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

rodiny77734@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.

info.cftc.customerprotection@gmail.com

Unread postby Wayne » Tue May 21, 2019 10:23 pm

Attention, Beneficiary
People
INSPECTOR GENERAL OF POLICE (NPF) <info.cftc.customerprotection@gmail.com> 9 May at 8:30 AM
Reply-To: inspectorgeneralofpolicefgn@gmail.com
BCC
Message body
Police Command Headquarters
Address: Garki 2, Abuja
Motto: Fighting Fraud In Africa
Email: inspectorgeneralofpolicefgn@gmail.com



Attention, Beneficiary



This notification email is from Police Command Headquarters and please immediately you receive this message do let us know by responding back, because we need to carry on with this important work accordingly, we are writing to let you know that we have three men arrested in the Western Union/Money Gram yesterday, there names are Eze John and Augustine Oge also a fake Diplomat. One among these men came from Accra-Ghana and through our investigation we discovered your email address from one of them,
which proved that they have diverted your funds which you have been labouring for a long time to be released.



Please note that we are very busy with our job of maintaining law and order in the society and also our internal security. As you can see, we are very busy based on the mandate given to us by the present Government to arrest most of this hoodlums who have engaged themselves in scamming foreigners. be kind enough to reach us with all your contact details , you are also advised to send down your office address, your phone number and the list of amount you have sent to these individuals.


First thing tomorrow morning these criminals will be going to court and from the court they will be sent to jail and the court will reverse all your money you have lost in the past including the recovered money/cars properties.



These individuals in our custody have confessed they have other syndicates communicating with them and scamming people in other parts of the world like, USA, Canada, Europe and Asia. Please stop corresponding with any person regarding you payment as we are absolutely in charge now.



You are hereby advised to email us back immediate with the needed details, including the amount they collected from you, if you don't know the exact amount you have spent under internet scammers control, do advise us with your past experience with those scammers, but if you don't know the specific amount you have spent, do tell us that you don't know the amount so that the court will charge the Country's Embassy here in Nigeria how much they will pay you as your Compensation. Please all we need is the truth and if you never spent any money to the scammers just tell us the truth. send your response to this email address (inspectorgeneralofpolicefgn@gmail.com)



We wait to have the details from you as soon as you get this mail. However, the outcome of the court proceeding tomorrow will be made known to you. You can reach us any time via email, please don't forward this email to any person from Africa to avoid them using it to do their criminal work as we are working with the Interpol Service to ensure that this criminal are track down.



Thanks,

Mohammed Adamu
The Acting Inspector-General of Police (IGP)
F.C.T. Police Command Headquarters
45>>>55>>>90>>>249>>>00212
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Re: rodiny77734@gmail.com

Unread postby Wayne » Fri Jun 21, 2019 11:17 am

Attn: Beneficiary, Kindly get back to me immediately to avoid paying the wrong person.

Dr Joseph .N. Okwu <imf823348@gmail.com>
Bcc:

20 Jun at 23:14

Attn: Beneficiary,

How are you today? I need the following answers from you immediately:

Did you abandon your Compensation/Inheritance/Contract funds of
US$8,600,000.00??

Did you authorize a lawyer to claim the fund on your behalf??

Kindly get back to me immediately to avoid paying the wrong person.

I await your urgent response.

Best Regards,
Dr. Joseph .N. Okwu
Deputy Governor, Financial System Stability,
Central Bank of Nigeria (CBN
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Re: rodiny77734@gmail.com

Unread postby Wayne » Tue Jul 23, 2019 4:27 pm

Attn: Beneficiary, Kindly get back to me immediately to avoid paying the wrong person.

Dr. Joseph .N. Okwu <imf823348@gmail.com>
Bcc:
23 Jul at 12:03

Attn: Beneficiary,

How are you today? I need the following answers from you immediately:

Did you abandon your Compensation/Inheritance/Contract funds of
US$8,600,000.00??

Did you authorize a lawyer to claim the fund on your behalf??

Kindly get back to me immediately to avoid paying the wrong person.

I await your urgent response.

Best Regards,
Dr. Joseph .N. Okwu
Deputy Governor, Financial System Stability,
Central Bank of Nigeria (CBN
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Re: rodiny77734@gmail.com

Unread postby Wayne » Tue Jul 30, 2019 11:02 pm

Attention: Beneficiary , Try and reconfirm your account details and other information now thank you

Mr. Erik Olgar <chrisdavid267@gmail.com>
Bcc:

29 Jul at 22:00

Attention: Beneficiary

From the records of outstanding foreign payments due for release with
banks in Nigeria, your name and contact was discovered as next on the
list of the outstanding foreigners' payment which are still hanging on
and who have not yet received their payments.

I wish to inform you that your payment is being processed and will be
released to you as soon as you reconfirm your payment details so that
we can authenticate the claim legally. Also note that from our record
the Federal Government of Nigeria has only mapped out the sum of
US$10,500,000.00 (Ten million, five hundred thousand united states
Dollars) to be released to you for now, after which the remaining part
of your claims will be released to you.

Kindly re-confirm to us the followings:

1) Banking information where you want your fund to be transferred into.

2) Your full name address.

3) Your Direct Telephone and Mobile numbers.

In receipt of the above information, your payment will be approved and
paid to you by wired to your nominated bank account, you are advised
to get back to me immediately with information for more
clarifications.

Yours truly,
Mr. Erik Olgar
erikolgarcarlso@gmail.com
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Re: rodiny77734@gmail.com

Unread postby Wayne » Thu Aug 22, 2019 10:36 pm

Attn: Beneficiary, From Deputy Governor, Financial System Stability,

Dr Joseph .N. Okwu <imf823348@gmail.com>
Bcc:

22 Aug at 12:03

Attn: Beneficiary,

How are you today? I need the following answers from you immediately:

Did you abandon your Compensation/Inheritance/Contract funds of
US$8,600,000.00??

Did you authorize a lawyer to claim the fund on your behalf??

Kindly get back to me immediately to avoid paying the wrong person.

I await your urgent response.

Best Regards,
Dr. Joseph .N. Okwu
Deputy Governor, Financial System Stability,
Central Bank of Nigeria (CBN
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Re: rodiny77734@gmail.com

Unread postby Wayne » Sat Aug 31, 2019 10:29 pm

Attention: Fund Beneficiary, From Mr. Patrick Fisher

Mr. Patrick Fisher <imf823348@gmail.com>
Bcc:

31 Aug at 08:30

Attention: Fund Beneficiary,

Re - Change of Funds Ownership.

This is to bring to your notice that the Presidents of various
countries which constituted a 10 man investigative Panel and foreign
Debts reconciliation committee, which I am the Chairman of the
presidential committee saddled with the responsibility to investigate
all the banks around the World, who has trapped and held beneficiaries
Compensation/inheritance/ contract Fund claims unpaid.

To settle all the Foreign debt after his recent visit & meeting with
the American President of United States and other officials of the
United Nation to enable him give a zero tolerance to corruption in his
regime.I am solely in charge of all foreign payments. At the
commencement of my official responsibility geared towards payment to
foreign beneficiaries. I received a letter that your unclaimed
approved payment which has been overdue for payment should now be paid
to Lawrence R. Larson of 7251 Grove Road, Apt. 160, Brooksville,
Florida 34613 U.S.A.

In the said letter titled change of beneficiary/ownership. Its clearly
stated that you are dead and that he is your next of kin, it went
further to say you signed a deed and an agreement with Lawrence
R.Larson to become your beneficiary before your untimely
death.Officially arrangement had been concluded for the approved funds
transfer into the account below.

Name of Bank: TEXAS CHAMPION BANK
Bank Address: 6124 S. Staples, Corpus Christi, Texas 78413 U.S.A.
Routing Number: 114914723
Account Number: 909009245
Account Name: Lawrence R. Larson
Account Address: 7251 Grove Road, Apt. 160, Brooksville, Florida 34613 U.S.A.

But because of the elaborate global scam, I decided to contact you
first for confirmation before transferring the funds and if after
seven working days, no response is received from you, it will be
assumed that you are dead and as such authorization and approval will
be granted on behalf of Lawrence R. Larson to claim/receive your fund.

But if you are well and alive then confirm this letter and reconfirm
your Information and how you want your said fund to be paid to you
without further delay.Send your responses to me immediately by email.

Below is the information you are expected to re-confirm.

Full Name:.. ...............................
Address: .......................................
Nationality............................
Sex: ...................
Age: ................
Date of Birth:.............
Occupation:..............
Home Phone No:................. Office Phone................
Cell Phone.....................
Driver's license or any copy of Your Identity:.... ...........................

Please feel free to contact me here only for further clarifications
regarding this matter.

Sincerely,

Mr. Patrick Fisher
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Re: rodiny77734@gmail.com

Unread postby Wayne » Sun Oct 27, 2019 11:21 pm

ATTN: Beneficiary

Mrs. Marina Luda <erikolgarcarlso@gmail.com>
Bcc:

27 Oct at 18:45

ATTN: Beneficiary

This is to inform you that the IMF office instructed us to transfer
your $8.6 Million Dollars compensating for all the SCAM VICTIMS and
your email were found as one of the VICTIMS By IMF Security leading
team and IMF representative officers, so between now until 31th Of
Dec. 2019 you will be receiving a sum of $5000 dollars per day.

However you are informed that we have already sent the first $ 5000
dollars this morning to you to avoid cancellation of your payment. You
have only 48 hours to Call/Email this office upon the receipt of this
Email the maximum amount you will be receiving per a day is $5000.


So provided the below information:

YOUR FULL NAMES .............
YOUR ADDRESS: ...............
YOUR PHONE NUMBER ...........
AGE .........................

Further more you advised to call us as the instruction was passed that
Within 48 hours without hearing from you, Count your payment canceled.


Thanks
Mrs. Marina Luda,
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Re: rodiny77734@gmail.com

Unread postby Wayne » Thu Oct 31, 2019 10:09 pm

ATTN: Beneficiary

Western Union <davidchris906@gmail.com>
Bcc:

30 Oct at 11:07

ATTN: Beneficiary

This is to inform you that the IMF office instructed us to transfer
your $8.6 Million Dollars compensating for all the SCAM VICTIMS and
your email were found as one of the VICTIMS By IMF Security leading
team and IMF representative officers, so between now until 31th Of
Dec. 2019 you will be receiving a sum of $5000 dollars per day.

However you are informed that we have already sent the first $ 5000
dollars this morning to you to avoid cancellation of your payment. You
have only 48 hours to Call/Email this office upon the receipt of this
Email the maximum amount you will be receiving per a day is $5000.


So provided the below information:

YOUR FULL NAMES .............
YOUR ADDRESS: ...............
YOUR PHONE NUMBER ...........
AGE .........................

Further more you advised to call us as the instruction was passed that
Within 48 hours without hearing from you, Count your payment canceled.


Thanks
Mrs. Marina Luda,

Contact us here every urgent ( marinaluda224@gmail.com)
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Re: rodiny77734@gmail.com

Unread postby Wayne » Wed Dec 04, 2019 2:08 am

From: Mr. Andrew Tweedie, THE TRUTH BEHIND YOUR DELAYED TRANSACTION AWAIT YOUR URGENT REPLY NOW

Transfer Department <dfelix774@gmail.com>
Bcc:

3 Dec at 13:59

From: Mr. Andrew Tweedie
Deputy Governor ( Finance )
Central Bank of Nigeria.
Lagos Nigeria




RE: THE TRUTH BEHIND YOUR DELAYED TRANSACTION


After waiting to hear from you or your Nigerian partner for a long
time now, I decided to make this direct approach to you as my new
resolution in other not to let it be 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 friends, I mean the people that
introduced you to the project approached me through my dear wife who
work 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 rightful
beneficiary's name, company's name and bank particulars from the
Central Bank of Nigeria (CBN) swift transfer data base and replacing
them with your name and personal details in order to make you appear
as the legitimate beneficiary of this fund in question ( TEN MILLION
AND FIVE HUNDRED THOUSAND UNITED STATES OF AMERICA DOLLAR ) . I agreed
on condition that they will pay me US$80,000.00 as soon as your name
appears as the beneficiary. I did as agreed and demanded to be paid,
but your friends/partners started telling me stories, they even told
me you promised to send the money to me.

Do you know that up till now, I have not received a single cent from
them and I have not set my eyes on any of them.As a result of their
unGodly attitude, I decided to stop the fund release movement 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 funds
that you did not execute any contract in Nigeria, although 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 project.

After considering the way and manner you have been spending money on
this project for months/years through your so-called partners, who are
only interested in exhorting money from you to enrich their pocket, i
decided to put the past behind me and make up my mind to do the deal
with you . I do not need the US$80.000.00 any longer from you but a
good compensation from your mind. I need your assurance that those
your colleagues, friends, or partners 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 hard earned money unnecessarily to CBN Officers 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 me can perform it.
Finally, I need your promise that no official of the Central Bank of
Nigeria will be aware of my involvement in this regard because of my
position. Now re-assure that you will be willing to compensate me and
assist my wife to establish a foreign account in your country where my
compensation will be lodged.


I am a man of my word. If you are ready to conclude this business with
me, kindly contact me, so that we can have a chat on the modalities
and way forward . But if the reverse is the case, do not bother
yourself to reach me and forget about this money.

REMEMBER THAT IT IS NOT HOW FAR, BUT HOW WELL, AND IT IS ONLY THE END
THAT JUSTIFY THE MEANS.

Yours Faithfully

Mr.Andrew Tweedie
Deputy Governor (Financial)
Central Bank of Nigeria.
Lagos Nigeria Annex
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