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Unread postby Big Al » Fri May 20, 2022 5:53 pm

United Nation Organization for the Reduction of the National Debt
TEL PHONE: +447045794157
UK Debt Management Office.
Eastcheap Court
11 Philpot Lane
London
EC3M 8UD

Attention: Beneficiary,


Your Cash consignment will leave London en-route our offshore payment
centre in your country this Night. It is a metal box, silver in colour
with a weight of about 120kg, the box is decleared as containing
diplomatic/inheritance documents only, and the actual content is
cash.This compensation is being made all over the world for
losses/damages as a result of the Covid 19 pandemic. An instruction
was given by the Office of Presidency and United Nations (UN) and also
(IMF) Please re-confirm the following;

Your Full Names,
Your Surface Address,
Your Direct Phone Number,

Note: I know the content of the Box because I could see the amount you
are being owned, $15.8Million United States Dollars. This is why I
decided to get involved. Please, note, that you have to procure these
two documents to enable easy clearance of your consignment at your
country port of entry e.g. the Anti Drug Law Certificate and the
United Nations Fund Clearance Certificate.

You have been told to secure these two documents before, and this is
the reason why your fund hasn’t delivered to you; so I crave your
indulgence to expedite action towards the procurement of these two
documents to avoid any hitch during the delivery of your consignment.

Waiting for your urgent response soon.

Reserve and Deposit Dept.
Call Me on +447045794157
Yours sincerely.
DR KENNETH SARAKIN UK OFFICE
kennethsarakin@gmail.com


Phone: +447045794157
Number billable as personal number
Country or destination United Kingdom
City or exchange location
Original network provider* Franzcom Ltd
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mrsjoymadu@gmail.com

Unread postby Big Al » Thu Jun 30, 2022 6:07 pm

Attn: Sir/Ma

I wish to inform you that your payment of USD$10.5 Million from the
United Nation Organization has been released and ready to be paid to
you via online banking system.

This compensation is being made all over the world for losses/damages
as a result of the Covid 19 pandemic. An instruction was given by the
Office of Presidency and United Nations (UN) and also (IMF) to release
the Sum of $10.5 Million USD through online banking system .Make sure
you contact the bank with all your full details and also follow their
instructions for your immediate payment. I have completed everything
about your payment and it is now with our correspondent bank JP Morgan
Trust Finance in USA.

You are to contact Mr. Andrew Haldane,
JP Morgan Trust Finance, USA.
Email: jpmorganchasebank483@gmail.com

As soon as you contacts him , do let me know to update our records.

Congratulations.

Let him know that you are been directed for your urgent payment from
Mr Edet Okon

With regards,
Mr Edet Okon
edetokon834@gmail.com
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martinowoh9@gmail.com

Unread postby Big Al » Sun Aug 21, 2022 11:04 am

Same scam message posted on April 17th, 2022 from header:

Received: from 10.197.39.200
Return-Path: < michealhartuk32@gmail.com >
X-Originating-Ip: [209.85.128.175]
Reply-To: martinowoh9@gmail.com
From: "Mrs. Barr.Juliet Adams Public Information Officer." <michealhartuk32@gmail.com>
Date: Sat, 20 Aug 2022 23:59:16 -0700
Message-ID: <CAP3ZkhKMiL6C=ByOi9K40pO2vPGMZahXTNaipLcfi35TMTJHnA@mail.gmail.com>
Subject: IMMEDIATE RELEASE OF YOUR FUND US$10. MILLION ONLY VIA ATM VISA CARD.
"Look for the lies."
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The information you supply can help others from becoming Victims.
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mrsjoymadu@gmail.com

Unread postby Big Al » Sat Sep 24, 2022 10:47 am

CENTRAL BANK OF NIGERIA
INTERNATIONAL REMITTANCE DEPARTMENT
PAYMENT NOTIFICATION CENTRAL BANK OF NIGERIA
OFFICE CODE:(CBN 1960)

IMPORTANT INFORMATION: PART PAYMENT OF ($18.7M)



I am MRS JOY MADU the confidential Secretary to the past Central Bank
of Nigeria Governor (CBN) Mallam Sanusi Lamido Sanusi. I have an
urgent information that is vital to you, if you promise that you will
not betray me.

The information is about your outstanding payment with the Federal
government of Nigeria which you are supposed to receive through the
apex bank in the 2nd quarter 2014.

My past boss and some of his colleagues in government are involved in
your transaction has conspired to divert your funds to another
account, and the strategy they employed is by demanding several
charges from you, so that you will feel frustrated and abandon the
fund, thereby it will open an avenue for them to refer your fund as
unclaimed and it will be transferred to their coded account, you can
see all your effort and money you spent to receive this money but all
your effort is in vain.

Our President mandated my retired boss to release your funds to you
which failed before he was suspended and sacked shamefully due to
fraudulent activities and other miscellaneous offense that led to the
appointment of Godwin Emefiele, new governor.

Please this information I am giving to you is a great risk on my side,
I know that you will not forget my effort.

Please if you are not going to put me into trouble about this
development, kindly contact me , As I will give you more further
details on how to proceed towards the successful remittance of your
funds.

1 YOUR FULL NAMES ---------------
2 YOUR DIRECT TELEPHONE NUMBER -------------------
3 YOUR CONTACT ADDRESS ---------------------------
4 YOUR OCCUPATION/POSITION ---------------------------
5 A SCAN COPY OF YOUR OFFICIAL ID ---------------------

I look forward to hearing from you.

Best regards
MRS JOY MADU


Header:

Received: from 127.0.0.1
Return-Path: < mrsjoymadu@gmail.com >
X-Originating-Ip: [209.85.219.179]
From: MRS JOY MADU <mrsjoymadu@gmail.com>
Date: Fri, 23 Sep 2022 19:18:53 -0700
Message-ID: <CAH_Zz7R74PxSvvFmvSpzmWzNKNcKC4cbmEB5uL1G7St-F=b2Ug@mail.gmail.com>
Subject: HEAR THE REASON AND PROBLEM WHY YOU HAVE NOT YET RECEIVE YOUR LONG
OVER DUE FUNDS UPTILL DATE.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Joined: Fri Apr 27, 2012 10:48 pm

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