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senotorsanusi@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.

senotorsanusi@gmail.com

Unread postby firefly » Sat Jul 02, 2016 6:20 am

Posted on behalf of the victim.

The victim received an email:

From: MESSAGE From world Central Bank <customerss.care25@ymail.com>
Reply-To: MESSAGE From world Central Bank <senotorsanusi@gmail.com>
Subject: I am at New jersey int.airport with your registered your
package ATM CARD of US$10.7 m


U.S.A Treatures Finance.International
Revenue Service Department.
Bureau of Consular Affairs
Washington,DC 20520
Greeting from USA I.R.S,
Attention:
We write to inform you clearly whethere you like it or not all your bussness that include your fund with reference monitoring numbers ...2661428 has been in monetoring by our Washington,DC 20520 Search Light and it waiting for resolutions of the release permit which will came all the way from Africa i our office .We have been waiting for you to ask us regarding your fund which is in the atm card OF $10.7MILLION USD suppose to translate with the code pin to you which was on hold by IMF And custom Department and they are requesting for Renew of the refrence numbers and your Ownership certificat which will be renew from the origination Supreme court of justice before it will be released from the atm depertment to be transfer to complete the transaction After the phone call CPA,CFE,ACA,MPA AND office of world inspector general IMF made with the USA Washington,DC 20520 Authority Search light and the Untated state of America and UN, it was resolved that the fund of yours will be transfer to you As an ATM CARD Account must be complete within(24hours ) working day upon your compliance to our directives; Now we the Washington,DC 20520 IMF and federal ministry of Finance want to inform you that from our verification we find out the atm card is original and genius but you most send to us the fee needed for the certificate from here head office before we leave you to withdrow all your fund of $10.7Million USD You should send it to us to obtain the needed Int, certificate from Benin Republic where the Money located to avoid loosing the Fund .We sound as warning to you if you fall to comply with us you face Us..

The Int, certificate charges which was initially on the high price has been cut down by the US treasurers ministry of finance in Benin Republic considering the poor economic situations that make it difficult for the middle class citizens of yours to meet up with the Int,tax certificate of their entitlement.
We will upon the confirmation of your clearing charge assign our Search light manager ALi Bama () to travel to USA and meet you with your addrress from there agency if you refuse to comply .
Meanwhile you are advice to reconfirm the to us the time you will pay the fee unfally upon contacting us to avoid money confisication of all your fund on the ways and in your bank also after obtaining the needed Int,tax certificate from Benin Republic because that is what the U.S.A.International Revenue Service Department. Bureau of Consular
Affairs here are waiting for .Once you notify this email from us with the above information and the needed Int.tax certificate most be obtain from Benin Republic, the USA Authority will release your fund in atm card to you immediatly you send them this certificate today or tomorrow and it will be order to the money to be release in the funds into atm card to you , You can reply now,
Reply to: senotorsanusi@gmail.com
Your Full Names:____________________
Contact Address:________________
Message Phone Number:_____________
Cell Phone Number:________________
Home Phone Number:_________________
Fax Number:_______________________
Occupation:________________________
Marital Status:________________________
Age:________________________

SANATOR JESOPH SANUSI
+229-99665776 Commissioner of International imf Washington,DC 20520
Search light Consular Affairs Revenue Service +229-98654689


+22999665776
Number billable as mobile number
Country or destination Benin
Original network provider* Globacom Ltd (GLO)

After sending the personal details, the victim received a link to an online bank.
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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firefly
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Posts: 70956
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icbankplc.tk - senatorsanusij@gmail.com

Unread postby firefly » Sat Jul 02, 2016 6:22 am

From the fake site:

What is known as International Central Bank Plc... . first opened its doors in 1988.

Our employees are dedicated to maintaining a level of professionalism and commitment to quality that is reminiscent of the foundation upon which our bank was conceived over 20 years ago.

This is our heritage. This is how we will grow. We are surrounded by our customers, our neighbors and friends, who trust us with their finances. It is this trust we honor, and are committed to strengthening. It is the standard that has carried International Central Bank Plc... . through over 20 years, and one we carry proudly into the new millennium.


International Central Bank Plc
78 St James's Street ,Cotonou, Benin Republic.
Website: http:/ / icbankplc.tk
Director : SENATOR JOSEPH SANUSI
Email::senotorsanusi@gmail.com
Telephone: +229-98654689

E-mail:senatorsanusij@gmail.com
Telephone: +229-99320346


+22999320346 / +22998654689
Number billable as mobile number
Country or destination Benin
Original network provider* Globacom Ltd (GLO)

This is what the fake bank site is looking like:

icbgroupmain.PNG


The real bank is in Nigeria. The real Senator Lamido Sanusi is the former Governor of the Central Bank of Nigeria. Benin is indeed a city in Nigeria - but the scammer is using Benin Republic located mobile phone numbers...
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: senotorsanusi@gmail.com

Unread postby firefly » Thu Nov 02, 2023 3:32 pm

Same email address, dying widow scam.

I am Mrs. Anna Cooper, from Australia, lived in South Australia for
20years and currently residing in London United Kingdom, a widow to
late Dr. Andrew Cooper. I am 80 years old and presently suffering from
Leukemia. My health condition has gotten worse and just two weeks ago
my doctor informed me that my condition has reach a critical stage,
and that I have just 3 dates left. This confirmation from my doctor
was and still is devastating news; it is hard to know that you have
just a little time left to live here. My late husband was a contractor
in both South Africa and London, he died in a plane crash and during
the period of our marriage we could not bear any child. My late
husband was very wealthy and after his death, I inherited all his
businesses and wealth both in Australia and London-United Kingdom.

After the doctor’s medical pronunciation that I have just few months
to live, I decided to divide my wealth to contribute to your country
and Africa where my late husband as a contractor made lots of money. I
want to assist you with the funds to do great charity works in your
country, this is my last wish. I selected you after searching few
websites; I prayed and was led to you. I am willing to donate the sum
of Fourty Million, Six Hundred thousand United States Dollars
(USD$40,600,000.00) to the less privileged through you. Please I want
to transfer this money to you as I am travelling to all the countries
of the orld soonest to have my lawyer amend my WILL. If you can
handle this fund and very sure to do charity works on my behalf then I
will include your name in my WILL when in South Africa, and from there
I will travel to Australia to meet a specialist as I want to be buried
alongside my late husband when I passed on. Note that this fund is in
the financial institution and upon my instruction; I will file in an
application through my family attorney Senator Joseph for the transfer
of the money into your account for the said purpose

Lastly, I honestly pray that this money when transferred will be used
for the said purpose even though I might be late then. I have come to
find out that wealth is vanity and I made a promise to God that my
wealth will be used to support the poor and the assist the sick. Do
let me know if you will be able to handle this fund and use it for the
said purpose so that I will inform my attorney and my bank on my
decision.

Reply to me using (senotorsanusi@gmail.com)

God bless you

Mrs. Anna Cooper


Header:

Return-Path: <senotorsanusi@gmail.com>
From: AMACO PLC <senotorsanusi@gmail.com>
Date: Thu, 2 Nov 2023 13:19:57 +0100
Message-ID: <CAA_L9uuQwTQVoLvifgV_ZsisCMXe31HyWMGbfgp-UMnfh-_UDw@mail.gmail.com>
Subject: REPLY URGENT
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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