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kingsleymoghalu89@gmail.com

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kingsleymoghalu89@gmail.com

Unread postby Wayne » Fri Apr 20, 2018 8:29 pm

FROM BANK OF AMERICA CORPORATION
People
Mr. Lambert Huddles <kingsleymoghalu89@gmail.com> Today at 20:08
Reply-To: lambertdonelson1954@gmail.com
BCC
Message body
BANK OF AMERICA CORPORATION
Co-Chief Operating Officer Of Bank of America
New York City.
RE/NO: 002-BOA/0047/2018
Founded: 1928

Transfer Release Update

Dear esteemed customer,

On behalf of the entire staff of the Bank of America, The Management
of the Bank of America Corporate Office Headquarters here in New York
City, wishes to inform you that after a brief meeting held by the
Co-Chief Operating Officer Of Bank of America on the 12th of this
Thursday, we deem it appropriate to intimate you that your funds will
be transferred into the bank account given by the Government Of
Nigeria as the Country Originator of this Fund if you failed to send
the required fee, According to the record we got from our payment
Office due to your inability to complete the transaction and your
failure to meet up with a payment obligation. The actual transfer of
your funds US$10.5 Million to the bank account given by the
Government Of Nigeria as the Country Originator of this Fund comes up
next 3 days. because Government Of Nigeria as the Country Originator
has agreed to pay any fees regards to this transaction because the
funds in question is all your funds that came from Nigeria which was
seized since by the USA Government which was total of $10.5 Million Us
Dollars .

The United States Insurance Policy fee is mandatory for any transfer
of funds here in the USA involving amounts above $1,000,000.00 (One
million USD).The amount to be transferred into your account is US$10.5
Million and is far above $1 Million. This is why the $98.00usd fee is
required and the fee cannot be deducted from source in accordance with
section 3 subsection 2(a) of the Huge Funds Transfer Regulation Act
HFTRA of 2001 promulgated by law after the terrorist attack on our
dear country.

Meanwhile, note that this is the only fees that you will bear the cost
and your approval funds sum of US$10.5 Million (Ten Million Five
hundred thousand Dollars) will be transfer to you without any delays,
and we are doing Auditing for the year 2018, so we want your funds
US$10.5 Million to be transferred into your nominated bank account the
same day we receive this fees from you or we contact Government Of
Nigeria as the Country Originator to pay the fee and receive the
funds. We are doing banking Auditing for the year 2018, so we advise
you to treat as matter of urgency and try as much as possible you can
to raise and come up with the fees of $98 usd dollars for (Fund
Legality Certificate and Bulk Money Transfer Permit Certificate) and
send it to Bank of America Accountant Officer in Nigeria as the funds
origin /Cashier Office within 72 hours you receive this email, so that
we can transfer your Funds into your bank account before closing for
the day, We are doing banking Auditing for the year 2018 and all
unclaimed fund will be cancel and send back to Government Of Nigeria
as the Country Originator .

Note that if you still wish to receive your funds do get back to us
immediately so that we will remove your funds transfer from the list
of those transactions to be transfer to Government Of Nigeria as the
Country Originator .

Also be informed that we need only a Fund Legality Certificate and
Bulk Money Transfer Permit Certificate to complete the wire transfer.
The fee to obtain the Fund Legality Certificate and Bulk Money
Transfer Permit Certificate was reduced to $55 usd so You are
required to send the fee of $55usd by western union only to the Bank
of America Accountant Officer in Nigeria/Cashier Office where your
transaction originated as stated below:

I need your urgent reply and congratulations.

If we receive the MTCN today, we will transfer your funds
US$3,800,000.00 (Three Million Eight hundred thousand Dollars) before
we close office and the funds will reflect 3 hours after the transfer.
We will send you all the transfer documents to enable you start making
cash withdrawals from your account same day the funds are transferred.
We have waited for so long and we cannot continue to wait.

If we do not hear from you within the next 72 hours from today. We are
sorry for any inconvenience the delay in transferring of your fund
must have caused you.

TAKE NOTE ON THE PAYMENT INFORMATION BY WESTERN UNION ONLY.

RECEIVERS NAME: ======NNADI EMMANUEL
COUNTRY: ==========Nigeria
CITY : ========== Lagos
QUESTION: === =======In God
ANSWER: === ========We Trust
AMOUNT to send: === $98.00usd
Sender's name .......
MTCN Number.......

And you full address...........

We need your urgent reply and congratulations,

NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

Mr. Lambert Huddles
Co-chief Operating Officer,
Bank of America Office New York .
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afabiw@gmail.com

Unread postby Wayne » Tue May 01, 2018 10:54 pm

FROM BANK OF AMERICA CORPORATION
People
Mr. Lambert Huddles <afabiw@gmail.com> Today at 18:01
Reply-To: lambertdonelson1954@gmail.com
BCC
Message body
BANK OF AMERICA CORPORATION
Co-Chief Operating Officer Of Bank of America
New York City.
RE/NO: 002-BOA/0047/2018
Founded: 1928

Transfer Release Update

Dear esteemed customer,

On behalf of the entire staff of the Bank of America, The Management
of the Bank of America Corporate Office Headquarters here in New York
City, wishes to inform you that after a brief meeting held by the
Co-Chief Operating Officer Of Bank of America on the 12th of this
Thursday, we deem it appropriate to intimate you that your funds will
be transferred into the bank account given by the Government Of
Nigeria as the Country Originator of this Fund if you failed to send
the required fee, According to the record we got from our payment
Office due to your inability to complete the transaction and your
failure to meet up with a payment obligation. The actual transfer of
your funds US$10.7 Million to the bank account given by the
Government Of Nigeria as the Country Originator of this Fund comes up
next 3 days. because Government Of Nigeria as the Country Originator
has agreed to pay any fees regards to this transaction because the
funds in question is all your funds that came from Nigeria which was
seized since by the USA Government which was total of $10.7 Million Us
Dollars .

The United States Insurance Policy fee is mandatory for any transfer
of funds here in the USA involving amounts above $1,000,000.00 (One
million USD).The amount to be transferred into your account is US$10.7
Million and is far above $1 Million. This is why the $98.00usd fee is
required and the fee cannot be deducted from source in accordance with
section 3 subsection 2(a) of the Huge Funds Transfer Regulation Act
HFTRA of 2001 promulgated by law after the terrorist attack on our
dear country.

Meanwhile, note that this is the only fees that you will bear the cost
and your approval funds sum of US$10.7 Million (Ten Million Seven
hundred thousand Dollars) will be transfer to you without any delays,
and we are doing Auditing for the year 2018, so we want your funds
US$10.7 Million to be transferred into your nominated bank account the
same day we receive this fees from you or we contact Government Of
Nigeria as the Country Originator to pay the fee and receive the
funds. We are doing banking Auditing for the year 2018, so we advise
you to treat as matter of urgency and try as much as possible you can
to raise and come up with the fees of $98 usd dollars for (Fund
Legality Certificate and Bulk Money Transfer Permit Certificate) and
send it to Bank of America Accountant Officer in Nigeria as the funds
origin /Cashier Office within 72 hours you receive this email, so that
we can transfer your Funds into your bank account before closing for
the day, We are doing banking Auditing for the year 2018 and all
unclaimed fund will be cancel and send back to Government Of Nigeria
as the Country Originator .

Note that if you still wish to receive your funds do get back to us
immediately so that we will remove your funds transfer from the list
of those transactions to be transfer to Government Of Nigeria as the
Country Originator .

Also be informed that we need only a Fund Legality Certificate and
Bulk Money Transfer Permit Certificate to complete the wire transfer.
The fee to obtain the Fund Legality Certificate and Bulk Money
Transfer Permit Certificate was reduced to $98 usd so You are
required to send the fee of $98usd by western union only or money
geamy to the Bank
of America Accountant Officer in Nigeria/Cashier Office where your
transaction originated as stated below:

I need your urgent reply and congratulations.

If we receive the MTCN today, we will transfer your funds
US$10,700,000.00 (Ten Million Seven hundred thousand Dollars) before
we close office and the funds will reflect 3 hours after the transfer.
We will send you all the transfer documents to enable you start making
cash withdrawals from your account same day the funds are transferred.
We have waited for so long and we cannot continue to wait.

If we do not hear from you within the next 72 hours from today. We are
sorry for any inconvenience the delay in transferring of your fund
must have caused you.

TAKE NOTE ON THE PAYMENT INFORMATION BY WESTERN UNION ONLY.

RECEIVERS NAME: ======NNADI EMMANUEL
COUNTRY: ==========Nigeria
CITY : ========== Lagos
QUESTION: === =======In God
ANSWER: === ========We Trust
AMOUNT to send: === $98.00usd
Sender's name .......
MTCN Number.......

And you full address...........

We need your urgent reply and congratulations,

NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

Mr. Lambert Huddles
Co-chief Operating Officer,
Bank of America Office New York .
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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User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58360
Joined: Mon Apr 16, 2012 5:13 pm

Re: kingsleymoghalu89@gmail.com

Unread postby Wayne » Mon Sep 21, 2020 2:42 pm

BENEFITS

Don Callahan <afabiw@gmail.com>
Reply-To: callahandon2@gmail.com
Bcc:

Mon, 21 Sep at 07:46

UN Compensation Department
405 East 42nd Street, New York
United States of America.

Attn: Beneficiary.

This is to inform you that in the course of my investigation as
director of payment verification / implementation committee, I came
across your name as unpaid fund beneficiary in the record of the
United Nation and other banks that are suppose to get your funds
released to you. My committee was set up by the United State payment
reconciliation committee to verify and scrutinize all outstanding
debts owed to our citizens (US CITIZENS) and other foreign
beneficiaries in accordance to the information we received from the
United States government and other countries over huge unpaid debts
owed to them which you are listed as one of them.

Having gone through your file and my further questioning to the
officials of the United Nation and other banks involved as to why your
payment is still pending and was shocked by the revelations about the
rot and corruption from their few officials in the system. The United
Nation and bank officials told me that the reason why you haven't
received your payment is due to your inability to pay for the required
charges for transfer of funds to your account. When I asked them why
didn't deduct the said charges from your principal sum, I was given
the flimsy excuse that you never authorized them to do so. When I put
the question across to them if they ever advised you that those
charges could be deducted from your principal fund, the answer I got
was no. Now, if you do not tell the beneficiary that such charges
could be deducted from his or her principal fund, how will he or she
know that such options are available for such beneficiaries?

From my investigation, I discovered that these United Nation and bank
officials deliberately refused to let the charges be deducted from
your principal fund because they want your funds to remain trapped in
the bank, while they continue to extort money from you under some
flimsy excuse. You do not need to pay any money to any official, all
you are required to do is swear to an affidavit at the New York Court
of Appeal, authorizing the bank to deduct all charges from your
principal funds and transfer the balance of funds after deduction to
your bank account.

I can direct you to an attorney who will help you get the affidavits
from the New York Court of Appeal only if you don’t have any attorney
who will do it for you so that you will get your payment as soon as
possible but if you have any please let your attorney do it for you
and send your phone number when replying this email.

Yours sincerely,

Don Callahan, LLP
Director United States Reconciliation Committee
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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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Posts: 58360
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Re: kingsleymoghalu89@gmail.com

Unread postby Wayne » Fri Jan 28, 2022 12:40 am

Inportant Information..

Mrs.Kristalina Georgieva <afabiw@gmail.com>
Reply-To: wwwuue201@gmail.com

Bcc:

Thu, 27 Jan at 07:19

FROM INTERNATIONAL MONETARY FUND (IMF)
Address: 700 19th St NW, Washington, DC 20431, USA
Ref Swift: IMFDUS3W2013
FASN: OSB / 629578 / NIG / GFS64G
Working Hours: Open 8am - Closes 5:30 PM

Attn: Beneficiary

This is to intimate you of a very important information which will be
of a great help to redeem you from all the difficulties you have been
experiencing in getting your long overdue payment due to excessive
demand for money from you by both corrupt Bank officials and Courier
Companies after which your fund remain unpaid to you.

I am Mrs.Kristalina Georgieva, Managing Director (MD) of the
International Monetary Fund (IMF). It may interest you to know that
reports have reached our office by so many correspondences on the
uneasy way which people like you are treated by various Banks and
Courier Companies Diplomat(s) across Europe to Africa and Asia London
UK, and we have decided to put a stop to that and that is why I was appointed to
handle your transaction here in Washington, DC 20431, USA.



I am delighted to inform you that the contract/Inheritance Lottery
panel of the UN/COVID19 Awarded Payment has been approved.All
Governmental and Non-Governmental prostates, NGO's, Finance Companies,
Banks, Security Companies and Diplomat(s) which have been
in contact with you of late have been instructed to back off from your
transaction and you have been advised NOT to respond to them anymore
since the International Monetary Fund (I.M.F) Head Office is now
directly in charge of your Contract Sum, Lottery/Inheritance payment
US$15.500.000.00 (fifteen Million five hundred thousand United State
Dollars)

You are hereby advised NOT to remit further payment to any
institutions with respect to your transaction as your fund will be
transferred to you directly from our source. I hope this is clear. Any
action contrary to this instruction is at your own risk.
In order for us to proceed you /must get back to us with the below
requested information:

Your Full Name:
Your Address:
Your Age:
Your Direct Phone Numbers:
Your Profession:

And we shall give you further details on how your fund will be released to you.

Regards,

Mrs.Kristalina Georgieva
Managing Director (MD)
Communications Department, IMF.
Cc: Gerry Rice, Director,
Chief Economist
Cc: Gita Gopinath
Managing Director (IMF
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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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Site owner/"cruel and sarcastic" admin.
 
Posts: 58360
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