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mrssafiatufarooq1@outlook.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.

mrssafiatufarooq1@outlook.com

Unread postby Wayne » Sun Apr 04, 2021 10:04 pm

Attention: Beneficiary,

H C L <mrssafiatufarooq1@outlook.com>

Sun, 4 Apr at 20:53

Attention: Beneficiary,

COMPENSATION PAYMENT OF $1.500.000.00 ONE MILLION FIVE HUNDRED THOUSAND DOLLARS

This is to inform you that we have now been ordered by Mr. Antonio Guterres of United Nation, IMF with World bank to contact you regards to your unpaid delayed funds During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank in attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your payment.

The United Nations and the International Monetary Fund (IMF) has chosen to pay out all the compensation funds to LUCKY 100 Beneficiaries from U.S.A, Europe, Canada, United Arab Emirates, Bahrain, Qatar, Saudi Arabia, South America, Australia and Asia and Africa Continent, as this is a global payments technology that enables consumers, businesses, financial institutions and governments to use digital currency.

We have arranged your payment to be paid on your name Upon your contact with us, the sum of $1.500.000.00 will be PAID to you as one of the COVID-19 VICTIMS FAMILIES MEMEBERS or SCAM VICTIMS, please be inform that if you are not among the TWO MENTIONED CATEGORIES you are not eligible for this payment and ignore this message.

In this regard, you are to contact and furnish the requested information with the category you fall into to the Directorate of International Payment and Transfer with the followings for immediate procedure of the payment.

1. Your Full Name
2. Your Postal or Residential Address
3. Mobile Number
4. Country
5. Your Valid ID

Hoping to receive your response as soon as possible to this my private email address: unoffice2@mail.ee

We required your urgent response to this email as directed to avoid further delay.

I wait for your urgent response.

Yours faithfully,

Mr. James Potter
UNITED NATIONS
Public Information Officer
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sandbergsheryl780@gmail.com

Unread postby Wayne » Fri Jun 18, 2021 8:41 pm

From Mr. James Potter

Mr. James Potter <sandbergsheryl780@gmail.com>
Reply-To: un.inforcenter2927@mypanel.biz

Bcc:

Thu, 17 Jun at 14:34

Attention: Beneficiary,

COMPENSATION PAYMENT OF $1.500.000.00 ONE MILLION
FIVE HUNDRED THOUSAND DOLLARS

This is to inform you that we have now been ordered by Mr. Antonio
Guterres of United Nation, IMF with World bank to contact you regards
to your unpaid delayed funds During the course of our investigation,
we discovered with dismay that your payment has been unnecessarily
delayed by corrupt officials of the Bank in attempt to swindle your
fund which has led to so many losses from your end and unnecessary
delay in the receipt of your payment.

The United Nations and the International Monetary Fund (IMF) has
chosen to pay out all the compensation funds to LUCKY 100
Beneficiaries from U.S.A, Europe, Canada, United Arab Emirates,
Bahrain, Qatar, Saudi Arabia, South America, Australia and Asia and
Africa Continent, as this is a global payments technology that enables
consumers, businesses, financial institutions and governments to use
digital currency.

We have arranged your payment to be paid on your name Upon your
contact with us, the sum of $1.500.000.00 will be PAID to you as one
of the COVID-19 VICTIMS FAMILIES MEMEBERS or SCAM VICTIMS, please be
inform that if you are not among the TWO MENTIONED CATEGORIES you are
not eligible for this payment and ignore this message.

In this regard, you are to contact and furnish the requested
information with the category you fall into to the Directorate of
International Payment and Transfer with the followings for immediate
procedure of the payment.

1. Your Full Name
2. Your Postal or Residential Address
3. Mobile Number
4. Country
5. Your Valid ID

Hoping to receive your response as soon as possible to this my private
email address: unoffice2@mail.ee

We required your urgent response to this email as directed to avoid
further delay.

I wait for your urgent response.

Yours faithfully,

Mr. James Potter
UNITED NATIONS
Public Information Officer
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Posts: 58347
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Re: mrssafiatufarooq1@outlook.com

Unread postby Wayne » Thu Jul 08, 2021 7:00 pm

RE: YOUR INHERITANCE ACCRUED INTEREST

MR EMEKA EMUWA <sandbergsheryl780@gmail.com>
Bcc:

Thu, 8 Jul at 14:21

FROM THE DESK OF;
MR EMEKA EMUWA.
Director, Foreign Operations {UNION BANK PLC}
Our Ref: UBN/FCU/CBX/021/15/19/2020
DATE; 8/7/2021
REPLY EMAIL; unionbnk1972@gmail.com

Dear Customer.

ATTN BENEFICIARY,


RE: YOUR INHERITANCE ACCRUED INTEREST /COMPENSATION PAYMENT ADVICE
VALUED $5.1M ,

I AM MR EMEKA EMUWA. the Director, foreign operations and head of
payment verification unit of Union Bank PLC, Lagos Nigeria, in line with
the instruction from the presidency that your accrued interest should be
paid to you immediately instead of the principal sum, which has been the
case before now.

Some time ago, your contract / inheritance sum was brought to our bank by
the central bank of Nigeria (CBN), after some period of time; the money was
taken back to the Federal Government Treasury. This was done because of the
autocracy from the CBN where
they use beneficiary money to make interest from deposits with local banks
for a short period of time. This has frustrated so many fund beneficiaries
and also caused several delays from getting foreign beneficiaries paid
their due sum.

But with the intervention of the Presidency giving the Union Bank of
Nigeria the unanimous right to handle all foreign payment under the
supervision of the CBN. As the case maybe, the CBN has declared the sum of
US$5.1M as your accrued interest and also approved this sum to be paid to
you without any further delay. It is my duty to verify your information and
also ensure that the said amount is immediately allocated for payment.

NB: KINDLY GET BACK TO ME WITH YOUR FULL BANKING DETAILS FOR THE TRANSFER
OF YOUR FUNDS, INCLUDING YOUR ADDRESS, TELEPHONE NUMBER, OCCUPATION, AGE
AND COPY OF YOUR IDENTIFICATION.

we have allocated to you new International Payment Voucher Number:
IMF/FRBWDC/US-BG-93WB82UN567-G, Approval Number: 7402-2011,
Certificate of Merit Number: 781 and Release Code Number: 0295 and you must
quote any of these Identification Numbers
before us for proper identification. Note also that your file is
currently in my office and from the records I have in my file, you have
been cleared to receive the sum of US$5.1M only.

NOTE; REPLY DIRECT TO THIS EMAIL ; REPLY EMAIL; unionbnk1972@gmail.com

CONGRATULATIONS IN ADVANCE .

BEST REGARDS,
MR EMEKA EMUWA.
Director, Foreign Operations
{UNION BANK PLC}
EMAIL:unionbnk1972@gmail.com
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bancofincr@outlook.com un.inforcenter2927@mypanel.biz

Unread postby Big Al » Thu Oct 21, 2021 1:11 am

Attention: Beneficiary,

COMPENSATION PAYMENT OF $1.500.000.00 ONE MILLION FIVE HUNDRED THOUSAND DOLLARS

This is to inform you that we have now been ordered by Mr. Antonio Guterres of United Nation, IMF with World bank to contact you regards to your unpaid delayed funds During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank in attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your payment.

The United Nations and the International Monetary Fund (IMF) has chosen to pay out all the compensation funds to LUCKY 100 Beneficiaries from U.S.A, Europe, Canada, United Arab Emirates, Bahrain, Qatar, Saudi Arabia, South America, Australia and Asia and Africa Continent, as this is a global payments technology that enables consumers, businesses, financial institutions and governments to use digital currency.

We have arranged your payment to be paid on your name Upon your contact with us, the sum of $1.500.000.00 will be PAID to you as one of the COVID-19 VICTIMS FAMILIES MEMEBERS or SCAM VICTIMS, please be inform that if you are not among the TWO MENTIONED CATEGORIES you are not eligible for this payment and ignore this message.

In this regard, you are to contact and furnish the requested information with the category you fall into to the Directorate of International Payment and Transfer with the followings for immediate procedure of the payment.

1. Your Full Name
2. Your Postal or Residential Address
3. Mobile Number
4. Country
5. Your Valid ID

Please you are to contact the Public Information Officer on this below information to facilitate your payment with the information requested from you.

Mr. James Potter
Email Address: un.inforcenter2927@mypanel.biz

We required your urgent response to this email as directed to avoid further delay.

I wait for your urgent response.

Yours faithfully,
Mrs. Siti Maimon Faroouq


Header:

Return-Path: <bancofincr@outlook.com>
X-Originating-Ip: [104.47.21.144]
From: Banco Finance <bancofincr@outlook.com>
Subject: Attention: Beneficiary,
Thread-Topic: Attention: Beneficiary,
Thread-Index: AQHXxC64t2KHDI7O602PRWCAXDhGsA==
Date: Mon, 18 Oct 2021 14:44:57 +0000
Message-ID: <CWLP265MB55003E9C4A81028DDFE9B80BCDBC9@CWLP265MB5500.GBRP265.PROD.OUTLOOK.COM>
"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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User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84964
Joined: Fri Apr 27, 2012 10:48 pm

kingsanusilamido@outlook.com

Unread postby Big Al » Thu Oct 21, 2021 1:36 am

Same message as above:

Header:

Return-Path: <kingsanusilamido@outlook.com>
X-Originating-Ip: [40.92.72.51]
From: H C L <kingsanusilamido@outlook.com>
Subject: Attention: Beneficiary,
Date: Mon, 18 Oct 2021 21:16:17 +0000
Message-ID: <AS8PR02MB726903B7E3332BC6F34BE628C6BC9@AS8PR02MB7269.eurprd02.prod.outlook.com>
"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: 84964
Joined: Fri Apr 27, 2012 10:48 pm

ricky4994@gmail.com

Unread postby Wayne » Thu Nov 04, 2021 12:33 pm

Attention: Beneficiary,

James Potter <ricky4994@gmail.com>
Reply-To: un.inforcenter2927@mypanel.biz

Bcc:

Wed, 3 Nov at 00:28

--
Attention: Beneficiary,

COMPENSATION PAYMENT OF $1.500.000.00 ONE MILLION
FIVE HUNDRED THOUSAND DOLLARS

This is to inform you that we have now been ordered by Mr. Antonio
Guterres of United Nation, IMF with World bank to contact you regards
to your unpaid delayed funds During the course of our investigation,
we discovered with dismay that your payment has been unnecessarily
delayed by corrupt officials of the Bank in attempt to swindle your
fund which has led to so many losses from your end and unnecessary
delay in the receipt of your payment.

The United Nations and the International Monetary Fund (IMF) has
chosen to pay out all the compensation funds to LUCKY 100
Beneficiaries from U.S.A, Europe, Canada, United Arab Emirates,
Bahrain, Qatar, Saudi Arabia, South America, Australia and Asia and
Africa Continent, as this is a global payments technology that enables
consumers, businesses, financial institutions and governments to use
digital currency.

We have arranged your payment to be paid on your name Upon your
contact with us, the sum of $1.500.000.00 will be PAID to you as one
of the COVID-19 VICTIMS FAMILIES MEMEBERS or SCAM VICTIMS, please be
inform that if you are not among the TWO MENTIONED CATEGORIES you are
not eligible for this payment and ignore this message.

In this regard, you are to contact and furnish the requested
information with the category you fall into to the Directorate of
International Payment and Transfer with the followings for immediate
procedure of the payment.

1. Your Full Name
2. Your Postal or Residential Address
3. Mobile Number
4. Country
5. Your Valid ID

We required your urgent response to this email as directed to avoid
further delay.

I wait for your urgent response.

Yours faithfully,

Mr. James Potter
UNITED NATIONS
Public Information Officer
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


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