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Unread postby Big Al » Sat Mar 07, 2020 3:06 am

Mrs Yan Ming
Auckland
New Zealand.

Great Opportunity From Almighty God

Good day, my name is Mrs Yang Ming I worked as a senior Investigation
Officer for Heir Hunters International Probate and

Genealogy Research. Our firm has been conducting world-class research
for over 30 years, and has dealt with over 7,000 inheritance cases.
Since 1991 alone, we have enabled our clients to inherit over ¢G800
million. We assist the legal profession in tracing and locating
missing or unknown beneficiaries. The majority of our work arises from
intestate estates where the deceased person has died without leaving a
will. In these cases we will trace the statutory next of kin of the
deceased according to the Laws of Intestacy. Alternatively, we might
work on the estate of a person who has died leaving

a valid will but the whereabouts of the Executors, Trustees or
beneficiaries may be unknown I worked as part of the team that
covered the entire Auckland New Zealand. I have gone to great lengths
to find your contact details through great personal endeavors.

My job was to trace relatives of people who left no will before their
death. Before my new assignment here in Holland I discovered that an
unclaimed estate worth ¢G25,000.000 (Twenty Five Million Pounds)m
belonging to a client Deceased Eight

years ago. Unfortunately, the whereabouts of my late client Executors
are unknown. If his estate is unclaimed it would automatically revert
to the government. I do sincerely sympathies his death but I think it
is unprofitable for this fund to

be submitted to the government of this country or some financial
institution. My aim is to retrieve this fund and let it be claimed by
the deceased family name. For this I seek your assistance since I have
been unable to locate the relatives for almost Five years now.

I have reasoned very professionally and I can use a legal means to
present a next of kin of the deceased. This is legally possible and
would be done in accordance with the laws of the land. On this note I
decided to search for a credible person and finding that you are of
the same nationality, I was urged to contact you, that I may, with
your consent, present you to the “treasury” as the Late diseased
clients family member so as to enable you to put up a claim in the
capacity of next of kin to the Late diseased client.

I find this possible for the fuller reasons that you bear the same
last name and of same nationality with the deceased making it a lot
easier for you to put up a claim in that capacity. We can obtain all
vital documents that would confer you the legal right to make this
claim. I have all the information and guidance to enable you and I
realist this opportunity. I have evaluated the risk analysis and
there is none to you, as long as you maintain confidentiality.


I guarantee that this will be executed under a legitimate arrangement
that will protect you from any breach of law. I will not fail to
bring to your notice that this proposal is hitch-free and that you
should not entertain any fears as the required arrangements have been
made for the completion of this transfer. As you should understand, I
am taking a great risk contacting you and making this proposal.
Therefore, you should understand why I must say no more about this
transaction until

I receive an email from you confirming receipt of this mail. Once
secured communication has been established between you and me,
detailed clarifications will be dealt with, such as what each party
stand to benefit and time scale and procedures.

Time is not in our favor. Please establish secured communication with
me on (mrsyanming34@gmail.com)

I look forward to a mutual beneficial relationship with you.

Yours sincerely

Mrs Yan Ming
Auckland
New Zealand.


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Date: Thu, 5 Mar 2020
Subject: Great Opportunity From Almighty God
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Unread postby Big Al » Sun Mar 08, 2020 6:23 pm

INVESTIGATION FBI.WASHINGTON DC..
FBI HEADQUARTERS IN WASHINGTON, D.C.
J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20515-0001.
FBI MEMO .

ATTENTION:FUND BENEFICIARY,

THIS IS TO INFORM YOU THAT IT HAS COME TO THE NOTICE OF THE FEDERAL
BUREAU OF INVESTIGATION (FBI) THAT YOUR INHERITANCE FUND WERE
TRANSFERRED FROM THE CENTRAL BANK OF NIGERIA TO THE BANK OF AMERICA
HERE IN THE UNITED STATES, BEARING YOUR NAME AS THE BENEFICIARY.

WE DID NOT BELIEVE THIS AT FIRST UNTIL WE SAW THE TRANSFER, THEN WE
HAD NO OTHER OPTION THAN TO PLACE THE FUNDS ON HOLD UNTIL YOU ARE ABLE
TO PROVE TO US THAT YOU ARE NOT A TERRORIST OR A MONEY LAUNDERER, BY
OBTAINING WHAT IS CALLED A DIPLOMATIC IMMUNITY SEAL OF TRANSFER
CERTIFICATE FROM THE SUPREME COURT OF NIGERIA.

NOTE THAT WE HAVE DONE A PROPER INVESTIGATION ON THIS TRANSACTION AND
FROM OUR INVESTIGATION, THIS FUNDS TRULY BELONGS TO YOU AND IT IS NOT
A SCAM, BUT WE HAVE INSTRUCTED THE FEDERAL RESERVE BANK NEW YORK,/BANK
OF AMERICA,/ Office in Charge UPS Delivery Express services here in
New York USA NOT TO RELEASE YOUR INHERITANCE FUND TO YOU UNTIL YOU
PROVE THE LEGITIMACY OF THE FUNDS YOU ARE ABOUT TO RECEIVE.

AS A MATTER OF FACT, YOU WILL BE CHARGED FOR MONEY LAUNDERING AND
TERRORISM, IF YOU FAIL TO PROVE TO US THAT YOU ARE NOT A TERRORIST OR
A MONEY LAUNDERER BY OBTAINING THE ABOVE MENTIONED CERTIFICATE FROM
THE SUPREME COURT OF NIGERIA , AND IF YOU ARE FOUND GUILTY AS CHARGED,
YOU WILL GO TO JAIL.

YOU HAVE JUST ONLY 48HOURS TO PROVE TO US YOU ARE NOT A TERRORIST,
FAILURE TO COMPLY WITH OUR INSTRUCTION, YOU WILL BE ARRESTED AND
DETAINED UNTIL THIS MATTER IS SETTLED. MEANWHILE WE HAVE YOUR FULL
CONTACT ADDRESS WHICH MAKES IT EASIER FOR US TO ARREST YOU WHEN EVER
WE WANT TO.

WE ARE GOING TO DIRECT YOU ON HOW TO OBTAIN THE REQUIRED DOCUMENT FROM
THE SUPREME COURT OF NEW YORK UNITED STATE OF AMERICA. IN OUR NEXT
EMAIL TO YOU, AND YOUR INHERITANCE FUND WILL BE RELEASED TO YOU AS
SOON AS THE REQUIRED DOCUMENT IS OBTAINED.

THEREFORE YOU HAVE BEEN ADVISED TO GET BACK TO US IMMEDIATELY YOU
RECEIVE THIS EMAIL OR YOU WILL BE ARRESTED BY THE FBI, YOU HAVE BEEN
WARNED.

FOR MORE INFORMATION'S AND QUICK RESPONSE, REPLY BACK TO US THROUGH
THIS EMAIL ADDRESS: ( fbi.monitoringdirector0001@gmail.com )

YOURS FAITHFULLY,

Mr. Christopher Wray
FBI Director
FBI HEADQUARTERS IN WASHINGTON, D.C.
J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20515-0001.
FBI MEMO.


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Date: Sun, 8 Mar 2020
Subject: Mr. Christopher Wray FBI Director FBI HEADQUARTERS IN WASHINGTON, D.C.
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Unread postby Big Al » Fri Apr 17, 2020 12:16 am

Mrs Yan Ming
Auckland
New Zealand.

Great Opportunity From Almighty God

Good day, my name is Mrs Yang Ming I worked as a senior Investigation
Officer for Heir Hunters International Probate and

Genealogy Research. Our firm has been conducting world-class research
for over 30 years, and has dealt with over 7,000 inheritance cases.
Since 1991 alone, we have enabled our clients to inherit over ¢G800
million. We assist the legal profession in tracing and locating
missing or unknown beneficiaries. The majority of our work arises from
intestate estates where the deceased person has died without leaving a
will. In these cases we will trace the statutory next of kin of the
deceased according to the Laws of Intestacy. Alternatively, we might
work on the estate of a person who has died leaving

A valid will but the whereabouts of the Executors, Trustees or
beneficiaries may be unknown I worked as part of the team that
covered the entire Auckland New Zealand. I have gone to great lengths
to find your contact details through great personal endeavors.

My job was to trace relatives of people who left no will before their
death. Before my new assignment here in Holland I discovered that an
unclaimed estate worth ¢G25,000.000 (Twenty Five Million Pounds)m
belonging to a client Deceased Eight years ago. Unfortunately, the
whereabouts of my late client Executors are unknown. If his estate is
unclaimed it would automatically revert to the government. I do
sincerely sympathies his death but I think it is unprofitable for this
fund to be submitted to the government of this country or some
financial institution. My aim is to retrieve this fund and let it be
claimed by the deceased family name. For this I seek your assistance
since I have been unable to locate the relatives for almost Five
years now.

I have reasoned very professionally and I can use a legal means to
present a next of kin of the deceased. This is legally possible and
would be done in accordance with the laws of the land. On this note I
decided to search for a credible person and finding that you are of
the same nationality, I was urged to contact you, that I may, with
your consent, present you to the “treasury” as the Late diseased
clients family member so as to enable you to put up a claim in the
capacity of next of kin to the Late diseased client.

I find this possible for the fuller reasons that you bear the same
last name and of same nationality with the deceased making it a lot
easier for you to put up a claim in that capacity. We can obtain all
vital documents that would confer you the legal right to make this
claim. I have all the information and guidance to enable you and I
realist this opportunity. I have evaluated the risk analysis and there
is none to you, as long as you maintain confidentiality.


I guarantee that this will be executed under a legitimate arrangement
that will protect you from any breach of law. I will not fail to
bring to your notice that this proposal is hitch-free and that you
should not entertain any fears as the required arrangements have been
made for the completion of this transfer. As you should understand, I
am taking a great risk contacting you and making this proposal.
Therefore, you should understand why I must say no more about this
transaction until

I receive an email from you confirming receipt of this mail. Once
secured communication has been established between you and me,
detailed clarifications will be dealt with, such as what each party
stand to benefit and time scale and procedures.

Time is not in our favor. Please establish secured communication with
me on ( mrsyanming34@gmail.com )

I look forward to a mutual beneficial relationship with you.

Yours sincerely

Mrs Yan Ming
Auckland
New Zealand.


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From: Mrs Yan Ming <bank.nigeria2000@gmail.com>
Date: Thu, 16 Apr 2020
Subject: Great Opportunity From Almighty God
"Look for the lies."
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Unread postby Big Al » Mon Jun 01, 2020 10:16 pm

DR JOHN ERIC
THE OFFICER IN GA UPS
Delivery Company CITY Washington DC, USA

Greetings , TO

OFFICIAL NOTICE: My Name is DR JOHN ERIC, the Office in Charge UPS
Delivery Express Services here in CITY Washington DC, USA,

This is to inform you that we have received a package containing an
ATM Card from Mr. Jerome H. Powell / Mrs. Janet Yellen /BOA the New
Chairman Director Federal Reserve Board New York and we have been
instructed to Deliver the Package to you without any further
delay.Meanwhile i want you to know that the United States FBI has
also given their go ahead order to release your funds once you comply
and follow our directives.

Meanwhile i am very happy to let you know that the Delivery fee of
your package has been paid by the Bank Capital One Bank, Maryland
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 of your package which you are to settle 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 fee of $240.00 from you, so You are
here by advised to proceed to any Western Union Office Or Money Gram
and send the insurance coverage fee of $240.00 to the Head Office in
CITY Washington DC, USA. to enable us proceed with the final delivery
to your Door Step.

Below is the information to send the Insurance Charges of $240.00 Via
Western Union Money Transfer or Money Gram, bear in mind that all you
will ever have to spend to received this fund is $240.00 Dollars
Nothing more Nothing less.

Take note that you will have to Stop Communication with every other
person if you have been in contact with any. Also remember that all
you will ever have to spend is $240, Nothing more then that!! Nothing
less!! And we Guarantee the receipt of your fund to be successfully
Delivered to you within the next 6hrs after confirmation receipt of
the fee of $240 USD.

Bear in mind that everything has been taken care of, including
Washington DC, Custom paper and Clearance Duty. 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 foll wing Details below to avoid any
Wrong Delivery over this Transaction as soon as you send the fee
okay.

1. Your full Name:
2. Delivery Address:
3. Your Direct Tell, Cell: .
4. A Copy of your ID or ID Numbers for Identification:
5. Airport:

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 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 6hrs
after you have made the payment for Shipping.

Forward The Western Union or Money Gram and send this office the MTCN
And Also The Senders Information To This Office Once The Payment Is
Made So Tet We Can Get Your Package Insured And Proceed With The
Delivery Of Your Package To Your Home Door Steps.

Reply back to us accordingly; we wait for your expedite response.

Truly Yours

REGARD
DR JOHN ERIC
THE OFFICER IN GA UPS Delivery
Company CITY Washington DC, USA
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Unread postby Big Al » Sat Jul 18, 2020 1:01 am

Assistant Inspection Director
John F. Kennedy International Airport
Queens New York, 11430United States

Attention Dear Good Friend,

I have very vital information to give to you, but first I must have
your trust before I review it to you because it may cost me my job, so
I need somebody that I can trust for me to be able to review the
secret to you. I am Sir Charles J. Colocino, head of luggage/baggage
storage facilities here at the John F. Kennedy International Airport
Queens New York during my search for undelivered parcels I discovered
an abandoned shipment from a Diplomat from Benin Republic and when
scanned it revealed an undisclosed sum of money in a metal trunk box.
The consignment was abandoned because the Contents of the consignment.

was not properly declared by the consignee as “MONEY” rather it was
declared as personal effect to avoid interrogation and also the
inability of the diplomat to pay for the United States Non Inspection
Charges which is $3,800USD. On my assumption the consignment is still
left in our Storage House here at the John F. Kennedy International
Airport Queens New York till date. The details of the consignment
including your name, your email address and the official documents
from the United Nations office in Geneva are tagged on the Trunk box.

However, to enable me confirm if you are the actual recipient of this
consignment as the assistant director of the Inspection Unit, I will
advise you provide your full information as Below:

FULL NAME:
ADDRESS:
PHONE NUMBER:
OCCUPATION:
COUNTRY:
NEAREST AIRPORT:

To enable me cross check if it corresponds with the address on the
official documents including the name of nearest Airport around your
city. Please note that this consignment is supposed to have been
returned to the United States Treasury Department as unclaimed
delivery due to the delays in concluding the clearance processes so as
a result of this, I will not be able to receive your details on my
official email account. So in order words to enable me cross check
your details, I will advise you send the required details to my
private email address for quick processing and response. Once I
confirm you as the actual recipient of the trunk box, I can get
everything concluded within 48 hours upon your acceptance and proceed
to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to
contact you personally about this abandoned consignment is because I
want us to transact this business and share the money 70% for you and
30% for me since the consignment has not yet been returned to the
United States Treasury Department after being abandoned by the
diplomat so immediately the confirmation is made, I will go ahead and
pay for the United States Non Inspection Fee of $3,800 dollars and
arrange for the box to be delivered to your doorstep Or I can bring it
by myself to avoid any more trouble but you have to assure me of my
30% share.

I wait to hear from you urgently if you are still alive and I will
appreciate if we can keep this deal confidential.for more information
text me at (504) 0712720440

Thank you.
Sir Charles J. Colocino.
Assistant Inspection Director
John F. Kennedy International Airport


Phone:
+15040712720440
Number billable as geographic number
Country or destination United States
City or exchange location Louisiana
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ijohnfkennedy4@gmail.com

Unread postby Big Al » Sat Jul 18, 2020 9:48 pm

Assistant Inspection Director
John F. Kennedy International Airport
Queens New York, 11430United States

Attention Dear Good Friend,

Today is 17th of July 2020, I want you to bear in mind that after our
meeting today if you fail to follow my instructions you have no more
fund to receive .

I have already forwarded your fill to the Government for final
endorsement stamp of your fund, so by next week your consignment box
will be delivered to you home address after that you show your trust
and honest over this transaction, I will like you to reply me back and
let me know that you are interested to receive your parcel.

be informed before any arrangement to deliver your consignment box to
you you most contact the IMF for the releasing of your consignment
box code , and for you as the owner of the consignment box

Here is the email address to contact the IMF for them for them to
release your box code and correspond all your documents to be intact
so that you can not have any problem for the deliver of your condiment
box and try to email them as soon as possible.

Contact Name:Mr.James Campbell,
IMF Director.
Email; cmrjames231@gmail.com

note the time that i will know that you are serious to receive your
consignment box to have the box code because i can not proceed to
deliver you box without the code being with you and verify from IMF to
know if your documents is intact

Reply back to us accordingly; we wait for your expedite response.

Congratulation to your inheritance fund.


Thank you.
Sir Charles J. Colocino.
Assistant Inspection Director
John F. Kennedy International Airport
ijohnfkennedy4@gmail.com



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Date: Sat, 18 Jul 2020
Subject: Re: John F. Kennedy International Airport Queens New York
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Unread postby Big Al » Sat Feb 12, 2022 8:55 pm

This is to inform you that we received your email regarding the
required (IMF INTERNATIONAL CLEARANCE CERTIFICATE) of transfer
Certificate required by the FBI before releasing your funds worth
$10.5 million United States dollars to you, we have also received an
instruction from the FBI not to delay this document as soon as we hear
from you.

Meanwhile from the content of the email we received from the FBI, we
understand that you have just only 48 hours to obtain the required
document from my office here in Washington.D.C, Note that we have
concluded every arrangement regarding the processing of the required
document on your behalf, but before the document will be processed on
your behalf, you have to forward the below required information’s to
us, to enable us process the required document on your behalf
immediately.

1, Your Full name...........
2, Full address..................
3, Direct Cell Phone number......
4, Current occupation............

Note that the above required information’s are very important, as
matter of fact your name and address will be on the document to show
that the funds under the custody of the FBI truly belongs to you. As
the beneficiary of the said funds under the custody of the FBI, you
are to take care of the issuing fee of the required document which
will cost you just only $125.00 only to obtain the required (IMF
INTERNATIONAL CLEARANCE CERTIFICATE) of transfer certificate here in
our office.

Without any further delay, you have been advised to proceed to the
western union money transfer or money Gram or money order mailing
immediately and send the required fee to the below listed information,
to enable us proceed with the obtaining of the document on your behalf
so that your funds will be released to you by the FBI.

See bellow is the Money Gram or western Union or money order mailing
payment information.

Receiver's Name: E. G.
Address: los Angeles CA 90032
Amount: $125

Forward the western union M T C N and also the senders name and
address to us as soon as you make the payment to enable us obtain the
required document on your behalf without any further delay.

I will be waiting to receive the fee from you as soon as you make the payment.

Yours Faithfully,

I look forward to a mutual beneficial relationship with you.

Mr.James Campbell
700 19th street,N.W.,Washington, D.C


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Date: Fri, 11 Feb 2022 15:38:08 -0800
Message-ID: <CAE9a6cQKD+gasviC-H62XqNVab47wb6tsoWUR6XRrUKWf-P3mg@mail.gmail.com>
Subject: (IMF INTERNATIONAL CLEARANCE CERTIFICATE)
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Unread postby Big Al » Tue Feb 15, 2022 7:41 pm

Thank you for your email and also I discovered that Office, is a liar
and internet imposter I’m very glad that you forwarded the email that
this imposter who claims to be me as IMF director, any email you
received from anyone ensure you forward it to me to enable me advise
you on what to do. All those people who claims what they’re not on the
internet are the people deceiving you all this years that made you not
to receive this fund which belongs to you, you’re to be very vigilant
ok.

I have already informed IMF that you said the payment is going to be
sent as soon as possible as you said i will be waiting to hear from
you with the payment information try your best to make the payment
through western union or money gram .

Send the fee with the below information’s via western union or money gram,

Receiver's Name: E. G.
Address: los Angeles CA 90032
Amount: $125
Senders Name.................

Meanwhile from the content of the email we received from the IMF, we
understand that you have just only 24 hours to obtain the required
document from my office here in Washington.D.C. Note that we have
concluded every arrangement regarding the processing of the required
document on your behalf, but before the document will be processed on
your behalf.

I will be waiting to receive the fee from you as soon as you make the
payment, this our (IMF116) is going to be in our subject any time that
you write to me or i write to you.

I look forward to a mutual beneficial relationship with you.

Mr.James Campbell
700 19th street,N.W.,Washington.D.C
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Re: home.land3securiy21@gmail.com

Unread postby Wayne » Sun Mar 13, 2022 6:38 pm

Ms. Kristalina Georgieva ( Managing Director and Chairman of the Executive Board, IMF)

Mrs. Kristalina Georgieva Chief Executive Of The World Bank <cmrjames231@gmail.com>
Reply-To: sergeantsongg@gmail.com

Bcc:

Sun, 13 Mar at 11:43

(IFC) Accelerated Grant Support Funding!

The International Finance Corporation (IFC), a Member of the World
Bank Group announce that you've been shortlisted through your E-MAIL
ADDRESS for a Global Development & Financial Support of US$5,500,000
(Five Million, Five Hundred Thousand United States Dollars Only)
approved for the purpose of accelerating change in our society and
restoring hope in this year 2022. It has been agreed upon and has been
signed by the International Finance Corporation (IFC) Management Team,
IMF, and the World Bank Group Board of Directors. Your file Reference
Number is (IFC-060442_WG).

Note: This Global Development Funding Program started in 2019 when so
many families, Businesses and companies around the globe were locked
down due to the troubles caused by COVID_19. We came together through
several indoor conferences and initiated this Global Development
funding for people in different countries, for the purpose of
strengthening the world economy and eradicating poverty. Forward your
full details such as your name, Telephone Number, Age, Sex:,
Address and Your file Reference, for processing and payment of your
IFC Global Development Fund.

Kindly forward your details to:
Contact Person: Mrs. Anshula Kant.
======= Chief Financial Officer (World Bank Group)=======
E-mail: direct@wbgcfo.org
Tel: +1 (202) 770-3708
+1 (207) 413-2844 ~ WhatsApp

For more details about IFC Global Development Funding Program, visit
our website: http:/ /www.ifc.org

All beneficiaries were selected through IFC global random integrated
system drawn in 50 million active Email addresses via the Internet and
lucky beneficiaries do not have to purchase any ticket or apply to
benefit in this IFC Global Development Funding Program.

Good luck!

Regards,
Ms. Kristalina Georgieva ( Managing Director and Chairman of the
Executive Board, IMF)
CC: David Malpass (President, World Bank Group)
CC: Makhtar Diop (Chief Executive Officer of IFC)

****************************** *************************************************
NOTE: If you receive this message in your SPAM/BULK folder, that is
because of the restrictions implemented by your Internet Service
Provider, we (IFC Team) urge you to treat it genuinely
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.
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Wayne
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