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Unread postby Wayne » Sat Sep 21, 2019 9:53 pm

Urgent Directives!!

Mr. Abdul Aziz <maybankmberhad@gmail.com>
Reply-To: info.unitednations@citromail.hu
Bcc:

21 Sep at 16:38

Urgent Directives!!


We are the United Nations Capital Master Plan And Payment Bureau
established by the World Financial Service Authority South East Asia
located in Malaysia.This body was set up to discover an unpaid fund
being owed by Governments or Corporate bodies in Asia and all over the
world through Contract Payment, Inheritance,and Lottery Funds etc...


It will interest you to know that we have discovered an
unpaid/unclaimed sum of US$19.8 million in your favor and a mandate
has been given by United Nations Capital Master Plan to ensure that
this fund gets to you without delay.


We have made a special payment arrangement to remit this fund to you
through a bank to bank telegraphic wire transfer method or
Alternatively via a security company.


Note this security code(UNCMP/0216KB66),We advise you keep this
security code personal/secret and get back to us.


Thanks.


Yours Faithfully,


Mr. Abdul Aziz
Assistant Secretary-General and Executive Director
United Nations Capital Master Plan, Malaysia
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
Site owner/"cruel and sarcastic" admin.
 
Posts: 58347
Joined: Mon Apr 16, 2012 5:13 pm

info.unitednations@citromail.hu

Unread postby Big Al » Thu Sep 01, 2022 12:35 am

Assistant Secretary-General and Executive Director
United Nations Capital Master Plan, U.S.A


Attn: Beneficiary :


We are the United Nations Capital Master Plan And Payment Bureau
established by the World Financial Service Authority South East Asia
located in United States. This body was set up to discover an unpaid
fund being owed by Governments or Corporate bodies in Asia and all
over the world through Contract Payment, Inheritance, and Lottery Funds
etc...


It will interest you to know that we have discovered an
unpaid/unclaimed sum of US$3.5 million in your favor and a mandate has
been given by United Nations Capital Master Plan to ensure that this
fund gets to you without delay.


We have made a special payment arrangement to remit this fund to you
through a bank to bank telegraphic wire transfer method or
Alternatively via a security company.


Note this security code(UNCMP/0216KB66),We advise you keep this
security code personal/secret and get back to us.


Thanks.


Yours Faithfully,

Mr. Abdul Aziz
Assistant Secretary-General and Executive Director
United Nations Capital Master Plan, U.S.A


Header:

Received: from 10.197.37.234
Return-Path: < mr.johnwalker51@gmail.com >
X-Originating-Ip: [209.85.218.41]
Reply-To: info.unitednations@citromail.hu
From: "Mr. Abdul Aziz" <mr.johnwalker51@gmail.com>
Date: Thu, 1 Sep 2022 00:11:45 +0100
Message-ID: <CALTRwSip6VVngZOQjo5Y17LHVeeJ8uT2vxnBHXQc6f3dz5O15g@mail.gmail.com>
Subject: Urgent Directives!!
"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: 84962
Joined: Fri Apr 27, 2012 10:48 pm

fundsdelivery0@gmail.com

Unread postby firefly » Tue Jul 11, 2023 5:45 pm

Recovery scam / identity theft.

ECO BANK NIGERIA PLC
*Plot 21, Ahmadu Bello Way, P. O. Box 72688,
Victoria Island Lagos, Nigeria.


Attention : Fund Beneficiary :


This is to let you know that the World Bank group’s board of executive
directors has reopened our services to beneficiaries on a project to
provide cash support to 270,000 vulnerable households unit including
those who recently lost their source of income as a result of the
pandemic. Given this development, we are fully aware that many
beneficiaries may have died as a result of the pandemic and therefore
could not claim their pending funds.


Eco Bank Of Nigeria was appointed by the office of World Bank auditors
to make such payments to the concerned beneficiaries. And the sum of
USD 8,400,000.00 has been approved by the new President auditors to be
paid to each beneficiary concerned out of his/her total fund as part
payment.


We, therefore, want you to get back to us if you are still alive by
forwarding your full details such as

1-Your full names
2-Address
3-Phone number
4-Age
5-Occupation
6-Working ID



The only thing we will do is to re-validate your file so that it will
become more authentic and be among the list of files that will be on
our pay list. This is a golden opportunity for you to receive your
fund. Thanks for your anticipated cooperation. Your immediate response
is highly needed to enable us to commence the transfer. Feel free to
call us on +234-704-720-6651 for any inquiry/information.


Mr. John Walker (Canadian)
Transferring Manager
Eco Bank of Nigeria (ECO)


Header:

Return-Path: <fundsdelivery000@gmail.com>
Reply-To: fundsdelivery0@gmail.com
From: "Mr, John Walker" <fundsdelivery000@gmail.com>
Date: Tue, 11 Jul 2023 15:55:08 +0100
Message-ID: <CAPECv9HpQTxY-aO6FooKA-4fGMGRpm7g=Cu9uDW+=3MUK=QBEQ@mail.gmail.com>
Subject: YOUR COMPENSATION APPROVE PAYMENT FROM ECO BANK
To: undisclosed-recipients:;

+2347047206651
Number billable as geographic number
Country or destination Nigeria
City or exchange location Pank Shin
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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firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

unfundstransfer01@gmail.com

Unread postby Big Al » Wed Oct 18, 2023 10:53 am

Recovery Scam:

ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,
Feel free to call us on +234-708-637-9398 for any inquiry/information.


Attn: Beneficiary :


I am Mr. Abdulkarim Chukkol the new Acting chairman of ECONOMIC &
FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economic
community of West African states (ECOWAS) with head Office here in
Nigeria. We have been working towards the eradication of fraudsters
and scam Artists in Western part of Africa With the help of United
States Government and the United Nations.


We have been able to track down so many of this scam artist in various
parts of west African countries which includes (NIGERIA, REPUBLIC OF
BENIN, TOGO, GHANA, CAMEROON AND SENEGAL, EVEN ASIA AND LONDON) and
they are all in our custody here in Lagos Nigeria.


We have been able to recover so much money from these scam artists.
The United Nation Anti-crime commission and the United State
Government have ordered the money recovered from the Stammers to be
shared among 100 Lucky people around the globe.


This email is being directed to you because your email address was
found in one of the scam Artists file and computer hard disk in our
custody here in Nigeria and with the information gardened from this
Scam artist, we notice that you have been scammed of so much money and
have decided to compensate you with a little token to recover the lost
of your fund. You are therefore being compensated with the total sum
$3.5 Million Dollars. We have also arrested all those who claim that
they are barristers, bank officials, Lottery Agents who has money for
transfer or want you to be the next of kin of such funds which does
not exist.


Since your name appeared among the lucky beneficiaries who will
receive a compensation of US$3.5 Million, we have made arrangement to
Transfer the fund through wire transfer which you cannot pay any
transfer fee or cost rather you will only open none resident account
with the transfer bank, where you will have full access to the Account
you open where the US$3.5 Million will be deposited before final
transfer to your account in your country through your order. Feel free
to contact the processing officer Mr. John Walker (Canadian) with your
provided information’s required for verification below.


CONTACT PERSON: Mr. John Walker (Canadian) CONTACT EMAIL ADDRESS: (
unfundstransfer01@gmail.com ) Provide the information below to enable
the processing of your payment / opening of the account through the
transfer bank [ECO BANK OF NIGERIA AS THE APEX BANK IN NIGERIA].


(1) Your Full Name ==========================================
(2) Your Address===========================================
(3) Phone Number===========================================
(4) Age and Occupation======================================
(5) Copy of your driver License=====================================


Contact Mr. John Walker (Canadian) with the information required for
verification to enable him start the processing of your Account
opening. We guarantee your safety and wish you the best of luck. Feel
free to call us on +234-708-637-9398 for any inquiry/information.


Best Regard,

Mr. Abdulkarim Chukkol


NEW ACTING CHAIRMAN ECONOMIC
& FINANCIAL CRIME COMMISSION (EFCC)
FOREIGN OPERATIONS DEPT,
LAGOS - NIGERIA


Header:

Received: from 127.0.0.1
Return-Path: <fundsdelivery000@gmail.com>
X-Originating-Ip: [209.85.219.171]
Reply-To: fundsdelivery0@gmail.com
From: "Mr. Abdulkarim Chukkol" <fundsdelivery000@gmail.com>
Date: Wed, 18 Oct 2023 10:22:09 +0100
Message-ID: <CAPECv9GyoThmQY8kPt+w65mCYUzQr0xZTYKLrNBcNPYdfSSo8w@mail.gmail.com>
Subject: YOUR COMPENSATION APPROVE PAYMENT FROM ECO BANK
To: undisclosed-recipients:;


Phone: +2347086379398
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: 84962
Joined: Fri Apr 27, 2012 10:48 pm

mr.johnwalker51@gmail.com

Unread postby Big Al » Wed Oct 25, 2023 7:13 pm

ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,
Feel free to call us on +234-708-637-9398 for any inquiry/information.


Attn: Beneficiary :


I am Mr. Abdulkarim Chukkol the new Acting chairman of ECONOMIC &
FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economic
community of West African states (ECOWAS) with head Office here in
Nigeria. We have been working towards the eradication of fraudsters
and scam Artists in Western part of Africa With the help of United
States Government and the United Nations.


We have been able to track down so many of this scam artist in various
parts of west African countries which includes (NIGERIA, REPUBLIC OF
BENIN, TOGO, GHANA, CAMEROON AND SENEGAL, EVEN ASIA AND LONDON) and
they are all in our custody here in Lagos Nigeria.


We have been able to recover so much money from these scam artists.
The United Nation Anti-crime commission and the United State
Government have ordered the money recovered from the Stammers to be
shared among 100 Lucky people around the globe.


This email is being directed to you because your email address was
found in one of the scam Artists file and computer hard disk in our
custody here in Nigeria and with the information gardened from this
Scam artist, we notice that you have been scammed of so much money and
have decided to compensate you with a little token to recover the lost
of your fund. You are therefore being compensated with the total sum
$3.5 Million Dollars. We have also arrested all those who claim that
they are barristers, bank officials, Lottery Agents who has money for
transfer or want you to be the next of kin of such funds which does
not exist.


Since your name appeared among the lucky beneficiaries who will
receive a compensation of US$3.5 Million, we have made arrangement to
Transfer the fund through wire transfer which you cannot pay any
transfer fee or cost rather you will only open none resident account
with the transfer bank, where you will have full access to the Account
you open where the US$3.5 Million will be deposited before final
transfer to your account in your country through your order. Feel free
to contact the processing officer Mr. John Walker (Canadian) with your
provided information’s required for verification below.


CONTACT PERSON: Mr. John Walker (Canadian) CONTACT EMAIL ADDRESS: (
unfundstransfer01@gmail.com ) Provide the information below to enable
the processing of your payment / opening of the account through the
transfer bank [ECO BANK OF NIGERIA AS THE APEX BANK IN NIGERIA].


(1) Your Full Name ==========================================
(2) Your Address===========================================
(3) Phone Number===========================================
(4) Age and Occupation======================================
(5) Copy of your driver License=====================================


Contact Mr. John Walker (Canadian) with the information required for
verification to enable him start the processing of your Account
opening. We guarantee your safety and wish you the best of luck. Feel
free to call us on +234-708-637-9398 for any inquiry/information.


Best Regard,

Mr. Abdulkarim Chukkol


NEW ACTING CHAIRMAN ECONOMIC
& FINANCIAL CRIME COMMISSION (EFCC)
FOREIGN OPERATIONS DEPT,
LAGOS - NIGERIA


Header:

Return-Path: <mr.johnwalker51@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
Reply-To: fundsdelivery0@gmail.com
From: "Mr. Abdulkarim Chukkol" <mr.johnwalker51@gmail.com>
Date: Wed, 25 Oct 2023 09:52:30 +0100
Message-ID: <CALTRwSgUQrm0atK7=zimHthAY8XseJ=_7z8UmHpTws8u-VPerA@mail.gmail.com>
Subject: YOUR COMPENSATION APPROVE PAYMENT FROM ECO BANK
To: undisclosed-recipients:;


Phone: +2347086379398
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: 84962
Joined: Fri Apr 27, 2012 10:48 pm

fundsdelivery0@gmail.com

Unread postby Big Al » Thu Nov 16, 2023 10:53 am

Money Transfer Scam:

From The Desk of Mr. Paul Donofrio
Bank of America.
Branch Offices New York
150 Broadway, New York. NY 10038, USA.

PENDING TRANSACTION…

This is to let you know that the World Bank group’s board of executive directors has reopened our services to beneficiaries on a project to provide cash support to 270,000 vulnerable households unit including those who recently lost their source of income as a result of the pandemic.

Given this development, we are fully aware that many beneficiaries may have died as a result of the pandemic and therefore could not claim their pending funds.

Bank of America was appointed by the office of World Bank auditors to make such payments to the concerned beneficiaries. And the sum of USD 5,400,000.00 has been approved by World Bank auditors to be paid to each beneficiary concerned out of his/her total fund as part payment.

We, therefore, want you to get back to us if you are still alive by forwarding your full details such as

1-Your full names
2-Address
3- Phone number
4- Age
5- Occupation

The only thing we will do is to re-validate your file so that it will become more authentic and be among the list of files that will be on our pay list.

This is a golden opportunity for you to receive your fund. Thanks for your anticipated cooperation. Your immediate response is highly needed to enable us to commence the transfer.

Yours in Service-
Mr. Paul Donofrio..


Header:

Received: from 10.217.135.44
Return-Path: <mrdonardjohn@gmail.com>
X-Originating-Ip: [209.85.208.53]
Reply-To: fundsdelivery0@gmail.com
From: "Mr. Paul Donofrio" <mrdonardjohn@gmail.com>
Date: Thu, 16 Nov 2023 09:23:22 +0100
Message-ID: <CAG=b-mSCkV=3XhxaVmQf9B5VDbwWYqv9JcSGDUwkd9y4hb8bUg@mail.gmail.com>
Subject: Your Payment From Bank of America
To: undisclosed-recipients:;
"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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User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84962
Joined: Fri Apr 27, 2012 10:48 pm


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