Advert.

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

mrwilliams.wood@citromail.hu

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.

mrwilliams.wood@citromail.hu

Unread postby firefly » Mon Oct 31, 2022 8:19 pm

Recovery scam.

INDICATING THIS CODE (FRBNYATM-2022) YOUR FUND ($860MILLION)

OFFICIAL NOTICE: this is to notify you that Series of meetings have
been held this week with the Secretary General of the United Nations
Organization United State of America, which ended Yesterday been
Saturday 29th Dated of October 2022,

It is obvious that you have not received your fund which is now in the
amount of $860Million) as a compensation award to you, due to past
corrupt Governmental Officials who almost held your fund to themselves
for their selfish reasons and some individuals who have taken
advantage of your fund all in an attempt to swindle your fund which
has led to unnecessary delay in the receipt and so many losses from
your end.

The National Central Bureau of Interpol enhanced by the United Nations
and Federal Bureau of Investigation FBI have successfully finalize to
boost the exercise of clearing all foreign debts owed to you who have
been found not to have received their Compensation Awards.Now, how
would you like to receive your payment? Because we have two Method of
payment which is by Check or by ATM card. ATM Card: We will be issuing
you a custom pin based ATM card which you will use to withdraw up to
$20,000.00 per day from any ATM machine that has the Master Card Logo
on it and the card have to be renewed in 3 years time which is 2026.
Also with the ATM card you will be able to transfer your funds to your
local bank account. Even if you do not have a bank account, the ATM
card comes with a handbook or manual to enlighten you about how to use
it.

Check: A Cashier Check will be issued in your name and you will
deposit it in your Bank for it to be cleared within three Working
Days.Your payment would be sent to you via any of your preferred
option above and would be mailed to you via Post office, because we
have signed a contract with Post office which should expire on November
07th), You will only need to pay 65.00 Only instead of $165. So, if
you pay before November (06th). 2022, you will save
$100 USD
Take note that you will have to stop communication with every
other person if you have been in contact with any.Also remember that
all you will ever have to spend is 65 nothing more!Nothing less! And
we Guarantee the receipt of your fund to be successfully delivered to
you within the next 48hrs after confirmation receipt of DHL fee of
65).

Note: Everything has been taken care of, including Tax, Custom Paper
and Clearance Duty. So, all you will ever need to pay is 65.Note that
you have been advice to urgently proceed to the Ria or world Remit and
send the only required fee of 65 to our Branch payment Receiver Agent
information below and get back to us with the MTCN.

If you have be block to send through Ria or world Remit, Money Gram,
Just use the $65 and Buy Itunes Card and SCRATCH it and send us
Number, Then we can get the $65 eith the ITUNES CARD /STEAM WALLET OR
GOOGLE PLAY $65. ok


RECEIVER`S NAME: KEBIRUNGI PHIONAH
COUNTRY : UGANDA
CITY : KAMPALA
AMOUNT $65.00 USD
ADDRESS, C1 BAMBOO APT NAJJERA, KAMPALA
Phone number +256 701069606

Kindly get back to us as well with the MTCN and also be advice to
reconfirm your full Delivery Address to avoid any Wrong Delivery of
package.Apply Your Claims Promptly: For immediate release of your fund
valued at $860Million) to you, you should contact our correspondent.

Your Full Name:_________________________
Your House Address:______________________ ___
Home/Cell/Phone Number:___________________
Choose ONE Preferable Payment Method (Visa ATM Card OR Cashier Check):______

Your package will be sent to you within 2 working days upon
Confirmation receipt of DHL fee of 65.00. We are so sure of everything
and we are giving you a 100% Money back Guarantee if you do not
receive payment/ package within the next 48hrs after you have made the
payment for shipping. Note That Because Of Impostors, We Hereby Issued
You Our Code Of Conduct, Which Is (FRBNYATM-
2022) So You Have To Indicate This Code When replying back to us By
Using It As Your Subject.

Thanks for Banking with Federal Reserve Bank New York while we looking
forward to serving you better.

Thanks and God bless you

Email: mrwilliams.wood@citromail.hu

Yours in Service,
Mr.Williams Wood


Header:

Return-Path: <mohammedkabiru897@gmail.com>
Reply-To: mrwilliams.wood@citromail.hu
From: "Mr.Williams Wood" <mohammedkabiru897@gmail.com>
Date: Sun, 30 Oct 2022 14:15:40 -0700
Message-ID: <CAFS0C0hGgAW1mHmUY+Jh5D_krQVRmZ-z8NguVUFw8RmeeKkstA@mail.gmail.com>
Subject: INDICATING THIS CODE (FRBNYATM-2022) YOUR FUND ($860MILLION)
To: undisclosed-recipients:;

+256701069606
Number billable as mobile number
Country or destination Uganda
Original network provider* Airtel Uganda Ltd

The first FRBNYATM "code" reported on our forum was FRBNYATM-2014.
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: 71087
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: mrwilliams.wood@citromail.hu

Unread postby firefly » Sun Dec 04, 2022 6:30 pm

Same recovery scam, new phone number:

INDICATING THIS CODE (FRBNYATM-2022) YOUR FUND ($860MILLION)

OFFICIAL NOTICE: this is to notify you that Series of meetings have
been held this week with the Secretary General of the United Nations
Organization United State of America, which ended Yesterday been
Friday 2nd Dated of December 2022,

It is obvious that you have not received your fund which is now in the
amount of $860Million) as a compensation award to you, due to past
corrupt Governmental Officials who almost held your fund to themselves
for their selfish reasons and some individuals who have taken
advantage of your fund all in an attempt to swindle your fund which
has led to unnecessary delay in the receipt and so many losses from
your end.

The National Central Bureau of Interpol enhanced by the United Nations
and Federal Bureau of Investigation FBI have successfully finalize to
boost the exercise of clearing all foreign debts owed to you who have
been found not to have received their Compensation Awards.Now, how
would you like to receive your payment? Because we have two Method of
payment which is by Check or by ATM card. ATM Card: We will be issuing
you a custom pin based ATM card which you will use to withdraw up to
$20,000.00 per day from any ATM machine that has the Master Card Logo
on it and the card have to be renewed in 3 years time which is 2026.
Also with the ATM card you will be able to transfer your funds to your
local bank account. Even if you do not have a bank account, the ATM
card comes with a handbook or manual to enlighten you about how to use
it.

Check: A Cashier Check will be issued in your name and you will
deposit it in your Bank for it to be cleared within three Working
Days.Your payment would be sent to you via any of your preferred
option above and would be mailed to you via Post office, because we
have signed a contract with Post office which should expire on December
09th), You will only need to pay 65.00 Only instead of $165. So, if
you pay before December (08th). 2022, you will save
$100 USD Take note that you will have to stop communication with every
other person if you have been in contact with any.Also remember that
all you will ever have to spend is 65 nothing more!Nothing less! And
we Guarantee the receipt of your fund to be successfully delivered to
you within the next 48hrs after confirmation receipt of DHL fee of
65).

Note: Everything has been taken care of, including Tax, Custom Paper
and Clearance Duty. So, all you will ever need to pay is 65.Note that
you have been advice to urgently proceed to the Ria or world Remit and
send the only required fee of 65 to our Branch payment Receiver Agent
information below and get back to us with the MTCN.

If you have be block to send through Ria or world Remit, Money Gram,
Just use the $65 and Buy Itunes Card and SCRATCH it and send us
Number, Then we can get the $65 eith the ITUNES CARD /STEAM WALLET OR
GOOGLE PLAY $65. ok

RECEIVER`S NAME: Mariam Nandawula
COUNTRY : UGANDA
CITY : KAMPALA
AMOUNT $65.00 USD
ADDRESS, C1 BAMBOO APT NAJJERA, KAMPALA
Phone number +256 752170209

Kindly get back to us as well with the MTCN and also be advice to
reconfirm your full Delivery Address to avoid any Wrong Delivery of
package.Apply Your Claims Promptly: For immediate release of your fund
valued at $860Million) to you, you should contact our correspondent.

Your Full Name:_________________________
Your House Address:______________________ ___
Home/Cell/Phone Number:___________________
Choose ONE Preferable Payment Method (Visa ATM Card OR Cashier Check):______

Your package will be sent to you within 2 working days upon
Confirmation receipt of DHL fee of 65.00. We are so sure of everything
and we are giving you a 100% Money back Guarantee if you do not
receive payment/ package within the next 48hrs after you have made the
payment for shipping. Note That Because Of Impostors, We Hereby Issued
You Our Code Of Conduct, Which Is (FRBNYATM-
2022) So You Have To Indicate This Code When replying back to us By
Using It As Your Subject.

Thanks for Banking with Federal Reserve Bank New York while we looking
forward to serving you better.

Thanks and God bless you

Email: mrwilliams.wood@citromail.hu

Yours in Service,
Mr.Williams Wood


Header:

Return-Path: <hashimismail100@gmail.com>
Reply-To: mrwilliams.wood@citromail.hu
From: "Mr.Williams Wood" <hashimismail100@gmail.com>
Date: Sat, 3 Dec 2022 09:45:00 -0800
Message-ID: <CAE6MsJR6zQCFiPmjwFo_GLuhVnEhFwyHO=bGZLcui6=Kdc+vmg@mail.gmail.com>
Subject: INDICATING THIS CODE (FRBNYATM-2022) YOUR FUND ($860MILLION)
To: undisclosed-recipients:;

+256752170209
Number billable as mobile number
Country or destination Uganda
Original network provider* Airtel Uganda Ltd (Celtel)
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: 71087
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: mrwilliams.wood@citromail.hu

Unread postby firefly » Fri Jan 06, 2023 8:35 am

Recovery scam.

INDICATING THIS CODE (FRBNYATM-2023) YOUR FUND ($860MILLION)

HAPPY NEW YEAR

OFFICIAL NOTICE: this is to notify you that Series of meetings have
been held this week with the Secretary General of the United Nations
Organization United State of America, which ended Yesterday been
Friday 3rd Dated of January 2023,

It is obvious that you have not received your fund which is now in the
amount of $860Million) as a compensation award to you, due to past
corrupt Governmental Officials who almost held your fund to themselves
for their selfish reasons and some individuals who have taken
advantage of your fund all in an attempt to swindle your fund which
has led to unnecessary delay in the receipt and so many losses from
your end.

The National Central Bureau of Interpol enhanced by the United Nations
and Federal Bureau of Investigation FBI have successfully finalize to
boost the exercise of clearing all foreign debts owed to you who have
been found not to have received their Compensation Awards.Now, how
would you like to receive your payment? Because we have two Method of
payment which is by Check or by ATM card. ATM Card: We will be issuing
you a custom pin based ATM card which you will use to withdraw up to
$20,000.00 per day from any ATM machine that has the Master Card Logo
on it and the card have to be renewed in 3 years time which is 2027.
Also with the ATM card you will be able to transfer your funds to your
local bank account. Even if you do not have a bank account, the ATM
card comes with a handbook or manual to enlighten you about how to use
it.

Check: A Cashier Check will be issued in your name and you will
deposit it in your Bank for it to be cleared within three Working
Days.Your payment would be sent to you via any of your preferred
option above and would be mailed to you via Post office, because we
have signed a contract with Post office which should expire on January
09th), You will only need to pay 65.00 Only instead of $165. So, if
you pay before January (08th). 2023, you will save
$100 USD
Take note that you will have to stop communication with every
other person if you have been in contact with any.Also remember that
all you will ever have to spend is 65 nothing more!Nothing less! And
we Guarantee the receipt of your fund to be successfully delivered to
you within the next 48hrs after confirmation receipt of DHL fee of
65).

Note: Everything has been taken care of, including Tax, Custom Paper
and Clearance Duty. So, all you will ever need to pay is 65.Note that
you have been advice to urgently proceed to the Ria or world Remit and
send the only required fee of 65 to our Branch payment Receiver Agent
information below and get back to us with the MTCN.

If you have be block to send through Ria or world Remit, Money Gram,
Just use the $65 and Buy Itunes Card and SCRATCH it and send us
Number, Then we can get the $65 eith the ITUNES CARD /STEAM WALLET OR
GOOGLE PLAY $65. ok

RECEIVER`S NAME:Ivan kyagaba
Country: Uganda
City: Kampala
Address: Kampala market road Uganda
AMOUNT $65.00 USD
Phone number +256 752170209

Kindly get back to us as well with the MTCN and also be advice to
reconfirm your full Delivery Address to avoid any Wrong Delivery of
package
.Apply Your Claims Promptly: For immediate release of your fund
valued at $860Million) to you, you should contact our correspondent.

Your Full Name:_________________________
Your House Address:______________________ ___
Home/Cell/Phone Number:___________________
Choose ONE Preferable Payment Method (Visa ATM Card OR Cashier Check):______


Your package will be sent to you within 2 working days upon
Confirmation receipt of DHL fee of 65.00. We are so sure of everything
and we are giving you a 100% Money back Guarantee if you do not
receive payment/ package within the next 48hrs after you have made the
payment for shipping
. Note That Because Of Impostors, We Hereby Issued
You Our Code Of Conduct, Which Is (FRBNYATM-
2023) So You Have To Indicate This Code When replying back to us By
Using It As Your Subject.

Thanks for Banking with Federal Reserve Bank New York while we looking
forward to serving you better.

Thanks and God bless you

Email: mrwilliams.wood@citromail.hu

Yours in Service,
Mr.Williams Wood


Header:

Return-Path: <aanderson6090@gmail.com>
From: Anderson John Zhu <aanderson6090@gmail.com>
Date: Wed, 4 Jan 2023 19:16:24 +0100
Message-ID: <CAJugLG9CGZNdC-hy+xp2X=xZPnmKWvxJQtYFkS+TnazEhn_Aow@mail.gmail.com>
Subject: I WANT TO INVEST IN YOUR COUNTRY
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: 71087
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: mrwilliams.wood@citromail.hu

Unread postby firefly » Fri Jan 27, 2023 10:22 pm

Same recovery scam, different name for the money request.

INDICATING THIS CODE (FRBNYATM-2023) YOUR FUND ($860MILLION)

GOOD MORNING

OFFICIAL NOTICE: this is to notify you that Series of meetings have
been held this week with the Secretary General of the United Nations
Organization United State of America, which ended Yesterday been
Thursday 26th Dated of January 2023,

It is obvious that you have not received your fund which is now in the
amount of $860Million) as a compensation award to you, due to past
corrupt Governmental Officials who almost held your fund to themselves
for their selfish reasons and some individuals who have taken
advantage of your fund all in an attempt to swindle your fund which
has led to unnecessary delay in the receipt and so many losses from
your end.

The National Central Bureau of Interpol enhanced by the United Nations
and Federal Bureau of Investigation FBI have successfully finalize to
boost the exercise of clearing all foreign debts owed to you who have
been found not to have received their Compensation Awards.Now, how
would you like to receive your payment? Because we have two Method of
payment which is by Check or by ATM card. ATM Card: We will be issuing
you a custom pin based ATM card which you will use to withdraw up to
$20,000.00 per day from any ATM machine that has the Master Card Logo
on it and the card have to be renewed in 3 years time which is 2027.
Also with the ATM card you will be able to transfer your funds to your
local bank account. Even if you do not have a bank account, the ATM
card comes with a handbook or manual to enlighten you about how to use
it.

Check: A Cashier Check will be issued in your name and you will
deposit it in your Bank for it to be cleared within three Working
Days.Your payment would be sent to you via any of your preferred
option above and would be mailed to you via Post office, because we
have signed a contract with Post office which should expire on February
09th), You will only need to pay 65.00 Only instead of $165. So, if
you pay before February (08th). 2023, you will save
$100 USD Take note that you will have to stop communication with every
other person if you have been in contact with any.Also remember that
all you will ever have to spend is 65 nothing more!Nothing less! And
we Guarantee the receipt of your fund to be successfully delivered to
you within the next 48hrs after confirmation receipt of DHL fee of
65).

Note: Everything has been taken care of, including Tax, Custom Paper
and Clearance Duty. So, all you will ever need to pay is 65.Note that
you have been advice to urgently proceed to the Ria or world Remit and
send the only required fee of 65 to our Branch payment Receiver Agent
information below and get back to us with the MTCN.

If you have be block to send through Ria or world Remit, Money Gram,
Just use the $65 and Buy Itunes Card and SCRATCH it and send us
Number, Then we can get the $65 eith the ITUNES CARD /STEAM WALLET OR
GOOGLE PLAY $65. ok

RECEIVER`S NAME:Faridah Nakiwala

Country: Uganda
City: Kampala
Address: Kampala market road Uganda
AMOUNT $65.00 USD
Phone number +256 752170209

Kindly get back to us as well with the MTCN and also be advice to
reconfirm your full Delivery Address to avoid any Wrong Delivery of
package.Apply Your Claims Promptly: For immediate release of your fund
valued at $860Million) to you, you should contact our correspondent.

Your Full Name:_________________________
Your House Address:______________________ ___
Home/Cell/Phone Number:___________________
Choose ONE Preferable Payment Method (Visa ATM Card OR Cashier Check):______

Your package will be sent to you within 2 working days upon
Confirmation receipt of DHL fee of 65.00. We are so sure of everything
and we are giving you a 100% Money back Guarantee if you do not
receive payment/ package within the next 48hrs after you have made the
payment for shipping. Note That Because Of Impostors, We Hereby Issued
You Our Code Of Conduct, Which Is (FRBNYATM-
2023) So You Have To Indicate This Code When replying back to us By
Using It As Your Subject.

Thanks for Banking with Federal Reserve Bank New York while we looking
forward to serving you better.

Thanks and God bless you

Email: mrwilliams.wood@citromail.hu

Yours in Service,
Mr.Williams Wood


Header:

Return-Path: <oduernest2014@gmail.com>
Reply-To: mrwilliams.wood@citromail.hu
From: "Mr.Williams Wood" <oduernest2014@gmail.com>
Date: Fri, 27 Jan 2023 00:06:56 -0800
Message-ID: <CAJEQDhqJ8VH_Z-xhKcy1SHgsE3KWzKP7YUF+f=BFVM4r6gGEqg@mail.gmail.com>
Subject: INDICATING THIS CODE (FRBNYATM-2023) YOUR FUND ($860MILLION)
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: 71087
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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