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drahmedbello369@gmail.com finanzas@nogaleda.cl

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.

angelicawilson852@gmail.com

Unread postby Wayne » Thu Feb 03, 2022 9:53 pm

Are You Okay

CENTRAL BANK OF NIGERIA <angelicawilson852@gmail.com>
Reply-To: drnelsonsmith0@gmail.com

Bcc:

Thu, 3 Feb at 08:37

Attn: Sir/Madam

We are sorry for contacting you now, this is from the CENTRAL BANK OF
NIGERIA the federal government have approve your over due payment
fund, please do you know what is holding your fund not to get to you,
i am sure that you don't know please get back to me so that i will
direct you what to do and to enable you receive your payment fund.

Kindly note that the government approve to pay the fund through ATM
master card or visa card so kindly choose any of your choice and the
person will come over by his or her self or we can as well send it via
our banking courier service to the beneficiary destination.

The ATM card contain the total sum of $26.5 million and each day you
can withdraw $10,000 dollars per lemit and you will be withdrawing
$3000 dollars every 3 hours per day $10,000 lemit every day so you are
to send to us your full information below.

Full Names, your full address, your direct telephone number and a copy
of your identification.

You can as well call me on my direct telephone mobile number
+2348166473052 so call me for more details and directives, i wait your
calls immediately you receive this mail, so kindly get back to me
immediately you receive this mail.

Regards

Dr Nelson Smith
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Re: drahmedbello369@gmail.com finanzas@nogaleda.cl

Unread postby Wayne » Tue Feb 08, 2022 6:41 pm

Urgent Reply Now

CENTRAL BANK OF NIGERIA <christopherwrayusa21@gmail.com>
Reply-To: revphilipobi@gmail.com

Bcc:

Tue, 8 Feb at 12:37

Dear Beneficiary:

This is to let you know that we have received an instruction from the
United Nations by orders of this Bank to release your Approved payment
of US$26.5 Million Dollars via ATM cash Card which you will use to
withdraw your US$26.5 Million Dollars from any ATM Machine in any
part of the world. I must thank you and assure you that ATM Card has
been approved and upgraded in your favor today. The amount upgraded
in the ATM CARD is US$26.5 Million Dollars and your secret pin
number is xxxx,

Right now,Invitation has been extended to you to visit this Bank for
collection of your ATM cash Card and PIN NUMBER so that you can
activate it by yourself and start withdrawing funds from any ATM
Machine in your country but the amount you can withdraw in a day is
$5,000 dollars per day as we have programmed it.

Alternatively, if you are unable to visit this Bank for collection of
this your ATM cash Card and PIN NUMBER, you must therefore apply for
the ATM cash Card and PIN NUMBER to be sent to you via our diplomatic
courier service at your own expenses by-offsetting the following
payments such as; (1) Shipment fee of the ATM cash Card to your
address amounting to US$90.00. (2)Insurance Coverage of the ATM cash
Card amounting to USDS$100.00.

Both payments is the sum of US$190.00 must be paid to enable us ship
the ATM cash Card to your address to enable you start withdrawing
your US$26.5 Million Dollars from any ATM machine in any part of the
world.

This ATM cash Card must be insured so that it can get to you without
any problem and diversion. This is because this ATM cash Card that can
be use to withdraw funds from any ATM Machine in every part of the
world.Package Contents:
ATM card,Certificate and Security Documents.

Weight of Original Certificate: 1.13kg
Weight of ATM CARD: 0.6g
Total weight of Parcel: 0.18g
Total Net weight of Parcel: 0.20g
Colour of Parcel: brown
Parcel Packaging: Bonded

So, if you cannot come to These BANK for collection of your ATM cash
Card, you must therefore kindly go right now To western union or
money gram and send this shipment and insurance fee of US$190.00 via
Western Union Money transfer or money gram with the details below And
write your MTCN number

As soon as the fee is received, we shall immediately dispatch the ATM
cash Card to you and it will take only 2 days to arrive to your
address to enable you start withdrawing funds that same day from any
ATM machine nearest to you.

Thanks for your understanding and we are waiting for your quick reply
and the payment information.


Best Regards,
Chairman, Zenith Bank Plc, Nigeria.
Plot 84, Ajose Adeogun Street,
Victoria Island, Lagos
Rev Phillip Obi
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Re: drahmedbello369@gmail.com finanzas@nogaleda.cl

Unread postby Wayne » Fri Mar 04, 2022 10:03 pm

The New Assistance Inspection Manager

The New Assistance Inspection Manager <markmaxwellgovernment@gmail.com>
Reply-To: chistopherwray9@gmail.com

Bcc:

Fri, 4 Mar at 14:14

Mr. Christopher .W Ray
The New Assistance Inspection Manager
Chicago O Hare International Airport USA.
SMS Line CALLS ONLY: (312) 788-7326) (SMS ONLY)


Hello:

I am Mr. Christopher .W Ray The New Assistance Inspection Manager /
United Nations Inspection Agency Chicago O Hare International Airport
USA..

During my recent routine check at the Airport Storage / vault on
withheld packages, I discovered an abandoned shipment from a Diplomat
from London and Africa, Revealed When it scanned an undisclosed sum of
money in two Metal Trunk Boxes weighing approximately 35 kg each. The
consignment was abandoned Because the Contents was not properly
Declared by the consignee as "MONEY" rather it was Declared as staff
effect to avoid interrogation And Also the Inability of the diplomat
to pay for International Consignment Money Movement charge before
bringing in consignment into the U.S. and we refused to return the
consignment back where it came from since, We have already received
it.

On my assumption, Your two consignment trunk boxes contain the total
sum of Fifteen Million Five Hundred Thousand United States Dollars
(US$15.5Million) and the consignment is still left in our Storage
House here at the O Hare International Airport USA. till date. The
details of the consignment Including your name, your email address and
the official document from the United Nations office in Geneva are
tagged on the Metal Trunk boxes in your favor. However, to enable me
confirm if you are the actual recipient of this consignment, I will
advise you to Provide your current Phone Number and Full Address to
enable me cross check if it corresponds With The address on the
official documents Including the Name of the nearest Airport around
your city.

PLEASE NOTE THAT this consignment is supposed to Have Been returned to
the United States Treasury Department as unclaimed delivery due to the
delays in the Concluding clearance processes and it is the more reason
why you have to act fast now to claim your consignment before further
action of the US Government.

The unpaid International Consignment Money Movement charge is the
Government revenue income charges which Can not be waved or ignore and
we do not Have Any legal authority to deduct any money out from your
consignment before delivery to you, so note that you are in title to
receive your consignment with its exact content, and right now the
U.S. Government is expecting you to clear up the unpaid International
Consignment Money Movement charge as you receive this mail.

So in order words, I will advise you to send the required details to
me for quick processing and response. Once we receive your information
Including the payment receipt for the International Consignment Money
Movement Charges, I can get everything Concluded Within 5-7 hours upon
the receipt of your response to our email.

I wait to hear from you urgently if you are still alive.

Mr. Christopher .W Ray
The New Assistance Inspection Manager
Chicago O Hare International Airport USA.
Telephone: 312) 788-7326

Telephone: +13127887326
Number billable as geographic number
Country or destination United States
City or exchange location Chicago, IL
Original network provider* Ameritech Illinois
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Re: drahmedbello369@gmail.com finanzas@nogaleda.cl

Unread postby Wayne » Tue Mar 15, 2022 9:08 pm

Payment Notification

From FBI <christopherwrayusa21@gmail.com>
Reply-To: chistopherwray9@gmail.com

Bcc:

Tue, 15 Mar at 10:28

From Federal Bureau of Investigation Headquarters Washington, DC 20535
United States Update March 4th 2022.


We sincerely apologize for sending you this sensitive information via
e-mail instead of a certified mail or a face-to-face conversation, it
is due to the urgency and importance of the security information
involve.


Federal Bureau of Investigation Headquarters and World Bank Group
Washington, DC in conjunction with others Security Investigation
Agencies in the United States advise you to contact Wintrust Community
Banks, ATM Payment officer with information listed bellow and request
the delivery of ATM Card to you immediately because the Master ATM
card worth your full payment of US$200,000,000. 00 in your name is
100% genuine with due process of law, and it is well free from all
illegal activities which you have the lawful right to receive the
credit card from DHL Company as soon as you send payment of US$299.00
to DHL Accountant agent ,.... Contact the bellow bank in charges of
your $200 million to advise you the address of the receiver today
before they will send you the visa card as soon as you send the fees
to them.

Wintrust Community Bank ATM CENTER
Address: 717 West Sprague Silver Spring MD 20906 USA
Contact Person: Mr. Peter F. Stanton, Chairman and CEO
Washington Trust Bank, Payment officer
Phone number : +1 725) 867-9535


All Contract payment Fund Unit Department Switzerland client have
receive their Master card from DHL Company and your own Master card is
only delay here.

Mr. Kenneth Raymond Best from Australia have send the
Delivery/Insurance Fee US$299 to DHL Accountant Agent and as am
writing to you now Mr. Kenneth Best just receive the Master ATM Card
worth US $39.5Million from Washington Trust Bank on 17th January
2018, if you think we lie, just type:: http:/ /www.dhl.com and enter shipment
tracking number at 9695277594 for more proof So the Federal Bureau of
Investigation Headquarters advise you to send the US$299 direct to DHL
Accountant Agent , as Washington Trust Bank instructed you and if you
do not receive your Washington Trust Bank Master atm credit card
worth US$200,000,000.00 in your name once you send the fee, The
Director General of Washington Trust Bank Mr. Peter F. Stanton, and
Mr. Wu Hongbo at United Nations Headquarters New York shall be
held responsible for the loss and this shall invite a penalty of
US$500,000.00 only which will be made PAYABLE to you (The payment
Winner) according to agreement sign on your behalf in the supreme
High Court of Justice Washington DC United States.

We also confirm that the Mr. Peter F. Stanton Master ATM card you
will receive from DHL Courier Company will functions in any AUTOMATIC
ATM Machine in your country or any part of worldwide with Maximum
amount of US$15,000 per day withdrawal and you can use the ATM card
transfer money to any bank of your choice in the USA/Worldwide with
maximum amount of US$350,000 per day transaction through any ATM
Machine Transfer online guiding, also you can purchase stuffs online
with the ATM Credit card convince at your time as its secure and safe
till you cash full payment of US$200,000,000.00 credited on your
behalf from United Nations Fund Unit Department united states of
America.

Federal Bureau of Investigation Headquarters advise you to go ahead
send the US$299.00 direct to DHL Accountant as Washington Trust Bank
instructed you so that your own ATM Master card will be delivered to
you this week And be final informed that after 48 hours two days and
you did not send the fee as instructed, Bear in mind that your
approved payment sum of US $200,000,000.00 must cancel back and send
as government properties payment file here in the United States of
America to avoid lost the payment to scammers.

Thank you very much for your co-operation as we earnestly await your
urgent response to this matter.
Best Regards

God Bless you all .
F.B.I Special Agent
Mr.Christopher .W. Ray.

Payment Notification

FBI Headquarters
935 Pennsylvania Avenue, NW
Washington, D.C. 20035-0001.

Phone number : +17258679535
Number billable as geographic number
Country or destination United States
City or exchange location Las Vegas, NV
Original network provider* Commio, Llc
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Re: drahmedbello369@gmail.com finanzas@nogaleda.cl

Unread postby Wayne » Sun Mar 20, 2022 9:53 pm

RE: ATTN: FROM CAPITAL ONE BANK, U.S.A(e)

CAPITAL ONE BANK <ecobknigplc90@gmail.com>
Reply-To: paycenter@capitalonebank.hub.pl

Bcc:

Fri, 18 Mar at 14:17

Attn: Sir/Madam ,

We from CAPITAL ONE BANK are contacting you in respect of your payment
file which got to our bank through The World Bank.

We have been appointed to pay you your approved fund and due to the
fraudulent activities going on globally, especially in Nigeria where
the fund originated from.

Please kindly confirm your full information to us before we can
proceed further with your fund payment processing.

Thanking you in anticipation of your total cooperation and
understanding so that we can serve better.

Best Regards.

Robert Adams
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officemail919@yahoo.com

Unread postby Big Al » Mon Aug 01, 2022 5:29 pm

SUBJECT: PAYMENT NOTIFICATION OF $10,500,000.00 FROM JPMORGAN CHASE &
Co.,NEW YORK
E-MAIL ADDRESS:officemail919@yahoo.com

From the Desk Of:
Mr. Jamie Dimon
JP Morgan Chase Bank New York
270 Park Ave. New York City

Attn:-

This is to bring to your kind notice that your outstanding payment of
$10,500,000.00 which has been with our central paying office from
United Nations has been signed and approved for payment after series
of meeting with our board of directors. Also bear in mind that we want
to conclude all payment before the second quarter of 2022 runs out for
you to receive your fund.

Therefore, to enable us achieve our goal to release your fund to you,
you are advice to re-confirm to us the below information to enable us
conclude this transaction with you:

Your Full Name:
Your Complete Address:
Direct Telephone: Number:
Mobile Number:
Company Name:
Occupation:
Nationality:

Finally, your response to this email should be made immediately before
it will be too late for you to receive your total funds.

Waiting for your immediate response.

Thanks for banking with JP Chase bank, while we look forward to
serving you better.

Yours Faithfully,
JAMIE DIMON
CHAIRMAN AND CEO JPMORGAN CHASE.
E-MAIL ADDRESS:officemail919@yahoo.com


Header:

Received: from 10.217.135.107
Return-Path: < hartk211@gmail.com >
X-Originating-Ip: [209.85.166.66]
Reply-To: officemail919@yahoo.com
From: JP Morgan Chase Bank New York <hartk211@gmail.com>
Date: Thu, 7 Jul 2022 00:08:22 +0100
Message-ID: <CANgZPA4Q8XBTDWyfjEzBNQL11TAEPHVnC_SdmODCrh03iNpFfg@mail.gmail.com>
Subject: JP Morgan Chase Bank New York
"Look for the lies."
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jimwallet74@gmail.com

Unread postby Big Al » Mon Aug 08, 2022 10:23 pm

Attention

RE: GOOD NEWS AS YOU WILL RECEIVE YOUR FUNDS THIS THIRD QUARTER OF THE
FISCAL YEAR 2022.

I write to inform you that your name is among the beneficiaries that
will receive their funds of US$10.5 Million (Ten Million Five Hundred
Thousand United States Dollars Only) this second quarter of the fiscal
year 2022.

In view of this good news, I am pleased to inform you that your total Payment
Compensation Entitlement of US$10.5 Million has been cleared and
approved to be released to you finally through our Offshore Payment
centers in two different countries which will be disclosed to you as
soon as you respond to my proposal.

Consequently, you are expected to travel to two countries of offshore
payment centers to sign your Original Funds Classified Document (OFCD)
to legally empower our Payment Officer to transfer your funds to you
without you paying any money upfront again till your funds get into
your bank account of your choice.

PLEASE NOTE THAT YOU ARE NOT GOING TO ADVANCE OR PAY ANY MONEY UPFRONT
TILL YOUR FUNDS GET TO YOUR BANK ACCOUNT.

Furthermore, it is very important that you send me the below
information as to enable us get your Flight Ticket and your Hotel
Accommodation:

Your Full Names.
Your Full Address.
Your Mobile Tel. No./Whatsapp Tel. No.
Your Occupation.
Valid Copy of Your International Passport.
Name of Your Nearest International Airport in Your City.

Finally, if you accept to make this trip, note that the entire journey
will take you only 5 days to conclude. Therefore, you should prepare
yourself for this number of days that you will travel.

Kindly contact me on my private email Await your urgent reply.


RE-NO UPFRONT PAYMENT NEEDED.


Header:

Received: from 10.197.39.105
Return-Path: < gaciagilbert6@gmail.com >
X-Originating-Ip: [209.85.160.68]
Reply-To: jimwallet74@gmail.com
From: Jim Wallet <gaciagilbert6@gmail.com>
Date: Mon, 25 Jul 2022 16:28:30 +0100
Message-ID: <CAPCq90pe17_1uMZX5vq+R1qE-yJkEYuQPc5q0T6eDXMq_3UZGA@mail.gmail.com>
Subject: Note Upfront Payment Is Needed
"Look for the lies."
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officemail919@yahoo.com

Unread postby Big Al » Fri Aug 19, 2022 1:28 pm

Same scam message from header:

Received: from 10.220.180.164
Return-Path: < jimwallet101@gmail.com >
X-Originating-Ip: [209.85.128.172]
Reply-To: officemail919@yahoo.com
From: JP Morgan Chase Bank New York <jimwallet101@gmail.com>
Date: Fri, 19 Aug 2022 01:08:29 +0100
Message-ID: <CAPJ914ZwkPiR8joPT0hbrY4OS0T72J+uF42zBX8kc0WpPhouYA@mail.gmail.com>
Subject: JP Morgan Chase Bank New York
"Look for the lies."
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officemail919@yahoo.com

Unread postby Big Al » Wed Aug 24, 2022 1:36 pm

SUBJECT: PAYMENT NOTIFICATION OF $10,500,000.00 FROM JPMORGAN CHASE &
Co.,NEW YORK
E-MAIL ADDRESS:officemail919@yahoo.com
E-MAIL ADDRESS:jpmorganchase60@protonmail.com


From the Desk Of:
Mr. Jamie Dion
JP Morgan Chase Bank New York
270 Park Ave. New York City

Attn:-

This is to bring to your kind notice that your outstanding payment of
$10,500,000.00 which has been with our central paying office from
United Nations has been signed and approved for payment after series
of meeting with our board of directors. Also bear in mind that we want
to conclude all payment before the second quarter of 2022 runs out for
you to receive your fund.

Therefore, to enable us achieve our goal to release your fund to you,
you are advice to re-confirm to us the below information to enable us
conclude this transaction with you:

Your Full Name:
Your Complete Address:
Direct Telephone: Number:
Mobile Number:
Company Name:
Occupation:
Nationality:

Finally, your response to this email should be made immediately before
it will be too late for you to receive your total funds.

Waiting for your immediate response.

Thanks for banking with JP Chase bank, while we look forward to
serving you better.

Yours Faithfully,
JAMIE DIMON
CHAIRMAN AND CEO JPMORGAN CHASE.
E-MAIL ADDRESS: officemail919@yahoo.com
E-MAIL ADDRESS: jpmorganchase60@protonmail.com


Header:

Received: from 10.253.62.153
Return-Path: < christopherwrayusa21@gmail.com >
X-Originating-Ip: [209.85.218.45]
Reply-To: officemail919@yahoo.com
From: JP Morgan Chase Bank New York <christopherwrayusa21@gmail.com>
Date: Wed, 24 Aug 2022 01:20:35 +0100
Message-ID: <CAOGszhn6KEJRmT=gxycf0JSnSuTT0GArdwHDF9RF0GodFd_oiw@mail.gmail.com>
Subject: JP Morgan Chase Bank New York
"Look for the lies."
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jimwallet33@gmail.com

Unread postby Big Al » Thu Sep 08, 2022 3:48 pm

Same scam message posted on March 16th, 2021 from header:

Received: from 10.223.249.94
Return-Path: < markmaxwellgovernment@gmail.com >
X-Originating-Ip: [209.85.218.43]
Reply-To: jimwallet33@gmail.com
From: Jim Wallet <markmaxwellgovernment@gmail.com>
Date: Wed, 7 Sep 2022 12:50:20 +0100
Message-ID: <CACkxir2b1S8B7Sbon8ovT9rbQdapRrS1437VfwWEW_AAaBY8mQ@mail.gmail.com>
Subject: Good Morning,
"Look for the lies."
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