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

francisca.lima@ceuma.br

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.

francisca.lima@ceuma.br

Unread postby Wayne » Tue Jul 02, 2013 5:01 pm

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Tue, 2 Jul 2013 07:37:47 -0300 (BRT)
Date: Tue, 2 Jul 2013 07:37:47 -0300 (BRT)
From: FROM UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES <francisca.lima@ceuma.br>
Reply-To:
FROM UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES <williamsyoung374@yahoo.com>
Message-ID: <1010897511.4324.1372761467348.JavaMail.root@mail>
Subject: FROM UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division

From The Desk Of Mr Williams Young

Attn: Beneficiary


This is to inform you that I came to Nigeria yesterday, after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica, South America and the United States of America respectively, against
the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these two nations.

I have met with the new President of Nigeria Dr. Good luck Jonathan, who claimed that he has been trying his best to make sure you receive your fund in your account.


Right now, as directed by our secretary general Mr. Ban Ki-Moon, We are working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) and have decided to waive away all your clearance fees/Charges and authorize the Government of Nigeria to effect the payment of your compensation of an amount of $3.5 M approved by both the British government and the UN into your account without any delay. The only fee you will pay to confirm your fund in your account is your Notarization fee to the Federal High Court of Nigeria at cost of $85 dollars only.


Sincerely, you are a lucky person because I have just discovered that some top Nigerian and British Government Officials are interested in your fund and they are working in collaboration with One Mr. Wilson Kieth from USA to frustrate you and thereafter divert your fund into their personal account.


I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message so that I can advise you on how best to confirm your fund in your account within the next 72 hours.


Call For More Clarification: +234-8168062282 Contact Email address : (williamsyoung374@yahoo.com)


Sincerely yours in service.
Mr Williams Young.
The New Appointed United Nations
Under-Secretary General for Internal Oversight.
-
+2348168062282
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd
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williamsyoung374@yahoo.com

Unread postby Gateway » Wed Jan 08, 2014 5:06 am

Return-Path: williamsyoung374@yahoo.com
Received: from mail.credipaz.com ([200.81.250.66]) by mx-ha.gmx.net (mxgmx104)
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Message-ID: <20140107110352.0ava7obpuoko8c8k@mail.credipaz.com>
Date: Tue, 07 Jan 2014 11:03:52 +0600
From: Mr Williams Young <williamsyoung374@yahoo.com

Dear Sir

Happy new year to you and your entire family and i wish you the best
in all this
very year 2014.

I know that as you read this email, a lot will go through your mind,
but i want
you to know that this email is for you as i have the feeling that we are meant
to do this together. My name is Mr Williams Young and I use to work
for a well
know bank over here in United Kingdom and i am the one in charge of packaging
and also the one in charge of courier for my bank. You might also wonder how i
got your contact, I got it through the internet when i was looking for a trust
worthy person i can trust to handle a deal i am about to propose to you.

A consignments has already been shipped to the United State through me which
content $46, 000,000.00USD and all are in $100.00 bill and i will like us to
work together in getting the consignments delivered to you. I would
want you to
help me clear this consignments. It also should be know that this consignments
was moved to the United States by our accredited diplomatic agent
which all his
information will be sent to you when you signify your interest in working with
me in this deal.

You will be getting 40% of the total sum while I will be getting 50% and 10%
will be for any expenses in cure during the delivery. Be rest assured
that there
are no risk in this deal. My identity should not be disclose for
security reason
which i know you understand. I would like you to send to me this details. Your
full names, Your address, Your Phone No, Date of Birth and occupation.

If you and willing to go ahead with this deal you can email me back with the
information I requested to this email address ( williamsyoung374@yahoo.com ).
Also for security reasons other modalities will be disclose to you as soon as
you signify your interest and including the combination code to the
consignments
will be sent to you too.

Yours Friend,
Mr Williams Young.
Call Me +447045794157




IP 41.71.176.203
Host Visafone
City Lagos
Country Nigeria
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Re: francisca.lima@ceuma.br

Unread postby SlapHappy » Wed Jan 08, 2014 1:25 pm

+447045794157
Number billable as universal access number
Country or destination United Kingdom
City or exchange location
Original network provider* Open Telecom International Ltd.
Redirected VOIP telephone number.
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
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Location: Just a face in a magazine, watching you post your scammer's details.

williamsyoung374@yahoo.com

Unread postby Wayne » Thu Jan 09, 2014 6:20 pm

Received: from 41.71.213.63
(SquirrelMail authenticated user fernando)
by 190.104.156.242 with HTTP;
Thu, 9 Jan 2014 14:12:41 +0200 (EET)
Message-ID: <4520.41.71.213.63.1389269561.squirrel@190.104.156.242>
Date: Thu, 9 Jan 2014 14:12:41 +0200 (EET)
Subject: HAPPY NEW YEAR AND I WISH YOU THE VERY BEST IN 2014
From: "Mr Williams Young." <williamsyoung374@yahoo.com>
Reply-To: williamsyoung374@yahoo.com

Dear Sir

Happy new year to you and your entire family and i wish you the best in
all this very year 2014.

I know that as you read this email, a lot will go through your mind, but i
want you to know that this email is for you as i

have the feeling that we are meant to do this together. My name is Mr
Williams Young and I use to work for a well know bank

over here in United Kingdom and i am the one in charge of packaging and
also the one in charge of courier for my bank. You

might also wonder how i got your contact, I got it through the internet
when i was looking for a trust worthy person i can

trust to handle a deal i am about to propose to you.

A consignments has already been shipped to the United State through me
which content $46, 000,000.00USD and all are in

$100.00 bill and i will like us to work together in getting the
consignments delivered to you. I would want you to help me

clear this consignments. It also should be know that this consignments was
moved to the United States by our accredited

diplomatic agent which all his information will be sent to you when you
signify your interest in working with me in this

deal.

You will be getting 40% of the total sum while I will be getting 50% and
10% will be for any expenses in cure during the

delivery. Be rest assured that there are no risk in this deal. My identity
should not be disclose for security reason which i

know you understand. I would like you to send to me this details. Your
full names, Your address, Your Phone No, Date of Birth

and occupation.

If you and willing to go ahead with this deal you can email me back with
the information I requested to this email address (

williamsyoung374@yahoo.com ). Also for security reasons other modalities
will be disclose to you as soon as you signify your

interest and including the combination code to the consignments will be
sent to you too.

Yours Friend,
Mr Williams Young.
Call Me +447045794157

Phone;
+447045794157
Number billable as personal number
Country or destination United Kingdom
City or exchange location
Original network provider* Open Telecom International Ltd
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abbeybankukplc@51soma.com

Unread postby Wayne » Tue Oct 25, 2016 12:59 am

RE: THE PAYMENT BY SWIFT OR MT103 TO MIDLGB22 OF $10,000,000.00
ABBEY BANK PLC <abbeybankukplc@51soma.com> 24 Oct at 11:20 PM
Message body

__________________________________________________
Abbey National Bank plc
2 Triton Square, Regent's Place,
London, Nw13an
Tel 447045794157
Email abbeybankplc@yunlianhy.com or abbeybankuk740@gmail.com

Good day Sir,

RE: THE PAYMENT BY SWIFT OR MT103 TO MIDLGB22 OF $10,000,000.00

This department of Abbey National plc. was instructed to remit the total sum of $10,000,000.00 on your behalf as your payment hold by Central Bank of Nigeria.

The transfer effects immediately as we confirm the following.
(i) The direct telephone numbers of your account manager who will confirm the receipt in your account.
(ii) Forward the payment receipt with the receiving bank account information of yours to us for immediate transfer of your fund.

Dr Okwu Joseph
Foreign payment director Central Bank Of Nigeria
Tel +2347087832906
Email: cbn_drokwujosephnnanna76@yahoo.com

Lastly, you are advice to make payment of $180.00 being for transfer assessment/registration receipt to Central Bank of Nigeria, send the fees via western union or Money gram with the receiver's name here under:

Receiver name: Tina Eze
Country: Nigeria
City Lagos
Amount $180.00
Text Question When
Answer Soon

The fund will confirm in your account within two days.Kindly furnish us with your contact Details again as follows for immediate payment of your fund:

Your Full Name:
Your Occupation.
Your Valid Email Address:
Your Direct Cell Phone Number:
Your bank account details:
A Scan Copy Of Your International Passport Or Id Card:
Your Country Of Origin:

We remain Abbey National plc

Regards,
Mr. Nathan Bostock
Director
Abbey National Bank plc
2 Triton Square, Regent's Place,
London, Nw13an
Email abbeybankplc@yunlianhy.com

-------------------------------------------------
Notice to Recipient: This email (and any attachments) is only intended for the use of the person or entity to which it is addressed, and may contain information that is privileged and confidential. You, the recipient, are obligated to maintain it in a safe, secure and confidential manner. Unauthorized re-disclosure or failure to maintain confidentiality may subject you to federal and state penalties. If you are not the recipient, please immediately notify Abbey National Bank PLC by return email, and delete this message from your computer.


Phone:
+2347087832906
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Bharti Airtel Ltd (Celtel)
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barclaysbankplc951@gmail.com

Unread postby Wayne » Wed May 10, 2017 11:19 pm

REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT
People
BARCLAYS BANK PLC.LONDON <barclaysbankplc951@gmail.com> Today at 4:40
To
@
BCC
Message body
BARCLAYS BANK PLC.LONDON
CLAPHAM JUNCTION BRANCH,
1 Church Hill Place,
London, London,
E13 5BH LONDON
+447045794157
Email:barclaysbankplc951@gmail.com

Attention: Beneficiary

REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT

This is second time we are notifying you about the statue of your fund
right now in my desk. After due vetting and valuation of your
Inheritance file which The Ministry of Finance of the Federal Republic
of Nigeria Forwarded and contacted us to see to your immediate
payment.

We write to inform you that, this office has arrange all the necessary
document for our Telex Department for immediate programming them into
our payment system .But we can transfer the fund into your account yet
until you get the (NON RESIDENTIAL CLEARANCE CERTIFICATE) submit to
this bank for immediately transfer into your account. We shall update
you with next correspondence as soon as we confirm the documents.
Thanks for your co-operation.

From our findings you have been going through hard ways by paying a
lot of charges to see to the release of your fund ($15, 000, 000, 00)
which has been delayed. We advice that you stop further communication
with any correspondence from Nigeria. You don't have to pay any
charges to receive your Inheritance fund anymore as you have met up
with the whole requirements, your representatives in Nigeria will tell
you to still go ahead with them but on your own risk.

The only thing required from you is to obtain Non-Resident Clearance
Certificate which we are not asking you to pay the fee to us here in
United Kingdom as the Government of Nigeria have paid us for
handling/processing of your payment with other customers. We will help
you to see hat you obtain the form so that our bank will affect
immediate transfer of your Inheritance sum ($15,000, 000, 00) in to
your designated bank account.

If you follow up our directives your fund will reflect in your account
within five working Bank days from the day you obtain this form. Do
not go through anybody again but through this Bank if you really want
your fund.

Head, Private Banking Section.
Ed, Foreign Payments
yours sincerely,
Mr Raymond Briggs
Email: barclaysbankplc951@gmail.com
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jamesuche1@cooltoad.com

Unread postby Wayne » Tue Nov 21, 2017 11:39 pm

Crosslink to:
viewtopic.php?f=6&t=61307&p=151597#p151597

REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT
jamesuche1@cooltoad.com Today at 16:55
To
@
Message body
BARCLAYS BANK PLC.LONDON
CLAPHAM JUNCTION BRANCH,
1 Church Hill Place,
London, London,
E13 5BH LONDON
+447045794157
Email:barclaysbankplc951@gmail.com

Attention: Beneficiary

REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT

This is second time we are notifying you about the statue of your fund
right now in my desk. After due vetting and valuation of your
Inheritance file which The Ministry of Finance of the Federal Republic
of Nigeria Forwarded and contacted us to see to your immediate payment.

We write to inform you that, this office has arrange all the necessary
document for our Telex Department for immediate programming them into
our payment system .But we can transfer the fund into your account yet
until you get the (NON RESIDENTIAL CLEARANCE CERTIFICATE) submit to this
bank for immediately transfer into your account. We shall update you
with next correspondence as soon as we confirm the documents. Thanks for
your co-operation.

From our findings you have been going through hard ways by paying a lot
of charges to see to the release of your fund ($15, 000, 000, 00) which
has been delayed. We advice that you stop further communication with any
correspondence from Nigeria. You don't have to pay any charges to
receive your Inheritance fund anymore as you have met up with the whole
requirements, your representatives in Nigeria will tell you to still go
ahead with them but on your own risk.

The only thing required from you is to obtain Non-Resident Clearance
Certificate which we are not asking you to pay the fee to us here in
United Kingdom as the Government of Nigeria have paid us for
handling/processing of your payment with other customers. We will help
you to see hat you obtain the form so that our bank will affect
immediate transfer of your Inheritance sum ($15,000, 000, 00) in to your
designated bank account.

If you follow up our directives your fund will reflect in your account
within five working Bank days from the day you obtain this form. Do not
go through anybody again but through this Bank if you really want your
fund.

Head, Private Banking Section.
Ed, Foreign Payments
yours sincerely,
Mr Raymond Briggs
Email: barclaysbankplc951@gmail.com

Phone:
+447045794157
Number billable as personal number
Country or destination United Kingdom
City or exchange location
Original network provider* Open Telecom International Ltd
Click HERE for webcam blackmail/sextortion help.
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edetokon444@gmail.com

Unread postby Wayne » Tue Apr 23, 2019 3:52 pm

This message is regards to your long over due payment here
People
MR EDET OKON <edetokon444@gmail.com> 19 Apr at 1:02 PM
BCC
Message body
Dear Sir

why are you driving forward on a reverse gear.
You cannot make a headway because you are putting the cart before the horse.
Even the holy book the bible said what can the righteous do if the
foundation is bad.
You can not receive your fund because the proper something has not
been done and that your fund has not been properly approved from the
authorized approving quarters.

My name is Mr Edet Okon, the Director of Operations, Federal Ministry
of finance Abuja Nigeria.
Please call me let me tell you a simple thing to do and you will see
your fund in your bank account in 7 working days.

I am not joking,I am serious.You have rigmarole enough.
My number is 2348168062282 or reach me through the email.
edetokon444@gmail.com Or edetokon44@hotmail.com

Mr Edet Okon
Director of Operations
Ministry Of Finance
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Re: francisca.lima@ceuma.br

Unread postby Wayne » Sun Sep 29, 2019 7:37 pm

Urgent payment regards to your funds

Mr Edet Okon <edetokon444@gmail.com>
Bcc:

29 Sep at 12:26

Attn:Sir

How are you today? I hope you have receive your funds? Very sorry i
saw your funds file what of ($US 22, 500,000.00) on Contract
No:FGCR/FED/PED/SAP/X91-94 Million United State Dollars marked with
red here, then i decided to write you. But if only you will obey and
follow my instructions, You will surely receive it soon.

Why are you driving forward on a reverse gear.
You cannot make a headway because you are putting the cart before the horse.
Even the holy book the bible said what can the righteous do if the
foundation is bad.

You can not receive your fund because the proper something has not
been done and that your fund has not been properly approved from the
authorized approving quarters.

My name is Mr Edet Okon,the Director of Operations,Federal Ministry of
finance Abuja Nigeria.

Please call me let me tell you a simple thing to do and you will see
your fund in your bank account in 7 working days.

I am not joking,I am serious.You have suffered enough.

My number is 2348168062282 or reach me through the email. edetokon444@gmail.com
Mr Edet Okon
Director of Operation
Ministry Of Finance
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Re: francisca.lima@ceuma.br

Unread postby Wayne » Mon May 11, 2020 11:44 am

From Dr Peter Orji

DR PETER ORJI <edetokon444@gmail.com>
Bcc:

Sat, 9 May at 09:22

Attn Sir,
I am Dr Peter Orji, the new audit/account Director General with the
IMF/Nigerian budget and fiscal planning commission (INBFPC). I am
using this great opportunity to inform you that your long awaited fund
$10.5Million USD has finally been approved and appropriated in our
2020 budget for immediate release.

Sequel to a brief meeting held with the new president and board of
directors of the central bank of Nigeria, i was made to understand
that you have not yet receive your fund which was long ago instructed
to be release to you by the federal government of Nigeria. However i
want to inform you that the fraudulent syndicates are the problem
behind your payment and you must have nothing to do with them or their
agents who contact you on daily basis pretends they have fund for you.

They have actually given unfair and inefficient loopholes to these
past directors and officials to temper with your Payment file and
vital documents inside your file just to enable them continue
extorting money from you. Please ask yourself why after all the fees
paid to those crooks nothing was given back to you or have you taught
why each time you send money they will come up demanding for another
fee which will continue until you are bankrupt.I want to show you the
only way that will enable you get your fund without any upfront charge
or payment.

This is the only thing that you will do and you will get the result
which all the thousands of dollars you have spent have not given you.
All the past directors and officials you have been dealing with knows
this but nobody can tell you the truth, simply because of greed of
those who are in quest for easy wealth, they ask you for money after
money for one document, levy, fees, charge.

This office as a new reform foreign debts reconciliation committee has
been constituted under the directives of the IMF/WB /UN economic
regulatory and supervisory bodies to liquidate external creditors
bills in this first quarter of fiscal year 2020 by cutting all
approved funds down to US$10.5 million to each beneficiary and your
file has been approved for payment and we have come up with a
resolution in agreement that every approved beneficiary most
obtain/secure "WAIVER OPTION WAP15"

This Waiver Option Wap15 allows you to apply and get all fees,
charges, duties, levies and taxes that you are supposed to pay on your
fund waived aside for you until you receive your fund in your bank
account or via ATM card.

If you are interested in getting your fund without any more upfront
payment, kindly get back to me so that i can direct you on how you can
apply and obtain/secure WAIVER OPTION WAP15.

For further clarifications in this matter feel free to Email me and
ask any question.
Waiting to hear from you to enable you proceed and get paid.
Dr Peter Orji
Email: peterorji444@gmail.com
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