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scottwilliamsusarmy@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.

scottwilliamsusarmy@gmail.com

Unread postby Wayne » Tue Jul 30, 2013 2:19 am

Subject: Information Update About Your Fund Transfer
From: Williams Adams <scottwilliamsusarmy@gmail.com>

Dear Sir/Madam,

This is to inform you that we have decided to effect your
Inheritance/contract payment through telephone banking, whereby you
will transfer your funds by yourself through handset without any
stress.

If you are ready, get back to me so that i will link you up with our
Affiliate bank in Canada for more action.

Thanks.

Mr.Williams Adams.
Manager Oceanic Bank Plc
Tel:+2348130392598
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Re: scottwilliamsusarmy@gmail.com

Unread postby SlapHappy » Tue Jul 30, 2013 2:46 am

+2348130392598
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
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Re: scottwilliamsusarmy@gmail.com

Unread postby Wayne » Wed Nov 07, 2018 9:20 pm

Notice: Your Bank Account Details Has Been Changed
People
DR.USMAN BELLO <scottwilliamsusarmy@gmail.com> 5 Nov at 4:01 PM
Reply-To: dr.gyanendrak@yahoo.com
BCC
Message body
From:Dr.Usman Bello
Foreign Operation Manager
Central Bank of Nigeria {CBN}


RE: Notice: Your Bank Account Details Has Been Changed


Attention: Sir/Madam

Did you authorized Mr.Roy Smith to claim your unclaimed
approved Funds US$10.5Million as your Next of Kin Beneficiary.

We have received instructions to transfer your unclaimed funds
approved through the Access Credit Bank USA in favor of your Next of
Kin Mr.Roy Smith.

As we about to transfer your funds to your nominated account, we
received an instruction from Mr.Roy Smith to transfer your funds to
your next of kin account in Mexico.

Please get back to us before we transfer the funds to Mexico as
instructed by your next of kin.

We will furnish you with more details about your funds transfer as
soon as we hear from you.

Thanks for your mutual cooperation.

Dr.Usman Bello
Foreign Operation Manager
Central Bank of Nigeria {CBN}
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Re: scottwilliamsusarmy@gmail.com

Unread postby Wayne » Thu Nov 18, 2021 6:16 am

GOOD NEWS ABOUT YOUR UNCLAIMED FUND / ATM MASTER CARD

DR.MRS.WINIFRED OYO-ITA <scottwilliamsusarmy@gmail.com>
Bcc:

Wed, 17 Nov at 16:34

RE: GOOD NEWS ABOUT YOUR UNCLAIMED FUND / ATM MASTER CARD

DEAR SIR/MADAM

THIS IS TO NOTIFY YOU THAT I HAVE MADE ARRANGEMENT WITH THE ZENITH
BANK PLC TO LOAD YOUR UNCLAIMED FUNDS US$5MILLION INTO AN ATM MASTER
CARD AND THE ATM MASTER CARD WILL BE OFFICIALLY DELIVERED TO YOUR
DOORSTEP BY FEDEX COURIER SERVICE AS SOON AS GET BACK TO ME.

KINDLY FORWARD YOUR ADDRESS AND PHONE NUMBER FOR EASY DELIVERY.

THANKS.

DR.MRS.WINIFRED OYO-ITA
Director of Finance And Head of Civil Service Commission
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Re: scottwilliamsusarmy@gmail.com

Unread postby Wayne » Thu Jan 27, 2022 11:54 pm

DEAR ESTEEMED BENEFICIARY {UPDATE ABOUT YOUR UNCLAIMED COMPENSATION FUNDS}

REV.DR.JET FELLOWS <scottwilliamsusarmy@gmail.com>
Reply-To: jetfellows808@gmail.com

Bcc:

Wed, 26 Jan at 17:20

DEAR ESTEEMED BENEFICIARY {UPDATE ABOUT YOUR UNCLAIMED COMPENSATION FUNDS}

This is to inform you that we have been working towards the
eradication of fraudsters and scam Artists in Africa and Asia with the
help of the Organization of African Unity (AU) United Nations (UN),
European Union (EU). We have been able to track down some scam artist
in various parts of African countries which includes (Nigeria,
Republic of Benin, Ghana and Senegal with cote d'ivoire ) and they are
all in Government custody now, they will appear International Criminal
Court (ICC) soon for Justice.

During the course of investigation, they were able to recover some
funds from these scam artists and the International Monitory Fund
{IMF} have ordered the funds recovered to be shared among the 50 Lucky
people listed around the World as compensation. This notice has been
directed to you because your Facebook email address was found in one
of the scam Artists file and computer hard-disk during the
investigation, maybe you have been scammed.

You are therefore being compensated with sum of $550,000 valid into an
(ATM Card Number 4848421013879602) Since your Facebook email address
is among the lucky beneficiaries who will receive a compensation
funds, we have arranged your payment to be paid to you through ATM
VISA CARD and deliver to your postal address with the Pin Numbers to
enable you withdraw a maximum of $10,000 on each withdrawal from any
Bank ATM Machine of your choice, until all the funds are exhausted.

The ATM Card with Security Pin Numbers shall be delivered to you using
Express Mail Service cost $45. The package is coming from our
approved bank {ZENITH BANK NIGERIA PLC}. don't forget to reconfirm
your following information.

1. Your Full Name:
2. Address Where You want us to Send Your ATM Card
3. Cell/Mobile Number:

We advise you to stop all communications with everyone regarding your
payment as we have shortlisted to deliver to you and now urge you to
comply and receive your ATM Card funds.

Thanks for your understanding as you follow instructions while I wait
to hear from you today.

Yours Faithfully,

Rev.Dr.Jet Fellows
Financial Consultant
Organization of
African Unity (AU)
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Re: scottwilliamsusarmy@gmail.com

Unread postby Wayne » Thu Feb 03, 2022 10:32 pm

PLS BE MY PROPERTY INVESTMENT / FUNDS MANAGER IN YOUR COUNTRY

REV.HENRY EMEKA <scottwilliamsusarmy@gmail.com>
Reply-To: emekah290@gmail.com

Bcc:

Thu, 3 Feb at 13:33

Dear Friend

PLS BE MY PROPERTY INVESTMENT / FUNDS MANAGER IN YOUR COUNTRY

I am Rev.Henry Emeka, I represent a high profile personality who is
interested to invest on high yields without officially being linked to
the investment. My client will like to partner and invest either in
your business, real estate or any other investment portfolio with high
yield potentials. We are also seeking for foreign partnership in Joint
Ventures in the field of spa & fitness, hotels and tourism or any
field you may consider lucrative. Interestingly, I got your contact
through diligent searches conducted on web as well as authenticating
your company profile through your country's commercial outlet.

Further more, I will only be in position to unmask the name of my
client and source of the investment fund after receiving your
indication of interest.

Best Regards,
Rev.Henry Emeka
e-MAIL: emekah290@gmail.com
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Re: scottwilliamsusarmy@gmail.com

Unread postby Wayne » Mon Apr 18, 2022 12:09 am

UPDATE ABOUT YOUR UNCLAIMED FUNDS US$5MILLION DOLLARS

REV.HENRY EMEKA <scottwilliamsusarmy@gmail.com>
Reply-To: emekah290@gmail.com

To:

Sat, 16 Apr at 17:37

Dear Honorable Beneficiary

I am writing to let you know that i have made a fresh arrangement on
how the funds $5 Million United States Dollars will be delivered to you
by CASH DELIVERY through a BRITISH AIRWAYS CARGO DELIVERY PILOT coming
to your country this weekend.

This special arrangement will cost you only $650 and your funds which
has already packaged into One Diplomatic Brief Case will be
delivered to you by the BRITISH AIRWAYS PILOT without any stress.

If you are ready to receive your funds, get back to me immediately and
let me furnish you with more details.

Lastly, furnish us with your current address and phone number for easy
delivery of the Brief Case /Funds to you.

Thanks.

Rev.Henry Emeka
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usmanbellocbn1970@gmail.com

Unread postby Big Al » Fri Aug 05, 2022 10:31 pm

Dear Honorable Beneficiary

After we waited to hear from you, we wish to notify you that we have
concluded all the arrangement to transfer the unclaimed Funds US$5
Million United States Dollars to your nominated bank account through
Barclay's Bank London.

Please forward your bank details immediately to enable me submit it to the
Barclay's Bank London for immediate released of your funds
to your account without delay

I await for your swift response.

Thanks.

Dr.Usman Bello
Director Foreign Remittance
Zenith Bank Plc
e-Mail: usmanbellocbn1970@gmail.com


Header:

Received: from 10.253.31.94
Return-Path: < emekah290@gmail.com >
X-Originating-Ip: [209.85.167.65]
From: "DR.USMAN BELLO" <emekah290@gmail.com>
Date: Sat, 16 Jul 2022 22:26:04 -0700
Message-ID: <CAHq6wEpF-Gf5ictt24HfVM8bfta0Y-hCGb6MS0YL2h3gHDi6uA@mail.gmail.com>
Subject: Dear Honorable Beneficiary Good News Update About Your Unclaimed
Inheritance Funds US$5 Million Dollars
"Look for the lies."
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usmanbellocbn1970@gmail.com

Unread postby Big Al » Sun Aug 07, 2022 4:04 pm

Dear Sir

After we waited to hear from you, we wish to notify you that we have
concluded all the arrangement to transfer the unclaimed Funds US$5
Million United States Dollars to your nominated bank account through
Barclay's Bank London.

Please forward your bank details immediately to enable me submit it to the
Barclay's Bank London for immediate released of your funds
to your account without delay

I await for your swift response.

Thanks.

Dr.Usman Bello
Director Foreign Remittance
Zenith Bank Plc
e-Mail:usmanbellocbn1970@gmail.com


Header:

Received: from 10.217.150.77
Return-Path: < revhenerye1973@gmail.com >
X-Originating-Ip: [209.85.128.195]
From: "DR.USMAN BELLO" <revhenerye1973@gmail.com>
Date: Tue, 19 Jul 2022 23:16:09 -0700
Message-ID: <CA+KXuJMga2kGxjBfi-92en2xKKVb-0noi6i-4JOtKCd-Xt7pmQ@mail.gmail.com>
Subject: Dear Honorable Beneficiary Good News Update About Your Unclaimed
Inheritance Funds US$5 Million Dollars
"Look for the lies."
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Re: usmanbellocbn1970@gmail.com

Unread postby firefly » Sun Aug 14, 2022 12:15 pm

Same recovery scam message as the last one posted above also received from:

Return-Path: <scottwilliamsusarmy@gmail.com>
From: "DR.USMAN BELLO" <scottwilliamsusarmy@gmail.com>
Date: Fri, 12 Aug 2022 19:21:07 -0700
Message-ID: <CAPSLQYSQphL5W3mZZxgJQbWDdh4V8xB9wxWLGV2O9GokiMO9GQ@mail.gmail.com>
Subject: Good News About Your Unclaimed Funds US$5 Million Dollars
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
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