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senator.obadiaalmaifa@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.

officialnotice045@gmail.com

Unread postby Wayne » Fri Dec 17, 2021 2:12 am

Attn Unpaid Approved Beneficiary.

FROM MRS RILEY KIM OF WRIGHT PATT CREDIT UNION <officialnotice045@gmail.com>
Reply-To: drjohnkelvin123@gmail.com

Bcc:

Thu, 16 Dec at 15:14


FROM THE OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL CREDIT SETTLEMENT,
WRIGHT -PAT CREDIT UNION INC.
DAYTON OHIO USA
DATE /16/12/2021
ATM CARD (WPCU 100)

Attn Unpaid Approved Beneficiary.

This is to officially inform you that we have verified your Contract/inheritance files and found out that why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your contract/inheritance payment.Secondly we have been informed that you are still dealing with the none officials in the bank, and your entire attempt to secure the release of your fund proved abortive.

We wish to advise you that such an illegal act like this has to stop if you wish to receive your payment since we have decided to bring a solution to your problem. right now we have arranged your payment through our swift card payment centre here in Wright -patt credit union inc, that is the latest instruction from the federal reserve board .this office will send to you an Atm card which you will use to withdraw your money in any ATM machine in any part of the world, so provide the below information to this office.

1.Your full name:
2. Phone and fax number:
3. Address where you would like to receive the Atm card
4. Your age and current occupation
5 A Copy of your Identify Id:

Kindly contact this office, the ATM payment department (wpcu) this office has been mandated to issue out $25.7 million as initial payment for this last quarter payment of the year 2021. Note that because of impostors, we hereby issue you our code of conduct, which is (wpcu 100) so you have to indicate this code when contacting this office by using it as your subject.

Yours Truly..

Mrs Kim Riley

Vice President Service Delivery
Wright Patt Credit Union Incorporated.
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Re: senator.obadiaalmaifa@gmail.com

Unread postby Wayne » Fri Jan 14, 2022 5:41 pm

FROM THE DESK OF MRS. CHRISTINE LAGARDE IMF EXTERNAL RELATIONS DEPARTMENT INTERNATIONAL MONETARY FUND(I.M.F). ADDRESS: 1900 PENNSYLVANIA AVE NW WASHINGTON , DC 20431 U.S.A 01/14/2022

Mrs.Christine Lagarde <robertmbah1@gmail.com>
Reply-To: pastormarkugo11@gmail.com

Bcc:

Fri, 14 Jan at 10:20

FROM THE DESK OF MRS. CHRISTINE LAGARDE
IMF EXTERNAL RELATIONS DEPARTMENT
INTERNATIONAL MONETARY FUND(I.M.F).
ADDRESS: 1900 PENNSYLVANIA AVE NW
WASHINGTON , DC 20431 U.S.A
01/14/2022


Attn: Prospective Beneficiary Batch A

This is to officially inform you that the International Monetary Fund (IMF) is compensating all the scam victims $360,000.00 USD each, and your email address was found in the scam victim's list.

We have mandated United Bank For Africa (UBA) Plc to transfer your compensation fund to you via Western Union Money Transfer. Contact Dr John Kelvin and send to him your information as where he will be sending the funds to you, such as,
Receiver's Name:-_______
Address:-__________
Country:-____________
Phone number:-________


Contact Person: Dr John Kelvin Director Foriegn Remittance Dept United Bank For Africa (UBA) Nig Plc, Telephone------------+234-8034807496
Email: (drjohnkelvin123@gmail.com)

Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to the paying bank by the IMF.

Thanks and God bless you and your family. Hoping to hear from you as soon as you start receiving your compensation fund. Kindly note that you are to pay for their bank processing fee of $150 only as ordered by the IMF. Contact him and make further inquiries.

Hope to hear from you as soon as you confirm receipt of this payment.

Regards,

Mrs.Christine Lagarde

DIRECTOR,INTERNATIONAL
MONETARY FUND

Phone: +2348034807496
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd
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Re: senator.obadiaalmaifa@gmail.com

Unread postby Wayne » Tue Jan 18, 2022 8:28 pm

Attn: Prospective Beneficiary Batch A

Mrs.Christine Lagarde <officialnotice045@gmail.com>
Reply-To: pastormarkugo11@gmail.com

Bcc:

Mon, 17 Jan at 12:14

FROM THE DESK OF MRS. CHRISTINE LAGARDE
IMF EXTERNAL RELATIONS DEPARTMENT
INTERNATIONAL MONETARY FUND(I.M.F).
ADDRESS: 1900 PENNSYLVANIA AVE NW
WASHINGTON , DC 20431 U.S.A
01/17/2022


Attn: Prospective Beneficiary Batch A

This is to officially inform you that the International Monetary Fund (IMF) is compensating all the scam victims $360,000.00 USD each, and your email address was found in the scam victim's list.

We have mandated United Bank For Africa (UBA) Plc to transfer your compensation fund to you via Western Union Money Transfer. Contact Dr John Kelvin and send to him your information as where he will be sending the funds to you, such as,
Receiver's name:-_______
Address:-__________
Country:-____________
Phone number:-________


Contact Person: Dr John Kelvin, Director Foriegn Remittance Dept ,United Bank For Africa (UBA) Nig Plc
Email: (drjohnkelvin123@gmail.com)
Tel:+2348034807496

Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to the paying bank by the IMF.

Thanks and God bless you and your family. Hoping to hear from you as soon as you start receiving your compensation fund. Kindly note that you are to pay for their bank processing fee of $150 only as ordered by the IMF. Contact him and make further inquiries on how to pay for the fee.

Hope to hear from you as soon as you confirm receipt of this payment.

Regards,

Mrs.Christine Lagarde

DIRECTOR,INTERNATIONAL
MONETARY FUND
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ww.uinternalrsev.org.1@gmail.com

Unread postby Wayne » Wed Mar 02, 2022 4:51 pm

Attn Prospective Beneficiary.

Re Jeffery Childress <ww.uinternalrsev.org.1@gmail.com>
Bcc:

Tue, 1 Mar at 11:44

FROM THE OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL CREDIT SETTLEMENT,
WRIGHT -PAT CREDIT UNION INC.
1868 E US Hwy 36, URBAN OH 43078, USA



ATM CARD (WPCU 100)

Attn Prospective Beneficiary.

This is to officially inform you that we have verified your Contract/inheritance files and found out that why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your contract/inheritance payment.

Secondly we have been informed that you are still dealing with the non officials in the bank and your entire attempt to secure the release of your fund proved abortive. We wish to advise you that such an illegal act like this has to stop if you wish to receive your payment since we have decided to bring a solution to your problem.

Right now we have arranged your payment through our swift card payment center here in Wright -patt credit union Inc, that is the latest instruction from the federal reserve board .This office will send to you an Atm card which you will use to withdraw your money in any ATM machine in any part of the world, So provide the below information to this office.

1. Your full name:

2. Phone and fax number:

3.Address where you would like to receive the Atm card

4. Your age and current occupation:

5. A Copy Of Your Identification ID


Kindly contact this office, the ATM payment department (wpcu) this office has been mandated to issue out $25.7 million as initial payment for this last quarter payment of the year 2022.

Note that because of impostors, we hereby issue you our code of conduct, which is (wpcu 100) so you have to indicate this code when contacting this office by using it as your subject and you will bear the cost of the delivery of your ATM CARD to your given address.

Best Regards

Jeffery Childress

Vice President Service Delivery
Wright Patt Credit Union Incorporated.
Email; (cwrightpatt@gmail.com)
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Re: ww.federalmofinance.ng@gmail.com

Unread postby Wayne » Tue Mar 22, 2022 10:08 pm

FROM THE OFFICE OF THE DIRECTOR OF OPERATION INTERNATIONAL CREDIT SETTLEMENT, WRIGHT -PAT CREDIT UNION INC. 1868 E US Hwy 36, URBAN OH 43078, USA

From The Wright Patt Credit Union Incorporated. <ww.federalmofinance.ng@gmail.com>
Reply-To: cwrightpatt@gmail.com

Bcc:

Mon, 21 Mar at 10:25

FROM THE OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL CREDIT SETTLEMENT,
WRIGHT -PAT CREDIT UNION INC.
1868 E US Hwy 36, URBAN OH 43078, USA



ATM CARD (WPCU 100)

Attn Prospective Beneficiary.

This is to officially inform you that we have verified your Contract/inheritance files and found out that why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your contract/inheritance payment.

Secondly we have been informed that you are still dealing with the non officials in the bank and your entire attempt to secure the release of your fund proved abortive. We wish to advise you that such an illegal act like this has to stop if you wish to receive your payment since we have decided to bring a solution to your problem.

Right now we have arranged your payment through our swift card payment center here in Wright -patt credit union Inc, that is the latest instruction from the federal reserve board .This office will send to you an Atm card which you will use to withdraw your money in any ATM machine in any part of the world, So provide the below information to this office.

1. Your full name:

2. Phone and fax number:

3.Address where you would like to receive the Atm card

4. Your age and current occupation:

5. A Copy Of Your Identification ID


Kindly contact this office, the ATM payment department (wpcu) this office has been mandated to issue out $25.7 million as initial payment for this last quarter payment of the year 2022.

Note that because of impostors, we hereby issue you our code of conduct, which is (wpcu 100) so you have to indicate this code when contacting this office by using it as your subject and you will bear the cost of the delivery of your ATM CARD to your given address.

Best Regards

Jeffery Childress

Vice President Service Delivery
Wright Patt Credit Union Incorporated.

Email; (cwrightpatt@gmail.com)
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Re: senator.obadiaalmaifa@gmail.com

Unread postby Wayne » Mon Mar 28, 2022 7:27 pm

To Your Very Attn Please!

FROM MR PAUL A <robertmbah1@gmail.com>
Reply-To: convindentialnotice1@gmail.com

Bcc:

Mon, 28 Mar at 15:50


Federal Bureau of Investigation Washington, D.C.
The J. Edgar Hoover Building 935 Pennsylvania Avenue NW
Washington, D.C. United States.


To Your Very Attn Please!

Following the recent development in regards to your compensation payment valued at $12.5 Million Dollars, the management of the FBI, write to notify you that an alternative and convenient arrangement has been concluded through the European international remittance reform process Turkish offshore payment center.

The FINANCIAL SERVICE AUTHORITY (FSA) And UNITED NATIONS (UN) has issued a transfer approval to the appointed bank in Republic of Turkish Garanti BBVA Bank of Turkey as the approved paying bank within the Europe to enable you receive your compensation sum through their ONLINE BANKING platform without any hitch or delay to your designated bank account.

Once again, you are officially advised that your payment will be transferred to your account through the appointed paying Bank in the Republic of Turkey without any further complications (problems) as the European approved paying Bank. Once I hear from you with your readiness to receive your fund, I shall furnish you with the contact information of the Foreign Operation Manager of this bank for you to establish contact with him and find ways of receiving your fund.

This is in regards to your doubt concerning the transaction going on in the USA and also in Africa, we now decided to make sure your payment gets to you without any further problems or complications.

We thank you for your patience and cooperation.

Yours faithfully.

Signed…

Paul M. Abbate
Deputy Director.
United States FBI
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Re: ww.federalmofinance.ng@gmail.com

Unread postby Wayne » Sun Apr 17, 2022 11:43 pm

FROM THE DESK OF MRS. CHRISTINE LAGARDE IMF EXTERNAL RELATIONS DEPARTMENT INTERNATIONAL MONETARY FUND(I.M.F). ADDRESS: 1900 PENNSYLVANIA AVE NW WASHINGTON , DC 20431 U.S.A

Mrs. Kristalina Georgieva <ww.federalmofinance.ng@gmail.com>
Reply-To: pastormarkugo11@gmail.com

To:

Fri, 15 Apr at 18:31

FROM THE DESK OF MRS. CHRISTINE LAGARDE
IMF EXTERNAL RELATIONS DEPARTMENT
INTERNATIONAL MONETARY FUND(I.M.F).
ADDRESS: 1900 PENNSYLVANIA AVE NW
WASHINGTON , DC 20431 U.S.A


Attn: Approved Beneficiary From IMF Batch A

This is to officially inform you that the International Monetary Fund (IMF) is compensating all the scam victims $360,000.00 USD each, and your email address was found in the scam victim's list.

We have mandated Wright Patt Credit Union Incorporated USA to transfer your compensation fund to you via Western Union Money Transfer. Contact Mrs Kim Riley and send to her your information as where he will be sending the funds to you, such as,

Receiver's name:-_______
Address:-__________
Country:-____________
Phone number:-________


Contact Person: Mrs Kim Riley
Vice President Service Delivery
Wright Patt Credit Union Incorporated USA .
Email Contact : ( cwrightpatt@gmail.com)

Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to the paying bank by the IMF.

Thanks and God bless you and your family. Hoping to hear from you as soon as you start receiving your compensation fund. Kindly note that you are to pay for their bank processing fee of $350 only as ordered by the IMF. Contact her and make further inquiries on how to pay for the fee.

Hope to hear from you as soon as you confirm receipt of this payment.

Regards,

Mrs.Kristalina Georgie
Director Internal Monetary Fund
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Re: convindentialnotice1@gmail.com

Unread postby firefly » Sun Jul 24, 2022 1:37 am

Recovery scam.

Federal Bureau of Investigation Washington, D.C.
The J. Edgar Hoover Building 935 Pennsylvania Avenue NW
Washington, D.C. United States.


Please and Be swift in your response.

Following the recent development in regards to your compensation payment valued at $12.5 Million Dollars, the management of the FBI, write to notify you that an arrangement has been concluded by the United States Government to pay your overdue inheritance payment.

The FINANCIAL SERVICE AUTHORITY (FSA) And UNITED NATIONS (UN) has issued a transfer approval to the appointed bank in Federal Republic Of Nigeria being United Bank for Africa UBA Bank as the approved paying bank being the originating Country of your fund to enable you receive your compensation sum through their BANKING platform without any hitch or delay to your designated bank account.

Once again, you are officially advised that your payment will be transferred to your account through the appointed paying Bank in the Republic Nigeria Africa without any further complications (problems) as the United States approved paying Bank. Once I hear from you with your readiness to receive your fund, I shall furnish you with the contact information of the Foreign Operation Manager of this bank for you to establish contact with him and find out ways and what it takes to receive your fund.

This is in regards to your doubt concerning the fund, we now decided to make sure your payment gets to you without any further problems or complication and ensure you brief this Force On your dealings with them.

We thank you for your patience and cooperation.

Yours faithfully.
Signed…

Paul M. Abbate
Deputy Director, United States FBI


Header:

Return-Path: <usdepartmentofjust@gmail.com>
Reply-To: convindentialnotice1@gmail.com
From: FBI OFFICIAL NOTICE <usdepartmentofjust@gmail.com>
Date: Sat, 18 Jun 2022 23:40:27 -0700
Message-ID: <CAN5AyRLeV=cO0CgafvCoZoAFMjTbheLiQBSTJ+daWrZ_U=8i+A@mail.gmail.com>
Subject: Please and Be swift in your response.
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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usdepartmentofjust@gmail.com

Unread postby Big Al » Mon Jul 25, 2022 12:45 pm

From The Desk Of Pastor Mark Ugo
Chairman Contract Payment Panel Committee,
Federal Republic Of Nigeria.

Attn Dear Foriegn Contractor.

My Name is Pastor Mark Ugo Chairman payment pannel committee of Nigeria National Petroleum Corporation (NNPC) if you know that you have a contract with Nigeria National Petroleum Corporation (NNPC) from 1995 to 2021 whot sum of $10.5 million US Dollars please contact me with your personal Information Such as and forward your contracts details to me.

Your Full Name,& Address
Direct Telephone Numbers,
Your Companies Name & Contract Number
Bank Name and Address.
Account Number.
Routing Numbers
Swift Code.
Copy Of Your Identification ID

Thanks,

Yours In Service

Pastor Mark Ugo
Chairman Payment Pannel Committee,
Federal Republic Of Nigeria.
Email (pastormarkugo11@zohomail.com)
Tel. +234 803-480-7496


Header:

Received: from 10.213.183.118
Return-Path: <usdepartmentofjust@gmail.com>
X-Originating-Ip: [209.85.216.68]
Reply-To: pastormarkugo11@zohomail.com
From: FBI OFFICIAL NOTICE <usdepartmentofjust@gmail.com>
Date: Mon, 27 Jun 2022 08:02:50 -0700
Message-ID: <CAN5AyRKy_iQEX6=dMpcB+drvoGUZ9dA2MUx1gbzGKppFyseh1g@mail.gmail.com>
Subject: From The Desk Of Pastor Mark Ugo Chairman Contract Payment Panel Committee, Federal Republic Of Nigeria.


Same scam message from header:

Received: from 10.223.249.94
Return-Path: <northwaterslegalchembers@gmail.com>
X-Originating-Ip: [209.85.166.181]
Reply-To: pastormarkugo11@zohomail.com
From: OFFICIAL NOTICE <northwaterslegalchembers@gmail.com>
Date: Mon, 18 Jul 2022 09:12:23 -0700
Message-ID: <CAEJAAQoraBTNXawgqwHtZwMLe7sqFWPmKTVKxotbVLmsCBNayA@mail.gmail.com>
Subject: Good Day Unpaid Beneficiary,


Phone: +2348034807496
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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convindentialnotice1@gmail.com

Unread postby Big Al » Tue Aug 09, 2022 10:29 pm

From: Director, Office Of International Affairs,
FDIC 1601 Bryan St,Dallas, TX 75201, USA,

Attn Esteemed Beneficiary

Federal Deposit Insurance Corporation (FDIC)confirms that funds have arrived in the USA on transit for credit into your bank account. We have verified the authenticity of such a transfer.

In line with the provisions of the Montreal Convention and its
additional protocols, you are advised to pay the cost of issuing a
Receivership Authorization from this office, as demanded by the rules
of the Federal Reserve and the signatory countries of the Financial
Action Task Force.

This will facilitate the immediate credit of your account with the
fund in question without delay $8.3 million dollars from the United
Nations. You must be aware that the Feds are trying to clear out the mess in the banking and financial sector hence the need for this
authorization.

You will pay a fee for issuing the Receivership Authorization .
The Receivership authorization will be issued to your bank immediately you Pay this cost and your account will be credited with immediate effect the approved paying bank incharge of this payment. To this effect, Your swift response counts.

Thank You.

Fred S. Carns.
Director Office of International Affairs
Federal Deposit Insurance Corporation.


Header:

Received: from 10.253.233.88
Return-Path: < northwaterslegalchembers@gmail.com >
X-Originating-Ip: [209.85.166.52]
Reply-To: convindentialnotice1@gmail.com
From: FROM MR FRED CARNS <northwaterslegalchembers@gmail.com>
Date: Mon, 1 Aug 2022 02:02:45 -0700
Message-ID: <CAEJAAQr8uS03G4W9H8tq=hPWkPYBn8ErVhqbTyhyH+AHpZ_+rw@mail.gmail.com>
Subject: From: Director, Office Of International Affairs, FDIC 1601 Bryan
St,Dallas, TX 75201, USA,
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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