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Unread postby Wayne » Mon Sep 09, 2019 11:14 pm

FUND TRANSFER

CENTRAL BANK OF NIGERIA <bt83915@gmail.com>
Bcc:

9 Sep at 21:37

FROM THE DESK OF MR. GODWIN EMEFIELE GOVERNOR CENTRAL BANK OF NIGERIA
TINUBU SQUARE **LAGOS

Dear Friend

This message might meet you in utmost surprise; however, it’s just my
urgent need for foreign partner that made me to contact you for this
transaction I am currently the governor central bank of **Nigeria.

I have the opportunity of transferring your overdue funds ($5.5
Million)Five Million Five Hundred Thousand United States Dollars Only
of your inheritance/contract funds with our offshore payment center in
Asia Or Europe Bank. Hence, I am inviting you for a business deal
where this money can be shared between us in the ratio of 60/40 while
I will take care of all the expenses until the final confirmation of
the fund in to your bank account.

If you agree to my business proposal further details of the transfer
will be forwarded to you as soon as I receive your return mail. If you
willing to show me your Trust and Honestly i think i will be able to
work with you and to make this clear to you I decided to assist you
purely on the personal conviction of trust and confidence to assist
you in receiving this fund

Being the governor Central Bank of Nigeria, the International
Monitoring Fund has to issue to you RECOGNITION APPROVAL, otherwise
the inheritance sum would be CONFISCATED. All I require is your honest
cooperation to enable us see this transaction through.

Finally I repeat you are not to spend any amount all the expenses to
get the fund in to your bank account will be taken care by me, my word
is my bond. Thanks and GOD bless you and your families at large have a
great day.

Yours Brotherly,
Looking forward to hear from you

Truly Yours,

Mr. Godwin Emefiele
(Chairman, Board of Directors)
Governor
Pls Contact me on my Direct Email emefiele07cbngov@gmail.com
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kobiora1deputygovcbn@gmail.com

Unread postby Wayne » Tue Jun 01, 2021 1:39 pm

FUND TRANSFER

Deputy Governor Foreign Remittance Department <kobiora1deputygovcbn@gmail.com>
Bcc:

Sun, 30 May at 17:26

Dear Friend
This message might meet you in utmost surprise; however, it’s just my
urgent need for foreign partner that made me to contact you for this
transaction I am currently the Deputy governor central bank of
**Nigeria.
I have the opportunity of transferring your overdue funds ($5.5
Million)Five Million Five Hundred Thousand United States Dollars Only
of your inheritance/contract funds with our offshore payment center in
MUFG Bank Tokyo Japan.
Hence, I am inviting you for a business deal where this money can be
shared between us in the ratio of 60/40 while I will take of all
documentations until the final confirmation of the fund in to your
bank account.
If you agree to my business proposal further details of the transfer
will be forwarded to you as soon as I receive your return mail. If you
willing to show me your Trust and Honestly i think i will be able to
work with you and to make this clear to you I decided to assist you
purely on the personal conviction of trust and confidence to assist
you in receiving this fund
Being the Deputy governor Central Bank of Nigeria, the International
Monitoring Fund has to issue to you RECOGNITION APPROVAL, otherwise
the inheritance sum would be CONFISCATED. All I require is your honest
cooperation to enable us see this transaction through.
Thanks and GOD bless you and your families at large have a great day.
Note: This transaction has no legal implication or any form of
liabilities that will endanger your good self or your company. I crave
your indulgence to treat this message with utmost confidentiality. I
wait patiently for your urgent response
Truly Yours,
Dr Kingsley Obiora
Deputy Governor Central Bank of Nigeria
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Unread postby Big Al » Tue Aug 02, 2022 12:14 pm

Greetings
ROM THE DESK OF Dr Kingsley Obiora Deputy Governor Central Bank Of
Tinubu Square **Lagos
Dear Sir
How are you doing today i hope fine?
I came across your e-mail contact prior a private search while in need
of your assistance. I am Dr Kingsley Obiora Deputy Governor Central
Bank Of Nigeria and also’ I work with the department of Audit and
accounting manager here in Central Bank of Nigeria

There is this fund that was keep in my custody years ago and I need
your assistance for the transferring of this fund to your bank account
for both of us benefit for life time investment and the amount is
(US$7.500 Million Dollars).

I have every inquiry details to make the bank believe you and release
the fund to your bank account in within 7 banking working days with
your full co-operation with me after success Note 50% for you while
50% for me after success of the transfer of the funds to your bank
account okay.
Best Regards,
Dr Kingsley Obiora
Deputy Governor Central Bank of Nigeria

Kindly reply me back to my alternative email
address(kobiora1deputygovcbn@gmail.com


Header;

Received: from 10.217.150.202
Return-Path: < fsrcc0uk09@gmail.com >
X-Originating-Ip: [209.85.216.52]
From: Fund Release Management Office <fsrcc0uk09@gmail.com>
Date: Sat, 9 Jul 2022 17:58:52 +0100
Message-ID: <CALrd=iimnGwkFOObwQVnPEZxUuZJ-xUMXNP8Tw7oGN7GipApGg@mail.gmail.com>
Subject: VERY URGENT
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Unread postby Big Al » Mon Aug 08, 2022 10:50 pm

Greetings
We have an unclaimed funds linked to your names deposited into our
Central Bank account. send your full names to :
kobiora1deputygovcbn@gmail.com for urgent claims
Dr Kingsley Obiora


Header:

Received: from 10.217.137.136
Return-Path: <kobiora1deputygovcbn@gmail.com>
X-Originating-Ip: [209.85.214.171]
From: Deputy Governor Foreign Remittance Department <kobiora1deputygovcbn@gmail.com>
Date: Mon, 25 Jul 2022 19:25:14 +0100
Message-ID: <CAPzct-_vUYjg-Nemq7ng9a_7WJEN=pkgq1TqeP2-c1mzvCd=0w@mail.gmail.com>
Subject: FUND TRANSFER
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rodialo09sulit@gmail.com

Unread postby Big Al » Tue Aug 23, 2022 10:03 pm

FROM THE Bank for International Settlements BIS BANK


We have been informed by the Authorities to have your (FUNDS) released
processing completed and you are the rightful beneficiary to claim it
otherwise the funds will be declared non-serviceable by the bank and
consequently, it's confiscation.

The time frame is very short and technically, a bank transfer is the
fastest means of getting this done, so we have reverted to the status
quo.

Mandate has been issued to a commission namely UNCLAIMED ASSET/ASSETS
REUNITED here in this office to effect this payment to you using its
traditional banking procedure, VIA WIRE TRANSFER and you are to
contact the Executive director of Bank for International Settlements
BIS BANK for the release of the funds to be transferred into your
nominated bank account, and here is the contact information below.

Name: Rodialo D. Sulit International Financial Consultant
Contact Email rodialo09sulit@gmail.com)

If you are receiving this notification for the first Award Funds which
are in your name, can only be paid upon receipt of your beneficiary
identification security transfer CODE which is (C6HFJJMP01) for
clearance of the funds. Send it immediately to us for instant
accreditation of your proceeds into your account as listed below.

1) Your full name:
2) Phone, mobile:
3) Address :
4) Profession:
5) Age:
6) Marital status:
7) Copy of your any valid ID card

Ensure you contact Rodialo D. Sulit International Financial Consultant
with all your Full contact details regarding your Funds and get back
to us for more information.

Thanks.

Garry Fisher
Re-United Asset Manager


Header:

Received: from 10.197.39.234
Return-Path: < kobiora1deputygovcbn@gmail.com >
X-Originating-Ip: [209.85.214.182]
From: Deputy Governor Foreign Remittance Department <kobiora1deputygovcbn@gmail.com>
Date: Tue, 23 Aug 2022 20:20:10 +0100
Message-ID: <CAPzct-97yGzkQ5ycDt8koLDtoenyJ8kEgxs+stBML7rOqZaRdQ@mail.gmail.com>
Subject: Telegraphic Transfer Department
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Unread postby Big Al » Sun Sep 25, 2022 8:22 am

Office of the Comptroller of the Currency (OCC) 400 7th Street, SW
Washington, D.C. 20219
Attn Beneficiary
I am Ms Elizabeth Henderson secretary to Mr., Michael J. Hsu, and
Acting Comptroller of the Currency (OCC). United States Of America
(OCC)
The Office of the Comptroller of the Currency (OCC) is an independent
bureau within the United States Department of the Treasury that was
established by the National Currency Act of 1863 and serves to
charter, regulate, and supervise all national banks and thrift
institutions and the federally licensed branches and agencies of
foreign banks in the United States.
I write to inform you that after so much deliberation with the Federal
Reserve System and the United Nation as regards unsettled debts,
lottery and compensation and Contracts Funds. He mandated us to make
sure we communicate with all the beneficiary's who his transaction
still unsettled
However, an approval has been made in your favor as result of all
unsettled debts, contract and compensation funds. We have been trying
to reach you to know if this fund has been remitted to you and am glad
we have finally reached you through Central Bank offshore payment
Center and will ensure you get this funds.
Will advise you communicate with the Commercial Officer Corporate
Banking U.S. Bancorp Center • Minneapolis, Minnesota, U.S. (Ms Becky
Thomas) bt83915@gmail.com so she can guild you on how best to have
this already approved funds transferred to you:
Truly Yours,
Ms Elizabeth Henderson
Secretary OCC


Header:

Received: from 127.0.0.1
Return-Path: < rodialo09sulit@gmail.com >
X-Originating-Ip: [209.85.160.47]
Reply-To: fsrcc0uk09@gmail.com
From: Foreign Payment Committee <rodialo09sulit@gmail.com>
Date: Sun, 25 Sep 2022 01:38:42 +0100
Message-ID: <CAPEv696APuwLPmhrL9w6Fu9H-CNedJtGrHXdRQe5_bCyEssr8Q@mail.gmail.com>
Subject: urgent notice
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Unread postby Big Al » Tue Nov 01, 2022 2:29 pm

Same scam message from header:

Received: from 127.0.0.1
Return-Path: <davidsandro430@gmail.com>
X-Originating-Ip: [209.85.208.66]
Reply-To: fsrcc0uk09@gmail.com
From: "BANK FOR INTERNATIONAL SETTLEMENTS," <davidsandro430@gmail.com>
Date: Tue, 1 Nov 2022 05:35:32 +0100
Message-ID: <CAJZ21tZDQQh0fhhR7HrN=6DuTBVFWC3zZ2PDxk1VPtFqXZnm1A@mail.gmail.com>
Subject: FUND TRANSFER
"Look for the lies."
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Big Al
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Unread postby Big Al » Sat Nov 05, 2022 12:48 pm

Attn Beneficiary Attn Beneficiary

Your fund ($5.5 Million) has successfully left the TSA of Central Bank
today the 3rd of November 2022 and was assumed to be confirming into
your account Via our correspondence bank with U.S. Bancorp Center,
800 Nicollet Mall, Minneapolis, MN 55402 - 7014, United States.

I Will advise you communicate with the Commercial Officer Corporate
Banking U.S. Bancorp Center • Minneapolis, Minnesota, U.S. (Ms Becky
Thomas) bt83915@gmail.com so she can guild you on how best to have
this already approved funds transferred to you:
We have been trying to reach you to know if this fund has been
remitted to you and am glad we have finally reached you through
Central Bank offshore payment Center and will ensure you get this
funds. No upfront fees will be required from the beneficiary until the
final confirmation of the fund in to his bank account. Your telex
confirmation slip will be send to you for further confirmation.
Truly Yours,
Mrs. Aisha Ahmad
(CBN) Deputy Governor,


Header:

Received: from 10.217.150.13
Return-Path: <bbprize10@gmail.com>
X-Originating-Ip: [209.85.221.178]
From: Authorized Cash Repayment <bbprize10@gmail.com>
Date: Sat, 5 Nov 2022 12:37:36 +0100
Message-ID: <CAEpQyPyYR8hbTes9EaxhhsjpunwRCWDagr7wys6SBOhiiqB4CA@mail.gmail.com>
Subject: Fund Transfer
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Unread postby Big Al » Wed Nov 16, 2022 10:04 pm

Greetings
We have an unclaimed funds linked to your names send your full names
to for urgent claims.
Mrs. Aishah N, Ahmad (Deputy Governor of the Central Bank CBN)


Header:

Received: from 127.0.0.1
Return-Path: <bbprize10@gmail.com>
X-Originating-Ip: [209.85.216.46]
From: PAYING BANK <bbprize10@gmail.com>
Date: Wed, 16 Nov 2022 19:38:02 +0100
Message-ID: <CAEpQyPxEhbnz5eQXgQ7s_jP0fwSZ+zaezuHxYv5Xk4D1h1OBvw@mail.gmail.com>
Subject: Fund Transfer
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The information you supply can help others from becoming Victims.
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Big Al
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Unread postby Big Al » Fri Nov 18, 2022 1:54 pm

Attn Beneficiary

I am Ms Elizabeth Henderson secretary to Mr., Michael J. Hsu, and
acting Comptroller of the Currency (OCC). United States of America

The Office of the Comptroller of the Currency (OCC) is an independent
bureau within the United States Department of the Treasury that was
established by the National Currency Act of 1863 and serves to
charter, regulate, and supervise all national banks and thrift
institutions and the Federally licensed branches and agencies of
foreign banks in the United States.

I write to inform you that after so much deliberation with the Federal
Reserve System and the United Nation as regards unsettled debts,
lottery and compensation and Contracts Funds. He mandated us to make
sure we communicate with all the beneficiary's who his transaction
still unsettled

However, an approval has been made in your favor as result of all
unsettled debts, contract and compensation funds. We have been trying
to reach you to know if this fund has been remitted to you and am glad
we have finally reached you through Central Bank offshore payment
Center and will ensure you get this funds.

Will advise you communicate with the Commercial Officer Corporate
Banking U.S. Bancorp Center • Minneapolis, Minnesota, U.S. (Ms Becky
Thomas) bt83915@gmail.com so she can guild you on how best to have
this already approved funds transferred to you:

Since the present elected Government and Fund Release Management Board
has included your name on their payment list and determined to pay
all foreign contractors all debts owed, so as to maintain good
relationship with foreign governments and non-government agencies,
No upfront fees will be required from the beneficiary until the final
confirmation of the fund in to his bank account

Truly Yours,
Ms Elizabeth Henderson
Secretary OCC


Header:

Received: from 10.217.150.141
Return-Path: <bbprize10@gmail.com>
X-Originating-Ip: [209.85.215.173]
Reply-To: elizabethhenderson565@gmail.com
From: PAYING BANK <bbprize10@gmail.com>
Date: Fri, 18 Nov 2022 13:49:58 +0100
Message-ID: <CAEpQyPxCuEnPcSHPdJjVJnyheNWbwY7vn+T4rJRcn9ik2-E54g@mail.gmail.com>
Subject: Fund Transfer
"Look for the lies."
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