Advert.

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

mark.davise06@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.

mark.davise06@gmail.com

Unread postby Wayne » Thu Jun 15, 2017 6:17 pm

Attention: Beneficiary, Treat This Matter As Urgent
People
Christine Lagarde <mark.davise06@gmail.com> Today at 14:58
Reply-To: enquiries.imf@bk.ru
To
@
Message body
INTERNATIONAL MONETARY FUNDS.

Attention: Beneficiary

It has come to our notice that you have labored, struggled to receive
your long awaited funds which is amount to the sum of US$10,500,000.00
but to no avail due to huge charges you are required to pay by some
scrupulous elements. But there is good news for you, we at the
International Monetary Funds (IMF) that supersedes every monetary
activity all over the world is willing to make your payment to you
through our new payment promo scheme.

All you have to do is pay a $100 only no other hidden charges
involved, for the registration of your name in our data base to make
your payment legal and your funds will be wired to you through your
account or delivered to you through an ATM CARD whichever means you
desire. You are to send this fee through western union or money gram
to our account officer with this information’s below,

RECEIVER’S NAME: AYO PETER

LOCATION: LAGOS – NIGERIA

TEXT QUESTION: WHO IS GREAT?

ANSWER: GOD.

MTCN #/ REFERENCE #: ---?

SENDERS FULL NAME: ---?

ADDRESS: ---?

AMOUNT: US$100.

Do send me the payment information’s as soon as you make the payment
alongside your account details or deliver address. This offer is only
available for a short period, do not miss out a lot of people have
benefited from this promo.


Regards,

Christine Lagarde
Managing Director IMF.
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.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58363
Joined: Mon Apr 16, 2012 5:13 pm

Re: mark.davise06@gmail.com

Unread postby Wayne » Sat Oct 19, 2019 9:34 pm

Good News To You.

Micheal Glass <mark.davise06@gmail.com>
Reply-To: micheal.glass76@yahoo.com
Bcc:

18 Oct at 16:38

Fidelity Investments International
25 Cannon Street London EC4M 5TA
United Kingdom.

This letter might surprise you because we have met neither in person
nor by correspondence, but i believe it is one day that you got to
know someone either physical or through correspondence.

I am Mr. Mr Micheal Glass, Associate Director of Fidelity Investment
International. The World Largest Funds Management Company with over
$1.2 Trillion Capital Investment Funds. Nevertheless, as Fidelity
Associate Director, I handle all our Investor's Direct Capital Funds
and secretly extract 1.2% Excess Maximum Return Capital Profit (EMRCP)
per annum on each of the Investor's Magellan Capital Funds. As an
expert, I have made over GBP 10.5m from the Investor's EMRCP and
hereby looking for someone to trust who will stand as an Investor to
receive the funds as Annual Investment Proceeds from Fidelity Magellan
Capital Funds. You can view the site:
http:/ /www.fidelity.co.uk/wealthmanager/contactus/index.html

I have determined to work this deal with you if you can do the
business. If you can be trusted, you would then stand in to receive
the funds as Annual Investment Proceeds from the Magellan Capital
Funds as an Investor. If you are interested, please let me know for
more discussion of this deal in further details. I am counting on your
sense of confidentiality, as it is my desire that you keep this
business to yourself. Thanks for your understanding co-operation. At
the moment, I'm compelled not to issue more details about this
business until your positive response is received.

All confirmable documents to back up the claims will be made available
to you prior to your acceptance. Meanwhile, I have worked out the
strategies and technicalities whereby the funds can be claimed in any
of our 12 clearing Houses without any hitches.

Please take a moment of your time schedule to read this and send your
response. Stay well and keep me posted. Thank you for your time and
attention.

Sincerely,

Micheal Glass

Fidelity Investments International
25 Cannon Street London EC4M 5TA
United Kingdom.
Telephone +447937014474


Telephone +447937014474
Number billable as mobile number
Country or destination Jersey
City or exchange location
Original network provider* JT (Jersey) Limited
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.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58363
Joined: Mon Apr 16, 2012 5:13 pm

kenethbuggie45@gmail.com

Unread postby Wayne » Sat Feb 15, 2020 8:52 pm

URGENT ATTENTION!!!

Mr. Anthony Mkpe Ayine <kenethbuggie45@gmail.com>
Reply-To: auditorgeneralseatnig09@gmail.com
Bcc:

15 Feb at 15:04

Dear Esteemed Beneficiary,

I write to announce to you that the Federal Government of Nigeria has
released your Pending Payment through one of her bankers, ZENITH BANK
NIGERIA (PLC) and the Bank has been instructed by the government to
pay all beneficiaries STRICTLY via ATM Card.
As soon as you receive this e-mail, get back to me for the delivery
arrangement of the CARD to you.
All I require is your prompt attention to facilitate the delivery of
the ATM CARD to you within the shortest time possible.
As a matter of urgency please forward the following under listed
information to me:
1, Your Full Name:.......
2, Your House Address:..................
3. Means of Identification.............
4, Your Contact Telephone ......
5, Your Age and Gender:.......................
6, Your Occupation: .................................
I guarantee that this will be executed under a legitimate arrangement
that will protect you from any breach of the law.
Please get in touch with me VIA this my confidential email
(auditorgeneralseatnig09@gmail.com )
Yours Sincerely,
Mr. Anthony Mkpe Ayine
The Auditor-General of Nigeria (AuG)
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.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58363
Joined: Mon Apr 16, 2012 5:13 pm

Re: mark.davise06@gmail.com

Unread postby Wayne » Mon Dec 07, 2020 9:48 pm

Re: Greetings

Mrs.Susanta Jans Adrianaa <mark.davise06@gmail.com>
Reply-To: susajan212@gmail.com
Bcc:

Mon, 7 Dec at 16:44

Dear Friend,

Greetings to you,I write this message to you because i want you to
help me to fulfill my wish. I will be waiting to hear from you.If you
are interested please reply for more details.

Kind Regards
Mrs.Susanta Jans Adrianaa
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.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58363
Joined: Mon Apr 16, 2012 5:13 pm

Re: kenethbuggie45@gmail.com

Unread postby Wayne » Tue Jan 19, 2021 6:24 pm

From Godwin Jones

Godwin Jones <kenethbuggie45@gmail.com>
Bcc:

Tue, 19 Jan at 14:52

From: Mr. Godwin Jones
International Remittance Dept.
Union Bank Nigeria Plc.
Postfach 8098 Union,
Union Clearing Number: 230
Postal Account:80-2-2
SWIFT: UBN CH UH 80A

Attention Fund Ordering recipient,

BANK PAYMENT NOTIFICATION & WIRE TRANSFER INSTRUCTION

We found your name and email address on the List supplied to us by the
ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC) NIGERIA,that is why we
are contacting you. We wish to inform you that you have been
recommended by THE ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC)
NIGERIA to receive the sum of $7.5M, as a scam victim from this bank
which is based on the understanding and current proposed legislative
payment agreement between our ordering customer,the Federal Government
of Nigeria/United Nations which instructed this payment for you.

Our Bank as a member of the financial services compensation scheme
established under the financial services and market act 2000 31st
December,is subjected to pay all outstanding debts within the West
African Economic Areas and Deposits denominated in all currencies and
treated alike.

To ensure we carry out our normal payment procedures accurately and to
help in continually improving our services and interest of security;
we therefore demand that you send your proper identity to confirm your
person as the beneficiary. We shall also require you to confirm your
acceptance to receive this fund.

Please indicate correct telephone number, address and real receiving
Bank details. Any information that is not correct may likely prohibit
us from making transfer. Your information will be treated with utmost
security and shall be used for services related reasons.

We would like to inform you that our Bank shall be making transfer to
your account immediately you reconfirm your bank account as we are not
certain with this bank account below submitted on your behalf by the
some other people here, Be informed that there are several accounts
submitted for your payment by your local representatives Engr.
Williams Okon to our International Transfer Director. We do not know
into which account to effect your payment

You are hereby required to clarify the followings immediately: -

1. Did you broker your fund to one Mr. Smart Kevin of Canada to claim
and receive the payment on your behalf?

2.Did you sign any Deed of Assignment in his favor, thereby making him
the current beneficiary with the following account details?

Northwest trust Bank
One Oak brook Terrace, Chicago, Illinois USA,
6023-13 76ABA ROUTING NO: 171000152,
A/C NO: 12 49819
A/C NAME: Titan Erectors,
Gerard V. Radice/Konzeng Agent

3. You are required as a matter of urgency to confirm the legitimacy
of the above claim and kindly give us reason why you decided to affect
the above Change of Account. If you are not aware of this claim,
please confirm to us through the above stated e-mail address
immediately by stating your authentic Account details, for proper
credit of your funds as we have here in your file.

Due to the long delay this payment has suffered, be rest assured that
immediately these payment irregularities are cleared, you would
receive your fund remittance analysis for clearance of funds into your
account. Note that we are bound to recognize Mr. Smart Kevin's claim,
if you fail to RESPOND promptly to this inquiry following the Deed of
Assignment he submitted to claim this payment. Make sure you get back
to this office as soon as possible so that the necessary action will
be taking immediately.

Reply through this e-mail address:godwinjones390@gmail.com

Godwin Jones
International Payment Department(IPD)
Union Bank Plc
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.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58363
Joined: Mon Apr 16, 2012 5:13 pm

Re: mark.davise06@gmail.com

Unread postby Wayne » Fri May 14, 2021 12:21 pm

Business Proposal

Dr. Desmond Bruss <mark.davise06@gmail.com>
Reply-To: hihulwarence@gmail.com

Bcc:

Thu, 13 May at 16:44

Hello ,

Good wishes to you and your family. I thank you very much for your
reply and anticipated support towards this project.
I am Dr. Desmond Bruss, the manager of auditing and accounting
department of Ecobank International Ltd.
Before we continue, I wish to enlighten you briefly on this project.
On a routine inspection I discovered a dormant account with Balance of
34,000,000.00 - Thirty Four Million Dollars and on further analysis, I
also discovered that the account holder is Late Mr. John Shumejda, an
American Citizen, and Chief Executive Officer (CEO) of AGCO, the
Global Agricultural Equipment Manufacturer. He died in Plane crash at
Birmingham Airport on 4th Jan, 2002.
Reference :http://news.bbc.co.uk/2/hi/uk_news/england/1742404.stm

BBC News | ENGLAND | Executives named in crash dead
news.bbc.co.uk
Two top executives have been named as being among the five people who
died when a private jet crashed during take-off from Birmingham
Airport.


He died leaving no beneficiary to the bank account, and the bank will
approve this money to any foreigner who have information about this
financial credit.
The banking law and principle at Ecobank International stipulate that
if such funds remain unclaimed after fifteen years, the money will be
transferred into the bank's treasury account as unclaimed dormant
fund.
For that reason I wish to ask for your teamwork, indulgence and
support to stand as the next-of-kin to late Mr. John Shumejda which I
will provide all the necessary information needed to back you up in
this transaction.
Meanwhile, I have worked out the modalities and mechanism by which the
fund can be claimed in any of our 6 Clearing Houses without any
hitches.

Furthermore, I wish to propose a sharing ratio of (50/40), 40% of the
total amount to be for you after the transfer has been successfully
completed and 10% to be used for taking care of any cost that we might
incur during the transaction.
I want to assure you that this transaction is totally risk-free and
your full silence is expected on this affair.
With all due respect, kindly provide below information while I furnish
you with more details and necessary procedure to completing this
transaction successfully.


FULL NAME:
NATIONALITY:
HOUSE ADDRESS:
BUSINESS ADDRESS
PHONE NUMBERS:
MOBILE NUMBERS
OCCUPATION:
ACCOUNT DETAILS:
Please provide a copy of your driver's license or passport.
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.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58363
Joined: Mon Apr 16, 2012 5:13 pm

Re: kenethbuggie45@gmail.com

Unread postby Wayne » Mon Jul 19, 2021 4:58 pm

From CT

CT <kenethbuggie45@gmail.com>
Reply-To: clarencetam21@gmail.com

Bcc:

Mon, 19 Jul at 16:14

Did you receive my previous email to you as regards ?


CT.
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.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58363
Joined: Mon Apr 16, 2012 5:13 pm

Re: mark.davise06@gmail.com

Unread postby Wayne » Mon Sep 20, 2021 3:08 pm

From Hudson Peters

Hudson Peters <mark.davise06@gmail.com>
Reply-To: hudsonpetters@gmail.com

Bcc:

Fri, 17 Sept at 18:35

Greetings,

There is golden opportunity to invest huge Funds in your country. The
PROOF OF FUND is available once you confirm your interest and ability
to invest the money. I will take you as the administrator of all the
investments and you will receive 30% on return on investment (ROI),
And you will be in full charge to oversee and handle the investment
for both of us. Please let me know if I can trust and count on your
honesty and acceptance. Certainly, you will confirm the availability
of the Funds in your name as beneficiary within two (2) weeks, and you
will receive the money for investment purposes in your country.
Reply urgently today, I will send more details to you.

Truly Yours

Hudson Peters
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.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58363
Joined: Mon Apr 16, 2012 5:13 pm

Sayuri Yoshiko - who56donprince@gmail.com

Unread postby firefly » Sat Oct 02, 2021 9:32 pm

Dying widow scam.

Good day

Greetings to you in the name of our heavenly God. This mail might come
to you as a surprise and the temptation to ignore it could come into
your mind, but please, consider it as a Divine Wish of God and accept
it with a deep sense of humility. My Name is Mrs Sayuri Yoshiko. I
escaped tsunami disaster some time ago which affected my spinal cord,
my ear drum and claim my entire family, my husband and two sons. It
might shock you to know, I was eventually disabled as a result of
catastrophe that struck me. Perhaps I’m now on a wheelchair after all
form of treatment and to no avail. Because of my present condition I
finally decided to give a better life to the poor in the society,
since it has determine medically that I have only about a few months
to live, according to medical experts.

It is my legacy to build charity organizations for the less privilege
since my health has finally confirmed deteriorated. In my present
condition this project cannot be executed by me alone due to my
ailment, so therefore I need your candid voluntarily support to
execute the project to make this dream a reality. I have decided to
invest my $20,000,000 USD to help the less privileged, therefore you are
chosen from my heart to help receive the funds from where it was kept
secretly to build charity organizations for the less privilege to have
some better life. You will be rewarded with 20% from the total sum for
fronting the project for me.

Please I will appreciate if you can indicate interest to help
actualize this last dream. Therefore also include your contact
telephone/fax numbers, including personal details to be forwarded to my
representative who is correctly taking care of the funds where its deposited
As i earlier told you, my ailment will not permit me to participate on the
project, that's the reason why, i am dedicating you to my representative
who will oversea the transaction from the start to the end.

He will also provide you all the necessary documents that will enable
you claim the funds.

Looking forward hearing from you soon.

Remain blessed,
Mrs. Sayuri Yoshiko


Header:

Return-Path: <lam754780@gmail.com>
Reply-To: who56donprince@gmail.com
From: "Mrs. Sayuri Yoshiko" <lam754780@gmail.com>
Date: Thu, 30 Sep 2021 15:34:49 +0200
Message-ID: <CADd9J0k6btcN_cFZOFrdxsOpSgmKc2pZfuyF3n5BSghiZ-cb+A@mail.gmail.com>
Subject: From Mrs. Sayuri Yoshiko
To: undisclosed-recipients:;
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: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: mark.davise06@gmail.com

Unread postby Wayne » Thu Oct 28, 2021 4:10 pm

Leasing Sblc/bg.

Mike Edward <mark.davise06@gmail.com>
Bcc:

Thu, 28 Oct at 16:07

Dear Sir,

Still in need of SBLC/BG?? We have FC

SBLC for Exclusively for
Lease... Issuing bank is HSBC Belgium

an Barclays London respectively
Up to 3 Billion Eur/USD at 8+2%..

Also available are wide range6 of

PROJECT FUNDING and CASH LOAN at 2.%
PER ANNUM and instrument monetization

. Investor/ provider will give
Bank letter of comfort.

We need serious buyers only.

Revert to me via email

<joy66585@gmail.com> for further

details if interested.

Regards.
Mike Edward.
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.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58363
Joined: Mon Apr 16, 2012 5:13 pm

Next

Return to Scammer 419 emails.

Who is online

Users browsing this forum: No registered users and 76 guests