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dr_ali_bella_2011@yahoo.co.jp

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jirandyisi@yahoo.com

Unread postby Wayne » Sun Oct 18, 2015 7:50 pm

RE-PRESENTATIVES.
People
Jude Isiaka <jirandyisi@yahoo.com> Oct 15 at 11:24 AM
FEDERAL MINISTRY OF FINANCE.
P.M.B. 14, Garki, Abuja
Mobile Tel:+234 7010661246
Dated This Day: 15/10/2015

CLAIM'S OF YOUR FUND VALUED US$6.5 MILLION BY SOME RE-PRESENTATIVES.

Good Day to you and your family as i bring to you greetings in the name of the LORD.I do like tolet you know that a power of attorney and an Application Letter of Change of Ownership has been forwarded to my office by MR. IBRAHIM MAL ALLA HAMMAD BIN HAMMAD AL SABRI a Citizen of DUBAI,U.A.E,he claimed to be from you and and also stated that you sent him to receive these fund on your behalf.I want you to know that your Registered Previous Personal Details which is now in my Office was forwarded to me by the Central Bank Governor and the Transfer Unit as well.This man claimed to be the representative of your Family,

and this power of attorney stated that you have died, they brought an account to replace your information and claimed your fund of $US6.5 Million which is right now put on HOLD in an Online Account that was setup for these gentleman and the fund is with the First National Bank Branch In Lagos Nigeria,and its highly secured and protected by a high level security which makes nobody to withdraw any money from the account until you or your family members confirms that you are alive and also that these man is not from you.

ACCOUNT WHERE THESE MAN(YOUR RE-PRESENTATIVES) CHOOSED TO MAKE ONLINE
TRANSFER:
BANK NAME:- STANDARD BANK OF DUBAI
NAME OF ACCOUNT: IBRAHIM MAL ALLA HAMMAD BIN HAMMAD AL SABRI
ACCOUNT NUMBER: 2984-0008-660.
SWIFT CODE: BOPIPHMM.
AMOUNT FOR TRANSFER: US$6.5 MILLION.

Be further informed that this power of attorney also stated that you suffered and died of a throat cancer.All you just have to do is for you to confirm if you are really alive,because its sound furious that such kind of a thing just happened ,I was Instructed to find out if it really happens or not before the fund will be transfered to them.Please these email demands urgent response as whoever do read
these if its you or a family Member or Friend who has access to your email address ,should respond immediately.

You are therefore given 48hrs to confirm the truth in this information if you are still alive by responding back immediately so that these office can know what actions to be taken,because they are just insisting that we ORDER out the transfer of which we are writting to you now on their absent to confirm if you are still alive.Since no response from you all these while on how you can get your fund released to you, we are now suspecting that it might be true and funny that something strange might have happened and that the story might be true, because the only evidence now is you or your family members contacting these office now and confirming if these people are from you,or else we will transfer the fund to them.

Kindly Provide the following details for immediate actions to be carried out:
1:Your full names:
2:Your Complete address:
3:Your age and sex:
4:Your Occupation:
5:Your Tel/fax:
6: Your I.D CARD/INTERNATIONAL PASSPORT.

Note: In case of any questions from you or your family members that reads these email,call should be made direclt to my office mobile number:+2347010661246.You or your family members should forward to me emails been received from those IMPOSTERS for adequate investigations to be carried out. You or your family members that reads these email should respond back as i await immediate response.

Best regards,

JUDE ISIAKA
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mrmicheal.williams@inbox.ru

Unread postby SlapHappy » Fri Dec 23, 2016 1:45 pm

* 109.204.213.85 Tampere Finland

Return-Path: <dr.fkc1@spt.com>
Received: from User (unknown [109.204.213.85]) by webmail.tpnet.fi (Postfix)
with SMTP id 018AB20A1C; Fri, 23 Dec 2016 11:44:57 +0200 (EET)
Reply-To: <mrmichealwilliams081@gmail.com>
From: "Mr. Micheal Williams" <dr.fkc1@spt.com>
To: notice@office.com
Subject: From Mr. Micheal Williams..
Date: Fri, 23 Dec 2016 01:45:24 -0800


INTERNATIONAL MONETARY FUND
1500 Pennsylvania Avenue, NW
Washington, DC 20220 USA

Attention: Beneficiary

A power of attorney was forwarded to our office this morning by two gentle men,one of them is an American national and he is MR WILSON MOORE by name while the other person is MR. HENRY JAMES by name a CANADIAN national.

These gentlemen claimed to be your representative, and this power of attorney stated that you are died, they brought an account to replace your information in other to claim your fund of Ђ5.5 Million Euro which it is right now lying DORMANT and UNCLAIMED, the said fund was approved to settle old contractors, compensation of scam victims and overdue payment. Your name is found in our data base as a beneficiary which belongs to one of the category of the payment.Below is the new account they have submitted:

BANK.-HSBC CANADA
QUEZON AVE. DELTA BRANCH
QUEZON CITY, CANADA
ACCOUNT NO. 2984-0008-66
SWIFT CODE. BOPIPHMM

Be further informed that this power of attorney also stated that you suffered and died of a throat cancer. You are therefore given 24 hours to confirm the truth in this information, If you are still alive and more so to let us know if you have been scammed before or worked as an old contractor which the basic reason for this payment.

Your Full Name.................
Your Country Address...........
Your Home Address..............
Occupation.................... .
Telephone Or Cell Phone..............
A Copy Of Your ID...............

Finally, you are to call this office immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately.Just also be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment.

Thank you.

Mr. Micheal Williams
International Monetary Funds Agents
mrmicheal.williams@inbox.ru
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
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ganakofi11@gmail.com

Unread postby Wayne » Fri Mar 03, 2017 12:07 am

RE-PREVENTATIVES.
People
Jude Isiaka <ganakofi11@gmail.com> Today at 12:53
Reply-To: judeisiaka_72@yahoo.com
To
Message body
FEDERAL MINISTRY OF FINANCE.
P.M.B. 14, Garki, Abuja
Mobile Tel:+234 7010661246


CLAIM'S OF YOUR FUND VALUED US$6.5 MILLION BY SOME RE-PREVENTATIVES.

Good Day to you and your family as i bring to you greetings in the
name of the LORD.I do like tolet you know that a power of attorney and
an Application Letter of Change of Ownership has been forwarded to my
office by MR. IBRAHIM MAL ALLA HAMMAD BIN HAMMAD AL SABRI a Citizen of
DUBAI,U.A.E,he claimed to be from you and and also stated that you
sent him to receive these fund on your behalf.I want you to know that
your Registered Previous Personal Details which is now in my Office
was forwarded to me by the Central Bank Governor and the Transfer Unit
as well.This man claimed to be the representative of your Family,

and this power of attorney stated that you have died, they brought an
account to replace your information and claimed your fund of $US6.5
Million which is right now put on HOLD in an Online Account that was
setup for these gentleman and the fund is with the First National Bank
Branch In Lagos Nigeria,and its highly secured and protected by a high
level security which makes nobody to withdraw any money from the
account until you or your family members confirms that you are alive
and also that these man is not from you.

ACCOUNT WHERE THESE MAN(YOUR RE-PRESENTATIVES) CHOOSED TO MAKE ONLINE
TRANSFER:
BANK NAME:- STANDARD BANK OF DUBAI
NAME OF ACCOUNT: IBRAHIM MAL ALLA HAMMAD BIN HAMMAD AL SABRI
ACCOUNT NUMBER: 2984-0008-660.
SWIFT CODE: BOPIPHMM.
AMOUNT FOR TRANSFER: US$6.5 MILLION.

Be further informed that this power of attorney also stated that you
suffered and died of a throat cancer.All you just have to do is for
you to confirm if you are really alive,because its sound furious that
such kind of a thing just happened ,I was Instructed to find out if it
really happens or not before the fund will be transfered to
them.Please these email demands urgent response as whoever do read
these if its you or a family Member or Friend who has access to your
email address ,should respond immediately.

You are therefore given 48hrs to confirm the truth in this information
if you are still alive by responding back immediately so that these
office can know what actions to be taken,because they are just
insisting that we ORDER out the transfer of which we are writting to
you now on their absent to confirm if you are still alive.Since no
response from you all these while on how you can get your fund
released to you, we are now suspecting that it might be true and funny
that something strange might have happened and that the story might be
true, because the only evidence now is you or your family members
contacting these office now and confirming if these people are from
you,or else we will transfer the fund to them.

Kindly Provide the following details for immediate actions to be carried out:
1:Your full names:
2:Your Complete address:
3:Your age and sex:
4:Your Occupation:
5:Your Tel/fax:
6: Your I.D CARD/INTERNATIONAL PASSPORT.

Note: In case of any questions from you or your family members that
reads these email,call should be made direclt to my office mobile
number:+234 7010661246.You or your family members should forward to me
emails been received from those IMPOSTERS for adequate investigations
to be carried out. You or your family members that reads these email
should respond back as i await immediate response.

Best regards,

JUDE ISIAKA
TEL: +2347010661246


Phone:
+2347010661246
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Bharti Airtel Ltd (Celtel)
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mikedike1972@gmail.com

Unread postby Wayne » Thu Jul 13, 2017 4:05 pm

RE-PREVENTATIVES
People
Jude Isiaka <mikedike1972@gmail.com> Today at 15:51
Reply-To: judeisiaka_72@yahoo.com
To
Message body
FEDERAL MINISTRY OF FINANCE.
P.M.B. 14, Garki, Abuja
Mobile Tel:+234 7010661246


CLAIM'S OF YOUR FUND VALUED US$6.5 MILLION BY SOME RE-PREVENTATIVES.

Good Day to you and your family as i bring to you greetings in the
name of the LORD.I do like tolet you know that a power of attorney and
an Application Letter of Change of Ownership has been forwarded to my
office by MR. IBRAHIM MAL ALLA HAMMAD BIN HAMMAD AL SABRI a Citizen of
DUBAI,U.A.E,he claimed to be from you and and also stated that you
sent him to receive these fund on your behalf.I want you to know that
your Registered Previous Personal Details which is now in my Office
was forwarded to me by the Central Bank Governor and the Transfer Unit
as well.This man claimed to be the representative of your Family,

and this power of attorney stated that you have died, they brought an
account to replace your information and claimed your fund of $US6.5
Million which is right now put on HOLD in an Online Account that was
setup for these gentleman and the fund is with the First National Bank
Branch In Lagos Nigeria,and its highly secured and protected by a high
level security which makes nobody to withdraw any money from the
account until you or your family members confirms that you are alive
and also that these man is not from you.

ACCOUNT WHERE THESE MAN(YOUR RE-PRESENTATIVES) CHOOSED TO MAKE ONLINE
TRANSFER:
BANK NAME:- STANDARD BANK OF DUBAI
NAME OF ACCOUNT: IBRAHIM MAL ALLA HAMMAD BIN HAMMAD AL SABRI
ACCOUNT NUMBER: 2984-0008-660.
SWIFT CODE: BOPIPHMM.
AMOUNT FOR TRANSFER: US$6.5 MILLION.

Be further informed that this power of attorney also stated that you
suffered and died of a throat cancer.All you just have to do is for
you to confirm if you are really alive,because its sound furious that
such kind of a thing just happened ,I was Instructed to find out if it
really happens or not before the fund will be transfered to
them.Please these email demands urgent response as whoever do read
these if its you or a family Member or Friend who has access to your
email address ,should respond immediately.

You are therefore given 48hrs to confirm the truth in this information
if you are still alive by responding back immediately so that these
office can know what actions to be taken,because they are just
insisting that we ORDER out the transfer of which we are writting to
you now on their absent to confirm if you are still alive.Since
response from you all these while on how you can get your fund
released to you, we are now suspecting that it might be true and funny
that something strange might have happened and that the story might be
true, because the only evidence now is you or your family members
contacting these office now and confirming if these people are from
you,or else we will transfer the fund to them.

Kindly Provide the following details for immediate actions to be carried out:
1:Your full names:
2:Your Complete address:
3:Your age and sex:
4:Your Occupation:
5:Your Tel/fax:
6: Your I.D CARD/INTERNATIONAL PASSPORT.

Note: In case of any questions from you or your family members that
reads these email,call should be made direclt to my office mobile
number:+234 7010661246.You or your family members should forward to me
emails been received from those IMPOSTERS for adequate investigations
to be carried out. You or your family members that reads these email
should respond back as i await immediate response.

Best regards,

JUDE ISIAKA
TEL: +2347010661246
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Re: dr_ali_bella_2011@yahoo.co.jp

Unread postby Wayne » Wed Nov 29, 2017 10:02 pm

judeisiakaa11@gmail.com - new email address
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judeisiakaa22@gmail.com

Unread postby Wayne » Tue Feb 13, 2018 3:55 pm

Attention
People
Federal Ministry Of Finance. <judeisiakaa22@gmail.com> Today at 12:14
Reply-To: ganakofi11@gmail.com
BCC
Message body
Attention

I wish to inform you that your payment file has been forwarded to
British Credit Union Bank (London) for the onward remittance of your
fund ,
This decision was taken in order to boost your confident end ensure
your transaction is finalized without ny impediment, it therefore
your responsibility to fellow the above bank instruction to enable you
conclude.

In view of this development; please note the its imperative to keep my
office updated with the correspondence with the of the British Credit
Union.

Best regards

John Okonta
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hennagercraig@gmail.com hennagercraig@outlook.com

Unread postby Big Al » Thu Jun 20, 2019 9:56 pm

Next of Kin Scam:

Dear Sir,

This message will be the last notification that I will send to you as my earlier letters sent to you through Post Office was returned undelivered. Hence I decided to reach you via email because this information needs urgent attention.

I'm contacting you because of my deceased client who died in 2015, and the management of the Bank has issued me a notice to provide an extended next of kin of the deceased who deposited a sum of (Seven Million Six Hundred Thousand United States Dollars) or have the account confiscated within the next 14 banking days.

I am the personal attorney, and will be disappointed if the labor of my client is confiscated. Since you bear the same surname and may be an extended member of the family, i want you to kindly get back to me for verification process with the following information's for appraisal to enable me compare pass it on to the board of directors of the Bank for approval on your behalf so we can receive this funds for our future benefits.

1. Your full names
2. Current address
3. Telephone and Fax numbers
4. Date of Birth.
5. Country of Origin

I wait for your response to enable me expedite every legal action to this effect. I will assist you in any possible way that i can to enable you receive the total sum deposited, with accumulated interest. After the payment you will take 45% and i will take 45% of the total sum while the remaining 10% will be set aside for charity. This payment process will be completed within one official week. Reply me if you accept to work with me.

Yours Faithfully.

Hennager Craig
ESQ


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Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
Reply-To: hennagercraig@outlook.com
From: Hennager Craig <hennagercraig@gmail.com>
Date: Thu, 20 Jun 2019
Subject: Dear Sir- Please reply me.
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Unread postby Big Al » Sat Jun 22, 2019 6:54 pm

Dear Sir,

Thanks for your response.

Firstly, I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential . Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be done legally within 14 banking days.

Meanwhile i am a personal attorney to Late Engr. Michael and my purpose of contacting you is for you to help secure the funds left behind by him, to avoid it being confiscated or declared not serviceable by the Bank where this fund valued US$7,600 000.00 (Seven Million, Six Hundred Thousand United States Dollars Only) is deposited by my client before his death.

All the legal documentations to back up this claim as my client's Next of Kin shall be legally provided. All I require is your honest cooperation to enable us achieve this transaction.

I wish to point out that 10% of the total sum will be set aside for charity, while the remaining 90% will shared between us. This transaction is entirely secured. I will use my position as the client’s attorney to guarantee the successful execution of this transaction. I shall then provide you with more details and relevant documents that will help you understand this transaction well.

The intended transaction will be executed under a legitimate arrangement that will protect you and me from any breach of the law.

Attached is the death certificate of my late client for your perusal.

If you wish to achieve this goal with me, kindly get back to me with your interest by sending the copy of your identification.

I will send an application on your behalf for the change of ownership of the deposited funds for the fact you share the same surname with my late client. I want to assure you that all arrangement has been perfected both here and that of the international arbitration.

I wait for your response to enable me send an introductory letter to the bank for approval and payment.

Kindest Regards

Hennager Craig
ESQ


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hennagercraig@outlook.com

Unread postby Big Al » Mon Jun 24, 2019 10:07 pm

Dear Sir,

I thank you for your response. I would have responded back to you during but i traveled out of London for a business meeting.

Meanwhile i want to let you know that i have accepted doing this business with you but i need to have absolute trust in you. I choose you base on the fact that you share the same surname with my late client. I promise myself not to let this funds taken to the treasury. I have done all the necessary legal procedures both here and that of the international arbitration.

I have applied for the power of affidavit from the supreme court of London and it will be ready tomorrow.

I have sent an application on your behalf this morning to the bank and they are now waiting for your contact. As soon as the affidavit is ready tomorrow i will forward it to you together with a draft copy of letter of claim and certificate of legality of the funds which you will forward to the operational manager of the bank. Once they approve it the will initiate the payment. This will not take us time because i have put in place all the necessary documents for immediate approval.

One this is that you must maintain our term in sharing and i will want you to send me a letter of invitation as soon as the funds gets to you. I will like to open an account in the United States.

What kind of business are you into because i will need a guideline on area of investment which we can run together.

I wait for your immediate response.

Hennager Craig.
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Unread postby Big Al » Thu Jun 27, 2019 1:21 am

Dear Sir,

Greetings to you.

As promised, attached is the letter of claim that i prepared on your behalf. I will like you to sign it and send it to the bank today so as to open up communication with them.

I will submit to the bank the following documents for verification and approval.

1. Death Certificate
2. Certificate of Legality of Fund
2. Power of Attorney
4. Letter of Administration.

So make sure you email Mr. Oliver Hudson and send the letter of claim to him.

Contact details:

Name: Mr. Oliver Hudson
Position: Operational manager
Email: oliver.hudson@crediteuropesuisse.co.uk

Confirm the receipt of this mail and let me know as soon as you contact the bank.

Meanwhile stock market is a very good investment in America. We will look into it.

Feel free to ask me question if any.

Hennager Craig ESQ


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