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atmpaymentdept077@gmail.com

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atmpaymentdept077@gmail.com

Unread postby Wayne » Wed May 06, 2015 10:40 pm

Subject: RE:PAYMENT NOTICE
From: Senator Hossein <hossamerr@gmail.com>

DEAR BENEFICIARY,

NOTICE OF ATM CARD ACCREDITATION.

WHAT IS THE MATTER WITH YOU?. I RECEIVED A REPORT TODAY FROM APOSTLE
UZODIMMA EZE CHAIRMAN ATM DEPARTMENT CBN, INDICATING YOUR
UNWILLINGNESS TO CLAIM YOUR INHERITANCE

FUNDS.

IT IS AS RESULT OF COMPLAINS AND COMPLICATION I RECEIVED FROM YOU
CONTRACTORS/INHERITANCE BENEFICIARIES REGARDING YOUR OUTSTANDING
CONTRACT/INHERITANCE PAYMENTS WITH

FEDERAL GOVERNMENT OF NIGERIA THAT MADE ME TO APPOINT THIS TRUSTED
MAN,HONEST AND GOD FEARING MAN APOSTLE UZODIMMA EZE TO RELEASE YOUR
CONTRACT/INHERITANCE FUNDS IN

MORE CONVENIENT MODE.

BE INFORMED THAT YOU HAVE ONLY 72 HOURS TO COMPLY WITH THIS
INSTRUCTION, I AM WARNING YOU FOR THE LAST TIME, IF YOU CONTINUE THIS
DELAY, I WILL CANCEL YOUR PAYMENT

ACCORDINGLY.

FINALLY, YOU ARE ONLY ADVISED TO CONTACT APOSTLE UZODIMMA EZE ATM
DEPARTMENT CBN,LAGOS ON THE MAIL:(atmpaymentdept077@gmail.com)WITH
THIS FOLLOWING FOR THE PAYMENT OF

THIS TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS (US$10,500,000.00).


YOUR FULL NAME...........
YOUR CONTACT ADDRESS.......
YOUR DIRECT TELEPHONE NUMBER..............


ANY OTHER OFFICE OR PERSON COUNT ME OFF, I AM NOT A PARTY TO THAT. A
WORLD IS ENOUGH FOR A WISE.

REGARDS.
SENATOR HOSSEIN
CHAIRMAN,COMMITTEE ON ATM CARD PAYMENT.
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hosseinnn@123.com

Unread postby Wayne » Fri Jul 03, 2015 6:50 pm

Reply-To: <hossaameri@gmail.com>
From: "Senator Hossein"<hosseinnn@123.com>
Subject: RE:WHAT IS THE MATTER WITH YOU?

DEAR BENEFICIARY,

NOTICE OF ATM CARD ACCREDITATION.

WHAT IS THE MATTER WITH YOU?. I RECEIVED A REPORT TODAY FROM APOSTLE UZODIMMA EZE CHAIRMAN ATM DEPARTMENT CBN, INDICATING YOUR UNWILLINGNESS TO CLAIM YOUR INHERITANCE FUNDS.IT IS AS RESULT OF COMPLAINS AND COMPLICATION I RECEIVED FROM YOU CONTRACTORS/INHERITANCE BENEFICIARIES REGARDING YOUR OUTSTANDING CONTRACT/INHERITANCE PAYMENTS WITH FEDERAL GOVERNMENT OF NIGERIA THAT MADE ME TO APPOINT THIS TRUSTED MAN,HONEST AND GOD FEARING MAN APOSTLE UZODIMMA EZE TO RELEASE YOUR CONTRACT/INHERITANCE FUNDS IN MORE CONVENIENT MODE.

BE INFORMED THAT YOU HAVE ONLY 72 HOURS TO COMPLY WITH THIS INSTRUCTION, I AM WARNING YOU FOR THE LAST TIME, IF YOU CONTINUE THIS DELAY, I WILL CANCEL YOUR PAYMENT ACCORDINGLY.FINALLY, YOU ARE ONLY ADVISED TO CONTACT APOSTLE UZODIMMA EZE ATM DEPARTMENT CBN,LAGOS WITH HIS BELOW CONTACT DETAILS ,FURNISH HIM WITH YOUR DETAILS FOR THE PAYMENT OF YOUR APPROVED TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS (US$10,500,000.00).

CONTACT
APOSTLE UZODIMMA EZE
Email: atmpaymentdept077@gmail.com
Phone: +2348083585425


FURNISH HIM WITH BELOW INFORMATION.
YOUR FULL NAME...........
YOUR CONTACT ADDRESS.......
YOUR DIRECT TELEPHONE NUMBER..............


NOTE:ANY OTHER OFFICE OR PERSON COUNT ME OFF, I AM NOT A PARTY TO THAT. A WORLD IS ENOUGH FOR A WISE.

REGARDS.
SENATOR HOSSEIN
CHAIRMAN,COMMITTEE ON ATM CARD PAYMENT.
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ahmedumarnicec@gmail.com

Unread postby Wayne » Sun Dec 06, 2015 6:37 pm

Re:
People
Umar AHMED <ahmedumarnicec@gmail.com> Dec 5 at 7:48 PM
Message body
Good day..

Please go through this important information and reply immediately for urgent action,I am current Payment Director (African Union) I am fully aware of the problems which you have been going through all this while in getting a fund approved in your name,My office have received payment order to process your approved fund and pay you immediately.

But to avoid corrupt officials/fraudsters intervention,also to erase any doubt of the legitimacy of this transaction from your side; a special cash payment arrangement has been put in place to conduct this transaction in either of this countries Malaysia,France or Togo,you will be present in any of our paying bank to sign your payment release bond documents and also to witness the transaction by your self,in other to avoid any fake documentation or diversion of your fund.I really feel your pains and disappointment going through your payment file,considering how much money you have lost so far to corrupt officials/fraudsters without receiving any part payment.But as far as i am concern your problem is settled and you will smile to your bank this time around.

More details and modalities will be disclose to you, on indicating your readiness to receive your approved fund by acknowledging this message with your direct phone number, your postal address and any form of your ID.

Awaiting your response.
Alh.Ahmed Umar
Payment Director (AFRICAN UNION)
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Re: hossamerr@gmail.com

Unread postby Wayne » Fri Jan 15, 2021 7:52 pm

RE:YOUR PAYMENT

EFG Private Bank <hossaameri@gmail.com>
Reply-To: atmpaymentdept077@gmail.com
Bcc:

Fri, 15 Jan at 00:05

Hello,

I would want you to take your transaction with us very serious at this period of global pandemic, Please put your mind to genuine transaction you have with us and be focus now that your approved USD$11.5Million has been signed for immediate release so we can do the needful asap and release your long awaited approved USD$11.5Million to you with immediate effect, understand that you can get soft loan from USD$100,000 to USD$1Million from us when you have an account with us, that is the important of having bank account with us.

When you have bank account with us, you will have ATM debit card/cheque book and you can also transfer any amount of money to any other bank account of your choice in any part of the word stress free, I will urge you to look for any genuine means to raise the needed USD$5,000 account opening/logistic refundable fee and reply back to us, so we can set up bank account for you to allow you receive your approved USD$11.5Million from us without any stress, stop order or any additional fees for documentation etc.The only payment you are making in this transaction is the USD$5,000 account opening fee and the USD$5,000 is also a refundable payment, it will be added back into your bank account accordingly.


We expect your swift reply with good news.

Mrs. Theresa Kennedy
Head of Foreign Operation
EFG PRIVATE BANK (UK),
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EFG Private Bank - atmpaymentdept077@gmail.com

Unread postby firefly » Thu Nov 25, 2021 5:54 pm

Recovery scam.

Attn: Honorable beneficiary

This is to inform you that I have paid additional USD$1,000 on your
behalf, At this juncture it is very import you work hard to raise
the remaining balance of USD$1,000 asap and send immediately, so you
can receive your approved fund immediately, Meanwhile if you don't
have the USD$1,000,Please kindly go ahead and borrow the remaining
USD$1,000 from any good friend or a family member so that immediately
you start making withdrawal from your bank account you pay off all
your debts accordingly and use your approved USD$11.5Million wisely.

Understand that I don't want you to lose this opportunity, you know we
have come a long way and I must protect your USD$11.5Million until you
receive it into your nominated bank account like others.

I am waiting for your urgent reply with your receiving bank account
details
and your direct phone number, so I can direct you on how to
send the USD$1,000 remaining balance for immediate release of your
approved fund with 100% guarantee.

Regards
Mrs. Theresa Kennedy
Head of Foreign Operation
EFG PRIVATE BANK (UK),


Header:

Return-Path: <ahmedumarnice@gmail.com>
Reply-To: atmpaymentdept077@gmail.com
From: EFG Private Bank <ahmedumarnice@gmail.com>
Date: Wed, 24 Nov 2021 02:29:30 +0100
Message-ID: <CAPuNqvROsgDRwh4xaA7HUOt1RD+YdivE1eRQt70t4kKPT2_yeg@mail.gmail.com>
Subject: Re:Good news on your payment.
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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atmpaymentdept077@gmail.com

Unread postby Big Al » Sat Nov 26, 2022 10:46 am

Hello,
This is to inform you that your approved usd$11.5Million has been
cancelled and terminated by the IMF 24hours ago and your approved fund
has been sent to an African union escrow bank account with Royal
Castle Bankasi Turkey as unclaimed funds, this is because you never
cared to do the needful all these years.

Now it will cost you a huge sum usd$519,000USD (Five Hundred and
Nineteen Thousand United State Dollar) if you want to retrieve your
fund from AU escrow bank account in Turkey, because you must pay 2
years TAX clearance to the appropriate authority before your approved
fund will be release to you without any stop order from any other
authority in any part of the world.

I am very sorry for any inconvenience this has caused you, your
associate and family, I will also advise you to cease communication
with those impostors and fraudsters that have no access to any funds'
only trying to defraud you of your hard earned money for their selfish
interest, i will also advise you to work on raising usd$519,000 if you
are ready to receive your approved fund immediately with 100%
assurance.

Have a fantastic day as I expect your immediate action.

Regards
Mrs. Theresa Kennedy
Head of Foreign Operation
EFG PRIVATE BANK (UK),


Header:

Received: from 10.217.150.203
Return-Path: <ahmedumarnicec@gmail.com>
X-Originating-Ip: [209.85.167.173]
Reply-To: atmpaymentdept077@gmail.com
From: EFG Private bank <ahmedumarnicec@gmail.com>
Date: Sat, 26 Nov 2022 07:10:52 +0100
Message-ID: <CAEwAGLUOiujd-bGEgWEbqcU1g4HpKiyF-gBjYNrHwRgi-kOvrQ@mail.gmail.com>
Subject: Re:Payment update
"Look for the lies."
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ahmedumarnicec@gmail.com

Unread postby Big Al » Sun Jun 04, 2023 1:03 pm

Hello Dear,

My name is Mr. Ahmed a Friend to Michael Jones a personal assistant of
Mr. Bo Li the current Managing Director of the IMF (The International
Monetary Fund) based in Washington DC.

The reason for my email to you today is to let you know that, unknown
to the general public The IMF receives close to a total of US$10
billion each year in donations from wealthy philanthropists around the
world. Some of the donations are even given anonymously. I am
contacting you today to let you know that I am in a position to
earmark some of these funds for disbursement which can fall under the
category of either loans or humanitarian purposes.

I wish to use my position here at the IMF to retain a portion of these
funds for myself and that is why I have written to you today.

Here is my proposal:
If you have a business that you think would qualify for either an
interest free loan or humanitarian assistance please get in touch with
me upon receiving this email. I would guide you with the exact forms
to fill out and procedures for you to receive funds anywhere from $10
million to $20 million. You would in effect have an “inside man”
telling you exactly how to get funds from The IMF in a fully
legitimate way.
I would ask that once you receive funding that you kick back 10% of
the funds to me, if it is a loan, and 30% of the funds if it is for
humanitarian purposes.

Please let me know if you are interested and I will call you for a
discussion. It is against protocol to offer anyone this type of
assistance, so I have written to you from my private email to start.

If I do not hear back from you in the next 5 days I will assume you
are not interested and I will continue my search for someone who is.

Hoping to hear from you.
Mr.Ahmed Umar


Header:

Received: from 10.217.137.14
Return-Path: <suzannemubarak233@gmail.com>
X-Originating-Ip: [209.85.219.177]
Reply-To: ahmedumarnicec@gmail.com
From: Ahmed Umar <suzannemubarak233@gmail.com>
Date: Sun, 4 Jun 2023 11:39:39 +0100
Message-ID: <CAO42tmwbiuKVMBKDtC90iAzU1HHgoYWJ1D5rz92Duu-BNQPfJA@mail.gmail.com>
Subject: RE:
To: undisclosed-recipients:;
"Look for the lies."
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ahmedumarnicec@gmail.com

Unread postby Big Al » Tue Oct 10, 2023 5:40 am

Gold Scam:

Hello

I represent several artisan gold miners in Ghana, and we currently
have 350 kg gold Nuggets, heading to Kenya enroute Dubai.

The goods was main to shipped to Kenya without documents then Refinery
agent take charge of documents on behalf of any prospective buyer, but
most time we run into big challenges most especially trust and fair
transaction, I need a credible buyer that I can work with him or her
directly to perfect the documents in his company name then proceed to
Dubai, documents perfect in Kenya to secure total legitimacy in
buyer’s name before final shipment.

The specifications are as follows.

Commodity: Gold Nuggets.

Purity: 97, 3% Pure, 23.4+ct
Origin: Ghana

Quantity: 350 kilograms

Price per Kgs: Thirty Four Thousand US Dollars (34,000 USD)

Packing: Packed in metal boxes suitable for Airfreight

Shipment: Air Freight

Destination: Dubai UAE

Regards
Ahmed Umar


Header:

Received: from 10.197.33.137
Return-Path: <ahmedumarnicec@gmail.com>
X-Originating-Ip: [209.85.160.51]
From: Ahmed Umar <ahmedumarnicec@gmail.com>
Date: Mon, 9 Oct 2023 23:38:33 +0100
Message-ID: <CAEwAGLWtZX5TktiprG74iRENyg6RS+6tUBybgdu1HZbzNUAO-A@mail.gmail.com>
Subject: Re:Business
To: undisclosed-recipients:;
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