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Unread postby Big Al » Sun Oct 15, 2017 8:36 pm

FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, NIGERIA Our Ref: FGN

/SNT/STB PHONE: +2348136483223

IF YOU FAIL TO SEND THE $55 TODAY YOUR $2.500, 000.00 IS GONE FINALLY.

I have to inform you again, that we are not playing over this, I know
my reason for the continuous sending of this notification to you, the
fact is that you can't seem to trust any one again over this payment
and we have now curt the prize of $490 to $55 for what you have been
in cantered in many months ago, but I want you to trust me, I cannot
scam you for $55 it is for bank processing of your payment, the fees
is $490 but we have curt to $55 so that you can be able to send it
today, $55 is clearly written to you before, and the good part of
this, is that you will never, ever be disturbed again over any kind of
payment,

this is final, and the forms from there becomes effective once we
submit your payment application processing fee and pay the form fee of
$55 I don't want you to loose this fund this time, because you may
never get another such good opportunity, the federal government is
keen and very determined to pay your overdue debts, this is not a
fluke, I would not want you to loose this fund out of ignorance, I
will send you all the documents as soon as bank payment processing fee
is paid, you have to trust me, you will get your fund, find a way to
get $55 you will not loose it,instead it will bring your financial
breakthrough, find the money and send it to our bursary.


The reason why am sending you this because I want you to receive your
USD2.5M immediately we are trying to round up for this payment
program.The processing charges which was initially on the high price
has been cut down by the payout bank considering the poor economic
situations that make it difficult for the middle class citizens to
meet up with the processing charges of their entitlement. Upon the
confirmation of your processing charges you will get your $2.500,
000.00 into your account within 15 hrs.

Here is the payment information through western union money transfer

or money gram money transfer finally my advice to you is not to

abandon this transaction
because of the requirement of ($55) Account Officer Info: Send the fee

through Money Gram Or Western Union only.


Receiver's first Name: ORJI CHUKWUEMEKA PETER
City:::::::::::::: ABUJA
Country: ::::::::NIGERIA
Text Question: :::::COLOUR?
Answer:::::::: GREEN
Amount required: :::::::$55
Sender's Name:::::
MTCN Number#:
Sender's address:

As soon as the payment is received today, you will receive your $2.5M

the same today without any delay.

Best Regards


Mrs Joy Ogwu
Tell: +2348136483223
Email: federalministryoffinance664@gmail.com


Header:
Return-Path: <peterorji2014@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
Reply-To: federalministryoffinance664@gmail.com
From: MRS JOY OGWU <peterorji2014@gmail.com>
Date: Sun, 15 Oct 2017
Subject: FROM FEDERAL MINISTRY OF FINANCE


Phone:
+2348136483223
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd
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Big Al
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Posts: 85577
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Unread postby Big Al » Tue Oct 17, 2017 11:13 pm

Dear ,

How are you and your family today i have receive your message regarding your fund which will be transferring to your bank account as soon as we receive the processing charges of $55 so i will advice you to go ahead and send the payment with the information giving to you to enable us transfer your fund without any further delay.

I also want to advice you to look for any money gram or western union office in your country and send fee because Western Union Or Money gram is the easy way of receiving money here as soon as i confirm your payment your fund will be ready to transfer immediately.

Thanks and God bless you
Mrs Joy
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Unread postby Big Al » Thu Oct 19, 2017 1:20 am

Dear ,
This is your fund and if you can not follow our instructions and send the money through money gram or western union you can cancel it then your fund will go back to the Government.

Mrs Joy
"Look for the lies."
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Big Al
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Posts: 85577
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Unread postby Big Al » Sat Oct 21, 2017 12:10 am

I want to inform you that your payment is ready what is holding it is he payment of $55 only as soon as we receive it your fund will be transfer to your bank account immediately without any delay.

Mrs Joy
"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
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Big Al
"Little pee nut" admin.
 
Posts: 85577
Joined: Fri Apr 27, 2012 10:48 pm

peterorji2014@gmail.com federalministryoffinance664@gmail.co

Unread postby Big Al » Sat Apr 14, 2018 9:20 pm

Recovery Scam:

FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, NIGERIA Our Ref: FGNSNT/STB


IF YOU FAIL TO SEND THE $70 TODAY YOUR $2.500, 000.00 IS GONE FINALLY.

I have to inform you again, that we are not playing over this, I know
my reason for the continuous sending of this notification to you, the
fact is that you can't seem to trust any one again over this payment
and we have now curt the prize of $490 to $70 for what you have been
in cantered in many months ago, but I want you to trust me, I cannot
scam you for $70 it is for bank processing of your payment, the fees
is $490 but we have curt to $70 so that you can be able to send it
today, $70 is clearly written to you before, and the good part of
this, is that you will never, ever be disturbed again over any kind of
payment,

this is final, and the forms from there becomes effective once we
submit your payment application processing fee and pay the form fee of
$70 I don't want you to loose this fund this time, because you may
never get another such good opportunity, the federal government is
keen and very determined to pay your overdue debts, this is not a
fluke, I would not want you to loose this fund out of ignorance, I
will send you all the documents as soon as bank payment processing fee
is paid, you have to trust me, you will get your fund, find a way to
get $70 you will not loose it,instead it will bring your financial
breakthrough, find the money and send it to our bursary.


The reason why am sending you this because I want you to receive your
USD2.5M immediately we are trying to round up for this payment
program.The processing charges which was initially on the high price
has been cut down by the payout bank considering the poor economic
situations that make it difficult for the middle class citizens to
meet up with the processing charges of their entitlement. Upon the
confirmation of your processing charges you will get your $2.500,
000.00 into your account within 15 hrs.

Here is the payment information through western union money transfer

or money gram money transfer finally my advice to you is not to

abandon this transaction
because of the requirement of ($70) Account Officer Info: Send the fee

through Money Gram Or Western Union only.


Receiver's first Name: DAVID IHEDICHINMA OGBONNA
City:::::::::::::: ABUJA
Country: ::::::::NIGERIA
Amount required: :::::::$70
Sender's Name:::::
Sender's address:

As soon as the payment is received today, you will receive your $2.5M

the same today without any delay.

Best Regards
Mrs Ngozi Okonjo Iweala
Email: federalministryoffinance664@gmail.com
"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
"Little pee nut" admin.
 
Posts: 85577
Joined: Fri Apr 27, 2012 10:48 pm

federalministryoffinance664@gmail.com

Unread postby Big Al » Sun Apr 15, 2018 8:30 pm

Dear , How are you and your family, I want to inform you that the only easy way of receiving the fee is by Money Gram or Western Union that is why you have to use it really want to receive your fund follow our instructions and I get your fund Okey, Mrs Ngozi
"Look for the lies."
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The information you supply can help others from becoming Victims.
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User avatar
Big Al
"Little pee nut" admin.
 
Posts: 85577
Joined: Fri Apr 27, 2012 10:48 pm

federalministryoffinance664@gmail.com

Unread postby Big Al » Mon Apr 16, 2018 5:55 pm

Which country are you depositing the money from because our account we don't use it for small amount of money. Thanks
"Look for the lies."
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Big Al
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Posts: 85577
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Unread postby Big Al » Tue Apr 17, 2018 7:55 pm

Dear ,
Here is the bank account information as you requested so as soon as you deposit fee send me the copy for confirmation.
BANK NAME WELLS FARGO
ACCOUNT NAME ANTONIO B.
ACCOUNT NUMBER 529624XXXX
ROUTING NUMBER : 021200025
SWIFT CODE : WFBIUS6S
ACCOUNT ADDRESS NEW YORK.
Mrs Ngozi.
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The information you supply can help others from becoming Victims.
Image
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Big Al
"Little pee nut" admin.
 
Posts: 85577
Joined: Fri Apr 27, 2012 10:48 pm

federalministryoffinance664@gmail.com

Unread postby Big Al » Wed Apr 18, 2018 10:53 pm

Dear , I have received your email as soon as you make the deposit send me the copy for confirmation of your payment. Mrs Ngozi
"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
"Little pee nut" admin.
 
Posts: 85577
Joined: Fri Apr 27, 2012 10:48 pm

federalministryoffinance664@gmail.com

Unread postby Big Al » Thu Apr 19, 2018 11:47 pm

Dear , how are you and your family. You can go ahead and deposit the fee with this account details.
Chase bank
Account name Antonio b.
Account number 11667XXXX
Account address Passaic New Jersey.
I will be waiting for the confirmation copy. Thanks Mrs Ngozi


Dear , how are you and your family, I hope you receive the account details for deposit. Mrs Ngozi
"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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