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infogordon346@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.

infogordon346@gmail.com

Unread postby Wayne » Mon Jul 05, 2021 9:58 pm

YOUR FINANCIAL ACTIVITIES.

DR.JOHN PEDRO <infogordon346@gmail.com>
Reply-To: jjohnpedro58@outlook.com

Bcc:
Mon, 5 Jul at 14:46

DEPARTMENT OF FINANCIAL SURVEILLANCE
AFRICAN UNION FUND RECOVERY,
LONDON OFFICE: 193 CHURCHILL PLACE ,LONDON,E17 6HP .
Tel/Wattsapp :: +447978359981

Attn;Sir,

Dear Sir/Ma,

We apologize for the delay of your payment and all the inconveniences
that we might have inflict you through. However, we wish to re-affirm
the below irregularities from you before proceeding on effecting the
transfer of your payment to the new account. Did you by any means
authorized one James Durward Gilliard, Managing Director, (G & T
Enterprises, LLC) 948 Myrtle Court Mount Pleasant, South Carolina
29464, USA for a change of Bank account for onward transfer of your
funds on your behalf?

PLEASE CONFIRM URGENTLY,FOR IMMEDIATE TRANSFER INTO THIS ACCOUNT TO
AVOID FURTHER STATUTORY ANOMALIES.THE ACCOUNT OWNER (JAMES D.GILLIARD)
CLAIMED TO BE YOUR REPRESENTATIVE AND SENT THE BELOW ACCOUNT STATEMENT
ON YOUR BEHALF THAT YOU ARE IN A SICK BED, HENCE AUTHORISED US TO
TRANSFER OVER-DUE OUTSTANDING PAYMENT TO THIS NOMINATED US BANK
ACCOUNT AS STATED BELOW:

US BANK
721 LOCUST STREET
ST, LOUIS, MO 63101 USA.
Account Beneficiary: JAMES D. GILLIARD.
ABA Routing Number: 081000210
INTL SWIFT CODE: USBKUS44IMT
Account No: 1001086162
Phone: 300-425-2000
Local Branch Phone:843-971-1996

If yes, you will need to provide us with the POWER OF ATTORNEY to this
effect formally authorizing someone to change your account details for
the transfer and also note that your inability to reconfirm to us and
report immediately upon the receipt of this letter would be recall
that you actually empowered him to claim your funds and we will not
hesitate to effect transfer of the payment to the above Bank account
within some days from now as we will not be held for any short coming
there after.

So you are hereby advice to act accordingly in reporting to this
office for immediate verification and confirmation before our
proceedings.

Here is the information's we need from you.

1. Full Name..........................
2. Country.............................
3. Contact Address...............
4. Telephone Number...........
5. Marital Status...................
6. Occupation........................
7. Date of birth (Age) and any form of identification
8.Sex...................................

Thanks for your cordial co-operation and understanding as we look
forward to your urgent confirmation. Please note that there will be no
deduction from the fund, because we will be paying you through our
crud oil reserve account

Thanks,

Dr John Pedro..


Phone:
+447978359981
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
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info11211111@gmail.com

Unread postby Wayne » Mon Jul 19, 2021 3:26 pm

Dead Or Alive!!!

Mr.David Jordan <info11211111@gmail.com>
Reply-To: debtselttement@accountant.com

Bcc:

Sun, 18 Jul at 06:59

--
Attn:Sir.

We are writhing to know if it's true that you are DEAD? This is
Because we have received a notification/ Authorization from one
MRS.ANNE WILLIAMS mandating us to transfer your funds to her Canadian
Bank account.

Be informed that we discovered the said funds in your name through
your Email address.But we are surprise
that MRS.ANNE WILLIAMS indicated that you are dead and therefore has
requested us to hand over your funds to her .


Kindly get in touch with us if you are still alive to avoid wrong
payment or diversion of your funds.

Kindly reply immediately and furnish me with your details and your
cell Phone Number..
I wait for your respond.

Regards.

Mr.David Jordan
Tel/Wattsapp : +447978359981
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Re: infogordon346@gmail.com

Unread postby Wayne » Sun Jul 25, 2021 1:07 pm

INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT, UNITED NATIONS

Mr. Wayne Bruce. <info11211111@gmail.com>
Reply-To: wayneb1143@outlook.com

Bcc:

Sun, 25 Jul at 08:28

(INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)

INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT,
UNITED NATIONS

(WORLD BANK ASSISTED PROGRAMME)

DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
8WB 5OH, UNITED KINGDOM, LONDON



WIRE TRANSFER/AUDIT UNIT. ATTN: BENEFICIARY, UNITED NATIONS CONTRACT
FUNDS REF: WB/NF/UN/XX0219.





This is to inform you that your contract entitlement has finally been
approved following the resolution and

settlement of the payment by the United Nations in conjunction with
the World Bank, an irrevocable instructions

and authorization has been given to us today to process and effect
your payment valued at GBP10.5M Pounds (Ten

Million Five Hundred Thousand Pounds) due to you as the outstanding
contractors without delay.


However, be officially informed that your settlement as the
outstanding contractor valued at GBP10.5M Pounds (Ten

Million Five Hundred Thousand Pounds) is under due processing and upon
the approval of the payment we shall

immediately transfer your total funds into your designated account and
it will be confirmed in your account

without any delay. Therefore, be rest assured that we shall ensure
that your fund is transferred into your bank

account as soon as the processing and approvals of the funds has been
completed by us, then we shall effect the

transfer immediately without any delay. Note that all the relevant
remittance slip relating to this transfer will

be sent to you and your banker for the clearance of the funds with your bank.


To this end, we are pleased to inform you that we are going to effect
your total payment through any of the

following mode of payment below:


(1) SPECIAL CASH PAYMENT
(2) SWIFT/TELEGRAPHIC WIRE TRANSFER.

You are hereby advised to choose any of the above option that suit you
to enable this reputable office finalize

and effect your payment without any delay.


Note that the funds will transfer in Pounds. Kindly re-confirm the
following information to me of Probate for

final authentication and approval of your Contract fund.


(1) Your full name.
(2) Phone, fax and mobile #.
(3) Company name, position and address.
(4) Profession, age and marital status.
(5) Copy of int'l passport or any scanned identity to prove you.
(6) Your banking information.


Finally, as a matter of urgency you are advised to contact me as soon
as you receive this mail to enable us

release your fund.


I will be waiting for your urgent response.


CONGRATULATIONS.


Regards
Mr. Wayne Bruce.

DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. UNITED NATIONS LONDON.
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sandra1101111@gmail.com

Unread postby Wayne » Thu Sep 09, 2021 5:13 pm

DELIVERY NOTIFICATION...

sandra adams <sandra1101111@gmail.com>
Bcc:

Wed, 8 Sept at 16:44

Dr Mrs.Sandra Adams.

Chairman Foreign Contract Resolution Committee
to the President Federal Republic of Nigeria


YOUR CONTRACT FUND

Attention:

This is to inform you that we have finally concluded by paying you
through RAW GOLD AND CASH WORTH $1.5M .Our Diplomat has left yesterday
with your Two consignment, but on know account you should disclose to
him the content of the TRUNK BOXES because he will deliver to you and
come back with the trunk boxes.

Please get back to me with the following information.

1 Home Address
2 Your Direct Telephone Number
3 Copy of your Id



Contact the Diplomat now via his email bellow to know if they have
landed in your country and also give him your home address and
telephone number:

CONTACT HIM IMMEDIATLY.
NAME: DIPLOMAT .FRANK EZEH

Email : frankezeh940@yahoo.com
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babakmortezazanjani88@gmail.com ia3279512@gmail.com

Unread postby Big Al » Thu Oct 21, 2021 11:19 pm

From Capital One Bank
Address:454 Lexington Avenue Jackson
Mississippi 39208 USA.


Urgent Attention

We the entire Capital One Bank Branch of Texas United States Of
America has received a mandated instruction letter

from the Federal Reserve Bank New York to release your Inheritance
fund sum of $10.5 million U.S dollars to you.




Based on this and due to the problems of wire transfer all over the
World now by IMF, FBI ,WORLD Bank

Organization, and United Nation in demanding of different kind of
Documents before the successful completion of

Transaction.





Therefore the Authority of the Capital One Bank Branch of Texas has
decided to release your fund through the safe

and fastest way of
ONLINE BANKING/WIRE TRANSFER SYSTEM and it has been approved by the
United States government authority under the
supervision of the FBI CIA and Interpol Corps which has been
instructed for the immediate release of your fund
within few working days as soon as you comply with all instructions
given to you here under.





Regarding this, you are advise to reconfirm your full information as follows

Full Name
Home Address
Occupation
Cell/Tell phone number
Driving License or International Passport.

Note that the only amount it will cost you to open the new Online
Banking Wire Transfer in your name is $175.00
dollars and it is mandatory to
pay this fee to enable us open the new online banking in your name so
that we can

send you the Login which is USERNAME, and PASSWORD including the Web
site for you to login your account and start

transferring your fund to your local bank account.

Here is the below information to send the require fee of $175.00
dollars only to our receiver agent. You are

advice

to send the fee by Walmart to Walmart with this below information.

Receivers Name: JAMES Bingham

Receivers Address: 316 Lexington Avenue Jackson Mississippi 39208


Finally we are waiting for your response to enable us proceed your
payment accordingly without delay.

Thanks for banking with us.

Your quick response shall be mostly appreciated.

Best Regard

Mrs Palmira Vicker and my Assistant Dr Wilbur L.Daniels Director of
Transfer Payment Leadership Department Capital

One Bank
Lexington Avenue Jackson
Mississippi 39208 USA

Phone /whattsapp: +16469489716

Please send us SMS Massage on this number. +16469489716 very important
because we are always busy in the office
Sent using the mobile mail app


Header:

Return-Path: <babakmortezazanjani88@gmail.com>
X-Originating-Ip: [209.85.222.51]
Reply-To: ia3279512@gmail.com
From: "Capital One Bank Plc." <babakmortezazanjani88@gmail.com>
Date: Tue, 19 Oct 2021 00:58:15 -0700
Message-ID: <CAK7LjhYbN2utQ+4+xzAQkRnvtbhayY5kUZgCM+Q7tSBSXZAb5A@mail.gmail.com>
Subject: Your Funds (Urgent Attention)


Phone: +16469489716
Number billable as geographic number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Telxmedia, Inc. - Ny
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info68841@gmail.com

Unread postby Wayne » Thu Jan 06, 2022 10:52 pm

YOUR ABANDONED SHIPMENT IS READY FOR DELIVERY TO YOUR ADDRESS TODAY.

Frank Ezeh <info68841@gmail.com>
Reply-To: frankezeh940@yahoo.com

Bcc:

Wed, 5 Jan at 06:58

Dear Friend

Greetings to you!

I have a contract supply opportunity available at a major reputable
pharmaceutical company where I work for.

This opportunity can be a good business take off point to financial
recovery as covid-19 that has distorted businesses and investments in
almost all the countries.

I want to use you or your company to replace the old supplier that is
making huge profit from this contract supply of raw materials.

The product is Azidothymidine medicine production raw materials (herbs)

The buying Pharmaceutical company in UK.

The raw material source (herbs farmer) in USA.

The Farmer sells at $800 per sachets

The pharmaceutical company buys at $1200 per sachet

I will give you the farmers contact if you are interested to handle
this business opportunity.

The company will be taking up to 15,000 to 20,000 sachets orders from
you if you can take up this contract supply opportunity and execute
the contract to share profit with me for bringing this opportunity to
you.

Note the old supplier use to get the product from this same source and
pretended to be the original farmer. This I discovered through an
error where the farmers contact was included in the waybill.


The purchasing company (buyer) pays in advance after the contract is
signed to enable you to supply the products. I want you to take over
from the old supplier to execute this contract supply and share the
profit with me.


The product is strictly Medicinal herbs raw material and not in the
export prohibition list.


It is a simple genuine contract supply to earn legitimate profit and
share the profit with me at a ratio of 60% for you to manage this
transaction and 40% to me for bringing the transaction to you as an
insider partner.


No Specialization/Experience is required, you can be able to handle
this contract supply without traveling anywhere from your home or
country.


You are simply to coordinate with the farmer and the purchasing
pharmaceutical company and try to ensure the purchasing pharmaceutical
company is not linked directly to the farmer. This is exactly what the
old supplier is doing, making huge profit and eating all the profit
alone.




(You are simply to come in and function as the farmer/supplier) to the
purchasing pharmaceutical company to protect our business interest and
also to guarantee our profit from the transaction.


I will provide further details after I have read from you to Sign the
profit share agreement.


Thanks
Frank Ezeh
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Re: sandra1101111@gmail.com

Unread postby Wayne » Sat Jan 08, 2022 7:23 pm

YOUR CONSINGMENT IS READY FOR DELIVERY TO YOUR ADDRESS TODAY.

David Mogan <info68841@gmail.com>
Bcc:

Fri, 7 Jan at 10:19

Operations, Maintenance and Transportation officer.
Miami International Airport 2100 NW 42nd Ave, Miami
FL 33126, United States.
INSPECTION UNIT.

Attention Sam.

My name is David Mogan, I work in a storage facility here in Miami
International Airport FL United States as a stock keeper. If you don't
mind, I wish to share classified information with you which will be of
great help to both of us. Before I proceed, I must seek your utmost
discretion about this vital information that will change our lives
forever. The reason I call this a "classified information" is because
any mistake with regards to this information is capable of kicking me
out of job but if well managed, We will be rich forever so i need to
know if I can trust you enough to reveal this secret to you.

It all happened this morning during my usual routine check here in
storage facility i discovered an abandoned shipment from London
belonging to you, A scan receipt tagged on the consignment box
revealed an undisclosed huge amount of money in a Metal Trunk Box
weighing approximately 110LBS ( astrological sign ) With TAG RBT-45C
as your consignment code number.

Reading through the file found next to the consignment clearly shows
your consignment was abandoned because the Content of the consignment
was not properly declared by the consignee as "MONEY" rather it was
declared as personal effects to avoid interrogation/security purpose
also the inability of the diplomat to pay for International
consignment delivery permit ( I.C.D.P) of $15,650 and the United
States Non-Inspection clearance Charges of $3,700USD totaling $19,350.
Currently, Your consignment is still here in our storage facility
waiting to be approved and cleared for final delivery to you. I write
to you today because your email is the ONLY contact information on
this consignment. I will send to you some official legal receipts
found with your consignment which I believe was issued from the United
Nation office in Geneva.

However, to make my final clarification in regards to your delivery, I
advise you to reconfirm your current details for a speedy
verification/ delivery of your consignment to your current address.
Once that is done, I will proceed to the clearance department to
personally clear your consignment and proceed to your address for
delivery.

KINDLY RE-CONFIRM THE FOLLOWING INFORMATION FOR DELIVERY.

(1) FULL NAMES: _________. (2) DELIVERY ADDRESS: ______.(3) TELEPHONE
NUMBER:______ .(4) COUNTRY: _________.(5) SEX: _______.(6) DATE OF
BIRTH: _______.(7) OCCUPATION: _________
NEAREST INTERNATIONAL AIRPORT: ______

VERY IMPORTANT, Be informed the reason i personally contact you
regarding this abandoned consignment is because I want us to transact
this business and share the money 70% for you and 30% for me since the
consignment is still valid and not returned back to the United States
Treasury Department after being abandoned for a very long time. As
soon as i have confirmation from you, I will personally get $20,000
loan to pay off the International consignment delivery permit (
I.C.D.P) plus the United States Non-Inspection Clearance permit of
$3,700 then arrange for the box to be delivered to your address or I
can bring it myself to avoid any more troubles but first, You must
assure me of my 30% share before i proceed. I wait to hear from you
urgently if you are still available and ready to proceed. I will
appreciate it if we keep this deal confidential for security reasons.

For any question please call, text or Whats-app me on my direct
line:+1 518 254-5485.

KINDLY REPLY TO THE BELOW CONTACT FOR MORE DETAILS.

CONTACT PERSON: David Mogan
EMAIL: info68841@gmail.com
PHONE WHATTSAPP: +1 601 206 2738

Kindly disregard any email that does not have your Reference Number
TAG RBT-45C. Always include this reference code in any email sent to
us.

Warmest Regards,
Chief Inspection Officer
David Mogan

Phones: +15182545485
Number billable as geographic number
Country or destination United States
City or exchange location Cobleskill, NY
Original network provider* Verizon New York Inc.

+16012062738
Number billable as geographic number
Country or destination United States
City or exchange location Jackson, MS
Original network provider* Bellsouth Telecomm Inc Dba South Central Bell Tel
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Re: sandra1101111@gmail.com

Unread postby Wayne » Sun Jan 23, 2022 9:19 pm

FUNDS TRANSFER / AUDIT UNIT, UNITED NATIONS 2022

Dr.Owen Brown <info68841@gmail.com>
Bcc:

Sun, 23 Jan at 11:18

Subject: For Mutual Benefit
From:debtselttement@accountant.com
Date: Tue,21st. Jan. 2022
Reply-To: debtselttement@accountant.com

Hello Sir.

I am Dr.Owen Brown the newly appointed director general in charge
of approving & releasing all owed yet unpaid foreign payments ,also
the special adviser to the United-Nation. I am delighted to inform you
that the contract/Inheritance panel of the UN, which just concluded
it’s seating in London just released your (E-mail Id & Name) among the
currently approved beneficiaries who are to benefit 100% from this
very diplomatic first quarter payment of the year 2022. This panel was
primarily delegated to investigate all genuinely owed debts and claims
as it has been over due.

At this moment, I wish to use this medium of communication to
inform you that for the time being the (UN) has completely stopped
further payment through bank to bank transfer, Atm Card, Bank Draft or
Check Payment due to numerous petitions received from the united
states home-land security, the FBI, IMF and other financial and
security agencies to UK Government against our banks on wrong payment
and diversion of innocent beneficiaries owed funds to a different
account.

In this regards, I am going to use my good office now to send your
approved part-payment in the tune of $6M (Six million United States
Dollars) only by cash to you via a diplomatic courier to your door
step. I will personally secure every needed documents as the newly
appointed Director representing the (UN) office here in London. All
these will be done perfectly only on the condition that you will give
me 10% of the funds.

All you need to do now upon your acceptance of my condition, is to
send to me the following: Your full name, Home address where the
consignment will be delivered, Telephone numbers, Your means of
identification, either passport or driver’s license.

Please, You are advice to call me immediately on my direct
telephone number +447978359981 so we can talk and agree properly
before i seal this transaction with you and if you need further
clarification. I need to hear from you because the concealed boxes are
already schedule to live as soon as I hear from you. Also You should
respond to me through my private Email; debtselttement@accountant.com

Regards,
Dr.Owen Brown
Tel/Wattsapp :: +447978359981
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Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58347
Joined: Mon Apr 16, 2012 5:13 pm

info66572@gmail.com

Unread postby Wayne » Tue Feb 01, 2022 7:29 pm

FUNDS TRANSFER / AUDIT UNIT, UNITED NATIONS 2022

Dr.Owen Brown <info66572@gmail.com>
Bcc:

Tue, 1 Feb at 15:12

Subject: For Mutual Benefit
From:debtselttement@accountant.com
Date: Tue,1st. Feb. 2022
Reply-To: debtselttement@accountant.com

Hello Sir.

I am Dr.Owen Brown the newly appointed director general in charge
of approving & releasing all owed yet unpaid foreign payments ,also
the special adviser to the United-Nation. I am delighted to inform you
that the contract/Inheritance panel of the UN, which just concluded
it’s seating in London just released your (E-mail Id & Name) among the
currently approved beneficiaries who are to benefit 100% from this
very diplomatic first quarter payment of the year 2022. This panel was
primarily delegated to investigate all genuinely owed debts and claims
as it has been over due.

At this moment, I wish to use this medium of communication to
inform you that for the time being the (UN) has completely stopped
further payment through bank to bank transfer, Atm Card, Bank Draft or
Check Payment due to numerous petitions received from the united
states home-land security, the FBI, IMF and other financial and
security agencies to UK Government against our banks on wrong payment
and diversion of innocent beneficiaries owed funds to a different
account.

In this regards, I am going to use my good office now to send your
approved part-payment in the tune of $6M (Six million United States
Dollars) only by cash to you via a diplomatic courier to your door
step. I will personally secure every needed documents as the newly
appointed Director representing the (UN) office here in London. All
these will be done perfectly only on the condition that you will give
me 10% of the funds.

All you need to do now upon your acceptance of my condition, is to
send to me the following: Your full name, Home address where the
consignment will be delivered, Telephone numbers, Your means of
identification, either passport or driver’s license.

Please, You are advice to call me immediately on my direct
telephone number +447978359981 so we can talk and agree properly
before i seal this transaction with you and if you need further
clarification. I need to hear from you because the concealed boxes are
already schedule to live as soon as I hear from you. Also You should
respond to me through my private Email; debtselttement@accountant.com

Regards,
Dr.Owen Brown
Tel/Wattsapp :: +447978359981
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Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58347
Joined: Mon Apr 16, 2012 5:13 pm

Re: babakmortezazanjani88@gmail.com ia3279512@gmail.com

Unread postby Wayne » Mon Feb 14, 2022 5:26 pm

FUNDS TRANSFER / AUDIT UNIT, UNITED NATIONS 2022

Dr.Owen Brown <ia3279512@gmail.com>
Reply-To: owenbb2022@outlook.com

Bcc:

Mon, 14 Feb at 06:53

Subject: For Mutual Benefit
From:debtselttement@accountant.com

Reply-To: debtselttement@accountant.com

Hello Sir.

I am Dr.Owen Brown the newly appointed director general in charge
of approving & releasing all owed yet unpaid foreign payments ,also
the special adviser to the United-Nation. I am delighted to inform you
that the contract/Inheritance panel of the UN, which just concluded
it’s seating in London just released your (E-mail Id & Name) among the
currently approved beneficiaries who are to benefit 100% from this
very diplomatic first quarter payment of the year 2022. This panel was
primarily delegated to investigate all genuinely owed debts and claims
as it has been over due.

At this moment, I wish to use this medium of communication to
inform you that for the time being the (UN) has completely stopped
further payment through bank to bank transfer, Atm Card, Bank Draft or
Check Payment due to numerous petitions received from the united
states home-land security, the FBI, IMF and other financial and
security agencies to UK Government against our banks on wrong payment
and diversion of innocent beneficiaries owed funds to a different
account.

In this regards, I am going to use my good office now to send your
approved part-payment in the tune of $6M (Six million United States
Dollars) only by cash to you via a diplomatic courier to your door
step. I will personally secure every needed documents as the newly
appointed Director representing the (UN) office here in London. All
these will be done perfectly only on the condition that you will give
me 10% of the funds.

All you need to do now upon your acceptance of my condition, is to
send to me the following: Your full name, Home address where the
consignment will be delivered, Telephone numbers, Your means of
identification, either passport or driver’s license.

Please, You are advice to call me immediately on my direct
telephone number +447978359981 so we can talk and agree properly
before i seal this transaction with you and if you need further
clarification. I need to hear from you because the concealed boxes are
already schedule to live as soon as I hear from you. Also You should
respond to me through my private Email; debtselttement@accountant.com

Regards,
Dr.Owen Brown
Tel/Wattsapp :: +447978359981


FUNDS TRANSFER / AUDIT UNIT, UNITED NATIONS

Phone: +447978359981
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Cloud9 Mobile Communications Ltd
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.
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Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58347
Joined: Mon Apr 16, 2012 5:13 pm

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