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

scamalerttwestafrica@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.

scamalerttwestafrica@gmail.com

Unread postby Wayne » Wed Nov 22, 2017 8:59 pm

From United Bank For Africa Plc.
People
United Bank For Africa Plc <scamalerttwestafrica@gmail.com> Today at 19:46
Reply-To: africaunitedbankfor435@gmail.com
To
@
Message body
United Bank For Africa Plc. (UBA)

57, Marina, Lagos,

Nigeria.


Attention:Beneficiary !!!!!


This is to confirm receipt of your e-mail and content well noted
andobserved accordingly.Have you sit down and ask your self one
question .Why is it that i have all these Documentations and yet i
have not received my funds? I will not any way violate any United
States Law in trying to finish this project and that is why we must
follow the due process.





This is to inform you that we are in receipt of your mail regarding
your fund $10.5 Million Dollars that was deposited by one Deputado F.
Martins before she traveled on a business trip. Regarding this, we are
completely sure that you are the rightful owner of the deposited fund.

Your fund presently has been deposited in a suspense account, here in
our Bank, the United Bank For Africa (UBA) . Funds in suspense account
can not be transferred out because the account is dormant and it needs
to be activated by the recipient of the fund.

Therefore, to initiate your fund transfer, you are expected to open an
account with this Bank in your name. It is from this activated account
that your fund would be transferred to your designated account in your
home Country. The deposit you are going to use in activating this
suspense account will be refunded to you at any time you so desire to
close the account after fund have be transferred. Also, all the
covering documents issued are available and would be sent to you by
air mail, after you must have satisfied the Banking requirements.



Account Type



Vaulting Account: This account enjoys the full service of the Bank and
can be operated from anywhere in the world online. Your fund would be
transferred in 24hrs after confirmation of payment. The basic
requirement to activate this account is an activation fee of ($298)
only.

OPENING ACCOUNT FORM
____________________________________________________
Name:
____________________________________________________
Address:
____________________________________________________
Home Phone:
____________________________________________________
Cell Phone:
____________________________________________________
Date of Birth:
____________________________________________________
City:
____________________________________________________
State:
____________________________________________________
Country:
____________________________________________________
Zip Code:


PERSONAL ACCOUNT INFORMATION FOR FUND TRANSFER ( Official Use Only )
____________________________________________________
Account Holder:
____________________________________________________
Account No.:
____________________________________________________
Routing No.:
____________________________________________________
Bank Name:
____________________________________________________
Bank Address:



You are to visit any of the Western Union OUTLET and make Account
Activation Payment to:

Receiver Names: Nlewedim Lucky Onyinye
Receiver Address: Abuja-Nigeria
Via: Western Union .
Amount: $298


One done, you are therefore advice to send us the payment detials
(MTCN)for clarity sake before your fund can be transferred/Wire into
your local account in your Country. These services are provided by the
United Bank For Africa (UBA) and the transfer will take place at the
specific stipulated time, after payment has been made by you and
confirmed by our account officer.



NOTE: This Bank is authorised and regulated by the Financial Services
Authority, and as a result, you will have to follow the Banking policy
of the Nigeria Government by making payment for activation charges.
Also, that your fund is protected by a hardcover insurance policy,
which makes it impossible to deduct any amount from the money before
it is remitted to you. This means that the said charges cannot be
deducted from your fund.



Best Wishes,
Mr.Phillips Oduoza
Group Managing Director & Chief Executive Office
United Bank For Africa (UBA).


============================================================================
This email and any files transmitted with it are confidential and intended
solely for the use of the individual or entity to which they are addressed.
Dissemination, distribution or copying of this e-mail or the information
herein by anyone other than the intended recipient, or an employee or agent
Responsible for delivering the message to the intended recipient, is
Prohibited....
============================================================================
© Copyright 2017, United Bank For Africa Plc. (UBA). All Rights Reserved.


Same script reported in this topic:
viewtopic.php?f=6&t=62501
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Re: scamalerttwestafrica@gmail.com

Unread postby Wayne » Fri Jun 15, 2018 7:15 pm

Expecting your early reply
People
Samrith Meng <scamalerttwestafrica@gmail.com> Today at 11:01
BCC
Message body
Dear Friend ,


I am contacting you based on trust, honest and confidentiality that
you will keep this as top secret and if interested should write to
me.I know it will take you by surprise to receive this information
because mails like this flies over the internet telling people about
funds and most are not genuine.


My mail is genuine and different . There is an unclaimed cash&money of
our late customer who died on Plane Crashed; Sun 16 Sept 07; Flight
OG269 in Thailand no availability of next of kin and the money is
unclaimed and free for claiming.

You should read on this link to understand it:

http:/ /www.china.org.cn/international/photos/2007-09/17/content_1224653.htm


The money is being held under a non-investment account . If you are
interested will stand as the next of kin to my late client whose
account is presently dormant and will present you as the next of kin
to claim the fund before the period given by the Firm expire soon.


I am assuring you of a 100% risk free and legitimate project . I will
explain in details when I hear from you or interest to complete the
deal with me. If you are interested should write to me for more
details.

Please reply me through is Email Address: samrithmeng701@gmail.com

Expecting your early reply


Best regards

Samrith Meng
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johntimy1@gmail.com

Unread postby Wayne » Sun Jul 22, 2018 9:32 pm

Expecting your early reply
People
Samrith Meng <johntimy1@gmail.com> Today at 16:30
BCC
Message body
Dear Friend ,


I am contacting you based on trust, honest and confidentiality that
you will keep this as top secret and if interested should write to
me.I know it will take you by surprise to receive this information
because mails like this flies over the internet telling people about
funds and most are not genuine.


My mail is genuine and different . There is an unclaimed cash&money of
our late customer who died on Plane Crashed; Sun 16 Sept 07; Flight
OG269 in Thailand no availability of next of kin and the money is
unclaimed and free for claiming.

You should read on this link to understand it:

http:/ /www.china.org.cn/international/photos/2007-09/17/content_1224653.htm


The money is being held under a non-investment account . If you are
interested will stand as the next of kin to my late client whose
account is presently dormant and will present you as the next of kin
to claim the fund before the period given by the Firm expire soon.


I am assuring you of a 100% risk free and legitimate project . I will
explain in details when I hear from you or interest to complete the
deal with me. If you are interested should write to me for more
details.

Please reply me through is Email Address: samrithmeng701@gmail.com

Expecting your early reply


Best regards

Samrith Meng
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john.timy45@gmail.com

Unread postby Wayne » Sat Jul 28, 2018 8:54 pm

Expecting your early reply
People
Samrith Meng <john.timy45@gmail.com> Today at 11:37
BCC
Message body
Dear Friend ,


I am contacting you based on trust, honest and confidentiality that
you will keep this as top secret and if interested should write to
me.I know it will take you by surprise to receive this information
because mails like this flies over the internet telling people about
funds and most are not genuine.


My mail is genuine and different . There is an unclaimed cash&money of
our late customer who died on Plane Crashed; Sun 16 Sept 07; Flight
OG269 in Thailand no availability of next of kin and the money is
unclaimed and free for claiming.

You should read on this link to understand it:

http:/ /www.china.org.cn/international/photos/2007-09/17/content_1224653.htm


The money is being held under a non-investment account . If you are
interested will stand as the next of kin to my late client whose
account is presently dormant and will present you as the next of kin
to claim the fund before the period given by the Firm expire soon.


I am assuring you of a 100% risk free and legitimate project . I will
explain in details when I hear from you or interest to complete the
deal with me. If you are interested should write to me for more
details.

Please reply me through is Email Address: samrithmeng701@gmail.com

Expecting your early reply


Best regards

Samrith Meng
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.
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Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58361
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john.timy23@gmail.com

Unread postby Wayne » Wed Oct 24, 2018 7:33 pm

Expecting your early reply
People
Samrith Meng <john.timy23@gmail.com> Today at 8:28
Reply-To: samrithmeng701@gmail.com
BCC
Message body
Dear Friend ,


I am contacting you based on trust, honest and confidentiality that
you will keep this as top secret and if interested should write to
me.I know it will take you by surprise to receive this information
because mails like this flies over the internet telling people about
funds and most are not genuine.


My mail is genuine and different . There is an unclaimed cash&money of
our late customer who died on Plane Crashed; Sun 16 Sept 07; Flight
OG269 in Thailand no availability of next of kin and the money is
unclaimed and free for claiming.

You should read on this link to understand it:

http:/ /www.china.org.cn/international/photos/2007-09/17/content_1224653.htm


The money is being held under a non-investment account . If you are
interested will stand as the next of kin to my late client whose
account is presently dormant and will present you as the next of kin
to claim the fund before the period given by the Firm expire soon.


I am assuring you of a 100% risk free and legitimate project . I will
explain in details when I hear from you or interest to complete the
deal with me. If you are interested should write to me for more
details.

Please reply me through is Email Address: samrithmeng701@gmail.com

Expecting your early reply


Best regards

Samrith Meng
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.
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Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58361
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Re: richymax2000@gmail.com

Unread postby Wayne » Mon Mar 25, 2019 6:44 pm

Expecting your early reply
People

Samrith Meng <richymax2000@gmail.com>
Today at 7:18


Message body
Dear Friend ,


I am contacting you based on trust, honest and confidentiality that
you will keep this as top secret and if interested should write to
me.I know it will take you by surprise to receive this information
because mails like this flies over the internet telling people about
funds and most are not genuine.


My mail is genuine and different . There is an unclaimed cash&money of
our late customer who died on Plane Crashed; Sun 16 Sept 07; Flight
OG269 in Thailand no availability of next of kin and the money is
unclaimed and free for claiming.

You should read on this link to understand it:

http:/ /www.china.org.cn/international/photos/2007-09/17/content_1224653.htm


The money is being held under a non-investment account . If you are
interested will stand as the next of kin to my late client whose
account is presently dormant and will present you as the next of kin
to claim the fund before the period given by the Firm expire soon.


I am assuring you of a 100% risk free and legitimate project . I will
explain in details when I hear from you or interest to complete the
deal with me. If you are interested should write to me for more
details.

Please reply me through is Email Address: samrithmeng701@gmail.com

Expecting your early reply


Best regards

Samrith Meng
Click HERE for webcam blackmail/sextortion help.
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worldbank.usgov@gmail.com

Unread postby Wayne » Thu May 23, 2019 4:40 pm

Expecting your early reply
People
Dr. Sameer Mohammed <worldbank.usgov@gmail.com> 17 May at 9:08 AM
BCC
Message body
Dear respected one,

Aslamalaikum!

I am Dr. Sameer Mohammed Ahmed, the Director of protocols and Chief
personal assistant and nephew to the former Late president of Iraq
Saddam Hussein.

As you may know, it has been years since the death of Saddam Hussein
and the unfortunate war that was orchestrated by lies from the western
world against the state of Iraq.

As a result, a lot of oil installations, billions of dollars worth of
properties and above all, precious human lives were lost in this
invasion.

Before the war fully broke out, his excellency Saddam Hussein gave us
instructions to secure vital documents leading to most of his
properties within and outside the State of Iraq, and most importantly
he gave me mandate to move out substantial amount of funds both in
cash and through banks for safe keeping in case the unforeseen happens
and his government is toppled.

In fact it may shock you to read that over $1bn ( One Billion US
Dollars) equivalent of (£640m) was physically moved out on the eve of
the break of the civil war and American invasion of Iraq by one of
Saddam Hussein sons.

Read this:

https:/ /www.theguardian.com/world/2003/may/07/iraq.garyyounge

I was the one in charge of all those silent successful operations but
unfortunately most of the people who assisted us to secure most of
these funds took advantage of the war and the situation to steal most
of the funds and because of this most of the funds were lost.

After the war and death of the head of state, a lot of his properties
and funds were confiscated and seized by the government.

As a business man and chief contract protocol officer then, I was able
to arrange the safe movement of about $300,000,000.00 ( Three hundred
Million US Dollars ) out into a safe financial institution using my
contacts as a registered contractor with the state government as
investment funds.

After all these years, I have decided to seek for an outsider and a
foreign business partner whom I can trust and hand over and entrust
the funds into his safe custody as investment funds.

The funds are very safe and free from any illegalities and has no
trace with Iraq. In fact I deposited it with legal documentations
showing and confirming it to be proceeds from contracts executed and
duly paid with my company as a sub contractor in Europe.

I will avail you of all necessary documentations, including a
certified and notarized history of funds letter covering this said
funds for your records as we proceed.

My initial plan was to initiate a face to face first meeting to
discuss most of these sensitive information to minimize the risk of
exposures of this transaction, but unfortunately I have been very sick
with a serious kidney and heart disease and my doctors have warned me
against traveling.

More also the government has been keeping a watch over most of us that
were close to the former government and most of our telephone
conversations are monitored as I was reliably informed so I guess you
can reason with me.

I want you to treat this letter with utmost confidentiality as you can
see that my identity and connection in this business need to be
protected as I am still being watched by the State security agents as
part of the former late head of State close family associates.

I will be willing to discuss further on our sharing pattern and other
mode of operation once I get a favorable feed back from you through
this my private secured email: d.mohammed1493@yahoo.com



Wassallam,

Dr. Sameer Mohammed
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Re: scamalerttwestafrica@gmail.com

Unread postby Wayne » Mon Jun 24, 2019 10:38 pm

Investment Funds

Sameer Mohammed <john.timy23@gmail.com>
Bcc:

24 Jun at 09:28

Dear respected one,

Aslamalaikum!

I am Dr. Sameer Mohammed Ahmed, the Director of protocols and Chief personal assistant and nephew to the former Late president of Iraq Saddam Hussein.

As you may know, it has been years since the death of Saddam Hussein and the unfortunate war that was orchestrated by lies from the western world against the state of Iraq.

As a result, a lot of oil installations, billions of dollars worth of properties and above all, precious human lives were lost in this invasion.

Before the war fully broke out, his excellency Saddam Hussein gave us instructions to secure vital documents leading to most of his properties within and outside the State of Iraq, and most importantly he gave me mandate to move out substantial amount of funds both in cash and through banks for safe keeping in case the unforeseen happens and his government is toppled.

In fact it may shock you to read that over $1bn ( One Billion US Dollars) equivalent of (£640m) was physically moved out on the eve of the break of the civil war and American invasion of Iraq by one of Saddam Hussein sons.

Read this:

https:/ /www.theguardian.com/world/2003/may/07/iraq.garyyounge

I was the one in charge of all those silent successful operations but unfortunately most of the people who assisted us to secure most of these funds took advantage of the war and the situation to steal most of the funds and because of this most of the funds were lost.

After the war and death of the head of state, a lot of his properties and funds were confiscated and seized by the government.

As a business man and chief contract protocol officer then, I was able to arrange the safe movement of about $300,000,000.00 ( Three hundred Million US Dollars ) out into a safe financial institution using my contacts as a registered contractor with the state government as investment funds.

After all these years, I have decided to seek for an outsider and a foreign business partner whom I can trust and hand over and entrust the funds into his safe custody as investment funds.

The funds are very safe and free from any illegalities and has no trace with Iraq. In fact I deposited it with legal documentations showing and confirming it to be proceeds from contracts executed and duly paid with my company as a sub contractor in Europe.

I will avail you of all necessary documentations, including a certified and notarized history of funds letter covering this said funds for your records as we proceed.

My initial plan was to initiate a face to face first meeting to discuss most of these sensitive information to minimize the risk of exposures of this transaction, but unfortunately I have been very sick with a serious kidney and heart disease and my doctors have warned me against traveling.

More also the government has been keeping a watch over most of us that were close to the former government and most of our telephone conversations are monitored as I was reliably informed so I guess you can reason with me.

I want you to treat this letter with utmost confidentiality as you can see that my identity and connection in this business need to be protected as I am still being watched by the State security agents as part of the former late head of State close family associates.

I will be willing to discuss further on our sharing pattern and other mode of operation once I get a favorable feed back from you through this my private secured email: d.mohammed1493@yahoo.com



Wassallam,

Dr. Sameer Mohammed
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scamalerttwestafrica@gmail.com d.mohammed1493@yahoo.com

Unread postby Big Al » Fri Jul 05, 2019 1:00 am

Dear respected one,

Aslamalaikum!

I am Dr. Sameer Mohammed Ahmed, the Director of protocols and Chief personal assistant and nephew to the former Late president of Iraq Saddam Hussein.

As you may know, it has been years since the death of Saddam Hussein and the unfortunate war that was orchestrated by lies from the western world against the state of Iraq.

As a result, a lot of oil installations, billions of dollars worth of properties and above all, precious human lives were lost in this invasion.

Before the war fully broke out, his excellency Saddam Hussein gave us instructions to secure vital documents leading to most of his properties within and outside the State of Iraq, and most importantly he gave me mandate to move out substantial amount of funds both in cash and through banks for safe keeping in case the unforeseen happens and his government is toppled.

In fact it may shock you to read that over $1bn ( One Billion US Dollars) equivalent of (£640m) was physically moved out on the eve of the break of the civil war and American invasion of Iraq by one of Saddam Hussein sons.

Read this:

https:/ /www.theguardian.com/world/2003/may/07/iraq.garyyounge

I was the one in charge of all those silent successful operations but unfortunately most of the people who assisted us to secure most of these funds took advantage of the war and the situation to steal most of the funds and because of this most of the funds were lost.

After the war and death of the head of state, a lot of his properties and funds were confiscated and seized by the government.

As a business man and chief contract protocol officer then, I was able to arrange the safe movement of about $300,000,000.00 ( Three hundred Million US Dollars ) out into a safe financial institution using my contacts as a registered contractor with the state government as investment funds.

After all these years, I have decided to seek for an outsider and a foreign business partner whom I can trust and hand over and entrust the funds into his safe custody as investment funds.

The funds are very safe and free from any illegalities and has no trace with Iraq. In fact I deposited it with legal documentations showing and confirming it to be proceeds from contracts executed and duly paid with my company as a sub contractor in Europe.

I will avail you of all necessary documentations, including a certified and notarized history of funds letter covering this said funds for your records as we proceed.

My initial plan was to initiate a face to face first meeting to discuss most of these sensitive information to minimize the risk of exposures of this transaction, but unfortunately I have been very sick with a serious kidney and heart disease and my doctors have warned me against traveling.

More also the government has been keeping a watch over most of us that were close to the former government and most of our telephone conversations are monitored as I was reliably informed so I guess you can reason with me.

I want you to treat this letter with utmost confidentiality as you can see that my identity and connection in this business need to be protected as I am still being watched by the State security agents as part of the former late head of State close family associates.

I will be willing to discuss further on our sharing pattern and other mode of operation once I get a favorable feed back from you through this my private secured email: d.mohammed1493@yahoo.com


Wassallam,

Dr. Sameer Mohammed


Header:
Return-Path: <scamalerttwestafrica@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
Reply-To: d.mohammed1493@yahoo.com
From: Sameer Mohammed <scamalerttwestafrica@gmail.com>
Date: Wed, 3 Jul 2019
Subject: Investment Funds
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sameer.mohammed3@outlook.com

Unread postby Big Al » Fri Jul 05, 2019 6:36 pm

Dear respected one ,

Assalamualaikum warahmatullahi wabarakatoh.

In the name of Allah Subhanahu wata'ala,the most Gracious, Compassionate and the most merciful. I am happy to write you again.

As I earlier mentioned to you in my first email, I have the sum of $300m presently lodged in a safe location outside the gulf region for immediate claim and investment.

My initial plan was to schedule a face to face meet before commencement of this transaction but because of my failing kidney failure complications and other related health problems, I cannot be able to make it but to write to your through this secured email platform until everything is secured and concluded.

Apart from my health condition, there is need to minimize the risk of my exposure in this transaction because as I stated, I have decided to keep low key to avoid complications.

Basically, because of my state of health and need to remain silent in all our dealings, You will keep my share and if possible get me a good business under your guidance where I can invest most of it until I am free and able to leave Iraq finally and silently start a new life.

I am sending my international passport, contractors identity certificate and tax identity card as well as my personal photograph to further prove my seriousness and put a face to our communication.

I beg you in the name of Allah to promise to keep these information I am sending to you confidential and not to be distributed to any other third party without my permission or knowledge.

Send me detailed more detailed information about your person, your businesses and other information which will enable me have full rest of mind that I am in safe hands and everything we will be doing as business partners will be kept confidential and secured.

I look forward to your return email as soon as possible so that we can move into business planning and arrangements.

Regards,

SAMEER MOHAMMED AHMED


Header:
Return-Path: <sameer.mohammed3@outlook.com>
Received: from LO2P265MB0239.GBRP265.PROD.OUTLOOK.COM ([fe80::fcbd:d877:6c69:5f5b]) by LO2P265MB0239.GBRP265.PROD.OUTLOOK.COM ([fe80::fcbd:d877:6c69:5f5b%7]) with mapi id 15.20.2052.010;
Fri, 5 Jul 2019
From: SAMEER MOHAMMED AHMED <sameer.mohammed3@outlook.com>
Subject: WAY FORWARD


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