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usmanboceanicbank@yahoo.com.hk

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.

w_adamzzxx987@yahoo.com.hk

Unread postby Big Al » Tue Jun 28, 2016 1:21 am

Attention: ,

Thanks for your mail.

Please send the funds transfer slip to me once you send the money today.

Thanks.

Mr.Johnson Azu


Dear ,

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

Are you the one that Authorized Mr.Greg Smith to claim your Atm Card / Funds as your Next of Kin?

Please get back to me Asap and forward your address and phone number to me.

Also, send the funds transfer slip to me once you send the money today.
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w_adamzzxx987@yahoo.com.hk

Unread postby Big Al » Tue Jun 28, 2016 10:08 pm

Dear ,

Thanks for your mail.

I ask because Mr.Greg Smith is trying to claim your Atm Card/Funds on your behalf,claiming to be your Next of Kin.

I really appreciate your effort.

As per your request, find below another account to transfer the fees.

KEYSTONE BANK, LAGOS-NIGERIA.
ADDRESS: NO 1 VICTORIA ISLAND,LAGOS 100272. NIGERIA.
SWIFT CODE: PLNINGLA.
ACCOUNT NUMBER: 3610033856
ACCOUNT NAME: A.C.IGBOBA NIG.LTD
ADDRESS:117-A VICTORIA ISLAND LAGOS-NIGERIA
PHONE: +2348025232233
E-MAIL: infostato11@gmail.com

Update me as soon as you send the money. Please forward your address and phone number to me.

Thanks.

Mr.Johnson Azu


PHONE: +2348025232233
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Bharti Airtel Ltd (Celtel)
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alifarouk_2007@yahoo.com

Unread postby Wayne » Wed Nov 23, 2016 8:14 pm

INFORMATION UPDATE ABOUT YOUR UNCLAIMED CONSIGNMENT/FUNDS
People
OCEANIC BANK PLC <alifarouk_2007@yahoo.com> Today at 15:49
Reply-To: OCEANIC BANK PLC <williams.adams20@yahoo.com.hk>
Message body
From The Desk Of: Mr.Williams Adams
The Director Foreign Remittance
Oceanic International Bank Plc
Tel:+2348134026705
E-mail:williams.adams20@yahoo.com.hk

INFORMATION UPDATE ABOUT YOUR UNCLAIMED CONSIGNMENT/FUNDS

Dear Sir/Madam

Please keep this latest development to yourself and don't disclose this to any body for security reasons. Due to money restriction Globally, I have made a special arrangement with the United Nations Diplomat coming to your country for an official assignment.

The UN Diplomat is coming to United States next week as to delivered some special consignments to the United Nations Officials in USA from there he will visit your country and i have the opportunity to discuss with him about your unclaimed consignment/funds and he said that he is ready to assist us to delivered your unclaimed consignment/funds to your door step without you paying him any upfront fee untill he delivered the consignment to you.

Note that you will pay his delivery fee at point of collection at your door step.

As a matter of urgency,you are required to send the sum of $95 to enable the UN Diplomat to pay for UN Diplomatic Delivery Yellow Tag to back up the consignment/funds at the airport so that the security agent not to inspect the consignment.

Let me know your submission in this regard and your readiness to send the $95 in order to enable him to include your own consignment among the UN Special Consignment to be delivered next week.

Please don't miss this great opportunity as this is the only chance you have now to receive your unclaimed funds.

The required $95 is payable by Western Union or Money Gram in the name of the UN Diplomat stated below.

Receivers Name: Mr. Nwachukwu Johnson
Address: UN House Lagos-Nigeria
Text Question: UN
Answer : Diplomat
Amount Due:US$95:00 Only

I wait for your swift response in this regard as the UN Diplomat have only 7working days to conclude this great assignment. Also don't forget to forward your current receiving address and phone number to avoid wrong delivery.

Thanks.

Mr.Williams Adams.

Phone:
+2348134026705
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd
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peterezea222@yahoo.co.in

Unread postby Wayne » Thu Dec 01, 2016 11:37 pm

Did you authorized Mrs.Rose Smith to claim your unclaimed Inheritance Funds as your Next of Kin Beneficiary?
Oceanic Bank Plc <peterezea222@yahoo.co.in> Today at 13:12
Reply-To: Oceanic Bank Plc <j_david909@yahoo.com.hk>
Message body
From The Desk Of: Mr. James David
The Manager Oceanic Bank Plc
Head Office: 89, Obafemi Awolowo Way
Ikoyi Victoria Island Lagos Nigeria
Telephone:+2348134026705

Dear Sir/Madam,

Did you authorized Mrs.Rose Smith to claim your unclaimed Inheritance Funds as your Next of Kin Beneficiary?

Kindly get back to me before i proceed with the your funds transfer to your next of kin Mrs.Rose Smith.

We have have only 7working days to finalized the funds transfer.

I hope to hear from you as soon as possible.

Thanks for your cooperation.

Mr.James David
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adamsmisslinda@yahoo.com

Unread postby Wayne » Tue Feb 14, 2017 8:49 pm

CLAIM YOUR COMPENSATION APPROVED FUNDS
People
OCEANIC BANK PLC <adamsmisslinda@yahoo.com> Today at 13:30
Reply-To: OCEANIC BANK PLC <williams.adams20@yahoo.com.hk>
Message body

RE:SCAM VICTIMS COMPENSATIONS PAYMENTS.

DEAR SIR/MADAM,

This is to bring to your notice that I am delegated from the Oceanic International Bank Plc To Reserve bank of America to pay 150 scam victims US$500,000.00 (FIVE HUNDRED THOUSAND UNITED STATE DOLLAR) each.

Your name is listed and approved for this payment as one of the scammed victims to be paid this amount, get back to me as soon as Possible for the immediate payments of your $500,000.00 compensations funds.

On this faithful recommendations, we want you to know that during the last U.N. meetings held at white house it was alarmed so much by the world in the meetings on the lose of funds by various individuals to the scams artists operating in syndicates all over the world today. In other to compensate victims, the U.N Body in Conjunction with the American Government is now paying 150 victims of this operators $500,000.00 each in accordance with the U.N. recommendations.

Due to the corrupt and inefficient Banking Systems in the world, the payments are to be supervised by the Oceanic Banks Officials and the Reserve Bank America as the corresponding paying bank (BOA) According to the number of applicants at hand, 114 Beneficiaries has been paid, half of the victims are from the United States, we Still have more 36 left to be paid the compensations of $500,000.00 each.

Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the Nigerian Police / the U.S.secret service is already on trace of the other criminals.

Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration.

Information request for your transfer.

* 1) YOUR FULL NAME:
* 2) ADDRESS, CITY, STATE AND COUNTRY.
* 3) PHONE, FAX AND MOBILE
* 4) COMPANY NAME (IF ANY) POSITION AND ADDRESS
* 5) BANK DETAILS
* 6) PROFESSION, AGE AND MARITAL STATUS
* 7) COPY OF YOUR INT”L PASSPORT/DRIVERS LICENSE

You will receive your compensations payments through Online Banking transfer PAYMENTS SYSTEM

You will be detailed with the modalities as you contact us for details.

Yours faithfully,
Mr.Williams Adams.
Manager Oceanic Bank Plc
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williams_adng@yahoo.com

Unread postby Wayne » Fri May 19, 2017 7:42 pm

DONATION FUNDS TO HELP THE LESSPRIVILEGED
People
Rev.Williams Adams <williams_adng@yahoo.com> Today at 14:08
Reply-To: "Rev.Williams Adams" <w_adamzzxx987@yahoo.com.hk>
Message body
Dear Be Love 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: usmanboceanicbank@yahoo.com.hk

Unread postby Wayne » Sat Aug 12, 2017 9:01 pm

DONATION FUNDS FOR YOU TO HELP THE LESS PRIVILEGED IN YOUR COUNTRY
People
Rev.Williams Adams <alifarouk_2007@yahoo.com> 11 Aug at 6:51 PM
Reply-To: "Rev.Williams Adams" <w_adamzzxx987@yahoo.com.hk>
Message body
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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