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

updates@atmdelivery.ng dplgrcew@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.

updates@atmdelivery.ng dplgrcew@gmail.com

Unread postby Big Al » Sun Oct 30, 2016 2:31 am

Another reference to qualityservice.com Here:
viewtopic.php?f=17&t=49073&p=110495&hilit=EdenRodriguez%40qualityservice.com#p110495

qualityservice.com is a free subdomain of REGISTER.COM, INC.

First, i congratulate you for achieving this success because your parcel lifted this morning and i received update from the foreign delivery department of General Post of Office that your ATM Card was moved with other parcels to their headquarters in London and you can call the operation manager over there in England.

There are handling deliveries in best interest of the receiver because if huge funds are detected internationally the foreign financial investment agencies are not collaborating as every country have different laws embedded on their land. However, you must email or call the operation manager;

Contact Name: Eden Rodriguez
Email: EdenRodriguez@qualityservice.com
Phone: (20) 3389-7178

The parcel containing your atm card must be handed over to you within few hours henceforth, i look forward to good news and appreciation from you soonest.

Congrats,

Sen. Bukola Saraki
President of Senate FGN.
dplgrcew@gmail.com


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Sat, 29 Oct 2016
From: "Sen. Bukola Saraki" <updates@atmdelivery.ng>
Subject: YOUR ATM CARD DELIVERY IN PROGRESS
Reply-To: jbntt387@gmail.com


ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 81.171.52.188<br>Originating ISP: Hibernia<br> City: Warsaw<br>Country of Origin: Poland<br>* For a complete report on this email header goto ipTRACKERonline
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Re: updates@atmdelivery.ng dplgrcew@gmail.com

Unread postby Big Al » Sun Oct 30, 2016 9:24 pm

you must followup with the operation manager;


Dear

We have moved your parcel to united states, but the certification agency requires your proof of ownership fully endorsed by the accountant general of the federal government of Nigeria because such officially assigned atm card must have fully endorsed proof of ownership from the accountant generation of the federation.

Note the contact information of the FGN Account General as follows;
Name: Honorable Ahmed Idris
Phone: +234.908.631.8623
Email: AccountantGeneral-FGN@presidency.com

You will surely confirm it in your hands today immediately you forward the proof of ownership certificate fully endorsed by the accountant generation of the federation in your favor.

Sincerely,

Eden Rodriguez
Phone: (20) 3389-7178
EdenRodriguez@qualityservice.com


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Date: Sun, 30 Oct 2016
From: Eden Rodriguez <lmpray738@yahoo.com>
Reply-To: Eden Rodriguez <lmpray738@yahoo.com>
Subject: Re: YOUR ATM CARD DELIVERY IN PROGRESS



Phone Number:
+2349086318623
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Emerging Markets Telecommunication Services Ltd (Etisalat)
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dplgrcew@gmail.com

Unread postby Big Al » Mon Oct 31, 2016 10:50 pm

Quickly contact the accountant general as he directed you for the
procurement of the needful document in your favor. i look forward to
update immediately you obtain the proof of ownership certificate
today.
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timukaya011@mukaya.co.id

Unread postby Big Al » Thu Nov 03, 2016 9:50 pm

Same Yahoo E-mail address:

Please help me to relocate with my little children, my late husband was handling the family company 'Mukaya Indonesia Ltd' as the learned person in the family, after the death of their Father in November 2015, he was having serious misunderstanding with his elder brother along the line he stabbed my husband to death, he has been harassing me sexually in presence of my kids even before the funeral of my late husband whom he murdered out of greed.

He have ceased everything that belonged to my late husband in this country, though he could not discover my husband fixed deposit because i kept the document at my friends place, the fixed deposit is my last hope to raise my little children because there are still in primary school. I need your help to clear the fixed deposit urgently and prepare visas for my little kids and myself because this sexual harassment is too much at my 34-years of age.

Yours faithfully,
Mrs. Hadit Alpitasari Mukaya
Sudirman Kav. 52-53. Jakarta
Email: lmpray738@yahoo.com
Hadit.Mukaya@humanoid.net


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From: Mrs Alpitasari Mukaya <timukaya011@mukaya.co.id>
Subject: CRYING FOR URGENT HELP TO RELOCATE MY KIDS
Reply-To: slmnfzl1@gmail.com
Date: Wed, 2 Nov 2016


ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 173.245.217.91<br>Originating ISP: Highwinds Network Group, Inc.<br> City: Tokyo<br>Country of Origin: Japan<br>* For a complete report on this email header goto ipTRACKERonline
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slmnfzl1@gmail.com

Unread postby Big Al » Fri Nov 04, 2016 6:47 pm

Dear

Thank you so much for your wonderful reply, i shall provide you copy
of the fixed deposit certificate and my lawyer advised the need of
family-tree approval to enable you receive the fixed deposit worth
$2.8 million united states dollars as my late husband's cousin, also
you will be entitled to 20% of the total amount as you assist me
completely to achieve success. However, you will provide the below
required information for the legalization of family-tree approval
through the association of professional geologists as my lawyer
promised to get the document ready in your favor, my lawyer said it
will cost me some money to legalize and i am selling everything i can
lay my hands to raise money urgently, i honestly need to finalize this
transaction without delay because my beloved children are facing
emotional trauma.

1) your full name_________________
2) mobile phone number___________
3) complete address______________
4) nature of business______________
5) marital status__________________
6) date of birth / age_______________
7) attach your valid id card.

I anticipate your impromptu reply to handle everything swiftly and be
fully assured that you will rejoice knowing me because i will make you
part of my family and my children will grow to appreciate you forever.

Yours faithfully,
Mrs. Laura H. Mukaya
Phone: +6285574679339
Email: Hadit.Mukaya@humanoid.net


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From: "Mrs. Hadit Mukaya" <slmnfzl1@gmail.com>
Date: Fri, 4 Nov 2016
Subject: Re: CRYING FOR URGENT HELP TO RELOCATE MY KIDS.


Phone: +6285574679339
Number billable as mobile number
Country or destination Indonesia
City or exchange location
Original network provider* DCS
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slmnfzl1@gmail.com

Unread postby Big Al » Mon Nov 07, 2016 11:43 pm

Dear

I have finally succeeded in the legalization of the family-tree
approval hereby confirming you a genuine relation/cousin to my late
beloved husband. The procurement of the approval was very expensive of
which i emptied my account to raise money urgently. Anyway, i am very
happy that everything is working out very fine and by the special
grace of God you will be confirming the funds in your bank account
before the end of tomorrow, however, you will quickly contact the
director of Credit Bond Finance & Security where my late husband made
the fixed deposit. Note their contact information as follows;

CREDIT BOND FINANCE & SECURITY
CANADA SQUARE, CANARY WHARF LONDON UK
CONTACT DIRECTOR: MR ROBERT BOWMAN
CONTACT EMAIL: director@creditbondsecurity.xyz
CONTACT PHONE: +44 (20) 3389-6788

At this stage, my kids and myself are hoping on you to change our
critical situation to a well deserved promising situation because the
fixed deposit is our hope for a better future and the final success of
this transaction is in your hands. kindly followup very fast as you
communicate the executive director of Credit Bond Finance & Security
and keep me posted with good news. Finally, i will be very happy to
buy beautiful house in your area so as to stay very close to you and
always seek advice from you in every investment. KINDLY VIEW
ATTACHMENT TO SEE THE ATTACHED DOCUMENTS.

Thanks and remain bless as my family anticipate positive update from
you soonest.


Whois:
Domain Name: CREDITBONDSECURITY.XYZ
Domain ID: D32889474-CNIC
WHOIS Server: whois.PublicDomainRegistry.com
Referral URL:
Updated Date: 2016-08-23T02:45:06.0Z
Creation Date: 2016-06-23T11:52:58.0Z
Registry Expiry Date: 2017-06-23T23:59:59.0Z
Sponsoring Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Sponsoring Registrar IANA ID: 303
Domain Status: ok https://icann.org/epp#ok
Registrant ID: C71911272-CNIC
Registrant Name: Julian L. Cheney
Registrant Organization: Credit Bond Ltd
Registrant Street: 37311 47th St. E. # 71 Palmdale
Registrant City: Palmdale
Registrant State/Province: California
Registrant Postal Code: 93552
Registrant Country: US
Registrant Phone: +1.2085303468
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: slmnfzl1@gmail.com Same as the Scammers E-mail in this topic.

20161107234923-97292f8d-me.jpg


20161107234925-551eaee6-me.jpg


PHONE: +442033896788
Number billable as geographic number
Country or destination United Kingdom
City or exchange location London
Original network provider* Exa Networks Limited
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director-creditbond@dr.com

Unread postby Big Al » Wed Nov 09, 2016 12:38 am

Attention :

The content of your message is fully noted and there are two methods of inheritance payment with terms and conditions. The first method of payment is online banking whereby you can establish online bank account at our international operative bank (J.P. Morgan Chase), which you will operate online and it will give you the privilege to make online transfers of any amount to any receiving bank account of your choice and you will own a Credit Card from J.P Morgan. The second inheritance payment method; is bank to bank swift wire transfer whereby you will provide your operative bank account information to have the funds wired swiftly.

The processing terms and conditions of the above inheritance payment methods will be detailed to you upon receipt of your preferable payment method. I await your prompt reply to commence operation because delay is prohibited in approved inheritance payment. Endeavor to provide your valid ID Card when replying this message.

For; Credit Bond Finance & Security!

Robert Bowman PhD
Director, Credit Bond Finance & Security
No. 1 Canada Square, Canary Wharf E14. London U.K
Telephone: +44 (20) 3389-6788
Email: director@creditbondsecurity.xyz


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Tue, 8 Nov 2016
From: "Credit Bond Finance & Security" <director-creditbond@dr.com>
Subject: Re: Fwd: CRYING FOR URGENT HELP TO RELOCATE MY KIDS.


ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 81.171.52.180<br>Originating ISP: Hibernia<br> City: Warsaw<br>Country of Origin: Poland<br>* For a complete report on this email header goto ipTRACKERonline
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director-creditbond@dr.com

Unread postby Big Al » Fri Nov 11, 2016 1:24 am

Attention :
This is to officially acknowledge receipt of your message, it is very clear that you have chosen the second method of inheritance payment which is bank to bank swift wire transfer. The terms and conditions to commence inheritance payment through bank to bank wire transfer of $2.8 Million US Dollars into your operative bank account, will be officially handled with international satisfactory approval and wire transfer code issued to your name; you must agree with me that no bank can effect $2.8 Million Dollars into any foreign receiving bank account without legal backup else the transfer will be blocked by financial investigation agency. Your inheritance approved payment will be processed through the escrow service department of Credit Bond Finance & Security, having the $2.8 Million US Dollars transferred into your operative bank account with international wire transfer code and foreign remittance satisfactory approval, which must be officially procured and internationally certified in your name as genuine inheritance payment beneficiary.

The processes of wire transfer code and international satisfactory approval will cost you eight hundred and fifty pounds sterling £850.00 GBP, which you will send directly to escrow service processing department for immediate action in your favor. Please take notice; as soon as wire transfer code is issued with international satisfactory approval in your name, the remittance of $2,800,000 USD must be confirmed in your bank account within few hours of the same day and without hitches, also it may interests you to know that many international wire transfers are stopped by the IMF, FBI and many other financial investigation agencies due to lack of legal backup; as such transfers was not perfectly handled with officially authorized wire transfer code and international satisfactory approval in favor of the payment beneficiary.

Upon receipt of your reply, I shall provide you the authorized receiving information of the escrow service department wherein you will send the officially required £850.00 GBP for immediate procurement of wire transfer code and international satisfactory approval in your favor. You must quickly confirm receipt of message and take note of your wire transfer processing file No. XX0898/PTRX-016.

For; Credit Bond Finance & Security!

Robert Bowman PhD
Director, Credit Bond Finance & Security
No 1 Canada Square, Canary Wharf E14. London U.K
Telephone: +44 (20) 3389-6788
Email: director@creditbondsecurity.xyz
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director-creditbond@dr.com

Unread postby Big Al » Sun Nov 13, 2016 1:58 am

M

You will make the transfer in dollars which must be equivalent to the exchange rate in pounds sterling, Note that 850 GBP is equivalent to $1,100 USD. Therefore you will proceed to nearby MoneyGram Unit and make transfer of $1,100 USD to the following receiving information;

Receiving name: Robert Bowman

Receiving address: London UK

You will reply this message with MoneyGram Transfer Details to enable the escrow service department of credit bond finance & security finalize the processes of your swift wire transfer today and provide you the wire transfer slip, which will take to your bank on Monday to confirm the remittance of $2.8M in your bank account on Monday morning. I await your reply with the MoneyGram Transfer Details soonest to commence operation in your favor.

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director-creditbond@dr.com

Unread postby Big Al » Wed Nov 16, 2016 7:59 pm

Sorry, I honestly do not care if you have the money to send or not because it you truly want to receive your approved inheritance payment then you must adhere to my official instructions hence you must send the required charges through MoneyGram Transfer as you are officially directed.

I would not like to discuss this issue any further hence make up your mind and forward the charges as directed or seek for your inheritance payment else where is possible.

I HAVE SPOKEN!
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