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

ubukahelen@naij.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.

jeffjphnson08@gmail.com

Unread postby Big Al » Thu Oct 29, 2020 9:40 pm

SIR THIS IS WHAT IS DELAYING YOUR FUNDS, TRANSFER IT WAS RETURN BACK BECAUSE THERE NO LEGAL DOCUMENTS THAT BACK UP FUNDS.

HERE IS THE LEGAL DOCUMENTS NEEDLED FOR BACK UP LEGAL FUNDS TRANSFER,
1, INTERNATIONALS PERMIT TRANSFER AND MONEY LAUNDERING CLEARANCE
2, FUNDS OWNERSHIP CERTIFICATE AND FREE DRUG CLEARANCE CERTIFICATE,
3, TAXES CLEARANCE CERTIFICATE
4, VAT CLEARANCE CERTIFICATE AND FREE FROM NON CRIMINAL CERTIFICATE
5, DORMANT ACTIVATION FUNDS RELEASE TOKEN CODE
6, COURT RELEASE ORDER STAMP DUTY AND ENDEARMENTS THE DOCUMENTS
7, IMF CLEARANCE CERTIFICATE

For any question and help do respond to my email here I am the officer in charge of your funds online transfer., see attached large form fill up your bakn informations, Do not not expose our informations this is to avoid hacks not to have our informations kee[ secret, untill you have your funds,

CONGRATULATIONS,

Jeff Johnson
Mg/Officer
Mrs/Jessica Mark
Accountant
Officer. I.R.
EFGB Private Limited
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Unread postby Big Al » Wed Dec 16, 2020 9:50 pm

Sir
Reasons why you have not receive your funds is because you have ben dealing with bad peoples hacks scammers , another reasons you have not procure the documents for funds legal transfer of your funds, if you did complete this your funds will be confiscated back to high government account for COVID 19 PROJECTS,

Take care

Jef Johnson
EFG
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info658@daum.net jjeff6813@gmail.com

Unread postby Big Al » Fri Dec 18, 2020 9:57 pm

SIR
THIS IS REASONS WHY YOUR FUNDS TRANSFER KEEP ON PENDING ONLINE,, IF YOU CAN GET THIS DOCUMENTS I ASSURED YOU NEXT 24 HOURS YOUR FUNDS WILL RELEASE TO YOU ONLINE OR BY ATM CARD FREE , AFTER YOU PROCURE THE LEGAL DOCUMENTS EVERYTHING WILL BE IN YOUR NAME. THE FEES OF ALL THE DOCUMENTS ONE OF MY PARTNER AGREE TO BORROW PAID PART OF THE FEE YOU TRY YOUR BEST GET THE BALANCE SO THAT THE LAWYER CAN HELP PROCURE ALL THIS DOCUMENT BY MONDAY,

SEE THE BELOW DOCUMENTS

HERE IS THE LEGAL DOCUMENTS NEEDLED FOR BACK UP LEGAL FUNDS TRANSFER,
1, INTERNATIONALS PERMIT TRANSFER AND MONEY LAUNDERING CLEARANCE
2, FUNDS OWNERSHIP CERTIFICATE AND FREE DRUG CLEARANCE CERTIFICATE,
3, TAXES CLEARANCE CERTIFICATE
4, VAT CLEARANCE CERTIFICATE AND FREE FROM NON CRIMINAL CERTIFICATE
5, DORMANT ACTIVATION FUNDS RELEASE TOKEN CODE
6, LAWYER WORK IS FREE NO CONSTITUTING FEE.

NOTED , THE FUNDS WAS DONATED TO YOU FROM COLIN AND HER wife OF $2, MD FOR YOU AND CHARITY.

CONGRATULATIONS,
TER YOU GET THE DOCUMENTS THAT WILL LEGAL BACK UP YOUR FUNDS,
Jeff Johnson
Mg/Officer
Mrs/Jessica Mark
Customer Care info658@daum.net
0800 897680
Primary Email


Header:

Return-Path: <jjeff6813@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
Reply-To: jjeff6813@gmail.com
From: jeff johnson <jjeff6813@gmail.com>
Date: Fri, 18 Dec 2020
Subject: THE DOCUMENTS THE KEY RELASE OF YOUR FUNDS
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Unread postby Big Al » Fri Feb 26, 2021 8:22 pm

Attn:Beneficiary

This is good news,
This is bring to your notice that your long overdue funds have been approved for payment immediately without any upfront fee. because use my position and my house to secure the loan with my house property, the below informations will help fund your funds transfer, and to procure all the legal documents in your name and with your bank informations, for the transfer of your Two Millillion dollars donations funds,

Kindly send the following information for the process to commence.

Full Names
Home Address
SSN
Date of Birth
Occupation
Marital statue
Mobile Number

Please be rest assured that all these information are very important and is needed to process your payment and also know that your information will be handled with confidentiality.

Waiting to hear from you.

Jeff Johnson
EFGB
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Re: ubukahelen@naij.com

Unread postby Wayne » Sat Apr 17, 2021 7:52 pm

Dear beneficiary. Good Day

mary akinbo <mmaryakinbo@gmail.com>
Reply-To: mary.akinbo@yandex.com

Bcc:

Sat, 17 Apr at 12:17

Attn:
Due to the most recent COVID-19 epidemic, the National Institute of Allergy and Infectious Diseases{NIAID} and center for disease control {CDC} USA branch, is providing your community with a total amount of $850.000.00 for the purchase of food items, sanitizers and surgical masks for the less privilege in your community. We got your email via our search for a reliable person to supervise the program in your neighborhood. Please as a case of urgency, kindly reply back to us with your below details:

1. Your full name.
2. Your age /sex.
3. Your occupation.
4. Your direct Telephone number.

As soon as we receive this information, the fiduciary department shall process and send to you the above amount directly to your bank account you will provide, or send to you by cash cheque through a courier delivery service to your provided address., Noted you still use the funds to support your family and your business,
We urgently await your reply.

Best regards.

MARY AKIN
Personal secretary to Anthony Fauci.
{NIAID} / {CDC }
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Re: ubukahelen@naij.com

Unread postby Wayne » Tue Apr 27, 2021 3:37 pm

FROM MISS MARY BEFORE YOUR FUNDS RELEASE YOU NEED TO COMPLETE THE COURT FORM DOCUMENT TO BE LEGALIZE AND LEGIT.

MISS MARY AKIN <mmaryakinbo@gmail.com>
Reply-To: mary.akinbo@yandex.com

To:

Tue, 27 Apr at 08:34

The payment of covid 19 is ready $850, 000 dollars through atm card is ready Sir,i The truth is always bitter I have let you understand this , to be honest with you your funds is ready to be release to you, but the delay is to processing the court document and to legalize this is needed of this fee, This is another option can be able to send it by Bitcoins wallet account or you can buy iTunes gift card or stream gift card this can be sale here to use cover fee and the lawyer will do his job for the legalize of the document, if you are to buy the cards buy one for 100 dollars into two and one of 50 dollars making the $250 dollars m you should nap the card after you scratch cards and attache it to my email, or you want to use Bitcoins wallet account to send the fee any one that will be easy for you let me know, let me know urgent, Mary
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Unread postby Big Al » Sat May 15, 2021 8:01 pm

ATTENTION YOUR IMMENSE BENEFITS!!!

My Dear I am very Surprise for your continued silence towards your
ATM Visa Card My greatest supersaturation is this I sent you an email
but you did not reply. On a serious note, you are given 48hrs to comply
with the fee or your payment file will be return to the Authority as
unclaimed fund.

After Board of Directors meeting in London last week IMF told us to
start a bonus for the new month which will last for two Months and ask
us to collect only $100 usd for your delivering fee of your ATM Visa
Card. The total amount in Your ATM Visa Card is $5 Million USA Dollars.
Plus the new bonus.


YOU BUY STEAM WALLET GIFT CARD 0R iTUNES CARD OR GOOGLE PLAY GIFT
CARD OF $100 AND SCRATCH OFF THE CARD AND ATTACH THE PICTURES OF THE
CARD TO US, this will covers the fee,

I am looking forward to hear from you right way because i hate any
thing promise and fail,

you can contact us with this once you attache the card any of them you buy from the store
Please kindly Reconfirm the following details Below to avoid any wrong
delivery over this Transaction,

1. Your full name:
2. Delivery address:
3. Your direct tel, cell:
4. A copy of your id or id numbers for identification:
5. Nearest airport:
6, Your country

I swear to you. If I fail to delivery your ATM Visa Card
within 48hours after you send the $100.00 gift card as I promise you that WE
WILL FORWARD YOU Couerie TRACKING NUMBER OF YOUR ATM Visa Card

Jeff Johnson
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urgentfile2019@gmail.com

Unread postby Wayne » Fri May 28, 2021 7:14 am

: URGENT MESSAGE GET BACK TO ME

urgent file <urgentfile2019@gmail.com>
Bcc:

Thu, 27 May at 16:39

UNITED NATIONS ORGANIZATION
1775 K ST NW # 400
WASHINGTON D.C., DC 20006-1500, UNITED STATES
TEL/FAX: +1-206-202-1160




ATTENTION SIR

COMPENSATION FUNDS PAYMENT ORDER

This is to inform you that, we have been working towards the
eradication of fraudsters and scam Artists in Africa with the help of
the Organization of African Unity (OAU), the International Monetary
Fund (IMF) and FBI. We have been able to track down so many of this
scam artist in various parts of African countries and Europe, which
includes (Nigeria, United Kingdom, Spain, Ghana, Cameroon and Senegal)
and they are all in Government custody now, they will appear at
International Criminal Court (ICC) Hague (Netherlands) soon for
Criminal/Fraud Justice.

During the course of our investigation, we have been able to recover
so much money from these scam artists. The United Nations Anti-Crime
Commission and the International Monetary Fund (IMF) have ordered that
the money recovered from the Scammers to be shared among 100 Lucky
people around the World for compensation. This Email/Letter is been
directed to you because your email address and country name was found
in one of the scammer Artists file and computer hard-disk while the
investigation, maybe you have been scammed. You are therefore being
compensated with the sum of US#1, 500,000.00 (US$) (One Million Five
Hundred Thousand United State Dollars).
We have arranged your payment to be paid to you direct to your bank
account in your country private Bank Agent) who will transfer the fund
to your bank account from Reserve Bank. We have advised the Bank Agent
to open a private email address with a new number as to enable us to
monitor this payment and the transfer communications to avoid further
delay or misdirection of your fund.

Send your information urgent
1. Your Full Name:
2. Your Age:
3. Occupation:
4. Cell/Mobile Number:
5 Attach your valid i.d



Yours in Service.


MR Ted Moore
United Nations Funds Investigation Unit
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