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Unread postby Wayne » Tue Jun 04, 2013 2:51 pm

Subject: Bank of America Draft or ATM Card
From: "Neese J. Allen" <deptrecovery2010@gmail.com>

Attn.Sir

This is because having considered numerous petitions from unpaid contractors/ inheritance funds beneficiaries and the international communities advises concerning the debt Nigerian government owed to foreigners globally, the office of the Presidency and the Federal ministry of Finance of this dispensation have unanimously agreed to transfer your fund to your account today.

We are doing this so that our dear country (Nigeria $ America ) will restore its prestige in the world at large in time of business.

Would you love, We issue you a Bank of America Draft or ATM Card and send to you, then you can cash it in any of bank of America in US.

These might sound phrase to you but it is a standing order that must be carried out in other to protect and sanitize the image of our dear nation (Nigeria) outside the global world.

I urge you to kindly co-operate and Reconfirm your details TO (info2009ktt2@yahoo.com) and give us the benefit of the doubt with the pattern to enable us serve you better and restore its prestige.

Dr. Steven Uda
Senior Director wire transfer
Central Bank of Nigeria
+(234)- 80805- 81277
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gov.info.cbn@gmail.com

Unread postby Wayne » Wed Jul 03, 2013 7:02 pm

Subject: Bank of America Draft or ATM cards
From: "Central Bank Of Nigeria\"" <gov.info.cbn@gmail.com>

Sir,

It is unwise to wire transfer such funds as the Internal Revenue Service (IRS) will immediately levy a near 40 percent income tax directly from the funds and with some documents require. If delivered by diplomatic courier, it will not be immune, it will be scanned due to terrorist threats to America and an immediate near 40 percent will be collected from it and It will come under investigation and some documents will be required.

Your suggest in issue you an Bank of America Draft or ATM cards, This will avoid a HUMONGOUS tax burden and unwanted scrutiny by the IRS and Homeland security.

Reply With your details as below for easy processing and payment release Draft:

1. Full Name:…………
2. Phone Number:………
3. Home Address: ……………..
4. Age ………………
5. Occupation ………..
6. Nationality ID…………

I urge you to kindly Forward your Information to the office E-mail: info2009ktt2@yahoo.com

And co-operate and Reconfirm your details to enable me Apply for your Bank Draft

Dr. Paul Lawson
Senior Director wire transfer
Central Bank of Nigeria
+(234)- 80805- 81277
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Re: gov.info.cbn@gmail.com

Unread postby SlapHappy » Thu Jul 04, 2013 6:05 am

+2348080581277
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Airtel Ltd (Celtel)
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
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Location: Just a face in a magazine, watching you post your scammer's details.

john41955@gmail.com

Unread postby Wayne » Wed Sep 18, 2013 2:25 pm

Subject: Now York (USA) with your ATM card on our way to your address
From: John Lopez <john41955@gmail.com>

Sir,

It is our pleasure to inform That we are here in Now York (USA) with your ATM card on our way to your address for complete delivery but We need more verification on your Address and Documents

You call US or Send us SMS on our cell phone number (518) 768-1131

Your Secret PIN Number is 5179. The ATM Card Value is $5,000,000.00 Five million United States Dollars Only. You are advised that a maximum withdrawal value of $10,000USD is permitted on withdrawal per day. We are duly inter-switched

I am here at Diplomat company in Now York with your ATM, Please, Contact Dr. Steven Uda in Nigeria for confirmation letter : E-mail: info2009ktt2@yahoo.com , Tel: +2348076812045



John Lopez
Diplomat Agent
Cell: (518) 768-1131
ww w.usreit.biz

Phone:
+2348076812045
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Globacom Ltd (Glo)
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deptrecovery2014@gmail.com

Unread postby Wayne » Mon Oct 06, 2014 5:46 pm

Subject: Your account has now been credited with the value of $10.5 million
From: PAYOUT UNITY <deptrecovery2014@gmail.com>

Attn:Sir,

Your account has now been credited with the value of $10.5 million this Morning , by Central Bank of Nigeria and please, I urge you to kindly go to your bank to check if the fund has reflect into your account and get back to us in this E-mail: (info2009ktt2@yahoo.com )
immediately to be sure.

This is because having considered numerous petitions from unpaid contractors/ inheritance funds beneficiaries and the international communities advises concerning the debt Nigerian government owed to foreigners globally, the office of the Presidency and the Federal ministry of Finance of this dispensation have unanimously agreed to transfer your fund to your account today.

if the fund is not in your account because there is allot of mistake here:

Reconfirm your Details
banking details
full name
Phone number:

This will enable us cross check your Details, These might sound phrase to you but it is a standing order that must be carried out in other to protect and sanitize the image of our dear nation (Nigeria) outside the global world.

Please, You are advice to call this office immediately : TEL :+2348158117621

Yours Faithfully:
Mr. Paul Lawson
Director Wire Transfer
CENTER BANK OF NIGERIA
TEL :+2348158117621

Phone:
+2348158117621
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Globacom Ltd (Glo)
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president11111@hotmail.com

Unread postby Wayne » Sat Mar 14, 2015 10:39 pm

Message-ID: <BAY179-W79FADC9C1EE26B5658FA8A98070@phx.gbl>
Return-Path: president11111@hotmail.com
Content-Type: multipart/alternative;
boundary="_4abe6442-7523-4b9c-a58a-ad44f2df3631_"
From: THE PRESIDENCY <president11111@hotmail.com>
Sender: <outlook_e0ce49274f8b665b@outlook.com>
Subject: Your account has now been credited with the value of $10.5 million

Attn: Sir

Your account has now been credited with the value of $10.5 million, by
Central Bank of Nigeria and please I urge you to kindly go to your bank to
check and reconfirm, if this fund has not reflect into your account and get
back to me immediately to be sure.

This is because having considered numerous petitions from unpaid
contractors/ inheritance funds beneficiaries and the international
communities advises concerning the debt Nigerian government owed to
foreigners globally, the office of the Presidency and the Federal ministry
of Finance of this dispensation have unanimously agreed to transfer your
fund to your account today.

Please, Reconfirm your banking details to this e-mail box of the Governor of CBN : info2009ktt2@yahoo.com, if the fund has not yet hit into your account because there is allot of
mistake in your accounts here:

These might sound phrase to you but it is a standing order that must be
carried out in other to protect and sanitize the image of our dear nation
(Nigeria) outside the global world.Please, You are advice to call this
office immediately :

You must call the Governor on his direct number TEL +2348080581277, as soon as you receive this letter for a serious discussion with me.

DR. GOODLUCK EBELE JONATHAN
PRESIDENT, COMMANDER IN CHIEF OF
THE ARMED FORCES OF THE FEDERAL REPUBLIC OF NIGERIA
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Joined: Mon Apr 16, 2012 5:13 pm

info2009ktt2@yahoo.com

Unread postby Wayne » Mon Jun 08, 2015 2:50 pm

From: Central Bank Of Nigeria <info2009ktt2@yahoo.com>
Reply-To: Central Bank Of Nigeria <info2009ktt2@yahoo.com>
Message-ID: <1577420988.7053857.1433766611377.JavaMail.yahoo@mail.yahoo.com>
Subject: URGENT

Beneficiary,

Yes, It is unwise to wire transfer such funds as the Internal Revenue Service (IRS) will immediately levy a near 40 percent income tax directly from the funds and with some documents require. If delivered by diplomatic courier, it will not be immune, it will be scanned due to terrorist threats to America and an immediate near 40 percent will be collected from it and It will come under investigation and some documents will be required.

Our Government has authorized Access Bank plc to issued an ATM cards to all our beneficiary , This will avoid a HUMONGOUS tax burden and unwanted scrutiny by the IRS and Homeland security.

Reply With your details as below for easy processing and delivery Card

1. Full Name:............
2. Phone Number:.........
3. Home Address: ..................

You must call me on my direct number as soon as you receive this letter for a serious discussion with me .

Yours Faithfully:
Mr. Godwin Emefiele,
Governor
CENTER BANK OF NIGERIA
TEL : +2348080581277
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Wayne
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Joined: Mon Apr 16, 2012 5:13 pm

cbnp4861@gmail.com

Unread postby Wayne » Mon Jun 29, 2015 9:55 pm

Subject: URGENT
From: Payment Office CBN <cbnp4861@gmail.com>

Attn: Beneficiary,

Yes, It is unwise to wire transfer such funds as the Internal Revenue Service (IRS) will immediately levy a near 40 percent income tax directly from the funds and with some documents require. If delivered by diplomatic courier, it will not be immune, it will be scanned due to terrorist threats to America and an immediate near 40 percent will be collected from it and It will come under investigation and some documents will be required.

Our Government has authorized Access Bank plc to issued an ATM cards to all our beneficiary , This will avoid a HUMONGOUS tax burden and unwanted scrutiny by the IRS and Homeland security.

Reply With your details as below for easy processing and delivery Card

1. Full Name:............
2. Phone Number:.........
3. Home Address: ..................

You must call me on my direct number as soon as you receive this letter for a serious discussion with me and also forward your information to me in
this e-mail box: info2009ktt2@yahoo.com

Yours Faithfully:
Mr. Godwin Emefiele,
Governor
CENTER BANK OF NIGERIA
TEL +2348080581277

Phone:
+2348080581277
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Bharti Airtel Ltd (Celtel)
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
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Joined: Mon Apr 16, 2012 5:13 pm

info2009ktt2@yahoo.com

Unread postby Wayne » Mon Dec 14, 2015 7:14 pm

Skype ID:
CENTER BANK OF NIGERIA
live:wire2009ncb

Your transfer was successful into federal Reserve bank
People
Central Bank Of Nigeria <info2009ktt2@yahoo.com> Dec 13 at 9:53 PM
Message body
Sir,

Your transfer was successful into federal Reserve bank but data pin code is need to complete your transfer into your account, then this fund will be Originally legalize to you as the owner/Beneficiary as the document from the CBN Telex department and your Government will have all your data code and all the information of the transaction.

As soon as the data code is secured, a copy of payment slip will be given to you for you to take to your bank and confirm it and Also, you will receive all documents along with the data code that will protect you from any breach of the international monetary policies in your country .

Please re-confirm to me if this is inline with what we have in your record and also re-confirm to me the followings:

1) Your full name.
2) Bank Details
3) Home Address.
4) Profession, age and marital status.
5) Scanned copy of int'l passport.

Forward your Details to this E-mail : (wire2009ncb@hotmail.com) to confirm and secure the international data credit Alert code of Activate in Your name.


Dr. Steven Uda
CENTER BANK NIGERIA
Tel:+2348082829002

Phone:
+2348082829002
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Bharti Airtel Ltd (Celtel)
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Re: wire2009ncb@hotmail.com

Unread postby firefly » Fri Jan 01, 2016 6:58 am

On Skype as live:wire2009ncb / CENTER BANK OF NIGERIA
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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