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Unread postby Wayne » Sat Apr 16, 2022 9:50 pm

PAYMENT UPDATE

DR KINGSLEY OBIORA <mrjohnego100018@gmail.com>
Reply-To: drkingsleyobiora14@gmail.com

To:

Thu, 14 Apr at 14:01

Attention: Sir/Madam

My Name is Dr Kingsley Obiora, i resume this office on January 16th
2020 as theDeputy Governor Central Bank of Nigeria appointed by
President Muhammadu Buhari Republic of Nigeria, if you know that you
Execute a contract/Inheritance/Lottery Winner Fund with Nigerian
National Petroleum Corporation NNPC/Central Bank of Nigeria CBN from
1999 to 2021 what sum of $1.5 Million US dollars/ $10.5 Million US
dollars and you have not yet receive your payment please contact me
with your personal information for urgent payment.

(1) Your Full Name.............
(2) Direct Telephone Numbers........
(3) Contact Address..........
(4) Your Occupation............
(5) Age And Marital Status.....
(6) Account Information........
(7) Next Of Kin.............
(8) Your Valued I.D Card......
(9) Your Contract Amount......

Kindly choose one options of payment bellow

(1) Bank To Bank Transfer
(2) Online Banking Transfer
(3) Atm Master Card


You can also call me for more information.

Sincerely,

Dr Kingsley Obiora
Deputy Governor Central Bank Of Nigeria
Cell Number:+2349095066006
Office Telephone Number:+23414536435

Phones: +23414536435
Number billable as geographic number
Country or destination Nigeria
City or exchange location Lagos

+2349095066006
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Emerging Markets Telecommunication Services Ltd (Etisalat)
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Unread postby Big Al » Thu Aug 25, 2022 1:08 pm

Attention: Sir/Madam,

I am delegated to the Central Bank Of Nigeria (CBN)to release all the
overdue contract/inheritance funds owed to foreign beneficiaries by
the Government of Nigeria.

This committee was inaugurated by the President of Nigeria ( Mohammadu
Buhari ) after the meeting with the Legislative Arm of Government
(SENATE) and board Directors of Central Bank of Nigeria (CBN) to
settle debts owed to foreign Contractors,inheritance claims as well as
compensating beneficiaries who have lost money to scammers in the past
while pursuing their payments.

The payment includes; Executed Contracts,inheritance claims/Next of
Kin,Lotto,Dating and unfinished transactions that failed as a result
of unfulfilled obligations,bank policies etc.

The Anti Fraud Unit of the United Nations is assigned to monitor this
payment closely to ensure all the funds floating in the Central Bank
Credit control Database are released to respective beneficiaries
without exploitation.

This decision was taken by Mr President in agreement with the U.S.
Government,the United Nations,IMF and World Bank to rebuild trust in
world Bilateral trades with international communities and to reconcile
with our dear contractors who have lost hope of receiving their funds
from the payment authority in Nigeria after all the inconveniences you
encountered in the past.

After going through the record,It was discovered that the reason why
you have not received your funds is due to the fact that you do
respond to those fake emails you receive from impostors without any
due consideration.

Therefore you are advised to stop further communication with any
person or group of persons that has been writing to you promising to
transfer money to you or bring cash to your house through Diplomatic
means to avoid scam because your fund is not with them and any dealing
you are having with them is at your own risk.

However We are delighted to inform you that we have received the total
sum of USD$8.5 Billion allocated from Treasury Single Account (TSA)
with Central Bank Of Nigeria (CBN) to pay eight (8) beneficiaries that
have not receive their payments and we have commenced the payment as
instructed by the President.

You are being contacted because your name appeared in the list of
those to benefit from this debt settlement exercise approved by the
Minister of Finance and Minister of Foreign Affairs.

According to the shortlisted names,your name is next to receive
payment as the Federal Ministry of Justice has issued the proof of
Fund Ownership Certificate in your favor.

We have decided to pay you through Atm Card as we know the Digital
Visa Electron Card will be the best,easier,convenient and faster
option for your payment to avoid unnecessary delays.

Your funds will be loaded in Atm card and ship to you through courier
service as soon as you respond to this email and direct the required
fee for express delivery of the ATM CARD to your house address.

We decided to pay you through Atm card to make your payment easier and
convenient for you so as to avoid the unnecessary charges/fees from
banks and other Government agencies.

You can now receive your fund from any Atm machine of your choice in
your country without any interruption.

In this progress,I would like you to read the below condition
associated with the use of the Atm Card and get back to me
immediately.

The Atm Visa Card will allow you to receive your money
quickly,securely and conveniently from any atm machine in a way never
before possible. Benefits of the Atm Card include:

1- Use your Virtual Visa number to make online purchases wherever Visa
is accepted.

2- Use your Visa Electron Card to make purchases at select Visa
merchant terminals.

3- Transfer fund to any local bank account of your choice within your
country(Quick Teller).

4- Send and receive funds instantly and easily to and from other
ePassport account holders.

5- Very fast payment option, usually faster than a wire transfer.

6- Less expensive than a wire transfer in most cases.

7- Your money is securely deposited in a US Dollar account until you
withdraw it.

8- Real time online access to your account balance and transaction history.

9- The Visa Electron card will be personalized with your embossed name.
10- Secure access to your money.

The bank fees associated with this payment option are outlined below:

1- One time Set-up and Delivery fee: $350 only.

2- Value Load fee: $7.00 (charged each time money is transfer to your card)

3- ATM Withdrawal fee: $2.00 per transaction (charged each time you
withdraw money from an ATM machine)

4- Annual fee: $55.00 per card (automatically deducted from your
card's account each year)

Any additional fees (such as for a replacement of a lost card) are
completely outlined in the Terms and Conditions you will receive when
you request the card.

Frequently Asked Questions:

Q: Do I need a bank account to use the card ?
A: NO - We have already created a Non Resident bank account for you
where the fund was lodged. All you need now to receive your fund from
any ATM machine of your choice in your country is the Atm card and Pin
Code.

Q: Do I need to submit any documentation to apply for the card ?
A: No......

Q: What currency will I receive my money in ?
A: You will receive your money in the currency that the ATM machine
provides, which is generally the currency of the country that the ATM
machine is located in. When you make your withdrawal,the amount you
withdraw will be converted into the ATM's currency at very competitive
exchange rate.

Q: Will the ATM card work in my country ?
A: Yes - the ATM card will work in almost every country in the world.

Q: Can I use my card for credit card purchases ?
A: YES - Your Visa Electron Card can also be used for point-of-sale
transactions at select Visa merchant terminals worldwide.

Q: Can I get a second card for my spouse,relative or friend ?
A: NO,Only one card can be issued per individual.

Q: What happens if I do not withdraw my money right away ?

A: Nothing - you are not required to withdraw all or any of your money
immediately. You can let your money remain in your account
indefinitely. Your account balance will be securely held (in US
Dollars) until you decide to withdraw it.

Q: What if I decide later that I no longer want to receive payments
through the payment card ?

A: No problem - just change your payment option in your account and
you can begin to receive payments through another option. You can keep
your card so you can still access any remaining money in your account
or if you decide to use the Visa Electron Card payment option again in
the future.

Q: Will my Visa Electron Card expire ?

A: For security reasons, your Visa Electron Card will automatically
expire on the date printed on the card. This date is 2 years from the
time the card is issued. Before your card expires,a new card will be
sent to you with a new expiration date.

Q:How do I access my balance online, change my card's PIN or view my
transaction history ?

A: You will be provided with a special URL in the documentation with
your card where you can login to view your transactions,print your
statements,and change your PIN.

I hope you have digested every explanation associated with the use of
the ATM CARD, In that regard we are expecting your earlier payment
response with the fee to enable us load your funds and ship your ATM
CARD to your house in your country without any further delay.
You should get back to me immediately with the following information
enclosed to ensure the express and faster mailing of your ATM Card to
you,

1.Your Full Name:
2.Home Address/Nearest Airport:
3.Your direct Telephone Number(mobile):
4.Occupation/Age:
5.Your ID Card, DL or traveling Passport.

Kindly provide the above information so that we can proceed further
and get your Atm card couriered to your house address without any
further delay.

Please treat immediately so that the courier can airlift the parcel to
arrive at your door step within the scheduled 48 hours delivery
mandate as agreed with the delivery company.

Thanks for your cooperation as I look forward to receiving your quick
reply soon with the above information to enable us to serve you
better.

Sincerely,

Dr Kingsley Obiora
Deputy Governor Central Bank Of Nigeria
Cell Number: +2349095066006
Office Telephone:+23414536435 Open 8am to 4pm
Email: drkingsleyobiora2022@gmail.com


Header:

Received: from 10.253.234.150
Return-Path: < mrjohnego10003@gmail.com >
X-Originating-Ip: [209.85.208.49]
Reply-To: drkingsleyobiora2022@gmail.com
From: DR KINGSLEY OBIORA <mrjohnego10003@gmail.com>
Date: Thu, 25 Aug 2022 12:56:12 +0100
Message-ID: <CAEyyJhNdJqSoU8i+nTm692nM3AhsYRxGDAs6n579ySxQDThbFg@mail.gmail.com>
Subject: PAYMENT UPDATE BY ATM CARD
"Look for the lies."
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Big Al
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Posts: 84954
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Unread postby Big Al » Wed Sep 21, 2022 4:42 pm

Greetings.


This is the 3rd time I am sending you this notification letter
regarding your abandoned ATM Master Card valued sum of US$10.5 Million
and I have not received any positive response from you or making a
suggestion on how you wish to receive your ATM Card. Once again;

I am Mr John Ego, the new director ATM Head of Operation United Bank
For Africa PLC, I resumed this office on the 11th of March 2022 and
during my official research I discovered an abandoned ATM Master card
valued sum of $10.5 Million belonging to you as the rightfully
intimate beneficiary.

I tried to know why this card has not been released to you but I was
told by the UBA Management that the former director ATM head of
operation who left this office four months ago withheld your card for
his own personal use without knowing that his evil plans towards
diverting your funds will be discovered.

Now that your ATM Master card is still available and ready for your
receiving, therefore you can come down here to our bank to pick up
your card directly from my office or alternatively it can be arranged
to send to your address through any registered reliable courier
service company.

Note: No upfront fee will be required from you before you receive your
ATM Card, all the necessary payment will be done by the bank. But
before that, you will sign an agreement with this bank that once you
confirm your ATM Card package in your hand with all your fund
documents, you will pay back all the expenses made by the bank, hope
it is cleared and accepted by you?

Your direct telephone number and address will be needed and more
details of your ATM card payment will be made known to you as soon as
I receive your swift positive response.

Thanks for your co-operation and I wait for your kind positive
response and make sure you call me for more information about your ATM
CARD.

Yours Faithfully,

Mr John Ego
Director ATM Head of Operation UBA
Cell Number:+2349095066006
mrjohnego2220@gmail.com


Header:

Received: from 127.0.0.1
Return-Path: < sallammohammed06@gmail.com >
X-Originating-Ip: [209.85.208.68]
Reply-To: mrjohnego2220@gmail.com
From: MR JOHN EGO <sallammohammed06@gmail.com>
Date: Wed, 21 Sep 2022 07:50:05 -0700
Message-ID: <CAL4_XiiK0XSaC=HZ4m=NzECb=dQ7BwoYZz1g_AYnwa7fWnzLXw@mail.gmail.com>
Subject: No upfront fee will be required from you before you receive your ATM Card
"Look for the lies."
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The information you supply can help others from becoming Victims.
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Big Al
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Posts: 84954
Joined: Fri Apr 27, 2012 10:48 pm

mrjohnego2220@gmail.com

Unread postby Big Al » Thu Oct 06, 2022 1:52 pm

Attn: Sir/Madam

Your $10.5 Million United States Dollars contract Inheritance have been
approve by Central Bank of Nigeria to pay you through ATM CARD which
our bank is responsible for the legal documents cover this fund in
your name as a contractor to Nigerian government but you are to
provide the cost of the shipment of the legal documents both the ATM
CARD to your home address which will cost you $145 only.

You will be required to provide the needed information bellow

1. Your Full Name........
2. Your Residential Address......
3. Your Personal Phone/Mobile No.........
4. Attached Copy of Your Identification/ one passport photograph to
open Non Resident Bank Account in your name before the ATM CARD will
be issued in your name and delivery will take place to your home
address.

Call me as soon as you receive my massage.

Sincerely,


Mr John Ego
Director Foreign Operation Dept Central Bank Of Nigeria
Cell Number:+2349095066006
Office Telephone:+23414536435 Open 8am to 4pm


Header:

Received: from 10.217.152.9
Return-Path: <hisroyalmajestykinggnkgininwa@gmail.com>
X-Originating-Ip: [209.85.218.48]
Reply-To: mrjohnego2220@gmail.com
From: MR JOHN EGO <hisroyalmajestykinggnkgininwa@gmail.com>
Date: Thu, 6 Oct 2022 04:59:07 -0700
Message-ID: <CABUAvZUs5rML6kCAo7Hc2ULFvVETLcp4TWfb6p3WqemwY_YUOQ@mail.gmail.com>
Subject: ATM CARD PAYMENT
"Look for the lies."
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Big Al
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Unread postby Big Al » Mon Nov 14, 2022 3:53 pm

Attn: Sir/Madam

Your $10.5 Million United States Dollars contract Inheritance have
been approved by Central Bank of Nigeria which our corresponding bank
in united states of America (USA) appoint to transfer your fund
through Online Banking Transfer.

The following information are needed to carry out all the modalities
and to prepare your ONLINE ACCOUNT for immediate Transfer Of Your
Funds.

1.Full Name
2.Residential Address
3.Valid Identity Card
4.Direct Telephone Number

As soon as i receive your responds i will direct you to the contact of
the Online Bank department in USA.

I await for your urgent response for further modalities.

Sincerely,

Dr Kingsley Obiora
Deputy Governor Central Bank of Nigera
Cell Number:+2349095066006
Office Telephone: +23414536435
Email: drkingsleyobiora333@gmail.com


Header:

Received: from 127.0.0.1
Return-Path: <mrjohnego100022@gmail.com>
X-Originating-Ip: [209.85.208.41]
Reply-To: drkingsleyobiora333@gmail.com
From: DR KINGSLEY OBIORA <mrjohnego100022@gmail.com>
Date: Mon, 14 Nov 2022 03:56:02 -0800
Message-ID: <CAJz9RTcWziyWTHa+VjC=mnzjpTnBQrca1iNZrTH34CsKocR==Q@mail.gmail.com>
Subject: PAYMENNT UPDATE AND KINDLY CALL ME
"Look for the lies."
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Unread postby Big Al » Thu Nov 17, 2022 4:46 pm

Same scam message from header:

Received: from 10.197.37.200
Return-Path: <hisroyalmajestykinggnkgininwa@gmail.com>
X-Originating-Ip: [209.85.208.44]
Reply-To: drkingsleyobiora20222@gmail.com
From: DR KINGSLEY OBIORA <hisroyalmajestykinggnkgininwa@gmail.com>
Date: Thu, 17 Nov 2022 03:59:54 -0800
Message-ID: <CABUAvZX-pSWrpdN17g+Ee07W0NWEm+fVv1rtH5yyz6iP+qQkgw@mail.gmail.com>
Subject: PAYMENT UPDATE AND KINDLY CALL ME
"Look for the lies."
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Big Al
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Posts: 84954
Joined: Fri Apr 27, 2012 10:48 pm

mrjohnego2220@gmail.com

Unread postby Big Al » Thu Nov 24, 2022 2:37 pm

Same scam message posted on October 6th, 2022 from header:

Received: from 127.0.0.1
Return-Path: <mrgodwinemefiele57@gmail.com>
X-Originating-Ip: [209.85.222.53]
Reply-To: mrjohnego2220@gmail.com
From: MR JOHN EGO <mrgodwinemefiele57@gmail.com>
Date: Thu, 24 Nov 2022 04:23:00 -0800
Message-ID: <CABwFQJhK-usmffVD2NWWai7CD4LK8L68-va=gw_oTfPiLmON6Q@mail.gmail.com>
Subject: PAYMENT UPDATE BY ONLINE BANKING TRANSFER
"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
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Posts: 84954
Joined: Fri Apr 27, 2012 10:48 pm

mrjohnego2220@gmail.com

Unread postby Big Al » Sat May 06, 2023 3:08 pm

Recovery scam:

Hello My Dear Friend,

This is the proof or origin of US$15.5 Million coming to you. There
was an over-invoiced contract claim payment US$31 Million originated
from a French Company; Boughes International of France. Both the past
Governor of Central Bank of Nigeria (Mr.Sanusi Lamido Sanusi) and
present Governor, Mr.Godwin Emefiele did not know that the
over-invoiced contract amount US$31 Million was intentionally assigned
or designated to a French Company; Boughes International of France.

This Company, Boughes International of France has been duly paid half
of the agreed contract amount US$15.5 Million. A contract of Laying
Pipeline, Turbines Supply and Installation in Escravos and Forcados
linking up Kaduna Refinery to Nasarawa State, which was awarded to
Boughes International of France.

I contacted you to change the ownership of remaining US$15.5 Million
in the Treasury to your name as a real claimant or beneficiary. As
Foreign Operation, I and my colleagues at Central Bank of Nigeria had
knowledge of US$15.5 Million kept in the Treasury waiting for wire
transfer into your account for our benefits. All the legal document
cover this fund with Boughes International of France is with me.

As soon as you respond I will forward all the legal documents relating
to this funds coming to you and copy of my ID.

My conditions are as follows.

1.You will take 50% of the contract funds while 50% will belong to me
and my colleagues as soon as you confirm it in your designated bank
account.

2.This deal must be kept secret forever, and all correspondence will
be strictly by email / telephone that i will provide for you, and they
are private for security purposes to forestall information leakage.


I am waiting for your response as soon as possible.

Sincerely,

Mr John Ego
Director Foreign Operation Dept Central Bank Of Nigeria
Cell Number +2348186401726


Header:

Received: from 127.0.0.1
Return-Path: <mrjohnego222@gmail.com>
X-Originating-Ip: [209.85.208.42]
Reply-To: mrjohnego2220@gmail.com
From: MR JOHN EGO <mrjohnego222@gmail.com>
Date: Thu, 4 May 2023 06:01:30 -0700
Message-ID: <CADE2rQZhf6rA+DZLJkKKad23mjzZUNSfU9k7s8R9dd1F_Q1oJw@mail.gmail.com>
Subject: URGENT PAYMENT UPDATE
To: undisclosed-recipients:;


Phone: +2348186401726
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Emerging Markets Telecommunication Services Ltd (Etisalat)
"Look for the lies."
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Posts: 84954
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