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emmakachi14@gmail.com

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emmakachi14@gmail.com

Unread postby Wayne » Thu Jul 05, 2018 8:22 pm

Investment Opportunity
People
Prince Omar Al Radwan <emmakachi14@gmail.com> Today at 13:35
Reply-To: oth_radwan2@outlook.com
BCC
Message body
Dear Respected One,

Aslamalaikum!


My Name is Prince Omar Al Radwan a national of Palestine but presently in Syria.

I represent a group of high profile individuals from the Middle East
and United Arab Emirates who intends to purchase big properties,and
invest in Business with a High Return on investment (ROI) around the
World.


However, most of my partners do not want their identities revealed
openly or mentioned because of their privacy as rich Arabs and because
of the recent ongoing crisis within the Middle East which makes it
difficult for investors from this side.


However my partners have mandated me as their spokes person to seek
the assistance of a good business management professional and company
capable of absorbing an initial investment sum of $255,000,000.00 into
a good business line for a start up.


I got your personal information and company details through our search
for company's and individuals who specialize in investments both in
United States, Asia and Europe, and behold we decided to extend our
hand of business fellowship to you trusting you will handle the
needful with trust and sincerity.


We would need your assistance as our investment partner in this high
profile investment, and to help us get secure these funds from its
present location to where you will be needing it for our future plans.


We need to be introduced to real estate owners or realtors or other
high profitable businesses such as stocks and bonds or other areas you
feel will be good.


I am sending my full identifications so that you can be rest assured
that I am here for real.

Please keep all my correspondences absolutely confidential.

Wassallam/ Peace,

Prince Omar Al Radwan
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Re: emmakachi14@gmail.com

Unread postby Wayne » Sat Feb 23, 2019 11:17 am

Expecting your early reply
People
Dr. Sameer Mohammed <emmakachi14@gmail.com> Today at 2:27
Reply-To: d.mohammed1493@yahoo.com
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: sameer.mohammed1@outlook.com or
d.mohammed1493@yahoo.com



Wassallam,

Dr. Sameer Mohammed
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Re: emmakachi14@gmail.com

Unread postby Wayne » Sat May 25, 2019 5:22 pm

Expecting your early reply
People
Samrith Meng <emmakachi14@gmail.com> Today at 12:15
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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Re: emmakachi14@gmail.com

Unread postby Wayne » Mon Aug 05, 2019 11:50 am

For: AFRICAN DEVELOPMENT BANK GROUP

AFRICAN DEVELOPMENT BANK <emmakachi14@gmail.com>
Reply-To: africandevelopmentbank1950@gmail.com
Bcc:

5 Aug at 11:33

Attention:Beneficiary !!!!!

Dear respected one,

THIS TO INFORM YOU THAT WE HAVE RECEIVED INSTRUCTION WITH YOUR PAYMENT FILE FROM OFFICE OF THE PRESIDENCY TO TRANSFER YOUR INHERITANCE PAYMENT US$32,500,000.00 TO YOUR BANK ACCOUNT IN BY TOMORROW AS SOON AS ALL CHARGES IS DEDUCTED.


PLEASE RE-CONFIRM YOUR BANK INFORMATION TO AVOID ANY MISTAKE DURING THE TRANSFER BY MONDAY. WE ARE GOING TO TRANSFER YOUR INHERITANCE PAYMENT OF US$32,500,000.00 TO YOUR BANK ACCOUNT BY TOMORROW AND THE TRANSFER CONFIRMATION SLIPS WILL BE SENT TO YOU FOR YOUR EASY CONFIRMATION.

AS A MATTER OF URGENCY YOU ARE ADVISED TO MAKE A PAYMENT OF US$398.00 BEEN PAYMENT OF DEDUCTION FEE.

THE DEDUCTION FEE OF US$398.00 WILL ENABLE THIS BANK TO OBTAIN AN AFFIDAVIT AND STAMP DUTIES FROM HIGH COURT OF NIGERIA, WHICH WILL EMPOWER US TO DEDUCT ALL CHARGES AND PREPARE YOUR DEDUCTION CERTIFICATE THAT WILL SHOW THAT ALL CHARGES HAVE BEEN DEDUCTED AND YOU WILL NOT PAY ANY OTHER FEE.

YOU ADVISED TO SEND THE DEDUCTION FEE OF US$398.00 TODAY THROUGH WESTERN UNION MONEY TRANSFER OR MONEY GRAM WITH THE NAME OF THE OFFICER IN CHARGE, CHIDINMA QUEEN ONYEBUCHI , LAGOS NIGERIA,

AS SOON AS WE RECEIVE THIS PAYMENT FROM YOU TODAY, WE WILL DEDUCT ALL CHARGES AND YOUR BALANCE WILL BE REMITTED TO YOUR ACCOUNT BY MONDAY MORNING AND THE TRANSFER DETAILS WILL BE FORWARDED TO YOU FOR YOUR EASY CONFIRMATION WITH YOUR BANK.

HERE IS THE WESTERN UNION MONEY TRANSFER OR MONEY GRAM INFORMATION

RECEIVER NAME:CHIDINMA QUEEN ONYEBUCHI .
ADDRESS: LAGOS NIGERIA

SENDERS NAME:
SENDERS ADDRESS:
AMOUNT: US$398.00

ACT ACCORDING TO THE INSTRUCTIONS, I AM WAITING FOR YOUR URGENT RESPONSE.

NOTE: MAKE SURE YOU CALL ME AS SOON AS YOU RECEIVE THIS E-MAIL +2348184296058 TO DISCUSS WAY FORWARD.

REGARDS AND GOD BLESS YOU.

YOURS FAITHFULLY

MR.VICTOR EZE
FOREIGN OPERATION DEPARTMENT
For: AFRICAN DEVELOPMENT BANK GROUP
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Re: emmakachi14@gmail.com

Unread postby Wayne » Thu Feb 13, 2020 10:44 pm

Business Investment/Partnership

Muhammad Shamim <emmakachi14@gmail.com>
Reply-To: muhammadshamim403@gmail.com
Bcc:

13 Feb at 17:03

Dear Respected One,
Aslamalaikum!

My Name is Muhammad Shamim a national of Pakistan but presently in Syria.

I represent a group of high profile individuals from the Middle East and United Arab Emirates who intends to purchase big properties,and invest in Business with a High Return on investment (ROI) around the World.

However, most of my partners do not want their identities revealed openly or mentioned because of their privacy as rich Arabs and because of the recent ongoing crisis within the Middle East which makes it difficult for investors from this side.

However my partners have mandated me as their spokes person to seek the assistance of a good business management professional and company capable of absorbing an initial investment sum of $300,000,000.00 into a good business line for a start up.

I got your personal information and company details through our search for company's and individuals who specialize in investments both in United States, Asia and Europe, and behold we decided to extend our hand of business fellowship to you trusting you will handle the needful with trust and sincerity.

We would need your assistance as our investment partner in this high profile investment, and to help us get secure these funds from its present location to where you will be needing it for our future plans.

We need to be introduced to real estate owners or realtors or other high profitable businesses such as stocks and bonds or other areas you feel will be good.

I am sending my full identifications so that you can be rest assured that I am here for real.

Please keep all my correspondences absolutely confidential.

Wassallam/ Peace,

Muhammad Shamim
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Re: emmakachi14@gmail.com

Unread postby Wayne » Tue Apr 21, 2020 10:46 pm

COMPENSATION FOR YOUR LOST FUND / INHERITANCE

CANADIAN CONSULATE ISTANBUL TURKEY <emmakachi14@gmail.com>
Reply-To: istancanadianconsulate@outlook.com
Bcc:

Tue, 21 Apr at 22:06

Levent, 209 Buyukdere Caddesi
4 Istanbul TR, Tekfen Tower
No:4, 34394 Turkey.

Attention: Sir,

I am attorney Philip Lucas a Canadian citizen. I work in Canadian consulate Istanbul Turkey and i was the head of a recently concluded cyber crime investigation summit held in Morocco North Africa in November 2019.

The main agenda of the summit is to checkmate and reduce cyber crime, compensate victims and enhance cyber security.


I must have to start by apologizing to you for the delay in contacting you. I just came back from an International Financial Law practitioners Conference held in Ottawa, Canada.


On the proceedings of the summit, we unveiled most cyber crime victims that were either contacted through compensation/inheritance/ Lottery winning / Contract and ripped off their money or those who followed their processes but attempts to assist them in transferring those funds despite that it failed some how. We deemed it fit that all victims must be compensated to make up their lost.


Be notified that you are among those selected to be among cyber crime victims and a compensatory fees of $1,500,000.00 has been set out to be paid to you for your lost.


Be informed that we will guide and assist you to receive the fund from the bank and make up your lost.


Kindly get back to us for further instructions on how you will receive your compensation.

We await your response.

Yours faithfully,
Att. Philip Lucas
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Re: emmakachi14@gmail.com

Unread postby Wayne » Sat Oct 10, 2020 8:18 pm

Re: THE ONLY WAY YOU CAN RECEIVE YOUR OVERDUE FUND


S&J LAW FIRM <drjamal.isah1@gmail.com>
Reply-To: shaaibujubrillalawfirm@yahoo.com
Bcc:

Sat, 10 Oct at 20:09



--
Attn: Dear Overdue Fund Beneficiary,

By introduction Sir/Ma, I am barrister Shaaibu Jubrilla, the principal
partner of S&J Law Firm located at No. 11 Ire Akari Estate, Isolo, Lagos
Nigeria.

I wish to put forward a proposal to you which will put an end to your
financial crisis and misery.

In the course of working for the overdue payment of REV. MELVILLE K.
TURNER of Denver Colorado, USA, I came across your File at the CBN
marked "Unclaimed" with a Bold Red Letter.

On further inquiry, I was made to understand how much you have suffered
and spent all your life earnings in trying to get your fund. Infact, your
have gone bankrupt because of the thousands/millions of dollars you paid
to Nigerian government officials with nothing to show for it.

You are not alone in this, I have over 16 cases like yours on my table
right now with various degrees of woes and lamentations, even more than
your own predicament. But the Good News is that 12 of them have now
received their funds and have revived their life and businesses just
through a simple but effective means I introduced them to. The remaining
4 will soon get judgment on their case on the 16th of October, 2020.

The method/means is nothing but the Court/Judiciary. You know as much
as I do that the court is the last hope of any man on any matter. Once
the court makes a pronouncement, it must be carried out to the letter
or the person(s) risk jail for disobeying court order. Is just the same
everywhere in the world. The Supremacy of the Judiciary.

So, what am saying is that if you can make me your lawyer or legal
representative, I will sue the Federal Government of Nigeria to Court
with its agencies such as (CBN, Ministry of Finance, NNPC, Accountant
General Office, Auditor General Office, Budget and Planning Office etc)
who collaborated in with holding your fund all these years.

Once they are served the court notice, I will prepare my brief or
submission and take it up from there, believe you me, it will bring
an end to your misery or agony because I am 100% sure we will win the
case. The court will order the release of your fund without wasting
any time and it shall be so.

It is the same thing I did for 16 of my clients and today their lives
has changed for the better.

So, if you are interested, get back to me as soon as you read this
mail so that we can take off immediately.

You can call or send me SMS on +234-809-422-4527

Thanks,

Barrister Shaaibu Jubrilla

Phone: +2348094224527
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Emerging Markets Telecommunication Services Ltd (Etisalat)
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Re: emmakachi14@gmail.com

Unread postby Wayne » Sun May 22, 2022 11:52 pm

Expecting your early reply

Alexander Montano Attorneys <emmakachi14@gmail.com>
To:

Sun, 22 May at 11:42

Attn: Sir/Ma

My name is Mr. Cliff Alexander of Alexander Montano Attorneys, we specialise in corporate and legal claims. I am contacting you in regards to a deceased client who died in an auto accident in Cape Town, South Africa in March 2017, He was a citizen of your country and he shares the same last name with you.

Before his death, my client had (US$ 50 Million) with a financial institution here in South Africa; In view of the South African Law of Succession, claims of this nature can only be made by a surviving relative/ family member. Unfortunately he had no will at the time of death. All efforts made through some Private Investigators in South Africa have revealed no link to any of his family members,but your name came up as a citizen of his country.

With the applicable law of succession there is a duration within which such claims must be applied for, and as a result I am under pressure to present the next of kin or a relative who will claim the funds, and failure to do this would legally allow the financial institution to report the funds to the South African Treasury as an unclaimed funds (Lack of supersede). It is therefore my intention to introduce you as the next of kin/beneficiary, Please note that I'm legally equipped with all necessary information/documentations concerning the funds.

Upon your decision of acceptance, the release of these funds in your favor as beneficiary will be processed within two weeks. You would be entitled to 50% of this fund. If you are willing to work with me on this, please contact me via the above email or phone number. In conclusion, it's my concern to demand your ultimate honesty, co-operation and confidentiality to enable us to conclude this transaction. I assure you that this process would be executed under a legitimate arrangement that would legally protect you and I from any breach of any law. Please note; what drives my interest here is not greed, rather it would make no sense to allow this huge amount of money to go to waste when we can take advantage of the situation, and honestly if we don’t do this; it will still end up in the private pockets of people in government.

Kindly reply me on my confidential email account: alexclifford206@gmail.com

Expecting your early reply

Best regards,
Mr. Cliff Alexander
Tel: +27 73 308 4475

Same Scam message from Header:

Received: from 10.253.234.154
by atlas302.free.mail.gq1.yahoo.com with HTTPS; Sat, 2 Jul 2022 20:32:44 +0000
Return-Path: < info@digitalvideoart.es >
X-Originating-Ip: [66.115.166.231]
Date: Sat, 02 Jul 2022 16:32:39 -0400
From: info@digitalvideoart.es
To: undisclosed-recipients:;
Subject: Expecting your early reply
Reply-To: alexclifford206@gmail.com


Phone: +27733084475
Number billable as mobile number
Country or destination South Africa
City or exchange location
Original network provider* MTN
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alexclifford206@gmail.com

Unread postby Big Al » Tue May 24, 2022 7:18 pm

Thanks for your email.

For me to process the payment, I would need your Banking details and a proof ID so as to enable me apply for payment approval in your name. And please send me your whatsapp number for communication.

Regards
Cliff


Header:

Return-Path: <alexclifford206@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: CLIFFORD ALEX <alexclifford206@gmail.com>
Date: Tue, 24 May 2022 16:10:46 +0200
Message-ID: <CAF6j=5zJ=MqAiQj42TmjXrBSb=nw-rGntWbXSRyNogOE0BWmgA@mail.gmail.com>
Subject: Re: Expecting your early reply
"Look for the lies."
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alexclifford206@gmail.com

Unread postby Big Al » Thu May 26, 2022 7:39 pm

Thank you for your email.

In regards to my proposal you will understand that the fund belongs to my deceased client who did not have the next of kin listed at the time of death.

However, the fund in question is currently in a trust account with the South African Reserve Bank, and for the fund to be remitted into your account i have to firstly swear an affidavit of oath in the presence of the Magistrate court in order to obtain a certificate of ownership and the Title Deed of the deceased Estate in your name, as nominated next of kin, the signed affidavit will enables me to file an application for payment approvals before the bank will wire transfer of the fund into your account overseas.

To be honest with you this arrangement will cost us a little money to process, but notwithstanding i have raised a substantial amount for the project to go ahead, however should i run out of money i may need your financial assistance.

Please advise if i should proceed with the transaction? Please note all documents will be sent to you for your reference as we proceed. ARE YOU WILLING TO ASSIST ME FINANCIALLY IN ORDER TO SECURE APPROVAL OF THE PAYMENT?

Regards
Cliff
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