Advert.

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

mr.davidmoore08@gmail.com +2348023795970

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.

mr.davidmoore08@gmail.com +2348023795970

Unread postby HillBilly » Mon Jan 19, 2015 4:31 pm

SHELL PETROLEUM LOTTERY WINNING NOTIFICATION
IN COLLABORATION WITH SHELL OIL PETROLEUM DEVELOPMENT COMPANY
REF N?: EGS/2251256003/02 BATCH N?: 14/0017/1PD
WINNING N?: 60/84/27/17/36

Dear winner,

Winner in the 1st category of our Shell Management free Net Lottery Promotional award draws held on Dec 30th 2014.I am writing in respect to your lotto winning prize of US1,000,000.00 (One Million United State Dollar only) which you won through the email ballot draws in our Shell Management Lotto Award in 30th Dec 2014 in the second category prize winnings category.We wish to inform you that your total prize money of 1,000,000.00 (One Million United State Dollar only) has been returned to us by our Lotto claims delivery company as unclaimed prize after their initial letter to your address for your award payment was not successful. You are hereby requested to contact our Treasury Officer on his email address below for your immediate award payment.

SPDC collects all the email addresses of the people that are active online,among the millions that subscribed to Yahoo, Aol, Walla,Gmail,Russian Mail,Hotmail and few from other e-mail providers. 100 people are selected yearly to benefit from this promotion and you are one of the Selected Winners this year by this great Oil company.

You are advice to contact the processing officer immediately upon receipt of this message.Contact the claim agents: FOREIGN TRANSFER MANAGER,

CONTACT: Mr.David Moore
TEL: +2348023795970
Reply to Email: mr.davidmoore08@gmail.com

It is important to note you that your award information released with the following particulars. To file for your claim,please contact our agent Mr.David Moore With the feed edification/Fund Release form Below;

1.Full Name:
2.Full Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:

Thank you.
Mr Edward smith

Received: by 212.82.98.122; Mon, 19 Jan 2015 14:14:55 +0000
Date: Mon, 19 Jan 2015 14:14:55 +0000 (UTC)
From: Mr Edward Smith <mr_smithedward1970@yahoo.pt>
Reply-To: Mr Edward Smith <mr.davidmoore08@gmail.com>
Message-ID: <1992815985.3592990.1421676895016.JavaMail.yahoo@jws11115.mail.ir2.yahoo.com>
Subject: Re;I HOPE YOU GOT MY MESSAGE;

* 212.82.98.122 Yahoo! Europe United Kingdom

Information on phone number range +234 802XXXXXXX
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Airtel Ltd (Celtel)
User avatar
HillBilly
Supreme survivor
 
Posts: 1864
Joined: Thu Oct 10, 2013 1:06 am

mr.davidmoore08@gmail.com mr_smithedward11@yahoo.pt

Unread postby HillBilly » Wed Jan 21, 2015 3:55 am

same scammer, different Day...

SHELL PETROLEUM LOTTERY WINNING NOTIFICATION
IN COLLABORATION WITH SHELL OIL PETROLEUM DEVELOPMENT COMPANY
REF N?: EGS/2251256003/02 BATCH N?: 14/0017/1PD
WINNING N?: 60/84/27/17/36

Dear winner,

Winner in the 1st category of our Shell Management free Net Lottery Promotional award draws held on Dec 30th 2014.I am writing in respect to your lotto winning prize of US1,000,000.00 (One Million United State Dollar only) which you won through the email ballot draws in our Shell Management Lotto Award in 30th Dec 2014 in the second category prize winnings category.We wish to inform you that your total prize money of 1,000,000.00 (One Million United State Dollar only) has been returned to us by our Lotto claims delivery company as unclaimed prize after their initial letter to your address for your award payment was not successful. You are hereby requested to contact our Treasury Officer on his email address below for your immediate award payment.

SPDC collects all the email addresses of the people that are active online,among the millions that subscribed to Yahoo, Aol, Walla,Gmail,Russian Mail,Hotmail and few from other e-mail providers. 100 people are selected yearly to benefit from this promotion and you are one of the Selected Winners this year by this great Oil company.

You are advice to contact the processing officer immediately upon receipt of this message.Contact the claim agents: FOREIGN TRANSFER MANAGER,

CONTACT: Mr.David Moore
TEL:+2348023795970
Reply to Email: mr.davidmoore08@gmail.com

It is important to note you that your award information released with the following particulars. To file for your claim,please contact our agent Mr.David Moore With the feed edification/Fund Release form Below;

1.Full Name:
2.Full Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:

Thank you.
Mr Edward smith




Received: by 212.82.98.121; Tue, 20 Jan 2015 13:05:08 +0000
Date: Tue, 20 Jan 2015 13:05:08 +0000 (UTC)
From: Mr Edward smith <mr_smithedward11@yahoo.pt>
Reply-To: Mr Edward smith <mr.davidmoore08@gmail.com>
Message-ID: <518588755.4240441.1421759108121.JavaMail.yahoo@jws11109.mail.ir2.yahoo.com>
Subject: Re;I HOPE YOU GOT MY MESSAGE;
User avatar
HillBilly
Supreme survivor
 
Posts: 1864
Joined: Thu Oct 10, 2013 1:06 am

barr.nkirucollina001@gmail.com

Unread postby Wayne » Wed Jan 17, 2018 6:44 pm

Re: I HOPE YOU GET MY MESSAGE;
People
Barr Nkiru Collina <barr.nkirucollina001@gmail.com> Today at 14:52
BCC
Message body
SHELL PETROLEUM LOTTERY WINNING NOTIFICATION
IN COLLABORATION WITH SHELL OIL PETROLEUM DEVELOPMENT COMPANY
REF N?: EGS/2251256003/02 BATCH N?: 14/0017/1PD
WINNING N?: 60/84/27/17/36

Dear winner,

Winner in the 1st category of our Shell Management free Net Lottery
Promotional award draws held on Jan 15 2018.I am writing in respectto
your lotto winning prize of S1,000,000.00 (One Million United State
Dollar only) which you won through the email ballot draws in our Shell
Management Lotto Award in Jan 15 2018 in the second category prize
winnings category.We wish to inform you that your total prize money of
1,000,000.00 (One Million United State Dollar only) has been returned
to us by our Lotto claims delivery company as unclaimed prize
aftertheir initial letter to your address for your award payment was
not successful. You are hereby requested to contact our Treasury
Officer on his email address below for your immediate award payment.

SPDC collects all the email addresses of the people that are active
online,among the millions that subscribed to Yahoo, Aol,
Walla,Gmail,Russian Mail,Hotmail and few from other e-mail providers.
100 people are selected yearly to benefit from this promotion and you
are one of the Selected Winners this year by this great Oil company.
You are advice to contact the processing officer immediately upon
receipt of this message.Contact the claim agents:

FOREIGN TRANSFER MANAGER,
CONTACT: Mr David Moore
TEL:+2348023795970
Reply to Email: [mr.davidmoore07@gmail.com]

It is important to note you that your award information released with
the following particulars. To file for your claim,please contact our
agent Mr David Moore With the feed edification/Fund Release form
Below;

1.Full Name:
2.Full Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:

Please note: please contact our agent Mr David Moore [mr.davidmoore07@gmail.com]

Regards,
Barr Nkiru Collina
[ CLAIM AGENT:]

Phone:
+2348023795970
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Bharti Airtel Ltd (Celtel)
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: 58492
Joined: Mon Apr 16, 2012 5:13 pm

mr.joeljackson1@gmail.com

Unread postby Wayne » Tue Dec 11, 2018 12:39 am

Re: I HOPE YOU GET MY MESSAGE;
People
Mr Joel Jackson <mr.joeljackson1@gmail.com> Today at 14:58
BCC
Message body
SHELL PETROLEUM LOTTERY WINNING NOTIFICATION
IN COLLABORATION WITH SHELL OIL PETROLEUM DEVELOPMENT COMPANY
REF N?: EGS/2251256003/02 BATCH N?: 14/0017/1PD
WINNING N?: 60/84/27/17/36

Dear winner,

Winner in the 1st category of our Shell Management free Net Lottery
Promotional award draws held on 10 Dec 2018.I am writing in respect
to your lotto winning prize of S1,000,000.00 (One Million United State
Dollar only) which you won through the email ballot draws in our
Management Lotto Award in 10 Dec 2018 in the second category prize
winnings category.We wish to inform you that your total prize money of
1,000,000.00 (One Million United State Dollar only) has been returned
to us by our Lotto claims delivery company as unclaimed afterbirth
initial letter to your address for your award payment was not
successful. You are hereby requested to contact our Treasury Officer
on his email address below for your immediate award payment.

SPDC collects all the email addresses of the people that are active
online,among the millions that subscribed to Yahoo,
Aol,Walla,Gmail,Russian Mail,Hotmail and few from other e-mail
providers.100 people are selected yearly to benefit from this
promotion and you are one of the Selected Winners this year by this
great Oil company.You are advice to contact the processing officer
immediately receptionist of this message.Contact the claim agents:

FOREIGN TRANSFER MANAGER,
CONTACT: Mr David Moore
TEL:+2348023795970
Reply to Email: [mr.davidmoore07@gmail.com]

It is important to note you that your award information released with
Bethe following particulars. To file for your claim,please contact our
agent Mr David Moore With the feed edification/Fund Release Below;

1.Full Name:
2.Full Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:

Please note: please contact our agent Mr David Moore [mr.davidmoore07@gmail.com]

Regards,
Mr Joel Jackson
[ CLAIM AGENT:]
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: 58492
Joined: Mon Apr 16, 2012 5:13 pm

mr.smithedward001@gmail.com

Unread postby Wayne » Fri Aug 14, 2020 6:02 pm

Re; I HOPE YOU GET MY MESSAGE;

Mr Edward Smithe <mr.smithedward001@gmail.com>
Bcc:

Thu, 13 Aug at 16:47

SHELL PETROLEUM LOTTERY WINNING NOTIFICATION
IN COLLABORATION WITH SHELL OIL PETROLEUM DEVELOPMENT COMPANY
REF N?: EGS/2251256003/02 BATCH N?: 14/0017/1PD
WINNING N?: 60/84/27/17/36

Dear Lottery winner ,

Winner in the 15nd category of our Shell Management free Net Lottery
Promotional award draws held on Aug 12 2020.I am writing in respect to
your lotto winning prize of S1,000,000.00 (One Million United State
Dollar only) which you won through the email ballot draws in our
Management Lotto Award in Aug 12 2020 in the second category prize
winnings category.We wish to inform you that your total prize money of
1,0 0,000.00 (One Million United State Dollar only) has been to us by
our Lotto claims delivery company as unclaimed after birth initial
letter to your address for your award payment was not successful. You
are hereby requested to contact our Treasury Officer on his email
address below for your immediate award payment.

SPDC collects all the email addresses of the people that are active
online,among the millions that subscribed to
Yahoo,Aol,Walla,Gmail,Russian Mail,Hotmail and few from other e-mail
providers.100 people are selected yearly to benefit from this
promotion and you are one of the Selected Winners this year by this
great Oil company.You are advice to contact the processing officer
immediately receptionist of this message.Contact the claim agents:

FOREIGN TRANSFER MANAGER,
CONTACT: Mr Joel Jackson
Reply to Email: [mr.joeljackson1@gmail.com]

It is important to note you that your award information released with
Bethe following particulars. To file for your claim,please contact our
agent Mr Joel Jackson With the feed edification/Fund Release Below;

1.Full Name:
2.Full Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:

Please note: please contact our agent Mr Joel Jackson
[mr.joeljackson1@gmail.com]

Regards,
Mr Edward Smithe
[ CLAIM AGENT]
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: 58492
Joined: Mon Apr 16, 2012 5:13 pm

mr.dwardsmithe010@gmail.com

Unread postby Wayne » Fri Mar 19, 2021 9:02 pm

Re;Thank you as I await your reply;


Dr Douglas Aliya Hamza <mr.dwardsmithe010@gmail.com>
Bcc:

Fri, 19 Mar at 14:07

From the desk of
Dr.Aliya Hamza Douglas
Payment Coordinator
African Union Monetary Group
Plot OER 4 Independence Ave.
Circles, Accra
Ghana


BENEFICIARY TO WHOM IT MAY CONCERN,

RE: URGENT PAYMENT RECONCILIATION 2020

We have been mandated to carry out instantly payment reconciliation.
We have many conflicting payment claims and also complaints of fund
diversion. Please, confirm urgently, were you among the beneficiaries
that received part payment of this last Quarter Payment Window that
was executed from 1st August to December 31th 2020? Note, you should
not pay an advance payment to anybody,all charges should be waived. If
you did not received your part payment, then urgently reconfirm your
full particulars:

i) YOUR FULL NAMES AS INDICATED ON YOUR PAYMENT FILE

ii) YOUR FULL CURRENT CONTACT ADDRESS (not p.o.box)

iii) YOUR MOBILE, TELEPHONE AND FAX NUMBERS

iv) YOUR VALID MEANS OF IDENTIFICATION

Please, kindly send the above details on receipt of this mail to the
officer whose information contains below:

Mr Collins Mike
International Fund Manager
Debt Management Office
Email: mr_collinsmike01@outlook.com

The payment exercise has been scheduled on the first come bases,
therefore do not waste time. Congratulations, have a nice day.

Regards,

Dr.Aliya Hamza Douglas
Payment Coordinator 11
African Union Monetary Group
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: 58492
Joined: Mon Apr 16, 2012 5:13 pm

mrs.katecollins01@gmail.com

Unread postby Wayne » Sat May 15, 2021 3:52 pm

Re;Thank you as I await your reply;

Mrs Kate Collins <mrs.katecollins01@gmail.com>
Reply-To: mr_collinsmike01@outlook.com

Bcc:
Fri, 14 May at 16:26

From the desk of
Mr John Collins
Payment Coordinator
African Union Monetary Group
Plot OER 4 Independence Ave.
Circles, Accra
Ghana


BENEFICIARY TO WHOM IT MAY CONCERN,


RE: URGENT PAYMENT RECONCILIATION 2020

We have been mandated to carry out instantly payment reconciliation.
We have many conflicting payment claims and also complaints of fund
diversion. Please, confirm urgently, were you among the beneficiaries
that received part payment of this last Quarter Payment Window that
was executed from 1st August to December 31th 2020? Note, you should
not pay an advance payment to anybody,all charges should be waived. If
you did not received your part payment, then urgently reconfirm your
full particulars:

i) YOUR FULL NAMES AS INDICATED ON YOUR PAYMENT FILE

ii) YOUR FULL CURRENT CONTACT ADDRESS (not p.o.box)

iii) YOUR MOBILE, TELEPHONE AND FAX NUMBERS

iv) YOUR VALID MEANS OF IDENTIFICATION

Please, kindly send the above details on receipt of this mail to the
officer whose information contains below:

Mr Collins Mike
International Fund Manager
Debt Management Office
Email: mr_collinsmike01@outlook.com

The payment exercise has been scheduled on the first come bases,
therefore do not waste time. Congratulations, have a nice day.

Regards,

Mr John Collins
Payment Coordinator 11
African Union Monetary Group

Re;I await to hear from you;
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: 58492
Joined: Mon Apr 16, 2012 5:13 pm

Re: mr.smithedward001@gmail.com

Unread postby Wayne » Wed May 19, 2021 6:02 pm

Re;Thank you as I await your reply;

Dr Douglas Aliya Hamza <mr.smithedward001@gmail.com>
Reply-To: mr_collinsmike01@outlook.com

Bcc:

Wed, 19 May at 15:52

From the desk of
Dr.Aliya Hamza Douglas
Payment Coordinator
African Union Monetary Group
Plot OER 4 Independence Ave.
Circles, Accra
Ghana


BENEFICIARY TO WHOM IT MAY CONCERN,

RE: URGENT PAYMENT RECONCILIATION 2020

We have been mandated to carry out instantly payment reconciliation.
We have many conflicting payment claims and also complaints of fund
diversion. Please, confirm urgently, were you among the beneficiaries
that received part payment of this last Quarter Payment Window that
was executed from 1st August to December 31th 2020? Note, you should
not pay an advance payment to anybody,all charges should be waived. If
you did not received your part payment, then urgently reconfirm your
full particulars:

i) YOUR FULL NAMES AS INDICATED ON YOUR PAYMENT FILE

ii) YOUR FULL CURRENT CONTACT ADDRESS (not p.o.box)

iii) YOUR MOBILE, TELEPHONE AND FAX NUMBERS

iv) YOUR VALID MEANS OF IDENTIFICATION

Please, kindly send the above details on receipt of this mail to the
officer whose information contains below:

Mr Collins Mike
International Fund Manager
Debt Management Office
Email: mr_collinsmike01@outlook.com

The payment exercise has been scheduled on the first come
bases,therefore do not waste time. Congratulations, have a nice day.

Regards,

Dr.Aliya Hamza Douglas
Payment Coordinator 11
African Union Monetary Group
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: 58492
Joined: Mon Apr 16, 2012 5:13 pm

dr.christinacode01@gmail.com

Unread postby Wayne » Sat Jun 05, 2021 12:35 am

Re;Thank you as I await your reply;

Dr Christina Albertin <dr.christinacode01@gmail.com>
Bcc:

Fri, 4 Jun at 16:22

SHELL PETROLEUM LOTTERY WINNING NOTIFICATION
IN COLLABORATION WITH SHELL OIL PETROLEUM DEVELOPMENT COMPANY
REF N?: EGS/2251256003/02 BATCH N?: 14/0017/1PD
WINNING N?: 60/84/27/17/36

Dear Lottery winner ,

Winner in the 15nd category of our Shell Management free Net Lottery
Promotional award draws held on June 4 2021.I am writing in respect to
our lotto winning prize of S1,000,000.00 (One Million United State
Dollar only) which you won through the email ballot draws in our
Management Lotto Award in June 4 2021 2021 in the second category
prize winnings category.We wish to inform you that your total prize
money of 1,0 0,000.00 (One Million United State Dollar only) has been
to us by our Lotto claims delivery company as unclaimed after birth
initial letter to your address for your award payment was not
successful. You are hereby requested to contact our Treasury Officer
on his email address below for your immediate award payment.

SPDC collects all the email addresses of the people that are active
online,among the millions that subscribed to
Yahoo,Aol,Walla,Gmail,Russian Mail,Hotmail and few from other e-
providers.100 people are selected yearly to benefit from this
promotion and you are one of the Selected Winners this year by this
ngreat Oil company.You are advice to contact the processing officer
immediately receptionist of this message.Contact the claim agents:

FOREIGN TRANSFER MANAGER,
CONTACT: Mr David Moore
Reply to Email: [mr.davidmoore08@gmail.com]

It is important to note you that your award information released with
Be the following articulars. To file for your claim,please contact our
agent Mr David Moore With the feed edification/Fund Release Below;

1.Full Name:
2.Full Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:

Please note: please contact our agent Mr David Moore [mr.davidmoore08@gmail.com]

Regards,
Dr Christina Alberti
[ CLAIM AGENT
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: 58492
Joined: Mon Apr 16, 2012 5:13 pm

barr.m.frank01@gmail.com

Unread postby Wayne » Mon Oct 25, 2021 4:10 pm

Re;I await to hear from you ;

Barr Mike Frank <barr.m.frank01@gmail.com>
Bcc:

Mon, 25 Oct at 16:05

From the desk of
Mr Frank Mike
Payment Coordinator
African Union Monetary Group
Plot OER 4 Independence Ave.
Circles, Accra
Ghana


BENEFICIARY TO WHOM IT MAY CONCERN,

RE: URGENT PAYMENT RECONCILIATION 2020

We have been mandated to carry out instantly payment reconciliation.
We have many conflicting payment claims and also complaints of fund
diversion. Please, confirm urgently, were you among the beneficiaries
that received part payment of this last Quarter Payment Window that
was executed from 1st August to December 31th 2020? Note, you should
not pay an advance payment to anybody,all charges should be waived. If
you did not received your part payment, then urgently reconfirm your

full particulars:

i) YOUR FULL NAMES AS INDICATED ON YOUR PAYMENT FILE

ii) YOUR FULL CURRENT CONTACT ADDRESS (not p.o.box)

iii) YOUR MOBILE, TELEPHONE AND FAX NUMBERS

iv) YOUR VALID MEANS OF IDENTIFICATION

Please, kindly send the above details on receipt of this mail to the
officer whose information contains below:

Mr Collins Mike
International Fund Manager
Debt Management Office
Email: mr_collinsmike01@outlook.com

The payment exercise has been scheduled on the first come
bases,therefore do not waste time. Congratulations, have a nice day.

Regards,

Mr Frank Mike
Payment Coordinator 11
African Union Monetary Group
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: 58492
Joined: Mon Apr 16, 2012 5:13 pm

Next

Return to Scammer 419 emails.

Who is online

Users browsing this forum: Google [Bot] and 161 guests

cron