Advert.

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

mrstheresaelewis008@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: mrstheresaelewis008@gmail.com

Unread postby Wayne » Mon Jan 20, 2020 7:15 pm

Senate President

Mr.Ahmed Ibrahim Lawan <mrjohnkoskinen009@gmail.com>
Reply-To: ahmedlbrahimsenate0109@gmail.com
Bcc:

20 Jan at 13:02

Dear Sir/Madam,

I am an Ahmed Ibrahim Lawan Senate President of the Federal Republic
of Nigeria,you are lucky that your contract/inheritance fund approved
payment from the NNPC, were we discovered a lot of irregularities on
contract/inheritance approved payment.

Having seen your approved payment files, still unpaid, I complained to
the President with the United Nations Development Program and World
Bank Option A Waiver, decide to place all payment on confirmation via
Central Bank of Nigeria Telephone Banking system of outward fund
transfer, by this system of payment, you will make confirmation of
your fund availability before you fulfill its financial statutory
obligation were needs arise.

We noticed that, all the past directors and officials you have been
dealing with is aware of this official memorandum publication that
require all unpaid beneficiary's contract/inheritance Fund will only
secure official mandatory financial statutory obligation of Judiciary
Legal Stamp Duty to authenticate a waiver grant to facilitate your
fund transfer via telephone banking transfer system through the office
of United Nations Development Program, as this payment approval
exercise of Option A4 Waiver grant is been powered by the World Bank &
United Nations Development Program but because of GREED, they will not
tell you. They would rather prefer you sending money for one document,
levy, fees or charge so that they will get something out of it.

By this I mean "Waiver option A4". This option allows you secure only
Judiciary documentation mandatory Legal Bank Guarantee Bond Stamp Duty
fee, while you apply and get all government fees,
charges,duties,levies and taxes that you are supposed to pay on your
fund transfer waived aside for you until you receive your fund in your
nominated bank account. You can only pay any government fee when you
have confirmed the transfer of your fund successfully in your
nominated account with your bank.

If you are interested in getting your fund without protocol of only
one financial requirement of Judiciary Stamp Duty while other
financial statutory obligation of government levies, taxes, chargesand
fees, will be waived out until your fund is transferred into your
nominated bank account via International Certified Bank Draft, kindly
get back to me so that I can inform you on how you can apply and get
your waiver issued to you. Call or SMS me on telephone number +234
-80-8212-3437, Mr.Ahmed Ibrahim
Lawan,Email:ahmedlbrahimsenate0109@gmail.com

Thanks as I wait for your immediate response...,,,,,,,,,,
NB: Please Sir/Ma,

If you have previously received this our payment notification, kindly
ignore this message. But if not, your urgent response is highly needed
so that we can attend to your file immediately.

Mr.Ahmed Ibrahim Lawan
Senate President (FGN).
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.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58458
Joined: Mon Apr 16, 2012 5:13 pm

Re: mrpaulfashola008@gmail.com

Unread postby Wayne » Sun Feb 09, 2020 6:19 pm

GOOD NEWS

Rev. Fr. Paul Tochukwu <drmohammedbello0098@gmail.com>
Reply-To: revfrpaultochukwu00@gmail.com
Bcc:
8 Feb at 20:56

Dear

I have met with President MR MUHAMMADU BUHARI of Nigeria and some
other top concerned banks officials here in Nigeria who claimed that
they have been trying their best to make sure you receive your fund in
your account.

Right now, as directed by our secretary general Mr. Antonio Guterres,We are
working in collaborations with the Nigerian Economic and Financial
Crime Commission (EFCC) and have decided to waive away all your
clearance fees/Charges and authorize the Government of Nigeria to
effect the payment of your compensation of an amount of
(US$8,500,000) approved by both the British government and the UN
.The only fee you will pay to confirm your fund into your account, is
your Authorization fee to the UN.also bear in mind that immediately
you follow up the instruction your fund will be transfer into your
account immediately

get back to us with your banking information,

Full Names:.........................
Country:...........................
Direct Number:.....................
Bank Name:.........................
Bank Address:....................
Bank Acct......................
Routing Number:...............
Swift Code:........................

Sincerely, you are a lucky person because I have just discovered that
some top Nigerian and British Government Officials are interested in
your fund and they are working in collaboration with One Mr Tim Michelle
from USA to frustrate you and thereafter divert your fund into
their personal account.

Since my stay here in Nigeria, I have been holding series of meetings
which makes it difficult for me to answer your calls, but you can call
my assistant Rev. John Adams who came to Nigeria with me, on the
number which I just acquired in Nigeria today: +23480802123437

Rev. Fr. Paul Tochukwu
Chief Protocol Officer, Fund Release Department.
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.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58458
Joined: Mon Apr 16, 2012 5:13 pm

Re: mrjohnaku5555@gmail.com

Unread postby Wayne » Thu Mar 05, 2020 6:58 pm

Liaison Office ,REGIONAL HQ LONDON

Mrs Stella Maris <mrjohnsonwilliams0009@gmail.com>
Bcc:

Wed, 4 Mar at 21:15

Address: Audrey House
16 -20 Ely Place
London, England EC1N 6SN
Tel: +44 703 90 6783
OUR REF: US/NF/UN/XX2014
DATE 03/02/2020

Attn: Dear Beneficiary,

We are pleased to inform you that Series of meetings have been held
with the Secretary General of the United Nations Organization,
International Community Board, U.S.Department of State and Africa
Union Organization.

During the meeting, this organizations discovered that you have not
received your funds due to past corrupt Governmental Officials who
almost held the fund to themselves for their own selfish reasons and
some individuals who have taken advantage of your fund all in an
attempt to swindle your fund which has led to so many losses from your
end and unnecessary delay in the receipt of your fund.

The good news is that a payment mandate has been passed to the
Liberty Trust Bank Washington to clear all over due Contract funds.
You are advised to contact the paying bank in united state of America
to receive your fund with immediate effect.

However, you are not going to pay any delivery charges, the bank will
pay for the delivery fees the only money you have to pay is little
activation fees to enable the bank activate your ATM Card, thereafter
you will start making withdrawals.

Note that the total sum of $30.5 million united states dollars is the
principal amount that was approved to pay you for this quarter of
2020.

CUSTOMERS SERVICE EMAIL for the release of your ATM CARD
(libertybankof190@gmail.com)
BANK NAME LIBERTY TRUST BANK U S A
CONTACT PERSON MR, RAYMOND JOHNSON
PAYMASTER GENERAL PHONE;+1443379355

Remain Blessed

Yours faithfully

Mrs Stella Maris
Assistance Secretary United Nation
Liaison Office ,REGIONAL HQ LONDON
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.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58458
Joined: Mon Apr 16, 2012 5:13 pm

Re: mrstheresaelewis008@gmail.com

Unread postby Wayne » Tue Mar 10, 2020 7:38 pm

RETURN TO MY EMAIL IMMEDIATELY

MR.FANKLIN MULEN <mrstheresaelewis008@gmail.com>
Bcc:

Mon, 9 Mar at 08:05

UN COMPENSATIONS PAYMENTS UNIT
2001 River Park Dr, Louisville, NY 40211, USA
Hours of Operation
Monday to Sunday's
Telephone: +1 772 618 2604
Email: unitednatonspayment@groupmail.com

Attention: Beneficiary

Without mincing words, I am convinced 100% that you have had bitter
experiences with various 'scam artists' claiming to be high government
officials and thereby defrauding you of your 'hard-earned money. The
activities of these 'scam artists' has changed your perspective about
conducting business on the internet, and you now believed that there
is no genuine business that can be conducted on the internet. I was
informed of your dealing with several agencies who wanted to take
actions on you. I have resolved the issues with them. You are saved
from their troubles from henceforth. All you need to do now is to
kindly follow this single step I am asking you to take, and see this
whole issue come to an end within few-days.

An official meeting was held here in Louisville, NY. with the (IMF)
International Monetary Fund, and Minister of Finance and also the
(EFCC) Economic and Financial Crimes Commission concerning unpaid and
unclaimed Compensations Funds to foreign beneficiaries for been a scam
victim, just like you I was very much annoyed when I found out that
you have been through much and yet you never received your
Compensation Funds. Now in conclusion that the UNITED NATIONS
COMPENSATION UNIT will pay out your COMPENSATION to you without any
further delay.

Please kindly reconfirm the listed details to enable verify with the
names and information’s we have on our payment system to avoid any
mistake and enable us release your compensation Fund to you through
your preferred mode of Payment.

1. Your Full Name
2. Cell Phone Number
3. Country/state
4. Your home Address.

You can call me at or test: +1 772 618 2604

Respectfully yours,


MR.FANKLIN MULEN
UN COMPENSATIONS PAYMENTS UNIT
2001 River Park Dr, Louisville, NY 40211, USA
Telephone: +1 772 618 2604
Email: unitednatonspayment@groupmail.com
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.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58458
Joined: Mon Apr 16, 2012 5:13 pm

Re: mrjohnaku5555@gmail.com

Unread postby Wayne » Tue Apr 07, 2020 6:44 pm

Thanks and God bless you and your family.

Mr.John F. Kennedy <mrsstellamaris009@gmail.com>
Reply-To: johnfkennedy576@gmail.com
Bcc:

Tue, 7 Apr at 06:17

UNITED NATIONS (WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
870 UNITED NATIONS B PLAZA 20-A NEW YORK NY 10017


Attention:

How are you today? Hope all is well with you and family?,You may not
understand why this mail came to you. We have been having a meeting
for the passed 7 months which ended 2 days ago with the then secretary
to the UNITED NATIONS.

This email is to all the people that have been scammed in any part of
the world, the UNITED NATIONS have agreed to compensate them with the
sum of US$500,000,00 (Five Hundred Thousand United States Dollars)

This includes every foreign contractors that may have not received
their contract sum, and people that have had an unfinished transaction
or international businesses that failed due to Government problems
etc.

We found your name in our list and that is why we are contacting you,
this have been agreed upon and have been signed.

You are advised to contact MR. George Ibe of Zenith Bank Plc of Nigeria,
as he is our representative in West Africa, Nigeria ,contact
him immediately for your Cheque/ International Bank Draft of US$500,000,00
Five Hundred Thousand United States Dollars Only. This funds
are in a Bank Draft for security purpose ok? so he will send it to you
and you can clear it in any bank of your choice there in your country
without any problem,

Therefore, you should send him your full Name and telephone
number/your correct mailing address where you want him to send the
Draft to you.

Contact Zenith Bank Plc of Nigeria immediately for your Cheque:


Person to Contact MR. George Ibe

Email: georgeibe0069@gmail.com

His Telephone Number +234- 808212 3437




Thanks and God bless you and your family.

Hoping to hear from you as soon as you cash your Bank Draft.

Making the world a better place.

Regards,

Mr.John F. Kennedy
United Nations Secretary-General
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.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58458
Joined: Mon Apr 16, 2012 5:13 pm

Scammers impersonating Gerry Rice (IMF)

Unread postby Wayne » Mon Jun 29, 2020 3:17 pm

IMF FUND GRANTS OF USD$150,000


Gerry Rice <davidwhiiteing@gmail.com>
Reply-To: info@imfbank.org.uk
To:
David Whiteing
Bcc:

Sat, 27 Jun at 17:47

Dear Sir,
The Executive Board International Monetary Fund (IMF) with the
World Health Organization {WHO} has approved fund relief for citizens
of 25 IMF member's Nations.
NOTE: This fund ( US$150,000 .00} is an incentive investment intervention grant for
selected affected victim's brothers, sisters, wives, husbands, children,
fathers and mothers who may have been affected by COVID 19 pandemic.

For your payment , contact the Director, Asia, and Pacific Department officer (Dr. Changyong Rhee} through Email: info@imfbank.org.uk with your full name, address, Identity proof, and Mobile number for more information.

Best regards and Stay Safe.
Gerry Rice
Director, Communications Department (IMF}
https:/ /www.imf.org/en/About/senior-officials/Bios/gerard-rice
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.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58458
Joined: Mon Apr 16, 2012 5:13 pm

Re: mrstheresaelewis008@gmail.com

Unread postby Wayne » Mon Nov 23, 2020 7:13 pm

WAITING FOR YOUR URGENT REPLY

mrstheresaelewis008@gmail.com <mrstheresaelewis008@gmail.com>
To:

Mon, 23 Nov at 13:04

Google Forms
Attention: Beneficiary

Without mincing words: This is to officially inform you that we have received massage from the United State government officials regrading your Compensation Funds which has been delaying over years and you have been spending money without receiving anything from them,

We also letting you because the United State Elections which has not been approved because of results so they approved your Compensation Funds and also forward it over to the European Union to pay all the standing payment before first week of December 2010 so you also have to Contact the Credit Mutuel Bank ( CMB) officials in charge for paying,

Bank Name: Credit Mutuel Bank
Country France / Netherlands
Name: Mr.Nicolas Théry
Telephone: +319700 5030 598
Fax: + 1234 9015773
Email: freedommusa719@gmail.com
Email: Creditmutuelbank090@europe.com

Treat very urgently as we also remind you once again that your payment was forward over to Credit Mutuel Bank Country France / Netherlands is ready to be paid,

Furthermore, we wish to remind you that we have concluded arrangement with immediately payment order so you have to contact them,

You can call me at or test: +1 253 216 8450
Respectfully yours,

Mr.Fanklin Mulen
UN COMPENSATIONS PAYMENTS UNIT
2001 River Park Dr, Louisville, NY 40211, USA
Untitled form
FILL OUT FORM
Create your own Google Form
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.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58458
Joined: Mon Apr 16, 2012 5:13 pm

Re: mrstheresaelewis008@gmail.com

Unread postby Wayne » Thu Dec 03, 2020 5:40 pm

Thanks and God bless you and your family.

Mr.John F. Kennedy <libertybankof190@gmail.com>
Reply-To: johnfkennedy576@gmail.com
Bcc:

Thu, 3 Dec at 10:00

UNITED NATIONS (WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
870 UNITED NATIONS B PLAZA 20-A NEW YORK NY 10017


Attention:

How are you today? Hope all is well with you and family?,You may not
understand why this mail came to you. We have been having a meeting
for the passed 7 months which ended 2 days ago with the then secretary
to the UNITED NATIONS.

This email is to all the people that have been scammed in any part of
the world, the UNITED NATIONS have agreed to compensate them with the
sum of US$500,000,00 (Five Hundred Thousand United States Dollars)

This includes every foreign contractors that may have not received
their contract sum, and people that have had an unfinished transaction
or international businesses that failed due to Government problems
etc.

We found your name in our list and that is why we are contacting you,
this have been agreed upon and have been signed.

You are advised to contact MR. George Ibe of Zenith Bank Plc of Nigeria,
as he is our representative in West Africa, Nigeria ,contact
him immediately for your Cheque/ International Bank Draft of US$500,000,00
Five Hundred Thousand United States Dollars Only. This funds
are in a Bank Draft for security purpose ok? so he will send it to you
and you can clear it in any bank of your choice there in your country
without any problem,

Therefore, you should send him your full Name and telephone
number/your correct mailing address where you want him to send the
Draft to you.

Contact Zenith Bank Plc of Nigeria immediately for your Cheque:


Person to Contact MR. George Ibe

Email: georgeibe0069@gmail.com

His Telephone Number +234- 80 8212 34 37




Thanks and God bless you and your family.

Hoping to hear from you as soon as you cash your Bank Draft and
contact me on is email:johnfkennedy576@gmail.com

Making the world a better place.

Regards,

Mr.John F. Kennedy
United Nations Secretary-General
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.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58458
Joined: Mon Apr 16, 2012 5:13 pm

Re: mrpaulfashola008@gmail.com

Unread postby Wayne » Sat Jan 23, 2021 6:41 am

Liaison Office ,REGIONAL HQ LONDON

Mrs Stella Maris <drmohammedbello0098@gmail.com>
Reply-To: mrsstellamaris009@gmail.com
Bcc:

Sat, 23 Jan at 03:26

Address: Audrey House
16 -20 Ely Place
London, England EC1N 6SN
Tel: +44 703 90 673
OUR REF: US/NF/UN/XX2014
DATE 22/01/2021

Attn: Dear Beneficiary,

We are pleased to inform you that Series of meetings have been held
with the Secretary General of the United Nations Organization,
International Community Board, U.S.Department of State and Africa
Union Organization.

During the meeting, this organizations discovered that you have not
received your funds due to past corrupt Governmental Officials who
almost held the fund to themselves for their own selfish reasons and
some individuals who have taken advantage of your fund all in an
attempt to swindle your fund which has led to so many losses from your
end and unnecessary delay in the receipt of your fund.

The good news is that a payment mandate has been passed to the
Liberty Trust Bank Washington to clear all over due Contract funds.
You are advised to contact the paying bank in united state of America
to receive your fund with immediate effect.

However, you are not going to pay any delivery charges, the bank will
pay for the delivery fees the only money you have to pay is little
activation fees to enable the bank activate your ATM Card, thereafter
you will start making withdrawals.

Note that the total sum of $30.5 million united states dollars is the
principal amount that was approved to pay you for this quarter of
2020.

CUSTOMERS SERVICE EMAIL for the release of your ATM CARD
(libertybankof190@gmail.com)
BANK NAME LIBERTY TRUST BANK U S A
CONTACT PERSON MR, RAYMOND JOHNSON


Remain Blessed

Yours faithfully

Mrs Stella Maris
Assistance Secretary United Nation
Liaison Office ,REGIONAL HQ LONDON
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.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58458
Joined: Mon Apr 16, 2012 5:13 pm

Re: mrstheresaelewis008@gmail.com

Unread postby Wayne » Tue Oct 05, 2021 10:38 pm

United Nations Secretary-Genera

Mr. António Guterres <libertybankof190@gmail.com>
Reply-To: mratonioguterres065407@gmail.com

Bcc:

Tue, 5 Oct at 20:07

United Nations Headquarters

Fax number +1 404-206-6578
Telephone. +1 404 947 7666.


NOTE :

I am the Secretary to the United Nations, and it my pressure to
inform you that we are about to cancel your compensation fund sum
of US$500,000,00 which we issue to you through our respective in west
Africa Nigeria Mr, George Ibe but need to hear from you and know the
reason why you have not yet receive your compensation for very long
time now before you can cancel it



Thanks and God bless you and your family. Hoping to hear from you as
soon as you receive this email

Making the world a better place UNITED NATIONS.

Regards,

Mr. António Guterres
United Nations Secretary-Genera

United Nations Headquarters


Phone: +14042066578
Number billable as geographic number
Country or destination United States
City or exchange location Atlanta, GA
Original network provider* Bellsouth Telecomm Inc Dba Southern Bell Tel & Tel

+14049477666
Number billable as mobile number
Country or destination United States
City or exchange location Atlanta, GA
Original network provider* Cellco Partnership Dba Verizon Wireless - Ga
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.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58458
Joined: Mon Apr 16, 2012 5:13 pm

Next

Return to Scammer 419 emails.

Who is online

Users browsing this forum: No registered users and 54 guests