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

info4unitednation.un@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: info4unitednation.un@gmail.com

Unread postby Wayne » Sat Sep 11, 2021 8:58 pm

Ups delivery agent

UPS <infounitednationambassador02@gmail.com>
Reply-To: welcomeupsdelivery@gmail.com

Bcc:

Fri, 10 Sept at 09:57

Good morning dear customer,

After meeting held this morning concern those who has a package for
long time which has been turned to abandon package due-to corona virus
and we want to use this opportunity to reimburse all our customers and
make them happy.

And since over five months a go due-to corona virus everything was
delay because every body was indoor for security purpose therefore if
your alive we need your urgent attention with your full receiver
details for immediate delivery to your home address sorry for the
delay

because is not our responsibility.

Forward your address right now because we have three days promo which
will end by three days time hurry up and receive your compensation of
$950,000, 00 for each and remember that you must send $50 steam card
or Google play card for service charges and as your contacting us make
sure your address is correct because it is 24 hours delivery to your
home address express delivery direct to your address.

And if you did mistake your package will post to wrong direction and
it will take more days to connect it direct to your correct address so
be careful and did no mistake, Comply immediately to receive your
package within couples of hour today you will confirm your package.

Contact us with your full address and $50 iTunes card needed okay.

Contact Name : Andrew Onoi
Email: uncc.un@zohomail.com
Post: Ups delivery agent

Contact us immediately with your full address for immediate delivery
through promo price urgent.
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Re: officialassigment42021@gmail.com

Unread postby Wayne » Sat Sep 11, 2021 9:08 pm

Good morning dear customer

info@upsdelivery.ups <officialassigment42021@gmail.com>

Fri, 10 Sept at 12:35

Good morning dear customer,

After meeting held this morning concern those who has a package for long time which has been turned to abandon package due-to corona virus
and we want to use this opportunity to reimburse all our customers and make them happy.

And since over five months a go due-to corona virus everything was delay because every body was indoor for security purpose therefore if
your alive we need your urgent attention with your full receiver details for immediate delivery to your home address sorry for the delay

because is not our responsibility.

Forward your address right now because we have three days promo which will end by three days time hurry up and receive your compensation of
$950,000, 00 for each and remember that you must send $50 steam card or Google play card for service charges and as your contacting us make
sure your address is correct because it is 24 hours delivery to your home address express delivery direct to your address.

And if you did mistake your package will post to wrong direction and it will take more days to connect it direct to your correct address so
be careful and did no mistake, Comply immediately to receive your package within couples of hour today you will confirm your package.

Contact us with your full address and $50 iTunes card needed okay.

Contact Name :Okolie Judinson
Email: okoliejudinson20201@gmail.com
Post: Ups delivery agent

Contact us immediately with your full address for immediate delivery through promo price urgent.
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generalusattorney11@gmail.com

Unread postby Wayne » Tue Sep 14, 2021 6:54 pm

SCAMMED VICTIM USD1 MILLION BENEFICIARY.

Mr.Jerry Ade <generalusattorney11@gmail.com>
Reply-To: info4unitednation.scamvictims@gmail.com

Bcc:

Tue, 14 Sept at 05:35

--
SCAMMED VICTIM USD1 MILLION BENEFICIARY.
We have arrested all the fraud people that has been cheating you and
collecting your money here in Lagos Nigeria we are the new ATM CARD
office
here in Lagos Nigeria now your ATM CARD will reach your hand today or
tomorrow it will cost you only $85 that is all once this fees is paid
we will give you delivery tracking number to enable you know when it
reach your home.

This is the Name where you can make the payment.

Your sender address.

Send the fee through Ria money transfer or by Small world or World Remit.


Thanks

Mr.Jerry Ade
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Re: chiefchf89@gmail.com

Unread postby Wayne » Mon Sep 20, 2021 5:05 pm

Re: Did you authorize a change of account ?

Mrs. Fiona Sawyers <chiefchf89@gmail.com>
Reply-To: fionasawyers@hotmail.com

Bcc:

Mon, 20 Sept at 11:40

--
Attention: Sir/Madam,

I am Mrs. Fiona Sawyers, with reference to your entitled fund and
inline with the CHANGE OF BENEFICARY'S APPLICATION, signed by Mrs.
Glenda F. Ward with your purported authorization. This case Has Been
carefully examined and we have declined Mrs. Ward's application and
reported to the security department for appropriate action because the
application lacks regular signature. But did you ever instruct Mrs.
Glenda F. Ward to claim your fund worth US$ 7.5 million? below is the
bank account information provided by Mrs. Glenda F. Ward saying that
you authorized her to claim your fund that you are seriously ill.

1. BANK NAME: BANK OF AMERICA
2. BANK ADDRESS: 3334 Palmer Hwy, Texas City, TX 77590, United States
3. ACCOUNT #: 026409713
4. ROUTING #: 111000025

If you had not authorized the change of your bank account in respect
to your outstanding entitlement payment, therefore notify me
immediately because the notification / declaration was supported with
a sworn affidavit from High court REF: H80/SE1/18, dated 15th
September 2021 and signed by Mrs. Glenda Ward who claim and stated in
the sworn declaration that you authorized her to claim the fund on
your behalf into a
different bank account as stated above, because you were ill and the
doctor who is in- charge of your case stated that you will not stay
more than one month before passing away.

This development has caused a lot of Discrepancies on your payment
file and for security reasons, we had to suspend your payment and
prompted to contact you directly before resolving the errors made on
your payment. You have to be rest assured I will do everything within
my capacity to successfully update the quick transfer of your fund to
your nominated bank account once this is resolved with immediate
effect.

Kindly get back to me as soon as possible so I will direct you on what to do.

Sincerely Yours

Mrs. Fiona Sawyers
Fund Payment Center
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Re: info4unitednation.un@gmail.com

Unread postby Wayne » Mon Sep 20, 2021 5:27 pm

YOUR ATM CARD

ATM SERVICE UNIT <mplopez149@gmail.com>
Reply-To: atmserviceunit87@gmail.com

Bcc:

Mon, 20 Sept at 17:19

YOUR ATM CARD

This is to Inform you that an ATM Card worth $5.5 Million US Dollars has
been accredited by the Federal Government of Nigeria as Fund Compensation
currently approved in your favor. You are receiving this email message as a
result of the FBI working closely with the Federal Government of Nigeria
and also the World Bank in order to fully compensate victims that have had
problems in receiving their funds or lost funds in the process.Your name is
among the list of beneficiaries
for the above payment which was just recently approved in your favor.

pleases send your information bellow for the delivery of your ATM Card.

Your full Name…………..
Your Address:…………..
Home/Cell Phone:……..
Your Occupation……….
Your Identity…………….
Country……………….
Zip code………………..


Thanks for your understanding.

Mr. Ladi Balogun
Head; Director,Foreign Operations
Atm Card Department,
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ubaoffce.file01@gmail.com

Unread postby Wayne » Thu Sep 23, 2021 9:25 pm

Re: FINAL APPROVAL OF YOUR PAYMENT.

Senator, Shehu Sani <ubaoffce.file01@gmail.com>
Reply-To: offccfileee@gmail.com

Bcc:

Thu, 23 Sept at 04:30

DEAR BENEFICIARY,

I AM HAPPY TO ANNOUNCE TO YOU THAT YOUR DELAYED PAYMENT WHICH HAS BEEN
IN SOME INVESTMENTS ALL THESE WHILE WITH ONE OF OUR APPOINTED
INVESTMENT BANKERS IN BENIN REPUBLIC , TOGO AND THE USA HAS NOW BEEN
GIVEN FULL PAYMENT APPROVALS TO EFFECT THESE PAYMENT AFTER YOU HAVE
ALL SIGNED YOUR PAYMENT DOCUMENTS WITH THEM . YOU ARE NOT REQUIRED BY
LAW TO MAKE ANY FRONT PAYMENT AGAIN, AS SAME WILL BE DEDUCTED AT
SOURCE AND BALANCE PAID TO YOU STRICTLY BY ATM PAYMENT INTO THE
ACCOUNT THAT WILL DESIGNATED FOR YOU FROM ANY OF INVESTMENT BANKERS
YOUR PAYMENT LIST FALL TO.

HOWEVER, THE MAIN REASON FOR THIS COMMUNICATION TO YOU AGAIN IS THAT
WE ARE WORRIED WHY YOU HAVE NOT REPLIED OUR EARLIER COMMUNICATION TO
YOU. ALSO, WE WANT TO BE SURE YOU ARE AVAILABLE FOR THIS PAYMENT AND
TO AVOID CERTAIN ELEMENTS MAKING EFFORT TO DIVERT YOUR PAYMENT.

KINDLY CONFIRM YOUR AVAILABILITY BY URGENT RETURN EMAIL FOR US TO
SHORTLIST YOU FOR PAYMENT TO OUR APPOINTED INVESTMENT BANKERS IN BENIN
REPUBLIC,TOGO OR BENIN REPUBLIC..

SINCERELY,
SENATOR, SHEHU SANI.
CHAIRMAN FUND RECOVERING COMMITTEE ON
FOREIGN AFFAIR
FEDERAL REPUBLIC OF NIGERIA.
Contact E-mail : offccfileee@gmail.com
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Re: info4unitednation.un@gmail.com

Unread postby Wayne » Sat Oct 02, 2021 10:20 pm

Happy New Month From Police International

OFFICE <info4unitednation.scamvictims@gmail.com>
Reply-To: interpol4cybercrime@gmail.com

Bcc:

Sat, 2 Oct at 21:32

POLICE INTERNATIONAL
The International Criminal Police Organization (ICPO, INTERPOL)
Website: http:/ /www.interpol.int


Your Compensation Approval
Message: "Sorry for the late response"


This is to inform you that, We have been working towards the
eradication of fraudsters and scam Artists in Africa with the help of
the Organization of African Unity (OAU) United Nations (UN),European
Union (EU) and the International Monetary Fund (IMF) and FBI. We have
been able to track down so many of this scam artist in various parts
of African countries which includes (Nigeria, Republic of Benin,
Ghana, Cameroon and Senegal) and they are all in Government custody
now, they will appear at International Criminal Court (ICC) Hague
(Netherlands) soon for Criminal/Fraud Justice.During the course of our
investigation, we have been able to recover so much money from these
scam artists.

Which after We have arrested all the fraud people that has been
cheating you and collecting your money, we went for a conference which
was held in IMF office Nigeria and luckily for me,the Word Bank
director ( David R. Malpass ) was there when i raised the issue of
high rate of scam and plead them to assign a certain amount for
compensation to scam victims. At the end of the meeting the word bank
director ( David R. Malpass ) was able to approved the sum
of$4.500,000.00 USD for compensation for each scam victims, fund and
we gathered alot of email address of scam victims from many continent
of the world and luckily for you, your email address was among the
first five people to receive to receive there fund within 72 hours,
inconjunction with the International Monetary Fund (IMF) have ordered
the money recovered from the Scammers to be shared among 100 Lucky
people around the World for compensation.

This Email/Letter is been directed to you because your email address
was found in one of the Scam Artists file and computer hard-disk
during our investigation, maybe you have been scammed or not, you are
therefore being compensated with the sum of $4.500,000.00USD(Four
Million Five Hundred Thousand United State Dollars).

Take note that the money is already approved and uploaded into an ATM
Master Card for easy access which this ATM Card have been loaded with
the sum of $4.500,000.00USD(Four Million Five Hundred Thousand United
State Dollars) which is cashable by you in anywhere in the world with
the ATM Card,Meanwhile i am very happy to let you know that the
Delivery fee of your package has been paid by the World bank Branch
here in Nigeria were your Fund was approved so you don't have to pay
for any Delivery fee again, the only thing remaining right now is the
(insurance Coverage fee and the Singing Stamp) of your package which
you are to settle to the approved receiver Agent west Africa, as the
Authorities have Authorized before your package will be Delivered to
you.

Note that we can not take the Risk of Delivering your package to you
without insuring it because we can not afford to pay for any lost or
Damage in the process of Delivering your package to you, try and
understand the situation at hand. However The tracking number of your
package will be issued to you as soon as we receive the (insurance
Coverage and the Singing/Stamp) fee of $175.00 from you.

So You are here by advised to proceed to any Ria money transfer or by
Small world or World Remit and send the (insurance Coverage fee and
the Singing / Stamp) to our receiving branch Head Office in Nigeria
West Africa, to enable us proceed with the final Delivery to your Door
Step, Below is the information to send the (insurance Coverage fee and
the Singing / Stamp).

Receiver's Name : Judinson Okolie
Receiver's Address: 23 Afolabi Street Ikotun
Receiver's State: Lagos
Receiver's Zip Code: +23401
Receiver's Country: Nigeria

Note that you can Withdrawal Money from your international ATM
Debit/Master Card from any ATM Machine Location or Center of your
Choice/Nearest to you in any part of the world. Please kindly
Reconfirm the following Details Below to avoid any Wrong Delivery over
this Transaction,Be advised that this is the only delay we have now
and you must do what you can to comply with the fee so that we can get
this done Today or Tomorrow Morning, so do get back to us when you
have send the fee as well,

Your package will be sent to you upon confirmation receipt of the
Delivery fee. We are so sure of everything and we are giving you a
100% money back Guarantee if you do not receive payment/package within
the next 48hrs after you have made the payment for shipping. You are
advise to send your delivery detail such as following information as
stated

1. Your Full Name:
2. Address Were You Want the your ATM Card to be delivered to or (P.OBox)
3. Your Age:
4. Occupation:
5. Cell/Mobile Number:
6. Scan Copy ID Card:

We wait your Urgent Responds

Thanks and Regards

This message is from the Internet Fraud Department,
The International Criminal Police Organization (ICPO, INTERPOL)
http:/ /www.interpol.int/Member-countries/Africa
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Re: info4unitednation.un@gmail.com

Unread postby Wayne » Mon Oct 11, 2021 2:18 pm

Your Tracking Number: 800277347645

OFFICE NOTICE <info4unitednation.scamvictims@gmail.com>
Bcc:

Mon, 11 Oct at 09:39

FedEx Re Star Express
70 International Airport Road Mafoluku
Lagos Nigeria
Private Email: okoliejudinson2020@firemail.eu


Greetings,

Your ATM Card From United Bank for Africa (UBA) was brought to us
which is ready to be shipped and below is the tracking details
http:/ /www.fedex.com/tracking Your Tracking Number: 800277347645
All you have to do is that You have to send $190 for Delivery and
Insurance fee and your ATM Card will delivered to you within 24 hours.

and i want to make it known to you that after you send this $190
charges there will be a smooth delivery and there won't be any extra
charges because everything will has to with the delivery has been
taken care of just only this $190 charges is what that is required of
you.

Waiting to hear from you ASAP. Contacted :

Regards

Okolie Judinson
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Re: info4unitednation.un@gmail.com

Unread postby Wayne » Fri Oct 15, 2021 10:07 pm

Please For Your Good

CENTRAL BANK OF NIGERIA <mplopez149@gmail.com>
Reply-To: drnelsonsmith0@gmail.com

Bcc:

Thu, 14 Oct at 14:16

Attn: Sir/Madam

We are sorry for contacting you now, this is from the CENTRAL BANK OF
NIGERIA the federal government have approve your over due parment
fund, please do you know what is holding your fund not to get to you,
i am sure that you don't know please get back to me so that i will
direct you what to do to enable you receive your payment fund.

Regards

Dr Nelson Smith
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chiefchf89@gmail.com fionasawyers@hotmail.com

Unread postby Big Al » Fri Oct 22, 2021 12:04 am

Dear Winner,

I sincerely hope that all is well with you and your family.

The entire Facebook lottery unit has selected, announced, and
published your email ID registration profile as the 2021 Facebook
lottery prize winner of the year worth $7,500,000.00. This selection
was made by Facebook lottery ball central computer database at the
Facebook 16th year celebration anniversary where Facebook decided to
reward 10 Facebook members for their frequent use of the site. You
have to contact the claiming agent and your clearance officer Prof.
Bazar Adalet for your claim.

However, the support tickets were not sold, but all the email accounts
were assigned to different ticket numbers for the representation and
privacy of this coronavirus support package.

You will need to contact through this email address for your claim:
fionasawyers@hotmail.com

Yours truly,

Fiona Sawyers
Notification officer


Header:

Return-Path: <chiefchf89@gmail.com>
X-Originating-Ip: [209.85.128.46]
Reply-To: fionasawyers@hotmail.com
From: Fiona Sawyers <chiefchf89@gmail.com>
Date: Tue, 19 Oct 2021 05:43:17 -0700
Message-ID: <CAPD29Acv--5xxssbv2hcjFACw0H+HGnrPv=W1awhV8pLLv8vXQ@mail.gmail.com>
Subject: Re: Facebook Alert !
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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