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aliuymohammed@gmail.com

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aliuymohammed@gmail.com

Unread postby Wayne » Sun Nov 19, 2017 7:18 pm

HOW LONG WILL YOU CONTINUE LISTENING AND BELIEVING THEM
People
GEN. MUHAMMADU BUHARI <aliuymohammed@gmail.com> Today at 13:26
Reply-To: genmuhammedubuhari@presidency.com
To
@
Message body
ATTENTION THE FUND BENEFICIARY,

I PROMISE TO ALL THE WORLD PRESIDENT AND PRIME MINISTERS DURING MY
PRESIDENTIAL INAUGURATION THAT I WILL SANITIZE MY COUNTRY AND BRING
CHANGES TO PAY ALL OUTSTANDING PAYMENT TO THE FOREIGN BENEFICIARIES AS
MY FIRST ASSIGNMENT TO THE OFFICE AS THE NEW ELECTED PRESIDENT FEDERAL
REPUBLIC OF NIGERIA. BUT I HAVE BUT I HAVE VERIFY FROM MY SECURITY
REPORT AND DISCOVERED THAT SOME GROUP OF PEOPLE ARE SABOTAGING MY
GOVERNMENT TRYING TO STOP ME FROM ACHIEVING MY GOOD AIM AND BRINGING
BACK THE GOOD NAME OF MY COUNTRY THAT IS WHY THEY ARE TRYING TO
DISCOURAGE YOU BY TELLING YOU THAT I AM NOT PRESIDENT MUHAMMADU
BUHARI, SO THAT YOU WILL NOT LISTEN TO ME AND RECEIVE YOUR LONG
EXPECTED PAYMENT.

I AM WRITING THIS EMAIL TO YOU FROM MY OFFICIAL EMAIL ADDRESS AND WANT
YOU TO COPY THIS AND CHECK MY POSITION BEFORE YOU PROCEED WITH ME:
genmuhammedubuhari@presidency.com AND FOR YOU TO RECEIVE YOUR LONG
EXPECTED PAYMENT YOU WILL BE REQUIRED TO COMPLY WITH MY OFFICE AND BE
REST ASSURED THAT YOU WILL RECEIVE YOUR PAYMENT SINCE YOU ARE DEALING
DIRECT WITH ME.

IT IS ONLY AN ILLITERATE THAT WILL NOT VALUE WHAT HE HAS UNTIL HE
LOOSE IT, YOU HAVE BEEN STRUGGLING TO RECEIVE YOUR PAYMENT FOR SO LONG
NOW AND YOU HAVE NOT RECEIVE ANYTHING UP TO THIS TIME AND YOU HAVE
SPEND SO MUCH MONEY DEALING WITH THE PEOPLE THAT HAVE BEEN DECEIVING
YOU BECAUSE OF WHAT THEY WANT TO ACHIEVE FROM YOU, STILL YOU ARE STILL
INTERESTED LISTENING AND BELIEVING THEM.

HOW LONG WILL YOU CONTINUE LISTENING AND BELIEVING THEM WITHOUT
RECEIVING YOUR FUND, I WILL NOT CANCEL YOUR PAYMENT OUT OF ANGER
RATHER I WILL STILL WAIT FOR YOU TO RECEIVE THE PAYMENT RELEASE ORDER
DOCUMENTS AND SIGN AND RETURN ALONG WITH THE WIRE TRANSFER CHARGE FOR
THE FINAL TRANSFER OF YOUR $10.5MILLION INTO YOUR BANK ACCOUNT BIT BY
BIT AS I ORDER.

I WILL USE MY PERSONAL FUND TO TAKE CARE OF THE COURIER SHIPMENT AND
INSURANCE CHARGE FOR THE SHIPMENT OF YOUR PAYMENT RELEASE ORDER
DOCUMENTS TO YOUR ADDRESS JUST TO MAKE SURE THAT YOU RECEIVE YOUR
PAYMENT AT THIS LAST QUARTER PAYMENT OF THE YEAR WITHOUT ANY STOPPAGE.
ALL THE TRANSFER DOCUMENTS HAS BEEN PROCURED AND TAKING CARE OF BY MY
OFFICE AND YOU WILL NOT BE REQUIRED TO PAY ANY OTHER CHARGE FOR THE
OBTAINING OF ANY DOCUMENTS JUST ONLY THE RELEASE ORDER DOCUMENT THAT
YOU WILL SIGN AND PAY THE BANK FOR THE RELEASE OF YOUR FUND FOR
IMMEDIATE EFFECT.

I WAS ABLE TO TAKE CARE OF ALL THIS BECAUSE I AM THE PRESIDENT AND NO
OTHER OFFICE THAT CAN INSTRUCT FOR THE RELEASING OF ALL THE DOCUMENTS
TO YOU WITHOUT CHARGING YOU FOR THE ISSUING COST AND THE COURIER
SHIPMENT FEE, BUT YET OUT OF IGNORANT YOU ARE STILL BELIEVING THEM
THAT I AM NOT THE PRESIDENT.

IF YOU ALLOWED YOURSELF TO BE DECEIVED BY THE IMPOSTORS THAT ARE
SABOTAGING MY GOVERNMENT, YOU WILL LOOSE YOUR PAYMENT AND YOUR NAME
WILL BE ERASE FROM THE LIST OF THE FOREIGN BENEFICIARY WHO HAVE NOT
YET RECEIVE THEIR PAYMENT.

I AM EXPECTING YOU TO FILL AND SIGN ALL THE PAYMENT RELEASE ORDER
DOCUMENTS SEND TO YOU AS SOON AS YOU RECEIVED THEM AND RETURN BACK TO
MY OFFICE ALONG WITH THE REQUIRED FUND TRANSFER CHARGE TO ENABLE THE
FINAL TRANSFER OF YOUR FUND TO TAKE PLACE INTO YOUR CHASE BANK ACCOUNT
WITHOUT ANY DELAY OR STOP ORDER FROM ANY ORGANIZATION.

BEST REGARD

GEN. MUHAMMADU BUHARI
PRESIDENT FEDERAL
REPUBLIC OF NIGERIA
TELL: +2347057581324

Phone:
+2347057581324
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Globacom Ltd (Glo)
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Re: aliuymohammed@gmail.com

Unread postby Wayne » Sun Jul 14, 2019 11:34 pm

Re: Confirmation

Mr. Herbert Wigwe <aliuymohammed@gmail.com>
Reply-To: herbertaccebankplc@gmail.com
Bcc:

14 Jul at 10:45

From Mr. Herbert Wigwe
GROUP MANAGING DIRECTOR / CEO
Access Bank Nigeria Plc.
Tel: +234-813-638-2091


Attention:
RE: THE TRUTH OF THE MATTER, CALL ME ON +234-813-638-2091

I am Mr. Herbert Wigwe a citizen of Ikwerre parents from Omueke
Isiokpo I was posted here in Nigeria as the New Group Managing Dirctor
of Access Bank Nigeria Plc. I am delighted to contact you on a private
note based on your claim to your contract/inheritance Fund sum of
US$10.5Million, which has been programmed for transfer into your
designated bank account through my department. I am here by
apologizing to you for the delay in releasing this fund into your
account, which was as a result of your inability to sign the original
copies of your fund release order documents with our bank. Your
so-called partners in Nigeria who introduced you into this transaction
refuse to tell you the transfer procedure because of the money they
are extorting from you.

Your Nigerian partners approached me that they want me to present you
as a beneficiary of this fund as it was an OVER-INVOICING made when
they are awarding inheritance fund to foreign firms. So after the
negotiation, on my acceptance to assist them to transfer the fund into
your account, they forwarded all your banking particulars to me for
onward transfer.As soon as I made some fruitful effort to complete the
fund transfer processing into our bank central transfer swift board,
read for final transfer of the fund into your account and i instructed
them to inform you to come over to our bank to sign the original
copies of your fund release order documents which will empower me to
make the transfer of your fund into your account and send you the copy
of the transfer confirmation slip without any delay.

Your partners deviated from my directives and decided to go through
the International Remittance Department/ATM/CASH PAYMENT DIPLOMATIC
and BANK TRANSFER, at my back and MAKE A CHANGE OF YOUR BANK ACCOUNT
DETAILS in other to disappoint you and received the fund illegal
through the back door without duly signed the legal fund transfer
documents, also not knowing that the International remittance
Department is also under my control. Then I got the knowledge of their
evil plans i proved their illicit efforts abortive. That is why for
sometimes you have been pursuing this payment, spending unnecessary
funds to some fraudulent individuals in Nigeria and outside Nigeria
who claimed to be in charge to release your fund without you receiving
your fund.

I want to re-emphasis to you that your fund is still with me and under
my control. Now with my whole heart I have made up my mind and decided
to contact you personally and make it know and clear to you the reason
why you have not receive your fund up till now and the fund is still
floating in your name waiting for duly signing of the proper
documentation and claim by you as a rightful beneficiary of the fund.

My dear, the truth of the matter is that the Zenith Bank Nigeria Plc.
management will not let my office transfer your fund into your account
without you signing the original copies of your fund release order
documents with our bank, so if you convince with these mail i wish you
receive your fund, kindly get back to me immediately and let us
discuss on how you can sign the original copies of your fund release
order documents with our bank.

Be rest assured that as soon you sign the documents your fund will be
transfer into your account without any kind of delay and i am give you
100% assurance because i am the director in charge of all foreign
payment. As you are responding to this email do include your direct
telephone number where you can be reach and do not fail to call me as
you read this mail for more details.

I am aware that some fraudulent individuals have been impersonating my
name and office to contact you and other funds inheritance as reported
by the Zenith Bank Nigeria Plc. authorities. I advised you that
henceforth, you should suspend any dealings from any group of
person(s) either from the CBN or any other financial institution in
Nigeria or overseas that might be contacting you in this purpose and
Endeavor to keep this information confidential until we finalize this
transaction.

Also on no account must you contact these partners any more, this is
for my own safety and for the security of your fund. Because they
will not stop at any length to getting this fund. And on no account
must you let them know of my contact with you Please. reply this
message urgently and call me on my confidential +234-813-638-2091, as
soon as you received this mail. While waiting for your favorable
response.

God bless you.

Yours faithfully,

Mr. Herbert Wigwe
GROUP MANAGING DIRECTOR / CEO
Access Bank Nigeria Plc.
Tel: +2348136382091

Phone: +2348136382091
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd
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tracypatrick300@yahoo.com

Unread postby Wayne » Sun Aug 18, 2019 5:30 pm

Attn: , Confirm your information immediately

tracypatrick300@yahoo.com <tracypatrick300@yahoo.com>
To:
tracypatrick300@yahoo.com


18 Aug at 15:11

Attention:


Your urgent attention is needed immediately.

Are you the one instructed (Jeff Douglas) from United States to claim your ATM Payment the sum of US$10,500.000.00 (Ten Million Five Hundred Thousand United States Dollars) with below information:

Jeff Douglas
3611 85th street nw lot 140 Oronoco,
Minnesota 55960 USA.
Age: 57
Phone: 507-367-2330



I attached His Passport sent to our bank, I have called the Federal Government yesterday they told me that the are not aware.

Confirm the receipt of this email immediately to me.


Reply me back via my private Email: mr.ebenezer001@gmail.com

Thanks

Mr. Ebenezer Onyeagwu
Group Managing Director/CEO
Zenith Bank Plc

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davidjimbrown69@gmail.com

Unread postby Wayne » Thu Oct 15, 2020 6:20 pm

Your urgent attention is needed immediately.

Mr. Ebenezer N. Onyeagwu <davidjimbrown69@gmail.com>
Reply-To: mrebenezeronye@gmail.com
Bcc:

Wed, 14 Oct at 11:58

From Mr. Ebenezer N. Onyeagwu
GROUP MANAGING DIRECTOR / CEO
Zenith Bank Nigeria Plc.

Attention:

Are you the one instructed (Jeff Douglas) from United States to claim
your ATM Payment the sum of US$10,500.000.00 (Ten Million Five Hundred
Thousand United States Dollars) with below information:

Jeff Douglas
3611 85th street nw lot 140 Oronoco,
Minnesota 55960 USA.
Age: 57
Phone: 507-367-2330

I attached His Passport (drivers license) sent to our bank, I have
called the Federal Government yesterday they told me that the are not
aware. Confirm the receipt of this email immediately to me.



God bless you.
Thanks in anticipation.

Yours faithfully,
Mr. Ebenezer N. Onyeagwu
GROUP MANAGING DIRECTOR / CEO
Zenith Bank Nigeria Plc.
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Re: aliuymohammed@gmail.com

Unread postby Wayne » Thu Nov 12, 2020 1:38 pm

Subject: Attn: Confirm your information immediately

Dr. Kingsley Obiora <aliuymohammed@gmail.com>
Bcc:

Tue, 10 Nov at 12:54

From: Dr. Kingsley Obiora”


Attention:

Your urgent attention is needed immediately.

Are you the one instructed (Jeff Douglas) from United States to claim
your ATM Payment the sum of US$10,500.000.00 (Ten Million Five Hundred
Thousand United States Dollars) with below information:

Jeff Douglas
3611 85th street nw lot 140 Oronoco,
Minnesota 55960 USA.
Age: 57
Phone: 507-367-2330

I attached His Passport (drivers license) sent to our bank, I have
called the Federal Government yesterday they told me that the are not
aware.

Confirm the receipt of this email immediately to me.

Thanks

Dr. Kingsley Obiora
Deputy Governor, Economic Policy Directorate
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Re: aliuymohammed@gmail.com

Unread postby Wayne » Sat Dec 12, 2020 12:28 am

Mercantile Bank London

Mr. Shamim Ahmed <aliuymohammed@gmail.com>
Reply-To: shamimahmedkabir52@gmail.com
Bcc:

Fri, 11 Dec at 11:12

Mercantile Bank London

Good Day

I was contacted by the IMF Department London to contact you consigning
the funds released from the World Bank president (Mr David Malpass).

The Initial Funds released from the HSBC BANK LONDON was $1.92billion
to settle charges of money laundering as published on this site
(http:/ /dealbook.nytimes.com/2012/12/10/hsbc-said-to-near-1-9-billion-settlement-over-money-laundering/).

But the HSBC BANK has chosen a capable affiliate bank to handle this
transaction and your share out of the money being released from the
HSBC BANK came out to be $5million United state dollars.

The IMF DEPARTMENT contacted us on Friday because we are the
international bank here in the United Kingdom that deals with foreign
currency as the IMF cannot communicate with you directly as they work
with banks directly not individuals.

So I am contacting you on behalf of the IMF DEPARTMENT here in the Uk
and also HSBC BANK LONDON, to inform you that our bank will be the
paying bank of your funds and you will have to open a temporary
account with us to make the release of your funds more easier.

This is how it will work, after setting up the account with us, you
will have a direct login username and password to access your account
then the HSBC BANK will release your funds into your account here in
Mercantile Bank then you can transfer yourself to any bank of your
choice. Kindly call me for more verification (44)-7452028259


Thanks and I will be waiting to hear from you.

Thanks
Mr. Shamim Ahmed
Deputy Managing Director
MERCANTILE BANK LIMITED LONDON ZONE
108, WhiteChapel Rd/ Shadwell, London E1 1JD, United Kingdom


Phone: +447452028259
Number billable as mobile number
Country or destination Isle of Man
City or exchange location
Original network provider* Manx Telecom Trading Limited
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billsonmoore358@gmail.com

Unread postby Wayne » Thu Dec 02, 2021 9:53 pm

Confirm your information immediately

Mr. Herbert Wigwe <billsonmoore358@gmail.com>
Reply-To: herbertwigwe2019@gmail.com

To:

Thu, 2 Dec at 05:54

--

Attention:
Your urgent attention is needed immediately.

Are you the one that instructed (Michael Herrera) from United States of
America to claim your ATM Payment worth of US$10,500.000.00 (Ten
Million Five Hundred Thousand United States Dollars) with below

information:
Michael Herrera
723 Williamson Dr
Mount Pleasant
SC 294643541 USA.
Age: 58
Phone: 507-367-2330

I attached his Passport sent to our bank, I called the Federal Government
yesterday and they told me that they are not aware.

please Confirm the receipt of this email immediately to me and also
send us your information as follows:

(1) Your Full Name :
(2) House mailing address:
(3) Your sex, age and marital status:
(4) Phone number for conversation:
(5) Your current occupation :

Thanks
Mr. Herbert Wigwe
Group Managing Director/CEO
Access Bank Plc.
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mr.ebenezer001@hotmail.com

Unread postby Big Al » Thu Sep 15, 2022 3:52 pm

Same scam message posted on August 18th, 2019 from header:

Received: from 10.217.130.17
Return-Path: < jamescarlosventuresplc2@gmail.com >
X-Originating-Ip: [209.85.208.181]
Reply-To: mr.ebenezer001@hotmail.com
From: "Mr. Ebenezer Onyeagwu" <jamescarlosventuresplc2@gmail.com>
Date: Thu, 15 Sep 2022 15:42:08 +0100
Message-ID: <CANu6piLcOWowvqLfLSFR7QR8TC2XKBCfRK0VrN1=SiUkaEpibg@mail.gmail.com>
Subject: Attn: Confirm your information immediately
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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billsonmoore358@gmail.com

Unread postby Big Al » Thu Sep 29, 2022 5:32 pm

UNITED NATIONS ORGANISATION
1775 K ST NW # 400
WASHINGTON D.C., DC 20006-1500,

UNITED STATES TEL/FAX: +1-206-208-1160

UN. Scam Victim.Dept.UN.org.usa@usa.com

SCAM VICTIM COMPENSATION FUNDS PAYMENT ORDER"

Re: Dear Email Owner/Fund Beneficiary : Táncsics Károly


This is to inform you that we have been working towards the
eradication of fraudsters and scam Artists in Africa with the help of
the Organization of African Unity (OAU), the International Monetary
Fund (IMF) and FBI. We have been able to track down so many of this
scam artist in various parts of African countries and Europe, which
includes (Nigeria, United Kingdom, Spain, Ghana, Cameroon and Senegal)
and they are all in Government custody now, they will appear at
International Criminal Court (ICC) Hague (Australia) soon for
Criminal/Fraud Justice.

During the course of our investigation, we have been able to recover
so much money from these scam artists. The United Nations Anti-Crime
Commission and the International Monetary Fund (IMF) have ordered that
the money recovered from the Scammers be shared among 550 Lucky people
around the World for compensation to those who are willing to receive
the compensation.

This Email/Letter has been directed to you because your email address
and country name and your complete details was found in one of the
scammer Artists file and computer hard-disk during the investigation
on arrest, maybe you have been scammed. You are therefore being
compensated with the sum of US$5,500.000 (US$) (Five Million Five
Hundred Thousand United State Dollars).

We have arranged your payment to be paid to you directly to your bank
account in your country. To receive the above fund, you are therefore
advised to contact the (United Nation Payment Remittance Department)
that will carry out the transfer of the fund to your bank account from
the UN Reserve Bank. We have advised the Bank Agent from the UN
Federal Crédit Union (UNFCU) to open a private email address with a
new number as to enable us to monitor this payment and the transfer
communications to avoid further delay or misdirection of your fund.

Kindly, contact the (United Nation Payment Remittance Department) for
you to obtain the Scam Victim UN Payment Compensation Application Form
now with the below contact details:

Contact: MR. BILLSON MOORE
Compensation Fund Transfer Department.
(United Nation Fund Remittance Dept.)
Contact Email: ( billsonmoore358@gmail.com )

Contact him now and forward the below details to him:

1. Your Full Name:
2. Your Age:
3. Occupation:
4. Cell/Mobile Number:

Yours in Service,
Mark Henry
United Nations Funds Investigation Unit


Header:

Received: from 10.222.148.10
Return-Path: < mark83403@gmail.com >
X-Originating-Ip: [209.85.221.47]
From: Mark Henry <mark83403@gmail.com>
Date: Thu, 29 Sep 2022 05:59:16 -0700
Message-ID: <CAO-qWHGSyJSN-ZoXUoPy2hHX493SzvXSYYUmSrnY4-S01fSPmQ@mail.gmail.com>
Subject: Dear Email Owner/Fund Beneficiary


Phone: +12062081160
Number billable as geographic number
Country or destination United States
City or exchange location Seattle, WA
Original network provider* Onvoy, Llc - Wa
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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billsonmoore358@gmail.com

Unread postby Big Al » Sat Oct 01, 2022 2:10 pm

Same scam message using the name Alando Alforso from header:

Received: from 10.196.216.84
Return-Path: < aalforso1000@gmail.com >
X-Originating-Ip: [209.85.160.41]
From: Alando Alforso <aalforso1000@gmail.com>
Date: Fri, 30 Sep 2022 22:38:46 -0700
Message-ID: <CAABB0QCOhLsK2OtHqU7X8-1GSnGLKQsnQ07LXSTy55DhJ-ba9g@mail.gmail.com>
Subject: Dear Email Owner/Fund Beneficiary
"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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