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bargeorgealex123@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: bargeorgealex123@gmail.com

Unread postby Wayne » Tue Oct 05, 2021 10:18 pm

URGENT

Robison susan <mrssusanrobison1@gmail.com>
Reply-To: mrstanhoward1@gmail.com

Bcc:

Tue, 5 Oct at 13:47

Attention Sir,

Following the recent meeting held by the board members of this esteemed financial institution, the new Board of Directors of the World Bank, the Financial Adviser to the President, members of the Audit Committee on Foreign Payment and in conjunction with International Community delegates, international monetary fund {IMF}.

We are very pleased to contact you due to a report reaching us regarding your OUTSTANDING FUND ($10.4Million) Ten Million four hundred United States Dollars only which has been long over due for payment but was made impossible by some corrupt officials.

In the course of our General Auditing and Account revision of the First quarter of 2021 , we discovered that the Bank Accounts belonging to some Benefactors have been changed on the basis that the owners have died some time last year or have given out an authorization note of change of data.

After the investigations however, it was revealed that there are Foreigners who are collaborating with Retired Staffs to make these changes illegally without the knowledge of the Bonafide Benefactors and one traced to your own change is this (Mr Rick Jones) who said you are dead, hence they have forwarded some documents/Death certificate so as to divert your fund.

The bank account below was forwarded/presented by Mr Rick Jones as the new account for receipt of the funds:

Bank: Hang Seng Bank
Bank Address: 83 Des Veoux Road,
Central - Hong Kong
Account Name: Rick Jones
Account Number: 235-325172-882
Bank Code: 024
Swift Code: HASEHKHH

In order to confirm if actually this is true and hence decided to write to your email address which after 2 days from now and there is no response, it will be ascertained that you are truly dead,then proceed with the telegraphic transfer.

If proved otherwise by you to be alive?, please forward to us all the related Benefactors particulars including your Telephone numbers,contact address,these details from you will help reach a conclusion that you are still alive.

Anything contrary to this claim will help us charge this man to court and prosecute him while your fund will be paid to you immediately without any further delay.

You are advise to get back to this office immediately via Thanks,

Your faithfully,
Mr. stan Howard.
Director, foreign operations.
Email: mrstanhoward14@gmail.com
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mrssusanrobison1@gmail.com

Unread postby Big Al » Sat Oct 23, 2021 3:20 am

Dear Beneficiary,

We wish to inform you that your overdue fund has been scheduled to pay to you through a certified ATM Card which you will be only required to proceed to any ATM Cash Point to withdraw 15000 U.S. DOLLARS per day,this development was as result of new fund policy revolution of 2021 carry out by the World Financial Body in collaboration with (CBN) Audit unit and United Nations Policy maker unit under CENTRAL- BANK new year fund constitution. Your payment file was approved and the instruction was given to us to release your payment and activate your ATM card for use.

The first batch of your card which contains 1,000.000.00 MILLION U.S. DOLLARS has been activated and is the total fund loaded inside the card. Your fund which is in total 10,000.000.00 MILLION U.S. DOLLARS will come in batches of 1,000.000.00 MILLION U.S. DOLLARS and this is the first batch.

Your payment would be sent to you via UPS or FedEx, Because we have signed a contract with them which should expired by December 30th. Below are few list of tracking numbers you can track from UPS website(http:/ /www.ups.com) to confirm people like you who have received their payment successfully.

Below are few list of tracking numbers of people like you who received their ATM card successfully.

Through UPS website http:/ /www.ups.com).

KARIMA EMELIA TAYLOR ==============1Z2X59394198591527
LISA LAIRD ============== 1Z2X59394196641913
POLLY SHAYKIN ============== 1Z2X59394198817702

Through fedEx website (http:/ /www.FEDEX.com).

RICHARD AUTRY ============== 869713119185
GARY METZGER ============== 871363130860
MARK STUBBS ==============871363116168

I wait to hear from you to enable us proceed for the delivering of your card. This is to assure you that this is the only money you are to pay and if you are ask for more money you know this is a scam and we want to inform you that FBI know about this. I want you to understand why you are sending this fee to us, is because the management of the paying bank must make sure that we have your full information about you because without this fee the bank will not allow your package card to leave or you better come down here and sign for your documents and pick up your fund, this 95.00 U.S. DOLLARS we demanded from you will cover the delivering fee and also all the needed documents which cover your card.

Send the 95.00 U.S. DOLLARS through western union money transfer or money gram to our agent information here in Nigeria below, is the best way we can receive the fee from you.

Receiver's Name: Darlington Uzoma Ofohie
Address: Lagos-Nigeria
Question: 95
Answer: yes

This is to assure you that this is the only money you are to pay and if you are ask for more money you know this is a scam, also again, Please make sure you send money today, I want to get this project done because of our promotion day is coming up; I need my office to be one of the office that federal government will promote.

I await the payment information on the receipt of your response to this message to enable us proceed for the delivering of your package card. Send a scan copy of your ID.

Finally,this is our contact code 555, contact us with this code, without this code you know that is not from us also you have to reconfirm your full information again such as follow because we don't want to make any mistake on the delivering:

Full Name: ……………………………………
Home Address or Office: ………………………
Cell Phone and Home Phone number: ……………………

Yours faithfully,

Mr. Goffrey Jideofor
Director ATM Swift Card/Foreign Operation Dept,
Central Bank of Nigeria CBN.
Email: geoffreyjideofor1@gmail.com
CC: Federal Bureau of Investigation
CC: National Central Bureau of Interpol


Header:

Return-Path: <mrssusanrobison1@gmail.com>
X-Originating-Ip: [209.85.128.43]
Reply-To: geoffreyjideofor1@gmail.com
From: Robison susan <mrssusanrobison1@gmail.com>
Date: Thu, 21 Oct 2021 13:00:09 -0700
Message-ID: <CALk57Jf31zRTLfOEdb9R2n_xXP=5qaVHHhneWAquZLE2m8yQEA@mail.gmail.com>
Subject: Dear Beneficiary,
"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
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Posts: 84973
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Re: bargeorgealex123@gmail.com

Unread postby Wayne » Thu Mar 31, 2022 10:22 pm

URGENT

Robison susan <mrssusanrobison1@gmail.com>
Reply-To: mr.jonathandavids1@gmail.com

To:

Thu, 31 Mar at 13:05

Attention: Beneficiary

The (FBI) Washington, DC in conjunction with some other relevant investigation agencies here in the United States of America have recently been informed through our Global intelligence monitoring network that you have an overdue payment in tune of USD$10,500,000.00 with Citibank.

It might interest you to know that we have taken our time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your payment/transaction with Citibank is 100% genuine and hitch free from all facets and of which you have the lawful right to claim your fund without any further delay. Having said all this, we will further advise that you go ahead in dealing with Citibank accordingly as we will be monitoring all their activities with you as well as your correspondence at all levels.

NOTE: You are required to contact the remittance director Citibank Pasadena CA, USA and forward this email sent to you from our office as a proof to this regard and to help the bank acknowledge our efforts in passing this message to you. Kindly contact the remittance director with the below information:


Bank Name: Citibank.
Department Code: 231CTB077.
Address: 161 W California Blvd, Pasadena, CA 91105, USA.
Mr. Jonathan Davids
(Operation Manager)
Website: http:/ /www.citibank.com
Email: mr.jonathandavids1@gmail.com
Contact the bank today and forward this message to them with the code below for processing of your payment/funds accordingly.

(TRANSACTION CODE: TC-987647)

Thank you very much for your anticipated cooperation.


BEST REGARDS,

Paul M. Abbate

deputy director Officer.
Federal Bureau of Investigation.
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA.
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mr.bernaldeke1@gmail.com

Unread postby Wayne » Tue Apr 12, 2022 5:24 pm

YOUR ATM CARD

MONEY GRAM SERVICE <mr.bernaldeke1@gmail.com>
Reply-To: fedex3606@gmail.com

To:

Tue, 12 Apr at 09:51

FedEx Re Star Express
70 International Airport Road Mafoluku
Lagos Nigeria

Greetings,

Your ATM Card From United Bank for Africa (UBA) was brought to us which is ready to be shipped to your address which you are advise to
send with the delivery fee of $75.

All you have to do is to send $75 for Delivery,and andInsurance fee and your ATM Card will delivered to you within 24 hours,
and i want to make it known to you that after you send this $75 charges there will be a smooth delivery and there won't be any extra charges because everything will has to do with the delivery has been taken care of just only this $75 charges is what is required from you.


You are advise to send the fee via Ria with this info below

Receiver's Name :Nwanneka
Middle Name: Uche
Last Name:Akudinobi
Address: Lagos Nigeria

Waiting to hear from you ASAP. Contacted :

Regards

Mr.James Jerry
Email: fedex3606@gmail.com
+234-8091128973

Phone: +2348091128973
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Emerging Markets Telecommunication Services Ltd (Etisalat)
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Wayne
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Posts: 58347
Joined: Mon Apr 16, 2012 5:13 pm

mr.jonathandavids1@gmail.com

Unread postby Big Al » Fri Aug 12, 2022 10:55 am

Same scam message posted on March 31st, 2022 from header:

Received: from 10.217.150.13
Return-Path: < dr.musaidiris@gmail.com >
X-Originating-Ip: [209.85.221.47]
Reply-To: mr.jonathandavids1@gmail.com
From: FEDERAL INLAND REVENUE <dr.musaidiris@gmail.com>
Date: Fri, 5 Aug 2022 14:15:39 -0700
Message-ID: <CA+eaAw1uXEE3k8JKfmB=_QfNEvcapZdAyX-U_5uFGexaJGs=xw@mail.gmail.com>
Subject: URGENT
"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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User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

corporateubagroup@gmail.com

Unread postby Big Al » Mon Sep 26, 2022 12:05 pm

Same phone number:

Dear Applicant,

The United Bank For Africa.( UBA)offer loans for business projects or personal use such as Starting a Business Franchise, Business Expansion, Commercial Real
Estate Purchase and Contract Execution at 2% interest rate with easy online application for long and short term basics.

Our loan scheme qualifies everyone regardless of their credit record and location, with or without security. Loan is delivered through Bank Transfer
within 3 Business days. Apply now and obtain funds without having to step foot outside.

Regards,
Mrs. Stella Agusimba
+234-8091128973
UBA Group Corporate Bank
Email: corporateubagroup@gmail.com


Header:

Received: from 10.217.130.146
Return-Path: < jd9303101@gmail.com >
X-Originating-Ip: [209.85.222.182]
Reply-To: corporateubagroup@gmail.com
From: JONATHAN DAVIDS <jd9303101@gmail.com>
Date: Sun, 25 Sep 2022 15:08:05 -0700
Message-ID: <CAKNHN3ZoXwSvMO_mUu2UU831Xy8mY=g-YkuqFtHGyCh+WwJ7iA@mail.gmail.com>
Subject: Dear Applicant,
"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: 84973
Joined: Fri Apr 27, 2012 10:48 pm

mr.jonathandavids1@gmail.com

Unread postby Big Al » Fri Oct 21, 2022 2:14 pm

Attention: Beneficiary,


The (FBI) Washington, DC in conjunction with some other relevant investigation agencies here in the United States of America have recently been informed through our Global intelligence monitoring network that you have an overdue payment in tune of USD$10,500,000.00 with Citibank.

It might interest you to know that we have taken our time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your payment/transaction with Citibank is 100% genuine and hitch free from all facets and of which you have the lawful right to claim your fund without any further delay. Having said all this, we will further advise that you go ahead in dealing with Citibank accordingly as we will be monitoring all their activities with you as well as your correspondence at all levels.

NOTE: You are required to contact the remittance director Citibank Pasadena CA, USA and forward this email sent to you from our office as a proof to this regard and to help the bank acknowledge our efforts in passing this message to you. Kindly contact the remittance director with the below information:


Bank Name: Citibank.
Department Code: 231CTB077.
Address: 161 W California Blvd, Pasadena, CA 91105, USA.
Mr. Jonathan Davids
(Operation Manager)
Website: /www.citibank.com
Email: mr.jonathandavids1@gmail.com
Contact the bank today and forward this message to them with the code below for processing of your payment/funds accordingly.

(TRANSACTION CODE: TC-987647)

Thank you very much for your anticipated cooperation.


BEST REGARDS,

Paul M. Abbate

deputy director Officer.
Federal Bureau of Investigation.
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA.


Header:

Received: from 10.217.151.75
Return-Path: < mr.bernaldeke1@gmail.com >
X-Originating-Ip: [209.85.216.43]
Reply-To: mr.jonathandavids1@gmail.com
From: "MR. MAKE JONES" <mr.bernaldeke1@gmail.com>
Date: Fri, 21 Oct 2022 01:48:35 -0700
Message-ID: <CAN-HnVLvUn6gtpqv2qs-a3c05+zxd4Kw3WZp5Dy-za-ba4CxKg@mail.gmail.com>
Subject: URGENT
"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: 84973
Joined: Fri Apr 27, 2012 10:48 pm

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