Advert.

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

homelandsecuirrty201@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: mrgodwin07@gmail.com

Unread postby Wayne » Mon Jan 20, 2020 6:35 pm

Dear Beneficiary

Mr Wilson Brooks <mrgodwin07@gmail.com>
Bcc:

18 Jan at 14:41

UNITED NATIONS FOUNDATION BOARD OF DIRECTOR
(UNF) OFFICE, LONDON. NAME WILSON BROOKS
PHONE = 447452183046
FAX- +442035145900

Dear Beneficiary

The United Nations Foundation (UNF) financial department have investigated through our monitoring Site Light Cable network that your overdue contract Fund/inheritance/Award Winning payment and transaction with both Apex Bank CBN and Commercial banks are genuine. You have the legitimate right to complete your transaction to claim your fund US$4,500,000.00 (Four million Five Hundred united states dollars).Because of so much scam going on in Nigeria. United Nations (UN) have has bilateral memorandum with Federal Express Courier Service in Nigeria to furnish us with their procedures to send this money to you without further complain or delay. We got information from the Nigeria Foreign Affairs Desk that they have loaded your US$4,500,000.00 into ATM CARD and submitted to the Federal Express Courier Service for immediate delivery to your doorstep. You are required to choose one option convenient for you to observe the fee for quick delivery of your parcel containing your ATM CARD, including your due completion legal original approved payment back up documents.

Service Type | Delivery Duration | Charges/Fees
------------------------------ ------------------------------ ---------------
Premium Express (24 hrs Delivery)
Mailing $120.00 00.00
Insurance $80.00 00.00
Vat $20.00 00.00
TOTAL $220.00

$220(Two Hundred And Twenty US Dollars Only).
.............................. .............................. ..........
Special Express (2 Days)
Mailing $90.00 00.00
Insurance $60.00 00.00
Vat $20.00 00.00
TOTAL $170.00 00.00
$170(One Hundred and Seventy US Dollars Only).
.............................. .............................. ................
Economy Express (3Days)
Mailing $70.00 00.00
Insurance$40.00 00.00
Vat (5%) $20.00 00.00
TOTAL $130.00 00.00
$130 (One Hundred And Thirty US Dollars Only).
.............................. .............................. ........
The required form below. Please note that the deadline for claiming your fund should not exceed one week upon the receipt of this email, your fund will be reconcile back to global dormant account for depository use . That is the instruction given to us, take note. We request you reconfirm your mailing address to ensure no error with our record for immediate dispatch of your parcel to you. Only valid residential/ Office address and postal address are certified OK.
DELIVERY DESTINATION INFORMATION:
------------------------------ ------------------------------ -
Receiver's Name:............................. .................
Address:...................... .............................. ...........
Tel/:......................... .............................. ...............
Delivery Information/ Parcel Description
------------------------------ ------------------------------ ---------------
Delivery Terms: .............. .......International Delivery
Condition Of Delivery..............Priority Delivery
Consignment Note No: ........... MI 49866-2110
Color of Parcel: ..................... Brown.

We are here to protect you from any problem till you receive your package. You can as well get in touch with the FedEx Delivery Company assigned to deliver this financial package to your doorstep. Below is the delivery companies contact information:
Company's Name: Federal Global Express Courier Service.
Directors Name: COOPER ANDERSON...
Email: asdronald1@gmail.com
PHONE- +2347066822307

Looking forward to hear from you as soon as you receive this message, you can go ahead and Email us here and ask for WILSON BROOKS, you can call him on this number 447452183046, UNITED NATIONS FOUNDATION (UNF) OFFICE LONDON BOARD OF DIRECTOR

Best Regards,
Name WILSON BROOKS
FROM UNITED NATIONS FOUNDATION (UNF) OFFICE LONDON BOARD OF DIRECTOR
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Re: michaelwellington69@gmail.com

Unread postby Wayne » Mon Jun 29, 2020 3:24 pm

Attn Lucky Winner

Betty Thompson <michaelwellington69@gmail.com>
Reply-To: bety.thompson44@gmail.com
Bcc:

Sun, 28 Jun at 00:08

Melbourne Australia
382 Channel Drive
Tel-+61384004707
Fax-+61370039254

Attn Lucky Winner

The Team of Mega Million is Pleased to officially announce you as the Third place prize winner of the Ten Million ($10,500.000.00) prize draw sponsored by OZ Australia. The total amount to be claimed for Fourth place is Five Million Dollars ($500,000.000). Congratulations! Global Mega Millions will make all necessary arrangements for you to receive your prize. Please contact your Claims Agent or representative immediately to avoid delays as you can contact him via e-mail: jamesschofi642@gmail.com or through telephone and fax listed below. Also be informed that 10% of your Winning belongs to Oz Group Limited because they are the promotion and legal company that assign to your claim, this 10 percent will be paid only after you have received your awarded prize (money).

Three (3) certificates are to be issued to you by the Local government concerned offices to legally back up your claim through the promotional company (Tatts Group Limited). Unclaimed winning prize are used for education programs, treatment programs, and to increase future prize pools.

Your Claims Agent is: Mr. James Schofield in Australia Tel- +613-383757100 (Fax- +61381035050).

Your Security Code is: H649PC32 As required by US Federal, AUS and State laws, your Security code and Prize information must be kept strictly confidential which means that you are precluded from discussing your win with 3rd parties such as (family members, friends and relatives).This is to prevent unlawful tampering and a means to reduce risks of fraud and scams from taking place and also Due to false practices, we ask that you keep your award information strictly from public notice, until your claim has been processed and money remitted to your possession as this is part of our security protocol to avoid double claiming or unwarranted abuse of this program by unscrupulous individuals.

As soon as we verify your identity and Security Code number from you, we will immediately release your total sum through wire transfer into your nominated bank account or platinum automated card will be issued with withdrawal analysis according to the global financial law guiding lottery release through (ATM).

Your email initial was used for the raffle draw and you emerged a lucky winner.

Once again, Congratulations

Betty Thompson
Mega Millions Lotto Coordinator
E-mail: bety.thompson44@gmail.com
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msalicerose11@gmail.com

Unread postby Wayne » Sun Aug 09, 2020 6:44 pm

Attention Beneficiary Email ID,

Christopher A. Wray <msalicerose11@gmail.com>
Bcc:
Sat, 8 Aug at 22:51

FROM CHRISTOPHER A. WRAY EXECUTIVE DIRECTOR
FEDERAL BUREAU OF INVESTIGATION (FBI) UNITED STATES.
FBI SEEKING TO WIRETAP INTERNET.
Email : fbifundsinvestigation@usa.com

Attention Beneficiary Email ID,

It has come to the naotice of the authority the federal bureau of investigation (FBI) Division United States of American through our intelligence-monitoring network today we have discovered that the transaction that the bank contacted you previously was legal. Recently the fund has been legally approved to be paid via Heritage bank.

So, we the federal bureau of investigation (FBI), in conjunction with the United Nations (UN) financial department have investigated through our monitoring network regarding your overdue payment of $12.5 million, You have the legitimate right to complete your transaction to claim your fund US$12.5,000,000.00 (Twelve million five hundred thousand united states dollars)

Because of so much scam going on in internet now We the federal bureau of vestigation decided to contact the delivery Courier Company service for them to give us their procedures on how to send this money to you without any further complain or delay. We just got an information from the Heritage bank and they have loaded your $12.5,000,000.00 into an ATM CARD that will be submitted to the delivery courier company service for immediate delivery to your doorstep as soon as you send their required shipping fee stated below to heritage bank Managing Director/CEO Mr JOHN P.SEKIBO

You are required to choose one option, which you will be able to pay the required fee and also ask the management of Heritage bank to give you the information you will use to send the required shipping fee and also convenient for you, for quick delivery of your parcel containing your ATM CARD and other two original back up documents that will enlighten you on how to use the ATM card.

Service Type, Delivery, Duration Charges, Fees

FedEx Express (24hrs Delivery)
Mailing $80.00
Insurance $270.00
Vat $40.00
TOTAL $390.00

DHL Courier (2 Days)
Mailing $70.00
Insurance $195.00
Vat $25.00
TOTAL $290.00

UPS Express (4Days)
Mailing $60.00
Insurance$130.00
Vat (0%)10.
TOTAL $200.00

You are hereby required to advice the Heritage bank Chief Executive Officer Mr John Peck, on your parcel delivery option by filling the required form stated above.
Please note that the deadline for claiming your funds is exactly one week after the receipt of this email. At this period your funds will return back to the ordering
costumer. That is the instruction given to us from the United Nations (UN) financial department.

So take note. We advise you to contact Mr JOHN P.Sekibo the Managing Director/CEO of Heritage bank with this payment number {FBI30FUNDS} and your {mailing address and full name and your contact number} to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential, Office address and postal address are certified OK. We are here to protect you from any problem until you receive your package, But make sure you text Mr Ifie Sekibo on this number +234 -8061395185 Hot line yourself with above information and ask him to give you the info you will use to send the required shipping fee to enable quick releasing the ATM
card to you because bankers is always engage with many customers activities.

Below is Heritage Bank Managing Director/CEO. contact details:

Contact Person::: JOHN P.Sekibo
Managing Director/CEO of Heritage bank Nigeria West Africa Fund Compensation representative Contact Number::: +234 8061395185 Hot line
Contact Email::: { ceo.johnpeck@financier.com }
Looking forward to hear from you as soon as you receive this message

Best Regards,

Christopher A. Wray
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.

Phone:
+2348061395185
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd
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Re: mrgodwin07@gmail.com

Unread postby Wayne » Tue Sep 29, 2020 6:47 pm

Attention Beneficiary Email ID,


Christopher A. Wray <inquirysection019@gmail.com>
Bcc:

Tue, 29 Sep at 16:02

FROM CHRISTOPHER A. WRAY EXECUTIVE DIRECTOR FEDERAL BUREAU OF INVESTIGATION (FBI) UNITED STATES.
FBI SEEKING TO WIRETAP INTERNET.
Email : fbifundsinvestigation@usa.com

Attention Beneficiary Email ID,

It has come to the notice of the authority the federal bureau of investigation (FBI) Division United States of American through our intelligence-monitoring network today we have discovered that the transaction that the bank contacted you previously was legal. Recently the fund has been legally approved to be paid via Heritage bank.

So, we the federal bureau of investigation (FBI), in conjunction with the United Nations (UN) financial department have investigated through our monitoring network regarding your overdue payment of $12.5 million, You have the legitimate right to complete your transaction to claim your fund US$12.5,000,000.00 (Twelve million five hundred thousand united states dollars)

Because of so much scam going on in the internet now, the federal bureau of investigation decided to contact the delivery Courier Company service for them to give us their procedures on how to send this money to you without any further complaint or delay. We just got an information from the Heritage bank and they have loaded your $12.5,000,000.00 into an ATM CARD that will be submitted to the delivery courier company service for immediate delivery to your doorstep as soon as you send their required shipping fee stated below to heritage bank Managing Director/CEO Mr Ifie Sekibo

You are required to choose one option, which you will be able to pay the required fee and also ask the management of Heritage bank to give you the information you will use to send the required shipping fee and also convenient for you, for quick delivery of your parcel containing your ATM CARD and other two original back up documents that will enlighten you on how to use the ATM card.

Service Type, Delivery, Duration Charges, Fees

FedEx Express (24hrs Delivery)
Mailing $80.00
Insurance $270.00
Vat $40.00
TOTAL $390.00


DHL Courier (2 Days)
Mailing $70.00
Insurance $195.00
Vat $25.00l
TOTAL $290.00



UPS Express (4Days)
Mailing $60.00
Insurance$130.00
Vat (0%)10.
TOTAL $200.00

You are hereby required to advise the Heritage bank Chief Executive Officer Ifie Sekibo , on your parcel delivery option by filling the required form stated above.

Please note that the deadline for claiming your funds is exactly one week after the receipt of this email. At this period your funds will return back to the ordering customer. That is the instruction given to us from the United Nations (UN) financial department.

So take note. We advise you to contact Mr Ifie Sekibo the Managing Director/CEO of Heritage bank with this payment number {FBI30FUNDS} and your {mailing address and full name and your contact number} to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential, Office address and postal address are certified OK. We are here to protect you from any problem until you receive your package, But make sure you text Mr Ifie Sekibo on this number +234 -8061395185 Hot line yourself with above information and ask him to give you the info you will use to send the required shipping fee to enable quick releasing the ATM
card to you because bankers is always engage with many customers activities.

Below is Heritage Bank Managing Director/CEO. contact details:

Contact Person::: Ifie Sekibo
Managing Director/CEO of Heritage bank Nigeria West Africa Fund Compensation representative Contact Number::: +234 8061395185 Hot line
Contact Email::: { ceo.ifiesekibo@financier.com }
Looking forward to hear from you as soon as you receive this message

Best Regards,

Christopher A. Wray
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
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dr.kunleayo578@gmail.com

Unread postby Wayne » Thu Oct 15, 2020 7:04 pm

Attention Beneficiary Email ID,

CHRISTOPHER A. WRAY <dr.kunleayo578@gmail.com>
Bcc:

Wed, 14 Oct at 16:44

For your security, we have disabled links in this email. If you believe it is safe to use, mark this message as not spam.
FROM CHRISTOPHER A. WRAY EXECUTIVE DIRECTOR FEDERAL BUREAU OF INVESTIGATION (FBI) UNITED STATES.
FBI SEEKING TO WIRETAP INTERNET.
Email : fbifundsinvestigation@usa.com

Attention Beneficiary Email ID,

It has come to the notice of the authority the federal bureau of investigation (FBI) Division United States of American through our intelligence-monitoring network today we have discovered that the transaction that the bank contacted you previously was legal. Recently the fund has been legally approved to be paid via Heritage bank.

So, we the federal bureau of investigation (FBI), in conjunction with the United Nations (UN) financial department have investigated through our monitoring network regarding your overdue payment of $12.5 million, You have the legitimate right to complete your transaction to claim your fund US$12.5,000,000.00 (Twelve million five hundred thousand united states dollars)

Because of so much scam going on in the internet now, the federal bureau of investigation decided to contact the delivery Courier Company service for them to give us their procedures on how to send this money to you without any further complaint or delay. We just got an information from the Heritage bank and they have loaded your $12.5,000,000.00 into an ATM CARD that will be submitted to the delivery courier company service for immediate delivery to your doorstep as soon as you send their required shipping fee stated below to heritage bank Managing Director/CEO Mr Ifie J .Sekibo

You are required to choose one option, which you will be able to pay the required fee and also ask the management of Heritage bank to give you the information you will use to send the required shipping fee and also convenient for you, for quick delivery of your parcel containing your ATM CARD and other two original back up documents that will enlighten you on how to use the ATM card.

Service Type, Delivery, Duration Charges, Fees

FedEx Express (24hrs Delivery)
Mailing $80.00
Insurance $970.00
Vat $40.00
TOTAL $1,090.00

DHL Courier (2 Days)
Mailing $70.00
Insurance $795.00
Vat $25.00l
TOTAL $890.00

UPS Express (4Days)
Mailing $60.00
Insurance$630.00
Vat (0%)10.
TOTAL $700.00

You are hereby required to advise the Heritage bank Chief Executive Officer Mr Ifie J Sekibo. on your parcel delivery option by filling the required form stated above.

Please note that the deadline for claiming your funds is exactly one week after the receipt of this email. At this period your funds will return back to the ordering customer. That is the instruction given to us from the United Nations (UN) financial department.

So take note. We advise you to contact Mr Ifie J .Sekibo the Managing Director/CEO of Heritage bank with this payment number {FBI30FUNDS} and your {mailing address and full name and your contact number} to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential, Office address and postal address are certified OK. We are here to protect you from any problem until you receive your package, But make sure you text Mr Ifie J Sekibo on this number +234 -8061395185 Hot line yourself with above information and ask him to give you the info you will use to send the required shipping fee to enable quick releasing the ATM
card to you because bankers is always engage with many customers activities.

Below is Heritage Bank Managing Director/CEO. contact details:

Contact Person::: Mr Ifie J Sekibo
Managing Director/CEO of Heritage bank Nigeria West Africa Fund Compensation representative Contact Number::: +234 8061395185 Hot line
Contact Email::: { ceo.johnpeck@financier.com }
Looking forward to hear from you as soon as you receive this message

Best Regards,

Christopher A. Wray
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C
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Re: homelandsecuirrty201@gmail.com

Unread postby Wayne » Sat Oct 17, 2020 6:25 pm

Attention Beneficiary Email ID,


CHRISTOPHER A. WRAY <cooperandersonfcservice00@gmail.com>
Bcc:

Fri, 16 Oct at 12:38

FROM CHRISTOPHER A. WRAY EXECUTIVE DIRECTOR FEDERAL BUREAU OF INVESTIGATION (FBI) UNITED STATES.
FBI SEEKING TO WIRETAP INTERNET.
Email : fbifundsinvestigation@usa.com

Attention Beneficiary Email ID,

It has come to the notice of the authority the federal bureau of investigation (FBI) Division United States of American through our intelligence-monitoring network today we have discovered that the transaction that the bank contacted you previously was legal. Recently the fund has been legally approved to be paid via Heritage bank.

So, we the federal bureau of investigation (FBI), in conjunction with the United Nations (UN) financial department have investigated through our monitoring network regarding your overdue payment of $12.5 million, You have the legitimate right to complete your transaction to claim your fund US$12.5,000,000.00 (Twelve million five hundred thousand united states dollars)

Because of so much scam going on in the internet now, the federal bureau of investigation decided to contact the delivery Courier Company service for them to give us their procedures on how to send this money to you without any further complaint or delay. We just got an information from the Heritage bank and they have loaded your $12.5,000,000.00 into an ATM CARD that will be submitted to the delivery courier company service for immediate delivery to your doorstep as soon as you send their required shipping fee stated below to heritage bank Managing Director/CEO Mr Ifie J .Sekibo

You are required to choose one option, which you will be able to pay the required fee and also ask the management of Heritage bank to give you the information you will use to send the required shipping fee and also convenient for you, for quick delivery of your parcel containing your ATM CARD and other two original back up documents that will enlighten you on how to use the ATM card.

Service Type, Delivery, Duration Charges, Fees

FedEx Express (24hrs Delivery)
Mailing $80.00
Insurance $970.00
Vat $40.00
TOTAL $1,090.00

DHL Courier (2 Days)
Mailing $70.00
Insurance $795.00
Vat $25.00l
TOTAL $890.00

UPS Express (4Days)
Mailing $60.00
Insurance$630.00
Vat (0%)10.
TOTAL $700.00

You are hereby required to advise the Heritage bank Chief Executive Officer Mr Ifie J Sekibo. on your parcel delivery option by filling the required form stated above.

Please note that the deadline for claiming your funds is exactly one week after the receipt of this email. At this period your funds will return back to the ordering customer. That is the instruction given to us from the United Nations (UN) financial department.

So take note. We advise you to contact Mr Ifie J .Sekibo the Managing Director/CEO of Heritage bank with this payment number {FBI30FUNDS} and your {mailing address and full name and your contact number} to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential, Office address and postal address are certified OK. We are here to protect you from any problem until you receive your package, But make sure you text Mr Ifie J Sekibo on this number +234 -8061395185 Hot line yourself with above information and ask him to give you the info you will use to send the required shipping fee to enable quick releasing the ATM
card to you because bankers is always engage with many customers activities.

Below is Heritage Bank Managing Director/CEO. contact details:

Contact Person::: Mr Ifie J Sekibo
Managing Director/CEO of Heritage bank Nigeria West Africa Fund Compensation representative Contact Number::: +234 8061395185 Hot line
Contact Email::: { ceo.johnpeck@financier.com }
Looking forward to hear from you as soon as you receive this message

Best Regards,

Christopher A. Wray
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C
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Re: mrgodwin07@gmail.com

Unread postby Wayne » Mon Oct 26, 2020 7:55 pm

Re: PLAN TO SELL YOUR FUND AMOUNT

Mr. C. Latimore <josefhorvathparker09@gmail.com>
Bcc:

Mon, 26 Oct at 14:38

From: The presidency
Federal Republic of Nigeria Abuja - Nigeria
Foreign Payment Advisory Board (FPAB)
International Credit Settlement Dept.
OUR REF: FPAB//PED/IRD//09/20

Official Gazette
Acts of Revocation of Agency Rights no.: 12,
Government Notice No.:9024
Vol. 1 File No: 414/2018cp


Re: PLAN TO SELL YOUR FUND AMOUNT

Please get back to me very quickly for a detailed brief on an ongoing Plot to Sell a Contract/Inheritance Fund Payment with the Nigerian Government under your name to a Swiss Business Man.


Kindly confirm to me if you had any such arrangement with one VALERIY MIKHAYLOVICH KHLEBNIKOV as he claims your Contract/Inheritance Fund linked through payment classification code OFX/PMNT/CBN-DMO/99 IS NOW HIS. He claims you are now incapacitated and no longer healthy enough to continue with the processing of this claim, hence you Decided to Sell the contract/inheritance claim to him. He has submitted his biometric data and also sent the necessary Fees to Change what is Originally in the System under your name and details to his own name. i can send both his identification and bank account details submitted for this transaction.


Urgently do confirm the legitimacy of this discovery to form my decision in quickly reporting this to the Authority, if it happens to be False and also to quickly link you to the new paying authority the Nigerian National Debt Settlement Department (NNDSD) of the Presidency.


Thanks.


Mr. C. Latimore
Foreign Payment Advisory Board (FPAB)
Email: inquirysection019@gmail.com
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mrsdicksondoreen@gmail.com

Unread postby Wayne » Wed Oct 28, 2020 1:08 pm

Re: PLAN TO SELL YOUR FUND AMOUNT


Mr. C. Latimore <mrsdicksondoreen@gmail.com>
Bcc:

Wed, 28 Oct at 11:15

From: The presidency
Federal Republic of Nigeria Abuja - Nigeria
Foreign Payment Advisory Board (FPAB)
International Credit Settlement Dept.
OUR REF: FPAB//PED/IRD//09/20

Official Gazette
Acts of Revocation of Agency Rights no.: 12,
Government Notice No.:9024
Vol. 1 File No: 414/2018cp


Re: PLAN TO SELL YOUR FUND AMOUNT

Please get back to me very quickly for a detailed brief on an ongoing Plot to Sell a Contract/Inheritance Fund Payment with the Nigerian Government under your name to a Swiss Business Man.


Kindly confirm to me if you had any such arrangement with one VALERIY MIKHAYLOVICH KHLEBNIKOV as he claims your Contract/Inheritance Fund linked through payment classification code OFX/PMNT/CBN-DMO/99 IS NOW HIS. He claims you are now incapacitated and no longer healthy enough to continue with the processing of this claim, hence you Decided to Sell the contract/inheritance claim to him. He has submitted his biometric data and also sent the necessary Fees to Change what is Originally in the System under your name and details to his own name. i can send both his identification and bank account details submitted for this transaction.


Urgently do confirm the legitimacy of this discovery to form my decision in quickly reporting this to the Authority, if it happens to be False and also to quickly link you to the new paying authority the Nigerian National Debt Settlement Department (NNDSD) of the Presidency.


Thanks.


Mr. C. Latimore
Foreign Payment Advisory Board (FPAB)
Reply me via this email : inquirysection0119@gmail.com
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Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
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Wayne
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mrsdoreendickson10@gmail.com

Unread postby Wayne » Sun Nov 15, 2020 9:47 pm

Re: PLAN TO SELL YOUR FUND AMOUNT


mrsdoreendickson10@gmail.com <mrsdoreendickson10@gmail.com>
To:

Sat, 14 Nov at 12:35

Google Forms
From: The presidencya
Federal Republic of Nigeria Abuja - Nigeria
Foreign Payment Advisory Board (FPAB)
International Credit Settlement Dept.
OUR REF: FPAB//PED/IRD//09/20

Official Gazette
Acts of Revocation of Agency Rights no.: 12,
Government Notice No.:9024
Vol. 1 File No: 414/2018cp


Re: PLAN TO SELL YOUR FUND AMOUNT

Please get back to me very quickly for a detailed brief on an ongoing Plot to Sell a Contract/Inheritance Fund Payment with the Nigerian Government under your name to a Swiss Business Man.


Kindly confirm to me if you had any such arrangement with one VALERIY MIKHAYLOVICH KHLEBNIKOV as he claims your Contract/Inheritance Fund linked through payment classification code OFX/PMNT/CBN-DMO/99 IS NOW HIS. He claims you are now incapacitated and no longer healthy enough to continue with the processing of this claim, hence you Decided to Sell the contract/inheritance claim to him. He has submitted his biometric data and also sent the necessary Fees to Change what is Originally in the System under your name and details to his own name. i can send both his identification and bank account details submitted for this transaction.


Urgently do confirm the legitimacy of this discovery to form my decision in quickly reporting this to the Authority, if it happens to be False and also to quickly link you to the new paying authority the Nigerian National Debt Settlement Department (NNDSD) of the Presidency.


Thanks.


Mr. C. Latimore
Foreign Payment Advisory Board (FPAB)
Reply me via this email : inquirysection0119@gmail.com
Untitled form
FILL OUT FORM
Create your own Google Form
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Re: michaelwellington69@gmail.com

Unread postby Wayne » Sat Apr 03, 2021 9:50 pm

Attention Beneficiary Email ID,

CHRISTOPHER A. WRAY <michaelwellington69@gmail.com>
Bcc:

Sat, 3 Apr at 14:19

FROM CHRISTOPHER A. WRAY EXECUTIVE DIRECTOR
FEDERAL BUREAU OF INVESTIGATION (FBI) UNITED STATES.
FBI SEEKING TO WIRETAP INTERNET.
Email : fbifundsinvestigation@usa.com

Attention Beneficiary Email ID,

It has come to the notice of the authority the federal bureau of investigation (FBI) Division United States of American through our intelligence-monitoring network today we have discovered that the transaction that the bank contacted you previously was legal. Recently the fund has been legally approved to be paid via Heritage bank.

So, we the federal bureau of investigation (FBI), in conjunction with the United Nations (UN) financial department have investigated through our monitoring network regarding your overdue payment of $12.5 million, You have the legitimate right to complete your transaction to claim your fund US$12.5,000,000.00 (Twelve million five hundred thousand united states dollars)

Because of so much scam going on in internet now We the federal bureau of investigation decided to contact the delivery Courier Company service for them to give us their procedures on how to send this money to you without any further complain or delay. We just got an information from the Heritage bank and they have loaded your US$12.5,000,000.00 into an ATM CARD that will be submitted to the delivery courier company service for immediate delivery to your doorstep as soon as you send their required shipping fee stated below to heritage bank Managing Director/CEO Mr JOHN P.Sekibo.

You are required to choose one option, which you will be able to pay the required fee and also ask the management of Heritage bank to give you the information you will use to send the required shipping fee and also convenient for you, for quick delivery of your parcel containing your ATM CARD and other two original back up documents that will enlighten you on how to use the ATM card.

Service Type, Delivery, Duration Charges, Fees

FedEx Express (24hrs Delivery)
Mailing $80.00
Insurance $750.00
Vat $40.00
TOTAL $870.00

DHL Courier (2 Days)
Mailing $70.00
Insurance $600.00
Vat $25.00
TOTAL $700.00

UPS Express (4Days)
Mailing $60.00
Insurance$500.00
Vat (0%)10.
TOTAL $570.00

You are hereby required to advice the Heritage bank Chief Executive Officer Mr John Peck, on your parcel delivery option by filling the required form stated above.

Please note that the deadline for claiming your funds is exactly one week after the receipt of this email. At this period your funds will return back to the ordering costumer. That is the instruction given to us from the United Nations (UN) financial department.

So take note. We advise you to contact Mr JOHN P.Sekibo the Managing Director/CEO of Heritage bank with this payment number {FBI30FUNDS} and your {mailing address and full name and your contact number} to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential, Office address and postal address are certified OK. We are here to protect you from any problem until you receive your package, But make sure you text Mr Ifie Sekibo on this number +234 8061395185 Hot line yourself with above information and ask him to give you the info you will use to send the required shipping fee to enable quick releasing the ATM card to you because bankers is always engage with many customers activities.

Below is Heritage Bank Managing Director/CEO. contact details:

Contact Person::: JOHN P.Sekibo
Managing Director/CEO of Heritage bank Nigeria West Africa Fund Compensation representative
Contact Number::: +234 8061395185 Hot line
Contact Email::: { ceo.johnpeck@financier.com }

Looking forward to hear from you as soon as you receive this message

Best Regards,

Christopher A. Wray
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
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