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

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.

Re: drahmedbello369@gmail.com finanzas@nogaleda.cl

Unread postby Wayne » Tue Oct 29, 2019 10:52 pm

Re: PAYMENT UPDATE!!

Mrs. Abiola <rev.hanrymikeusa@gmail.com>
Bcc:

28 Oct at 23:53

Attn: Fund Beneficiary,

I am Mrs. Abiola Bawuah the newly appointed Director ATM Head of Operation United Bank for Africa (UBA) I resumed to this office on the 15th of last month and during my official research i discovered an abandoned ATM Master Card valued sum of US$11, 750,000.00 (Eleven Million, Seven Hundred and Fifty Thousand Dollars Only) with all the supporting documents, intact and they and they are now my care.

I tried to know the reason why your fund has not been released to you up till now, but I was told by some officials here that your fund was with-held by the former ATM director, thereby with-holding it for his own selfish interest. I say no to that evil!

Your ATM Master Card is still good and active and the supporting papers of your fund were all legally issued in your name as the legitimate beneficiary of the said fund sum of US$11,750,000.00

Note: We the management of United Bank for Africa (UBA) have made every arrangement for the shipment of your card to you, and we wish to inform you that our bank is rendering you a free shipment to your home thereby honoring and appreciating you for banking with our bank. So get back to us with your below details.

Your Full Name:.....
Your Delivering Address:.....
Your Direct Telephone #:...........

Thanks for your corporation.

We look forward to hearing from you.


We look forward to hear from you.

Mrs. Abiola Bawuah
Director ATM Head of Operation
United Bank for Africa (UBA)
Tel +2348128434732
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Re: drahmedbello369@gmail.com finanzas@nogaleda.cl

Unread postby Wayne » Fri Nov 22, 2019 5:50 pm

RE: YOU ARE ADVISED TO RESPOND URGENTLY

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

20 Nov at 09:23

Attn: Sir/Madam,

I am Dr. Patrick Uzo, I am one of the officials of Central Bank Of
Nigeria.I have a client who deposited the sum of $35.5M (Thirty Five
Million Five Hundred Thousand United States Dollars Only). This amount
of money is currently in Cambodia. My client is a renowned politician
in the riverine area of Nigeria.

My client wants a reliable person who can be able to handle this money
properly and
honestly so that the money will be safe over there. I happened to be
his accounts officer before I joined Central Bank of Nigeria.

Before introducing the bank where the money is deposited in Cambodia,
there is a vital document that needs to be secured to back up this
fund in Cambodia. So if you are
interested in guarding this money you should feel free to contact me
back so that I may
tell you how to go about it. For more information and guidelines you
should call the number: +2349026276537, OR E-mail:
patrickuzo11@outlook.com

Thanking you in anticipation of your urgent response

Regards

Dr. Patrick Uzo
E-mail: patrickuzo11@outlook.com
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dredwardmikeusa00@gmail.com

Unread postby Wayne » Wed Jun 03, 2020 6:33 pm

Urgent Response

Gilbert Gacia <dredwardmikeusa00@gmail.com>
Reply-To: gaciagilbert6@gmail.com
Bcc:

Wed, 3 Jun at 10:18

Good morning, I am Mr. Gilbert Gacia the Assistant Director Agency
Chicago O Hare International Airport USA, We have been trying to reach
you on your telephone about I discovered an abandoned shipment from a
Diplomat.

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 Contains the total
sum of Fifteen Million Five Hundred Thousand United States Dollars
(US$15.5 Million) 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 3-6 hours upon
the receipt of your respond to our email.

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


Thanks for your understanding &
co-operation .

Mr. Gilbert Gacia
Former Chairman Federal Reserve Board
New York,
CC: Mrs Janet Yellen
CC: United Nation
CC: IMF
CALL/SMS: (312) 788-7326
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Re: drahmedbello369@gmail.com finanzas@nogaleda.cl

Unread postby Wayne » Fri Jun 05, 2020 9:50 pm

RE: PLEASE YOU SHOULD RESPOND BACK FOR A NEW DEVELOPMENT TO YOUR FUND PAYMENT

ZENITH BANK OF NIGERIA PLC <marwickdavies@gmail.com>
Reply-To: zenithbnk.plc111@gmail.com
Bcc:

Fri, 5 Jun at 14:39

Attn: Sir/Madam,

This is to let you know that we from the Zenith Bank of Nigeria have
reopened our
services to our customers after the 2 months lock down.
In view of this development, we are fully aware that many
beneficiaries must have
died as a result of this Covid-19 and therefore could not claim their
pending funds.

We from the Zenith Bank of Nigeria have been appointed by the Office of the
Presidency to make such payments to the concerned beneficiaries.

The sum of USD$6,400,000.00 have been approved by the Presidency to be
paid to each beneficiary concerned out of his/her total fund.

We therefore want you to get back to us if you are still alive by
forwarding your
full details such as your full names, address, Phone, bank details and
any means of
identification.

On confirmation of these information from you, we will be able to go ahead to
process your fund payment.
The only thing we will do is to revalidate your file so that it will
become more
authentic and be among the list of files that will be on our pay list.

NOTE: Please if you are not interested to receive this approved fund
you may not
bother yourself to contact us back.

We are sorry for the loss of those lives due to the Covid-19 Pandemic.

You are also to contact us on the following number: +234-8054650847 for easier
communication.

We are here to serve you better as we hope to hear from you on receipt of this
email.

Regards.


Dr. Brent Donald
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Re: drahmedbello369@gmail.com finanzas@nogaleda.cl

Unread postby Wayne » Fri Jun 19, 2020 11:17 pm

RE: PLEASE YOU SHOULD RESPOND BACK TO ME URGENTLY

CENTRAL BANK OF NIGERIA <marwickdavies@gmail.com>
Reply-To: patrick.uzo110@gmail.com
Bcc:

Fri, 19 Jun at 11:11

Dr Patrick Uzo
Director Foreign
Operation Dept (CBN)
TEL;+234-8054650847

WHY YOU HAVE NOT SUCCEEDED IN YOUR FUND PAYMENT.

ATTN: Sir/Madam,

After waiting to hear from you or your Nigerian and Foreign partners
for sometime now. I decided to make this direct approach to you in
order not to let it be as if I have anything in mind against you. I do
not know if you have asked yourself why each time the release of this
fund is approved, all of a sudden, the payment will be stopped or one
problem or the other will come up. If you have not asked this question
or you do not know, this is an opportunity for me to tell you.

Some time ago, your Nigerian and Foreign partners, I mean the people
that introduced you to the project approached me through my dear wife
who works with the Federal Ministry of Finance and requested me to
assist them conclude a money transfer deal they had with you, they
requested me to assist them by removing the original Next –of- Kin's
name and bank particulars from Central Bank of Nigeria (CBN) Vetting
and replacing them with your name and your bank details in order to
make you appear as the rightful Next –of- Kin and the true beneficiary
of this fund. I agreed on conditions that they would pay me
US$100,000.00 as soon as your name appears as the Next –of- Kin and
the true beneficiary. I did as agreed and demanded to be paid but your
partners started telling me stories.

They even told me that you promised to send money to me, do you know
that up till now, I have not received a single cent from them and have
not set my eyes on any of them and I was reliably informed that they
have moved the fund to London, so that they will cash it over there.
This is why I decided to hear from you since your name has been
enlisted. But based on their attitude, I decided to stop the fund
release movement to London because I cannot be denied of my right in
my own office considering the risk as it might affect my job.

Secondly, I know the source of the fund, that you are not the rightful
Next –of- Kin and the true beneficiary, though I am the only person
privileged to know this information and it is a fact. Why I am making
this clear to you is that I can see that you are still making efforts
in order to conclude this transaction.

Now I am ready to forget the past. I do not need the US$100,000 any
longer from you but a good compensation from your mind. I need your
assurance that your colleagues will be totally kept out of this
transaction. I know that none of them is aware of my new approach to
you.

Stop spending your money unnecessarily to them both here and overseas
because you will not receive this money without my hand in it. I
personally did the work at the beginning and only I can perform it.
The secret is that your partners failed to STAMP-DUTY YOUR NEXT-OF-KIN
PAYMENT DOCUMENTS and it is the true fact.

Finally, I need your promise that no official of the Central Bank of
Nigeria or your partners will be aware of my involvement in this
regard because of my position. Now re-assure me that you will be
willing to compensate me. That you will assist my wife to establish a
foreign account in your country where my compensation will be lodged
in. Also KTT FUND RELEASE APPROVAL DOCUMENTS will be sent to you for
endorsement after which I will remit the money within 72 hours. I am a
man of my words, if you are ready to conclude this business with me,

kindly contact me so that we can have a chat over this issue once and for all.

N/B: I will like to inform you again based on the fact that you are
not the rightful Next –of- Kin and the true beneficiary, which I am
the only one privileged to know this. I will transfer this fund to
fulfill my words So what you are expected is to follow my directives
and instructions.

Firstly you will assure me of 100% confidentiality, secondly, write a
promissory note that once I make this transfer you will as well return
my agreed percentage, thirdly, you will assist me secure a nice school
for my son over there. I stand to assure you that you have my word on
this. I shall help you by making sure that this fund is transferred
into your account. You know the truth and if you keep dealing with
wrong people that are deceiving you, you will only have yourself to
blame. I have told you sincerely that nobody can get this fund for you
because I have blocked every loop hole that no one can get it for you
without my consent, which I refer to the bad behavior from those
criminals throughout the time we were processing this payment, I
therefore urge you to forget about them and forge ahead for better
without remembering the past.

And as you have assured me that you will come out with sincere mind
and be plain to me I will help and make this possible under five (4)
banking days and it will not cost us much but a little because I am in
charge.

As you have promised not to disappoint me, keep it secret, do away
with those your Nigerian and London partners. I will assist in every
necessary way and transfer this fund to you within four banking days.
I am telling you again for the second time, you will today apply for
legalization of your account in the Federal Court of Justice here so
as to enable us transfer without further delay.

You are lucky that you came in when we are about finishing the
compilation of this payment batch for the last quarter. Now you have
to be careful to avoid any dent and irregularities on your file, that
is a fact.

Lastly, If I hear or discover that you disclose this information to
anyone of your Local and Foreign partners, I promise you that this
fund will never get to your Bank Account as long as I am alive.

I wait to hear from you immediately so that we will discuss at length
and I will give more light in respect of this transaction.


Best Regard,
Dr Patrick Uzo
Director Foreign
Operation Dept (CBN)
TEL;+234-8054650847
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Re: drahmedbello369@gmail.com finanzas@nogaleda.cl

Unread postby Wayne » Mon Nov 30, 2020 10:20 pm

RE: URGENT REPLY


ATLANTIC NATIONAL BANK <marwickdavies@gmail.com>
Reply-To: info@atlanticnatbank.com
Bcc:

Mon, 30 Nov at 15:31

Atlantic National Bank, New York City
17, Nassan Street Lower Manhattan,
New York

Dear customer,

The Atlantic National Bank, New York City will like to bring to your
notice that we were instructed
by the IMF organization and the World Bank in Switzerland to release
your $26.5,Million Scam Victim Compensation Payment,


As soon you receive this information the Atlantic National Bank, New
York City will proceed to perfect the transfer of your $26.5 Million
Dollars within 72 hours to your destination account and the copy of
the transfer slip will be
sent to you and to your bank for confirmation.

As soon as we receive a reply from you we will send you a form to fill
all your information and return it back. The reason for this step is
due to the fact that you were scammed in the past and we want to avoid
that not to repeat again.

You must treat this mail very urgent.

Please you should send your reply to the email id: atlanticnationalbnk@gmail.com

Regards.


Friedrich-Ebert-Stiftung
Executive Director Foreign Remittance Dept.
Atlantic National Bank, New York City
Email: atlanticnationalbnk@gmail.com
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Re: dredwardmikeusa00@gmail.com

Unread postby Wayne » Tue Feb 09, 2021 5:38 pm

Urgent Attention

Mr. Gilbert Garcia <dredwardmikeusa00@gmail.com>
Reply-To: gilbertgarcia55@yandex.com
Bcc:

Mon, 8 Feb at 17:52

From Federal Bureau of Investigation Headquarters Washington, DC 20535
United States Update , 08 February 2021 and welcome to new month for
you and your family there.


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 Capital Bank
Financial, Bank Online CENTER 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$25,500,000. 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 US$25,5Million 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.

Capital Bank Financial Bank Online CENTER
Address: 6000 Executive Blvd, Rockville, MD 20852, USA
Contact Person: Mr.Scott Brannan
Remittance Director
Capital Bank USA, Payment officer
Bank Email: (gilbertgarcia55@yandex.com)
Phone/TEXT: +1 209-248-1491



We also confirm that the Mr.Scott Brannan Bank Online CENTER 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 US$25,500,000. 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 Capital Bank Financial
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 US$25,500,000. 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 .
CC: F.B.I: Agent Joan Angelia
CC: Special Agent Mr.Walter Skinner

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

Phone:
+12092481491
Number billable as geographic number
Country or destination United States
City or exchange location Modesto, CA
Original network provider* Bandwidth.com Clec, Llc - Ca
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Re: drahmedbello369@gmail.com finanzas@nogaleda.cl

Unread postby Wayne » Tue Mar 16, 2021 10:51 pm

Attention Please

Mr. Gilbert Garcia <dredwardmikeusa00@gmail.com>
Reply-To: gilbertgarcia55@yandex.com

Bcc:

Mon, 15 Mar at 09:10

Good morning, I am Mr. Gilbert Garcia the Assistant Director Agency
Chicago O Hare International Airport USA, We have been trying to reach
you on your telephone about I discovered an abandoned shipment from a
Diplomat.

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 Contains the total
sum of Fifteen Million Five Hundred Thousand United States Dollars
(US$15.5 Million) 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 3-6 hours upon
the receipt of your respond to our email.

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


Thanks for your understanding &
co-operation .

Mr. Gilbert Garcia
Former Chairman Federal Reserve Board
New York,
CC: Mrs Janet Yellen
CC: United Nation
CC: IMF
CALL/SMS: +1 209-248-1491
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Re: drahmedbello369@gmail.com finanzas@nogaleda.cl

Unread postby Wayne » Wed Mar 17, 2021 8:11 pm

Urgent Attention

Mr. Mark Maxwell <gaciagilbert6@gmail.com>
Bcc:

Wed, 17 Mar at 10:00

UN COMPENSATIONS PAYMENTS UNIT
2001 River Park Dr, Louisville,NY 40211, USA
Hours of Operation
Monday to Fridays
Telephone:+1- 631-716-5475
Email;markmaxwellgovernment@gmail.com

Attention;

I hope this meets you well . I have sent several unanswered emails to
you, I received an email from Branch Anthony Reginald, he equally called
this office with this telephone number: +17809931657 informing me
that you are dead due to corona virus. Before his demise he claimed to
be your next of kin who is to inherit your properties
including your money. He therefore requested that your ready fund
worth Us$20.5million be
sent to him via ATM card. He furnished us with the below name and home address;

Name ; Mr. Branch Anthony Reginald,
Address; #1030 N Mount AVE APT 401 Ontario, CA 91762
United States. USA
Please as a matter of urgency get back to us on our phone number so
we can stop him as this might be our last email regarding this. He has
promised to pay the necessary transfer fee but we started suspecting
him when there was delay in providing the documents we requested, your
WILL inclusive.
Call us on .+1- 631-716-5475
Note That You Are Required To Designate Correctly Your Banking
Information To Enable Me Start Processing Your Fund Transfer
Bank Name :
Bank Address :
Bank Account No:
Bank Routing Or Swift Code No:
Bank Account Holder Name:
Bank Telephone No:

You can call me at or text: +1- 631-716-5475

Respectfully yours,

Mr Mark Maxwell.
UN COMPENSATIONS PAYMENTS UNIT
2001 River Park Dr, Louisville,NY 40221, USA
Email;markmaxwellgovernment@gmail.com
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Re: drahmedbello369@gmail.com finanzas@nogaleda.cl

Unread postby Wayne » Tue Aug 31, 2021 12:23 am

YOUR URGENT ATTENTION

CENTRAL BANK OF NIGERIA <markmaxwellgovernment@gmail.com>
Reply-To: rev.phillip.obi11@gmail.com

Bcc:

Mon, 30 Aug at 13:52

Rev. Philip Obi.

Director Foreign

Operation Dept (CBN)

TEL;+234-9078739346

E-mail:rev.phillip.obi11@gmail.com



WHY YOU HAVE NOT SUCCEEDED IN YOUR FUND PAYMENT.



ATTN: Sir/Madam,



After waiting to hear from you or your Nigerian and Foreign partners
for sometime now. I decided to make this direct approach to you in
order not to let it be as if I have anything in mind against you. I do
not know if you have asked yourself why each time the release of this
fund is approved, all of a sudden, the payment will be stopped or one
problem or the other will come up. If you have not asked this question
or you do not know, this is an opportunity for me to tell you.



Some time ago, your Nigerian and Foreign partners, I mean the people
that introduced you to the project approached me through my dear wife
who works with the Federal Ministry of Finance and requested me to
assist them conclude a money transfer deal they had with you, they
requested me to assist them by removing the original Next –of- Kin's
name and bank particulars from Central Bank of Nigeria (CBN) Vetting
and replacing them with your name and your bank details in order to
make you appear as the rightful Next –of- Kin and the true beneficiary
of this fund. I agreed on conditions that they would pay me

US$100,000.00 as soon as your name appears as the Next –of- Kin and
the true beneficiary. I did as agreed and demanded to be paid but your
partners started telling me stories.



They even told me that you promised to send money to me, do you know
that up till now, I have not received a single cent from them and have
not set my eyes on any of them and I was reliably informed that they
have moved the fund to London, so that they will cash it over there.

This is why I decided to hear from you since your name has been
enlisted. But based on their attitude, I decided to stop the fund
release movement to London because I cannot be denied of my right in
my own office considering the risk as it might affect my job.



Secondly, I know the source of the fund, that you are not the rightful
Next –of- Kin and the true beneficiary, though I am the only person
privileged to know this information and it is a fact. Why I am making
this clear to you is that I can see that you are still making efforts
in order to conclude this transaction.



Now I am ready to forget the past. I do not need the US$100,000 any
longer from you but a good compensation from your mind. I need your
assurance that your colleagues will be totally kept out of this
transaction. I know that none of them is aware of my new approach to
you.



Stop spending your money unnecessarily to them both here and overseas
because you will not receive this money without my hand in it. I
personally did the work at the beginning and only I can perform it.

The secret is that your partners failed to STAMP-DUTY YOUR NEXT-OF-KIN
PAYMENT DOCUMENTS and it is the true fact.



Finally, I need your promise that no official of the Central Bank of
Nigeria or your partners will be aware of my involvement in this
regard because of my position. Now re-assure me that you will be
willing to compensate me. That you will assist my wife to establish a
foreign account in your country where my compensation will be lodged
in. Also KTT FUND RELEASE APPROVAL DOCUMENTS will be sent to you for
endorsement after which I will remit the money within 72 hours. I am a
man of my words, if you are ready to conclude this business with me,



kindly contact me so that we can have a chat over this issue once and for all.



N/B: I will like to inform you again based on the fact that you are
not the rightful Next –of- Kin and the true beneficiary, which I am
the only one privileged to know this. I will transfer this fund to
fulfill my words So what you are expected is to follow my directives
and instructions.



Firstly you will assure me of 100% confidentiality, secondly, write a
promissory note that once I make this transfer you will as well return
my agreed percentage, thirdly, you will assist me secure a nice school
for my son over there. I stand to assure you that you have my word on
this. I shall help you by making sure that this fund is transferred
into your account. You know the truth and if you keep dealing with
wrong people that are deceiving you, you will only have yourself to
blame. I have told you sincerely that nobody can get this fund for you
because I have blocked every loop hole that no one can get it for you
without my consent, which I refer to the bad behavior from those
criminals throughout the time we were processing this payment, I
therefore urge you to forget about them and forge ahead for better
without remembering the past.



And as you have assured me that you will come out with sincere mind
and be plain to me I will help and make this possible under five (4)
banking days and it will not cost us much but a little because I am in
charge.



As you have promised not to disappoint me, keep it secret, do away
with those your Nigerian and London partners. I will assist in every
necessary way and transfer this fund to you within four banking days.

I am telling you again for the second time, you will today apply for
legalization of your account in the Federal Court of Justice here so
as to enable us transfer without further delay.



You are lucky that you came in when we are about finishing the
compilation of this payment batch for the last quarter. Now you have
to be careful to avoid any dent and irregularities on your file, that
is a fact.



Lastly, If I hear or discover that you disclose this information to
anyone of your Local and Foreign partners, I promise you that this
fund will never get to your Bank Account as long as I am alive.



You should send your reply to: E-mail:rev.phillip.obi11@gmail.com



I wait to hear from you immediately so that we will discuss at length
and I will give more light in respect of this transaction.





Best Regard,

Rev. Philip Obi.

Director Foreign

Operation Dept (CBN)

TEL;+234-9078739346

E-mail:rev.phillip.obi11@gmail.com


Phone: +2349078739346
Number billable as mobile number
Country or destination Nigeria
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