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

mallmahmedtuku@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.

Re: mallmahmedtuku@gmail.com

Unread postby Wayne » Fri Oct 26, 2018 9:56 pm

RE: YOUR APPROVED FUND PAYMENT FROM OFFICE OF THE PRESIDENCY
People
FROM OFFICE OF THE PRESIDENCY <jwill2298@gmail.com> Today at 13:06
BCC
Message body
Attn: Sir/Madam

After a secret meeting held yesterday with American government,
British, Asian and Australian government, it was concluded that all
beneficiaries who have been having problems in receiving their
over-due funds payment should now have cause to smile.

In the meeting, it was discovered that the reason why most of these
beneficiaries have not received funds is due to the fact that they do
respond to any mail they receive from all those scammers without any
due consideration. In the process they continue to send money to
those scammers who impersonate government offices in order to extort
money from them.

You are hereby advised to desist from such communications with anyone
who writes you an e-mail claiming that he is in position to transfer
your fund. This meeting was held secretly yesterday so that those
criminals will not know about the outcome of this meeting. And we
want to point out here too that due to the way and manner those
fraudsters manipulate our official id and forge a similar type to
convince you beneficiaries, we have decided to use this commercial id
to get to you.

In view of this, we have only approved the below bank as the bank
responsible to pay you your approved fund. The bank in question is:

First City Monument Bank (F.C.M.B)
NAME OF THE OFFICER IN CHARGE: ADESOLA OLUMIDE
E-MAIL: Adesolaolumide.fcmbbk@outlook.com
TEL: +2349026276537.

You are advised to contact the above mentioned bank with your full
information such as your full names, bank details, address, phone and
any means of identification. These information will be used to go to
the court to legalize it and after which the fund will be transferred
into your nominated bank account.

NOTE: You are advised to call the above number first before sending an
e-mail to the bank officer.



Thank you for your cooperation and understanding.

Boss Gidahyelda Mustpha
Secretary to the federal government of Nigeria
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Re: mallmahmedtuku@gmail.com

Unread postby Wayne » Wed Jan 02, 2019 6:40 pm

RE: PLEASE RESPOND URGENTLY
People
CENTRAL BANK OF NIGERIA <mattcarefamily@gmail.com> Today at 13:17
BCC
Message body
Attn: Sir/Madam,

I write to bring to your notice that I have been appointed to be the
new Foreign remittance officer of Central Bank Of Nigeria in charge of
all over-due contracts/inheritance payments.

In view of this, I want to let you know that the total sum that has
been approved to pay to you is USD$35.5M (Thirty Five Million Five
Hundred Thousand United States Dollars Only). I have been mandated to
ensure all concerned beneficiaries receive their funds.

In furtherance of this, I want to assure you that I will be the one to
take care of all the

expenses that will be involved to make sure this fund gets into your
account. The only thing the you will do as the beneficiary is to
write a promissory note stating that on confirmation of this fund
into your nominated account, that you will part 20% of this total fund
to me which you will have to sign and send a copy to me to legalize it
at the court.

Note that you will only pay for the legalization of this letter at the
court which will cost
you the sum of $280 ONLY.On acceptance of this term, you shoul forward
your full information to me for the processing of your fund payment.

On the contrary, if you are not interested or ready to adhere to this
instruction, please you should not bother to reply this mail.I am only
doing this to boost your chance of receiving your over-due fund
without much stress.

Note that once you have forwarded your information you are advised to
call me so that I will facilitate the payment so that you receive it
before our upcoming election in February this year.

You are to call me on the following number: +2349026276537.

I am awaiting your urgent response before I proceed.

Regards

Gabriel Udoh
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Re: mallmahmedtuku@gmail.com

Unread postby Wayne » Mon Feb 11, 2019 3:56 pm

RE: PLEASE RESPOND URGENTLY
People
CENTRAL BANK OF NIGERIA <jeasondavid4@gmail.com> Today at 11:25
Reply-To: udo.gabriel111@gmail.com
BCC
Message body
Attn: Sir/Madam,

I write to bring to your notice that I have been appointed to be the
new Foreign remittance officer of Central Bank Of Nigeria in charge of
all over-due contracts/inheritance payments.

In view of this, I want to let you know that the total sum that has
been approved to pay to you is USD$35.5M (Thirty Five Million Five
Hundred Thousand United States Dollars Only). I have been mandated to
ensure all concerned beneficiaries receive their funds.

In furtherance of this, I want to assure you that I will be the one to
take care of all the expenses that will be involved to make sure this
fund gets into your account. The only thing the you will do as the
beneficiary is to write a promissory note stating that on confirmation
of this fund into your nominated account, that you will part 20% of
this total fund to me which you will have to sign and send a copy to
me to legalize it at the court.

Note that you will only pay for the legalization of this letter at the
court which will cost you the sum of $280 ONLY.On acceptance of this
term, you should forward your full information to me for the
processing of your fund payment.

On the contrary, if you are not interested or ready to adhere to this
instruction, please you should not bother to reply this mail.I am only
doing this to boost your chance of receiving your over-due fund
without much stress.

Note that once you have forwarded your information you are advised to
call me so that I will facilitate the payment so that you receive it
before our upcoming election in February this year.

You are to call me on the following number: +2349026276537.

I am awaiting your urgent response before I proceed.

Regards

Gabriel Udoh
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Re: mallmahmedtuku@gmail.com

Unread postby Wayne » Thu Feb 21, 2019 9:21 pm

RE: PLEASE RESPOND URGENTLY (nz)
People
CENTRAL BANK OF NIGERIA <sarahgia69@gmail.com> 20 Feb at 10:02 AM
Reply-To: gabriel.udoh111@yahoo.com
BCC
Message body
Attn: Sir/Madam,

I write to bring to your notice that I have been appointed to be the
new Foreign remittance officer of Central Bank Of Nigeria in charge of
all over-due contracts/inheritance payments.

In view of this, I want to let you know that the total sum that has
been approved to pay to you is USD$35.5M (Thirty Five Million Five
Hundred Thousand United States Dollars Only). I have been mandated to
ensure all concerned beneficiaries receive their funds.

In furtherance of this, I want to assure you that I will be the one to
take care of all the expenses that will be involved to make sure this
fund gets into your account. The only thing the you will do as the
beneficiary is to write a promissory note stating that on confirmation
of this fund into your nominated account, that you will part 20% of
this total fund to me which you will have to sign and send a copy to
me to legalize it at the court.

Note that you will only pay for the legalization of this letter at the
court which will cost you the sum of $280 ONLY.On acceptance of this
term, you should forward your full information to me for the
processing of your fund payment.

On the contrary, if you are not interested or ready to adhere to this
instruction, please you should not bother to reply this mail.I am only
doing this to boost your chance of receiving your over-due fund
without much stress.

Note that once you have forwarded your information you are advised to
call me so that I will facilitate the payment so that you receive it
before our upcoming election in February this year.

You are to call me on the following number: +2349026276537.

I am awaiting your urgent response before I proceed.

Regards

Gabriel Udoh
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Re: mallmahmedtuku@gmail.com

Unread postby Wayne » Thu Feb 28, 2019 1:03 pm

RE: PLEASE RESPOND URGENTLY
People
CENTRAL BANK OF NIGERIA <southernhfoodsspl@gmail.com> Today at 10:32
Reply-To: udo.gabrielcbn11@gmail.com
BCC
Message body
Attn: Sir/Madam,

I write to bring to your notice that I have been appointed to be the
new Foreign remittance officer of Central Bank Of Nigeria in charge of
all over-due contracts/inheritance payments.

In view of this, I want to let you know that the total sum that has
been approved to pay to you is USD$35.5M (Thirty Five Million Five
Hundred Thousand United States Dollars Only). I have been mandated to
ensure all concerned beneficiaries receive their funds.

In furtherance of this, I want to assure you that I will be the one to
take care of all the expenses that will be involved to make sure this
fund gets into your account. The only thing the you will do as the
beneficiary is to write a promissory note stating that on confirmation
of this fund into your nominated account, that you will part 20% of
this total fund to me which you will have to sign and send a copy to
me to legalize it at the court.

Note that you will only pay for the legalization of this letter at the
court which will cost you the sum of $280 ONLY.On acceptance of this
term, you should forward your full information to me for the
processing of your fund payment.

On the contrary, if you are not interested or ready to adhere to this
instruction, please you should not bother to reply this mail.I am only
doing this to boost your chance of receiving your over-due fund
without much stress.

Note that once you have forwarded your information you are advised to
call me so that I will facilitate the payment so that you receive it
before our upcoming election in February this year.

You are to call me on the following number: +2349026276537.

I am awaiting your urgent response before I proceed.

Regards

Gabriel Udoh
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lukeeke11cbn@gmail.com

Unread postby Wayne » Thu Mar 21, 2019 11:32 pm

RE: PLEASE RESPOND URGENTLY
People
CENTRAL BANK OF NIGERIA <lukeeke11cbn@gmail.com> Today at 10:40
Reply-To: gabriel.udoh111@yahoo.com
BCC
Message body
Attn: Sir/Madam,

I write to bring to your notice that I have been appointed to be the
new Foreign remittance officer of Central Bank Of Nigeria in charge of
all over-due contracts/inheritance payments.

In view of this, I want to let you know that the total sum that has
been approved to pay to you is USD$35.5M (Thirty Five Million Five
Hundred Thousand United States Dollars Only). I have been mandated to
ensure all concerned beneficiaries receive their funds.

In furtherance of this, I want to assure you that I will be the one to
take care of all the expenses that will be involved to make sure this
fund gets into your account. The only thing the you will do as the
beneficiary is to write a promissory note stating that on confirmation
of this fund into your nominated account, that you will part 20% of
this total fund to me which you will have to sign and send a copy to
me to legalize it at the court.

Note that you will only pay for the legalization of this letter at the
court which will cost you the sum of $280 ONLY.On acceptance of this
term, you should forward your full information to me for the
processing of your fund payment.

On the contrary, if you are not interested or ready to adhere to this
instruction, please you should not bother to reply this mail.I am only
doing this to boost your chance of receiving your over-due fund
without much stress.

Note that once you have forwarded your information you are advised to
call me so that I will facilitate the payment so that you receive it
before our upcoming election in February this year.

You are to call me on the following number: +2349026276537.

I am awaiting your urgent response before I proceed.

Regards

Gabriel Udoh
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Re: mallmahmedtuku@gmail.com

Unread postby Wayne » Mon Apr 01, 2019 8:28 pm

Dear Beneficiary.
People
Dr Ahmed Bello <drahmedbellodirector@gmail.com> Today at 10:30
Reply-To: drahmedbelloxxx@gmail.com
BCC
Message body
United Bank for Africa
Our Head office : U. B. A. House, 57, Marina,
P. O. Box 2406, Lagos, Nigeria.
Telephone:+2348088785709


Dear Beneficiary.


It is obvious that you have not received your fund due to lack of
payment for the bank, cost of transfer or the documents, and also due
to past corrupt Nigeria Governmental Officials and with the foreign
Banks, who almost held the fund to themselves for their selfish reason
and some individuals who have taken advantage of your fund all in an
attempt to swindle your fund which has led to so many losses from your
end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations
have successfully passed a mandate to the current president of Nigeria
His Excellency President Muhammadu Buhari to boost the exercise of
clearing all foreign debts owed to you and other individuals and
organizations who have been found not to have receive their Contract
Sum, Lottery/Gambling, Inheritance and the likes.

Now your payment will be send to you by ATM MASTER/VISA CARD that will
be coming alongside a custom pin which you will use to withdraw up to
$5,500 per day from any ATM MACHINE that has the Master Card Logo on
it.

Also with the ATM MASTER/VISA CARD you will be able to transfer your
funds to your bank Account. The ATM MASTER/VISA CARD comes with a
handbook or manual to enlighten you about how to use it. Your ATM CARD
payment would be sent to you via DHL,UPS or FedEx. Because we have
signed a contract with them which should expired in one Month time.

To effect the release of your Compensation fund valued at $15.5million
through ATM MASTER/VISA CARD, you are advised to Re-confirm with the
below information's

Your Full Name :

You’re Address:

Home/Cell Phone:

Age/Occupation:

Copy of Your ID:

We shall be expecting to receive your information as you have to stop
any further communication with anybody or office.

Thanks for your co-operation.

Best regards,
Dr. Ahmed Bello
(Group Managing Director/CEO)
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Re: mallmahmedtuku@gmail.com

Unread postby Wayne » Wed Apr 17, 2019 11:00 pm

RE: PLEASE RESPOND URGENTLY (I)
People
CENTRAL BANK OF NIGERIA <southernhfoodsspl@gmail.com> Today at 11:58
Reply-To: patrickuzo22@hotmail.com
BCC
Message body
Dr Patrick Uzo
Director Foreign
Operation Dept (CBN)
TEL: +2349026276537

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;+2349026276537
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Re: mallmahmedtuku@gmail.com

Unread postby Wayne » Thu Apr 25, 2019 11:21 pm

RE: PLEASE RESPOND URGENTLY
People
CENTRAL BANK OF NIGERIA <sarahgia69@gmail.com> Today at 15:12
Reply-To: udo.gabrielcbn11@gmail.com
BCC
Message body
Attn: Sir/Madam,

I am Gabriel Udoh, 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 Dubai, United Arab Emirate. My client is a
renowned politician in Imo State here in 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 Dubai,
there is a vital document that needs to be secured to back up this
fund in Dubai. 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

Thanking you in anticipation of your urgent response

Regards

Gabriel Udoh
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Re: mallmahmedtuku@gmail.com

Unread postby Wayne » Mon Apr 29, 2019 9:50 pm

Re: Your Payment Notification: Treat As Urgent
People
Mr.Edward Adamu <fed.reservebnk.org@gmail.com> Today at 7:12
Reply-To: adamul.edward@gmail.com
BCC
Message body
Attention: Beneficiary,

Good day and how are you today? I'm the newly appointed Deputy
Governor to the Central Bank of Nigeria. I write to inform you that
the scrutineers of the (CBN) have completed due scrutiny regarding the
releasing of your inheritance/contract fund valued US$35,500,000 to
you, after the meeting that was held by the BOARD, it is concluded
that your inheritance fund should be released to you via the following
payment modules: (1) Cash Delivery Payment on consignment via the
supervision of our intermediary financial consultant, (2) Automated
Teller Machine (ATM), (3) Swift bank to bank wire.

Without hesitation, you are advised to confirm the below information
to us indicating the payment module you prefer to be paid with.

1.Your First/Middle & Last Name:
2.Your Full Office or Residential Address:
3.Your Country of Origin:
4.Age/Sex/Marital Status:
5.Position Held in Office:
6.Present Occupation:
7.Office Telephone if any
8.Residential Tel & Mobile Line:
9.Banking Details: if you wish to receive your inheritance via bank
wire transfer.
10.A certified Copy of your international passport or any scanned

I am looking forward to hearing from you.

Regards
Mr.Edward L. Adamu
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