Advert.

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

darrylspears044@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: darrylspears044@gmail.com

Unread postby Wayne » Fri Mar 19, 2021 9:40 pm

The Diplomatic Delivery Company From USA.

(MD) Mr. David Holly, From the USA, The Diplomatic Delivery Company. <darrylspears044@gmail.com>
Reply-To: deliverycompany.usa@yahoo.com

Bcc:

Fri, 19 Mar at 16:59

The total amount you will receive inside the consignment box shipping
to you is the sum of $10,500.000.00 Million United States Dollars
only. Why do you abandon your consignment box until this moment? You
should come and receive your consignment box. You are going to pay for
your YELLOW TAGS and USA TAX ISSUE

You should contact (MD) Mr. David Holly,
The Diplomatic Delivery Company From USA.
Contact Email Address: ( deliverycompany.usa@yahoo.com )
Contact Telephone No: +1-863-855-5195 Call me or YOU CAN CHAT ME ON
WHATSAPP NOW EVERY EASY. If any question

Please, you should reconfirm your full details again for the final confirmation,

Your full Names:_______________________
Your Address_________________
Your passport/ Id card copy ______________
Your Phone Number_________________
Your Occupation___________________
Your Age___________________________
Your Nearest Airport______________
Your Country_______________
Profession _______________
Your Next of Kin Name_______________
Your Next of Kin Email Address______________

YOU WILL SEND THE FEES THROUGH WESTERN UNION OR MONEYGRAM MONEY
TRANSFER. ASK ME THE PAYMENT DETAILS WHERE YOU WILL SEND THE TOKING
FEES TODAY. SO THAT WE CAN DELIVER YOUR ABANDON CONSIGNMENT BOX
SHIPPING TO YOU THIS WEEK.

Get back to me.

CONTROL DEPARTMENT

Phone: +18638555195
Number billable as geographic number
Country or destination United States
City or exchange location Lake Wales, FL
Original network provider* Mci Worldcom Communications, Inc. - Fl
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: 55777
Joined: Mon Apr 16, 2012 5:13 pm

Re: darrylspears044@gmail.com

Unread postby Wayne » Sat Apr 24, 2021 3:42 pm

( CENTRAL BANK CONTROL DEPARTMENT )

CENTRAL BANK OF NIGERIA <kj90460@gmail.com>
Reply-To: cbnbankforeignremittances622@gmail.com

Bcc:

Fri, 23 Apr at 07:09

Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way Central Business District,
Cadastral Zone, Lagos, Federal Capital Territory, Nigeria
P.M.B. 0187,Garki. Nigeria

Dear valued customer,

Thanks for your email. You also have to take note that you will pay
before this fund transfer will be released into your account and if
you are not ready to settle the Affidavit of Claim Clearance in your
name then forget about the KTT Bank to Bank Wire Transfer.

To get the Affidavit of Claim Clearance in your name is going to cost
you the sum of $799usd only which I have told you before now. I will
like to help you out. HOW MUCH DO YOU HAVE AT YOUR HANDS NOW? So that
when you receive your fund transfer you can pay the remaining balance
this is my best I can do for you now.

What you need to get is this Affidavit of Claim Clearance Document
only and receive your fund transfer without any delay again.

You should contact Mr. Godwin Emefiele,( CENTRAL BANK OF NIGERIA GOVERNOR )
The Executive Paymaster General and International Foreign Remittance
Payment Director.
Contact Email Address: ( cbnbankforeignremittances622@gmail.com )
You can call him with this telephone No +234-80-2507-8474 today
concerning the payment

I NEED YOUR FULL DETAILS BELOW:..

(1) Your Full Name: ...........................................
(2) Your Age: .................................................
(3) Marital Status: ...........................................
(4) Your Cell Phone Number: ...................................
(5) Your Fax Number: ..........................................
(6) Your Nationality: .........................................
(7) Your Occupation: .............. ...........................
(8) Sex: ......................................................
(9) Your Religion: ............................................
(10) Your Address: ............................................
(11) Identification: ( A Copy of your ID): ......................
(12) Bank Name: ............................................
(13) Bank Address:..................................................
(14) Swift Code: ......................................................
(15) Reference Number: ............................................
(16) Account Number:....................................
(17) Iban Number:........................................

Get back to me fast today. So that we can start processing your fund.

Thanks for your understanding and cooperation.

Regards,

( CENTRAL BANK CONTROL DEPARTMENT )

Phone: +2348025078474
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: 55777
Joined: Mon Apr 16, 2012 5:13 pm

Re: darrylspears044@gmail.com

Unread postby Wayne » Fri Feb 18, 2022 9:03 pm

Polaris Bank Managing Director Executive Director and ATM Product/ Foreign Operations (Polaris Bank Limited)

Polaris Bank Limited <reflexjwhau1@gmail.com>
Reply-To: ceotokunboa@gmail.com

Bcc:

Fri, 18 Feb at 06:13

Re: Polaris Bank Managing Director Executive Director and ATM Product/
Foreign Operations (Polaris Bank Limited)
Head Office Address: 23, Oyin Jolayemi Street,
Victoria Island, Lagos, Nigeria

Attn: ATM Beneficiary,

FOLLOW THE INSTRUCTION TO DELIVER YOUR ATM CARD TO YOU THIS WEEK.

Thanks for your email. It's your time now to receive your ATM CARD. I
am contacting you today to alert you of a notification that will be a
great help to you, Are you the one who send Mrs. Willy L.Flautero to
claim your ATM CARD on your behalf? We need confirmation from you. if
you are still alive?. Is this contact still valid? We wait to hear
from you and Don't keep us waiting for your own good. Why are you
keeping silent over your ATM CARD issue?

we have to convert your fund into an ( ATM CARD ) which we will send
to you in your country for the withdrawal of your fund in any ATM
Machine in your country to make it easy for your payment in other to
avoid many expenses in receiving your fund and we have made every
arrangement regarding your payment through ATM CARD. Do you have 100%
assurance and guarantee from us to receive your ATM CARD when you have
complied with the delivery fees? Most importantly you shall be
requested to pay the fees for the process of your delivery ATM CARD with 100%.

However, it is our pleasure to inform you that your ATM Card has been
approved and upgraded in your favor. Your name and email were on the
list submitted by our Monitoring Team. this is why we are contacting
you, this has been agreed upon and has been signed. You are advised to
contact me back for your ATM CARD delivery immediately you have sent
the ACTIVATION FEES $198USD AND DELIVERY CHARGES FEE WILL COST YOU
$390USD AND ALL INTO WHICH IS GOING TO COST YOU THE SUM OF $588USD
TODAY.

Payment should be sent from any RIA Money Transfer or World Remit
Money Transfer, Western Union Money Transfer, Money Gram Money
Transfer location nearest to you with the payment details given to you
by me, As soon as payment is confirmed here your ATM CARD shipment
will take place immediately this week.

We shall be expecting to receive your information you have to stop any
further communication with anybody or office. In this regard, We write
to inform you that your Compensation payment valued at $20,700,000.00m
USD has only is been processed and will be scheduled for release upon
your prompt response to this letter. It is also important you note
that from our record,

Your $20,700.000.00m is loaded into an ATM CARD and ready for delivery
to your home address. You are advised that a maximum withdrawal value
of US$7,000.00 is permitted daily. And we are duly inter-switched and
you can make a withdrawal in any location of the ATM Center of your
choice/nearest to you in your country. You can call our Foreign
Operations Director, Ceo. Adetokunbo Mukhail Abiru, +234-80-2507-8474,
or you drop a message as soon as you receive this message. When are
you going to send the delivery $588usd?

Please, you should reconfirm your full delivery details again for the
final confirmation or we should collect the fees from Mrs. Willy
L.Flautero and Delivery your ATM CARD to her address below,

Your full Names:_______________________
Your Address_________________
Your passport/ Id card copy ______________
Your Phone Number_________________
Your Occupation___________________
Your Age___________________________
Your Nearest Airport______________
Your Country_______________
Profession _______________
Your Next of Kin Name_______________
Your Next of Kin Email Address______________

Again and Again. Do you send Mrs. Willy L.Flautero to send an email to
me that he's ready to pay for the delivery fees this week because she
told us that it's your NEXT OF KIN? So that we can deliver the ATM
CARD to her this week. Please confirm with us again about this woman.
Do you send her to email us about your ATM CARD delivery to her?

Name:..Mrs. Willy L.Flautero
DELIVERY ADDRESS: 156, Kerrville Texas 78028 USA,
Where she wants us to deliver the ATM CARD immediately she sends the
delivery fees. Are you
the one who sends her to receive your ATM CARD delivery?

You should contact Mr. Adetokunbo Mukhail Abiru,
The Polaris Bank Limited Managing Director/Chief Executive Officer ATM
CARD Control Department.
Email Address: ceotokunboa@gmail.com

NOTE: The Delivery fees can't be deducted from the principal amount
due to the Irrevocable insurance Policy (IIP) associated with your
Fund from International Monitory Fund Unite (IMF) it was constituted
and officially submitted to us that the Official Charge can't be
deducted from the principal amount.

Sincerely Yours

Mrs. Chika Ikem,
ATM CARD CONTROL 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: 55777
Joined: Mon Apr 16, 2012 5:13 pm

Re: darrylspears044@gmail.com

Unread postby Wayne » Mon Feb 21, 2022 11:19 pm

Approved Payment Valued: $25,500,000.00 Million United State Dollars.

Lotus Bank Limited <revfrjohnharry1212@gmail.com>
Reply-To: officepayment2018@gmail.com

Bcc:

Mon, 21 Feb at 07:10

Ref.: Transfer Payment Approval Notice.
Approved Payment Valued: $25,500,000.00 Million United State Dollars.
Payment Reference No.: LB/LHO-BOE/XXCL3002/22.

Urgent Attention,

Greeting to you. Regards your mail response, Why are you Ignoring My E-mails?

This is to acknowledge the receipt of your mail which the content is
well noted. Do not delay your fund transfer because of this toking fee
only. It's your time to archive your golden opportunity tomorrow. Your
total is sum $25,500.000.00 Million United States Dollars. You are a
very lucky person that your name and email address are among the
unpaid beneficiary that will receive their fund transfer from us.

You should contact Mr. Vincent Brown,
The Manage of Lotus Bank Limited, Paymaster General International
Foreign Remittance Payment.
Contact Email Address: officepayment2018@gmail.com
Corporate Customers In Nigeria And Other Countries.
CALL HIM ON THIS TELEPHONE NO: +234-70-4622-8669
HERE IS THE BANK WHATSAPP CHATTING LINE +234-90-5355-5679 FOR
CUSTOMERS TO DISCUSS WITH US,

We write to inform you officially that we have received and confirmed
a transfer authorization instruction from United Nations Funds
Investigation Unit in your favor. I write to inform you that your
overdue payment valued at $25,500,000.00 is ready for payment.

For your own good, you are advised to stop any further communication
outside this Bank. I want the bank to release this fund transfer to
you fast. I don't want the money to go into the Government Federal
Bank treasury account as an abandoned fund. It's going to cost you the
sum of $799usd to get the Affidavit of Claim Ownership Clearance
Certificate Document 2022 in your name before the bank can release
your fund transfer to you.

Please note that this approved long-awaited Contract/Inheritance
payment Instruction has been verified by our Legal Department through
the rightful Authorities for a smooth Credit to your Bank account via
Swift Telegraphic Wire Transfer.

Your payment will be released after due process having confirmed the
transaction in your favor for the best of my knowledge and official
capacity. You should follow the transfer instruction.

NOTE: If you receive this message in your Junk Or Spam it's due to
your internet provider. I shall be expecting your swift response as
soon as you receive this email.

The earlier action is to your own advantage.

Thanks for Your Cooperation.

Mr. Matthew B. Lew
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: 55777
Joined: Mon Apr 16, 2012 5:13 pm

Re: darrylspears044@gmail.com

Unread postby Wayne » Sun Mar 13, 2022 6:45 pm

PAYMENT APPROVAL ORDER

Lotus Bank Limited <revfrjohnharry1212@gmail.com>
Reply-To: officepayment2018@gmail.com

Bcc:

Sun, 13 Mar at 12:16

Hello Fund Beneficiary,

TO WHOM IT MAY CONCERN

Thanks for your email. ARE YOU ALIVE TO RECEIVE YOUR FUND TRANSFER
FROM LOTUS BANK LIMITED? I am directed to contact you again in order
to urgently confirm from you if actually you know Mrs. Agnes Sicilia
Akon who claimed to be your business associate/partner. She told me
that you have given her the go-ahead order to receive your fund
transfer on your behalf as your next of kin.

She sends me an email again concerning the payment on how to get the
Affidavit of Claim Ownership Clearance Certificate Document 2022 in
her name as the rightful beneficiary of this fund transfer as your
next of kin. She told me that you are on the sickbed now but you are
not helping the matter now because you keep me silent until this
moment. Are you the one who sent her to receive your fund transfer on
your behalf and the Affidavit of Claim Ownership Clearance Certificate
Document 2022?

You are a very lucky person that your name and email address are still
among the unpaid beneficiary that will receive their fund transfer
from our paying bank in Nigeria. What is the final date for making the
payment? So that we can start processing your fund transfer to you
this week. The total amount you are expecting to receive from us is
the sum of $25,500.000.00 Million United States Dollars immediately
you pay for the Affidavit of Claim Ownership Clearance Certificate
Document 2022 in your name as the rightful beneficiary.

You should contact Mr. Vincent Brown,
The Manage of Lotus Bank Limited Paymaster General International
Foreign Remittance Payment.
Contact Email Address: officepayment2018@gmail.com
Corporate Customers In Nigeria And Other Countries.
CALL HIM WITH THIS TELEPHONE NO: +234-70-4622-8669 TODAY,
Here is the WhatsApp Chatting Line +234-90-5355-5679.

All the necessary arrangements regarding your Inheritance payment have
been finalized and I was then given the authority to notify you of the
latest development.

YOU CAN CHAT WITH THE LOTUS BANK MANAGER ON THIS WHATSAPP CHATTING
LINE +234-90-5355-5679 TODAY,

Get back to me fast today. Thanks for your understanding and cooperation.

Regards,

Mr. Mattlw Lew
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: 55777
Joined: Mon Apr 16, 2012 5:13 pm

Previous

Return to Scammer 419 emails.

Who is online

Users browsing this forum: Google Adsense [Bot] and 44 guests