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sterlingbankplc65@gmail.com

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attorneystevengood1201@gmail.com

Unread postby Wayne » Sun Nov 15, 2020 8:13 pm

HSBC Investment Bank United Kingdom

HSBC Investment Bank United Kingdom <attorneystevengood1201@gmail.com>
Reply-To: mr.ban_kimongu@outlook.com
Bcc:

Thu, 12 Nov at 20:14

ATTENTION: BENEFICIARY,

Congratulations, after your representative visited our bank and inform
us that you can not be able to finance your outstanding transaction
valued usd$ Nine Hundred and fifty Thousand dollars with our
corresponding bank, Banque Atlantique Nigeria.

We decided to approve an international Draft Cheque on your favor
through our Affiliate Office, HSBC United Kingdom.

So we have advise you to kindly forward to us this information below:

1. Your full name--
2. Your Full Address---
3. Your Direct Telephone number for easy communication.
4. One of your Passport for Identification.

Note, Our office approve this cheque as a contract Investment funds
not as an inheritance funds, please do not mention to your bank that
the cheque is from your inheritance funds when we send you the Cheque,
because they will ask you for many documents and taxes which will
delay the whole process.

Only tell them that the cheque was issued as an investment contract
fund from your business associates in United Kingdom.

As soon as your bank confirms how many days it may take them to pay
you the total amount, we shall send you the hard copy of the
International Draft Cheque with other backup documents through Currier
Service.

We look forward hearing from you.

Yours Faithfully,

Dr. Philip Egobiah

Director Foreign Operation Dept.

HSBC Investment Bank United Kingdom
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mrtonybrown96@gmail.com

Unread postby Wayne » Sat Jun 19, 2021 8:45 pm

HSBC Investment Bank United Kingdom

HSBC Investment Bank United Kingdom <mrtonybrown96@gmail.com>
Reply-To: mr.ban_kimongu@outlook.com

Bcc:

Sat, 19 Jun at 20:18

ATTENTION: BENEFICIARY,

Congratulations, after your representative visited our bank and inform
us that you cannot be able to finance your outstanding transaction
valued usd$ Nine Hundred and fifty Thousand dollars with our
corresponding bank, Banque Atlantique.

We decided to approve an international Draft Cheque on your favour
through our Affiliate Office, HSBC United Kingdom.

So, we have advised you to kindly forward to us this information below:

1. Your full name--
2. Your Full Address---
3. Your Direct Telephone number for easy communication.
4. One of your Passport for Identification.

Note, Our office approve this cheque as a contract Investment funds
not as an inheritance funds, please do not mention to your bank that
the cheque is from your inheritance funds when we send you the Cheque,
because they will ask you for many documents and taxes which will
delay the whole process.

Only tell them that the cheque was issued as an investment contract
fund from your business associates in United Kingdom.

As soon as your bank confirms how many days it may take them to pay
you the total amount, we shall send you the hard copy of the
International Draft Cheque with other backup documents through Currier
Service.

We look forward hearing from you.

Yours Faithfully,

Dr. Philip Egobiah

Director Foreign Operation Dept.

HSBC Investment Bank United Kingdom
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Re: sterlingbankplc65@gmail.com

Unread postby Wayne » Sun Sep 05, 2021 8:26 pm

HSBC Investment Bank United Kingdom

HSBC Investment Bank United Kingdom <sterlingbankplc65@gmail.com>
Reply-To: mr.ban_kimongu@outlook.com

Bcc:

Sun, 5 Sept at 15:31

ATTENTION: BENEFICIARY,

Congratulations, after your representative visited our bank and inform
us that you can not be able to finance your outstanding transaction
valued usd$ Nine Hundred and fifty Thousand dollars with our
corresponding bank, Banque Atlantique.


We decided to approve an international Draft Cheque on your favor
through our Affiliate Office, HSBC United Kingdom.

So we have advise you to kindly forward to us this information below:

1. Your full name--
2. Your Full Address---
3. Your Direct Telephone number for easy communication.
4. One of your Passport for Identification.
5. Your Occupation.

Note, Our office approve this cheque as a contract Investment funds
not as an inheritance funds, please do not mention to your bank that
the cheque is from your inheritance funds when we send you the Cheque,
because they will ask you for many documents and taxes which will
delay the whole process.

Only tell them that the cheque was issued as an investment contract
fund from your business associates in United Kingdom.

As soon as your bank confirms how many days it may take them to pay
you the total amount, we shall send you the hard copy of the
International Draft Cheque with other backup documents through Currier
Service.

We look forward hearing from you.

Yours Faithfully,

Dr. Philip Egobiah

Director Foreign Operation Dept.

HSBC Investment Bank United Kingdom
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Re: sterlingbankplc65@gmail.com

Unread postby Wayne » Mon Sep 20, 2021 3:10 pm

My name is Samuel Muth,a citizen of Canada, I have been trying to claim my fund valued Four Million Five Hundred Thousand dollars($4,50000.000) from Nigeria Government since 2018 without progress

Samuel Muth,a citizen of Canada <sterlingbankplc65@gmail.com>
Bcc:

Fri, 17 Sept at 21:20

My name is Muth Samuel, a citizen of Canada, I have been trying to
claim my fund valued three million, four hundred thousand United
States dollars ($3,700.000) from Nigeria Government since 2009/10
without progress, the fraudsters keep on asking me to send money by
various means for one reason or the other which made me lost over
$257,000, all the document they sent to me was fake. I decided to
travel to Nigeria with some vital information. I have from a friend
who claimed his fund valued over $5M with the assistance of one Mr.
John Mark, Financial Controller,Keystone Ban Nigeria plc, whom i can
testify is a very good and sincere person. At first I was not
interested in making any move, but due to the confidence I had in my
friend, I decided to take the bold step.

I opened communication with Mr. John Mark, who so much assisted me, I
spent only 4 working days and claimed my fund in full payment into my
bank accounts in Canada and Europe. I only spent $550 only for legal
documents as instructed by her. I also returned back home with my
ORIGINAL Documents as proof of the ownership.

In the process, I saw your name on a file next to my own, and I
quickly copied your email address, I pray this email notification gets
to you safe, your fund is ready to be released also.

I just decided to inform you because I know that you must have been
victimized by the fraudsters in Nigeria or else who claims to be top
government officials in charge of your payment. The only solution is
to stop all communication with anybody and contact:

Mr. Paul Good,
Financial Controller,
Keystone Bank of Nigeria Plc.
Email: keystonbankbank@gmail.com

Contact him to enable you to reclaim your fund, your presence may not be
needed in Nigeria, you can receive your fund without visiting Nigeria
or Africa, he is a very good and sincere person.

Sincerely,
Muth Samuel,
Ontario Canada.
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Re: mohammedamaruabubakar@gmail.com

Unread postby Wayne » Mon Oct 11, 2021 1:51 pm

I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING BY NEXT WEEK AND I WILL BE BRINGING YOUR INTEREST PAYMENT OF US$10M ALONG WITH ME

AMBASSADOR MARY BETH LEONARD <mohammedamaruabubakar@gmail.com>
Reply-To: ambasssadorjamesf@hotmail.com

Bcc:

Sun, 10 Oct at 22:22

I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING BY NEXT
WEEK AND I WILL BE BRINGING YOUR INTEREST PAYMENT OF US$10M ALONG WITH
ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS A US
AMBASSADOR TO NIGERIA, I AM A US
GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS.I AM
SCHEDULED TO HAVE A BRIEFING WITH THE SECRETARY OF STATES BY NEXT
WEEK.

YOU SHOULD SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT
ME TO BRING THE CONSIGNMENT PACKAGE . YOU HAVE REALLY PAID SO MUCH AS
I WAS MADE TO UNDERSTAND AND THAT IS WHY I HAVE PERSONALLY INTERVENED
. YOU ARE A VERY LUCKY
PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING
ANYONE CAN DO ABOUT IT.

YOUR PACKAGE(US$10Million} MUST BE REGISTERED AS AN AMBASSADORIAL
PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS
$170.00.

THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION/MONEY
GRAM SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE
AGAINST US.

MY TRIP WILL BE BY MID NEXT WEEK AND I EXPECT YOU TO COMPLY BEFORE
THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN
IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR CONSIGNMENT
PACKAGE.

TREAT AS URGENT,

AMBASSADOR

MARY BETH LEONARD
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Re: sterlingbankplc65@gmail.com

Unread postby Wayne » Sun Oct 31, 2021 4:47 pm

I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING BY NEXT WEEK AND I WILL BE BRINGING YOUR INTEREST PAYMENT OF US$10M ALONG WITH ME

AMBASSADOR MARY BETH LEONARD <mrtonybrown96@gmail.com>
Reply-To: emailofficial766@gmail.com

Bcc:

Sat, 30 Oct at 08:08

I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING BY NEXT
WEEK AND I WILL BE BRINGING YOUR INTEREST PAYMENT OF US$10M ALONG WITH
ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS A US
AMBASSADOR TO NIGERIA,

I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS.

I AM SCHEDULED TO HAVE A BRIEFING WITH THE SECRETARY OF STATES BY NEXT WEEK.

YOU SHOULD SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT
ME TO BRING THE CONSIGNMENT PACKAGE . YOU HAVE REALLY PAID SO MUCH AS
I WAS MADE TO UNDERSTAND AND THAT IS WHY I HAVE PERSONALLY INTERVENED
YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND
THERE IS NOTHING ANYONE CAN DO ABOUT IT.

YOUR PACKAGE(US$10Million} MUST BE REGISTERED AS AN AMBASSADORIAL
PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS
$170

THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION/MONEY
GRAM SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE
AGAINST US.

MY TRIP WILL BE BY MID NEXT WEEK AND I EXPECT YOU TO COMPLY BEFORE
THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN
IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR CONSIGNMENT
PACKAGE.

KINDLY RECONFIRM YOUR DELIVERY ADDRESS SUCH AS:

1. YOUR FULL NAME--------
2. YOUR FULL CONTACT ADDRESS----
3. YOUR DIRECT TELEPHONE NUMBER FOR EASY COMMUNICATION-------
4. ONE OF YOUR PASSPORT FOR IDENTIFICATION AS SOON AS I MEET YOU.
5. YOUR OCCUPATION.

TREAT AS URGENT,

AMBASSADOR
Mary Beth Leonard
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Re: sterlingbankplc65@gmail.com

Unread postby Wayne » Fri Nov 05, 2021 6:36 pm

This mail is coming to you from U.S. Government Accountability Office (U.S. GAO) I am David M. Walker

U.S. Government Accountability Office (U.S. GAO) <mrtonybrown96@gmail.com>
Reply-To: emailofficial766@gmail.com

Bcc:

Fri, 5 Nov at 13:41

This mail is coming to you from U.S. Government Accountability Office
(U.S. GAO) I am David M. Walker.

I am writing to inform you about your Bank Cheque Draft brought by the
United Embassy from the government of United Kingdom which contains
the sum of $6,500.000.00 US dollars From Capital One Bank. The
delivery of your funds has been mandated to be deliver to your address
today or tomorrow

Bear in mind that i have taking my time to be in charge of your funds
as instructed by the President of this Country to ensure that you
receive the funds successfully. The only fee you are to pay is $500
before your Bank Cheque Draft will be deliver to you today, the reason
why the fee is required is to have your funds clearance paper from the
origin of the funds to avoid any harassment on you from the Authority.

Get back to me with your home address and also the payment of $500 for
immediate effect of your delivery. Note that the $500 is the only fee
you are to make nothing more.

According to our agreement with the originated London, all our
communications should be on email for record purpose so follow my
instruction accordingly, If you are able to make this payment
immediately your Bank Cheque Draft will be delivered to your home
address by end of today. This is your life opportunity and i don’t
want you to lose the chance any more.

You are advised to make the payment with the listed cashier
information below as instructed you by the originated Authority. I
will look forward to receive your email today with the payment to
enable the origin secure the required clearance papers. Note that it
will take only 14hrs to deliver your Bank Cheque Draft today.

I look forward to your respond with the payment today.

David M. Walker

U.S. Government Accountability Office (U.S. GAO)
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mrtonybrown96@gmail.com

Unread postby Big Al » Tue Nov 23, 2021 8:53 pm

SEE THE REASON WHY YOU HAVE NOT RECEIVE YOUR PAYMENT

Sometimes i do wonder if you are really, really with yourself. How could you
keep trusting people and at the end you will loose your hard earned money,
or are you being deceived by their big names? They impersonate on many
offices, claiming to be Governors, Directors/Chairmen of one Office or the
other.

Their game plan is only just to extort your hard earned money. Now, the
question is how long will you continue to be deceived? Sometimes, they will
issue you fake check, fake ATM card, introduce you toe fake diplomatic
delivery, and they will also fake wire transfer of Your fund with
Payment Stop Order.

Anyways,by the virtue of my position, I have been following this transaction
from inception and all your efforts towards realizing the fund. More often
than not, I sit down and laugh at your ignorance and that of those who claim
they are assisting you, it is very unfortunate that at the end you loose.

Although, I don't blame you because you are not here in Nigeria to witness
the processing of your payment in Nigeria. The problem here is that you've
never been told the whole truth about this transaction and it is because of
this truth they decided to extort you, the keeping collecting money from you
both in Nigeria.

The most annoying part is even fraudsters have really taken advantage of
this opportunity to enrich themselves at your expense, those you feel are
assisting or working for you are your main problems.

I know the truth surrounding this payment and i am the only person who will
deliver you from this long suffering if you will abide by my advice.Please i
beseech you to stop pursuit of shadows and being deceived.Feel free to
contact me immediately you receive this mail so that i can explain to you
the modus-operandi guiding the release of your Payment. Do not panic or have
fear for anything,i know you have gone through hell but time has come to
reap.

Furthermore,all i need from you is trust,just give me the trust all your
information is here with me,because i have work in UN office for over 8
years both in Africa and UK and there is no means of receiving payment that
cost anything except court affidavit of claim if the owner is not there in
person, which will not cost more than $180.

In addition, all the fees they ask both transfer cost or delivering cost,
clearance certificate known of them exist. If you really want us to proceed
please let me know or you ignore my letter if you are not interested.

Regards,

Dr Zulu Aganga


Header:

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Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
Reply-To: emailofficial766@gmail.com
From: SEE THE REASON WHY YOU HAVE NOT RECEIVE YOUR PAYMENT <mrtonybrown96@gmail.com>
Date: Sun, 21 Nov 2021 22:33:15 -0800
Message-ID: <CAGv3qSErKk3FLAWROy_-nhq+j+8cvM7fE1Da=yq7htq39SYOKA@mail.gmail.com>
Subject: SEE THE REASON WHY YOU HAVE NOT RECEIVE YOUR PAYMENT
"Look for the lies."
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emailofficial766@gmail.com

Unread postby Big Al » Tue Nov 23, 2021 8:54 pm

Dear

Thank you so much for your email.

Please can you tell this office how much you we are stolen money and
mention those people that stolen your money and the country, please
kindly list their name, telephone number and the exactly amount you we
are stolen then we are going to track them down fast and return all
your money back.

If only you will follow all my instructions, i have work in UN office
for over 8 years both in Africa and UK and there is no means of
receiving payment that cost anything except court affidavit of claim
if the owner is not there in person, which will not cost more than
$180.

Remember that your total fund which you suppose to receive in your
account is the sum of $4.5m only.

Furthermore,all i need from you is trust,just give me the trust and
forward your bank account details where your fund will be transfer
into. remember that this $180 is only fee you are require to pay. here
is my direct telephone number you can as well call me in case you have
any question to ask +234-706-522-3392.

In addition, all the fees they ask both transfer cost or delivering
cost,clearance certificate known of them exist.



If you really want us to proceed please let me know or you ignore my
letter if you are not interested.


Regards,

Dr Zulu Aganga


Header:

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Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: SEE THE REASON WHY YOU HAVE NOT RECEIVE YOUR PAYMENT <emailofficial766@gmail.com>
Date: Mon, 22 Nov 2021 12:56:29 -0800
Message-ID: <CA+QqRr40+A5opCrotwRxEGY9j5dTFRSHSFm3JfGADSSbraf8xA@mail.gmail.com>
Subject: Re: SEE THE REASON WHY YOU HAVE NOT RECEIVE YOUR PAYMENT
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emailofficial766@gmail.com

Unread postby Big Al » Wed Nov 24, 2021 7:46 pm

Dear

Thank you so much for your email.

Nobody is asking you to leave USA at all, all you needed to do is to
have this $180 send today to enable me get court affidavit of claim on
your behalf and forward your bank account details where your $4.5m
will be transfer into latest Friday.



Remember that your total fund which you suppose to receive in your
account is the sum of $4.5m only.

Furthermore,all i need from you is trust,just give me the trust and
forward your bank account details where your fund will be transfer
into. remember that this $180 is only fee you are require to pay. here
is my direct telephone number you can as well call me in case you have
any question to ask +234-706-522-3392.

In addition, all the fees they ask both transfer cost or delivering
cost,clearance certificate known of them exist.

If you really want us to proceed please let me know or you ignore my
letter if you are not interested.


Regards,

Dr Zulu Aganga
"Look for the lies."
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