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dr_ali_bella_2011@yahoo.co.jp

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dr_ali_bella_2011@yahoo.co.jp

Unread postby Devil_woman » Fri Jan 25, 2013 10:30 am

dr_ali_bella_2011@yahoo.co.jp

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Attn: Beneficiary.

How are you today? Hope all is well with you and family? You may not understand why this mail came to you; I am Dr.Ali Bella. the Director of United Trust Bank London -Anti-Fraud International Department, after a due meeting between British Government and Nigerian Government regards to the release of your over due payment of US$7.5M.

A power of attorney was forwarded to my office this morning by two gentle men, one of them is a PHILIPPINES National and he is ENGR. GILBERT M. USON by name while the other person is Mr. JACK MORGAN by name a CANADIAN National. This gentle men claimed to be the representative of your company, and this power of attorney stated that you are dead they brought an account to replace your information's and claimed your fund of (Seven Million Five Hundred Thousand United States Dollars Only) US$7.5M which is right now DORMANT and UNCLAIMED below is the new account they have submitted:



BANK.-BPI BANK

QUEZON AVE. DELTA BRANCH

QUEZON CITY, PHILIPPINES

ACCOUNT NO. 2984-0008-66

SWIFT CODE. BOPIPHMM



Be informed that this power of attorney also stated that you suffered and died of a throat cancer, you are therefore given 24hrs to confirm the truth in this information if you are still alive reply this mail as soon as possible with your information's full Name/Addres Phone Number and Bank Details before I will transfer the USD$7.5M to the new account sent by the two gentle men, be informed that any further delay from your side could be dangerous as we would not be held responsible of wrong payment.

Regards,

Dr.Ali Bella.
Director Anti- Fraud Dept.
United Trust Bank London
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jirandyisi@yahoo.com

Unread postby Wayne » Mon Jun 17, 2013 12:58 pm

Received: from User (server2.bsslserver.org [41.211.232.70] (may be forged))
(authenticated bits=0)
by mail.buzzmarketing.com.tw (8.13.8/8.13.8) with ESMTP id r5HAF7YT020768;
Mon, 17 Jun 2013 18:15:13 +0800
Message-Id: <201306171015.r5HAF7YT020768@mail.buzzmarketing.com.tw>
Reply-To: <judeisiaka_2003@yahoo.co.jp>
From: "Jude Isiaka"<jirandyisi@yahoo.com>
Subject: PRESENTATIVES.

FEDERAL MINISTRY OF FINANCE.
P.M.B. 14, Garki, Abuja
Mobile Tel:+234 7087949583
Dated This Day: 17/06/2013

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 to let 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 informations 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:+234 812 7273265.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:234 7087949583
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abbacusfinance66@gmail.com

Unread postby Wayne » Thu Oct 17, 2013 6:30 pm

Subject: FOR YOUR GOOD
From: ABBACUS SECURITIES UK <abbacusfinance66@gmail.com>

Attn: Beneficiary,

In view of the meeting on Friday 11 of Oct 2013 for the last
quarter and Financial Summit organized by the Commonwealth in
conjunction with the Nigeria Government African Union Financial
Regulatory Office International Monetary Fund (IMF), London
Investigation Department, European Union, United Nations Economic
Commission for Europe, (AUFRO) and all other related International
Financial Communities regarding the issue of maintaining standard
Financial Stability and Legitimacy of Funds Movement across all
continents of the world.

A total sum of US$3.9 Billion has been Deposit under our custody as
was mapped out by (AUFRO) the United Nations Organization (UNO),
International Monetary Funds (IMF) and the Commonwealth to fulfill
this obligation of effecting the payments of Funds to settle all
outstanding owed to beneficiaries,

We received instruction from (AUFRO) to transfer your fund you, but
this two gentle man present/forwarded this power of attorney to my
office this morning by two gentle men one of them is a Philippines
national and he is ENGR. EDNA BALI by name while the other person
is WILLIAM G.JOHNSON, by his name a Canadian national.

This gentle man claimed to be the representative of your company,
and this power of attorney stated that you are died. They brought
an account to replace your account information, to claimed your fund
of US$16,000,000.00. Which is now lying Dormant and Unclaimed.

Below is the new account they submitted to my office:
BANK.-BPI BANK
QUEZON AVE. DELTA BRANCH
QUEZON CITY, PHILIPPINES
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 24hrs
to confirm the truth in this information if you are still alive.

Be informed that any further delay from your side could be
dangerous,as we would not be held responsible of wrong payment.


Regards.

Mr.William Cecil Dunn
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accountsbsintplc@yahoo.com

Unread postby Wayne » Mon May 26, 2014 8:49 pm

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Message-ID: <1401126600.47485.YahooMailNeo@web125002.mail.ne1.yahoo.com>
Date: Mon, 26 May 2014 10:50:00 -0700 (PDT)
From: OKONJU MARY <accountsbsintplc@yahoo.com>
Reply-To: OKONJU MARY <officefrank00@yahoo.co.jp>
Subject: ATTENTION DEAR BENEFICIARY

FEDERAL MINISTRY OF FINANCE
ABUJA -NIGERIA
+2348147568122
Attn:-Sir

A power of attorney was forwarded to my office this morning by two gentle men , one of them is a philippines national and he is ENGR . GILBERT M. USON by name while the other person is Mr. JACK MORGAN by name a CANADIAN national.

This gentle men claimed to be the representative of your company, and this power of attorney stated that you have died, they brought an account to replace your information and claimed your fund of $ 15. 5M which it is right now lying DORMANT and UNCLAIMED, below is the new account they have submitted:

BANK.-BPI BANK
QUEZON AVE. DELTA BRANCH
QUEZON CITY, PHILIPPINES

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 24hrs to confirm the truth in this information if you are still alive by a telephone to this ministry, person to contact is the assistant D.G fed min of finance Mr. Peter Eze on this number ;+234-8147568122,

Be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment.

Below is the burial pictures brought in confirmation that you are dead.

Regards.
Honourable OKONJU MARY( D.G FEDERAL MINISTRY OF FINANCE)
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matthewleonard@barid.com

Unread postby Devil_woman » Thu Aug 07, 2014 8:45 pm

matthewleonard@barid.com
diplrockanderson@gmail.com


Reply-To: matthewleonard@barid.com
Date: Wed, 6 Aug 2014 15:24:24 -0700
Subject: You are welcome to UPS COURIER COMPANY LTD
From: "Dr.Frank Nelson" <diplrockanderson@gmail.com>

You are welcome to UPS COURIER COMPANY LTD with world wide delivery at
its best. We are pleased to be at your service.This office has been
Notified by your partner of Your Sealed Metallic Parcel ATM MASTER
CARD of the sum $2.5Million United State Dollars deposited in our
Company. Your mailing address where to deliver your ATM CARD is
require including your new telephone number to avoid any wrung
delivery ok.
In the light of this delivery we UPS Delivery Company want to make
this very clear to you that the delivery fee has already paid but the
only fee you are to pay now is you will pay for the ( Tax Clearance
Fee) which is only $98,usd that is for total safety delivery of this
Parcel to you successful. It is needed now as we are ready to send
your courier now.

Base on the information's reaching us from (.C.M.O).and our Monitoring
Network System (MNS)legal officers The only money you will need to
spend upfront to this regard is this $98 for the Tax Clearance Fee.

The Tax Clearance Fee cost has no right of probable deduction of any
kind was granted to the paying Bank due to same related reason of
corruption and otherwise. Your Tracking Information will be forwarded
to you which you will use to track your delivery while on transit.

This indicated that our operation here is very different from the
western world where you reside precisely in this regards we are
waiting your urgent attention to send the fee now for the immediate
attention with your delivery today ok.

HERE IS THE INFORMATION FOR YOU TO SEND VIA WESTERN UNION.

Receivers Name::: john onyenabo,

Country :::::::: Republic Benin
City ::::::::::::::::::Cotonou
Question:::::::::::::In God?
Answer ::::::::We Trust
Amount::::$98,USD.


SENDER'S NAME==
MTCN NUMBERS==

WAITING YOUR URGENT ATTENTION TO SEND THE FEE AS WELL SO THAT WE CAN
PROCESS AND GET YOUR DELIVERY DONE IMMEDIATELY OK.

From
Ups Director
Dr.Frank Nelson,
IN GOD WE TRUST.
UPS COURIER COMPANY LTD.
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Re: matthewleonard@barid.com

Unread postby Devil_woman » Fri Aug 29, 2014 10:26 am

matthewleonard@barid.com
firstnationalbanksouuthafrica@gmail.com

Reply-To: matthewleonard@barid.com
Date: Thu, 28 Aug 2014 03:55:32 -0700
Subject: HELLO:
From: "Mr.Jim Nna " <firstnationalbanksouuthafrica@gmail.com>
HELLO:
 

A power of attorney was forwarded to my office this morning by two gentle men, one   of them is  a Albert Eze  national and  he is  by name  while the other  person is  Mr Ben Ude,  by his name  a canadian  national.
 
 This gentle man claimed to be the representative of your company, and this power of attorney stated that you are dead. They brought an account to replace your account information, to claim your fund Which is now laying Dormart and Unclaimed.
 
Below is the new account they submitted to my office:
 
                       H.S.B.C BANK OF CHINA
                      QUEZON CITY. ALBERT EZE        BRANCH
                       ACCOUNT NO. 2984-0008-55
                       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 24hrs to confirm the truth in  this information  if you are still alive.
 
Be informed that any further delay from your side could be  dengerous, as we would not be held responsible of  wrong payment.
Below is the burial pictures brought in confirmation that you are dead.


 Regards.
 
David Anthony 
 (FEDERAL MINISTRY OF FINANCE)FINANCE MINISTER.
 
 
 
NOW IF YOU IN LIFE LET ME HERE FROM YOU AND MAKE SURE THAT YOU SEND THE $45 DOLLAR ONLY THEM WANT TO PAY THIS MONEY BUT I ASID I WILL LET YOU KNOW ON IT PLEASE BE VERY URGENT TO AVID LOSE YOU FUND AND SEND THE $45 WITH THIS INFORMATION WAITING FOR YOU MAIL,
 
Name: Paul Obiorah.
Country: Republic of Benin
City: Cotonou
Text Question: how long?
Answer: Today
Amount 43

 
WAITING FOR YOU MAIL ONCE YOU RECEIVED THIS MAIL 
Mr.Jim Nna
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azimmohammed20099@gmail.com

Unread postby Wayne » Sat Nov 22, 2014 6:09 pm

Subject: REF: CONTRACT/INHERITANCE PAYMENT
From: Azim Mohammed <azimmohammed20099@gmail.com>

Attention: Sir,

Be informed that a gentle man by name Mr. Jorge Robert came to my office today the 22nd of Novemver, 2014 with burial photos and a power of attorney which stated that you have died of throat cancer.
This man claimed to be your representative and your next-of-kin. he presented the bank account informations below, and he further requested that your funds should be transferred to the bank Account informations below.
1.)
BANK.-BPI BANK
QUEZON AVE. DELTA BRANCH
QUEZON CITY, PHILIPPINES

ACCOUNT NO. 2984-0008-66
SWIFT CODE. BOPIPHMM
You are therefore advised to confirm the truth in this informations if truly you are still alive and want your Inheritance payment transfered to this man as requested.
I will further attach the burial photos for your perusal.
We look forward to your immediate compliance.
Regards,
DR. AZIM MOHAMMED
WIRE TRANSFER OFFICER.
CENTRAL BANK OF NIGERIA (CBN).
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hennagercraig@gmail.com

Unread postby Wayne » Wed Feb 11, 2015 11:40 pm

Subject: TRANSFER NOTIFICATION CODE WB/00017324/KTT
From: Hennager Craig <hennagercraig@gmail.com>

Attention: 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 my private email because this information needs urgent attention.

I am Hennager Craig of International Monetary Fund (Anti-Fraud Unit Dept.) , after due investigation on your long awaited fund transfer we discovered that a power of attorney was forwarded to the legal department of our office by Mr. JACK MORGAN a CANADIAN National.

Mr. Jack Morgan claimed to be your representative, and this power of attorney stated that you are dead and all correspondence should be directed to him. In the power of attorney he provided a new account to replace your information's and the accounts stated below:

BANK: BPI BANK
ACCOUNT NAME: JACK MORGAN
ADDRESS: QUEZON AVE. DELTA BRANCH QUEZON CITY, PHILIPPINES.
ACCOUNT NO: 2984-0008-66
SWIFT CODE: BOPIPHMM

We discovered that the Bank account is located in Philippine, that is why we suspected the account to be fraudulent and it has been blocked by the International Monetary Fund (IMF). Be informed that this power of attorney also stated that you suffered and died of cancer. For this reason, you are therefore given 24hrs to confirm your situation by sending the following details for confirmation and final release of your funds by the paying bank.

Full Name
Contact Address
Telephone and Fax numbers
Bank Account Details
Next of kin/ Address

TRANSFER REFERENCE: WB/00017324/KTT


Note, that any further delay from your side could be dangerous as we would not be held responsible of wrong payment after all the legal documents that will empower them to claim the fund were signed by them or their Attorney/Representative(s) as he is ready to meet us.

Call me on +447700060960 for more information and questions.

WARNING: STOP FURTHER COMMUNICATION WITH ANYONE WITH RESPECT TO YOUR TRANSFER TO AVOID CANCELLATION.


Regards,
Mr. Craig Hennager
Phone: +447700060960
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jeweltaylor808@gmail.com

Unread postby Wayne » Tue May 12, 2015 9:57 pm

Subject: Transfer Manager Central Bank of Nigeria
From: jewel taylor <jeweltaylor808@gmail.com>

From Desk Of MR.GODWIN EMEFIELE M/D
Central Bank Of Nigeria
Our Reference code: REF-300002/DGY/833-H5

Dear Esteem Client,

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 DAVID DEANE by name
while the other person is MR. JACK MORGAN by name a CANADIAN national.

This gentlemen claimed to be your representative, and this power of attorney
stated that you are dead, they brought an account to replace your
information in other to claim your fund of $10.5 Million Dollars USD which it is
right now lying DORMANT and UNCLAIMED, 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 24hrs to
confirm the truth in this information, if you are still alive, you are to
contact us back immediately, because we work 24 hrs just to ensure that we
monitor all the activities going on in regards to the transfer of
beneficiaries’ inheritance and contract payment.

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.

Best Regards,

Malik Williams
Central Bank Of Nigeria
Transfer Manager Central Bank of Nigeria
Cell No........+2348110647777
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attorneydouglasbell@gmail.com

Unread postby Wayne » Wed Sep 09, 2015 6:03 pm

Subject: *** SPAM ***UNCLAIMED SUM.
From: douglas bell <attorneydouglasbell@gmail.com>


> INTERNATIONAL MONETARY FUND
> 23 HERBERT MARCULARY AVENUE
> WUSE 2 GARKI ABUJA,Nigeria.
> FEDERAL CAPITAL TERRITORY
> E-mail: bmjthelawyers@yahoo.com
>
> Attention:ESTEEM CONTRACTOR.
>
> 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 DAVID DEANE by name
> while the other person is MR. JACK MORGAN by name a CANADIAN national.
>
> This gentlemen claimed to be your representative, and this power of attorney
> stated that you are dead, they brought an account to replace your
> information in other to claim your fund of $10.5 Million USD which it is
> right now lying DORMANT and UNCLAIMED, below is the new account they have
> submitted,to us at the central bank of Nigeria.
>
> 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 24hrs to
> confirm the truth in this information, if you are still alive, you are to
> contact us back immediately, because we work 24 hrs just to ensure that we
> monitor all the activities going on in regards to the transfer of
> beneficiaries? inheritance and contract payment.
>
> You are to mail 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,
ATTORNEY BILL MITCHELL JOHNSON.
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