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bensonaka210@gmail.com miladaddafi09@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: bensonaka210@gmail.com miladaddafi09@gmail.com

Unread postby Wayne » Thu Jan 20, 2022 4:44 pm

Re: Release of your Accrued Interest Payment via Certified Bank Draft.

Dr. Michael Collins <collinsobi14@gmail.com>
Reply-To: michaelcollins3033@gmail.com

Bcc:

Thu, 20 Jan at 01:24

--
From: Dr.Michael Collins
Director, NDIC Unit
Ecobank Nigeria Plc.

Dear Sir/Madam,

Re: Release of your Accrued Interest Payment via Certified Bank Draft.

The management of Ecobank Nigeria Plc through International
Collaboration/Networking of Nigeria Deposit Insurance Corporation
(NDIC), wishes to inform you about your interest sum of US$870,000.00
that was accrued from your inheritance sum, which we have been notify
by the International Association of Deposit Insurers (IADI) of World
Bank of Switzerland to release to you.

We want to use this medium inform you that the above interest has been
approved for payment to your through International Certified Bank
Draft, and the draft has been raised in your favor and ready for
delivery to you, which you are required to provide us with your full
name and current contact address together with your direct telephone
number for the delivery of your draft to you.

Meanwhile, be informed that we shall be delivering this draft to you
through FedEx Express or DHL Delivery to your house address, which you
shall lodge to any bank of your choice, and it will take only 48hrs to
get to you.

More so, you are to note that you should take care of the draft
delivery fee of US$55 please this fee is not negotiable and deductible
is payable to the FedEx Express or DHL delivery chief cashier officer
here in Nigeria, and this courier service charges should be made
either by western union money transfer or money gram.

In view of that, the above offices will not be held responsible for
your inability to respond to this official letter within 2 banking
days, because the World bank has given us a 4 working days mandate to
conclude with this transaction.

In case if you need any clarification, do not hesitate to ask, we are
always there to meet your needs.

On behalf of
Ecobank Nigeria Plc

Dr.Michael Collins
Director, NDIC Unit
Ecobank Nigeria Plc
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Re: bensonaka210@gmail.com miladaddafi09@gmail.com

Unread postby Wayne » Tue Feb 15, 2022 11:03 pm

Congratulations to you

Mrs.Chijioke Ugochukwu <collinsobi14@gmail.com>
Reply-To: unitedbankforafricaplc35@gmail.com

Bcc:

Mon, 14 Feb at 23:21

--
Attn: Beneficiary

This is the second time we are notifying you about the statue of your
compensation payment of $3,500,000.00. Be inform that We have been
authorized by the United Nations Compensation Commission (UNCC) to
release your compensation payment totaling the sum of $3,500,000.00
through International Certified banker Draft.

You are required to urgently contact our Senior Supervisor office for
further instructions
on how to collect your International Certified bankers Draft, Kindly,
contact him

immediately with the below DETAILS as listed below.

Contact Name: Mr. John C, Obi
Position: CREDITING OFFICER, UNITED BANK FOR AFRICA,LAGOS-NIGERIA (UBA)
Email: ubaafricaglobalbank@gmail.com

Please note that any other contact you made outside his office is at
of your own risk, let me know as soon you receive your International
Certified bankers Draft. Sorry if you may receive this message in your
spam due to the network failure.

Best & Regards,
Mrs.Chijioke Ugochukwu.(Payment Co-Ordinator)
Fund Comptroller Unit.
Uba Bank Plc
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palmermrwilliam842@gmail.com

Unread postby firefly » Sat Mar 12, 2022 9:34 pm

Loan scam.

Dear Sir,

I am contacting you with a keen interest to consider a possible
collaboration through investments in viable projects in your country.
As a way of introduction, I am an accredited broker to a financial
services firm here in the UK. The financial services firm I represent
is solely responsible for investing funds through a diversified
investment strategy, targeting positive capital returns through a
global expansive portfolio, hence their interest in seeking possible
collaboration with a capable private individual or firm globally.

The financial services firm intends to invest in areas of
agriculture,mining, manufacturing, construction, Real estates,
Production, trading etc, as well as any business you consider viable.
We are ready to invest in project developments and business ventures
that can generate at least 5% Annual Return on Investment (AROI).

We will be glad to partner with you in any viable project initiative
within our scope of funding. If you're interested send us your
business plan to my Email for onward consideration

Kind regards,

Mr.WILLIAM PALMER
London - UK.


Header:

Return-Path: <collinsobi14@gmail.com>
Reply-To: palmermrwilliam842@gmail.com
From: "Mr.WILLIAM PALMER" <collinsobi14@gmail.com>
Date: Sat, 12 Mar 2022 05:40:07 +0100
Message-ID: <CALWJ5ATbgyuQKi4K1RCiUuH3rjpVz1jrKLMo+pnAjCDJZG0q-w@mail.gmail.com>
Subject: Re: INVESTMENT PARTNERSHIP AND PROJECT FINANCING
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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Re: bensonaka210@gmail.com miladaddafi09@gmail.com

Unread postby Wayne » Sat Mar 12, 2022 10:41 pm

Re: INVESTMENT PARTNERSHIP AND PROJECT FINANCING

Mr.WILLIAM PALMER <jamesohagtb@gmail.com>
Reply-To: palmermrwilliam842@gmail.com

Bcc:

Sat, 12 Mar at 05:21

--
Dear Sir,

I am contacting you with a keen interest to consider a possible
collaboration through investments in viable projects in your country.
As a way of introduction, I am an accredited broker to a financial
services firm here in the UK. The financial services firm I represent
is solely responsible for investing funds through a diversified
investment strategy, targeting positive capital returns through a
global expansive portfolio, hence their interest in seeking possible
collaboration with a capable private individual or firm globally.

The financial services firm intends to invest in areas of
agriculture,mining, manufacturing, construction, Real estates,
Production, trading etc, as well as any business you consider viable.
We are ready to invest in project developments and business ventures
that can generate at least 5% Annual Return on Investment (AROI).

We will be glad to partner with you in any viable project initiative
within our scope of funding. If you're interested send us your
business plan to my Email for onward consideration


Kind regards,


Mr.WILLIAM PALMER
London - UK.
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Site owner/"cruel and sarcastic" admin.
 
Posts: 58361
Joined: Mon Apr 16, 2012 5:13 pm

Re: bensonaka210@gmail.com miladaddafi09@gmail.com

Unread postby Wayne » Mon Apr 04, 2022 5:11 pm

RE: PAYMENT REMITTANCE ADVICE (USD$2.5M)

Mrs. Evan Rose <zb8032615@gmail.com>
To:

Mon, 4 Apr at 07:17

--
FIDELITY BANK PLC
Head Office: Fidelity House
104 Marina Street Lagos
Office of the Head Foreign Operation Manager.
BANK CODE 303
Ref:FB/OMD/INT/90/22

Dear Beneficiary

RE: PAYMENT REMITTANCE ADVICE (USD$2.5M)

This is to officially inform you that we received an instruction from
the presidency through our apex bank that all accrued interest on
contract sum that was deposited into our bank before the principle sum
was withdrawn by the federal government of Nigeria should not be
declared as dividend instead the beneficiary contractor should be
contacted and the interest paid to them.

You are therefore advice to contact our Head, Foreign Operation, Dr.
Ola Peters on this direct Email: (olapeters210@gmail.com) or his
direct Number + 234 7013576747 immediately for more directives as
there is an accrued interest of $2.5m in your favour as result of your
contract sum deposited with us.

Equally, note that you may be required to forward your bank
information including copies of your international passport or drivers
license for identification. We would appreciate your urgent response
regarding the above information as this enables our bank to treat the
transfer with urgency.

Yours faithfully,
For: Fidelity Bank Plc
Mrs. Evan Rose
Personal Assistant
Head Foreign Operation
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Re: palmermrwilliam842@gmail.com

Unread postby firefly » Tue Apr 12, 2022 5:26 pm

Loan scam.

Dear Sir,

I am contacting you with a keen interest to consider a possible
collaboration through investments in viable projects in your country.
As a way of introduction, I am an accredited broker to a financial
services firm here in the UK. The financial services firm I represent
is solely responsible for investing funds through a diversified
investment strategy, targeting positive capital returns through a
global expansive portfolio, hence their interest in seeking possible
collaboration with a capable private individual or firm globally.

The financial services firm intends to invest in areas of
agriculture,mining, manufacturing, construction, Real estates,
Production, trading etc, as well as any business you consider viable.
We are ready to invest in project developments and business ventures
that can generate at least 5% Annual Return on Investment (AROI).

We will be glad to partner with you in any viable project initiative
within our scope of funding. If you're interested send us your
business plan to my Email for onward consideration


Kind regards,


Mr.WILLIAM PALMER
London - UK.


Header:

Return-Path: <williamsclarkesq@gmail.com>
Reply-To: palmermrwilliam842@gmail.com
From: "Mr.WILLIAM PALMER" <williamsclarkesq@gmail.com>
Date: Sat, 9 Apr 2022 18:25:09 +0100
Message-ID: <CAAPErPVC2oJ=5VcK4WxANR78Tuf=GTG0=-geDxyEvk-MW3G3PA@mail.gmail.com>
Subject: Re: INVESTMENT PARTNERSHIP AND PROJECT FINANCING
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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: ecobnkltd2007@gmail.com

Unread postby firefly » Sun Jul 24, 2022 2:32 am

Recovery scam.

From: Dr. Michael Collins
Director, NDIC Unit
Ecobank Nigeria Plc.

Attn: Sir

Re: Release of your Accrued Interest Payment via Certified Bank Draft.

The management of Ecobank Nigeria Plc through International
Collaboration/Networking of Nigeria Deposit Insurance Corporation
(NDIC), wishes to inform you about your interest sum of US$870,000.00
that was accrued from your inheritance sum, which we have been notify
by the International Association of Deposit Insurers (IADI) of World
Bank of Switzerland to release to you.

We want to use this medium inform you that the above interest has been
approved for payment to your through International Certified Bank
Draft, and the draft has been raised in your favor and ready for
delivery to you, which you are required to provide us with your full
name and current contact address together with your direct telephone
number for the delivery of your draft to you.

Meanwhile, be informed that we shall be delivering this draft to you
through DHL Express Delivery to your house address, which you shall
lodge to any bank of your choice, and it will take only 48hrs to get
to you.

More so, you are to note that you should take care of the draft
delivery fee of US$150 is payable to the DHL Express delivery chief
cashier officer here in Nigeria, and this courier service charges
should be made either by western union money transfer or money gram.


In view of that, the above offices will not be held responsible for
your inability to respond to this official letter within 2 banking
days, because the World bank has given us a 4 working days mandate to
conclude with this transaction.

In case if you need any clarification, do not hesitate to ask, we are
always there to meet your needs.

On behalf of
Ecobank Nigeria Plc

Dr.Michael Collins
Director, NDIC Unit
Ecobank Nigeria Plc


Header:

Return-Path: <sanusilamido8888@gmail.com>
Reply-To: ecobnkltd2007@gmail.com
From: "Dr. Michael Collins" <sanusilamido8888@gmail.com>
Date: Fri, 24 Jun 2022 08:51:20 +0100
Message-ID: <CAFbT02vYngw-=cq0ABbFRootgcC7MdsaSpYqjFnhY3jsm4ecBg@mail.gmail.com>
Subject: Re: Release of your Accrued Interest Payment via Certified Bank Draft.
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
Image
User avatar
firefly
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Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

infogodwinemefiele2013@gmail.com

Unread postby Big Al » Thu Aug 04, 2022 4:35 pm

Attention Beneficiary,

Good News .

We are on final Audit of the year 2021 and we receive Approval from
Nigeria Government given us Go ahead order to release your 2021
Interest Rate payment of US$1,500 000.00 that comes out from your
US$200 Million with Washington Trust Bank in United states as interest
rate payment 2021 so that as soon as you receive your Interest Rate
payment of US$1,500,000.00 you will have enough to finance your $200
million with Washington Trust Bank without without any more delay .

Your interest Rate payment will be released to your via ATM card or
Certified Bank Draft so you are advised to choose ATM card or
Certified Bank Draft and reconfirm your residential address /cell
Phone and attach any of your Id card to enable us to dispatch your ATM
card of US$1,500,000.00 to your address any time from now so that you
will Enough to Celebrate your new and have enough to finance your $200
million.

You must have to pay for DHL fees of ($150) only to enable the
dispatch officer to dispatch your last year Interest Rate payment of
US$1,500,000.00 ATM card so that as soon as you receive it you will
have enough to finance your $200 million with Washington Trust Bank in
the USA.

DHl fees of $150 are the only fees this payment will cost you and it
must be dispatched to your address any moment from now without more
delay .

I am giving you 100% Guarantee that this time around it is a must that
you will receive your Interest Rate of US$1,500,000.00 at any moment
from now on your doorstep so that you will have enough to finance your
$200 million with Washington Trust Bank in the states .Follow
instructions for your own Good

.
MR. GODWIN EMEFIELE
REMITTANCE DEPARTMENT CENTRAL BANK OF NIGERIA.


Header:

Received: from 10.217.134.140
Return-Path: < sanusilamido8888@gmail.com >
X-Originating-Ip: [209.85.215.175]
Reply-To: infogodwinemefiele2013@gmail.com
From: "Mr. Godwin Emefiele" <sanusilamido8888@gmail.com>
Date: Thu, 14 Jul 2022 17:01:17 +0100
Message-ID: <CAFbT02u8ECiA0HKxzhv89BHt_SQ=u0y6cis_YpUeLAhT0KHpXQ@mail.gmail.com>
Subject: Transaction Code{591}
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emeg0048@gmail.com

Unread postby Big Al » Mon Aug 08, 2022 10:47 pm

Same scam message from header:

Received: from 10.197.39.200
Return-Path: < collinsobi14@gmail.com >
X-Originating-Ip: [209.85.160.49]
Reply-To: emeg0048@gmail.com
From: "MR. GODWIN EMEFIELE" <collinsobi14@gmail.com>
Date: Mon, 25 Jul 2022 18:34:12 +0100
Message-ID: <CALWJ5AQbhZrmTWX5_vv=bs1n2S33HmSKFydzTVCjzEySsW0RPQ@mail.gmail.com>
Subject: Transaction Code{591}
"Look for the lies."
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emeg0048@gmail.com

Unread postby Big Al » Wed Nov 30, 2022 11:46 pm

Attn : Sir/Madam,

It was Agreed upon that your contract Funds $10.7million owe you by
Government of Nigeria,be released to you on a special method of
payment which tag Name Reads" CASH DELIVERY through Diplomatic Means
to your door step. your payment is being processed and will be Deliver
to you in cash as consignment as soon as you respond to this letter.

Also note that from the record in my file your outstanding contract
payment is $10.7million united states dollars only (Ten Million Seven
Hundred Thousand united states dollars only).

Please re-confirm to me if this is inline with what you have in your
record and also re-confirm to me the followings. I want you to send
your information to me immediately.

Your Full Name________
Your Complete Address (Physical Address with Zip Code________
Name of City of Residence___________
Country________________
Working Identity Card/Passport___________
Age/Marrital Statue_________________
Mobile Number______________
Your Next of Kin Email and phone number__________
Occupation_________________

As soon as this information's is received, your payment will be made
to you by cash delivery as consignment through Diplomatic Courier
Service to your Door step. You must get back to me immediately as soon
as you go through this mail.

You are therefore advise to follow all the directives carefully and we
will smile at the end of this transaction.

Awaiting to hear from you.

Regards,

Mr. Godwin Emefiele
Governor Central Bank Of Nigeria (CBN)


Header:

Received: from 10.223.248.247
Return-Path: <jamesohagtb@gmail.com>
X-Originating-Ip: [209.85.219.182]
Reply-To: emeg0048@gmail.com
From: "Mr. Godwin Emefiele" <jamesohagtb@gmail.com>
Date: Wed, 30 Nov 2022 21:51:16 +0100
Message-ID: <CAP6CMMNSJJr0QGsvcMJ4ro2+Ho0upBJ7nE1UbnW=r2gxZTreBA@mail.gmail.com>
Subject: CASH DELIVERY through Diplomatic Means to your door step
"Look for the lies."
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