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info@centbank.ng.jluzh.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers.

Re: info@centbank.ng.jluzh.com

Unread postby Wayne » Sat Oct 12, 2019 6:49 pm

YOUR COMPENSATION PAYMENT ATM CARD HAS BEEN APPROVED FOR DELIVERY AT YOUR DOORSTEP, RECONFIRM YOUR RECEIVING ADDRESS NOW.
MRSJENNIFER USFINCEN <mrsjenniferusfincen@gmail.com>
Bcc:

9 Oct at 14:04

( I.M.F ) Head Office
Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja
REF:-XVGNN82010
Email ( l.bonet@imf.org )
Tel:+(234) 9 2908 663

Dear,

Your Compensation Payment as an INTERNET FRAUD VICTIM amount
US$350,000.00 has been approved for payment by IMF. MR BOB IDRIS has
been instructed to effect payment by ATM CARD.

Your compensation payment atm card amount us$350,000.00 is now ready
for delivery
kindly reconfirm your receiving address and phone number to enable us
commence delivery to your doorstep this weekend.

Once you receive your atm card from HSBC BANK kindly proceed to any
ATM MACHINE near your location and commence withdrawing of your funds.

Mr Mati
IMF Senior Resident Representative

CC:MRS JENNIFER

CC:Mr Bob Idris
HSBC BANK.
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Re: info@centbank.ng.jluzh.com

Unread postby Wayne » Fri Jan 17, 2020 1:59 pm

FOR THE LAST TIME,THE BALANCE OF YOUR INHERITANCE FUNDS US$7.500,000 HAS BEEN APPROVED FOR PAYMENT RECONFIRM YOUR RECEIVING BANK ACCOUNT TO US ONCE AGAIN TO AVOID WRONG PAYMENT, I WAIT FOR YOUR RESPONSE.

unbnc imfny <unbncimfny@gmail.com>
Bcc:

16 Jan at 12:28

MAYBANK MALAYSIA
Malayan Banking Berhad
Level 14, Menara Maybank
100 Jalan Tun Perak
50050 Kuala Lumpur
Malaysia
Contact: +60320708832

Attention: Beneficiary,

This bank MAYBANK, MALAYSIA has been appointed to pay your pending
fund transfer.We thank you for your co-operation on the successful
transfer of the first batch of your INHERITANCE FUND transfer One
Million Two Hundred Thousand United States Dollars ($1,200,000.00) and has been
transferred into your bank account as stated below which your NEXT OF
KIN MRS LEONA MOORE sent to our bank that you ask to act on your
behalf due to your ill health have acknowledged receipt of the fund
into the bank account below.

NAME OF BANK: BANK ONE
BANK ADDRESS: N.Y. 11373,USA
ACCOUNT # 580294045
ACCOUNT: NAME: Mrs Leona Moore
ROUTING CODE: 021407912
SWIFT CODE. NFBKWS22

However,we write to inform you that the remaining balance of your
inheritance funds Seven Million Five Hundred Thousand United States Dollars
(US$7.500,000 ) has been approved for payment again and would be transferred
to the same bank account as stated above which you provided in the
course of the former payment received.

Please note that the transfer shall be the same way we made the first
payment to you thus; telegraphic transfer and shall be confirm within
three (3) banking days from the date of the transfer.

Give this matter urgent attention it demands so that you can receive
your payment within the time frame of the approval. You are advised to
deal directly to this department.

Looking forward to hear from you soonest.

Yours Faithfully,

Mrs Helen Aman
Remittance Department
MAYBANK, MALAYSIA
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Re: info@centbank.ng.jluzh.com

Unread postby Wayne » Wed Feb 19, 2020 5:24 pm

Re: FOR THE LAST TIME,THE BALANCE OF YOUR INHERITANCE FUNDS US$7.500,000 HAS BEEN APPROVED FOR PAYMENT RECONFIRM YOUR RECEIVING BANK ACCOUNT TO US ONCE AGAIN TO AVOID WRONG PAYMENT, I WAIT FOR YOUR RESPONSE.


frtp blt <unfripbit@gmail.com>
Bcc:

17 Feb at 15:46

MAYBANK MALAYSIA
Malayan Banking Berhad
Level 14, Menara Maybank
100 Jalan Tun Perak
50050 Kuala Lumpur
Malaysia
Contact: +603-2070 8832

Attention: Beneficiary,

This bank MAYBANK, MALAYSIA has been appointed to pay your pending
fund transfer.We thank you for your co-operation on the successful
transfer of the first batch of your INHERITANCE FUND transfer One
Million Two Hundred Thousand United States Dollars ($1,200,000.00) and has been
transferred into your bank account as stated below which your NEXT OF
KIN MRS LEONA MOORE sent to our bank that you ask to act on your
behalf due to your ill health have acknowledged receipt of the fund
into the bank account below.

NAME OF BANK: BANK ONE
BANK ADDRESS: N.Y. 11373,USA
ACCOUNT # 580294045
ACCOUNT: NAME: Mrs Leona Moore
ROUTING CODE: 021407912
SWIFT CODE. NFBKWS22

However,we write to inform you that the remaining balance of your
inheritance funds Seven Million Five Hundred Thousand United States Dollars
(US$7.500,000 ) has been approved for payment again and would be transferred
to the same bank account as stated above which you provided in the
course of the former payment received.

Please note that the transfer shall be the same way we made the first
payment to you thus; telegraphic transfer and shall be confirm within
three (3) banking days from the date of the transfer.

Give this matter urgent attention it demands so that you can receive
your payment within the time frame of the approval. You are advised to
deal directly to this department.

Looking forward to hear from you soonest.

Yours Faithfully,

Mrs Helen Aman
Remittance Department
MAYBANK, MALAYSIA
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Re: info@centbank.ng.jluzh.com

Unread postby Wayne » Tue Jul 07, 2020 11:25 pm

YOUR COMPENSATION PAYMENT ATM CARD HAS BEEN APPROVED FOR DELIVERY AT YOUR DOORSTEP, RECONFIRM YOUR RECEIVING ADDRESS NOW.REF:-XVGNN82010.

unbnc imfny <unbncimfny@gmail.com>
Bcc:

Tue, 7 Jul at 14:47

( I.M.F ) Head Office
Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja
REF:-XVGNN82010
Email ( l.bonet@imf.org )
Tel:+(234) 9 2908 663

Dear,

Your compensation payment as an internet fraud victim will commence this week.

The Delivery of your compensation payment ATM Card what $350,000.00
will commence tomorrow and once i send your atm card parcel, i will
send you a copy of your ATM CARD by attachment for record purposes.
MEANWHILE, you will receive your card at your doorstep on Friday and
once you receive your atm card you have to proceed to any ATM Machine
near your location and commence withdrawing of your compensation funds
US$350,000.

We advise you to reconfirm your receiving address and mobile phone
number to avoid wrong delivery. International Monitoring Fund (IMF)
is compensating 20 beneficiaries like you who happen to be internet
fraud victims
and was Scam by those fraudsters.

Meanwhile, The IMF has instructed HSBC BANK NIG to effect payment by
delivering your payment ATM CARD at your doorstep in your country. You
are hereby advise to Reconfirm your receiving address and mobile phone
number to enable MR BOB in HSBC BANK to commence your payment ATM CARD
delivery at your doorstep this week.

Once you receive your atm card your pin number will be giving to you
to commence withdrawing of your compensation fund from any atm machine
near your location.

I look forward to hear from you as soon as you receive this massage today.

Mr Mati
IMF Senior Resident Representative

CC: MR BOB IDRIS
HSBC BANK NIG.

CC: MRS R. LUCY





unbnc imfny

unbncimfny@gmail.com
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