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

offiicee_@outlook.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: offiicee_@outlook.com

Unread postby Wayne » Mon Sep 30, 2019 9:29 pm

Business Loan Grant We specialize in the following (1.) Loan (2,) (BG / SBLC.) Get Back Now.

INFOOFFICE INFO OFFICE <chinanationalpetroleumcorporat@gmail.com>
Bcc:

30 Sep at 13:40

From The Office Of
Barrister Kelly Spiff(Attorney At Law)
P.O Box 9871 Hilton 3245 Rand Burg.
The High Court of Justice in England &
Commercial, Business and Corporate Solicitors London Uk.


My Name is Barrister Kelly Spiff, an Attorney with wide experience in
international relationship on investment, Loan , Commercial Business
and Corporate Solicitors matters We have an experienced loan
financier company that will grant you a loan .

We have genuine reliable funding and experienced loan financier
company contacts who specialize in the following : (1.) Loan (2,) ( BG / SBLC )

That grant loan to industrialist , Commercial businessman and woman,
Companies and Individuals.

Kindly get back to me if you are interested for further directives on
this my Email address contact below { unccwn@gmail.com }
Sincerely.

Barrister Kelly Spiff
(Attorney At Law)
The High Court of Justice in England &
Commercial,Business and Corporate Solicitors.
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Re: offiicee_@outlook.com

Unread postby Wayne » Fri Nov 22, 2019 7:33 pm

GOOD NEWS DEAR CUSTOMERS, WESTERN UNION WINING PAYMENTS OFFICE GET BACK NOW

WESTERN UNION PAYMENT OFFICE <chinanationalpetroleumcorporat@gmail.com>
Reply-To: infowesternunioncustomerscares@gmail.com
Bcc:

21 Nov at 11:16

DEAR CUSTOMERS GOOD NEWS,


THERE IS AN ISSUE WITH THE WESTERN UNION MONEY TRANSFER / IN THE
AMOUNT OF ( $250.000.00.USD ) DIRECTED IN CASH CREDITED TO FILE KTU /
9023118308/19, AWARD WINNING FOR PATRONAGE TO OUR SERVICE 2015/2019,
AT THE OWNER OF THIS EMAIL ADDRESSES / NAME.



WE CHOOSE TO SEND YOU AN EMAIL ADDRESS INSTEAD OF A NAME. WE ARE
UNABLE TO COMPLETE A TRANSFER DIRECTED AT AN EMAIL ADDRESS, SO WE
REQUIRE SOME MORE INFORMATION IN ORDER TO COMPLETE THIS TRANSFER VIA
OUR WESTERN UNION MONEY TRANSFER, THE MTCN NUMBER SHALL BE ISSUE TO
YOU AS YOU WILL BE ABLE TO RECEIVE YOUR FUND FROM THE NEAREST SHOP OR
WESTERN UNION MONEY TRANSFER SERVICE .


1, NAME :
2. CONTACT ADDRESS :
3. MOBILE PHONE NUMBER :
4. OCCUPATION :
5. MARITAL STATUS AND AGE :
6. A COPY OF YOUR COUNTRY I .D OR YOUR COUNTRY INTERNATIONAL PASSPORT .


AS SOON AS THIS INFORMATION IS RECEIVED WE ARE GOING TO PROCEED WITH
THE FIRST RELEASE OF THE SUM OF( $5,500.USD ) THROUGH OUR WESTERN
UNION MONEY TRANSFER TO YOU VIA YOUR PRESENTED INFO DETAILS TO US.


WE ARE SENDING THE FIRST BATCH IN YOUR NAME, AFTER WHICH THE SECOND
BATCH WILL BE RELEASE AGAIN UNTIL WE HAVE FINISH THE TRANSFER IN YOUR
NAME, NOTE THAT AS SOON AS THE TRANSFER IS MADE WE ARE GOING TO SEND
YOU THE TRACKING NUMBER OF THE WESTERN UNION MONEY TRANSFER, THE
SENDERS NAME, AND THE RECEIVERS NAME FORT YOUR OWN TRACKING UPDATE .


AS YOU ARE REQUIRE TO TRACK DOWN YOUR PAYMENT ONLINE, CONTACT US ON
OUR EMAIL ADDRESS ( infowesternunioncustomerscares@gmail.com ) AS SOON
AS YOU RECEIVE THIS NOTIFICATION I URGE YOU SEND THE INFORMATION ? SO
THAT I CAN PROCEED WITH THE PROCESSING OF YOUR PAYMENT TO YOU
IMMEDIATELY.


MR DANIEL JOHNSON JR
WESTERN UNION PAYMENTS
SEND MONEY WORLDWIDE
REGISTERED©2015-2019 WESTERN UNION MONEY
TRANSFER ALL RIGHT RESERVED
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Re: offiicee_@outlook.com

Unread postby Wayne » Mon Nov 25, 2019 12:08 am

GOOD NEWS DEAR CUSTOMERS, WESTERN UNION WINING PAYMENTS OFFICE GET BACK NOW.

WESTERN UNION PAYMENT OFFICE <llbkuku36@gmail.com>
Reply-To: infowesternunioncustomerscares@gmail.com
Bcc:

23 Nov at 14:14

DEAR CUSTOMERS GOOD NEWS,


THERE IS AN ISSUE WITH THE WESTERN UNION MONEY TRANSFER / IN THE
AMOUNT OF ( $250.000.00.USD ) DIRECTED IN CASH CREDITED TO FILE KTU /
9023118308/19, AWARD WINNING FOR PATRONAGE TO OUR SERVICE 2015/2019,
AT THE OWNER OF THIS EMAIL ADDRESSES / NAME.


WE CHOOSE TO SEND YOU AN EMAIL ADDRESS INSTEAD OF A NAME. WE ARE
UNABLE TO COMPLETE A TRANSFER DIRECTED AT AN EMAIL ADDRESS, SO WE
REQUIRE SOME MORE INFORMATION IN ORDER TO COMPLETE THIS TRANSFER VIA
OUR WESTERN UNION MONEY TRANSFER, THE MTCN NUMBER SHALL BE ISSUE TO
YOU AS YOU WILL BE ABLE TO RECEIVE YOUR FUND FROM THE NEAREST SHOP OR
WESTERN UNION MONEY TRANSFER SERVICE .


1, NAME :
2. CONTACT ADDRESS :
3. MOBILE PHONE NUMBER :
4. OCCUPATION :
5. MARITAL STATUS AND AGE :
6. A COPY OF YOUR COUNTRY I .D OR YOUR COUNTRY INTERNATIONAL PASSPORT .


AS SOON AS THIS INFORMATION IS RECEIVED WE ARE GOING TO PROCEED WITH
THE FIRST RELEASE OF THE SUM OF( $5,500.USD ) THROUGH OUR WESTERN
UNION MONEY TRANSFER TO YOU VIA YOUR PRESENTED INFO DETAILS TO US.



WE ARE SENDING THE FIRST BATCH IN YOUR NAME, AFTER WHICH THE SECOND
BATCH WILL BE RELEASE AGAIN UNTIL WE HAVE FINISH THE TRANSFER IN YOUR
NAME, NOTE THAT AS SOON AS THE TRANSFER IS MADE WE ARE GOING TO SEND
YOU THE TRACKING NUMBER OF THE WESTERN UNION MONEY TRANSFER, THE
SENDERS NAME, AND THE RECEIVERS NAME FORT YOUR OWN TRACKING UPDATE .



AS YOU ARE REQUIRE TO TRACK DOWN YOUR PAYMENT ONLINE, CONTACT US ON
OUR EMAIL ADDRESS ( infowesternunioncustomerscares@gmail.com ) AS SOON
AS YOU RECEIVE THIS NOTIFICATION I URGE YOU SEND THE INFORMATION ? SO
THAT I CAN PROCEED WITH THE PROCESSING OF YOUR PAYMENT TO YOU
IMMEDIATELY.


MR DANIEL JOHNSON JR
WESTERN UNION PAYMENTS
SEND MONEY WORLDWIDE
REGISTERED©2015-2019 WESTERN UNION MONEY
TRANSFER ALL RIGHT RESERVED
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Re: offiicee_@outlook.com

Unread postby Wayne » Sun Dec 22, 2019 12:44 am

TRUTH OF THE MATTER .

PAYMENT OFFICE <llbkukuk@gmail.com>
Reply-To: infoofficce542@gmail.com
Bcc:

20 Dec at 10:48

FROM THE OFFICE OF
MR ANTONIO HORTA – OSORIO
EXECUTIVE DIRECTOR AND
GROUP CHIEF EXECUTIVE
LLOYD BANK LONDON UK
25 GRESHAM STREET LONDON
EC2V 7HN
Tel: + 448709452185
Fax: + 448435642230
Our Ref:L .B .L .UK /9420X2/2019
Batch: 074/05/LB369-2019


ATTN: BENEFICIARY: URGENT RESPONSE NEEDED NOW.


How Family?

My good Friend,truth is BITTER but must be told but for those truly deserves it.

Considering your PREVIOUS UGLY EXPERIENCES with CORRUPT GOVERNMENT
OFFICIALS over the Years,you are yet to tell yourself the truth.

For your info,the Investigation carried out last week by the
Authorities proved that you had spent huge amount of funds IGNORANTLY
to so-called FAKE GOVERNMENT OFFICIALS contacting you from various
places and still no success.

Meanwhile,are you still interested in your Payment? If yes,your case is
yet to be tackled and your Overdue fund will be released to you
without further delay upon your full cooperation.

Now listen attentively,we discovered during our Investigation that you
have not signed Official Papers (Documents) which is the essential
thing in your Payment.

And because of the above,you are now advised to meet with our Overseas
Representative to sign Official Papers (Documents) with certain
requirements for immediate release of your fund. If you sincerely wish
to receive your fund after all your BITTER EXPERIENCES over the
Years,you are urgently advised to listen and follow our instructions
now to enable us proceed ASAP for immediate release of your fund.

Waiting for your urgent answer to this message for immediate PROCEEDINGS.

In view of this good news, it is very important you send me the below
information's as to enable us to program it into our payment file
computer Data base .

Your Full Names.
Your Full Address.
Your Mobile Telephone Number.
Your Occupation.
Copy of Your Valid International Passport.
.

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 towards this number of days that you will travel.


Thanks and God Bless.
Await your urgent reply.
MY BEST REGARD

MR ANTONIO HORTA – OSORIO
EXECUTIVE DIRECTOR AND
GROUP CHIEF EXECUTIVE
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Re: offiicee_@outlook.com

Unread postby Wayne » Tue Dec 24, 2019 9:15 pm

Attn Sorry For The Delay On Your Long Overdue Compensation Fund Payment Urgent Response Needed Now.

PAYMENT OFFICE <chinanationalpetroleumcorporat@gmail.com>
Reply-To: infounitednationscompensationc@gmail.com
Bcc:

23 Dec at 11:08

UNITED NATIONS COMPENSATION COMMISSION
Rev Fr Kelly Spiff
Director-Paymaster-General
United Nation West African Compensation Fund Nigeria Unit.
United Nations Building,Plot 617/618 Diplomatic Drive,
Central Business District, Abuja FCT Nigeria .
West African Regional Payment Office .
Tel: +234 - 81-35-90-37-37
Fax: +234 - 70-86-46-10-60
Our Ref : U .N .CC.NG /9420X2/2019
Batch: 074/05/UN369-2019


Ref: Your Long Overdue Compensation Fund Payment.


We received a report from the International Monetary Fund (IMF) in
conjunction with the Federal Bureau of Investigation (FBI)And
(American Home Land) demanding explanations for the delay of your
overdue compensation fund payment approved by the United Nations
Compensation Commission (UNCC) and we have investigated this case only
to find out that you've been ignorantly having illegal financial
dealings with some online perpetrators who have taken advantage of
your legitimate transaction in our custody in order to siphon your
hard earned money.

More so, the investigation report suggested that you have furnished
your personal data to the perpetrators and we assume you must have
sponsored the release of this fund but all to no avail.

However there is no cause for alarm as the investigation has also
proved that you have no hand in any form of financial violation act.
So our office has been mandated by the World Bank Group to monitor
your compensation fund remittance at the valuation of $7,500,000.00
(Seven Million Five Hundred Thousand United States Dollars) only which
will be released to you by the nominated bank.

Paramount, we advise that you STOP all dealings involving any sort of
financial support to corrupt individuals posing to be from financial
institutions in order to avoid any form of jeopardy in your
compensation fund release process and be rest assured that you are now
dealing with the rightful authorities. Therefore, you are requested to
adhere to all directives that will be given to you henceforth.
Although we already have your information on our database, but in
order to ascertain that we are in communication with the rightful
beneficiary, you are to re-confirm the below information for final
verification process to avoid mistake of Compensation Fund to a wrong
contractor so that you don't blame the officials as that is why i was
appointed as a reverend father to head this project now for
transparency seek;

1. Full Names:

2. Gender:

3. Nationality:

4. Residential Address:

5. Occupation:

6. Telephone Number:

7. Age

8. A copy of your International Passport or Driver's License .


Upon the receipt of the above information and final verification
process, we shall furnish you with further directives and contact
details of the financial institution nominated to commence with your
fund release process.

Your urgent response will be highly appreciated to enable us serve you better.

Yours Sincerely,
Rev Kelly Spiff
Director-Paymaster-General
United Nation West African Compensation Fund Nigeria Unit.
Tel: +2348135903737
Fax: + 2347086461060
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Re: offiicee_@outlook.com

Unread postby Wayne » Mon Jan 13, 2020 5:27 pm

Attn Beneficiary, Sorry For The Delay On Your Long Overdue Compensation Fund Payment Get Back To Me Now.

COMPENSATION PAYMENT OFFICE <unccwn@gmail.com>
Reply-To: infooffice652@gmail.com
Bcc:

13 Jan at 11:43

UNITED NATIONS COMPENSATION COMMISSION
Rev Fr Kelly Spiff
Director-Paymaster-General
United Nation West African Compensation Fund Nigeria Unit.
United Nations Building,Plot 617/618 Diplomatic Drive,
Central Business District, Abuja FCT Nigeria .
West African Regional Payment Office .
Tel: +234 - 81-35-90-37-37
Fax: +234 - 70-86-46-10-60
Our Ref : U .N .CC.NG /9420X2/2020
Batch: 074/05/UN369-2020


Ref: Your Long Overdue Compensation Fund Payment.


We received a report from the International Monetary Fund (IMF) in
conjunction with the Federal Bureau of Investigation (FBI)And
(American Home Land) demanding explanations for the delay of your
overdue compensation fund payment approved by the United Nations
Compensation Commission (UNCC) and we have investigated this case only
to find out that you've been ignorantly having illegal financial
dealings with some online perpetrators who have taken advantage of
your legitimate transaction in our custody in order to siphon your
hard earned money.

More so, the investigation report suggested that you have furnished
your personal data to the perpetrators and we assume you must have
sponsored the release of this fund but all to no avail.

However there is no cause for alarm as the investigation has also
proved that you have no hand in any form of financial violation act.
So our office has been mandated by the World Bank Group to monitor
your compensation fund remittance at the valuation of $7,500,000.00
(Seven Million Five Hundred Thousand United States Dollars) only which
will be released to you by the nominated bank.

Paramount, we advise that you STOP all dealings involving any sort of
financial support to corrupt individuals posing to be from financial
institutions in order to avoid any form of jeopardy in your
compensation fund release process and be rest assured that you are now
dealing with the rightful authorities. Therefore, you are requested to
adhere to all directives that will be given to you henceforth.
Although we already have your information on our database, but in
order to ascertain that we are in communication with the rightful
beneficiary, you are to re-confirm the below information for final
verification process to avoid mistake of Compensation Fund to a wrong
contractor so that you don't blame the officials as that is why i was
appointed as a reverend father to head this project now for
transparency seek;

1. Full Names:
2. Gender:
3. Nationality:
4. Residential Address:
5. Occupation:
6. Telephone Number:
7. Age
8. A copy of your International Passport or Driver's License .

Upon the receipt of the above information and final verification
process, we shall furnish you with further directives and contact
details of the financial institution nominated to commence with your
fund release process.

Your urgent response will be highly appreciated to enable us serve you better.

Yours Sincerely,
Rev Kelly Spiff
Director-Paymaster-General
United Nation West African Compensation Fund Nigeria Unit.
Tel: +2348135903737
Fax: + 2347086461060
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Re: offiicee_@outlook.com

Unread postby Wayne » Tue Mar 10, 2020 7:48 pm

ATTN BENEFICIARY GOOD NEWS, ON YOUR COMPENSATION PAYMENT OF ($10,5M.USD) THROUGH OUR ATM CARD GET BACK NOW .


UNITED NATIONS PAYMENT COMPENSATION OFFICE NIGERIA <llbkukuk@gmail.com>
Reply-To: infoofficce542@gmail.com
Bcc:

Mon, 9 Mar at 12:42

UNITED NATIONS COMPENSATION COMMISSION
Rev Fr Kelly Spiff
Director-Paymaster-General
United Nation West African Compensation Fund Nigeria Unit.
United Nations Building,Plot 617/618 Diplomatic Drive,
Central Business District, Abuja FCT Nigeria .
West African Regional Payment Office .
Tel: +234 - 81-35-90-37-37
Fax: +234 - 70-86-46-10-60
Our Ref : U .N .CC.NG /9420X2/2020
Batch: 074/05/UN369-2020



Attention Beneficiary, ( YOUR PAYMENT OF ($10,5MUSD) THROUGH
OUR ATM CARD ).


We have finalized all arrangement of Your Long Overdue Compensation
Fund Payment Through Our (ATM CARD) and your ( ATM CARD) pin Number is
will be sending to you on your Response ), and the Amount credited
into your (ATM CARD) is ( $10,5M.usd) which you will make a
withdraw by your self in any (ATM CARD) machine in your country as
soon as you have comply with our Guarantee agreement.


Secondly, we have also submitted your ( ATM CARD) information
Concerning Bodies / ( Nigerian Federal High Court) and to the (Security
Monitoring Authorities) for safety Delivery in your country home
Address so that it will not be divert by the ISIS ANTI TERRORIST GROUP
or by impostors.


As soon as we hear from you today we will send to you the Name of the
DELIVERY COMPANY and the ( SHIPPING COST ) it will cost you which is
the only fee to pay no other fee as was agreed and guaranteed to all
our Compensation clients in this First Quarter Payment of the Year 2020 as
was Guaranteed by the Concerning Bodies .


Waiting for your urgent answer to this message for immediate
PROCEEDINGS AND TO LOAD YOUR( ATM CARD FOR SHIPMENT) to your full
contact Information below .

In view of this good news, it is very important you send me the below
information's as to enable us to program it into our payment file
computer Data base to Avoid mistake or (ATM CARD) delivery to a wrong
client please .

Your Full Names.
Your Full Address.
Your Mobile Telephone Number.
Your Occupation.
Your Country Of Origin .
Your Company Name
Copy of Your Valid International Passport.
.
Finally, if you accept this Good news will take you only 5 days for
your ( ATM CARD) to get to you in your home country address also we
will update you on how much to ( Withdraw Par Day ).


Your urgent response will be highly appreciated to enable us serve you better.

Yours Sincerely,
Rev Kelly Spiff
Director-Paymaster-General
United Nation West African Compensation Fund Nigeria Unit.
Tel: +2348135903737
Fax: + 2347086461060
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Re: offiicee_@outlook.com

Unread postby Wayne » Mon Dec 07, 2020 9:46 pm

Good Day Dear Friend , Can I Trust You Please ?

infoofficce542@gmail.com <infoofficce542@gmail.com>
To:

Mon, 7 Dec at 16:25

Google Forms
Hello Dear Friend ,

I am Mr Mike Acho, and I work with (U.B.A Bank) (United Bank For Africa).Please Can you use an (ATM Visa card) to withdraw money at any ATM Cash Machine in your Country ? If Yes

I want to Transfer money to you from my Country,it’s Part of Money taken by some old Politicians that was forced out of power.

I will change the Account Details to yours , and Apply for a (Visa Card) with your Details in our Bank, they will send the Visa Card to you and you will be withdrawing money with it and always send my own percentage of the money , and the money we are talking about is ($6.5Million US dollars).

Whatever Amount you withdraw daily, you will send 50% to me and you will take 50%, the (Visa Card ) and the Bank Account will be on your Name, I will be waiting for your information as soon as possible.

Your name.......................... .................
Age........................... ......................
Sex........................... ......................
Your House Address .........................
Country....................... ......................
Occupation.................... ......................
Phone number........................ ................
A copy of your Valid ID international passport or ( Driver's License )

Best Regards.

Mr Mike Acho
U.B.A Bank Nigeria Plc (United Bank For Africa)
please Reply to My private email : mikeacho11@aol.com
Untitled form
FILL OUT FORM
Create your own Google Form
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uncc.org94@gmail.com

Unread postby Wayne » Mon Mar 01, 2021 10:37 pm

Good Day Dear Friend Can I Trust You Please ?

MR MIKE ACHO (UNITED BANK FOR AFRICA) ( UBA) <uncc.org94@gmail.com>
Bcc:

Mon, 1 Mar at 11:57

Hello Dear Friend ,

I am Mr Mike Acho, and I work with (U.B.A Bank) (United Bank For
Africa).Please Can you use an (ATM Visa card) to withdraw money at any
ATM Cash Machine in your Country ? If Yes

I want to Transfer money to you from my Country,it’s Part of Money
taken by some old Politicians that were forced out of power.

I will change the Account Details to yours , and Apply for a (Visa
Card) with your Details in our Bank, they will send the Visa Card to
you and you will be withdrawing money with it and always send my own
percentage of the money , and the money we are talking about is
($6.5Million US dollars).

Whatever Amount you withdraw daily, you will send 50% to me and you
will take 50%, the (Visa Card ) and the Bank Account will be on your
Name, I will be waiting for your information as soon as possible.

Your name.........
Age...............
Sex..............
Your House Address ...........
Country............
Occupation.........
Phone number.......
A copy of your Valid ID international passport or ( Driver's License )

Best Regards.

Mr Mike Acho
U.B.A Bank Nigeria Plc (United Bank For Africa)
please Reply to My private email : mikeaacho@gmail.com
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infopaymentofficee@gmail.com

Unread postby Wayne » Mon Mar 22, 2021 11:42 pm

Good Day Dear Friend Can I Trust You Please ?

MR MIKE ACHO (UNITED BANK FOR AFRICA) ( UBA) <infopaymentofficee@gmail.com>
Bcc:

Mon, 22 Mar at 13:24

Hello Dear Friend ,

I am Mr Mike Acho, and I work with (U.B.A Bank) (United Bank For
Africa).Please Can you use an (ATM Visa card) to withdraw money at any
ATM Cash Machine in your Country ? If Yes

I want to Transfer money to you from my Country,it’s Part of Money
taken by some old Politicians that were forced out of power.

I will change the Account Details to yours , and Apply for a (Visa
Card) with your Details in our Bank, they will send the Visa Card to
you and you will be withdrawing money with it and always send my own
percentage of the money , and the money we are talking about is
($6.5Million US dollars).

Whatever Amount you withdraw daily, you will send 50% to me and you
will take 50%, the (Visa Card ) and the Bank Account will be on your
Name, I will be waiting for your information as soon as possible.

Your name.....
Age.....
Sex....
Your House Address ...
Country....
Occupation....
Phone number...
A copy of your Valid ID international passport or ( Driver's License )

Best Regards.

Mr Mike Acho
U.B.A Bank Nigeria Plc (United Bank For Africa)
please Reply to My private email : mikeaacho@gmail.com
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