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Re: ecobnkplc0000@gmail.com

Unread postby firefly » Tue Dec 13, 2022 6:01 pm

Recovery scam.

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$100 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



Header:

Return-Path: <ecobnkltd2007@gmail.com>
Reply-To: ecobnkplc0000@gmail.com
From: Eco Bank Plc <ecobnkltd2007@gmail.com>
Date: Mon, 12 Dec 2022 01:28:49 +0100
Message-ID: <CABh_fD4pRdKcCxSdCQN=+ZC4V38eM-RDKumroLsBhcN0CuK81Q@mail.gmail.com>
Subject: Your 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
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firefly
"Nut job" admin.
 
Posts: 71087
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

cen.bankofng2014@gmail.com

Unread postby Big Al » Fri Aug 11, 2023 8:06 am

Recovery Scam:

Attn:Sir

I write to informed you of the latest development concerning your
payment. As a matter of urgency, We the entire board of C.B.N. and
honorable members of the senate committee on foreign contract payment
has agreed to pay you through diplomatic means.

Consignment valued of Contract amount is: $10,700,000 .00 USD Million/
Registration No: DSU/426/RF/083.We discovered that your total funds
payment has not been released to you and was unnecessarily been
delayed. Be informing that I have used my authority as one of the
directors to smooth the progress of our agreement to pay you Contract
amount is: $10,700,000.00 which we packaged Cash in two consignment
boxes and to be delivered to you through diplomatic agent.

I personally registered the consignment and also I told the agent that
I will advise you to confirm the needed delivery information to him so
that he will deliver the consignment to your address. The diplomat is
with your contact details to reach you and please bear in mind that
the diplomat does not know the real contents of the consignment as
money, He only know it as a family treasure or jewelries.

Meanwhile, Reconfirm your full details again to avoid wrong delivery.

1) Your Full Name.
2) Your Contact Address.
3) Your Cell Phone Number.
4)Occupation and Age.

Please always keep me update.
Yours sincerely.
Mr. Folashodun Shonubi
The Executive Governor CBN


Header:

Received: from 10.197.39.75
Return-Path: <infogodwinemefiele2013@gmail.com>
X-Originating-Ip: [209.85.128.177]
Reply-To: cen.bankofng2014@gmail.com
From: "Mr. Folashodun Shonubi" <infogodwinemefiele2013@gmail.com>
Date: Fri, 11 Aug 2023 08:02:16 +0100
Message-ID: <CAAn_QZNvpE5jB90cBM2UsCovR2LUaowDJrX=f3+LgWw8HsRd3Q@mail.gmail.com>
Subject: Your urgent attention needed
To: undisclosed-recipients:;
"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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Big Al
"Little pee nut" admin.
 
Posts: 85825
Joined: Fri Apr 27, 2012 10:48 pm

emeg0048@gmail.com

Unread postby Big Al » Sat Dec 02, 2023 3:39 pm

Recovery scam:

Government & European Union Cabinet,Agent.

Attention:

I am sending this message as directed by the United States of America
Government & European Union Cabinet,and you needs to read it with your
good understanding and avoid any sentiment,the United States of
America Government & European Union Cabinet,has signed a release
clause on your pending funds worth sum of US$10,700,000.00 Ten million
seven hundred Thousand United States of America Dollars Only,In this
regard that I Mrs. Jill Bin Turner,is right now in your International
Airport,to delivered your funds worth sum of US$10,700,000.00 Ten
million seven hundred thousand United States of America Dollars
Only,as directed by United States of America Government & European
Union Cabinet,meanwhile,your residence home address is needed to
reconfirming immediately,where to delivered the CASH package boxes
funds.

Noted: that the subject mentioned funds worth sum of US$10,700,000.00
Ten million seven hundred Thousand United States of America Dollars
Only,was attached and it would going to be delivered,but you needs to
paid the total amount sum of US$350,00,for the Packages Airport Entry
Gate-Pass,and the requirements demands needs to paid it through App
Gift Card / BTC,before the above CASH packages boxes,would be
delivered into your home address,and with my position immunity license
written and signed by United States of America Government & European
Union Cabinet, to re-issue you the Cash funds worth sum of US$10,700,
000.00, Ten million seven hundred Thousand United States of America
Dollars Only.

As an Inheritance over your struggles and troubles this transaction
might have caused you, and as God may have it,United States of America
Government & European Union Cabinet,has signed this funds for you to
received it,and as I speak to you right now,I am with your Cash funds
worth amount total sum of US$10,700,000.00, Ten million seven hundred
Thousand United States of America Dollars Only,WAITING ready to be
delivered to your home address,with the immediate effect,if you can
afford the US$350,00,through App Gift Card / BTC, I am so sorry for
not informed you all these while, I had a very tight schedule, but
right now I have made out time to work on this and I appreciate if you
put your time and effort for us to achieve a successful end.

This is a very important message and it requires your frantic efforts
and commitment ,the purposely of objectives are to help the less
privileged and to put smiles on the faces of people all over the
world,but my work is to make things look good and to reshape my duty
tenor to be acceptable before all the citizens and the World at
large,the 2 of the packages boxes Cash funds,was opened by the
Authorities,just to make sure that the luggage's was contains
Cash,Please,kindly reconfirming your full details information with the
requirements charge fee.

I have attached the scanned copy of my id card to you,also your CASH
packages boxes pictures,I am right now in your International
Airport,waiting for the payment total amount sum of US$350,00,through
App Gift Card / BTC ,and you would going to have the US$10,700,000.00
Ten Million Seven Hundred Thousand United States of America Dollars
Only,delivered to your home address upon receipt the payment.

Best regards
Mrs. Jill Bin Turner
United States of America Government &
European Union Cabinet


Header:

Received: from 10.217.150.12
Return-Path: <andrewbalo97@gmail.com>
X-Originating-Ip: [209.85.219.182]
Reply-To: emeg0048@gmail.com
From: "Mrs. Jill Bin Turner" <andrewbalo97@gmail.com>
Date: Sat, 2 Dec 2023 15:10:26 +0100
Message-ID: <CAHtZAFzwmvGG0fVCc_cHwSymxTbr-ntm01GDQkPAHzcehiq5Gw@mail.gmail.com>
Subject: Message from Mrs. Jill Bin Turner, United States of America
Government & European Union Cabinet,Agent.
To: undisclosed-recipients:;


Image

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The stolen image used as Jill Bin Turner actually belongs to Dr. Jill Biden.
There is a topic of scammers abusing her stolen images here:
viewtopic.php?f=6&t=91361&hilit=jill+biden

Image

Image

Image
"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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 85825
Joined: Fri Apr 27, 2012 10:48 pm

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