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departmentcbnatmpayment@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.

departmentcbnatmpayment@gmail.com

Unread postby Wayne » Fri Jan 13, 2017 7:20 pm

THE DELIVERY MAN I SENT TO DELIVER YOUR ATM.
People
MRS SARAH ALADE <departmentcbnatmpayment@gmail.com> Today at 7:25
Reply-To: c_bn_bn@live.com
To
Message body
--

MRS SARAH ALADE THE DEPUTY GOVERNOR (CBN)
TELL: TELL: +2347081102277
URGENT NOTICE,
Dear Beneficiary,
This is to inform you that the deliveryman i sent to deliver your Atm
package by name, Mr Melvin Smith has arrived with the Atm Package
contains over $6.3 million dollars, in Miami Florida Airport United
States as their transit. I want you to know that you have 24hours to
call him now or SMS on his line +17722073872 or email:
drmelvinsmith@gmail.com, then further direct him on the nearest
airport to your house address.Most importantly before you call him,
you are expected to reconfirm your full data to him,which include your
Full Name,Current Residential Address, Direct Cell Number,and A copy
of any identity card to verify that you are the right receiver to
avoid mistakes.
CONGRATULATIONS.
MRS SARAH ALADE
DEPUTY GOVERNOR,
CENTRAL BANK OF NIGERIA OFFICE
TELL: +2347081102277


Phone:
+2347081102277
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Bharti Airtel Ltd (Celtel)

+17722073872
Number billable as geographic number
Country or destination United States
City or exchange location Port Saint Lucie, FL
Original network provider* At&t Corp.
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bnkbnkatm@gmail.com

Unread postby firefly » Mon Apr 24, 2017 5:18 pm

Posted on the behalf of the victim. Recovery scam.

Email received:

From: MRS SARAH ALADE <bnkbnkatm@gmail.com>
Date: Mon, Apr 24, 2017
Subject: ARRIVAL OF THE DELIVERY MAN
To:


--
MRS SARAH ALADE THE DEPUTY GOVERNOR (CBN)
TELL: TELL: +2347081102277
URGENT NOTICE,
Dear Beneficiary,
This is to inform you that the deliveryman i sent to deliver your Atm
package by name, Mr Melvin Smith has arrived with the Atm Package
contains over $6.3 million dollars, in Miami Florida Airport United
States as their transit. I want you to know that you have 24hours to
call him now or SMS on his line +1 7722073872 or email:
drmelvinsmith@gmail.com, then further direct him on the nearest
airport to your house address.Most importantly before you call him,
you are expected to reconfirm your full data to him,which include your
Full Name,Current Residential Address, Direct Cell Number,and A copy
of any identity card to verify that you are the right receiver to
avoid mistakes.
CONGRATULATIONS.
MRS SARAH ALADE
DEPUTY GOVERNOR,
CENTRAL BANK OF NIGERIA OFFICE
TELL: +2347081102277
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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Posts: 70956
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treasuryusdepartment@gmail.com

Unread postby Wayne » Tue May 09, 2017 5:59 pm

CHARGES HAS BEEN REDUCED IN YOUR FAVOR.
People
IMF OFFICE REGULATORY <treasuryusdepartment@gmail.com> Today at 13:12
To
@
Message body
FROM THE DESK OF: MR. W. SCOTT ROGERS, RESIDENT REPRESENTATIVE, IMF
OFFICE, NIGERIA.
TEL: +2347081102277.


ATTENTION: SIR,


CLEARANCE FEES AND CHARGES HAS BEEN REDUCED IN YOUR FAVOR.


AFTER AN EMERGENCY MEETING WE HAD WITH THE NEW GOVERNMENT IN NIGERIA,
IT HAS BEEN RESOLVED THAT DUE TO CORRUPT PRACTICES OF THE PREVIOUS
ADMINISTRATION IN NIGERIA AND THE DIFFICULTIES YOU HAD WITH RAISING
THE REQUIRED FEE FOR THE RELEASE OF YOUR FUNDS ($10.5 M USD). WE WILL
ADVICE YOU TO DO ALL YOU CAN TO PAY $125 USD AS RESOLVED BY OUR
ORGANIZATION AND THE OFFICE OF THE PRESIDENCY, NIGERIAN.

I AM AN AMERICAN, THOUGH I HAVE BEEN HERE IN NIGERIA AS THE RESIDENT
REPRESENTATIVE OF THE IMF. I WILL ATTACH MY INTERNATIONAL PASSPORT
FOR YOUR PERUSAL, IN-CASE YOU ARE SKEPTICAL BECAUSE OF SCAM. WE
UNDERSTAND YOUR SITUATION, THEREFORE YOU ARE ADVISED TO GO AHEAD AND
SEND THE REDUCED FEE. IT IS IN YOUR BEST INTEREST. THE CENTRAL BANK OF
NIGERIA HAS BEEN MANDATED TO HANDLE THE TRANSFER OF YOUR FUNDS.

I WANT YOU TO UNDERSTAND THAT WE ARE IN NO WAY COMPELLING YOU TO
RECEIVE YOUR OVER DUE FUNDS. OUR RESOLUTION WAS BORNE OUT OF
COMPLAINTS FROM NUMEROUS BENEFICIARIES WHO HAS BEEN SHORT-CHANGED OR
CHEATED DURING THE CAUSE OF PROCESSING THE RELEASE OF THEIR FUNDS.

KINDLY COMPLY WITH OUR DIRECTIVES BY MAKING THE REQUIRED PAYMENTS VIA
MONEY GRAM OR
WESTERN UNION MONEY TRANSFER.

SEND THE $125 TO THE HEAD OF FINANCE DEPARTMENT WITH THE DETAILS GIVEN BELOW:

RECEIVER'S NAME: RICHARD MARTIN UZOH.
ADDRESS: LAGOS, NIGERIA.
TEST QUESTION: ONE.
TEST ANSWER: TWO.
MTCN: ...........................
SENDER'S NAME: ............................
SENDERS ADDRESS/TELEPHONE NUMBER...........

FORWARD THE PAYMENT INFORMATION TO ME AS SOON AS YOU SEND THE FEE. WE
WILL IMMEDIATELY INSTRUCT THE RELEASE OF YOUR FUNDS HENCE WE RECEIVE
THE FEE OF $125 USD AS RESOLVED WITH THE GOVERNMENT OF NIGERIA. BE
ADVISED ACCORDINGLY.

THANKS AND WAITING FOR YOUR SWIFT RESPONSE.
(ATTACHED IS MY INTERNATIONAL PASSPORT FOR YOUR PERUSAL).

MR. W. SCOTT ROGERS.
IMF OFFICE IN NIGERIA.
TEL: +2347081102277.
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.
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Posts: 58347
Joined: Mon Apr 16, 2012 5:13 pm

aimcourierserviccompany@gmail.com

Unread postby Wayne » Wed Jun 28, 2017 8:24 pm

CLEARANCE FEES AND CHARGES HAS BEEN REDUCED IN YOUR FAVOR.
People
IMF OFFICE REGULATORY <aimcourierserviccompany@gmail.com> Today at 13:44
Reply-To: infoimfregulatoryofficeng@list.ru
To
Message body
FROM THE DESK OF: MR. W. SCOTT ROGERS, RESIDENT REPRESENTATIVE, IMF
OFFICE, NIGERIA.
TEL: +2347081102277.


ATTENTION: SIR,


CLEARANCE FEES AND CHARGES HAS BEEN REDUCED IN YOUR FAVOR.


AFTER AN EMERGENCY MEETING WE HAD WITH THE NEW GOVERNMENT IN NIGERIA,
IT HAS BEEN RESOLVED THAT DUE TO CORRUPT PRACTICES OF THE PREVIOUS
ADMINISTRATION IN NIGERIA AND THE DIFFICULTIES YOU HAD WITH RAISING
THE REQUIRED FEE FOR THE RELEASE OF YOUR FUNDS ($10.5 M USD). WE WILL
ADVICE YOU TO DO ALL YOU CAN TO PAY $125 USD AS RESOLVED BY OUR
ORGANIZATION AND THE OFFICE OF THE PRESIDENCY, NIGERIAN.

I AM AN AMERICAN, THOUGH I HAVE BEEN HERE IN NIGERIA AS THE RESIDENT
REPRESENTATIVE OF THE IMF. I WILL ATTACH MY INTERNATIONAL PASSPORT
FOR YOUR PERUSAL, IN-CASE YOU ARE SKEPTICAL BECAUSE OF SCAM. WE
UNDERSTAND YOUR SITUATION, THEREFORE YOU ARE ADVISED TO GO AHEAD AND
SEND THE REDUCED FEE. IT IS IN YOUR BEST INTEREST. THE CENTRAL BANK OF
NIGERIA HAS BEEN MANDATED TO HANDLE THE TRANSFER OF YOUR FUNDS.

I WANT YOU TO UNDERSTAND THAT WE ARE IN NO WAY COMPELLING YOU TO
RECEIVE YOUR OVER DUE FUNDS. OUR RESOLUTION WAS BORNE OUT OF
COMPLAINTS FROM NUMEROUS BENEFICIARIES WHO HAS BEEN SHORT-CHANGED OR
CHEATED DURING THE CAUSE OF PROCESSING THE RELEASE OF THEIR FUNDS.

KINDLY COMPLY WITH OUR DIRECTIVES BY MAKING THE REQUIRED PAYMENTS VIA
MONEY GRAM OR
WESTERN UNION MONEY TRANSFER.

SEND THE $125 TO THE HEAD OF FINANCE DEPARTMENT WITH THE DETAILS GIVEN BELOW:

RECEIVER'S NAME: RICHARD MARTIN UZOH.
ADDRESS: LAGOS, NIGERIA.
TEST QUESTION: ONE.
TEST ANSWER: TWO.
MTCN: ...........................
SENDER'S NAME: ............................
SENDERS ADDRESS/TELEPHONE NUMBER...........

FORWARD THE PAYMENT INFORMATION TO ME AS SOON AS YOU SEND THE FEE. WE
WILL IMMEDIATELY INSTRUCT THE RELEASE OF YOUR FUNDS HENCE WE RECEIVE
THE FEE OF $125 USD AS RESOLVED WITH THE GOVERNMENT OF NIGERIA. BE
ADVISED ACCORDINGLY.

THANKS AND WAITING FOR YOUR SWIFT RESPONSE.
(ATTACHED IS MY INTERNATIONAL PASSPORT FOR YOUR PERUSAL).




MR. W. SCOTT ROGERS.
IMF OFFICE IN NIGERIA.
TEL: +2347081102277.
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.
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Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58347
Joined: Mon Apr 16, 2012 5:13 pm

departmentcbnlegal@gmail.com

Unread postby Wayne » Wed Aug 09, 2017 10:55 pm

CLEARANCE CHARGES REDUCED!!!
People
IMF OFFICE REGULATORY <departmentcbnlegal@gmail.com> Today at 13:05
Reply-To: infoimfregulatoryofficeng@list.ru
To
@
Message body
FROM THE DESK OF: MR. W. SCOTT ROGERS, RESIDENT REPRESENTATIVE, IMF
OFFICE, NIGERIA.
TEL: +2347081102277.


ATTENTION: SIR,


CLEARANCE FEES AND CHARGES HAS BEEN REDUCED IN YOUR FAVOR.


AFTER AN EMERGENCY MEETING WE HAD WITH THE NEW GOVERNMENT IN NIGERIA,
It Has Been Resolved That Due to corrupt practices of the previous
Administration in Nigeria and the difficulties you had with raising
the required fee for the release of your funds($6M USD)(SIX MILLION
UNITED STATES DOLLARS)We will advice you to do all you can to pay $125
usd As resolved by our Organization (IMF) and the office of the
Presidency,Nigeria.
I am an American, Though i have been here in Nigeria as the Resident
Representative of the IMF. I will attach my International Passport for
your perusal,In-case you are skeptical because of scam, We understand
your situation,Therefore you are advised to go ahead and send the
reduced fee,It is in your best interest. The Office of DIRECTOR
GENERAL INTER-CONTINENTAL DEBT RECONCILIATION DEPARTMENT OF IMF
HEADQUARTERS WASHINGTON D.C. USA has been Mandated to handle the
transfer of your funds through their sole Representative in Nigeria,
supervised by Mr W. SCOTT ROGERS. In-Case you have any doubt or
question you can call or text The Office of DIRECTOR GENERAL
INTER-CONTINENTAL DEBT RECONCILIATION DEPARTMENT OF IMF HEADQUARTERS
WASHINGTON D.C. USA -Mr Edwin David Ezeh. on his Direct phone line---
+17722073872.
I want you to understand that we are in no way compelling you to
receive your over due funds, our resolution with Nigerian Government
was borne out of complaints from numerous Bneneficiaries who has been
short-changed or cheated during the cause of processing the Release of
their funds.
Kindly comply with our Directives by making the required payments Via
Money Gram Or Western Union Money Transfer.

SEND THE $125 TO THE HEAD OF FINANCE DEPARTMENT WITH THE DETAILS GIVEN BELOW:

RECEIVER'S NAME: RICHARD MARTIN UZOH.
ADDRESS: LAGOS, NIGERIA.
TEST QUESTION: ONE.
TEST ANSWER: TWO.
MTCN: ...........................
SENDER'S NAME: ............................
SENDERS ADDRESS/TELEPHONE NUMBER...........
Forward the payment information to me as soon as you send the fee.My
office will immediately instruct the release of your funds hence we
receive the fee of $125 USD As resolved with the Government of
Nigeria. Be Advised Accordingly.
Thanks and Waiting for your swift response.
(ATTACHED IS MY INTERNATIONAL PASSPORT FOR YOUR PERUSAL).
MR. W. SCOTT ROGERS.
IMF REPRESENTATIVE OFFICE IN NIGERIA.
TEL: +2347081102277.


Phone;
+17722073872
Number billable as geographic number
Country or destination United States
City or exchange location Port Saint Lucie, FL
Original network provider* At&t Corp.
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
Site owner/"cruel and sarcastic" admin.
 
Posts: 58347
Joined: Mon Apr 16, 2012 5:13 pm

bugs.bologna@tim.it

Unread postby Wayne » Wed Sep 06, 2017 11:01 pm

CLEARANCE FEES AND CHARGES HAS BEEN REDUCED IN YOUR FAVOUR.
People
bugs.bologna@tim.it Today at 14:40
Reply-To: infoimfregulatoryofficeng@list.ru
Message body
FROM THE DESK OF: MR. W. SCOTT ROGERS, RESIDENT REPRESENTATIVE, IMF
OFFICE, NIGERIA.
TEL: +2347081102277.


ATTENTION: SIR,


CLEARANCE FEES AND CHARGES HAS BEEN REDUCED IN YOUR FAVOUR.


AFTER AN EMERGENCY MEETING WE HAD WITH THE NEW GOVERNMENT IN NIGERIA,
It Has Been Resolved That Due to corrupt practices of the previous Administration in Nigeria and the difficulties you had with raising the required fee for the release of your funds($6M USD)(SIX MILLION UNITED STATES DOLLARS)We will advice you to do all you can to pay $125 usd As resolved by our Organization (IMF) and the office of the Presidency,Nigeria.
I am an American, Though i have been here in Nigeria as the Resident Representative of the IMF. I will attach my International Passport for your perusal,In-case you are skeptical because of scam, We understand your situation,Therefore you are advised to go ahead and send the reduced fee,It is in your best interest. The Office of DIRECTOR GENERAL INTER-CONTINENTAL DEBT RECONCILIATION DEPARTMENT OF IMF HEADQUARTERS WASHINGTON D.C. USA has been Mandated to handle the transfer of your funds through their sole Representative in Nigeria, supervised by Mr W. SCOTT ROGERS. In-Case you have any doubt or question you can call or text The Office of DIRECTOR GENERAL INTER-CONTINENTAL DEBT RECONCILIATION DEPARTMENT OF IMF HEADQUARTERS WASHINGTON D.C. USA -Mr Edwin David Ezeh. on his Direct phone line--- +1 7722073872.
I want you to understand that we are in no way compelling you to receive your over due funds, our resolution with Nigerian Government was borne out of complaints from numerous Bneneficiaries who has been short-changed or cheated during the cause of processing the Release of their funds.
Kindly comply with our Directives by making the required payments Via Money Gram Or Western Union Money Transfer.

SEND THE $125 TO THE HEAD OF FINANCE DEPARTMENT WITH THE DETAILS GIVEN BELOW:

RECEIVER'S NAME: RICHARD MARTIN UZOH.
ADDRESS: LAGOS, NIGERIA.
TEST QUESTION: ONE.
TEST ANSWER: TWO.
MTCN: ...........................
SENDER'S NAME: ............................
SENDERS ADDRESS/TELEPHONE NUMBER...........
Forward the payment information to me as soon as you send the fee.My office will immediately instruct the release of your funds hence we receive the fee of $125 USD As resolved with the Government of Nigeria. Be Advised Accordingly.
Thanks and Waiting for your swift response.
(ATTACHED IS MY INTERNATIONAL PASSPORT FOR YOUR PERUSAL).
MR. W. SCOTT ROGERS.
IMF REPRESENTATIVE OFFICE IN NIGERIA.
TEL: +2347081102277.
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.
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User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58347
Joined: Mon Apr 16, 2012 5:13 pm

accesbankplcc@gmail.com

Unread postby Wayne » Wed Jun 13, 2018 10:15 pm

Very Important Notification!
People
IMF OFFICE <accesbankplcc@gmail.com> Today at 21:02
Reply-To: imf-office-imf-office@bk.ru
BCC
Message body
FROM THE DESK OF: MR. W. SCOTT ROGERS, DIRECTOR GENERAL INTER-CONTINENTAL DEBT
RECONCILIATION DEPARTMENT OF IMF HEADQUARTERS WASHINGTON D.C. USA
TEL: +17722073872


Dear Beneficiary:


CLEARANCE FEES AND CHARGES HAS BEEN REDUCED IN YOUR FAVOUR.

AFTER AN EMERGENCY MEETING WE HAD IN-RESPECT OF YOUR LONG OVER DUE PAYMENT,
It Has Been Resolved That Due to corrupt practices of the previous
Administration Handling the payment of your fund and the difficulties
you had with raising the
required fee for the release of your funds($6M USD)(SIX MILLION UNITED
STATES DOLLARS)We will advice you to do all you can to pay $285 usd As
resolved by our Organization (IMF) and the office of (FBI- USA).
Though i have been the DIRECTOR GENERAL INTER-CONTINENTAL DEBT
RECONCILIATION DEPARTMENT OF IMF HEADQUARTERS WASHINGTON D.C. USA. I
will attach my International Passport for
your perusal,In-case you are skeptical because of scam, We understand
your situation,Therefore you are advised to go ahead and send the
reduced fee,It is in your best interest. The Office of DIRECTOR GENERAL
INTER-CONTINENTAL DEBT RECONCILIATION DEPARTMENT OF IMF HEADQUARTERS
WASHINGTON D.C. USA Has appointed The Resident representatives in and
outside states of USA, to supervised your payment,As soon as we
receive your response on this note, We shall direct you to your
Appropriate representative who you will forward your
payment.
once we confirm your payment from the representative, We shall proceed
with your instant payment without any delay.
I want you to understand that we are in no way compelling you to receive
your over due funds, our resolution with UNITED STATES Government was borne
out of complaints from numerous Beneficiaries in and outside USA who
has been short-changed
or cheated during the cause of processing the Release of their funds.
Kindly comply with our Directives.

Note that you are not under force or any obligation to comply with
this instruction or to take advantage of this exercise, hence we will
not tolerate any form of unnecessary delay, otherwise your payment
file will be closed and your approved compensation cancelled. This
office regrets all the inconveniences; you were caused as a result of
non release of your approved fund and we assured you of our unalloyed
service and co operations.

Best Regards,

MR. W. SCOTT ROGERS.
DIRECTOR - GENERAL INTER-CONTINENTAL DEBT
RECONCILIATION DEPARTMENT OF
IMF HEADQUARTERS WASHINGTON D.C. USA
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.
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Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58347
Joined: Mon Apr 16, 2012 5:13 pm

jeanmariekeevins@gmail.com

Unread postby Wayne » Wed Nov 07, 2018 9:10 pm

I HAVE ARRIVED.
People
Diplomat Donald Smith <jeanmariekeevins@gmail.com> 4 Nov at 10:41 PM
BCC
Message body
--

Dear Sir,
I wish to inform you that i have arrived successfully in United States
with your Atm card package valued at $38 Million USD,currently i am
still in the airport and waiting for your directive.Please call/text
me back on this line +17722073872 or you can reach me at my email
smith.donald@diplomats.com.
Thanks and looking forward to your urgent response.
Donald Smith,
International Diplomats.


Phone:
+17722073872
Number billable as geographic number
Country or destination United States
City or exchange location Port Saint Lucie, FL
Original network provider* At&t Corp.
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.
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Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58347
Joined: Mon Apr 16, 2012 5:13 pm

marrydonkell@yahoo.co.uk

Unread postby Wayne » Fri Feb 01, 2019 4:01 pm

YOUR PACKAGE
People
Diplomat Donald Smith <marrydonkell@yahoo.co.uk> Today at 8:58
Message body


Dear Sir,
I wish to inform you that i have arrived successfully in United States with your ATM card package valued at $38 Million USD,i am currently still in the airport and waiting for your directive.Please call/text me back on this line +15186023049 or you can reach me at my email smith.donald@diplomats.com
Thanks and looking forward to your urgent response.
Donald Smith,
International Diplomats.


Phone;
+15186023049
Number billable as geographic number
Country or destination United States
City or exchange location Ballston Spa, NY
Original network provider* Choice One Communications, Inc. - Ny
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Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58347
Joined: Mon Apr 16, 2012 5:13 pm

Re: jeanmariekeevins@gmail.com

Unread postby Wayne » Wed Apr 24, 2019 10:20 pm

Treat This Notification Urgent!
People
Berkshire Hathaway Foundation <marrydonkell@yahoo.co.uk> Today at 0:19
Reply-To: Berkshire Hathaway Foundation <buffett.warren@inbox.ru>
Message body


BERKSHIRE HATHAWAY TRUST FUND FOUNDATION.

Greetings,

My name is Warren E. Buffett from United States of America (USA).I am
a business man and chairman/CEO of Berkshire Hathaway. My aim and
objective is to assist people in any area of business.

I do not know if you will be interested to become a member of my
organization and I will assist you financially in any project, dream
or goals you have as a registered member. As a registered member in my
organization it will help you a great deal and there is a lot of
benefit attached to it. Contact Steven Cole Rodman, one of my PA and coordinator through
this Email( stevencolerodman@mail.ru ) and have him process
your membership.

Regards
Warren E.Buffett
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Site owner/"cruel and sarcastic" admin.
 
Posts: 58347
Joined: Mon Apr 16, 2012 5:13 pm

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