Advert.

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

isa_presidency@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.

peterorji444@gmail.com

Unread postby Big Al » Thu May 28, 2020 9:13 pm

Attn
How are you today,
I was able to get a financier who is ready to wire funds into your
bank account without asking you to pay any upfront fees ahead, all he
needed is just your full bank account and it must be a bank in America
only.
Please kindly send it to me to enable the financier put money there
immediately. So i am very great full for his response to me, In fact,
i want you to send me your full information for him to send the
$100,000 to you and also your full contact details, So he will write
you any moment from now.I will only advice you to fully cooperate with
him to enable him send the require funds to enable you settle all your
bills here and have your funds into your bank account.

Waiting to hear from you soon and again i am very sorry for the in
convinces this might have caused you so far.
Please reconfirm your NAME, ADDRESS, and your direct PHONE NUMBER as
this will be needed to avoid any misappropriation as well for easy
communication.
For further clarifications in this matter feel free to Email me and
ask any question.
With regards,

I wait for your urgent response.
Dr Peter Orji
"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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 51151
Joined: Fri Apr 27, 2012 10:48 pm

peterorji444@gmail.com

Unread postby Big Al » Fri Jun 05, 2020 8:34 pm

Attn
How are you today and your family.
I write to let you know that all the arrangement have been concluded
with the financier to loan you the money into your bank account soon
today, quickly reconfirm the following to me immediately to avoid any
delay on your side.
Please send me full information below.
Your personal Id
Date of birth
Last 4 digit of your Ssn
Tax id
Beneficiary name:
Beneficiary address
Bank name
Bank address
I wait for your urgent response as the loan financier is also waiting
for all this information soon today to enable him act accordingly.
Dr Peter Orji
"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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 51151
Joined: Fri Apr 27, 2012 10:48 pm

mrsjoymadu@gmail.com

Unread postby Big Al » Sat Jul 04, 2020 6:22 pm

Dear Sir

This letter is written in order to change your Life from today. Please
note that this letter came to you as a result of information received
from our monitoring network regarding so much payments which you sent
through Western Union and Money Gram to Europe, Asia and Africa and
some other part of the World without receiving any payment to your
name, further investigation reveals that you have lost hope towards
receiving your payment after being deceived so many times.

Auditors discovered in their 2020 Audit exceptions that your fund is
yet to be received by you. Please respond as your funds and its
accruing interest cannot remain in the Government Sundry Suspense
Account otherwise your efforts will be in vain. In order for you to
receive your payment this week, you are advice to reply this email
with ANSWERS to the Questions below.

Your Full Name
Your Contact Address
Your Direct telephone. Fax Number ( if any)
Your AGE and what you do for a living
How Many Months Or Years in which You Have Been Expecting your Payment
The Place you sent Money Last whether Nigeria or Benin etc
The Last Amount of Money You sent indicating What Month and Year Amount

Regards
Dr.Paul Uba Manager Senate Chairman
Debt Reconciliation Committee
Email: pauluba444@gmail.com


Header:

Return-Path: <mrsjoymadu@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
Reply-To: pauluba444@gmail.com
From: "Dr.Paul Uba Manager Senate Chairman Debt Reconciliation Committee" <mrsjoymadu@gmail.com>
Date: Sat, 4 Jul 2020
Subject: This letter is written in order to change your Life from today
"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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 51151
Joined: Fri Apr 27, 2012 10:48 pm

Re: isa_presidency@yahoo.com

Unread postby Wayne » Sat Dec 05, 2020 1:01 am

Ref: Payment Approval from IMF

DR PETER ORJI <mrsjoymadu@gmail.com>
Reply-To: peterorji444@gmail.com
Bcc:

Fri, 4 Dec at 15:16
Attn Sir
I am Dr Peter Orji, the new audit/account Director General with the
IMF/Nigerian budget and fiscal planning commission (INBFPC). I am
using this great opportunity to inform you that your long awaited fund
$10.5Million USD has finally been approved and appropriated in our
2020 budget for immediate release.

Sequel to a brief meeting held with the new president and board of
directors of the central bank of Nigeria, i was made to understand
that you have not yet receive your fund which was long ago instructed
to be release to you by the federal government of Nigeria. However i
want to inform you that the fraudulent syndicates are the problem
behind your payment and you must have nothing to do with them or their
agents who contact you on daily basis pretends they have fund for you.

They have actually given unfair and inefficient loopholes to these
past directors and officials to temper with your Payment file and
vital documents inside your file just to enable them continue
extorting money from you. Please ask yourself why after all the fees
paid to those crooks nothing was given back to you or have you taught
why each time you send money they will come up demanding for another
fee which will continue until you are bankrupt.I want to show you the
only way that will enable you get your fund without any upfront charge
or payment.

This is the only thing that you will do and you will get the result
which all the thousands of dollars you have spent have not given you.
All the past directors and officials you have been dealing with knows
this but nobody can tell you the truth, simply because of greed of
those who are in quest for easy wealth, they ask you for money after
money for one document, levy, fees, charge.

This office as a new reform foreign debts reconciliation committee has
been constituted under the directives of the IMF/WB /UN economic
regulatory and supervisory
bodies to liquidate external creditors bills in this first quarter of
fiscal year 2020 by cutting all approved funds down to US$10.5 million
to each beneficiary and your file has been approved for payment and we
have come up with a resolution in agreement that every approved
beneficiary most obtain/secure "WAIVER OPTION WAP15"

This Waiver Option Wap15 allows you to apply and get all fees,
charges, duties, levies and taxes that you are supposed to pay on your
fund waived aside for you until you receive your fund in your bank
account or via ATM card.

If you are interested in getting your fund without any more upfront
payment, kindly get back to me so that i can direct you on how you can
apply and obtain/secure WAIVER OPTION WAP15.

For further clarifications in this matter feel free to Email me and
ask any question.
Waiting to hear from you to enable you proceed and get paid.
Dr Peter Orji
Email: peterorji444@gmail.com
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: 46586
Joined: Mon Apr 16, 2012 5:13 pm

Re: isa_presidency@yahoo.com

Unread postby Wayne » Mon Feb 15, 2021 11:27 pm

YOU HAVE SUFFERED SO MUCH IN REGARDS TO YOUR PAYMENT HERE.

Mr Edet Okon CEO, Group Managing Director & Executive Director. <michealhartuk32@gmail.com>
Bcc:

Sun, 14 Feb at 18:09

Dear Sir

why are you driving forward on a reverse gear?
You cannot make a headway because you are putting the cart before the horse.
Even the holy book the bible said what can the righteous do if the
foundation is bad.

You cannot receive your fund because the proper something has not been
done and that your fund has not been properly approved from the
authorized approving quarters.

My name is Mr Edet Okon, the Director of Operations, Federal Ministry
of finance Abuja Nigeria.

Please call me let me tell you a simple thing to do and you will see
your fund in your bank account in 7 working days.

I am not joking, I am serious. You have suffered enough.

My number is 2348145733684 or reach me through the email. edetokon44@hotmail.com
Mr Edet Okon
Director of Operation
Ministry Of Finance
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: 46586
Joined: Mon Apr 16, 2012 5:13 pm

Previous

Return to Scammer 419 emails.

Who is online

Users browsing this forum: Google Adsense [Bot] and 49 guests