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Scammers abusing stolen photos of Joy Emodi

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Scammers abusing stolen photos of Joy Emodi

Unread postby Wayne » Tue May 22, 2012 6:50 pm

Read And Follow The Instructions
officemail001@terra.com
Reply-To: <dr.gilbertwisdomadvicepresidency@rocketmail.com>
Received: from User (unknown [41.211.207.15])

OFFICE OF THE PRESIDENCY
ASO - ROCK VILLA, GARKI, ABUJA - NIGERIA

OUR REF:.......................... ...........PRES/PEND/PMT/ATM/ 22/ May /2012
YOUR REF:.......................... ...PMT REF CODE: 92901

FROM THE DESK OF DR. GOODLUCK EBELE JONATHAN
PRESIDENT & GENERAL COMMANDER IN CHIEF OF THE NIGERIA ARMED FORCES
FEDERAL REPUBLIC OF NIGERIA.
Email:- : info_office_advicer@presidency.com





RE - IMMEDIATE NOTIFICATION ABOUT RELEASE OF YOUR FUNDS VIA MASTER SWIFT CREDIT CASH CARD VALUED US$1,000,000.00 (ONE MILLION UNITED STATES DOLLARS) ONLY


Attn: Fund Beneficiary

I am Dr. Gilbert Wisdom the adviser to the president Jonathan Ebere Good Luck the president of Nigeria, I am here to officially inform you that after a brief meeting with house of senates and The House of Representatives the president thereby strengthening the call for an Executive action against those imposters whom have brought bad names to our country.

Meanwhile Also, copies of the report on how those imposters uses different offices to scam foreigners of their hard earn money were earlier sent to the Attorney-General of the Federation and Minister of Justice, Mr. Mohammed Adoke, and the Chairman, Economic and Financial Crimes Commission, Mr. Ibrahim Larmode. During a press conference held two days ago at the press head quarter in Abuja the president alerted that he will do everything within his veto power to see that all scammed victims are compensated with the sum of $500,000,00 each.

A principal officer of the lower legislative chamber told SUNDAY PUNCH on Monday Yesterday that the Clerk of the House, Mr. Mohammed Sani-Omolori, sent the Presidents copy through his Special Adviser on National Assembly Matters, Senator Joy Emodi that all scammed victims will be compensated, Emodis office is the official channel for communications between the Executive and the Legislature.

The lawmaker said, “The House has given a copy of the report to the President through his Special Adviser on National Assembly Matters, Senator Joy Emodi. That they should see that the central bank of Nigeria (C.B.N) prepares through an Electronic Automatic Teller Machine (ATM) Master Card which is withdraw able anywhere in the world the sum of $5,000 per day without any stress.

I wish to make it known to you that all process of seeing that this Electronic Automatic Teller Machine (ATM) Master Card is been delivered to you in person in your home has been taken care of which you have 100% assurance of getting your Fund in your home.

But you have to bear it in mind that this Electronic Automatic Teller Machine (ATM) Master Card must be registered under the office of the presidency to avoid any stoppage in the way arriving to your country, which you have to register it with the sum of $75 after that you we will send the Electronic Automatic Teller Machine (ATM) Master Card to DHL Courier company for immediate delivery to your home which no higher offices in your country will stop because it will carry a stamp of the office of the president on it.

So you are here by advice to send your details for immediate delivery like

Full Name:
Mailing Address:
Valid Cell or Telephone Number:
Date of Birth:
Age, Sex and Occupation:
A copy of any I.D for identification purpose only (Optional)

Meanwhile you are hereby advice to make the payment today with this name via western union money transfer outlet close to you.

Receivers Name: Ifeanyi Ezeobiukwu
Text Question: When
Answer: Today
Location: Lagos Nigeria


Kindly indicate the
Senders Name
Senders Address
Amount
MTCN

I wish to inform you that you have 100% assurance on getting your Fund after this payment of $75 and we will issue you Fund Approval from office of the presidency.

Thanks and GOD Bless You
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dr.gilbertwisdomadvicepresidency@rocketmail.com

Unread postby Wayne » Sat Jul 28, 2012 4:28 pm

This is Not Scam This Is Real If You Follow The Instructions.

Received: from User (unknown [41.211.201.70])
(authenticated user officememo0004@terra.com)
by 1kz.tpn.terra.com (Postfix) with ESMTPA id 9C6CBC000613E;
Sat, 28 Jul 2012 13:00:48 +0000 (UTC)
Reply-To: <dr.gilbertwisdomadvicepresidency@rocketmail.com>
From: "Dr. Gilbert Wisdom the adviser to the president Jonathan Ebere Good Luck the president of Nigeria,"<officememo0004@terra.com>


OFFICE OF THE PRESIDENCY
ASO - ROCK VILLA, GARKI, ABUJA - NIGERIA

OUR REF:.......................... ...........PRES/PEND/PMT/ATM/ 22/ May /2012
YOUR REF:.......................... ...PMT REF CODE: 92901

FROM THE DESK OF DR. GOODLUCK EBELE JONATHAN
PRESIDENT & GENERAL COMMANDER IN CHIEF OF THE NIGERIA ARMED FORCES
FEDERAL REPUBLIC OF NIGERIA.
Email:- : info_office_advicer@presidency.com





RE - IMMEDIATE NOTIFICATION ABOUT RELEASE OF YOUR FUNDS VIA MASTER SWIFT CREDIT CASH CARD VALUED US$1,000,000.00 (ONE MILLION UNITED STATES DOLLARS) ONLY



Attn: Fund Beneficiary


I am Dr. Gilbert Wisdom the adviser to the president Jonathan Ebere Good Luck the president of Nigeria, I am here to officially inform you that after a brief meeting with house of senates and The House of Representatives the president thereby strengthening the call for an Executive action against those imposters whom have brought bad names to our country.


Meanwhile Also, copies of the report on how those imposters uses different offices to scam foreigners of their hard earn money were earlier sent to the Attorney-General of the Federation and Minister of Justice, Mr. Mohammed Adoke, and the Chairman, Economic and Financial Crimes Commission, Mr. Ibrahim Larmode. During a press conference held two days ago at the press head quarter in Abuja the president alerted that he will do everything within his veto power to see that all scammed victims are compensated with the sum of $500,000,00 each.


A principal officer of the lower legislative chamber told SUNDAY PUNCH on Monday Yesterday that the Clerk of the House, Mr. Mohammed Sani-Omolori, sent the President’s copy through his Special Adviser on National Assembly Matters, Senator Joy Emodi that all scammed victims will be compensated, Emodi’s office is the official channel for communications between the Executive and the Legislature.


The lawmaker said, “The House has given a copy of the report to the President through his Special Adviser on National Assembly Matters, Senator Joy Emodi. That they should see that the central bank of Nigeria (C.B.N) prepares through an Electronic Automatic Teller Machine (ATM) Master Card which is withdraw able anywhere in the world the sum of $5,000 per day without any stress.


I wish to make it known to you that all process of seeing that this Electronic Automatic Teller Machine (ATM) Master Card is been delivered to you in person in your home has been taken care of which you have 100% assurance of getting your Fund in your home.


But you have to bear it in mind that this Electronic Automatic Teller Machine (ATM) Master Card must be registered under the office of the presidency to avoid any stoppage in the way arriving to your country, which you have to register it with the sum of $75 after that you we will send the Electronic Automatic Teller Machine (ATM) Master Card to DHL Courier company for immediate delivery to your home which no higher offices in your country will stop because it will carry a stamp of the office of the president on it.


So you are here by advice to send your details for immediate delivery like


Full Name:
Mailing Address:
Valid Cell or Telephone Number:
Date of Birth:
Age, Sex and Occupation:
A copy of any I.D for identification purpose only (Optional)


Meanwhile you are hereby advice to make the payment today with this name via western union money transfer outlet close to you.


Receivers Name: Ifeanyi Ezeobiukwu

Text Question: When

Answer: Today

Location: Lagos Nigeria



Kindly indicate the

Senders Name

Senders Address

Amount

MTCN


I wish to inform you that you have 100% assurance on getting your Fund after this payment of $75 and we will issue you Fund Approval from office of the presidency.


Thanks and GOD Bless You
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rosemax0@gmail.com

Unread postby firefly » Tue Jun 16, 2015 3:20 pm

On FB:

Hi Nice meeting I am Rose Maxwell please contact me no my id ( rosemax0@gmail.com ) for more details.



Rose Maxwell / rose.maxwell.564
+229 94 52 53 48
Birthday February 17, 1985

It was a male profile yesterday when it was registered. Today is a female profile, using stolen pictures of Joy Emodi, Nigerian politician, and having already 12 friends...

+22994525348

Number billable as mobile number
Country or destination Benin
Original network provider* Telecel (MOOV Bénin)

Stolen pictures used:

rose.jpg

rose1.jpg
rose1.jpg (8.8 KiB) Viewed 1750 times
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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Posts: 71081
Joined: Sun Apr 22, 2012 12:27 am
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Re: rosemax0@gmail.com

Unread postby firefly » Tue Jun 16, 2015 4:37 pm

Same scammer and same format, with another email address is reported in viewtopic.php?f=6&t=35977.

Dear xxx;

As a private Business Consultant, I represent governments, businessmen
and top Politicians all over Africa.

Because of the ongoing political, social and economic instability in
Africa, they only want to invest abroad (Europe, Asia, America and
Meddle East).

Actually I have a top Politician from Libya, who wants to invest
significant funds (US Dollars) in large projects related to the
following areas:

-Commercial real estate.

-Energies.

-Tourism.

-New technologies of information and communication.

If you have a large project related to one of the above mentioned
areas, kindly contact me immediately for more details.


Regard

Mrs. Rose Maxwell


Return-Path: rosemax0@gmail.com
From: Rose Max <rosemax0@gmail.com>
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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Re: rosemax0@gmail.com

Unread postby firefly » Thu Nov 05, 2015 8:31 pm

Email:

Dear xxx ,

How are you today? I hope all is well .Be informed that due to your
delay, YOUR CASHIER'S CHEQUE worth of Us$3.5 million , was converted
into ATM-Card which you can withdraw in any ATM Cash Point Machine
Worldwide have been programmed by the issuing bank.

Note that the issuing bank has package the ATM CARD with the secret
code and registered it with DHL EXPRESS COMPANY also you will be
withdrawing sum of Us$5,000.00 everyday.Therefore, quickly contact DHL
COMPANY with bellow information.

Director; Dr. John White
Email addres: dhlcourier12015@outlook.fr
Tele phone: +229 988 26 539.

Kindly contact them immediately to enable them deliver to your door
step also refresh your full NAME,ADDRESS,TELE PHONE NUMBER AND
DRIVER'S LIC OR PASSPORT to them to avoid wrong delivery.

Yours faithfully.
Mrs.Faith Ngozie


Return-Path: rosemax0@gmail.com
Subject: Re:Dear xxx , Contact DHL Courier Service for the shipment of
your ATM Card ok.
From: "Mrs.Faithngozie" <rosemax0@gmail.com>

+22998826539 - reported also in viewtopic.php?f=6&t=39582.
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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Re: rosemax0@gmail.com

Unread postby firefly » Mon Dec 14, 2015 7:12 pm

Email:

Attention:xxx

Your mail is acknowledged and is my pleasure to inform you that your
consignment deposited by i Mrs. Faith Ngozie i will move today. Be
inform that the diplomat will en-route Cotonou Benin Republic to
France to your city. Every arrangement regarding to your delivery has
been completed and below is your consignment delivery information’s

Shipment Code AWB 33xQT
Package Registered Code Fed/122p/mtm/2007Zip Code; 0113388
Security Code Sctc /5501BDHX/844
Transactions Code 0477/QSTC/117/330478
Depositor; Mrs. Faith Ngozie

You are hereby advised to contact the diplomat with the above delivery
information and ask him to give you his flight schedule to enable you
know when he will arrive Your city International Airport so that you
will arrange to meet him in the airport for the collections of your
consignment. Below is the contact of the diplomat whom is mandated to
deliver your consignment down to your city.

DIPLOMAT. ERIC CAMPBELL
PHONE +229 9882659
E-mail: diplomat.eric_c@yahoo.co.uk

You are advised to contact Diplomat. Eric Campbell today before he
move because on the transit he will not have assess to his email, due
contact him with your delivery date stated above and your direct phone
which he will reach you with on arriving to your country to enable him
locate the consignment you are asking of, call him immediately you
have sent mail to him because he will be busy in the airport, so that
he will check his mail and give you the update before he move tonight
with the consignment.

Do update me as soon as you have contacted the diplomat and hear from
him with the delivery schedule

Best Regards
Mrs. Faith Ngozie


+2299882659
Number billable as mobile number
Country or destination Benin
Original network provider* Globacom Ltd (GLO)
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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Re: diplomat.eric_c@yahoo.co.uk

Unread postby firefly » Mon Dec 14, 2015 7:16 pm

Delivery to the following recipient failed permanently:

diplomat.eric_c@yahoo.co.uk

Technical details of permanent failure:
xxx tried to deliver your message, but it was rejected by the server for the recipient domain yahoo.co.uk by mx-eu.mail.am0.yahoodns.net. [188.125.69.79].

The error that the other server returned was:
554 delivery error: dd This user doesn't have a yahoo.co.uk account (diplomat.eric_c@yahoo.co.uk)
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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Re: rosemax0@gmail.com

Unread postby firefly » Sun Jan 24, 2016 12:03 am

Email:

Dear xxx

I am very sorry for my late responded. Due i was so much busy in the
airport to obtain some papers. Meanwhile. I will like to let you know
that the diplomat Eric Campbell called me right now and stated to me
that (IMF) International Monitor Fund refused the shipment stating
that he most register your consignment box from them before the
shipment will be made else you will not get hold of your consignment.

So they said that you must pay the sum of $350 to make things work out
for good on your favor, so now the call is yours to make, i will be
waiting your urgent response as the diplomat Eric Campbell is waiting
to get a confirmation from you.

Here is below information to send the money via Western Union or Money gram:

Receiver's name: Marcel Okoye
Country: Benin Republic
Text Question: God is
Text Answer: Good
Amount: $350.00 only
MTCN.........

The below is your consignment box detail which you need to present
before the International diplomatic agent could hand over your package
to you,so I will advise you to print it out.

Shipment Code AWB 33xQT
Package Registered Code Fed/122p/mtm/2007Zip Code; 0113388
Security Code Sctc /5501BDHX/844
Transactions Code 0477/QSTC/117/330478

Lastly, I shall expect your payment information once you receive this
message for urgent delivering of your consignment box to your doorstep
today.

Have a nice day.

Yours Sincerely.

Mrs.Faith Ngozie
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.
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Re: rosemax0@gmail.com

Unread postby firefly » Wed Jan 27, 2016 8:50 am

Email:

Email:

Dear xxx

Thanks for your email and the diplomat Eric Campbell called me and
stated to me that he have problem in his email address and could not
able to contact you via email address.

Meanwhile Your consignment box was stopped since middle of December
from international monitoring unite in charge of every international
transfer or delivery and they requested for the fund origin
certificate from diplomat Eric Campbell at least to prove my legality
and sincerity to this issue of delivery.

The money they requested is very poor to transfer through
international account, so you advice to send the money via Western
Union money transfer or money gram.

Kindly follow the directives and proceed to any western union agent
around you to send the last required $295 with information bellow and
forward the payment details for the way forward.

Name:Marcel Okoye
Country:Benin Republic
City:Cotonou
Address:20d pharmacy tokpa
Text Question:When
Answer:Today

I wait to hear from you with western union payment confirmation for
the proceedings,meanwhile i will urge you to contact the Diplomat now
and inform him that you will pay the required charges to complete the
delivery obligations for the final handover of your fund safely in
your door step.

I am waiting for your urgent response,

Have a nice day,

Your's Sincerely.

Mrs.Faith Ngozie
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: 71081
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Re: rosemax0@gmail.com

Unread postby firefly » Sat Jan 30, 2016 4:23 am

Email:

Dear xxx

I got your email and I have called the diplomat and ask him to
providing his account where you can wire the require charge and he
told me that you should send the money via Western Union Or money gram
that it will be easy to pick it up for the delivery obligations.So the
diplomat give me details where you can send the $295.00 via Western
Union or Money Gram.

Receiver's name: John Ude
Country: Benin Republic
City: Cotonou
Text Question: When
Answer: Today

The below is your package detail which you need to present before the
Courier Service could hand over your consignment box to you,so I will
advise you to print it out.

Shipment Code AWB 33xQT
Package Registered Code Fed/122p/mtm/2007Zip Code; 0113388
Security Code Sctc /5501BDHX/844
Transactions Code 0477/QSTC/117/330478

Therefore, quickly contact Diplomat Eric Campbell with bellow information.

Director; Mr.Eric Campbell
Email addres:diplomateric@mail.ru
Tele phone: +229 988 26 539.

Kindly contact them immediately to enable them deliver to your door
step also refresh your full NAME,ADDRESS,TELE PHONE NUMBER AND
DRIVER'S LIC OR PASSPORT to them to avoid wrong delivery.


I wait to hear from you with western union payment confirmation for
the proceedings,meanwhile i will urge you to contact the Diplomat now
and inform him that you will pay the required charges to complete the
delivery obligations for the final handover of your fund safely in
your door step.

I am waiting for your urgent response,

Have a nice day,

Yours truly,

Mrs.Faith Ngozie
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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 71081
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

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