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anne.annejouert.joubert70@googlemail.com

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anne.annejouert.joubert70@googlemail.com

Unread postby Wayne » Wed May 27, 2020 2:49 pm

Attention Sir/Madam

Telex Director on Foreign Payment. <anne.annejouert.joubert70@googlemail.com>
Reply-To: firstbanknigeriaplc86@gmail.com
Bcc:

Tue, 26 May at 19:53

Attention Sir/Madam

This is my second email to you please response, I write to inform you
that your outstanding contracts/inheritance and due for payment with
the Federal government of Nigeria, from 2018 till date your name and
emails address was discovered as next on the list for payment of
($4.5) Million as directed by the office of the Presidency on foreign
matters for the last payment for 2020.


Following the mandate given by Mr. President Muhammadu Buhari to pay
all the foreign Contractors and beneficiary of over due payment with
the First Bank of Nigeria for the last payment for 2020., he has also
directed my office to directly complete the transfer of your fund to
your accounts, by SWIFT TELEGRAPHIC WIRE TRANSFER::: in respect to
this information and directive I have concluded a meeting with the
board of directors of First Bank and other Commercial Bank Directors
in Nigeria to provided the list of beneficiaries which you are among.

Response back with your account details via email and your address
together with your telephone number.

Thank you and remain bless.

Mr. Tony Ego
Telex Director on Foreign Payment.
FIRST Bank Nigeria Plc
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johnegobia207@gmail.com

Unread postby Wayne » Sun Aug 02, 2020 6:43 pm

Dear Customer,

TELEX DEPARTMENT CITIBANK <johnegobia207@gmail.com>
Reply-To: edwardtrust009@gmail.com
Bcc:

Sat, 1 Aug at 12:05

Citibank Branch
Address: 7818 Rowlett Rd,
Rowlett, TX 75089, United States
Telephone:+1-281-895-1003

Dear Customer,

This is to notify you that we have received your contract/inheritance
payment ( us$4.5 Million ) from our ordering customer Federal
Government of Nigeria today for the further Credit to your bank
account. With all due respect our bank has obliged to credit your
account with instruction reconfirming your bank details and quoting
your reference payment code which the Federal Government of Nigeria
used to encoded their consolidated account with us,and this is as per
agreement existing between this bank,

World Bank, International Monetary Fund and the Federal Government of
Nigeria.In line with American Financial and allied Acts, your account
will be effected with the US$4.5 Million as soon as you reconcile our
0.2% handling charge or you may advise us to deduct the total value
and transfer the balance to your account.

Should you be willing to accept deduction, our bank is there urging
you to contact the Desk Finance Treasury Department of World Bank
office in Nigeria attention to Mr. Frances Brown, Tel:+2348090723058
E-Email: desfinance1@rediffmail.com,
please request him to issue you the Deduction Clearance Certificate
which will be legally endorse by you the beneficiary to enable us have
the a legitimate right to deduct our 0.2% handling charges from your
US$4.5 Million.Please be warned as our bank

does not trust any Nigerian, in the Central Bank of Nigeria, Nicon or
any other institutions, except the World Bank ( Mr. Frances Brown)
whom we can give attention to any of this instruction due to
fraudulent activities with Nigerian Banks and it's officials and also
be guided the World Bank only issued out their Deduction Clearance
Certificate sum of $220 in case if they required more than that.

Prior to our banking regulation, final credit shall be made to your
account upon receiving of our 0.2% handling charges or the Deduction
Clearance Certificate. Your urgent handling of this matter will be
highly welcome and appreciated.
.
MR .EDWARD TRUST
TELEX DEPARTMENT CITIBANK.
cc: IMF HEADQUARTERS
cc: WORLD BANK HEADQUARTERS
cc: FEDERAL GOVERNMENT OF NIGERIA
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Re: anne.annejouert.joubert70@googlemail.com

Unread postby Wayne » Mon Aug 24, 2020 3:05 pm

Attention Our Beneficiary,

United Nations Diplomatic Office <anne.annejouert.joubert70@googlemail.com>
Bcc:

Sun, 23 Aug at 01:30

United Nations Diplomatic Office
Accounting Department.
1818 H St NW, Washington, DC 20433, USA
Chief Financial Officer.
Contact person:Mr Charles P. Retti
Phone +1-281-895-1003.
Email address: rettigcharles056@gmail.com

Attention Our Beneficiary,

The United Nations in cooperation with World Bank have agreed to
compensate you with the sum of One Million Two Hundred Thousand US
Dollars ($1.2M) after your name and email was submitted by the
Internet International Monitoring Group during the UNCC Conference
Meeting which was held In Genève, Switzerland 30/08/20 edition with UN
Secretary General António Guterres in Geneva Switzerland. This payment
Program is organized for charity organization/Coronavirus COVID-19
outbreak Support.

Note: The Fund has been programmed in to an ATM Visa card for easy
payment to you.

Your urgent response to this email will help facilitate the onward
delivery of your ATM card to you, Contact Delivery officer Mr Charles
P. Retti: Phone +1-281-895-1003.

Send to Him Your Full Name, Address, Tel:No, And A scan Copy Of Your
Identification

Yours Faithfully,
Mr.Stuart Symington
Chief Financial Officer.


Phone +12818951003
Number billable as geographic number
Country or destination United States
City or exchange location Bammel, TX
Original network provider* Southwestern Bell
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dondavid.un@gmail.com

Unread postby Wayne » Thu Sep 03, 2020 5:09 pm

Hello,

Maday Rodrignrz <dondavid.un@gmail.com>
Reply-To: madayrodrignrz268@gmail.com
Bcc:

Tue, 1 Sep at 12:17

Hello,

How are you doing?

Its been a long time, I was able to finish the transaction,through
the help of a man from Hong Kong Mr Kong-sang Ling, he used your
name to finish the transaction. This man was brought by red cross
lady to finalise this transaction in Nigeria Africa.

I have now my money in my account in United State, and Mr Ling has
collected his own share regards to the transaction.But your share
which was mapped out for you is $3.5 Million Dollars , Mr Ling
assisted us to send the money to you through Cheque.

He has drafted a Cheque of $3.5 Million United State Dollars for
you,your name bears the beneficiary to cash the money as soon as you
receive the cheque.He said as soon as you receive the cheque we let
him know to tell you who to meet in the bank for immediate payment.

So now contact this Barrister in Nigeria who is the person with your
Cheque,this barrister will post this cheque to you through speed
posting for you to receive and collect your cash.

Here below the lawyer's contact,
Name : Barrister Bob Olisa
Address : 27 maitama sule street
Abuja Nigeria.
email :bobolisachambers@gmail.com

Please contact him now say your name as he is expecting your contact
as said by Mr Ling. The Barrister was only person Mr Ling trusted
as he said to give him the Cheque for posting.Mr Ling will help you
get the cash as soon as you receive the cheque.


Good day my dear friend. Let me know as soon as you have the cash with
you to enables me introduce to you on what to invest,i just want to
prove my love and reality of relationship to you.

Am presently now in London for my new investments on energy.

Regards,
Maday Rodrignrz
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Re: johnegobia207@gmail.com

Unread postby Wayne » Mon Sep 14, 2020 12:16 am

Attn Sir/Madam

United Bank for Africa( UBA)Headquarters <edwardtrust009@gmail.com>
Reply-To: kingsleyobiora787@gmail.com
Bcc:
Sat, 12 Sep at 14:20

Attn Sir/Madam

My name is Mr. Kingsley Obiora, Telex Director United Bank Of Africa
(UBA) Your name and email address was among the listed beneficiaries
that Federal Government Of Nigeria approved their payment to pay by
ATM Card.

Your approved fund of $3.5M has been perfectly loaded through ATM
Card. It will be advisable for you to make yourself available here to
pick your ATM Card as the rightful beneficiary but if for any
genuine reason(s) you may not be able to travel down here for it you
will take care of the shipment fee of the ATM card to your mailing
address.

Expecting your quick response in this regard.

Best Regards,
Mr. Kingsley Obiora
Telex Director United Bank for Africa (UBA).
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robertjwerner134@gmail.com

Unread postby Wayne » Thu Nov 12, 2020 3:31 pm

Attention Beneficiary,

robertjwerner134@gmail.com <robertjwerner134@gmail.com>
To:

Wed, 11 Nov at 16:24

Google Forms
Attention Beneficiary,

My name is Mr. Kingsley Obiora, Telex Director United Bank Of Africa (UBA) Your name was among the listed beneficiaries that the Finance Minister Of Nigeria listed their name that never received their long over due contract payment.

You don't need to pay any money of any kind before your payment will release to your bank account. The only thing that you required to do is to make yourself available here in our bank to sign your funds approval release bond as the rightful beneficiary of this said funds of $10 Million United States Dollars.

This is the newly approved system of payment by the Federal Government Of Nigeria to avoid our foreign beneficiaries paying upfront payment of any kind.

You have to make yourself available here to sign your funds approval release bond but for any genuine reason(s) you may not be able to travel down here for it,you will be expected to kindly send your lawyer to come and sign on your behalf.

Your urgent handling of this matter will be highly welcome and appreciated.Kindly contact me through the email address: kingsleyobiora787@gmail.com

Thank you
Mr. Kingsley Obiora
Telex Director United Bank for Africa( UBA)
Untitled form
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Re: dondavid.un@gmail.com

Unread postby Wayne » Sun Nov 15, 2020 8:36 pm

Attn Beneficiary,

Chief Justice of Nigeria <dondavid.un@gmail.com>
Reply-To: justicechief126@gmail.com
Bcc:

Fri, 13 Nov at 08:11

Attn Beneficiary,

This is to inform you that in the course of my investigation as
director of payment verification / implementation committee I came
across your name as unpaid fund beneficiary in the record of the
central bank of Nigeria and other banks that are suppose to get your
funds released to you. My committee was set up by the payment
reconciliation committee to verify and scrutinize all outstanding
debts owed to our foreign beneficiaries in accordance to the
information received from the United States government and other
countries over unpaid huge debts owed to Foreigners.

Having seen your file and my further questions to the officials of the
Central Bank of Nigeria and ministry of finance as to why your payment
is still pending reveals the rot and corruption in the system. The
bank officials told me that the reason why you haven't received your
payment is due to your inability to pay for the required charges for
transfer of funds to your account. When I asked them why they didn't
deduct the said charges from your principal sum, I was given the
flimsy excuse that you never authorized them to do so.
When I put the question across to them if they ever advised you that
such charges could be deducted from your principal fund,the answer I
got was no.
Now, if you do not tell this beneficiary that such charges could be
deducted from his or her principal fund, how will he or she know that
such options are available for such beneficiaries.

From my investigation I discovered that these bank officials
deliberately refused to let the charges be deducted from your
principal fund because they want your fund to remain trapped in the
bank, while they continue to extort money from beneficiaries under
some flimsy excuse.

You do not need to pay any money to any official,all you are required
to do is swear an affidavit of claim at the federal high court of
Nigeria, authorizing the bank to deduct all charges from your
principal fund and transfer the balance of funds
after deduction to your bank account. If you have spent any money in
the past in your
quest by now your payment suppose to be in your account ,try this and
you will not regret it.Now office of the Presidency has appointed
United Bank for Africa( UBA) to transfer all the pending approved
payment as soon as you swear an affidavit of claim.

Yours sincerely,

Walter S. Nkanu Onnoghen GCON
Chief Justice of Nigeria.
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johnlambert210@outlook.com

Unread postby Wayne » Sun Nov 15, 2020 8:37 pm

CONTACT ME.


REV, JOE B. DOMINIC <johnlambert210@outlook.com>
Reply-To: justicechief126@gmail.com

Fri, 13 Nov at 07:56

Dear Sir / Madam

We want to know why you have not receive your funds with us, kindly
send us your full name and address to enable us process your funds to
be credited to your account without delay, also include your phone
number and your whatsapp number for easy communication.

Joe Billy Dominic.
Director of finance
International Monetary Funds
Email:joebilldod121@aol.com
33 St James's Square, London, SW1Y 4JS
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Re: anne.annejouert.joubert70@googlemail.com

Unread postby Wayne » Sun Nov 15, 2020 8:44 pm

Attn Beneficiary,

Chief Justice of Nigeria <anne.annejouert.joubert70@googlemail.com>
Reply-To: justicechief126@gmail.com
Bcc:

Fri, 13 Nov at 09:27

Attn Beneficiary,

This is to inform you that in the course of my investigation as
director of payment verification / implementation committee I came
across your name as unpaid fund beneficiary in the record of the
central bank of Nigeria and other banks that are suppose to get your
funds released to you. My committee was set up by the payment
reconciliation committee to verify and scrutinize all outstanding
debts owed to our foreign beneficiaries in accordance to the
information received from the United States government and other
countries over unpaid huge debts owed to Foreigners.

Having seen your file and my further questions to the officials of the
Central Bank of Nigeria and ministry of finance as to why your payment
is still pending reveals the rot and corruption in the system. The
bank officials told me that the reason why you haven't received your
payment is due to your inability to pay for the required charges for
transfer of funds to your account. When I asked them why they didn't
deduct the said charges from your principal sum, I was given the
flimsy excuse that you never authorized them to do so.
When I put the question across to them if they ever advised you that
such charges could be deducted from your principal fund,the answer I
got was no.
Now, if you do not tell this beneficiary that such charges could be
deducted from his or her principal fund, how will he or she know that
such options are available for such beneficiaries.

From my investigation I discovered that these bank officials
deliberately refused to let the charges be deducted from your
principal fund because they want your fund to remain trapped in the
bank, while they continue to extort money from beneficiaries under
some flimsy excuse.

You do not need to pay any money to any official,all you are required
to do is swear an affidavit of claim at the federal high court of
Nigeria, authorizing the bank to deduct all charges from your
principal fund and transfer the balance of funds
after deduction to your bank account. If you have spent any money in
the past in your
quest by now your payment suppose to be in your account ,try this and
you will not regret it.Now office of the Presidency has appointed
United Bank for Africa( UBA) to transfer all the pending approved
payment as soon as you swear an affidavit of claim.

Yours sincerely,

Walter S. Nkanu Onnoghen GCON
Chief Justice of Nigeria.
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Re: johnegobia207@gmail.com

Unread postby Wayne » Sat Nov 21, 2020 6:35 pm

Ref.: Transfer Payment Approval Notice.


edwardtrust009@gmail.com <edwardtrust009@gmail.com>
To:

Fri, 20 Nov at 11:15

Google Forms
CITIBANK BRANCH
1402 HARRISON RD
COLORADO SPRING, CO 80906
PHONE: +17192458120


Ref.: Transfer Payment Approval Notice.

Approved Payment Valued: US$5,800,000.00.
Payment Reference No.: CITIBANK/LHO-BOE/XXCL3002/20.

Sir/Madam

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 valued at US$5,800,000.00 (Five Million Eight Hundred Thousand US Dollars Only). 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 or ATM card respectively.

As the Chief Financial Officer, CITIBANK (COLORADO) I write to inform you that your overdue payment valued $5,800,000.00 is ready for payment .Kindly reconfirm your full name, address and telephone number to this email. edwardtrust009@gmail.com

Thank you for your anticipated co-operation.

Awaiting your response.

Mr. Edward Trust
Chief Financial Officer,
Citibank.
Untitled form
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