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adborgng903@gmail.com

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adborgng903@gmail.com

Unread postby Wayne » Wed Jun 06, 2018 7:42 pm

Godwin Emefiele
People
PAYMENT DETAILS <adborgng903@gmail.com> Today at 18:59
BCC
Message body
From Office of The Governor
Central Bank Of Nigeria
No 45 {IBB WAY }, Abuja-Nigeria

ATTN: Fund Beneficiary,

{ WE PAY WIRE TRANSFER/ATM VISA CARD]


Following the recent meeting held by the board members of this
esteemed financial institution, the new Board of Directors of the
world Bank, the Financial Adviser to the President, members of audit
Committee on Foreign Payment and in conjunction with International
Community delegates, international monetary fund {IMF}. We are very
pleased to contact you due to a report reaching us regarding your
OUTSTANDING FUND Ten Million Five Hundred Thousand United States
Dollars ($10.500.000.00 USD) only which has been long over due for
payment but was made impossible by some corrupt officials.
-----------------------------------
In the course of our General Auditing and Account revision of this
first quarter of 2018,we discovered that the Bank Accounts belonging
to some Benefactors have been changed on the basis that the owners
have died some time last year or have given out an authorization note
of change of data. After the investigations however, it was revealed
that there are Foreigners who are collaborating with retired staff to
make these changes illegally without the knowledge of the Benefactors
and one traced to your own change is this (Dr Robert Lister) who said
you are dead,:
-------------------------------------------------

Bank: Hang Seng Bank

Bank Address: 83 Des Veoux Road,

Central - Hong Kong

Account Name: Robert Lister

Account Number: 235-325172-882

Bank Code: 024

Swift Code: HASEHKHH


In order confirm if actually this is true and hence decided to write
to your email address which after 48 hours from now and there is no
response, it will be ascertained that you are truly dead,then proceed
with the telegraphic transfer.If proved otherwise by you to be alive?,
------------------------------------
please forward to us all the related Benefactors particulars
including your Telephone numbers,contact address, bank details these
details from you will help reach a conclusion that you still alive.


Anything contrary to this claim will help us charge this man to court
and prosecute him while your fund will be paid to you immediately
without any further delay.

Thanks



Your truly,



THANKS
Godwin Emefiele
Governor Central Bank of Nigeria
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Re: adborgng903@gmail.com

Unread postby Wayne » Sun Mar 20, 2022 10:15 pm

DR PETER OKERE Director ATM Department

PAYMENT DETAILS <adborgng903@gmail.com>
Bcc:

Sat, 19 Mar at 10:36

Dear Fund Beneficiary:

We also pay via wire transfer/online

DR PETER OKERE Director ATM Department FIDELITY BANK NIGERIA PLC the
new director ATM Head of Operation , when i resumed to this office on the
and during my official research I discovered an abandoned ATM
Master card valued sum of $10.5Million belonging to you as the
rightfully intimate beneficiary.

I tried to know why this card has not been released to you but I was
told by the FIDELITY BANK NIGERIA PLC management that the former
director ATM head of operation who left this office four months ago
withhold your card for his own personal use without knowing that his
evil plans towards diverting your fund will be discovered.

Now that your ATM Master card is still available and ready for your
receiving and i want to let you know that this paying bank bears the
cost of delivery of your atm master but the only charges required
from you is the sum of $50 for {INSURANCE COVER} because this atm
maust be insured for security reason as this bank will not liable to
lost of your atm card during transit

CONFIRM TO ME THE FOLLOWING DETAILS FOR TRANSFER OF YOUR FUND
____________________________________________________
Name:
____________________________________________________
Address:
_______________________________________________

Cell Phone:
________________________________________________

Occupation
----------------------------------------------------------------------
Country:
________________________________________________
PERSONAL ACCOUNT INFORMATION FOR FUND TRANSFER ( Official Use Only )
____________________________________________________
Account Holder:
____________________________________________________
Account No.:
____________________________________________________
Routing No.:
____________________________________________________
Bank Name:
____________________________________________________
Bank Address:
---------------------------------------------------------------------------------
As soon as i confirm your information i will advise you on how you
send the required fee for {INSURANCE COVERAGE } that will enable us
insured your atm card

Yours Faithfully,

DR PETER OKERE
Director ATM Department
FIDELITY BANK NIGERIA PLC
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Re: adborgng903@gmail.com

Unread postby Wayne » Sat Mar 26, 2022 11:32 pm

FIDELITY BANK NIGERIA PLC

PAYMENT DETAILS <adborgng903@gmail.com>
Reply-To: adborgng903@gmail.com

Bcc:
Sat, 26 Mar at 15:08

ATTEN SIR

we pay via wire transfer/atm master/online

The setback caused by COVID 19 was immeasurable and has distracted the
communications and release of funds to beneficiaries. As a member of
the audit committee of the FIDELITY BANK NIGERIA PLC) I came
across your overdue payment files which were pending For so long,
then I was asking myself what could be the problem that has delayed
the release of your funds Valued $10.5m usd

f you are alive, please respond to this message as we are ready to
assist you for immediate release of
your funds Valued $10.5m usd via atm master card or wire transfer

Note that your ATM Master card is still available and ready for your
receiving and i want to let you know that this paying bank bears the
cost of delivery of your atm master but the only charges required
from you is the sum of $50 for {INTERNATIONAL SECURITY TRANSFER
PERMIT} that will enable us effect your fund with out delay

CONFIRM TO ME THE FOLLOWING DETAILS FOR TRANSFER OF YOUR FUND
____________________________________________________
Name:
____________________________________________________
Address:
_______________________________________________

Cell Phone:
________________________________________________

Country:
________________________________________________
PERSONAL ACCOUNT INFORMATION FOR FUND TRANSFER ( Official Use Only )
____________________________________________________
Account Holder:
____________________________________________________
Account No.:
____________________________________________________
Routing No.:
____________________________________________________
Bank Name:
____________________________________________________
Bank Address:
---------------------------------------------------------------------------------
As soon as i confirm your information i will advise you on how you
send the required fee for {INSURANCE COVERAGE } that will enable us
insured your atm card

Yours Faithfully,

DR PETER OKERE
Director ATM Department
FIDELITY BANK NIGERIA PLC
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Re: adborgng903@gmail.com

Unread postby firefly » Wed Aug 03, 2022 6:35 pm

Recovery scam.

DEAR SIR


APPROVED US$13,200,000.00

We also pay via atm master,online payment, Certified Bank Draft

We are not sure you received our previous message but we wish to use
this medium to officially inform you again that following the ongoing
review of all unclaimed and delayed funds by the United Nations and
the World Bank to cushion the effect of COVID-19, your payment file
was forwarded to our office for immediate payment of your long delayed
funds starting with a first transfer of US$13,200,000.00 with
reference No. WBC/LU-14GN, to your bank account.

However, we are surprised to receive another application this morning
from your representative, MR.ALBERT COLE,stating that you
authorized him to transfer the funds to another bank account in
Sweeden and that you were recently involved in an auto accident
and cannot walk right now.

Could you please confirm immediately, your relationship with MR.ALBERT
COLE and also, confirm if the bank account in SWEEDEN as
shown below is now your new bank account information to receive your
funds this week from our paying bank .

CREDIT SUISSE, CH-8038 , SWEEDEN

ACCOUNT NO:9018 1448 1783

IBAN: SW19 0483 5018 1448 75423

SWIFT CODE: 00975343

------------------------------------------
If you dont know MR.ALBERT COLE send the following personal inform
choose any mode on payment chosen by you, so that we can proceed with
the transfer of the US$13,200,000.00 to your correct bank account as scheduled.

1. Telegraphic Transfer

2. Online Banking

3. Diplomatic Courier Delivery

4. Automated Teller Machine (ATM MasterCard)

Yours sincerely,

Yours faithfully,
DR DORIS BELLO
Economic Community West African States {ECOWAS}}
FOREIGN PAYMENT TRANSFER DEPARTMENT
ABUJA-NIGERIA


Header:

Return-Path: <adborgng903@gmail.com>
Reply-To: adborgng903@gmail.com
From: PAYMENT DETAILS <adborgng903@gmail.com>
Date: Wed, 3 Aug 2022 02:55:46 -0700
Message-ID: <CAMvPEA1-qGCr5w+WqYgYcLU4zrxezGz2mzH5v+9_QgD1QpdmKw@mail.gmail.com>
Subject: ECOWAS}}
To: undisclosed-recipients:;
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.
viewtopic.php?f=11&t=26504
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adborgng903@gmail.com

Unread postby Big Al » Sat Sep 24, 2022 6:56 pm

APPROVED US$10.5Million VIA ATM MASTER CARD
https:/ /ibank. ubagroup.com

Dear Sir,

The Board of Directors of UNITED BANK OF AFRICA, has today agreed,
and also made it very clear that your US$10.5Million has to be
transfer to you through ATM CARD. And this is to allow you receive
your funds without further Interruption/Blockage or delay whatsoever,
and make sure you follow up the directives accordingly.

Note that information reaching my office last week stated that you
are no more If you are alive, please respond to this message
immediately and also confirm to me the following information if you
alive for immediate transfer of your fund

____________________________________________________
Name:
____________________________________________________
Address:
_______________________________________________

Cell Phone:
________________________________________________

Country:
________________________________________________
OCCUPATION
____________________________________________________
COMPANY NAME IF ANY

AS SOON AS I CONFIRM YOUR DETAILS I WILL PROCEED


WAITING

DR PIUS OBIKWU
FOREIGN PAYMENT DIRECTOR
UNITED BANK OF AFRICA,
http:/ /www.ubagroup.com/mc/ bio?id=
20120904032833dky9zr9pp7


Header:

Return-Path: <adborgng903@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
Reply-To: adborgng903@gmail.com
From: PAYMENT DETAILS <adborgng903@gmail.com>
Date: Sat, 24 Sep 2022 07:17:35 -0700
Message-ID: <CAMvPEA35oHX9LFoSDym6zGd-TT3i1hE8aPCdS=Y5yTuk+3vL5Q@mail.gmail.com>
Subject: APPROVED US$10.5Million VIA ATM MASTER CARD
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