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

ubukahelen@naij.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.

jeffjphnson08@gmail.com

Unread postby Big Al » Thu Oct 29, 2020 9:40 pm

SIR THIS IS WHAT IS DELAYING YOUR FUNDS, TRANSFER IT WAS RETURN BACK BECAUSE THERE NO LEGAL DOCUMENTS THAT BACK UP FUNDS.

HERE IS THE LEGAL DOCUMENTS NEEDLED FOR BACK UP LEGAL FUNDS TRANSFER,
1, INTERNATIONALS PERMIT TRANSFER AND MONEY LAUNDERING CLEARANCE
2, FUNDS OWNERSHIP CERTIFICATE AND FREE DRUG CLEARANCE CERTIFICATE,
3, TAXES CLEARANCE CERTIFICATE
4, VAT CLEARANCE CERTIFICATE AND FREE FROM NON CRIMINAL CERTIFICATE
5, DORMANT ACTIVATION FUNDS RELEASE TOKEN CODE
6, COURT RELEASE ORDER STAMP DUTY AND ENDEARMENTS THE DOCUMENTS
7, IMF CLEARANCE CERTIFICATE

For any question and help do respond to my email here I am the officer in charge of your funds online transfer., see attached large form fill up your bakn informations, Do not not expose our informations this is to avoid hacks not to have our informations kee[ secret, untill you have your funds,

CONGRATULATIONS,

Jeff Johnson
Mg/Officer
Mrs/Jessica Mark
Accountant
Officer. I.R.
EFGB Private Limited
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jeffjphnson08@gmail.com

Unread postby Big Al » Wed Dec 16, 2020 9:50 pm

Sir
Reasons why you have not receive your funds is because you have ben dealing with bad peoples hacks scammers , another reasons you have not procure the documents for funds legal transfer of your funds, if you did complete this your funds will be confiscated back to high government account for COVID 19 PROJECTS,

Take care

Jef Johnson
EFG
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info658@daum.net jjeff6813@gmail.com

Unread postby Big Al » Fri Dec 18, 2020 9:57 pm

SIR
THIS IS REASONS WHY YOUR FUNDS TRANSFER KEEP ON PENDING ONLINE,, IF YOU CAN GET THIS DOCUMENTS I ASSURED YOU NEXT 24 HOURS YOUR FUNDS WILL RELEASE TO YOU ONLINE OR BY ATM CARD FREE , AFTER YOU PROCURE THE LEGAL DOCUMENTS EVERYTHING WILL BE IN YOUR NAME. THE FEES OF ALL THE DOCUMENTS ONE OF MY PARTNER AGREE TO BORROW PAID PART OF THE FEE YOU TRY YOUR BEST GET THE BALANCE SO THAT THE LAWYER CAN HELP PROCURE ALL THIS DOCUMENT BY MONDAY,

SEE THE BELOW DOCUMENTS

HERE IS THE LEGAL DOCUMENTS NEEDLED FOR BACK UP LEGAL FUNDS TRANSFER,
1, INTERNATIONALS PERMIT TRANSFER AND MONEY LAUNDERING CLEARANCE
2, FUNDS OWNERSHIP CERTIFICATE AND FREE DRUG CLEARANCE CERTIFICATE,
3, TAXES CLEARANCE CERTIFICATE
4, VAT CLEARANCE CERTIFICATE AND FREE FROM NON CRIMINAL CERTIFICATE
5, DORMANT ACTIVATION FUNDS RELEASE TOKEN CODE
6, LAWYER WORK IS FREE NO CONSTITUTING FEE.

NOTED , THE FUNDS WAS DONATED TO YOU FROM COLIN AND HER wife OF $2, MD FOR YOU AND CHARITY.

CONGRATULATIONS,
TER YOU GET THE DOCUMENTS THAT WILL LEGAL BACK UP YOUR FUNDS,
Jeff Johnson
Mg/Officer
Mrs/Jessica Mark
Customer Care info658@daum.net
0800 897680
Primary Email


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Return-Path: <jjeff6813@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
Reply-To: jjeff6813@gmail.com
From: jeff johnson <jjeff6813@gmail.com>
Date: Fri, 18 Dec 2020
Subject: THE DOCUMENTS THE KEY RELASE OF YOUR FUNDS
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Unread postby Big Al » Fri Feb 26, 2021 8:22 pm

Attn:Beneficiary

This is good news,
This is bring to your notice that your long overdue funds have been approved for payment immediately without any upfront fee. because use my position and my house to secure the loan with my house property, the below informations will help fund your funds transfer, and to procure all the legal documents in your name and with your bank informations, for the transfer of your Two Millillion dollars donations funds,

Kindly send the following information for the process to commence.

Full Names
Home Address
SSN
Date of Birth
Occupation
Marital statue
Mobile Number

Please be rest assured that all these information are very important and is needed to process your payment and also know that your information will be handled with confidentiality.

Waiting to hear from you.

Jeff Johnson
EFGB
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Re: ubukahelen@naij.com

Unread postby Wayne » Sat Apr 17, 2021 7:52 pm

Dear beneficiary. Good Day

mary akinbo <mmaryakinbo@gmail.com>
Reply-To: mary.akinbo@yandex.com

Bcc:

Sat, 17 Apr at 12:17

Attn:
Due to the most recent COVID-19 epidemic, the National Institute of Allergy and Infectious Diseases{NIAID} and center for disease control {CDC} USA branch, is providing your community with a total amount of $850.000.00 for the purchase of food items, sanitizers and surgical masks for the less privilege in your community. We got your email via our search for a reliable person to supervise the program in your neighborhood. Please as a case of urgency, kindly reply back to us with your below details:

1. Your full name.
2. Your age /sex.
3. Your occupation.
4. Your direct Telephone number.

As soon as we receive this information, the fiduciary department shall process and send to you the above amount directly to your bank account you will provide, or send to you by cash cheque through a courier delivery service to your provided address., Noted you still use the funds to support your family and your business,
We urgently await your reply.

Best regards.

MARY AKIN
Personal secretary to Anthony Fauci.
{NIAID} / {CDC }
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Re: ubukahelen@naij.com

Unread postby Wayne » Tue Apr 27, 2021 3:37 pm

FROM MISS MARY BEFORE YOUR FUNDS RELEASE YOU NEED TO COMPLETE THE COURT FORM DOCUMENT TO BE LEGALIZE AND LEGIT.

MISS MARY AKIN <mmaryakinbo@gmail.com>
Reply-To: mary.akinbo@yandex.com

To:

Tue, 27 Apr at 08:34

The payment of covid 19 is ready $850, 000 dollars through atm card is ready Sir,i The truth is always bitter I have let you understand this , to be honest with you your funds is ready to be release to you, but the delay is to processing the court document and to legalize this is needed of this fee, This is another option can be able to send it by Bitcoins wallet account or you can buy iTunes gift card or stream gift card this can be sale here to use cover fee and the lawyer will do his job for the legalize of the document, if you are to buy the cards buy one for 100 dollars into two and one of 50 dollars making the $250 dollars m you should nap the card after you scratch cards and attache it to my email, or you want to use Bitcoins wallet account to send the fee any one that will be easy for you let me know, let me know urgent, Mary
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