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franknelsonp@gmail.com

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franknelsonp@gmail.com

Unread postby firefly » Thu Mar 23, 2017 8:02 pm

Next of kin scam.

Email:

Dear Friend ,


I seek for your consent for a business project which i am sure will
benefit both us.There was a foreign contractor-Mr.Budi who did a
contract here but unfortunately he died in a motor accident
crash.Until now,non of his apparent heir,relations or business
associate has come up to put claim over his ($40,000,000,00USD)unpaid
contract funds for over 5 years and if nobody comes up and put claim
over this fund,our authority shall recall it back into their treasury
account as unclaimed bill which they will share among themselves due
to their greedy purposes.

This money cannot be approved to a local bank account holder, but can
only be approved to a foreigner. If you will stand as next of kin to
the fund, it will be shared 50%/50%, as this is a TWO-men business
deal transaction.


I shall provide you with more details and relevant documents that will
help you understand the transaction. I need your assistance and
co-operation to this reality as I have done my Home-work and fine tune
the best way to create you as the beneficiary of the fund. My position
as the branch manager of the bank will be used to advance this deal.

I will like you to provide immediately your full Names and Address,
Date of Birth, Occupation, Tel & Fax Numbers so that an Attorney will
be able to prepare the necessary documents and affidavit which will
put you in place as the next of kin. The Attorney will draft and carry
out the notarization of the WILL and also obtain the necessary
documents and letter of probate/administration in your favor for the
claim.

I will appreciate your early reply for commencement of
business.Contact me for acknowledgment by E-mail and whereby you are
not interested; please indicate in your reply so that I can seek for
the assistance of someone else.

Contact email : franknelsonp@gmail.com
Remain blessed.


Truly,
Frank Nelson


Reply-To: franknelsonp@gmail.com
From: Frank Nelson <rosellrbtfrankstpn00@gmail.com
Subject: I will appreciate your early reply for commencement of business.
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.
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rosellrbtfrankstpn00@gmail.com

Unread postby firefly » Tue Jun 27, 2017 5:50 pm

Email:

Attention: Beneficiary.


Re - Change of Funds Ownership.


This is to bring to your notice that the President of Republic of
Nigeria,President Muhammadu Buhari has constituted a 10 man
investigative Panel and foreign Debts reconciliation committee, which
I am the Chairman of the presidential committee saddled with the
responsibility to investigate all the banks here in Nigeria, who has
trapped and held beneficiaries Compensation/inheritance/NNPC contract
Fund claims unpaid.


To settle all the Foreign debt after his recent visit & meeting with
the American President Barack Obama of United States and other
officials of the United Nation to enable him give a zero tolerance to
corruption in his regime.I am solely in charge of all foreign
payments. At the commencement of my official responsibility geared
towards payment to foreign beneficiaries. I received a letter that
your unclaimed approved payment by the Central Bank of Nigeria which
has been overdue for payment should now be paid to Lawrence R. Larson
of 7251 Grove Road, Apt. 160, Brooksville, Florida 34613 U.S.A.

In the said letter titled change of beneficiary/ownership. Its clearly
stated that you are dead and that he is your next of kin, it went
further to say you signed a deed and an agreement with Lawrence R.
Lxxx to become your beneficiary before your untimely death.
Officially arrangement had been concluded for the approved funds
transfer into the account below.


Name of Bank: TEXAS CHAMPION BANK
Bank Address: 6124 S. Staples, Corpus Christi, Texas 78413 U.S.A.
Routing Number: 11491xxxx
Account Number: 90900xxxx
Account Name: Lawrence R. Lxxx
Account Address: xxx, Florida 34613 U.S.A.

But because of the elaborate global scam, I decided to contact you
firstfor confirmation before transferring the funds and if after seven
working days, no response is received from you, it will be assumed
that you are dead and as such authorization and approval will be
granted on behalf of Lawrence R. Lxxx to claim/receive your fund.

But if you are well and alive then confirm this letter and reconfirm
your Information and how you want your said fund to be paid to you
without further delay. Send your responses to me immediately by email:
jamesbullock1985@yahoo.com

Below is the information you are expected to re-confirm.
Full Name:
Address:
Nationality:
Sex:
Age:
Date of Birth:
Occupation:
Home Phone No:................. Office Phone No.................... Cell
Phone..................
Driver's license or any copy of Your Identity:

Please feel free to contact me here only for further clarifications
regarding this matter.

Sincerely,


Yours faithfully,
Mr James Bullock
Deputy Governor,
Financial System Stability
Central Bank of Nigeria
Tinubu square,
Lagos- Nigeria


Return-Path: <rosellrbtfrankstpn00@gmail.com>
Reply-To: jamesbullock1985@gmail.com
Subject: Re - Change of Funds Ownership.
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.
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Re: franknelsonp@gmail.com

Unread postby Wayne » Tue May 12, 2020 7:12 pm

Your payment file is open for processing

Onward Peter <rosellrbtfrankstpn00@gmail.com>
Reply-To: onwardpeterlcnbnationalbk@gmail.com
Bcc:

Tue, 12 May at 17:49

From The Desk of: Peter Onward
Lcnb National Bank
9771, 225 W Upper Lewisburg Salem Rd, Brookville, OH 45309, United States, USA.
Foreign department on Investment Banking
Director, Credit Control Dept.

We are hereby officially notify you concerning your fund
telegraphic,Transfer through our bank, Lncb Bank, Ohio, to your bank
account,which has been officially approved by the management of World
Bank Swiss (WBS) to credit the sum of Eighteen Million Five Hundred
Thousand US dollars into your bank account.

This fund was part of united nations compensation commission payment
reconciliation program of 2019 year due to the Covid 19 pandemic,
which the Un/Swiss Bank has decided to distribute it generously to
help few lucky individuals and the American Government is in agreement
with the Swiss Bank to distribute the funds to people in America,
Europe & Asia in other to help improve their businesses

These are the information we needed to be reconfirmed by you.

Note : Before funds can be transferred to your bank account you will
have to activate your account since the said funds hasn't been
activate for transfer .

You have less than 7 days to claim your funds and activate your funds
for its transfer to your bank account.

Regards
Peter Onward
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ubabanqque@gmail.com

Unread postby Wayne » Thu Jul 09, 2020 9:39 pm

Esteemed Compliments,

Mrs Mary Nelson <ubabanqque@gmail.com>
Reply-To: marynelsonlcnbnationalbk@gmail.com
Bcc:

Thu, 9 Jul at 14:10

Esteemed Compliments,

I had previously sent you an email with no feedback from you.I
suppose it went to your junk folder.I anticipate that you read this
mail quickly and let me know your opinion or willingness on this
classified information that I will release to you. Firstly, I am a
happily married woman with 3 kids and therefore I would not want to
jeopardize this opportunity to change my financial status that will
give my family a secured future.

I am Mrs. Mary Nelson , the Branch Manager of an Investment
Bank . I am 46 years of age. It may interest you to hear that I am a
woman of PEACE and don't want problem, but I don't know how you will
feel about this, but I am telling you that this is real and you are
not going to regret after doing this transaction with me .

I only hope we can assist each other. But if you don't want this
business offer kindly forget it.

I have packaged a financial transaction that will benefit both of us,
as the Branch Manager of an investment Bank it is my duty to send in a
financial report to my head office in my country at the end of every
each year. On the course of the last two years 2017 end of the year
report, I discovered that my branch in which I am the Manager made
eighteen Million Five Hundred Thousand United States Dollars
$18,500.000.00 which my head office are not aware of and will
never be aware of, Nor must they know that I am involved in this transaction.

I have since place this fund on what we call SUSPENSE ACCOUNT without
any beneficiary.

As an officer of the Bank I cannot be directly connected to this
money, so this is why I have to contact you for us to work so that you
can assist receive this money into your bank account for us to SHARE,
Meanwhile you will have 65% of the total fund and 5% to be reimbursed
for any expenses incurred during the process of the transaction and
30% for me Note there are practically no risk involved, it will be
bank to bank transfer , all I need from you is to stand claim as the
original depositor of this fund who made the deposit with our branch
so that my Head office can order the transfer to your designated bank
account.

If you accept this offer to work with me, I will appreciate it very
much. As soon as I receive your kind response, I will give you details
on how we can achieve it successfully.

Please contact me via this E-mail for more details. And for further
discussion with you please provide me your confidential mobile number
,Your full names ,address and Occupation so i could be sure you are
capable of handling these funds.

For your information i do not call out due to health problem but my
assistant would receive or call you if necessary.


Best Regards,
Mrs Mary Nelson
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Re: franknelsonp@gmail.com

Unread postby Wayne » Sun Jul 25, 2021 1:00 pm

Can you invest funds in a lucrative business?

Joshua Leeroy <franknelsonp@gmail.com>
Reply-To: joshualeeroy21@gmail.com

Bcc:

Sat, 24 Jul at 09:49

Dear Sir/Madam ,

I am a Financial Consultant and I have a client from Middle-east who
wants to invest in any lucrative investment within your country or
outside. He is looking for Joint Partnership who can manage fund based
on his investment experience. With your experience as a lawyer or if
you have any client looking for Joint Partnership, we are ready to
work with you or the client.

The total amount of investment is $750MillionUSD, but my client will
start with $350MillionUSD or less, depending on the Fund Manager and
the sector you wants to invest the fund on.

If you are ready and interested to work with us, please respond back
so we will contact the investor so that more details will be given to
you.

Full Names :
Home Address :
Mobile / Tel Number :
Occupation :
Alternative email :

I will be expecting your response.

Regards,
Joshua Leeroy
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Re: ubabanqque@gmail.com

Unread postby Wayne » Tue Sep 28, 2021 5:43 pm

Hope This Comes To You In Good Health

John Mac <ubabanqque@gmail.com>
Reply-To: johnmacc20212@gmail.com

Bcc:

Tue, 28 Sept at 00:48

Hope This Comes To You In Good Health


My name is Mr. John Mac I am a European Citizen who is living in
Burkina Faso, I am married to Mrs. Benaiah Mac , a politician who owns
a small gold company in Burkina Faso; She died of Leprosy and
Radesyge, in the year February 2010, During her lifetime she deposited
the sum of € 10.5 Million Euro) Ten million, Five hundred thousand
Euros in a vault in Brussels the capital city of Belgium in Europe The
money was from the sale of her company and death benefits payment and
entitlements of my deceased wife by her company.

I am sending you this message with heavy tears in my eyes and, and
also praying that it will reach you in good health because I am not in
good health, I sleep every night without knowing if I may be alive to
see the next day. which has become difficult for me to move around. I
was married to my late wife for more than 6 years without her having a
child and my doctor confided that I have less chance to live, having
to know when the cup of death will come.

I have decided to donate this money for the support of helping
Motherless babies, less privileged, Widows and churches also to build
the house of God because I am dying and diagnosed with cancer about 3
years ago. I have decided to donate what I have inherited from my late
wife to you for the good work of Almighty God; I will be going in for
an operation soon .


I need your urgent answer to know if you will be able to execute this
project, and I will give you more information on how the fund will be
released to you personally .

Please provide me the following details to proceed.

Your Full Names :
Home Address :
Mobile Number :
Occupation :


Thanks
John Mac
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Re: ubabanqque@gmail.com

Unread postby Wayne » Sun Oct 10, 2021 7:52 pm

Do you need to be funded for investment?

Joshua Leeroy <ubabanqque@gmail.com>
Reply-To: joshualeeroy21@gmail.com

Bcc:

Sat, 9 Oct at 12:50

Dear Sir/Madam ,

I am a Financial Consultant and I have a client from east Africa who
wants to invest in any lucrative investment within your country or
outside. He is looking for Joint Partnership who can manage fund based
on his investment experience. With your experience as a lawyer or if
you have any client looking for Joint Partnership, we are ready to
work with you or the client.

The total amount of investment is $750MillionUSD, but my client will
start with $350MillionUSD or less, depending on the Fund Manager and
the sector you wants to invest the fund on.

If you are ready and interested to work with us, please respond back
so we will contact the investor so that more details will be given to
you.

Full Names :
Home Address :
Mobile / Tel Number :
Occupation :
Alternative email :

I will be expecting your response.

Regards,
Joshua Leeroy
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Re: franknelsonp@gmail.com

Unread postby Wayne » Thu Jan 27, 2022 11:36 pm

Unclaimed funds

Mary Nelson <ubabanqque@gmail.com>
Reply-To: marynelsonlncbnational@yahoo.com

Bcc:

Wed, 26 Jan at 13:59

Esteemed Compliments,

I anticipate that you read this mail quickly and let me know your
opinion or willingness on this classified information that I will
release to you. I would not want to jeopardise this opportunity to
change my financial status that will
give my family a secured future.

I am Mrs. Mary Nelson , the Branch Manager of an Investment
Bank .It may interest you to hear that I am a woman of PEACE and don't
want problem, but I don't know how you will feel about this, but I am
telling you that this is real and you are not going to regret after
doing this transaction with me .

I only hope we can assist each other. But if you don't want this
business offer kindly forget it.

I have packaged a financial transaction that will benefit both of us,
as the Branch Manager of an investment Bank it is my duty to send in a
financial report to my head office in my country at the end of every
each year. On the course of the last two years 2017 end of the year
report, I discovered that my branch in which I am the Manager made
eighteen Million Five Hundred Thousand United States Dollars
$18,500.000.00 which my head office are not aware of and will
never be aware of, Nor must they know that I am involved in this transaction.

I have since place this fund on what we call SUSPENSE ACCOUNT without
any beneficiary.

As an officer of the Bank I cannot be directly connected to this
money, so this is why I have to contact you for us to work so that you
can assist receive this money into your bank account for us to SHARE,
Meanwhile you will have 65% of the total fund and 5% to be reimbursed
for any expenses incurred during the process of the transaction and
30% for me Note there are practically no risk involved, it will be
bank to bank transfer , all I need from you is to stand claim as the
original depositor of this fund who made the deposit with our branch
so that my Head office can order the transfer to your designated bank
account.

If you accept this offer to work with me, I will appreciate it very
much. As soon as I receive your kind response, I will give you details
on how we can achieve it successfully.

Please contact me via this Email for more details. And for further
discussion with you please provide me your confidential mobile number
,Your full names ,address and Occupation so i could be sure you are
capable of handling these funds.

For your information i do not call out due to health problem but my
assistants would receive or call you if necessary.

Best Regards,
Mrs Mary Nelson
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Posts: 58361
Joined: Mon Apr 16, 2012 5:13 pm

Re: franknelsonp@gmail.com

Unread postby Wayne » Fri Mar 04, 2022 9:50 pm

I need your urgent response to help me

Oleksander Rekhnyuk <ubabanqque@gmail.com>
Reply-To: oleksanderrekhnyuk2@gmail.com

Bcc:

Fri, 4 Mar at 07:44

Dear Sir/ Ma ,

In view of your outstanding profile and location, I decided to write
to you. I have decided that I seek your assistance in a matter that
requires your urgent attention

I'm Oleksander Rekhnyuk from Ukraine, and I am contacting you due to the
ongoing conflicts by the Russian in my country.

I need your urgent response to help me receive some funds for me.If
this is something you can do, I will appreciate your early response,
so that I can provide more and appropriate details of the entire
proposal, given the fact that this is only a skeletal introduction.

Your positive response will be highly appreciated. As soon as I
receive your response I will get back to you Asap.

Sincerely,
Mr Oleksander Rekhnyuk
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Re: franknelsonp@gmail.com

Unread postby Wayne » Fri Mar 04, 2022 9:51 pm

Click HERE for webcam blackmail/sextortion help.
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