Advert.

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

services_y34@yahoo.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.

mrsamjonahkbe3@gmail.com

Unread postby Wayne » Fri Jul 11, 2014 9:43 pm

Subject: ATTN: BENEFICIARY
From: MR SAM JONAH KBE <mrsamjonahkbe3@gmail.com>

FROM: MR SAM JONAH KBE
AUDITING/ACCOUNTS/DEP
STANDARD BANK NIGERIA

ATTN: BENEFICIARY,


YOUR OVER DUE INHERITANCE FUNDS

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN
APPROVED, BY THE SENATE COMMITTEE ON FOREIGN TRANSFER DEPARTMENT FOR
IMMEDIATE RELEASE THROUGH DIRECT WIRE TRANSFER. MEANWHILE, I RECEIVED
AN EMAIL FEW DAYS AGO FROM A WOMAN CLAIMING TO BE YOUR TRUE
REPRESENTATIVE. BELOW IS HER INFORMATION FOR YOUR PERUSAL AND
CONFIRMATION TO THIS OFFICE IF SHE IS TRULY AUTHORIZED BY YOU OR NOT
SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR ANY
TRANSFER TO A WRONG ACCOUNT (PERSON)

NAME: BEATRICE ANNE GEORGE
BANK ADDRESS: CALIFORNIA, USA.
ACCOUNT NUMBER: 6503809428.
BANK NAME: Bank of America

PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY
IMMEDIATELY WITHOUT FURTHER DELAY SO AS TO ENABLE US CONCLUDE ON YOUR
TRANSFER FILES. YOU ARE REQUESTED TO FILL AND SEND THE BELOW
INFORMATION'S: FOR VERIFICATION PURPOSES SO THAT YOUR FUND VALUED
US$8.5MILLION US DOLLARS WILL BE REMITTED TO YOUR NOMINATED BANK
ACCOUNT. THE VERIFICATION INFORMATION'S NEEDED IS AS FOLLOWS.


1. YOUR NAME:
2. YOUR FULL ADDRESS:
3. YOUR TELEPHONE/ FAX:
4. AGE:
5. SEX:
6. YOUR OCCUPATION:
7. YOUR BANKING DETAILS:

AS SOON AS WE RECEIVE THE NEEDED INFORMATION'S, WE WILL COMMENCE WITH
ALL NECESSARY ARRANGEMENTS ON THE TRANSFERRING OF THE FUNDS TO YOUR
ACCOUNT. THE STANDARD BANK EXECUTIVE, BOARD OF DIRECTORS AND THE
SENATE COMMITTEE FOR OVER DUE INHERITANCE PAYMENT DEPARTMENT HAVE
APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE
DIRECTOR, INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS, TO HANDLE AND
TRANSFER ALL FOREIGN INHERITANCE FUNDS PAYMENT OF THE YEAR 2014.
HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID
MRS.BEATRICE, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING
DAYS FROM TODAY. WE ARE SORRY FOR ANY INCONVENIENCE THIS MIGHT CAUSE
YOU.



BEST REGARDS,

MR SAM JONAH KBE
AUDITING/ACCOUNTS/DEPT
STANDARD BANK NIGERIA
CC: ALL FOREIGN PAYMENT OFFICES
CC: BOARD OF DIRECTORS
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
Image
User avatar
Wayne
"Cruel and sarcastic" admin.
 
Posts: 41252
Joined: Mon Apr 16, 2012 5:13 pm

services_y34@yahoo.com

Unread postby Wayne » Mon Feb 29, 2016 7:26 pm

From: Mr. Paul Fashola
People
Mr. Paul Fashola <services_y34@yahoo.com> Today at 3:39 AM
Reply-To: "Mr. Paul Fashola" <mr.fashola220@gmail.com>
Message body
From: Mr. Paul Fashola
Director, NDIC Unit
Ecobank Nigeria Plc.
Tel: +234-7033830311

Attention: Sir/Madam,

Re: Release of your Accrued Interest Payment via Certified Bank Draft.

The management of Ecobank Nigeria Plc through International
Collaboration/Networking of Nigeria Deposit Insurance Corporation
(NDIC), wishes to inform you about your interest sum of US$870,000.00
that was accrued from your inheritance sum, which we have been notify
by the International Association of Deposit Insurers (IADI) of World
Bank of Switzerland to release to you.

We want to use this medium inform you that the above interest has been
approved for payment to your through International Certified Bank
Draft, and the draft has been raised in your favor and ready for
delivery to you, which you are required to provide us with your full
name and current contact address together with your direct telephone
number for the delivery of your draft to you.

Meanwhile, be informed that we shall be delivering this draft to you
through FedEx Express Delivery to your house address, which you shall
lodge to any bank of your choice, and it will take only 48hrs to get
to you.

More so, you are to note that you should take care of the draft
delivery fee of US$65 is payable to the FedEx Express delivery chief
cashier officer here in Nigeria, and this courier service charges
should be made either by western union money transfer or money gram.

In view of that, the above offices will not be held responsible for
your inability to respond to this official letter within 2 banking
days, because the World bank has given us a 4 working days mandate to
conclude with this transaction.

In case if you need any clarification, do not hesitate to ask, we are
always there to meet your needs.

On behalf of
Ecobank Nigeria Plc

Mr. Paul Fashola
Director, NDIC Unit
Ecobank Nigeria Plc
Call my direct line: +2347033830311
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
Image
User avatar
Wayne
"Cruel and sarcastic" admin.
 
Posts: 41252
Joined: Mon Apr 16, 2012 5:13 pm

mr.sanusiofficecbn@yahoo.no

Unread postby Wayne » Fri Mar 25, 2016 8:00 pm

From: Mr. Paul Fashola
Mr. Paul Fashola <mr.sanusiofficecbn@yahoo.no> Today at 7:02 AM
Reply-To: "Mr. Paul Fashola" <mr.fashola220@gmail.com>
Message body
From: Mr. Paul Fashola
Director, NDIC Unit
Ecobank Nigeria Plc.
Tel: +234-7033830311


ATTENTION:DEAR BENEFICIARY.

Re: Release of your Accrued Interest Payment via Certified Bank Draft.

The management of Ecobank Nigeria Plc through International
Collaboration/Networking of Nigeria Deposit Insurance Corporation
(NDIC), wishes to inform you about your interest sum of US$870,000.00
that was accrued from your inheritance sum, which we have been notify
by the International Association of Deposit Insurers (IADI) of World
Bank of Switzerland to release to you.

We want to use this medium inform you that the above interest has been
approved for payment to your through International Certified Bank
Draft, and the draft has been raised in your favor and ready for
delivery to you, which you are required to provide us with your full
name and current contact address together with your direct telephone
number for the delivery of your draft to you.

Meanwhile, be informed that we shall be delivering this draft to you
through FedEx Express Delivery to your house address, which you shall
lodge to any bank of your choice, and it will take only 48hrs to get
to you.

More so, you are to note that you should take care of the draft
delivery fee of US$65 is payable to the FedEx Express delivery chief
cashier officer here in Nigeria, and this courier service charges
should be made either by western union money transfer or money gram.

In view of that, the above offices will not be held responsible for
your inability to respond to this official letter within 2 banking
days, because the World bank has given us a 4 working days mandate to
conclude with this transaction.

In case if you need any clarification, do not hesitate to ask, we are
always there to meet your needs.

On behalf of
Ecobank Nigeria Plc

Mr. Paul Fashola
Director, NDIC Unit
Ecobank Nigeria Plc
Call my direct line: +2347033830311

+2347033830311
Number billable as mobile number
Country or destination Nigeria
Original network provider* MTN Nigeria Communications Ltd
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
Image
User avatar
Wayne
"Cruel and sarcastic" admin.
 
Posts: 41252
Joined: Mon Apr 16, 2012 5:13 pm

jensenrodey@gmail.com

Unread postby Wayne » Mon Oct 30, 2017 9:40 pm

ATTENTION PLEASE. DID YOU SEND ANYONE TO COME AND CLAIM YOUR FUND?
People
Mr. Godwin Emefiele <jensenrodey@gmail.com> Today at 11:00
Reply-To: mr.godwin.d.emefiele@gmail.com
To
@
Message body
FROM THE DESK OF:
Mr. Godwin Emefiele
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS.
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
Our Ref: CBN/OHG/OXD1/2017
Your Ref :...............................
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/17


Dear beneficiary Your Urgent Response Is Needed Immediately by email
or phone conversation because your fiends Mr Johnson Manuel and
Rev.Melville Turner they said that you send them to come and claim
your fund on your behalf that you had an
accident that made you indisposed to get the fund, so please if you
are really the person that send them to come and claim your fund on
your behalf please kindly let me know immediately before we can
release the funds sum of 10.5M USD to them as you said to avoid us
making wrong payment to another people

You can all me on +2347033830311 for more clarification

Waiting for your urgent reply.
We bank in your response.

Yours in service,

Regards,
BEST REGARDS,
Mr. Godwin Emefiele Governor, Central Bank of Nigeria (CBN) Please do
not responding to any message without the (CBN) Security Code (CS
C-098) is for security reason to avoid dealing with those internet,hackers
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
Image
User avatar
Wayne
"Cruel and sarcastic" admin.
 
Posts: 41252
Joined: Mon Apr 16, 2012 5:13 pm

Re: mrsamjonahkbe3@gmail.com

Unread postby Wayne » Fri Dec 08, 2017 11:37 am

From: Mr. Paul Fashola
People
Mr. Paul Fashola <mrsamjonahkbe3@gmail.com> Today at 3:25
Reply-To: mrfashola220@outlook.com
BCC
Message body
From: Mr. Paul Fashola
Director, NDIC Unit
Ecobank Nigeria Plc.
Tel: +2347033830311


ATTENTION:DEAR BENEFICIARY.

Re: Release of your Accrued Interest Payment via ATM Card.

The management of Ecobank Nigeria Plc through International
Collaboration/Networking of Nigeria Deposit Insurance Corporation
(NDIC), wishes to inform you about your interest sum of US$870,000.00
that was accrued from your inheritance sum, which we have been notify
by the International Association of Deposit Insurers (IADI) of World
Bank of Switzerland to release to you immediately.

We want to use this medium inform you that the above interest has been
approved for payment to you through International ATM Card , and the Card
has been raised in your favor and ready for delivery to you, which you
are required
to provide us with your full name and current contact address together
with your
direct telephone number for the delivery of your ATM Card to you.

Meanwhile, be informed that we shall be delivering this ATM Card to you
through the International Courier Express Delivery Service to your
house address, which you shall lodge so that you can go and start
using the ATM Card
to withdraw money in any ATM machines of your choice over there in
your country
without any problem or delays

More so, you are to note that you should take care of the ATM Card
delivery fee of US$30 ONLY is payable to the International Courier Express
Delivery Service chief cashier officer here in Nigeria, and this courier
service charges should be made either by western union money transfer
or money gram.

In view of that, the above offices will not be held responsible for
your inability to respond to this official letter within 2 banking
days, because the World bank has given us a 4 working days mandate to
conclude with this transaction.

In case if you need any clarification, do not hesitate to ask, we are
always there to meet your needs.

On behalf of
Ecobank Nigeria Plc

Mr. Paul Fashola
Director, NDIC Unit
Ecobank Nigeria Plc
Call my direct line: +2347033830311
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
Image
User avatar
Wayne
"Cruel and sarcastic" admin.
 
Posts: 41252
Joined: Mon Apr 16, 2012 5:13 pm

charlesibe213@gmail.com

Unread postby Wayne » Sat Dec 23, 2017 1:39 am

Re: Release of your Accrued Interest Payment via ATM Card.
People
Mr. Paul Fashola <charlesibe213@gmail.com> 22 Dec at 11:58 PM
Reply-To: mrfashola220@outlook.com
BCC
Message body
From: Mr. Paul Fashola
Director, NDIC Unit
Ecobank Nigeria Plc.
Tel: +234-7033830311


ATTENTION:DEAR BENEFICIARY.

Re: Release of your Accrued Interest Payment via ATM Card.

The management of Ecobank Nigeria Plc through International
Collaboration/Networking of Nigeria Deposit Insurance Corporation
(NDIC), wishes to inform you about your interest sum of US$870,000.00
that was accrued from your inheritance sum, which we have been notify
by the International Association of Deposit Insurers (IADI) of World
Bank of Switzerland to release to you immediately.

We want to use this medium inform you that the above interest has been
approved for payment to you through International ATM Card , and the Card
has been raised in your favor and ready for delivery to you, which you
are required
to provide us with your full name and current contact address together
with your
direct telephone number for the delivery of your ATM Card to you.

Meanwhile, be informed that we shall be delivering this ATM Card to you
through the International Courier Express Delivery Service to your
house address, which you shall lodge so that you can go and start
using the ATM Card
to withdraw money in any ATM machines of your choice over there in
your country
without any problem or delays

More so, you are to note that you should take care of the ATM Card
delivery fee of US$30 ONLY is payable to the International Courier Express
Delivery Service chief cashier officer here in Nigeria, and this courier
service charges should be made either by western union money transfer
or money gram.

In view of that, the above offices will not be held responsible for
your inability to respond to this official letter within 2 banking
days, because the World bank has given us a 4 working days mandate to
conclude with this transaction.

In case if you need any clarification, do not hesitate to ask, we are
always there to meet your needs.

On behalf of
Ecobank Nigeria Plc

Mr. Paul Fashola
Director, NDIC Unit
Ecobank Nigeria Plc
Call my direct line: +2347033830311
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
Image
User avatar
Wayne
"Cruel and sarcastic" admin.
 
Posts: 41252
Joined: Mon Apr 16, 2012 5:13 pm

Re: services_y34@yahoo.com

Unread postby Wayne » Thu Feb 15, 2018 10:22 pm

GOOD NEWS TO YOUR FUNDS HAPPY NEW YEAR
People
DR.MOHAMMED BELLO <mr.sanusiofficecbn@yahoo.no> Today at 5:11
Reply-To: "DR.MOHAMMED BELLO" <monhammedbello.dr1@gmail.com>
Message body
FROM THE DESK OF:
DR.MOHAMMED BELLO
The DIRECTOR, INTERNATIONAL
REMITTANCE /FOREIGN OPERATIONS.
OF THE CENTRAL BANK OF NIGERIA,

Our Ref: CBN/OHG/OXD1/2018
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/18
+2349027051676




FINAL PAYMENT APPROVAL OF YOUR FUND




I am Dr.Mohammed Bello The Director, International Remittance /foreign operations, Central Bank of Nigeria, and It is pleasure to inform you that i have done all the necessary documents on your behalf to make sure you receive your funds sum of 10.5M USD immediately because i don’t want any more delays again on this transaction

Meanwhile you have only two options to receive your funds sum of 10,5M USD immediately (1) bank to bank transfer (2) delivery via ATM Card so make up your choice on how you want to receive your funds immediately and let me know with the information requested from you below so that i can processing your transaction and make you receive it immediately without any more delays so that you can reward me for all my effort on this transaction as soon as you receive it before the federal government of Nigeria will cancel your transaction and transfer the funds into our treasuring account as unclaimed funds


Options (1) bank to bank transfer

Bank Name.......
Account Name.......
Bank Address.......
Bank Account No.......
Bank Routing No........
Bank Swift Code No.......
Your Telephone number..................



Options (2) delivery via ATM Card to your home address


FULL NAMES: _______________
CITY: ________________
STATE: ______________
ZIP: __________
COUNTRY_______________
AGE: _____
TELEPHONE NUMBER: _________

Call me on +234- 9027051676 for more clarifications.


Waiting for your urgent reply.
We bank in your response.

Yours in service,

Regards,
BEST REGARDS,

DR.MOHAMMED BELLO
The DIRECTOR, INTERNATIONAL
REMITTANCE /FOREIGN OPERATIONS.
OF THE CENTRAL BANK OF NIGERIA,

Phone:
+2349027051676
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Bharti Airtel Ltd (Celtel)
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
Image
User avatar
Wayne
"Cruel and sarcastic" admin.
 
Posts: 41252
Joined: Mon Apr 16, 2012 5:13 pm

Re: services_y34@yahoo.com

Unread postby Wayne » Sat Oct 19, 2019 5:54 pm

UN COMPENSATION PAYMENT PROGRAMME

United Nations Secretary-General <charlesibe213@gmail.com>
Bcc:

15 Oct at 17:32

UNITED NATIONS (WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
870 UNITED NATIONS B PLAZA 20-A NEW YORK NY 10017


Attention:

How are you today? Hope all is well with you and family?,You may not
understand why this mail came to you. We have been having a meeting
for the passed 7 months which ended 2 days ago with the then secretary
to the UNITED NATIONS.

This email is to all the people that have been scammed in any part of
the world, the UNITED NATIONS have agreed to compensate them with the
sum of USD $100,000 (One hundred thousand United State Dollars Only).

This includes every foreign contractors that may have not received
their contract sum, and people that have had an unfinished transaction
or international businesses that failed due to Government problems
etc.

We found your name in our list and that is why we are contacting you,
this have been agreed upon and have been signed.

You are advised to contact MRS. MARY WILLIAM of First Bank OF wIKI,
as he is our representative in United States of America (USA), contact
her immediately for your Cheque/ International Bank Draft of USD$
100,000 (One hundred thousand United State Dollars Only. This funds
are in a Bank Draft for security purpose ok? so he will send it to you
and you can clear it in any bank of your choice there in your country
without any problem,z

Therefore, you should send him your full Name and telephone
number/your correct mailing address where you want him to send the
Draft to you.

Contact First Bank OF wIKI immediately for your Cheque:

Person to Contact MRS. MARY WILLIAM

Email: mw3953674@gmail.com


Thanks and God bless you and your family.

Hoping to hear from you as soon as you cash your Bank Draft.

Making the world a better place.

Regards,

Mr. António Guterres
United Nations Secretary-General
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
Image
User avatar
Wayne
"Cruel and sarcastic" admin.
 
Posts: 41252
Joined: Mon Apr 16, 2012 5:13 pm

Re: services_y34@yahoo.com

Unread postby Wayne » Sun Dec 01, 2019 9:37 pm

The UNITED NATIONS have agreed to compensate you?

United Nations Secretary-General <jensenrodey@gmail.com>
Bcc:
30 Nov at 16:36

UNITED NATIONS (WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
870 UNITED NATIONS B PLAZA 20-A NEW YORK NY 10017


Attention:

How are you today? Hope all is well with you and family?,You may not
understand why this mail came to you. We have been having a meeting
for the passed 7 months which ended 2 days ago with the then secretary
to the UNITED NATIONS.

This email is to all the people that have been scammed in any part of
the world, the UNITED NATIONS have agreed to compensate them with the
sum of USD $100,000 (One hundred thousand United State Dollars Only).

This includes every foreign contractors that may have not received
their contract sum, and people that have had an unfinished transaction
or international businesses that failed due to Government problems
etc.

We found your name in our list and that is why we are contacting you,
this have been agreed upon and have been signed.

You are advised to contact MR. Peeters Robert of First Bank OF wIKI,
as he is our representative in United States of America (USA), contact
him immediately for your Cheque/ International Bank Draft of USD$
100,000 (One hundred thousand United State Dollars Only. This funds
are in a Bank Draft for security purpose ok? so he will send it to you
and you can clear it in any bank of your choice there in your country
without any problem,

Therefore, you should send him your full Name and telephone
number/your correct mailing address where you want him to send the
Draft to you.

Contact First Bank OF wIKI immediately for your Cheque:

Person to Contact MR. Peeters Robert

Email: peetersrobert26@gmail.com


Thanks and God bless you and your family.

Hoping to hear from you as soon as you cash your Bank Draft.

Making the world a better place.

Regards,

Mr. António Guterres
United Nations Secretary-General
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
Image
User avatar
Wayne
"Cruel and sarcastic" admin.
 
Posts: 41252
Joined: Mon Apr 16, 2012 5:13 pm

Re: services_y34@yahoo.com

Unread postby Wayne » Fri Dec 06, 2019 1:37 am

Re: Release of your Accrued Interest Payment via Certified Bank Draft.

Mr. Paul Fashola <jensenrodey@gmail.com>
Reply-To: mr.fashola220@gmail.com
Bcc:

5 Dec at 23:05

From: Mr. Paul Fashola
Director, NDIC Unit
Ecobank Nigeria Plc.
Tel: +234-7033830311

Attention: My Dear,

Re: Release of your Accrued Interest Payment via Certified Bank Draft.

The management of Ecobank Nigeria Plc through International
Collaboration/Networking of Nigeria Deposit Insurance Corporation
(NDIC), wishes to inform you about your interest sum of US$870,000.00
that was accrued from your inheritance sum, which we have been notify
by the International Association of Deposit Insurers (IADI) of World
Bank of Switzerland to release to you.

We want to use this medium inform you that the above interest has been
approved for payment to your through International Certified Bank
Draft, and the draft has been raised in your favor and ready for
delivery to you, which you are required to provide us with your full
name and current contact address together with your direct telephone
number for the delivery of your draft to you.

Meanwhile, be informed that we shall be delivering this draft to you
through FedEx Express Delivery to your house address, which you shall
lodge to any bank of your choice, and it will take only 48hrs to get
to you.

More so, you are to note that you should take care of the draft
delivery fee of US$65 is payable to the FedEx Express delivery chief
cashier officer here in Nigeria, and this courier service charges
should be made either by western union money transfer or money gram.

In view of that, the above offices will not be held responsible for
your inability to respond to this official letter within 2 banking
days, because the World bank has given us a 4 working days mandate to
conclude with this transaction.

In case if you need any clarification, do not hesitate to ask, we are
always there to meet your needs.

On behalf of
Ecobank Nigeria Plc

Mr. Paul Fashola
Director, NDIC Unit
Ecobank Nigeria Plc
Call my direct line: +2347033830311
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
Image
User avatar
Wayne
"Cruel and sarcastic" admin.
 
Posts: 41252
Joined: Mon Apr 16, 2012 5:13 pm


Return to Scammer 419 emails.

Who is online

Users browsing this forum: Google [Bot] and 21 guests