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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.

UnitedNationsHelpDesk@outlook.com

Unread postby Wayne » Mon Oct 17, 2016 10:55 pm

Amount Valued: US$12,800,000.00. (c m
People
Mr. Peter Amangbo <UnitedNationsHelpDesk@outlook.com> Today at 5:43
Return-Path: <wecomtrading@8614700.securefastserver.com>
To
Message body
Ref.: Payment Release Update. Amount Valued: US$12,800,000.00. Foreign payment allocation security code (US/A84PRFGN2016) Attention: Beneficiary, By means of this message, we wish to inform you that your hour of compensation and actualization has come after our meeting with the United Nations, Caja Madrid Bank In Spain, Central Bank of Nigeria and the Federal Reserve Bank officials, it has been agreed that your real approved funds valued US$10,500,000.00 and the compensation of US$2,300,000.00 (Total US$12,800,000.00) will now be processed and released to your Bank Account through Wire Transfer Department of the Caja Madrid Bank In Spain. However, it may interest you to know that after the meeting, with the Caja Madrid Bank In Spain, Central Bank of Nigeria and Office of the Director On-line Account Department have entered into full partnership with the Caja Madrid Bank In Spain and your funds Total valued US$12,800,000.00 will now be credited to you by the Wire Transfer Department of the Caja Madrid Bank In Spain as soon as you make contact with me. To this effect, you are to contact us with the details below for the immediate release of your funds. Full Name:----------------------- Address:----------------------- Country:----------------------- Telephone:----------------------- Mobile:----------------------- Alternative Email:----------------------- Thanks and Congratulations in Advance. Best Regards, Mr. Peter Amangbo Email:peter.amangbo@accountant.com Telephone:+442038684046.
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Wayne
Site owner/"cruel and sarcastic" admin.
 
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lloydbnkgrphelp.desk@outlook.com

Unread postby Wayne » Wed Dec 21, 2016 10:30 pm

ACT FAST
People
Elizabeth Manning <lloydbnkgrphelp.desk@outlook.com> Today at 11:40
Reply-To: lloyd.b@consultant.com
To
Message body
LLOYDS BANK
4-6 HIGH STREET, DARTFORD, DA1 1BY

Attn: Beneficiary

Sir,

RE: NOTIFICATION OF PAYMENT OF ACCRUED INTEREST OF ONE HUNDRED AND FIFTY THOUSAND BRITISH POUNDS STERLING ONLY (£150,000.00).

This is inform you that your contract/inheritance fund, which was deposited with us since 2014-2016 has accumulated an interest of sum of One Hundred and Fifty Thousand British Pounds Sterling Only (£150,000.00).

In line with the joint agreement signed by the board of trustees of Lloyds Bank and the depositor of the fund, the management has mandated us to pay you the accrued interest pending when approvals would be granted on the principal Sum.

In view of the above, you are hereby required to complete the attached questionnaire form, affix your passport photograph, signed in the specified column and return back to us via email for the processing of the transfer of your accrued interest.

Forward your completed form to Mr Michael Sanders.
Email : lloyd.b@consultant.com
Telephone:+442038684046.

Do not hesitate to ask question(s) where you consider necessary for clarification.

Yours faithfully,

Elizabeth Manning (Ms.)
Chief Credit Officer,
Lloyds Bank, Dartford, United Kingdom
------------------------------
------------------------------------------------------------
This message is intended only for the use of the individual or entity to which it is addressed, and may contain information that is privileged, confidential and exempt from disclosure under applicable law. If the reader of this message is not the intended recipient, or the employee or agent responsible for delivering the message to the intended recipient, you are hereby notified that any dissemination, distribution or copying of the communication is strictly prohibited. If you have received this communication in error, please notify us immediately by e-mail, delete the file from your computer and destroy any copies which may have been printed.

Phone:
+442038684046
Number billable as geographic number
Country or destination United Kingdom
City or exchange location London
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Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58474
Joined: Mon Apr 16, 2012 5:13 pm

admin@olce.net

Unread postby Wayne » Wed Dec 28, 2016 12:49 am

REMINDER
michael sanders <admin@olce.net> Today at 20:41
To
Message body
-- LLOYDS BANK 4-6 HIGH STREET, DARTFORD, DA1 1BY Attn: Beneficiary Sir, Just to remind you that we are still waiting for returned filled form so that we can process your accrued interest. Forward your completed form to Mr Michael Sanders. Email : michaelsander2013@gmail.com Telephone:+442038684046. Do not hesitate to ask question(s) where you consider necessary for clarification. Yours faithfully, Elizabeth Manning (Ms.) Chief Credit Officer, Lloyds Bank, Dartford, United Kingdom ------------------------------ ------------------------------------------------------------ This message is intended only for the use of the individual or entity to which it is addressed, and may contain information that is privileged, confidential and exempt from disclosure under applicable law. If the reader of this message is not the intended recipient, or the employee or agent responsible for delivering the message to the intended recipient, you are hereby notified that any dissemination, distribution or copying of the communication is strictly prohibited. If you have received this communication in error, please notify us immediately by e-mail, delete the file from your computer and destroy any copies which may have been printed.
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
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Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58474
Joined: Mon Apr 16, 2012 5:13 pm

michaelsander2013@gmail.com

Unread postby Wayne » Thu Jan 19, 2017 10:26 pm

REMINDER
People
Elizabeth Manning <michaelsander2013@gmail.com> Today at 12:41
Reply-To: michaelsanders@accountant.com
To
Message body
<p>
LLOYDS BANK
</p>
<br/>
<p>
4-6 HIGH STREET, DARTFORD, DA1 1BY
</p>
<br/>
<br/>
<p>
Attn: Beneficiary
</p>
<br/>
<br/>
<p>
Sir,
</p>
<br/>
<br/>
<p>
RE: NOTIFICATION OF PAYMENT OF ACCRUED INTEREST OF ONE HUNDRED AND FIFTY THOUSAND BRITISH POUNDS STERLING ONLY (£150,000.00).
</p>
<br/>
<br/>
<p>
This is inform you that your contract/inheritance fund, which was deposited with us since 2014-2015 has accumulated an interest of sum of One Hundred and
Fifty
</p>
<br/>
<br/>
<p>
Thousand British Pounds Sterling Only (£150,000.00).
</p>
<br/>
<br/>
<p>
In line with the joint agreement signed by the board of trustees of Lloyds Bank and the depositor of the fund, the management has mandated us to pay you
the accrued
</p>
<br/>
<br/>
<p>
interest pending when approvals would be granted on the principal Sum.
</p>
<br/>
<br/>
<p>
In view of the above, you are hereby required to complete the attached questionnaire form, affix your passport photograph, signed in the specified column
and return
</p>
<br/>
<br/>
<p>
back to us via email for the processing of the transfer of your accrued interest.
</p>
<br/>
<br/>
<p>
Forward your completed form to Mr Michael Sanders.
</p>
<br/>
<p>
Email : michaelsanders@accountant.com
</p>
<br/>
<p>
Telephone:+442038684046.
</p>
<br/>
<br/>
<p>
Do not hesitate to ask question(s) where you consider necessary for clarification.
</p>
<br/>
<br/>
<p>
Yours faithfully,
</p>
<br/>
<br/>
<p>
Elizabeth Manning (Ms.)
</p>
<br/>
<p>
Chief Credit Officer,
</p>
<br/>
<p>
Lloyds Bank, Dartford, United Kingdom
</p>
<br/>
<p>
------------------------------
</p>
<br/>
<p>
------------------------------------------------------------
</p>
<br/>
<p>
This message is intended only for the use of the individual or entity to which it is addressed, and may contain information that is privileged,
confidential and exempt
</p>
<br/>
<br/>
<p>
from disclosure under applicable law. If the reader of this message is not the intended recipient, or the employee or agent responsible for delivering the
message to
</p>
<br/>
<br/>
<p>
the intended recipient, you are hereby notified that any dissemination, distribution or copying of the commu
nication is strictly prohibited. If you have
received this
</p>
<br/>
<br/>
<p>
communication in error, please notify us immediately by e-mail, delete the file from your computer and destroy any copies which may have been printed.
</p>
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
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User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58474
Joined: Mon Apr 16, 2012 5:13 pm


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