Advert.

Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

bargeorgealex123@gmail.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. Emails posted by staff are received unsolicited to their "catcher" accounts.

mr.richardhoks@gmail.com

Unread postby Wayne » Mon Jan 20, 2020 6:49 pm

URGENT

UNITED NATION FUND MONITORING UNIT <mr.richardhoks@gmail.com>
Reply-To: mr.jonathandavids1@gmail.com
Bcc:

18 Jan at 21:50

Attention: Beneficiary,


The (FBI) Washington, DC in conjunction with some other relevant investigation agencies here in the United States of America have recently been informed through our Global intelligence monitoring network that you have an over-due payment in tune of USD$10,500,000.00 with Citibank.

It might interest you to know that we have taken our time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your payment/transaction with Citibank is 100% genuine and hitch free from all facets and of which you have the lawful right to claim your fund without any further delay. Having said all this, we will further advise that you go ahead in dealing with the Citibank accordingly as we will be monitoring all their activities with you as well as your correspondence at all levels.

NOTE: You are required to contact the remittance director Citibank Pasadena CA, USA and forward this email sent to you from our office as a proof to this regard and to help the bank acknowledge our efforts in passing this message to you. Kindly contact the remittance director with the below information:


Bank Name: Citibank.
Department Code: 231CTB077.
Address: 161 W California Blvd, Pasadena, CA 91105, USA.
Mr. Jonathan Davids
(Operation Manager)
Website: http:/ /www.citibank.com
Email: mr.jonathandavids1@gmail.com
Contact the bank today and forward this message to them with the code below for processing of your payment/funds accordingly.

(TRANSACTION CODE: TC-987647)

Thank you very much for your anticipated co-operation.

BEST REGARDS,

Korri Roper.

Chief Financial Officer.
Federal Bureau of Investigation.
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA.
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.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58347
Joined: Mon Apr 16, 2012 5:13 pm

mr.nicolasabata1@gmail.com

Unread postby Wayne » Mon Oct 26, 2020 7:43 pm

URGENT

MR. NICOLAS ABATA <mr.nicolasabata1@gmail.com>
Reply-To: mr.jonathandavids1@gmail.com
Bcc:

Mon, 26 Oct at 09:38

Attention: Beneficiary,


The (FBI) Washington, DC in conjunction with some other relevant investigation agencies here in the United States of america have recently been informed through our Global intelligence monitoring network that you have an overdue payment in tune of USD$10,500,000.00 with Citibank.

It might interest you to know that we have taken our time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your payment/transaction with Citibank is 100% genuine and hitch free from all facets and of which you have the lawful right to claim your fund without any further delay. Having said all this, we will further advise that you go ahead in dealing with the Citibank accordingly as we will be monitoring all their activities with you as well as your correspondence at all levels.

NOTE: You are required to contact the remittance director Citibank Pasadena CA, USA and forward this email sent to you from our office as a proof to this regard and to help the bank acknowledge our efforts in passing this message to you. Kindly contact the remittance director with the below information:


Bank Name: Citibank.
Department Code: 231CTB077.
Address: 161 W California Blvd, Pasadena, CA 91105, USA.
Mr. Jonathan Davids
(Operation Manager)
Website: http:/ /www.citibank.com
Email: mr.jonathandavids1@gmail.com
Contact the bank today and forward this message to them with the code below for processing of your payment/funds accordingly.

(TRANSACTION CODE: TC-987647)

Thank you very much for your anticipated cooperation.


BEST REGARDS,


Korri Roper.

Chief Financial Officer.
Federal Bureau of Investigation.
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA.
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.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58347
Joined: Mon Apr 16, 2012 5:13 pm

Re: engrnelsonhaggis@gmail.com

Unread postby Wayne » Mon Nov 16, 2020 10:43 pm

URGENT


drjerryjames4@gmail.com <drjerryjames4@gmail.com>
To:

Sun, 15 Nov at 23:33

Google Forms
Attention Dear ATM VISA cards Owner,



I’m Mr Jeoffrey Jideoffor the new appointed Manager of UPS Office federal Republic of Nigeria Lagos state. On going through the files of the previous records of this office, I discovered that there are 9 parcels containing ATM VISA cards each one attached with an email address of the owner on it. The former appointee of this office (Dr. Fred Sanchez) failed to carry out the delivery as it was instructed and programmed. Probably, one of his reasons for not carrying out the delivery was because of your Non-Compliance Of Official Processes and Unbelief Of The Reality Of Your Genuine Visa Card.

According to the content recorded in each file, the ATM card was deposited by Mr Chris Peterson who died one year back as a manager of Bank of Africa (UBA). On the statement he wrote on the list,he stated that each of the aforementioned ATM cards contains the sum of USD $3,800,000.00 and was supposed to transfer to you through his bank but due to your unable to finish the process he uploaded the money to their ATM card and registered with UPS office before he died.

Meanwhile, I've made the arrangement of posting the 9 parcels through our UPS fast delivery to the 9 of you to your respective mailing address Am also sending the same message of the same content to 9 of you that own the abandoned ATM CARDS each at the same time. If found in the spam folder, it could be due to your Internet Service Provider, ISP. So move to your inbox before your reply.

I went to our head office and reported the issue of the discovered 9 ATM cards in my office and they verified it and gave me the veto order to carry out the delivery immediately you reconfirm your mailing address to this office in order for us to mail the ATM CARD directly to you.

Note,below information is officially needed for the sending of the card to your address.

Full name:____
Full mailing info:____
Address : ___________
Your cell phone line:_____
Country:_______
Occupation ;_____
Age : ______________
Nearest Airport:_____
A. Copy of your I`D:____


I will send your ATM Card once you update us with the above info and you shall be given a tracking number, that is, the Track and Trace number of your parcel once it is posted to your mailing address, so as to enable you track your parcel to know exactly when it will arrive to your mailing address.

Remain blessed as I'II am looking forward to receiving your immediate response to my Email:( geoffreyjideofor1@gmail.com )

Regards

Mr. Geoffrey Jideofor

office phone: +234-8091128973
New manager UPS Courier Company Lagos State
Untitled form
FILL OUT FORM
Create your own Google Form
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.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58347
Joined: Mon Apr 16, 2012 5:13 pm

mrssusanrobison1@gmail.com

Unread postby Wayne » Mon Mar 22, 2021 11:59 pm

Attention: Beneficiary

Robison susan <mrssusanrobison1@gmail.com>
Reply-To: mr.jonathandavids1@gmail.com

Bcc:

Mon, 22 Mar at 19:58

Attention: Beneficiary

The (FBI) Washington, DC in conjunction with some other relevant investigation agencies here in the United States of america have recently been informed through our Global intelligence monitoring network that you have an overdue payment in tune of USD$10,500,000.00 with Citibank.

It might interest you to know that we have taken our time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your payment/transaction with Citibank is 100% genuine and hitch free from all facets and of which you have the lawful right to claim your fund without any further delay. Having said all this, we will further advise that you go ahead in dealing with the Citibank accordingly as we will be monitoring all their activities with you as well as your correspondence at all levels.

NOTE: You are required to contact the remittance director Citibank Pasadena CA, USA and forward this email sent to you from our office as a proof to this regard and to help the bank acknowledge our efforts in passing this message to you. Kindly contact the remittance director with the below information:


Bank Name: Citibank.
Department Code: 231CTB077.
Address: 161 W California Blvd, Pasadena, CA 91105, USA.
Mr. Jonathan Davids
(Operation Manager)
Website: http:/ /www.citibank.com
Email: mr.jonathandavids1@gmail.com
Contact the bank today and forward this message to them with the code below for processing of your payment/funds accordingly.

(TRANSACTION CODE: TC-987647)

Thank you very much for your anticipated cooperation.


BEST REGARDS,

Paul M. Abbate

deputy director Officer.
Federal Bureau of Investigation.
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA.
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.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58347
Joined: Mon Apr 16, 2012 5:13 pm

b.richarduba@gmail.com

Unread postby Wayne » Wed Mar 24, 2021 8:59 pm

Attention: Beneficiary

BARR. RICHARD UBA <b.richarduba@gmail.com>
Reply-To: mr.jonathandavids1@gmail.com

Bcc:

Wed, 24 Mar at 12:16

Attention: Beneficiary

The (FBI) Washington, DC in conjunction with some other relevant investigation agencies here in the United States of america have recently been informed through our Global intelligence monitoring network that you have an overdue payment in tune of USD$10,500,000.00 with Citibank.

It might interest you to know that we have taken our time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your payment/transaction with Citibank is 100% genuine and hitch free from all facets and of which you have the lawful right to claim your fund without any further delay. Having said all this, we will further advise that you go ahead in dealing with the Citibank accordingly as we will be monitoring all their activities with you as well as your correspondence at all levels.

NOTE: You are required to contact the remittance director Citibank Pasadena CA, USA and forward this email sent to you from our office as a proof to this regard and to help the bank acknowledge our efforts in passing this message to you. Kindly contact the remittance director with the below information:


Bank Name: Citibank.
Department Code: 231CTB077.
Address: 161 W California Blvd, Pasadena, CA 91105, USA.
Mr. Jonathan Davids
(Operation Manager)
Website: http:/ /www.citibank.com
Email: mr.jonathandavids1@gmail.com
Contact the bank today and forward this message to them with the code below for processing of your payment/funds accordingly.

(TRANSACTION CODE: TC-987647)

Thank you very much for your anticipated cooperation.


BEST REGARDS,

Paul M. Abbate

deputy director Officer.
Federal Bureau of Investigation.
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA.
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.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58347
Joined: Mon Apr 16, 2012 5:13 pm

Re: engrnelsonhaggis@gmail.com

Unread postby Wayne » Mon Jun 07, 2021 3:18 pm

Attention: Beneficiary

David Schlendorf. <drjerryjames4@gmail.com>
Reply-To: mrjonathandavids843@gmail.com

Bcc:

Mon, 7 Jun at 13:54

Attention: Beneficiary

The (FBI) Washington, DC in conjunction with some other relevant investigation agencies here in the United States of America have recently been informed through our Global intelligence monitoring network that you have an overdue payment in tune of USD$10,500,000.00 with Citibank.

It might interest you to know that we have taken our time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your payment/transaction with Citibank is 100% genuine and hitch free from all facets and of which you have the lawful right to claim your fund without any further delay. Having said all this, we will further advise that you go ahead in dealing with the Citibank accordingly as we will be monitoring all their activities with you as well as your correspondence at all levels.

NOTE: You are required to contact the remittance director Citibank Pasadena CA, USA and forward this email sent to you from our office as a proof to this regard and to help the bank acknowledge our efforts in passing this message to you. Kindly contact the remittance director with the below information:


Bank Name: Citibank.
Department Code: 231CTB077.
Address: 161 W California Blvd, Pasadena, CA 91105, USA.
Mr. Jonathan Davids
(Operation Manager)
Website: http:/ /www.citibank.com
Email: mr.jonathandavids1@gmail.com
Contact the bank today and forward this message to them with the code below for processing of your payment/funds accordingly.

(TRANSACTION CODE: TC-987647)

Thank you very much for your anticipated cooperation.


BEST REGARDS,


David Schlendorf.

Chief Financial Officer.
Federal Bureau of Investigation.
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA.
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.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58347
Joined: Mon Apr 16, 2012 5:13 pm

jd9303101@gmail.com

Unread postby Wayne » Fri Jun 11, 2021 6:21 pm

Attention: Beneficiary

JONATHAN DAVIDS <jd9303101@gmail.com>
Reply-To: mrjonathandavids843@gmail.com

Bcc:

Wed, 9 Jun at 22:00

Attention: Beneficiary

The (FBI) Washington, DC in conjunction with some other relevant investigation agencies here in the United States of America have recently been informed through our Global intelligence monitoring network that you have an overdue payment in tune of USD$10,500,000.00 with Citibank.

It might interest you to know that we have taken our time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your payment/transaction with Citibank is 100% genuine and hitch free from all facets and of which you have the lawful right to claim your fund without any further delay. Having said all this, we will further advise that you go ahead in dealing with Citibank accordingly as we will be monitoring all their activities with you as well as your correspondence at all levels.

NOTE: You are required to contact the remittance director Citibank Pasadena CA, USA and forward this email sent to you from our office as a proof to this regard and to help the bank acknowledge our efforts in passing this message to you. Kindly contact the remittance director with the below information:


Bank Name: Citibank.
Department Code: 231CTB077.
Address: 161 W California Blvd, Pasadena, CA 91105, USA.
Mr. Jonathan Davids
(Operation Manager)
Website: http:/ /www.citibank.com
Email: mr.jonathandavids1@gmail.com
Contact the bank today and forward this message to them with the code below for processing of your payment/funds accordingly.

(TRANSACTION CODE: TC-987647)

Thank you very much for your anticipated cooperation.


BEST REGARDS,


David Schlendorf.

Chief Financial Officer.
Federal Bureau of Investigation.
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA.
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.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58347
Joined: Mon Apr 16, 2012 5:13 pm

mr.suleimanbello1@gmail.com

Unread postby Wayne » Sun Jul 11, 2021 6:11 pm

Attention: Beneficiary

MR.SULEIMAN BELLO AKIN <mr.suleimanbello1@gmail.com>
Bcc:

Fri, 9 Jul at 07:19

Attention: Beneficiary

The (FBI) Washington, DC in conjunction with some other relevant investigation agencies here in the United States of America have recently been informed through our Global intelligence monitoring network that you have an overdue payment in tune of USD$10,500,000.00 with Citibank.

It might interest you to know that we have taken our time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your payment/transaction with Citibank is 100% genuine and hitch free from all facets and of which you have the lawful right to claim your fund without any further delay. Having said all this, we will further advise that you go ahead in dealing with Citibank accordingly as we will be monitoring all their activities with you as well as your correspondence at all levels.

NOTE: You are required to contact the remittance director Citibank Pasadena CA, USA and forward this email sent to you from our office as a proof to this regard and to help the bank acknowledge our efforts in passing this message to you. Kindly contact the remittance director with the below information:


Bank Name: Citibank.
Department Code: 231CTB077.
Address: 161 W California Blvd, Pasadena, CA 91105, USA.
Mr. Jonathan Davids
(Operation Manager)
Website: http:/ /www.citibank.com
Email: mr.jonathandavids1@gmail.com
Contact the bank today and forward this message to them with the code below for processing of your payment/funds accordingly.

(TRANSACTION CODE: TC-987647)

Thank you very much for your anticipated cooperation.


BEST REGARDS,


David Schlendorf.

Chief Financial Officer.
Federal Bureau of Investigation.
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA.
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.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58347
Joined: Mon Apr 16, 2012 5:13 pm

lawofficeofpetterm@gmail.com

Unread postby Wayne » Thu Sep 09, 2021 4:46 pm

URGENT

LAW OFFICE OF PETTER M. HSIAO <lawofficeofpetterm@gmail.com>
Bcc:

Wed, 8 Sept at 02:04

Attention Sir,

Following the recent meeting held by the board members of this esteemed financial institution, the new Board of Directors of the World Bank, the Financial Adviser to the President, members of the Audit Committee on Foreign Payment and in conjunction with International Community delegates, the International monetary fund {IMF}.

We are very pleased to contact you due to a report reaching us regarding your OUTSTANDING FUND ($10.4Million) Ten Million four hundred United States Dollars only which has been long overdue for payment but was made impossible by some corrupt officials.

In the course of our General Auditing and Account revision of the First quarter of 2021 , we discovered that the Bank Accounts belonging to some Benefactors have been changed on the basis that the owners have died some time last year or have given out an authorization note of change of data.

After the investigations however, it was revealed that there are Foreigners who are collaborating with Retired Staffs to make these changes illegally without the knowledge of the Bonafide Benefactors and one traced to your own change is this (Mr Rick Jones) who said you are dead, hence they have forwarded some documents/Death certificate so as to divert your fund.

The bank account below was forwarded/presented by Mr Rick Jones as the new account for receipt of the funds:

Bank: Hang Seng Bank
Bank Address: 83 Des Veoux Road,
Central - Hong Kong
Account Name: Rick Jones
Account Number: 235-325172-882
Bank Code: 024
Swift Code: HASEHKHH

In order to confirm if actually this is true and hence decided to write to your email address which after 2 days from now and there is no response, it will be ascertained that you are truly dead,then proceed with the telegraphic transfer.

If proved otherwise by you to be alive?, please forward to us all the related Benefactors particulars including your Telephone numbers,contact address,these details from you will help reach a conclusion that you still alive.

Anything contrary to this claim will help us charge this man to court and prosecute him while your fund will be paid to you immediately without any further delay.

You are advise to get back to this office immediately via email
Thanks,
Your faithfully,
Mr. stan Howard.
Director, foreign operations.
Email: mrstanhoward14@gmail.com
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.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58347
Joined: Mon Apr 16, 2012 5:13 pm

policedepartment2@gmail.com

Unread postby Wayne » Thu Sep 23, 2021 9:47 pm

URGENT

POLICE DEPARTMENT <policedepartment2@gmail.com>
Reply-To: mrstanhoward1@gmail.com

Bcc:

Thu, 23 Sept at 14:51

Attention Sir,

Following the recent meeting held by the board members of this esteemed financial institution, the new Board of Directors of the World Bank, the Financial Adviser to the President, members of the Audit Committee on Foreign Payment and in conjunction with International Community delegates, the International monetary fund {IMF}.

We are very pleased to contact you due to a report reaching us regarding your OUTSTANDING FUND ($10.4Million) Ten Million four hundred United States Dollars only which has been long over due for payment but was made impossible by some corrupt officials.

In the course of our General Auditing and Account revision of the First quarter of 2021 , we discovered that the Bank Accounts belonging to some Benefactors have been changed on the basis that the owners have died some time last year or have given out an authorization note of change of data.

After the investigations however, it was revealed that there are Foreigners who are collaborating with Retired Staffs to make these changes illegally without the knowledge of the Bonafide Benefactors and one traced to your own change is this (Mr Rick Jones) who said you are dead, hence they have forwarded some documents/Death certificate so as to divert your fund.

The bank account below was forwarded/presented by Mr Rick Jones as the new account for receipt of the funds:

Bank: Hang Seng Bank
Bank Address: 83 Des Veoux Road,
Central - Hong Kong
Account Name: Rick Jones
Account Number: 235-325172-882
Bank Code: 024
Swift Code: HASEHKHH

In order to confirm if actually this is true and hence decided to write to your email address which after 2 days from now and there is no response, it will be ascertained that you are truly dead,then proceed with the telegraphic transfer.

If proved otherwise by you to be alive?, please forward to us all the related Benefactors particulars including your Telephone numbers,contact address,these details from you will help reach a conclusion that you are still alive.

Anything contrary to this claim will help us charge this man to court and prosecute him while your fund will be paid to you immediately without any further delay.

You are advise to get back to this office immediately via Thanks,

Your faithfully,
Mr. stan Howard.
Director, foreign operations.
Email: mrstanhoward14@gmail.com
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.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58347
Joined: Mon Apr 16, 2012 5:13 pm

PreviousNext

Return to Scammer 419 emails.

Who is online

Users browsing this forum: No registered users and 61 guests