Advert.

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

davidcamallu@walla.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.

davidcamallu@walla.com

Unread postby Wayne » Thu Apr 19, 2012 11:38 am

FUND DIVERTTION ALERT

davidcamallu@walla.com

CENTRAL BANK OF NIGERIA TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA





REPATRIATION OF OVER DUE PAYMENT THROUGH CHAIRMANFOREIGN PAYMENT.

Dear Beneficairy,

CENTRAL BANK OF NIGERIA TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA



REPATRIATION OF OVER DUE PAYMENT THROUGH CHAIRMANFOREIGN PAYMENT.

Dear Beneficairy,

FUND DIVERTTION ALERT

This is to notify that your over due approved inheritance funds has been gazette to be released this week via key tested wire transfer (ktt )-direct wire transfer to you but, a woman, name Mrs. Glen Thompson came to my office few days ago with a letter, claiming that your next of kins because you are death after a brief illness, Please confirm this details below as we are ready to release the fund as soon as possible.

Name: Mrs. Glen Thompson

Bank name: Citi bank,york.

Account number: 8503809427.

New York , USA

Please, do reconfirm this report within 24 hours of this notification, as a matter of urgency if this woman is from you to avoid wrong payment because the fund is in your favor.

Also tell me on how you want your Payment release through in any of the following mode of Payment, Electronic ATM Scratch card Payment system, Cash Shipment System to our designated Country and by Swift Wire Transfer system.

Send us your direct Mobile contact for easy communication regarding the transfer slip confirmation. iam ready to assit you if you are honest to me,reconfirm to me your complete information.iam ready to help you and transfer your fund as soon as you comply with with me., try to reconfirm all your information today ,note that the new Acting president of Nigeria has agreed with president of America to pay all the foreign debits and your name come as group {A} you are here by requested to reconfirm to me all your information to avoid misdirec tion of your fund .iam ready to help you recieve your atm master card to your door step.we can move your consignment to you through ghana or Nigeria to your door step but you must get the delivering documents cost in your name.iam ready to help you and move this fund to your country as you want it.we have two ways of paying you ,rather you check all the money you have spent and our government will pay you back with our lawyer which you will settle with or you pay the Normalization fee only and final so that your transfer will be done.we are paying you direct not through Ghana bank, Reconfirm to me on how you want your payment. iam ready to help you and transfer this fund to your acct if you confirm to me.

Yours Faithfully,

Mr David Camallu

Director of Bills and Exchange Control Units.Notice
User avatar
Wayne
Site Admin
 
Posts: 77
Joined: Mon Apr 16, 2012 5:12 pm

davidcamallu@walla.com

Unread postby Wayne » Sat Jul 21, 2012 2:31 pm

FUND DIVERTTION ALERT

Received: from ([41.206.1.1])
by omail131.walla.co.il ([192.118.71.131]) with HTTP;
Sat, 21 Jul 2012 14:08:17 +0300
From: =?UTF-8?Q?=64=61=76=69=64=20=63=61=6D=61=6C=6C=75?= <davidcamallu@walla.com>
X-Sender: davidcamallu@walla.com
X-Originating-Email: [davidcamallu@walla.com]


CENTRAL BANK OF NIGERIA TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA

REPATRIATION OF OVER DUE PAYMENT THROUGH CHAIRMANFOREIGN PAYMENT.

Dear Beneficairy,

FUND DIVERTTION ALERT

This is to notify that your over due approved inheritance funds has been gazette to be released this week via key tested wire transfer (ktt )-direct wire transfer to you but, a woman, name Mrs. Glen Thompson came to my office few days ago with a letter, claiming that your next of kins because you are death after a brief illness, Please confirm this details below as we are ready to release the fund as soon as possible.nOTE THAT THIS WILL COST YOU MONEY TO PUT ALL DOCUMTNTS IN YOUR FAVOR

Name: Mrs. Glen Thompson

Bank name: Citi bank,york.

Account number: 8503809427.

New York , USA

Please, do reconfirm this report within 24 hours of this notification, as a matter of urgency if this woman is from you to avoid wrong payment because the fund is in your favor.

Also tell me on how you want your Payment release through in any of the following mode of Payment, Electronic ATM Scratch card Payment system, Cash Shipment System to our designated Country and by Swift Wire Transfer system.

Send us your direct Mobile contact for easy communication regarding the transfer slip confirmation. iam ready to assit you if you are honest to me,reconfirm to me your complete information.iam ready to help you and transfer your fund as soon as you comply with with me., try to reconfirm all your information today ,note that the new Acting president of Nigeria has agreed with president of America to pay all the foreign debits and your name come as group {A} you are here by requested to reconfirm to me all your information to avoid misdirec tion of your fund .iam ready to help you recieve your atm master card to your door step.we can move your consignment to you through ghana or Nigeria to your door step but you must get the delivering documents cost in your name.iam ready to help you and move this fund to your country as you want it.we have two ways of paying you ,rather you check all the money you have spent and our government will pay you back with our lawyer which you will settle with or you pay the Normalization fee only and final so that your transfer will be done.we are paying you direct not through Ghana bank, Reconfirm to me on how you want your payment. iam ready to help you and transfer this fund to your acct if you confirm to me. iam instructed to release Lotto payment/ inheritance payment.

Yours Faithfully,

Mr David Camallu

Director of Bills and Exchange Control Units.Notice
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: 58667
Joined: Mon Apr 16, 2012 5:13 pm


Return to Scammer 419 emails.

Who is online

Users browsing this forum: Google Adsense [Bot] and 44 guests