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w_adamsfgn@yahoo.com.hk

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usmanboceanicbank@yahoo.com.hk

Unread postby Wayne » Fri Jun 24, 2016 12:22 am

GOOD NEWS ABOUT YOUR UNCLAIMED FUNDS IN NEW YORK
Williams Adams <usmanboceanicbank@yahoo.com.hk> Jun 23 at 8:25 PM
Reply-To: Williams Adams <williams.adams20@yahoo.com.hk>
Message body
Dear Sir/Madam,

GOOD NEWS ABOUT YOUR UNCLAIMED FUNDS IN NEW YORK

This is to notify you that we have package your funds and move it to New York ,through DIPLOMATIC CHANNEL, where you have to go and claim your funds in CASH without paying any upfront fees to any one.

Ms.Sandra Nelson our agent is already in New York to assist you for the clearing /claming of your consignment/funds.

Let me know your mind as regards to this latest development and your readiness to proceed to New York for the claiming of your consignment/funds US$10.5Million in Two Brief Case and in One Consignment.

Thanks.
Mr.Johnson Azu
Manager Oceanic Bank Plc
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Re: w_adamsfgn@yahoo.com.hk

Unread postby Big Al » Fri Jun 24, 2016 12:59 am

Attention: ,

Thanks for your mail.

Yes, we need a copy of your Passport or Drivers Lisence or your National ID CARD.

As your request, i here by attached copy of my ID for your perusal.

Why not send the required money by Western Union or by MoneyGram to enable us process your ATM CARD and send it to you without any delay as funds transfer will take additional 7working days for us to get the money if you send the money by normal bank transfer.

Send your address and phone number to me immediately you receive this message to enable me to submit it to the Courier Service in order to enable them to process the delivery of your ATM CARD without any delay.

I await to hear from you soon because i have to submit your address to the courier company today.

Thanks.

Mr.Johnson Azu
Manager Oceanic Bank Plc

Tel:+2348134026705 Feel free to send SMS.


Dear ,

How are you doing today? Hope you are doing great.

I am still waiting for the copy of your ID and your address and phone number.

Thanks.

Mr.Johnson Azu


ID.png
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Re: w_adamsfgn@yahoo.com.hk

Unread postby Big Al » Sat Jun 25, 2016 12:15 am

Dear ,

That's ok, before then, you are advised to send the required $3,445:00 to by bank to bank wire transfer to our bank details stated below in order to enable us to commence action,pending when your passport will arrive.

ACCOUNT DETAILS:

BANK NAME: CITIBANK.
BANK ADDRESS: 111 WALL ST, NEW YORK.

SWIFT CODE: CITIUS33
ABA NUMBER: 021000089
ACCOUNT NUMBER: 3688XXXX
ACCOUNT NAME: DIAMOND BANK.

FURTHER CREDIT TO:

FINAL RECEIVING ACCOUNT NAME: A.C.IGBOBA LTD.
FINAL RECEIVING ACCOUNT NUMBER:004534XXXX

Forward the payment slip to me immediately you send the money {$3,445:00}.

More information will be communicated to you as soon as i hear from you.

Thanks.

Mr.Johnson Azu
Phone No:+2348134026705
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Re: w_adamsfgn@yahoo.com.hk

Unread postby Wayne » Fri Sep 01, 2017 9:36 pm

REV.WILLIAMS ADAMS DONATION FUNDS TO HELP THE LESS PRIVILEGED IN YOUR COUNTRY
OCEANIC BANK PLC <mr.williamsa67@yahoo.in> Today at 16:56
Reply-To: OCEANIC BANK PLC <williams.adams20@yahoo.com.hk>
Message body
REV.WILLIAMS ADAMS DONATION FUNDS TO HELP THE LESS PRIVILEGED IN YOUR COUNTRY

Dear Beloved Friend

I am Rev.Williams Adams.78 years old, now resident in the Port-Nov o. Formally of the SAINT JUDE'S CATHOLIC CHURCH.Ever since; I have been helping the orphans in the orphanages, motherless homes and less privileged across few African countries.

I have donated some money to orphanages in Sudan, South Africa, Cameroon, Mozambique and Liberia with the money I inherited from my late father who was into diamond and crude oil business. But, it is sad to let you know that I have been going through series of illness from auditory (hearing), multiple sclerosis and from cancer of the liver.

Before I got ill and went to Monaco, I have some money amounting to eight million two hundred thousand united states dollar (US$8,200,000, 00) only with a financial institution. The fund is safe. I have been using the financial institution for over twenty years now.

I had entrusted some money to a relation of mine to perform this duty, but unfortunately he misused the funds, so i have decided to look for a foreigner and a good minded person.

I will be going to the hospital anytime for major operations. Except it pleases God, the chance of my survival is slim. God has specifically told me to help the less privileged people with my money. Please I solicit for your help to receive the money, invest it profitably and use it wisely for the less privileged people in your country.

If you willing to carry out this soul surviving mission u can get in touch with me. I will give you instructions on how the funds will be invested and distributed among the orphanages and less privileged in return. The Lord has already told me that I would find a trustworthy person who can carry out this soul surviving transaction.

While I await your response, may God bless you and your family.

Thank you.

Rev.Williams Adams
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Re: w_adamsfgn@yahoo.com.hk

Unread postby Wayne » Tue Feb 13, 2018 3:58 pm

Good News About Your Unclaimed Approved Funds US$10.5Million Dollars
People
Mr.Adams Williams <w_adamsfgn@yahoo.com.hk> Today at 13:57
Reply-To: "Mr.Adams Williams" <w_adamzzxx987@yahoo.com.hk>
Message body
Re:Good News About Your Unclaimed Approved Funds US$10.5Million Dollars

Dear Sir/Ma,

After our meeting with the Governing Council of the Oceanic Bank Plc, we have decide to effect your funds transfer through Scotia Bank of Bahamas, via Online Banking.

To avoid delay, you are advised to reconfirm your bank details to enable us transfer your funds without delay.

Thanks.

Mr.William Adams.
Manager Oceanic Bank Plc
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williamsadams909@gmail.com

Unread postby Wayne » Mon Jul 09, 2018 8:56 pm

GOOD NEWS ABOUT YOUR UNCLAIMED FUNDS
People
Williams Adams <williamsadams909@gmail.com> Today at 17:34
BCC
Message body
From The Desk Of Dr.Usman Bello
Director Foreign Remittance
Central Bank Of Nigeria {CBN}
Tel:+234-8029329790
E-madamwilliamsuba@gmail.com



Dear Honorable Beneficiary,

Congratulations!!!!

This is to notify you that the Governing Council of the Central Bank
of Nigeria {CBN} has finally re-approved your unclaimed Inheritance
/Contract Funds of US$10.5Million United States Dollars for immediate
transfer in your favor.

To avoid delay, you are advised to contact Mr.Williams Adams the
Central Bank Financial Controller for more details on how you will
receive your unclaimed funds.

Contact Person: Mr.Williams Adams
Financial Controller CBN
Tel:+2348130392508
E-Mail: williamsadams909@gmail.com

Act accordingly to enable Mr.Williams to effect your payment without any delay.

Thanks for your cooperation.

Yours Faithfully

Dr.Usman Bello.

Phone:
+2348029329790
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Bharti Airtel Ltd (Celtel)
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Re: w_adamsfgn@yahoo.com.hk

Unread postby Wayne » Wed Oct 31, 2018 9:28 pm

Notice: Your Bank Account Details Has Been Changed
People
DR.USMAN BELLO <williamsadams909@gmail.com> Today at 11:39
Reply-To: dr.gyanendrak@yahoo.com
BCC
Message body
From:Dr.Usman Bello
Foreign Operation Manager
Central Bank of Nigeria {CBN}


RE: Notice: Your Bank Account Details Has Been Changed


Attention: Sir/Madam

Did you authorized Mr.Roy Smith to claim your unclaimed
approved Funds US$10.5Million as your Next of Kin Beneficiary.

We have received instructions to transfer your unclaimed funds
approved through the Access Credit Bank USA in favor of your Next of
Kin Mr.Roy Smith.

As we about to transfer your funds to your nominated account, we
received an instruction from Mr.Roy Smith to transfer your funds to
your next of kin account in Mexico.

Please get back to us before we transfer the funds to Mexico as
instructed by your next of kin.

We will furnish you with more details about your funds transfer as
soon as we hear from you.

Thanks for your mutual cooperation.

Dr.Usman Bello
Foreign Operation Manager
Central Bank of Nigeria {CBN}
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Re: w_adamsfgn@yahoo.com.hk

Unread postby Wayne » Mon Apr 08, 2019 5:52 pm

Attn: Beneficiary ( IMPORTANT MESSAGE FOR YOUR FUNDS TRANSFER )
People
Dr. Mrs. Winifred Oyo-Ita <williamsadams909@gmail.com> Today at 17:49
Reply-To: usmanbellocbn1970@gmail.com
BCC
Message body
Attn: Beneficiary ( IMPORTANT MESSAGE FOR YOUR FUNDS TRANSFER )

Federal Ministry of Finance
Federal Secretariat Complex Phase 11
Shehu Shagari Way . Army Zone
P.M.B. 251
Abuja FCT, Nigeria


Sir,

I have been watching with keen interest your transaction for some time
now since I started working here again as a Director of Finance under
the office of Foreign Payments. I have worked as the Assistant to the
Deputy Governor Central Bank of Nigeria and was demoted when they
found out that I have never been in support of their shady deals, they
wrote petition against me and I was forced to resign and now I am back
to continue my good work which I beleive that only God is the one to
pay me back and not you though in a lower department and position. I
have gone through your file and have found out that you have completed
all that is required of you to have your payment released into your
account but the greed which exist in the lives of the Governors on
Foreign Payments, Central Bank of Nigeria, and other approved paying
Banks here will not let them do what they are supposed to do. I thank
God for the good President he gave to Nigeria who is not like the
former president Goodluck Jonathan. who was the master minder of all
the corruptions here at the Presidency.

About your payment, it has long been due and approved for payment but
because of the amount involved which is above $1M, the Directors of
Foreign Payment with the Governor of Central Bank of Nigeria Mr.
Godwin Emefiele Dr. Peter Amangbo of Zenith Bank and other Bank
Directors will never let you know what to do to get your funds
transferred to your account because of their personal wants for
money.Your payment was approved again to be paid which they gambled
with and called the payment back because of the same greed.The money
you have spent in the past is nothing compared to what they make from
your funds through what we call International Trade on Stock and
Exchange. This is what Mr. Godwin Emefiele, and the Zenith Bank
Director introduced to all of them, telling them never to approve your
payment so that they can use it to trade on the International Market
on 60 days interval and make 7.75% of the amount. Check out how much
they must have made with your payment since it was first approved for
transfer. This is one secret most of our foreign beneficiaries are not
aware of and they need someone to stand for them to clear this and
make them get their payments within 24 hours.To be frank with you, if
I had contacted you last week, you would have received this money in
your account directly today through KTT wire transfer because I know
their secret which they believe no one else is aware of.

All you have to do is to work with a Member of the Nigerian Bar
Association (NBA) whom i will introduce to you and he will get this
document for you, file in the document directly to the Office of the
President and request for an immediate approval by the President and
once that is done, the document will be sent to Central bank and
automatically, they will contact you for remittance and the good thing
is that once you have obtained this document, I do not want you to let
anyone know that I contacted you please for the sake of my life but I
thought it was okay for me to reach you and I decided to use my
private email address for this. My position now is shaking because
they have forced me to resign, I will leave being justified by making
sure that I expose them and help the cheated to receive their funds.
All the Directors Prof. Jerry Gana, Mr. Paul Sule,and Mr. Lamido
Sanusi, Jim Ovie and others will never tell you about the Irrevocable
Presidential Permit (IPP) because they know that once you have gotten
this document they will NEVER have any reason to delay your payment
for more than 48 hours. This document is usually issued by the
Association of Nigeria Lawyers popularly called the Nigerian Bar
Association (NBA), Court of Justice, and the President himself.

Now tell me, if the NBA backs you as their client, the Court of
Justice Approves you as the True Beneficiary and the President says
pay the beneficiary, who is bank and it's Directors to say no and
delay your payment for one extra day? They will never let you have the
Idea of this because they want to keep making money with your funds
which they believe is not an offence because Mr. Lamido Sanusi,and the
African Development Bank Director and other bank directors have the
right to place any unclaimed funds in the Escrow Account of the
Central Bank of Nigeria overseas so when they do that, they claim that
the payment has not yet been approved. The only way you can get this
payment now is to immediately get the Irrevocable Presidential Permit
(IPP) and once you have this document, you will file it in directly to
the office of the President or to the Minister of Finance for an
immediate release order.

This is what I was doing for some clients and the Directors found out
and kicked against me to resign. I have no interest in your money, I
have no interest in what they do too but my anger is that they use and
dump us not because we want to share money with them but because they
think we know nothing about their deals. Please assure me that no one
will know about this and it will be secret until you have received the
document and take them by surprise. I am so sorry for all you have
gone through.
I am waiting for your response.

Regards.

Dr. Mrs. Winifred Oyo-Ita
Director of Finance And Head of Civil Service Commission
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Re: w_adamsfgn@yahoo.com.hk

Unread postby Wayne » Mon Jul 15, 2019 10:00 pm

YOUR UNCLAIMED FUND TRANSFER UPDATE

DR.USMAN BELLO <williamsadams909@gmail.com>
Reply-To: dr.gyanendrak@yahoo.com
Bcc:

15 Jul at 19:23

DEAR SIR

THIS IS TO NOTIFY YOU THAT WE ARE READY TO TRANSFER YOUR UNCLAIMED
CONTRACT / INHERITANCE FUNDS OF US$10.5MILLIAON UNITED STATES DOLLARS.

PLEASE GET BACK TO US FOR MORE DETAILS.

THANKS.

DR.USMAN BELLO
FOREIGN OPERATION DIRECTOR
CENTRAL BANK OF NIGERIA {CBN}
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Re: w_adamsfgn@yahoo.com.hk

Unread postby Wayne » Mon Dec 02, 2019 10:47 pm

Information Update About Your Fund Transfer Through Federal Credit Union Bank USA
Dr. Mrs. Winifred Oyo-Ita <williamsadams909@gmail.com>
Reply-To: winifred.oyoitafgn@gmail.com
Bcc:

2 Dec at 15:17

Information Update About Your Fund Transfer Through Federal Credit
Union Bank USA

Dear Beneficiary.

This is to notify you that we have finalized all the arrangement to
transfer your unclaimed funds US$5.5Million United States Dollars
through Federal Credit Union Bank USA, via online bank.

Get back to us for more details about your funds transfer.

Thanks.

Dr.Mrs.Winifred Oyo-Ita
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