Advert.

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

johntcbn@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.

johntcbn@gmail.com

Unread postby Big Al » Thu Jul 22, 2021 6:30 pm

Attn:Beneficiary,

Good day and compliments, I know this letter will definitely come to
you as a huge surprise, but I implore you to take time to go through
it carefully as the decision you make will go off a long way to
determine the truth.

This is to inform you that we just received an application of payment
that you are dead and that before your death,you have authorized the
transfer of the Funds to the account below:

Suntrust Bank USA
Routing Number/swift code# 061000104
Account Number: 1000044935616
Account Number: Janet Moore.

However, you are advise to come forward with a counter affidavit to
proof the legality of the claim in your favor as the right full
beneficiary and to show that you did not Authorized the application
and transfer.

To avoid undue delay or paying the fund to wrong
individual/beneficiary, we have decided to contact you for
confirmation.

If we fail to hear from you after 72 hours, it will be assumed that
the petition is true and the fund will be paid to the new account
without further delay.


Your urgent response is always required because you have a limited
time to conclude this fund. be free to call us any time for more
information.

Thanking you in anticipation of your kind consideration

Yours Sincerely,
Dr John Tony
Financial Consultant.
WhatsApp Number +234-8126-905037 and call.
Reply to my direct email address: johntcbn@gmail.com



Header:

Return-Path: <johntcbn442@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: CENTRAL BANK NIGERIA <johntcbn442@gmail.com>
Date: Thu, 22 Jul 2021 03:12:52 -0700
Message-ID: <CA+FeZNwWGLB_p05yBqS0Nxfx=Lgn1=ecoL3-7_4E-Pve-6AKUw@mail.gmail.com>
Subject: VERY IMPORTANT AND URGENT


Phone: +2348126905037
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Bharti Airtel Ltd (Celtel)
"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: 84973
Joined: Fri Apr 27, 2012 10:48 pm

johntcbn@gmail.com

Unread postby Big Al » Wed Jul 28, 2021 6:55 pm

Attention,
This to respond to your mail and thank God your alive and did not
assigned the funds to Mrs Janet Moore.

However, your requested to send your personal information for the
processing of your payment . your full name and address, your next of
kin, your telephone number and scan copy of your id.

Now we have options of payment i.e, through an online banking
payment. second one is through ATM Master CARD payment so you have to
choose one that you desired ok.
I await your urgent response.

Regards,
Dr John Tony.
"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: 84973
Joined: Fri Apr 27, 2012 10:48 pm

johntcbn@gmail.com

Unread postby Big Al » Thu Jul 29, 2021 11:49 pm

Attention

This to respond to your earliest email and your personal data, your
option of online banking is accepted.
First your requested to swear an affidavit of counter claim and
released of your approved $10.5 million united states dollars.

In view of this a scan copy of your international passport or driver's
license is needed for this process. When i receive it ,the legal
department will handle it and return back to us for account opening
and others ok.

I await your urgent response.
Regards,
Dr John Tony.
Financial Consultant.
WhatsApp Number +234-8126-905037 and call



Phone: +2348126905037
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Bharti Airtel Ltd (Celtel)
"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: 84973
Joined: Fri Apr 27, 2012 10:48 pm

johntcbn@gmail.com

Unread postby Big Al » Fri Jul 30, 2021 6:40 pm


In receipt of your last email is noted but i think you will have a
driver's license or working id card.

However, i will pass your payment file to the legal department that
will start up the processing of affidavit and application of released
of fund in the federal ministry of justice in your favour by monday
ok, and i hope before then your id card will be ready.

Regards,
Dr John Tony.
"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: 84973
Joined: Fri Apr 27, 2012 10:48 pm

johntcbn@gmail.com

Unread postby Big Al » Mon Aug 02, 2021 10:02 pm

Attention

This to inform you that the legal is set to process your affidavit of
counter claim and application for fund released on your behalf and
they requested one passport photograph of yours hence your
international passport is not yet ready and 350 dollars to process
your payment documentation ok.

The fees should be paid in favour of the account officer via world
remit or RIA money agency for fast pickup.
NAME TO RECEIVE THE MONEY:

ANDY M.
ADDRESS :LAGOS NIGERIA.
PHONE:+234-8126-905037
I await your urgent response to enable them process your payment
without any further delay.
Regards,
Dr John Tony.


PHONE: +2348126905037
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Bharti Airtel Ltd (Celtel)
"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: 84973
Joined: Fri Apr 27, 2012 10:48 pm

johntcbn@gmail.com

Unread postby Big Al » Tue Aug 03, 2021 6:09 pm

Attention

Thanks for your last email message and the content quite understood.

This to inform you that we are not allowed to open or have a
domiciliary account untill our service is over. and is only the account
officer of this office receives money from client but as the head of
department my phone number is allow to received information of
payment, this to avoid fraud and little lies by both party ok.

However, your scan passport photograph is needed for this documentation.

All foreign transaction of non residential party is run this way as
government does not provide account for little transaction less than
$100,000.we only use money transfer agencies to receive money from
abroad.

I hope your clear with my little explanation. as i look forward to
receive from you to enable us conclude the transaction.
Regards,
Dr John Tony.
"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: 84973
Joined: Fri Apr 27, 2012 10:48 pm

johntcbn@gmail.com

Unread postby Big Al » Wed Aug 04, 2021 6:14 pm

Ok. but can you scan your photograph passport not international
passport. And send the money requested to enable legal department to
start the processing .

I await your response.
Regards,
Dr John Tony.
"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: 84973
Joined: Fri Apr 27, 2012 10:48 pm

johntcbn@gmail.com

Unread postby Big Al » Fri Aug 06, 2021 6:43 pm

I will send you an account of an agency that will receive your payment
and deliver to us here to make it easy for you ok.
I will send you the bank account information on my next email ok.
Regards,
Dr John.
"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: 84973
Joined: Fri Apr 27, 2012 10:48 pm

johntcbn@gmail.com

Unread postby Big Al » Sat Aug 07, 2021 9:20 pm

Attention
Below is the account information for the $350 :


Name : A. M.
Account Number:89754XXXX
Routing Number: 121042882
Bank Name : Wells Fargo
Beneficiary Address: San Leandro,CA94579
Swift code:WFBIUS6S.

I await your slip copy so by monday the legal department will process it.

Finally, if your whats-app we can be communicating from there also..
Have a wonderful week end with your family over there.

Regards,
Dr John.
"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: 84973
Joined: Fri Apr 27, 2012 10:48 pm

johntcbn@gmail.com

Unread postby Big Al » Mon Aug 09, 2021 6:48 pm

Below is the chase information you requested.

Bank Name: Chase Bank
Account Number: 092873XXXX
Routing Number: 044000037
Swift Code: CHASUSU3XXX
Bank Address: 1721 Boettler Rd
Uniontown, Ohio 44312 USA.
Beneficiary Name: H. S. K.
Beneficiary Address: Akron, Oh 44312-5384 USA.

Regards,
Dr John.
"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: 84973
Joined: Fri Apr 27, 2012 10:48 pm

Next

Return to Scammer 419 emails.

Who is online

Users browsing this forum: No registered users and 70 guests