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mrmorrisharverd@gmail.com

Unread postby Wayne » Thu Feb 25, 2016 9:48 pm

NOW
People
FROM THE DESK OF THE PRESIDENT <mrmorrisharverd@gmail.com> Today at 11:05 AM
To
BCC
Message body
FROM THE DESK OF THE PRESIDENT
HIS EXCELLENCY DR. MUHAMMADU BUHARI
PRESIDENT NIGERIAN ASO ROCK VILLA ABUJA NIGERIA
REF NO:...PDSN/OSI/OO2/ DSF2016 TELEPHONE
E-MAILaDDRESS==info_P2015@ presidency.com
DATE:-...24/02/2016.
E-MAIL:info_P2015@presidency. com

MOTTO: NO BODY IS ABOVE THE LAW!!!

KIND ATTENTION


DEAR FRIEND READ TO YOUR UNDERSTANDING BECAUSE I WANTED TO DO THIS TO YOU TO MARK MY SECOND TENURE AFTER OUR PRESIDENTIAL ELECTION LAST WEEK SUNDAY.

THANK YOU FOR NOTIFYING THIS DEPARTMENT THAT YOU DIDN'T AUTHORIZE THIS IMPOSTOR NAMED (, )TO ACT AND RECEIVE YOUR ATM MASTER CARD VALUED US$950,000 USD ON YOUR BEHALF FROM THIS HONORABLE COMMISSION JUST AS THEY CONFIRMED FROM (A.I.T) AFRICA INDEPENDENT TELEVISION THIS MORNING.

FURTHERMORE, WE ARE GLAD TO HEAR THAT YOU ARE IN A GOOD HEALTH STATE/ALIVE AND NOTHING IS WRONG WITH YOUR HEALTH AND OTHERWISE.

BEFORE I PROCEED, I WOULD LIKE TO URGENTLY CLARIFY AND ASSURE YOU THAT THIS IS NOT A JOKE OR ANY KIND OF GAMES THAT HAS TO DO WITH FRAUD OR IDENTITY THEFT BECAUSE THE SAID WINNING CONTRACTUAL APPROVED SUM IS IN EXISTENCE AND IN YOUR NAME, READY TO BE RELEASED TO YOU AS QUICKLY AS POSSIBLE THROUGH THIS LEGAL METHOD OF PAYMENT. I REPEAT, THIS IS REAL, GENUINE AND ABOVE ALL, LEGAL AND 100% RISK FREE FINANCIALLY FROM YOUR SIDE, BECAUSE EVERY INFORMATION CONTAINED HERE AND IN THE PREVIOUS MESSAGE AS CONFIRMED BY THE DELIVERY COMPANY,SENT TO YOU OR IN THE NEAR FUTURE ARE NOTHING BUT ABSOLUTE TRUTH.

TO THIS EFFECT, BE INFORMED THAT THE EMAIL I RECEIVED FROM THIS MISCREANT HAS ALREADY BEEN DIRECTED TO THE APPROPRIATE INVESTIGATION UNIT OF THIS COMMISSION (E.F.C.C), FOR IMMEDIATE INVESTIGATION ON HOW TO GET THEM ARRESTED FOR ALLEGED FRAUD AND WITH THE HELP/INVOLVEMENT OF THE INTERPOL AND THE FEDERAL BUREAU OF INVESTIGATION (FBI) IN THIS PURSUIT TO ERADICATE SCAMMERS/CHEATS/FRAUDSTERS OUT OF THE SURFACE OF THIS GREAT COUNTRY, I AM CONFIDENT TO TELL YOU THAT VERY SHORTLY, YOU WILL HEAR OF THE ARREST OF THIS HOODLUM.

MEANWHILE, THE FOLLOWING DETAILS ARE FOR YOUR PERUSAL AND IMMEDIATE SHIPMENT OF YOUR ATM CASH PAYMENT CARD TO YOUR DOOR STEP SO AS TO EXPEDITE YOUR COMPLIANCE:-

(1). YOUR ATM CARD NUMBER IS::::::::::::::::::::: :637 955 331 3000 049 772

(2). YOUR ATM ACTIVATION CODE NUMBER IS::::::::::::::::::::::: 401202

(3). YOUR ATM CARD PIN NUMBER IS::::::::::::::::::::: ::::::: XXXX

(4). YOUR CARD ISSUED DATE IS::::::::::::::::::::::::01/ 2/2016

(5). YOUR CARD EXPIRY DATE IS:::::::::::::::::::::::::01/ 02/2020

(6). CARD SHIPMENT DATE:::::::::::::::::::::::: 27/02\2016

(7). CARD DELIVERY DATE:::::::::::::::::::::::::: :::5/03/2016

(8). SPECIAL ANTI FRAUD UNIT SCREENED NUMBER IS::::::::::::SAFUCN2244923NG

(9). FEDERAL MINISTRY OF FINANCE (F.M.F) APPROVAL NUMBER IS::::::::::::FMF11

NOTE: YOU ARE ADVISED TO CHANGE YOUR SECRET PIN AND PASSWORD IMMEDIATELY THE CARD ARRIVES YOUR DOORSTEP ON THE DATE AND TIME GIVEN ABOVE.

MEANWHILE, BECAUSE OF THE VITAL INFORMATION BOTH SIDES OF THE CARD CONTAINS ON HOW TO CHANGE YOUR PIN, ACTIVATE THE CARD AND THEN FURTHER INSTRUCTIONS ON HOW TO MAKE USE OF THE CARD FOR CASH WITHDRAWALS AT ANY ATM CASH PAYMENT POINT/CENTER/MACHINES, WE ARE UNABLE TO SEND SCAN COPY OF IT TO YOU VIA EMAIL TO AVOID ANY ILLEGAL FRAUDULENT ACTIVITIES ON YOUR PART WITHOUT YOUR CONSENT BY INTERNET SPAMMERS/HIJACKERS, BECAUSE THIS COMMISSION WILL NOT BE HELD LIABLE FOR ANY LOSS OR DAMAGE INTENTIONALLY DONE.

HOWEVER, TO ENABLE THIS COMMISSION FACILITATE ONE TIME SHIPMENT AND PROMPT DELIVERY OF THIS CARD TO YOUR DESIGNATED ADDRESS WITHIN LESS THAN 48HRS AS MANDATED/SCHEDULED THROUGH (SPEED LINK COURIER SERVICE DELIVERY COMPANY), AN EXPRESS DELIVERY COST OF US$200 ONLY, IS REQUIRED FROM YOU TO ENHANCE SHIPMENT/DELIVERY, OF THIS CARD TO YOUR DOORSTEP WITHOUT ANY HITCH AND DELAY.

HOWEVER, KINDLY USE THE WESTERN UNION MONEY TRANSFER (WU) RECEIVER'S DETAILS BELOW TO EFFECT THIS FEE AS SOON AS YOU RECEIVE THIS NOTIFICATION RESPONSE TODAY SO AS TO FACILITATE SHIPMENT OF YOUR ATM CARD TO YOUR DOORSTEP AS QUICKLY AS POSSIBLE:-

NAME:::::::::::::::Mr DURU CHIMEZIRI
ADDRESS::::::::::::::#12 TIAWO STREET OKOTA LAGOS NIGERIA.
CITY:::::::::::::::::::::::::: :NIGERIA
TEXT QUESTION:::::::::::::WHAT FOR?
TEXT ANSWER::::::::::::::::SERVICE
AMOUNT::::::::::::::::US$200. 00 (TWO HUNDRED DOLLARS) ONLY.

AS SOON AS THIS FEE IS EFFECTED TO THE SHIPPING COMPANY'S RECEIVER'S INFORMATION ABOVE, YOU ARE REQUIRED TO PROVIDE US WITH THE FOLLOWING PAYMENT COMPLIANCE PICK UP DETAILS FOR CONFIRMATION TO HELP US INSTRUCT THE SHIPPING COMPANY TO PROCEED WITH SHIPMENT OF YOUR CARD TO ITS DESTINATION COUNTRY IMMEDIATELY AND THEN QUICKLY FURNISH YOU WITH THE LABEL RECEIPT TRACKING NUMBER, TO ENABLE YOU TRACK STATUS OF THE SHIPMENT AND ITS SAFETY ARRIVAL TO YOUR DOORSTEP WITHIN 24HRS RESPECTIVELY:-

(1). MONEY TRANSFER CONTROL NUMBER (M.T.C.N).

(2). SENDER'S NAME & ADDRESS.

AS SOON AS I RECEIVE THESE DETAILS FROM YOU AND THE SENT FEE CONFIRMED, WE WILL NOT HESITATE TO AUTHORIZE IMMEDIATE SHIPMENT OF YOUR ATM CARD TO IT'S COUNTRY/STATE LOCATION AS FAST AS POSSIBLE.

FOR YOUR INFORMATION, BELOW ARE TABULATED REASONS OF THE US$200.00 FEE PAYMENT AS CHARGED:-

(A). COURIER SERVICE FEE::::::::::::::::::: :::::US$ 100.00 ONLY.

(B). INSURANCE PREMIUM COVERAGE CHARGE:::::::::::::::::::::: US$100.00 ONLY.

TOTAL FEE INVOLVED:::::::::::::::::::::: ::::::::US$200.0NLY.

THEREFORE, IF YOUR MAILING ADDRESS IS DIFFERENT FROM THE SENDER ADDRESS OF THIS FEE, PLEASE KEEP US POSTED WITH THE CORRECT/VALID ADDRESS WHERE YOU WISH THE SHIPPING COMPANY TO DELIVER THE PARCEL (ATM CARD) IN YOUR NEXT RESPONSE SO AS TO AVOID WRONG DELIVERY, BECAUSE THIS COMMISSION WILL NOT BE HELD LIABLE FOR ANY LOSS/MISDIRECTION OR WRONG DELIVERY OF PARCEL WITHOUT PROPER NOTIFICATION GUIDELINES FROM THE BENEFICIARY.

LASTLY, YOU ARE FREE TO ASK QUESTIONS WHERE NECESSARY AND YOUR IMMEDIATE COMPLIANCE WITH THIS FEE TODAY WILL HELP ATTAIN SHIPMENT OF THIS CARD TO YOUR DESIGNATED ADDRESS WITHIN THE TIME FRAME STIPULATED ABOVE UNFAILINGLY.

TAKE NOTE: THIS FEE CANNOT BE WAIVED OR NEGOTIATED. FURTHERMORE, IT CANNOT BE SIMULTANEOUSLY SUBTRACTED/WITHDREW FROM THE ATM CASH CARD BY A THIRD PARTY BECAUSE YOU ARE THE ONLY PERSON WHO HAS THE MANDATED TO ACCESS THE CARD FOR ANY TRANSACTIONS IN AND OUTSIDE THE USA WITH THE INFORMATION OF IT. ANY ATTEMPT BY A THIRD PARTY WOULD BE SUBJECTED/REGARDED AS A FRAUD AND WE WILL NOT HESITATE TO INSTRUCT THE ISSUED BANK TO HAVE IT CONFISCATED/DECLINED SINCE WE ARE NOT READY TO BE HELD LIABLE FOR ANY LOSS OR DAMAGE ON YOUR PART IF OR INTERCEPTED.

ON THE OTHER HAND, BE EARLIER INFORMED THAT THE SHIPPING COMPANY INVOLVED DOESN'T OPERATE THE CASH ON DELIVERY (C.O.D) METHOD OF SERVICE. THEY RECEIVE SHIPPING CHARGE/FEE(S) UPFRONT AND THEN EXECUTE SERVICE PROMPTLY WITHIN THE TIME FRAME STIPULATED.

I HOPE THAT YOU HAVE BEEN ASSURED/CLARIFIED/GUARANTEED WITH THE ABOVE LINES CONCERNING SHIPMENT OF YOUR ATM CARD? THEREFORE, YOU ARE ADVISED TO GO AHEAD AND HAVE THE FEE EFFECTED TO THE AUTHORIZED RECEIVER'S INFORMATION GIVEN TO AVOID DELAY IN ATTAINING DELIVERY OF THE ATM CARD TO YOUR NOMINATED ADDRESS WITHIN LESS THAN 48HRS AS SCHEDULED IN YOUR FAVOR.

IMPORTANT: WE WOULD LIKE YOU TO KNOW OF THE TIME FRAME IN THIS TRANSACTION, WHICH WE WANT YOU TO OBSERVE/OBLIGE TO IN ORDER TO AVOID ANY BREACH OF AGREEMENT, BECAUSE ANY FORM OF DELAY, HESITATION, DOUBTS IN THIS TRANSACTION WILL LEAD TO IMMEDIATE TERMINATION OF THIS PAYMENT IN THE NEXT 48HRS IF PAYMENT DEVICE/FUND IS NOT CLAIMED BY YOU.

NB: IF WE DON'T HEAR BACK FROM YOU WITHIN LESS THAN 24HRS, WE WOULD ASSUMED THAT YOU GOT THIS NOTIFICATION RESPONSE AND THEN IGNORED IT, AS A RESULT, WE WILL NOT HESITATE TO SUSPEND FURTHER SHIPMENT OF THIS CARD TO YOU UNTIL FURTHER NOTICE.


THANKS FOR YOUR ANTICIPATED COOPERATION IN THIS REGARDS.
YOURS FAITHFULLY
BEST REGARDS,

FROM THE DESK OF THE PRESIDENT
HIS EXCELLENCY DR. MUHAMMADU BUHARI
PRESIDENT NIGERIAN ASO ROCK VILLA ABUJA NIGERIA
REF NO:...PDSN/OSI/OO2/ DSF2016
E-MAIL aDDRESS==info_P2015@ presidency.com
DATE:-...24/2/2016 .
[http://]E-MAIL:info_P2015@ presidency.com
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Re: mrmorrisharverd@gmail.com

Unread postby Wayne » Sat Jun 19, 2021 10:38 pm

FEDERAL REPUBLIC OF NIGERIA F.C.T ABUJA NIGERIA

Zenith Bank Of Africa <mrmorrisharverd@gmail.com>
Reply-To: revemma@priest.com

Bcc:

Sat, 19 Jun at 22:08

UNITED NATION OFFICE IN
OFFICE OF THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
F.C.T ABUJA NIGERIA.

FROM THE DESK OF DR. MS. DORIS OPUTA
OUR REF: FGN/UN/XXVBCH147/2021

SIR/MADAM,

HOW ARE YOU TODAY TOGETHER WITH YOUR BUSINESS AND YOUR FAMILY? I WANT TO LET YOU KNOW THAT

I HAVE BEEN ABLE TO SUBMIT ALL YOUR INFORMATION TO THE BANK HERE IN NIGERIA FOR THEM TO

PROCEED FOR THE IMMEDIATE RELEASE OF YOUR FUNDS TO YOU, AFTER THE MEETING I HAD WITH THEM

THIS MORNING THEY TOLD ME THAT BECAUSE, OF TIME FACTOR THAT THEY CAN NOT MAKE WIRE

TRANSFER TO YOUR BANK ACCOUNT INSTEAD THE MONEY WILL BE RELEASE TO YOU BY CASH THROUGH

THEIR DIPLOMAT, SO PLEASE I WANT TO LET YOU KNOW THAT YOU ARE NOT RECEIVING IT BY ATM CARD

BECAUSE IT HAS BEEN CONVERTED TO CASH.

THE BANK WERE THE HUGE WAS DEPOSITED HERE IN NIGERIA ARE HAVING A MEETING REGARDING YOUR

PAYMENT WHICH WILL BE PAY TO YOU BY CASH, THE MONEY WILL BE PACKAGE AND A DIPLOMAT WILL BE

DELEGATED FOR THIS DUTY TO COME AND DELIVERED IT TO YOU RIGHT AT YOUR DOOR STEP IN YOUR

COUNTRY.

I WANT TO ALSO LET YOU KNOW THAT THE MEETING IS STILL GOING ON NOT YET OVER BUT, THE

MEETING MAY BE ENDING TODAY OR MONDAY, SO AFTER THE MEETING I WILL GIVE YOU A CALL TO LET

YOU KNOW WHAT THEY CONCLUDED ON THE MEETING IN THE BANK.

I PROMISE YOU I WILL DO ALL I CAN DO TO MAKE SURE THAT YOU RECEIVED THIS FUND TO YOUR DOOR

STEP BUT, YOU HAVE TO DO ME A FAVOR BY NOT REVELING THIS TO ANYONE THAT YOU ARE RECEIVING

SUCH AMOUNT OF MONEY BY CASH IN YOUR COUNTRY FOR SECURITY REASONS.

SO, YOU DON'T NEED TO WORRY ABOUT IN ANY WAY REMEMBER, THIS TRANSACTION IS LEGAL AND %100

RISK FREE SO, YOU HAVE NOTHING TO WORRY ABOUT ALL YOU NEED TO DO IS TO FOLLOW INSTRUCTIONS

GIVEN TO YOU SO THAT THERE WILL BE NO PROBLEM ALONG THE WAY.

I WILL GO TO THE FEDERAL HIGH COURT IN ABUJA RIGHT NOW TO CHANGE ALL THE LEGAL DOCUMENT IN

YOUR NAME AND FAVOR PLEASE, REMEMBER THIS IS NOT A MATTER OF A JOKE AND YOU YOUR SELF

DON'T NEED TO JOKE WITH ME OR THE BANK HERE YOU BETTER STOP ANY TRANSACTION YOU ARE

HAVING WITH ANY ONE HERE OR AROUND THE WORLD BECAUSE, WE HAVE A LOT OF
IMPOSTORS, SO BE WARNED.

NOTE THAT YOU ARE NOT GOING TO PAY ANY MONEY FOR ANY SO REASON HERE IN NIGERIA BECAUSE,

THE CHARGES WHICH YOU Supposed TO PAY FOR INSURANCE AND SHIPMENT HAS BEEN PAID. SO PLEASE,

IF ANY ONE ASK YOU TO PAY MONEY OR SEND MONEY TO HIM HERE IN NIGERIA. DO NOT LISTING (sic)

TO SUCH
PERSON BECAUSE, HE OR SHE WANTED TO SCAM YOU AND DO NOT SAY I DID NOT WARN YOU, HAVE MY

CODE EMAIL ADDRESS FOR CONSERVATION(sic) (0101)

REGARD,
DR. MS. DORIS OPUTA
OFFICE OF THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
F.C.T ABUJA NIGERIA
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Re: mrmorrisharverd@gmail.com

Unread postby Wayne » Wed Jan 19, 2022 6:45 pm

CHANGE OF BENEFICARY'S

Federal Reserve Bank New York <mrmorrisharverd@gmail.com>
Reply-To: FRBNYBillSmith@usa.com

Bcc:

Tue, 18 Jan at 10:20


Attn; Fund Beneficiary

I am Mrs Robin Sanders, Former U.S.A Ambassador to Nigeria. With reference to your entitlement fund and inline with the CHANGE OF BENEFICARY'S APPLICATION, signed by

Mrs. Glenda F. Ward with your purported authorization. This case has been carefully examined and we have declined Mrs. Ward's application and reported to the security

department for appropriate action, as the application lacks regular signature. But Did you ever instruct Mrs Glenda F. Ward to claim your fund worth US$9.000.000?

Below is the bank account information provided by Mrs Glenda F. Ward saying that you authorized her to claim your fund that you are terminally ill.

1.BANK NAME: BANK OF AMERICA
2.ACCOUNT NAME: GLENDA WARD
3.BANK ADDRESS: Kerrville Texas 78028 USA
4.ACCOUNT #: 3202650
5.ROUTING #: 114922443

If you had not authorized the change of your bank account in respect to your outstanding entitlement Payment, therefore notify me immediately as the notification /

declaration was supported with a sworn affidavit from Lagos high court ref: ilk /jj/202/k2015, dated 03/01/2022 and signed by Mrs. Glenda Ward who claim and stated in

the sworn declaration that you authorized her to claim the said fund on your behalf to a different bank account in the U.S.A as stated above because you were

terminally ill and the Doctor who is in-charge of your case stated that you will not stay more than one Month before passing away.

This development has caused lots of discrepancies in your payment file that is why we had to suspend your payment and prompted to contact you directly before

rejuvenating your payment. You have to be rest assured that I will do everything within my capacity to successfully actualize the quick transfer of your fund to any of

your nominated bank account.

Kindly get back to me as soon as possible so that I will direct you on what to do.

Sincerely Yours

Mrs Robin Sanders
Fmr. U.S Ambassador
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Re: frbnybillsmith@usa.com

Unread postby firefly » Sun Jan 29, 2023 7:53 pm

Recovery scam.

FEDERAL RESERVE BANK of NEW YORK.

33 Liberty St, New York, NY 10045, United States.

Phone 1(646) 741-9009

Email: frbnybillsmith@usa.com

26/1/2023

Atten: Dear Fund Beneficiary,

On the 26th Jan, 2023 received a payment credit instruction from The President Of USA to credit your account with your full Inheritance fund of USD$10.5Million dollars from the United Nation reserve account with our bank, Bank of America.

However, you shall required to provide the followings data's below:

{1}. Your Full Name and Address.:
{2}. Your Confidential Tel, Cell and Fax.
{3). Your Bank name and address.:
{4). Your A/c Name and A/c Numbers.:
(5). Your Swift Code / Routing Numbers.:
(6). A passport photograph


Please do provide the above information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liability of funds credited into an unknown account.

Thanks for banking with FRBNY while we look forward to serving you with the best of our service.

Yours in Service,
Mr. Jerome Powell
Chairman Federal Reserve Bank of New York.


Header:

Received: from host15.vleeko.com (host15.vleeko.com. [62.151.183.23])
Subject: Federal Reserve Bank of New York.
1/28/2023
Date: Sun, 29 Jan 2023 00:43:01 +0000
From: "Mr. Jerome Powell" <xxx@ileinversion.mx>
Reply-To: FEDERALRESERVEBANKofNEWYORK@mail.com
Message-ID: <ac8766c6a03145531767111d774bc76c@ileinversion.mx>

+16467419009
Number billable as geographic number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Bandwidth.com Clec, Llc - Ny
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