BELOW INFORMATION IS REQUIRED FOR SWIFT PROCESSING OF THIS PAYMENT

1. YOUR NAME:...
2. YOUR FULL ADDRESS:..
3. YOUR TELEPHONE....
4. AGE........
5. SEX:....................................
6. YOUR OCCUPATION ...............
7. YOUR VALID ACCOUNT DETAILS:............
8. A COPY OF YOUR IDENTITY............

For your information we have Two mode of payment .
1 , Bank to bank transfer.
2, ATM CARD


We wait for your call on
I await your urgent response.
Yours faithfully,
REV MIKE IBEH
union bank

CALL ME ON MY PHONE AS SOON AS YOU RECEIVE THIS MESSAGE:
+239023508796 and urgent respond to this office
so that you will be giving an immediate Response
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revmikeibehplcq@gmail.com

Unread postby Wayne » Fri Mar 09, 2018 10:10 pm

Re - Change of Bank Account Details.
People
REV MIKE IBEH <revmikeibehplcq@gmail.com> Today at 6:59
Message body
Re - Change of Bank Account Details.

I want to bring to your notice that i have today received a Notice for
a Change of Fund Ownership/ Account application from Mr. Felix Serrano
Martinez
asked us to deposit your fund to this new accountstated below.

Commerce Bank
Beneficiary name: Felix Serrano Martinez
Routing number: 10173619
Account number: 029651321
Swift code: CBKCUS44

He said that you have a new contract in Kansas City, Missouri and has
ran out of funds hence you want us to immediately deposit your
approved compensation fund to the new account above. I am therefore
writing to find out if you are the one that authorized this new
change of account .

Meanwhile, it has also come to my notice that your name/payment has
Never been Gazetted on the official Government website as an
approved payment. This explains the reason why all your efforts to
get this Fund has proved abortive.

The NNDSD was established on 7th March, 2018 to centrally coordinate
the management of debt owed foreign contractors, which was hitherto
being done by a myriad of establishments in an uncoordinated fashion.
This diffused public debt management strategy led to inefficiencies
and also created fundamental problems, including the following:

1:Operational inefficiency and poor coordination;

2:Inadequate debt data recording system and poor information flow
across agencies with consequent inaccurate and incomplete debt
records;

3:Extreme difficulty in the verification of creditors’ claims due to
conflicting figures from the various bodies handling the debt
management function;

4:Complicated and inefficient debt service arrangements, which created
protracted payment procedure and often led to penalties that added to
the nation’s debt stock;

5:Inadequate manpower and poor incentive systems for the affected
personnel, which affected outputs and performance;

6:Lack of consistent well-defined debt management strategies which led
to bureaucratic challenges that gave opportunity to fraudulent
officials to cheat, deceive and scam unsuspecting fund beneficiaries.

The consideration of these myriad problems led government to support
the establishment of a relatively autonomous public debt management
department, which resulted in the formation of the NNDSD in April,
2016. The need for the creation of a separate public debt management
department was therefore aimed at addressing some of the issues raised
above.

Respond back to me immediately you receive this Memo to confirm if
you are the one that authorized your fund to be sent to the new
back account in Kansas City, Missouri, USA.

Re-Confirm The Following Information’s Immediately For Payment Approval:
1) Your Full Name.
2) Phone, Fax And Mobile #.
3) Company Name, Position And Address.
4) Profession, Age And Marital Status.
5) Copy Of Int'l Passport, Driver's License, Or Any Valid Id Card.

I await your urgent response.

Regards,
Rev Mike Ibeh
Director Of Foreign Payment Department
Union Bank Nigeria Plc.
CALL ME ON MY PHONE AS SOON AS YOU RECEIVE THIS MESSAGE:+2349023508796


+2349023508796
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Bharti Airtel Ltd (Celtel)
Also used here:
viewtopic.php?f=6&t=47189&p=177937#p177937
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Re: mohammed@vesta.ocn.ne.jp

Unread postby Wayne » Thu Dec 06, 2018 6:53 pm

Please Call Me as soon as possible
People
Dr.Eric John <pmuahammdubuhari@gmail.com> Today at 14:50
Reply-To: dr.ericjohnx1@gmail.com
BCC
Message body
Attn; Beneficiary,

Did you ever instruct Mrs Glenda F. Ward to claim your fund worth
US$32.000.000? If you had not authorized the change of your bank
account in respect to your outstanding entitlement Payment, Please
Call Me as soon as possible so that I will direct you on what to do.

Yours Sincerely,
Dr.Eric John
Director Of Foreign Payment Department
Union Bank Nigeria Plc.
CALL ME ON MY PHONE AS SOON AS YOU RECEIVE THIS MESSAGE:+2349023508796

Phone:
+2349023508796
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Bharti Airtel Ltd (Celtel)
Also used here:
viewtopic.php?f=6&t=41677&p=159294&hilit=2349023508796#p159294
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Posts: 58347
Joined: Mon Apr 16, 2012 5:13 pm

Re: info@youlove.de

Unread postby Wayne » Thu Sep 03, 2020 6:30 pm

Could This Be Truth?

REV ELVIN JONES <sanusi.sanusilamidocbn.sanusil@gmail.com>
Reply-To: revelvinjones1@gmail.com
Bcc:

Thu, 3 Sep at 12:15

Attn:Fund Beneficiary

Could This Be Truth? I Received An Email From Ms. Caroline Owen
Saying That You Are Dead

She Called This Office Yesterday With This Telephone Number:
+17809931657 Informing Me That You Are Dead As The Result Of
Coronavirus And She Said That I Should Transfer Your Fund To Her Bank
Account : Information’s Which She Provided As Follows,

Bane Name: Banner Bank
Routing number 323371076
Account number 6800190319
Checking account
Address:marketplace Nampa Idaho
Account Name: Caroline Owen

According To Her On Our Phone Conversation And Email,He Stated That
She Is Your Next Of Kin Beneficiary, And She Also Told Us That You
Instructed Her To Claim Your Properties Including Your Money In Case
If You Are No More And The Amount Sum Of Us$32million United State
Dollar Shall Go To Her

I Am Very Sorry To Hear That You Are No More And I Don’t Know That
This Is The Reason Why You Have Not Reply To All The Email I Sent To
You Regarding Your $32m.

But If You Are Not Dead I Will Need Your Call To Be Sure So That I Can
Stop Her Now. But I Will Not Release This Fund To Any Body Because I
Don’t Know Ms. Caroline Owen, And You Did Not Told Us That She Is Your
Next Of Kin. So Please That Is The Problem We Have Here Right Now Get
Back To Us Now And Also Try To Call Me Now

Please Re-Confirm The Following Information’s Immediately For Payment Approval:

1) Your Full Name.
2) Phone, Fax And Mobile #.
3) Company Name, Position And Address.
4) Profession, Age And Marital Status.
5) Copy Of Int'l Passport, Driver's License, Or Any Valid Id Card.


.the best ..of giving out your credit card details online by getting
the Master Card

Regards

Regards,
REV Elvin Jones
Director Of Foreign Payment Department
Union Bank Nigeria Plc
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Re: info@youlove.de

Unread postby Wayne » Mon Apr 12, 2021 11:18 pm

Sir The Transfer Has Been Done Today As You instructed

UNION BANK OF NIGERIA PLC <sanusi.sanusilamidocbn.sanusil@gmail.com>
Reply-To: unionbankofnigeriaplczb@gmail.com

Bcc:

Mon, 12 Apr at 14:53

Attention Sir

Sir The Transfer Has Been Done Today As You instructed And Please
Confirm Your Friend Account Below If It Is Correct And Get Back To Us
And Also I Still Can Believe That You Give Your Fund Sum Of us$32m
Away Just Because Of Little Fee Of $700.00

Acc Name:Ana Karenina Azzahra
Acc Num: 162040026682
Bank Name: Maybank
Swift code: MBBEMYKL
Bank Address: 188 & 190, Jalan Batu Unjur 1, Taman Bayu Perdana, 41200
Klang, Selangor Malaysia

Mr.Emeka Emuwa
Chief Executive Officer
Director and Chief Executive Officer
Union Bank Of Nigeria
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