Advert.

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

ahmedkabiru287@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.

ahmedkabiru287@gmail.com

Unread postby Wayne » Mon Mar 08, 2021 8:32 pm

ATTN: HONORABLE CONTRACTOR

kabiru ahmed <ahmedkabiru287@gmail.com>
Reply-To: kabiru_ahmed@hotmail.com

Bcc:

Mon, 8 Mar at 09:25

ATTN: HONORABLE CONTRACTOR

RE: LONG OVER DUE CONTRACT PAYMENT TRANSFER ADVISE IN YOUR FAVOR

Dear Sir,

I am a Deputy director with the Federal Ministry of Finance and was
instructed by the Hon Minister of Finance / Head of State,to find out
before the end of this month, WHY your contract/ claim of your part
payment of $4.2 Million fund have not been credited to your account .

However their are two gentlemen who came from your country to claim
this fund on your behalf and the reason giving to us is that you are
the one who sent them that you are very sick and they provided account
of Union Bank of Switzerland for the payment to be made.

Kindly reconfirm your banking particulars to us and to know if you are
the one that send them, your telephone and fax numbers, valid means of
and your full name for us to check with the one in our file.

Yours faithfully,
Kabiru Ahmed.
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: 58347
Joined: Mon Apr 16, 2012 5:13 pm

Re: ahmedkabiru287@gmail.com

Unread postby Wayne » Tue Mar 16, 2021 11:16 pm

REMINDER US$2.2 MILLION PART PAYMENT OF YOUR LONG UNPAID FUNDS.

kabiru ahmed <ahmedkabiru287@gmail.com>
Reply-To: kabiru_ahmed@hotmail.com

Bcc:

Tue, 16 Mar at 13:59

Dear Beneficiary,

We are yet to receive your information and id required for the
authentication, processing and release of your fund by ATM Card or
Bank Transfer. Please kindly furnish us with the required details to
enable us process and release your fund accordingly and very
importantly enclose your DATE OF BIRTH / direct contact telephone or
cell number for effective communication towards the release of your
funds.

Thanks and looking forward to your urgent response.

Yours faithfully,
Kabiru Ahmed .
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: 58347
Joined: Mon Apr 16, 2012 5:13 pm

ahmedkabiru286@gmail.com

Unread postby Wayne » Sun Jun 27, 2021 1:30 pm

YOUR CONTRACT PAYMENT of 4.2mlusd (ACCOUNT VERIFICATION)

kabiru ahmed <ahmedkabiru286@gmail.com>
Reply-To: kabiru_ahmed@hotmail.com

Bcc:

Fri, 25 Jun at 19:29



Attn Sir,

For clarity we are facing some constrain to make remittance of your
contract payment into your account due to, in your contract payment
file/ our electronic system payment transfer, we are having Two
different ACCOUNT DETAILS listed in your contract payment file, with
this we can not ascertain clearly among the Tow to make the payment
with.

For clarity kindly confirm from the below listed ACCOUNT, the one to
be used, they are as follows.



1 My bank BCA (bank central asia) jakarta - Indonesia
my account number 3731162911
my bank address jalan Kyai tapa no.1 jakarta barat
SWIFT CODO.NGVRUESDA
ROUTING NUM,BER 9991009457
.............................. ..............................
.............................. ..............................
..............

2 BANK NAME : SUN TRUST ,
ACCOUNT NAME : SUSAN POOLE
SWIFT CODE : SNTRUS3A
ACCOUNT NUMBER : 1000259710001,
ROUTING NUMBER : 061000104,

ADDRESS : 141 FOREST PARK CITY ,
STATE : GEORGIA
ZIP CODE : 30297
HOLDERS ADDRESS : 2324, MLK JUR DR SW, ATLANTA ,
CITY : ATLANTA
STATE : GEORGIA ,
ZIP CODE : 30311 , USA.
.............................. ..............................
.............................. ..............................
..............

As we are clarified base on this two account the one to remit your fund
with, we will go ahead and process your payment for final remittance
to you and for more effective and urgent communication, kindly send to
your mobile phone number along the line, your urgent reply is
highly appreciated.

Regards,
Mr Kabiru Ahmed.
Nigerian National Petroleum Corporation (NNPC)
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: 58347
Joined: Mon Apr 16, 2012 5:13 pm

Re: ahmedkabiru287@gmail.com

Unread postby Wayne » Wed Jul 14, 2021 12:57 am

ATTN: HONORABLE CONTRACTOR

kabiru ahmed <ahmedkabiru286@gmail.com>
Reply-To: kabiru_ahmed@hotmail.com

Bcc:

Tue, 13 Jul at 16:58

ATTN: HONORABLE CONTRACTOR

RE: LONG OVERDUE CONTRACT PAYMENT TRANSFER ADVISE IN YOUR FAVOR

Dear Sir,

I am a Deputy director with the Federal Ministry of Finance and was
instructed by the Hon Minister of Finance / Head of State,to find out
before the end of this month, WHY your contract/ claim of your part
payment of $4.2 Million fund have not been credited to your account .

However their are two gentlemen who came from your country to claim
this fund on your behalf and the reason giving to us is that you are
the one who sent them that you are very sick and they provided account
of Union Bank of Switzerland for the payment to be made.

Kindly reconfirm your banking particulars to us and to know if you are
the one that sent them, your telephone and fax numbers, valid means of
and your full name for us to check with the one in our file.

Yours faithfully,
Kabiru Ahmed.
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: 58347
Joined: Mon Apr 16, 2012 5:13 pm

Re: ahmedkabiru287@gmail.com

Unread postby Wayne » Wed Oct 27, 2021 8:43 pm

YOUR CONTRACT PAYMENT of 4.2mlusd (ACCOUNT VERIFICATION)

kabiru ahmed <ahmedkabiru287@gmail.com>
Reply-To: kabiru_ahmed14@hotmail.com

Bcc:

Wed, 27 Oct at 13:59

Attn Sir,

For clarity we are facing some constrain to make remittance of your
contract payment into your account due to, in your contract payment
file/ our electronic system payment transfer, we are having Two
different ACCOUNT DETAILS listed in your contract payment file, with
this we can not ascertain clearly among the Tow to make the payment
with.

For clarity kindly confirm from the below listed ACCOUNT, the one to
be used, they are as follows.


1 My bank BCA (bank central asia) jakarta - Indonesia
my account number 3731162911
my bank address jalan Kyai tapa no.1 jakarta barat
SWIFT CODO.NGVRUESDA
ROUTING NUM,BER 9991009457
.............................. ..............................
.............................. ..............................
..............

2 BANK NAME : SUN TRUST ,
ACCOUNT NAME : SUSAN POOLE
SWIFT CODE : SNTRUS3A
ACCOUNT NUMBER : 1000259710001,
ROUTING NUMBER : 061000104,

ADDRESS : 141 FOREST PARK CITY ,
STATE : GEORGIA
ZIP CODE : 30297
HOLDERS ADDRESS : 2324, MLK JUR DR SW, ATLANTA ,
CITY : ATLANTA
STATE : GEORGIA ,
ZIP CODE : 30311 , USA.
.............................. ..............................
.............................. ..............................
..............

As we are clarified base on this two account the one to remit your fund
with, we will go ahead and process your payment for final remittance
to you and for more effective and urgent communication, kindly send to
your mobile phone number along the line, your urgent reply is
highly appreciated.

Regards,
Mr Kabiru Ahmed.
Nigerian National Petroleum Corporation (NNPC)
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: 58347
Joined: Mon Apr 16, 2012 5:13 pm

ahmedkabiru287@gmail.com

Unread postby Big Al » Mon Nov 08, 2021 7:22 pm

Hello Good Day ,

The sum of $10.5million out of your overdue total sum has been approved for payment through the ATM cash card system after all attempts to pay you through bank, diplomatic and courier failed. The approved sum will be programmed into an ATM cash card and dispatched to your address.

We made Several attempts to contact you and this is the 3rd and perhaps the last email to you in respect of this matter. We received a power of attorney from one JOHN GRIMLEY from the USA, asking us to change the beneficiary to him stating that you have been sentenced to life imprisonment hence we are seeking for your confirmation.

He has also submitted his account for us to transfer the funds to him. Mr.John Grimley account coordinate is as stated below:-
Bank: Bank of America
1121 N 205th St, Shoreline, Wa 98133.
Bank routing number: 125000024.
Bank account number: 5319678606.
Account Holders name: John Grimely

We want to hear from you before we can make the transfer, and also to confirm if his claim of you being imprisoned is true or not. And provide your personal information stated below along with our handling and delivery charge to enable us process and transfer your contract funds successfully to you.

YOUR FULL NAME----------
YOUR ADDRESS---------
YOUR OCCUPATION-----
YOUR AGE.-------------
YOUR TELEPHONE NUMBER/FAX LINE (MOBILE)----------
PRIVATE EMAIL:---------

Yours respectfully
Dr.Kabiru Ahmed .
Nigerian National Petroleum Corporation


Header:

Return-Path: <ahmedkabiru287@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
Reply-To: kabiru_ahmed14@hotmail.com
From: kabiru ahmed <ahmedkabiru287@gmail.com>
Date: Mon, 8 Nov 2021 13:52:29 +0100
Message-ID: <CAF7tKPsm8oYFuOAB5R89wybo6mKLcurBD1MCOBGLCZW=6L=XVg@mail.gmail.com>
Subject: CHANGE OF BENEFICIARY CONFIRMATION (IS IT TRUE)
"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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84948
Joined: Fri Apr 27, 2012 10:48 pm

kabiru_ahmed14@hotmail.com

Unread postby Big Al » Tue Nov 09, 2021 7:21 pm

Beneficiary name :
Swift code : NINCKENAXXX
Escrow account : 0017866102391215
Depositor name : Kabiru Ahmed
Depositor Address : Garki, Abuja - 8/9 Argungu Close , Off Benue Cresent, Area 1, Garki.
Amount Expected : (10.5mlusd)

...............................................................................................................

Attention :


Thanks for your mail your fund is now in NIC BANK LTD Nairobi East Africa ,just quickly contact the bank for Your outstanding contract payment fund of (10.5mlusd) that is now in the NIC BANK LTD Nairobi , for safety due to several issues following from delays that could easily jeopardize all the effort we have put in to secure the payment, for the few banks working days hour immediate transfer of your fund. You are required to contact the bank of NIC BANK LTD Nairobi East Africa , with your banking particulars ,a scanned copy paged of your international passport or driver's license ,including with your banking particulars also with your direct telephone number for proper identification and below are details to contact the bank:

NIC BANK LTD Nairobi .

Customer Relations Section.
E-mail: (nicbank2@accountant.com)
tele : +254 - 771222295 / +254-719430331
Foreign payment officer
Contact Person : Sir Julius Kamau Mwangi
Bank Address : Grand Floor NIC House Masaba Rd upper hill Nairobi Kenya .

Please contact the bank as soon as possible to initial transferring the fund in your Favor .

While hoping to hear from you .

Yours faithfully,
Kabiru Ahmed.


the bank are preparing your atm card do contact with your home/office address together with a scanned copy paged of your passport/drivers license together with your telephone number for proper delivery of your card to your door step with immediate effect , i wait to hear from you .


Phones: +254771222295
Number billable as mobile number
Country or destination Kenya
City or exchange location
Original network provider* Telkom Kenya Ltd (Orange)

+254719430331
Number billable as mobile number
Country or destination Kenya
City or exchange location
Original network provider* Safaricom PLC
"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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84948
Joined: Fri Apr 27, 2012 10:48 pm

ahmedkabiru287@gmail.com

Unread postby Big Al » Wed Nov 10, 2021 6:46 pm

Attn Sir,

For clarity we are facing some constrain to make remittance of your
contract payment into your account due to, in your contract payment
file/ our electronic system payment transfer, we are having Two
different ACCOUNT DETAILS listed in your contract payment file, with
this we can not ascertain clearly among the Tow to make the payment
with.

For clarity kindly confirm from the below listed ACCOUNT, the one to
be used, they are as follows.


1 My bank BCA (bank central asia) jakarta - Indonesia
my account number 3731162911
my bank address jalan Kyai tapa no.1 jakarta barat
SWIFT CODO.NGVRUESDA
ROUTING NUM,BER 9991009457


2 BANK NAME : SUN TRUST ,
ACCOUNT NAME : SUSAN POOLE
SWIFT CODE : SNTRUS3A
ACCOUNT NUMBER : 1000259710001,
ROUTING NUMBER : 061000104,

ADDRESS : 141 FOREST PARK CITY ,
STATE : GEORGIA
ZIP CODE : 30297
HOLDERS ADDRESS : 2324, MLK JUR DR SW, ATLANTA ,
CITY : ATLANTA
STATE : GEORGIA ,
ZIP CODE : 30311 , USA.


As we are clarified base on this two account the one to remit your fund
with, we will go ahead and process your payment for final remittance
to you and for more effective and urgent communication, kindly send to
your mobile phone number along the line, your urgent reply is
highly appreciated.

Regards,
Mr Kabiru Ahmed.
Nigerian National Petroleum Corporation (NNPC)
"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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84948
Joined: Fri Apr 27, 2012 10:48 pm

kabiru_ahmed14@hotmail.com

Unread postby Big Al » Thu Nov 11, 2021 8:23 pm

Attention :

Thank for your mail your fund is now in USA Deutsche BANK PLC just quickly contact the bank for Your outstanding contract payment fund of (4.2mlusd) that is now in the USA Deutsche BANK , for safety due to several issues following from delays that could easily jeopardize all the effort we have put in to secure the payment, for the few banks working days hour immediate transfer of your fund. You are required to contact the bank of USA Deutsche BANK , with your banking particulars ,a scanned copy paged of your International passport or driver's license ,including with your banking particulars also with your direct telephone number for proper identification and Below are details to contact the bank:

USA Deutsche BANK PLC .

Customer Relations Section.
E-mail:(deutscheusbankplc@gmail.com)/(transfer@deutscheus.com)
Foreign payment officer
Contact Person : Sir Frank Kuhnke

Please contact the bank as soon as possible to initial transferring the fund in your favor .

While hoping to hear from you .

Yours faithfully,
Kabiru Ahmed.
"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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84948
Joined: Fri Apr 27, 2012 10:48 pm

nicbank2@accountant.com

Unread postby Big Al » Tue Nov 16, 2021 8:57 pm

FROM THE DESK OF : NIC BANK
NIC Bank-Kayole Branch
Ref: F / R / BnkA / ird / bro /
Hello,
Good morning to you and your family, sorry for our let reply the management of NIC BANK . We are here to inform you that we are the NIC bank authorized by Mr kabiru Ahmed to credit the (10.5million usdbelongs to Mr kabiru Ahmed to you into our ATM VISA BANK CARD in your name we want to inform you that instructions from Mr kabiru Ahmed to credit the funds into our ATM bank visa credit card in your name we will carried out as ordered, please give us all the following info for verification and as soon as we are finished and satisfied that you are a the true beneficiary, rest assured that the funds will be credited to the ATM in your name immediately which will be sent to you via DHL courier service for instant
withdrawing . Below are requested from you.
(1) full Name:
(2) address
(3) telephone number
(4) copy of your passport \ ID CARD.
Sign management
NIC BANK


Header:

Return-Path: <nicbank2@accountant.com>
Received: from [102.82.93.148] ([102.82.93.148]) by web-mail.mail.com (3c-app-mailcom-lxa05.server.lan [10.76.45.6]) (via HTTP); Tue, 16 Nov 2021 07:15:14 +0100
MIME-Version: 1.0
Message-ID: <trinity-bf21e501-644a-40a1-a1d8-c38e31be323d-1637043314510@3c-app-mailcom-lxa05>
From: NIC BANK <nicbank2@accountant.com>
Subject: Re: Fwd: Contact the NIC BANK LTD Nairobi East Africa for your immediate payment advise via wire Transfer/Atm card , now and get back to me .
Date: Tue, 16 Nov 2021 07:15:14 +0100


Orig IP: 102.82.93.148 | Orig ISP: Zainugas | City: n/a | Country: Uganda
"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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84948
Joined: Fri Apr 27, 2012 10:48 pm

Next

Return to Scammer 419 emails.

Who is online

Users browsing this forum: Google Adsense [Bot] and 90 guests