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directorclifford2016@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.

jamesentwistle2008@gmail.com

Unread postby Wayne » Mon Nov 26, 2018 8:38 pm

FROM THE SURROGATE COURT OF NEW YORK
People
HON. Jonathan Lippman <jamesentwistle2008@gmail.com> Today at 6:56
Reply-To: surrogatecourt2017@gmail.com
BCC
Message body
SURROGATE COURT, 152 GENESES ST, AUBURN,
NY USA (NEW YORK STATE SUPREME COURT

Attention Dear Real Beneficiary

Sequel to the above specifications, the management of the Fund
Reconciliation Department here in New York City USA, wishes to let you
know that every precept regarding your funds has been concluded. You
will be receiving your funds from this federal reserve bank any moment
from now. We take, keep and make report of every transaction done here
in the USA. Investigations gathered by the Fund Regulatory Agency
FBI/IMF}, shows you have been receiving numerous emails from several
offices requesting you to claim your funds. In some cases, you tried a
lot but still the transfer or delivery was not completed due to one
reason or the other. The fact is that you are stuck between the chains
which make it impossible for you to differentiate the real office from
its counterfeit.


Like you were told by the Federal Reserve Bank aforementioned, your
funds was transferred from about four different banks;, United Bank of
Central Bank of Nigeria, Bank of America and Nat west bank London. In
total, your funds were amounting to the tune of USD10.5 Ten Million
Five Hundred Thousand United State Dollars As we speak, your funds
have been credited in your Visa Card and also available as Cashier's
Check well documented and packaged. The documented package will be
shipped to your mailing address by the USA Priority Express Mail here
in NY, USA. The ONLY thing needed before we can POST your ATM CARD or
CHECK is the PROCUREMENT FILE of your funds. The procurement file is
at the Origin Country of your funds in West Africa ,Nigeria

For the purpose to avoiding double payment on your end, we had an
agreement with the IMF and Federal Reserve to document every charge
necessary until the package gets to your home address. The analytical
group of the two offices mentioned above had an accurate sum of
USD105.00 for Procurement. So it was constituted and officially
submitted to the "Court of Justice" that the ONLY charge you will EVER
pay before your package leaves our office here in USA to your home
address is USD105.00 for your Procurement File to be signed and
conveyed down here in the USA and YOU WILL NEVER pay a dime again as
agreed. We are renowned and reputable USA Agency and we don't like an
undocumented process that is why it had to be written down in Court
that you will never pay any other money .. The $105.00 is for
"PROCUREMENT FEE" (That is for someone to sign your file on your
behalf). USA Ambassador to Nigeria, "Ambassador W. Stuart Symington,
who will be coming to the United State in few days will have the Power
of Attorney to stand in and sign on your behalf (since you can't
travel down to Nigeria because of that) so that he can sign and bring
along with him your PROCUREMENT FILE to us here to enable us POST your
loaded ATM CARD or WRITTEN CHECK to your mailing address via Priority
Express Mail without any hitch.

However, according to our agreement with the originated Nigeria, all
our communications should be on email for record purpose so follow my
instruction accordingly, even if you don’t have the USD105.00 try to
borrow it and send it immediately today because this is your life
opportunity and I don’t want you to lose the chance any more.

Therefore, the days of you being subjected to paying twice Double
Payment is over as that is the case with some corrupt officials down
there in Africa, whom always strife to subject beneficiaries to hard
bureaucratic bottleneck, thereby making it impossible for most
innocent citizens spread across the globe and the likes to claim what
rightfully belongs to them. so we decided to follow the USA
constitutions so as to ensure that your money is in your hands this
week. Without mincing words, it will be desirous if you consciously
adhere to the above instruction by remitting the PROCUREMENT FEE
calculated to be $105.00 down to the office of Ambassador W. Stuart
Symington at the USA Consulate/Embassy in Nigeria so that your ATM
CARD or you’re Check depending on your choice, could be shipped to
your home address as soon as the Ambassador arrives here with your
procurement file.

Thanks a lot for your cooperation and also to congratulate you on your
near success to receive your ATM Card

YOUR BEST REGARD

HON. Jonathan Lippman
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kingsleycarter_015@outlook.com

Unread postby Wayne » Fri Nov 30, 2018 10:52 pm

VITAL INFO
People
The office of The Presidency <rick.ozzienelson01@gmail.com> Today at 14:35
Reply-To: kingsleycarter_015@outlook.com
BCC
Message body
OFFICE OF ALHAJI MOHAMMED BUHARI.
PRESIDENT, COMMANDER IN CHIEF OF THE ARMED FORCES
ASO-ROCK VILLA. ABUJA - NIGERIA

Our Ref: PRS/COM-FR/0015/IWP


Attn: Distinguish Beneficiary

Re-payment of Over Due Foreign Contract/Inheritance Funds.

We write to notify you of a new mandate on the release of your over due payment. After the last meeting of the Federal Executive Council in conjunction with the Senate Committee on Debt Cancellation Management, held on the 18th Jan, 2017 where it was resolved that all outstanding debts and payments, owed to both foreign and domestic clients be reviewed.

It has been resolved that all contractors and Inheritance funds, belonging to individuals who did not even know about their funds must be paid.

Prior to unanimous decision taken in regards to this, the Federal Government have approved and marked Ten Billion USD ($10,000,000,000) from their consolidated Oil Reserve account with the WORLD BANK to all individuals who are being owed by Federal Government.

Have you been informed about this fund earlier? If not you have to sit up so that someone else will not claim your funds. There have been cases of people claiming people's funds, because no one informed them about it..

I do not want to start explaining all of these on the email otherwise this message will be too cumbersome to read. I, the President and anti-corruption department are fighting hard to stop injustice and the claims of people's funds because they were not aware of their funds.

It was on this note, that we are contacting you for your USD$10,500,000,000(Ten Million, Five Hundred Thousand U.S Dollars) part-payment. It is important to let you know that all part-payment for all contacted beneficiaries has already been programmed waiting for the response of those concerned for their payment to be completed with the World Bank of Nigeria,the assigned bank by the Federal Government to settle all the Foreign outstanding debt or payment.

In view of this you are advised to re-confirm your information to this office to enable them carry out your payment processing successfully. Please note that your urgent attention to this matter will be highly needed, as it will help the World Bank to clear this subject matter timely and get your payment transferred immediately as instructed by the Federal Debt Resolution Committee. Please contact the World Bank of Nigeria with the below information:

Public Information Center World Bank Regional Office,
Director General, Independent Evaluation Group, The World Bank Regional Office, Dr, Kingsley Carter. Email: worldbank.un03@gmail.com

For more information you can visit this our website:
http:/ /www.un.org/News/Press/docs/2005/ik486.doc.htm

You are required immediately to contact the above-mentioned Office with all necessary information for the release of your compensation fund .

Your are advised to reconfirmation your information as follows:

(1) Your Full Name:
(2) Your Full Address:
(3) Your Age And Marital Status:
(4) Your Occupation:
(5) Your Telephone/Fax Number:
(6) Your Nationality:

We await your urgent reply.

Thank you.

We look forward to be of more services to you.

Thanks for your understanding.

THE PRESIDENCY.
Image result for the picture of nigerian president MUHAMMADU BUHARI
FEDERAL REPUBLIC OF NIGERIA.
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directorclifford2012@gmail.com

Unread postby Wayne » Tue Dec 11, 2018 12:42 am

FROM NEW YORK STATE SUPREME COURT
People
HON. Jonathan Lippman <directorclifford2012@gmail.com> Today at 20:09
Reply-To: surrogatecourt2017@gmail.com
BCC
Message body
SURROGATE COURT, 152 GENESES ST, AUBURN,
NY USA (NEW YORK STATE SUPREME COURT

Attention Dear Real Beneficiary

Sequel to the above specifications, the management of the Fund
Reconciliation Department here in New York City USA, wishes to let you
know that every precept regarding your funds has been concluded. You
will be receiving your funds from this federal reserve bank any moment
from now. We take, keep and make report of every transaction done here
in the USA. Investigations gathered by the Fund Regulatory Agency
FBI/IMF}, shows you have been receiving numerous emails from several
offices requesting you to claim your funds. In some cases, you tried a
lot but still the transfer or delivery was not completed due to one
reason or the other. The fact is that you are stuck between the chains
which make it impossible for you to differentiate the real office from
its counterfeit.


Like you were told by the Federal Reserve Bank aforementioned, your
funds was transferred from about four different banks;, United Bank of
Central Bank of Nigeria, Bank of America and Nat west bank London. In
total, your funds were amounting to the tune of USD10.5 Ten Million
Five Hundred Thousand United State Dollars As we speak, your funds
have been credited in your Visa Card and also available as Cashier's
Check well documented and packaged. The documented package will be
shipped to your mailing address by the USA Priority Express Mail here
in NY, USA. The ONLY thing needed before we can POST your ATM CARD or
CHECK is the PROCUREMENT FILE of your funds. The procurement file is
at the Origin Country of your funds in West Africa ,Nigeria

For the purpose to avoiding double payment on your end, we had an
agreement with the IMF and Federal Reserve to document every charge
necessary until the package gets to your home address. The analytical
group of the two offices mentioned above had an accurate sum of
USD105.00 for Procurement. So it was constituted and officially
submitted to the "Court of Justice" that the ONLY charge you will EVER
pay before your package leaves our office here in USA to your home
address is USD105.00 for your Procurement File to be signed and
conveyed down here in the USA and YOU WILL NEVER pay a dime again as
agreed. We are renowned and reputable USA Agency and we don't like an
undocumented process that is why it had to be written down in Court
that you will never pay any other money .. The $105.00 is for
"PROCUREMENT FEE" (That is for someone to sign your file on your
behalf). USA Ambassador to Nigeria, "Ambassador W. Stuart Symington,
who will be coming to the United State in few days will have the Power
of Attorney to stand in and sign on your behalf (since you can't
travel down to Nigeria because of that) so that he can sign and bring
along with him your PROCUREMENT FILE to us here to enable us POST your
loaded ATM CARD or WRITTEN CHECK to your mailing address via Priority
Express Mail without any hitch.

However, according to our agreement with the originated Nigeria, all
our communications should be on email for record purpose so follow my
instruction accordingly, even if you don’t have the USD105.00 try to
borrow it and send it immediately today because this is your life
opportunity and I don’t want you to lose the chance any more.

Therefore, the days of you being subjected to paying twice Double
Payment is over as that is the case with some corrupt officials down
there in Africa, whom always strife to subject beneficiaries to hard
bureaucratic bottleneck, thereby making it impossible for most
innocent citizens spread across the globe and the likes to claim what
rightfully belongs to them. so we decided to follow the USA
constitutions so as to ensure that your money is in your hands this
week. Without mincing words, it will be desirous if you consciously
adhere to the above instruction by remitting the PROCUREMENT FEE
calculated to be $105.00 down to the office of Ambassador W. Stuart
Symington at the USA Consulate/Embassy in Nigeria so that your ATM
CARD or you’re Check depending on your choice, could be shipped to
your home address as soon as the Ambassador arrives here with your
procurement file.

Thanks a lot for your cooperation and also to congratulate you on your
near success to receive your ATM Card

YOUR BEST REGARD

HON. Jonathan Lippman
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
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Re: worldbank.un01@gmail.com

Unread postby Wayne » Wed Jan 02, 2019 6:35 pm

VITAL INFO, "Happy New Year"
Finance
C/o Office of The Presidency <worldbank.un01@gmail.com> Today at 10:03
BCC
Message body
OFFICE OF ALHAJI MOHAMMED BUHARI.
PRESIDENT, COMMANDER IN CHIEF OF THE ARMED FORCES
ASO-ROCK VILLA. ABUJA - NIGERIA

Our Ref: PRS/COM-FR/0015/IWP

Attn: Distinguish Beneficiary

Re-payment of Over Due Foreign Contract/Inheritance Funds.

We write to notify you of a new mandate on the release of your over due payment. After the last meeting of the Federal Executive Council in conjunction with the Senate Committee on Debt Cancellation Management, held on the 18th Jan, 2017 where it was resolved that all outstanding debts and payments, owed to both foreign and domestic clients be reviewed.

It has been resolved that all contractors and Inheritance funds, belonging to individuals who did not even know about their funds must be paid.

Prior to unanimous decision taken in regards to this, the Federal Government have approved and marked Ten Billion USD ($10,000,000,000) from their consolidated Oil Reserve account with the WORLD BANK to all individuals who are being owed by Federal Government.

Have you been informed about this fund earlier? If not you have to sit up so that someone else will not claim your funds. There have been cases of people claiming people's funds, because no one informed them about it..

I do not want to start explaining all of these on the email otherwise this message will be too cumbersome to read. I, the President and anti-corruption department are fighting hard to stop injustice and the claims of people's funds because they were not aware of their funds.

It was on this note, that we are contacting you for your USD$10,500,000,000(Ten Million, Five Hundred Thousand U.S Dollars) part-payment. It is important to let you know that all part-payment for all contacted beneficiaries has already been programmed waiting for the response of those concerned for their payment to be completed with the World Bank of Nigeria,the assigned bank by the Federal Government to settle all the Foreign outstanding debt or payment.

In view of this you are advised to re-confirm your information to this office to enable them carry out your payment processing successfully. Please note that your urgent attention to this matter will be highly needed, as it will help the World Bank to clear this subject matter timely and get your payment transferred immediately as instructed by the Federal Debt Resolution Committee. Please contact the World Bank of Nigeria with the below information:

Public Information Center World Bank Regional Office,
Director General, Independent Evaluation Group, The World Bank Regional Office, Dr, Kingsley Carter. Email: worldbank.un03@gmail.com

For more information you can visit this our website:
http:/ /www.un.org/News/Press/docs/2005/ik486.doc.htm

You are required immediately to contact the above-mentioned Office with all necessary information for the release of your compensation fund .

Your are advised to reconfirmation your information as follows:

(1) Your Full Name:
(2) Your Full Address:
(3) Your Age And Marital Status:
(4) Your Occupation:
(5) Your Telephone/Fax Number:
(6) Your Nationality:

We await your urgent reply.

Thank you.

We look forward to be of more services to you.

Thanks for your understanding.

THE PRESIDENCY.
FEDERAL REPUBLIC OF NIGERIA.
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Re: worldbank.un01@gmail.com

Unread postby Wayne » Sat Jul 20, 2019 9:54 pm

VITAL INFO, Reply Urgently

Office of The Presidency <andrewbolton01@gmail.com>
Reply-To: mohammedbuhari.presidencynig@outlook.com
Bcc:

20 Jul at 21:27

OFFICE OF ALHAJI MOHAMMED BUHARI.
PRESIDENT, COMMANDER IN CHIEF OF THE ARMED FORCES
ASO-ROCK VILLA. ABUJA - NIGERIA

Our Ref: PRS/COM-FR/0015/IWP

Attn: Distinguish Beneficiary

Re-payment of Over Due Foreign Contract/Inheritance Funds.

We write to notify you of a new mandate on the release of your over due payment. After the last meeting of the Federal Executive Council in conjunction with the Senate Committee on Debt Cancellation Management, held on the 18th Jan, 2017 where it was resolved that all outstanding debts and payments, owed to both foreign and domestic clients be reviewed.

It has been resolved that all contractors and Inheritance funds, belonging to individuals who did not even know about their funds must be paid.

Prior to unanimous decision taken in regards to this, the Federal Government have approved and marked Ten Billion USD ($10,000,000,000) from their consolidated Oil Reserve account with the WORLD BANK to all individuals who are being owed by Federal Government.

Have you been informed about this fund earlier? If not you have to sit up so that someone else will not claim your funds. There have been cases of people claiming people's funds, because no one informed them about it..

I do not want to start explaining all of these on the email otherwise this message will be too cumbersome to read. I, the President and anti-corruption department are fighting hard to stop injustice and the claims of people's funds because they were not aware of their funds.

It was on this note, that we are contacting you for your USD$10,500,000,000(Ten Million, Five Hundred Thousand U.S Dollars) part-payment. It is important to let you know that all part-payment for all contacted beneficiaries has already been programmed waiting for the response of those concerned for their payment to be completed with the World Bank of Nigeria,the assigned bank by the Federal Government to settle all the Foreign outstanding debt or payment.

In view of this you are advised to re-confirm your information to this office to enable them carry out your payment processing successfully. Please note that your urgent attention to this matter will be highly needed, as it will help the World Bank to clear this subject matter timely and get your payment transferred immediately as instructed by the Federal Debt Resolution Committee. Please contact the World Bank of Nigeria with the below information:

Public Information Center World Bank Regional Office,
Director General, Independent Evaluation Group, The World Bank Regional Office, Dr, Kingsley Carter. Email: worldbank.un03@gmail.com

For more information you can visit this our website:
http://www.un.org/News/Press/docs/2005/ik486.doc.htm

You are required immediately to contact the above-mentioned Office with all necessary information for the release of your compensation fund .

Your are advised to reconfirmation your information as follows:

(1) Your Full Name:
(2) Your Full Address:
(3) Your Age And Marital Status:
(4) Your Occupation:
(5) Your Telephone/Fax Number:
(6) Your Nationality:

We await your urgent reply.

Thank you.

We look forward to be of more services to you.

Thanks for your understanding.

THE PRESIDENCY.
Image result for the picture of nigerian president MUHAMMADU BUHARI
FEDERAL REPUBLIC OF NIGERIA.
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Re: directorclifford2016@gmail.com

Unread postby Wayne » Fri Jun 05, 2020 7:04 pm

Attn:Beneficary/Contractor

Pritchard William <directorclifford2016@gmail.com>
Reply-To: citigrouplimited@outlook.com
Bcc:

Fri, 5 Jun at 06:24

CITI BANK GROUP INTERNATIONAL LIMITED
Branch Office Citibank International
Limited 32 Canada street canary wharf
United Kingdom, T: 020 7508 ..
Tel:+447053823928
Fax: +447937421347
SWIFT (BIC):CITYOSGB2L


Re: .


ATTN: Beneficiary.
.


This is to inform you that We-have this day received a payment release
order from The Federal government of the
United States to release your pending Inheritance fund of Ten
Million Five Hundred Thousand United States dollars ($10,500,000.00)
from the US reserve account with our bank. Considering the
difficulties you have encountered trying to receive your funds in the
past, we have approved the release of your fund through Online Banking Payment.

This payment release method will allow you access your account online
anytime, any where. This option also give you the opportunity to
transfer funds to any account of your choice, both locally and
internationally using your Online Login I.D and Pass-code.

Before we proceed with further payment release arrangements, you are
urgently required to submit the following details below:

1. Full Name:
2. Address:
3. City:
4. State:
5. Country:
6. Contact Telephone Number:
7. Private Email Address:
8. Sex
9. Date of Birth:
10.Occupation:
11.Marital Status:
12.Name of Next of Kin:
13.Address of Next Of Kin:
14.Phone Number of Next of Kin:
15.Relationship with Next of Kin:
16.A Scanned copy of You Passport Photograph ( Your Face Must Show Clearly)

Please do provide the above information accurately As your Online
Banking Account will be processed based on the information Submitted
to us.

Thanks for banking with our bank while we looking forward to serving
you with the best of our service.

Thanks and God bless you.

Yours in Service,


Yours faithfully,

Pritchard William
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Re: worldbank.un01@gmail.com

Unread postby Wayne » Sat Jul 25, 2020 7:45 pm

RECOVERY OF DIVERTED ATM CARD

Rev. Frank Elliot <andrewbolton01@gmail.com>
Reply-To: official.contactmailbox@gmail.com
Bcc:

Fri, 24 Jul at 13:21


"RECOVERY OF DIVERTED ATM CARD" has been cancelled
When Friday,July 24, 2020
03:30 PM to 04:30 PM(GMT) Greenwich Mean Time - Dublin /Edinburgh / Lisbon / London
Message: The TOGO LOME Police Force Headquarters Louis Edet House Shehu Shagari Way, Central, TOGO LOME


RECOVERY OF DIVERTED ATM CARD

Dear sir/madam,

I am contacting you personally to notify you of our discovery as well as get some facts from you. Recently we arrested a Ghanaian Citizen who works with the D.H.L office in TOGO with an ATM CARD bearing your name on it as the beneficiary and the owner of the card. However the entire parcel containing the proof of claim ownership which includes 4 digit secret PIN # was also in your name has so far been recovered from him.

After we arrested and interrogated him, he confessed his name as Mr Kwame Foster who worked with the D.H.L office in Nigeria. He further confessed that earlier this year, he was approached by a staff of Zenith Bank Plc and UBA Bank about the diversion of a parcel containing ATM VISA CARD belonging to one foreigner which he agreed and then they collaborated to divert your ATM VISA CARD from being dispatched to the destination. And To further conclude our investigation, we will like to hear from you immediately to enable us carry out proper action.

Therefore, you are required to re-confirming your full contact details for verification as follows: 1. Your full name: 2. Your contact address: 3. Your Direct Phone Number: and a copy of your identification so we can ascertain dealing with the true beneficiary: .

Waiting for your immediate reply.

Yours Sincerely,
Rev. Frank Elliot
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jeffery.adams20114@gmail.com

Unread postby Wayne » Fri Jun 11, 2021 6:00 pm

RECOVERY OF DIVERTED ATM CARD, REPLY URGENTLY

Rev. Frank Elliot <jeffery.adams20114@gmail.com>
Reply-To: official.info021@gmail.com

Bcc:

Wed, 9 Jun at 17:04

"RECOVERY OF DIVERTED ATM CARD" has been cancelled
When Wednesday 9th June, 2021
03:30 PM to 04:30 PM(GMT) Greenwich Mean Time - Dublin /Edinburgh / Lisbon / London
Message: The TOGO LOME Police Force Headquarters Louis Edet House Shehu Shagari Way, Central, TOGO LOME


RECOVERY OF DIVERTED ATM CARD

Dear sir/madam,

I am contacting you personally to notify you of our discovery as well as get some facts from you. Recently we arrested a Ghanaian Citizen who works with the D.H.L office in TOGO with an ATM CARD bearing your name on it as the beneficiary and the owner of the card. However the entire parcel containing the proof of claim ownership which includes 4 digit secret PIN # was also in your name has so far been recovered from him.

After we arrested and interrogated him, he confessed his name as Mr Kwame Foster who worked with the D.H.L office in Nigeria. He further confessed that earlier this year, he was approached by a staff of Zenith Bank Plc and UBA Bank about the diversion of a parcel containing ATM VISA CARD belonging to one foreigner which he agreed and then they collaborated to divert your ATM VISA CARD from being dispatched to the destination. And To further conclude our investigation, we will like to hear from you immediately to enable us to carry out proper action.

Therefore, you are required to re-confirming your full contact details for verification as follows: 1. Your full name 2. Your contact address. 3. Your Direct Phone Number and a copy of your identification so we can ascertain dealing with the true beneficiary.

Waiting for your immediate reply.

Yours Sincerely,
Rev. Frank Elliot
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Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
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rodrigoderato5@gmail.com

Unread postby Wayne » Thu Jul 22, 2021 6:31 pm

RECOVERY OF DIVERTED ATM CARD, REPLY URGENTLY

Rev. Frank Elliot <rodrigoderato5@gmail.com>
Reply-To: official.info021@gmail.com

Bcc:

Thu, 22 Jul at 04:08

"RECOVERY OF DIVERTED ATM CARD" has been cancelled
When Thursday 22nd July, 2021
03:30 PM to 04:30 PM(GMT) Greenwich Mean Time - Dublin /Edinburgh / Lisbon / London
Message: The TOGO LOME Police Force Headquarters Louis Edet House Shehu Shagari Way, Central, TOGO LOME


RECOVERY OF DIVERTED ATM CARD

Dear sir/madam,

I am contacting you personally to notify you of our discovery as well as get some facts from you. Recently we arrested a Ghanaian Citizen who works with the D.H.L office in TOGO with an ATM CARD bearing your name on it as the beneficiary and the owner of the card. However the entire parcel containing the proof of claim ownership which includes 4 digit secret PIN # was also in your name has so far been recovered from him.

After we arrested and interrogated him, he confessed his name as Mr Kwame Foster who worked with the D.H.L office in Nigeria. He further confessed that earlier this year, he was approached by a staff of Zenith Bank Plc and UBA Bank about the diversion of a parcel containing ATM VISA CARD belonging to one foreigner which he agreed and then they collaborated to divert your ATM VISA CARD from being dispatched to the destination. And To further conclude our investigation, we will like to hear from you immediately to enable us to carry out proper action.

Therefore, you are required to re-confirming your full contact details for verification as follows: 1. Your full name 2. Your contact address. 3. Your Direct Phone Number and a copy of your identification so we can ascertain dealing with the true beneficiary.

Waiting for your immediate reply.

Yours Sincerely,
Rev. Frank Elliot
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contactmailbox359@gmail.com

Unread postby Wayne » Mon Sep 20, 2021 5:24 pm

Please, Reply Urgently

Alhassan Danjuma <contactmailbox359@gmail.com>
Reply-To: official.info021@gmail.com

Bcc:

Mon, 20 Sept at 16:48

From The Executive Supervisor
Financial Monitoring Authority
Office of The Presidency

ATTN:; Beneficiary/Contractor.

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 supposed 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 questioning to the officials of
the Central of Nigeria bank 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 to an affidavit 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 for payment,

kindly let me know so that I can follow this up. You can reach me on
email for directive on how you can get the deduction done
as soon as possible and get your payment also .include your phone
number when replying to this mail.

Yours sincerely,
Alhassan Danjuma
Click HERE for webcam blackmail/sextortion help.
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Wayne
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