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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.

infocenbak@accountant.com

Unread postby Big Al » Sat Apr 10, 2021 7:53 pm

From The Desk Of.
Mr James irabor
Director Int'l Remittance Oceanic International Bank Plc
Tele; +2349078134039
Attn:

Sir
Your $1,5 M dollars has been approve to transfer to you, please advice to send your Banking information for enable us to make the transferred of your fund to your account there in your country .And with your ID for identification, I want you to call me,.

Yours Faithfully,
Mr James irabor.
Tele; +2349078134039
Director Int'l Remittance. Oceanic International Bank Plc


Header:

Return-Path: <infocenbak@accountant.com>
Received: from [196.53.0.39] ([196.53.0.39]) by web-mail.mail.com (3c-app-mailcom-lxa03.server.lan [10.76.45.4]) (via HTTP);
Fri, 9 Apr 2021
From: James irabor <infocenbak@accountant.com>
Subject: From Director Int'l Remittance. Oceanic International Bank Plc


Orig IP: 196.53.0.39 | Orig ISP: Maxihost | City: New York | Country: United States

Phone:
+2349078134039
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Cellular Mobile (ETACS)
"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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Big Al
"Little pee nut" admin.
 
Posts: 84948
Joined: Fri Apr 27, 2012 10:48 pm

infocenbak@accountant.com

Unread postby Big Al » Sun Apr 11, 2021 6:32 pm

From The Desk Of.
Mr James irabor
Director Int'l Remittance Oceanic International Bank Plc
Tele; +2349078134039
Attn:

Sir
I received your mail.I want you to send your bank details and your ID WITH ALSO YOUR TELEPHONE NUMBER,I want you to call me,.


Yours Faithfully,
Mr James irabor.
Tele; +2349078134039
Director Int'l Remittance. Oceanic International Bank Plc


Phone:
+2349078134039
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Cellular Mobile (ETACS)
"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

infocenbak@accountant.com

Unread postby Big Al » Mon Apr 12, 2021 8:47 pm

From The Desk Of.
Mr James irabor
Director Int'l Remittance Oceanic International Bank Plc
Tele; +2349078134039
Attn:

Sir
Bank Name:
Bank Account Number:
Swift:
Account Name:

I hope this is the correct account Details? Please confim it Now. Before will make the transfer Sir. Please call me, I want you to send me your ID

Yours Faithfully,
Mr James irabor
Director Int'l Remittance. Oceanic International Bank 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

infocenbak@accountant.com

Unread postby Big Al » Wed Apr 14, 2021 10:20 pm

From The Desk Of.
Mr James irabor
Director Int'l Remittance. Oceanic International Bank Plc
Tele; +2349078134039
Attn:
Sir.

In Regarding to your $1,5M funds in Oceanic International Bank Plc, we are happy to inform you that verification of your funds to bee transfer into your Bank account in your country, you are hereby ask to ($350) only for the activator fees.

Note; the activator fees you are required to pay with be added to your total sum and transfer to you. Please get back to the office immediately for us to give you the payments details where you are to pay the fees.


Yours Faithfully,
Mr James irabor
Director Int'l Remittance. Oceanic International Bank 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

infocenbak@accountant.com

Unread postby Big Al » Thu Apr 15, 2021 10:01 pm

From The Desk Of.
Mr James irabor
Director Int'l Remittance. Oceanic International Bank Plc
Tele; +2349078134039
Attn:
Sir.

I received your mail. Here is the information so send money through RIA MONEY TRANSFER .
Mame ; S. A.
Country ; NIGERIA
City ; LAGOS

As soon as you send it please semd me the slip/

Yours Faithfully,
Mr James irabor
Director Int'l Remittance. Oceanic International Bank Pl
"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

infocenbak@accountant.com

Unread postby Big Al » Fri Apr 16, 2021 9:39 pm

From The Desk Of.
Mr James irabor
Director Int'l Remittance. Oceanic International Bank Plc
Tele; +2349078134039
Attn:
Sir.

I received your mail. You have to Send the cash through zelle. Here is the information for the zelle

D. M.
XXXXXXXXX@gmail.com

Go to your bank and send it. This is easy way to send it,so that will can as well make the transfer today. I want you to call me ,I have been calling your telephone number is not going.

Yours Faithfully,
Mr James irabor
"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

infocenbak@accountant.com

Unread postby Big Al » Sat Apr 17, 2021 7:27 pm

From The Desk Of.
Mr James irabor
Director Int'l Remittance. Oceanic International Bank Plc
Tele; +2349078134039
Attn:
Sir.

I received your mail. As soon as you send it please send me the slip for confimation.

CORRESPONDENT BANK CITIBANK USA,
SWIFT CODE;CITIUS33,
ROUNTING OR ABA NO;021000089.
FOR CREDIT TO UMITED BANK OF AFRICA,ACCOUNT NO; 3632XXXX
SWIFT CODE; UNAFNGALA,
FOR FINAL CREDIT TO T. A. I.
BENEFICIARY ACCOUNT NO; 2072590012..


Yours Faithfully,
Mr James irabor
Director Int'l Remittance. Oceanic International Bank 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


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