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Unread postby Big Al » Wed Oct 10, 2018 9:52 pm

Recovery Scam:

The Presidency,
Foreign Funds Recovery and settlement Task Force (FFRST)
115 Presidential drive, Asokoro,
Abuja - Nigeria.

Dear concerned beneficiary,

YOUR RECOVERED (CASH) PART PAYMENT IN NEW YORK, USA. ($4,000,000.00)

Following the completion of our general meeting of yesterday, I have
been mandated to contact you to remind you about your part payment in
cash of Four Million United Dollars ($4,000,000.00) in sealed
Diplomatic Trunk presently in the custody of our assigned delivery
agent / diplomat who is
presently in United States of America.

Are you aware that your fund has been withheld at J.F.K International
Airport in New York, in the 2018 Fund recovery and settlement
exercise?

You need to re-confirm your present location and address so as to
re-schedule a final delivery of your cash consignment by our agent who
is presently in NY, USA.

All shipment charges from Nigeria to USA has been fully pre-paid by
our government and all that is needed from you now is to respond in
confirmation that you are Alive and healthy and provide your delivery
address plus your contact telephone number for us to be sure we are
dealing
with the rightful beneficiary and our delivery diplomat who is
currently in USA) will proceed with your trunk to your address without
further delay.

All covering documents which makes this cash payment LEGAL and
LEGITIMATE are all intact and will be handed over to you once a valid
communication is established with you.

Please, urgently re-confirm the following details for us for immediate
communication:

1. Your delivery address in FULL
2. Your Direct telephone number.

The earlier you comply with this requirement the faster you receive
your trunk of Cash.

An immediate Oral / Telephone conversation is required between you and
I so as to establish confidence that you are the rightful beneficiary
after which I direct you to the delivery diplomat in NY USA for final
delivery.

Awaiting your urgent compliance.

Mr. Hanson Atere
Board Chairman,
Foreign Funds Recovery and settlement Task Force (FFRST)
Abuja - Nigeria.


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From: FUND RECOVERY TASK FORCE <uk.unitytrust@gmail.com>
Date: Wed, 10 Oct 2018 07:17:44
Subject: YOUR RECOVERED (CASH) PART PAYMENT IN NEW YORK, USA. ($4,000,000.00)
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Unread postby Big Al » Thu Oct 11, 2018 9:35 pm

Attn:
.
I have completed all formal communication Agent Thomson Owobokiri in USA. As it stands now, your Consignment Retrieval application to the US authorities has been made and we have already submitted their required documents to enable them hand over your consignment to the delivery diplomat - Agent Thomson Owobokiri presently in NY, USA.

NOTE: that Agt. Thomson Owobokiri is our licensed and authorized army officer assigned for this diplomatic delivery.

Your consignment details are as follows:

1. Ref: no: XXXCBN/NIG/300519XXX
2. Nature: DIPLOMATIC
3. Content: PERSONAL EFFECT
4. Colour: METALLIC ASH
5. Weight: 18.5 kg
6. Security: SEALED
7. Status: NON-INSPECTION

DIRECTIVE:
You are required to contact Agt. Thomson in USA immediately identifying yourself and requesting / stating your choice time for him to deliver your consignment to you.

Contact name: Agt. Thomson Owobokiri
State: New York - USA.
Contact email: army.deliveries@aol.com
Contact tel. +1 .940 603 6335

It is now left for you to contact him today and receive your consignment. Feel free to revert back to me if you require any further information or clarifications.

Always here to serve you better.

Mr. Hanson Atere
Board Chairman,
Foreign Funds Recovery and settlement Task Force (FFRST)
Abuja - Nigeria.
+234 906 827 8163


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From: FUND RECOVERY TASK FORCE <email.data10@gmail.com>
Date: Thu, 11 Oct 2018 04:23:26
Subject: Re: YOUR RECOVERED (CASH) PART PAYMENT IN NEW YORK, USA. ($4,000,000.00)


Phone:
+19406036335
Number billable as mobile number
Country or destination United States
City or exchange location Henrietta, TX
Original network provider* Choice Wireless Lc
Is also reported here:
viewtopic.php?f=6&t=30753&p=181882#p181882
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Unread postby Big Al » Fri Oct 12, 2018 11:38 pm

Your urgent attention:

POSITION OF THINGS NOW.
I have tried to call your telephone number so many times but hardly could it ring for once. I was beginning to wonder what kind of telephone you have.

However, Time is short now and we must hurry at once. Your consignment is out and ready to move to your address for delivery to you.

Everything has been paid for and completed from source. It is now your ONLY duty to pay for the State required Non-Inspection Clearance at the cost of $470 ONLY. This is your only duty and nothing more. I must move to your destination within the next 24 - 36 hours and you MUST not delay me at all.

I attach your verified 2 important documents which you must hold in hand for the deposit of this currency in your bank if you so desire to have it deposited by yourself in your bank once you have it. Nothing more is required from you.

Quickly and hurriedly today - (UNFAILINGLY) to the Walmart office and send the cost of $470 ONLY via Walmart to Walmart to the High Commission in New Jersey. Below is the details with which you send this $470 to the officer in-charge at the Embassy in New Jersey to enable them send your Non-Inspection Clearance to me so that your State Securities at your airport will not break open this trunk and carry out inspection of the REAL content since it is Non-Inspection and marked PERSONAL EFFECTS.

Do not delay.

WALMART TO WALMART ONLY TO:

Receiver Name: BERNARD LINDSAY
State: NEW JERSEY
City: CAMDEN
Zipcode: 08102

Amount: $470 only

I warn again, do not fail till the close of work today. All in your best interest.

I will send you my movement time and details once you have completed this so that you know the exact time of my arrival to your end.

Send the Walmart To Walmart details (to me), once you have sent this $470 to the name and details above today.

Feel free to call me on my telephone number below.

I wait to serve you better and faster.

Agt. Thomson Owobokiri
New York - USA.
Contact tel. 940 603 6335


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Date: Fri, 12 Oct 2018 05:52:01
From: "Col. Thomson Izeama" <army.deliveries@aol.com>
Subject: Re: I was directed to contact you... Attend Urgently!


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Phone:
+19406036335
Number billable as mobile number
Country or destination United States
City or exchange location Henrietta, TX
Original network provider* Choice Wireless Lc
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Unread postby Big Al » Mon Oct 15, 2018 10:11 pm

Dear

Successful people in this world are people who seizes opportunities by doing the right things at the right time. (THIS IS A WORD OF ADVICE).

Having explained to you, all that is left for your delivery, including the time frame, you have to mind to tell me that you cannot send Walmart to Walmart within USA here? This is quiet unbelievable.

Walmart is present everywhere in US, only if you do not want to complete your transaction. Simply walk into any Walmart shop and say you want to send money to a friend via another Walmart location in New Jersey. This is simple. That is all you will do. They will give you form to fill and collect the $470 cash from you, do the transaction and give you the receipt. SIMPLE. What else do you want.

I am a traveler here in USA and the agent who will help you to secure the required Non-Inspection clearance in New jersey is not allowed to receive fund via his account. Walmart is easier for him.

Today is Monday. The weekend has gone. Your consignment must be delivered to you within the next 24 hours. It will in your best interest if you will rise up this Monday morning and go to any Walmart shop and have this $470 sent to New Jersey and send me the receipt and details to enable me program my movement to your end and confirm my departure and arrival time for you to be available at your address to meet me.

Once again, Below is the receiver details in New Jersey for the Walmart.

WALMART TO WALMART ONLY TO:

Receiver Name: BERNARD LINDSAY
State: NEW JERSEY
City: CAMDEN
Zip code: 08102

Amount: $470 only

Agt. Thomson Owobokiri
New York - USA.
Contact tel. 940 603 6335
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Unread postby Big Al » Tue Oct 16, 2018 9:59 pm

Hello .

It remains unbelievable to me on the reason why you are suffering me here in New York.

I have been in several communication with the agency in New Jersey and they strictly informed us that such payments are not accepted via their personal accounts here in United states.

You action is keeping me stranded here in USA. i need to complete this delivery and go back.

However, as a final solution towards helping you, I have inquired via my home country authorities they informed me that same Non-Inspection Clearance can also be issued through the Nigerian Government (Ministry of External Affairs) right there in Nigeria.

This is the final solution to your problem if you really desire.

Kindly go to your bank this morning and send the $470 bank to bank to the account of the officer at the Nigerian Ministry of External Affairs in Lagos Nigeria as follows:

Bank Name: POLARIS BANK
Address: 35 Shasha Road, Akowonjo Lagos.
Acct No: 176311XXXX
Swift Code: PRDTNGLA
Bank Code: 076152665
Account Name: Adebiyi S.

It will be in your interest to complete this bank to bank transfer of $470 this morning and send the slip to me to enable me receive confirmation and proceed to your destination for final delivery.

This is my last effort.

Still here to serve you better.

Agt. Thomson Owobokiri
New York - USA.
Contact tel. 940 603 6335
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Unread postby Big Al » Wed Oct 17, 2018 11:54 pm

Okay

I wish you don't delay anymore. You go straight first thing in the morning as early as your bank opens and make the transfer by swift and send to me the slip i attachment.

Bank Name: POLARIS BANK
Address: 35 Shasha Road, Akowonjo Lagos Nigeria
Acct No: 176311XXXX
Swift Code: PRDTNGLA
Bank Code: 076152665
Account Name: Adebiyi S.

Amount: $470.

Time is no longer at my side.

I wait.

Agt. Thomson Owobokiri
New York - USA.
Contact tel. 940 603 6335
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Unread postby Big Al » Fri Nov 02, 2018 12:00 am

Hello beneficiary,

Report reaching us from New York, USA shows clearly that you have
REFUSED to comply with the required co-operation from a beneficiary
thereby stopping the final delivery of your Cash-Loaded diplomatic
Trunk presently in New York USA.

Col. Thomson Owobokiri - your delivery agent present in New York will
soon return back to him home country - having complete all other
deliveries whose beneficiaries complied accordingly.

If I may say, it will be in your own personal benefit if you CALL him
today to see if your delivery can be accommodated within the little
time remaining for him in New York there.

If however, you fail to receive your trunk this time and it eventually
gets returned back to the treasury here, its cash content (to the tune
of $4,000,000.00) will be confiscated by our government as UNCLAIMED
and you may never have it again.

This remains your last chance. CALL or Contact Col. Thomson Owobokiry
in NY now at +(1) 940 603 6335.


Contact name: Agt. Thomson Owobokiri
State: New York - USA.
Contact email: army.deliveries@aol.com
Contact tel. +1 940 603 6335

Col. Thomson Owobokiri is awaiting your call in New York.

The choice is yours.

Mr. Hanson Atere
Board Chairman,
Foreign Funds Recovery and settlement Task Force (FFRST)
Abuja - Nigeria.
+234 906 827 8163



Phone:
+2349068278163
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Cellular Mobile (ETACS)
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Unread postby Big Al » Mon Nov 05, 2018 10:53 pm

Hello beneficiary,

Be informed that:

1. I am still delayed here in New York because of your inability to receive your consignment even after all other cost and expenses paid already.

2. Your consignment is ready here at the diplomatic vault to be taken by me and proceed to your destination for delivery to you.

3. The Documents covering the origin and Genuine source of your fund is also with me.

4. The only thing required by the securities at your airport in Florida upon my arrival in your Non-Inspection Clearance to be issued directly to your in your name by the Nigerian High commission in New jersey.

Below is the contact name and email address of the officer in-charge at the Nigerian High Commission in NJ.

Contact name: Mrs Felicia Williams
Position: Exec. Assistant to the Hon. Ambassador
Email: nig.highcommission@mail.com

If you can obtain this Non-Inspection today, I will proceed to meet you at your address within 24 hours and hand your consignment over to you and depart for my home country.

You can now save my number (+1 940 603 6335) in your mobile phone and chat with me on free WhatsApp Messenger. Save my telephone number in your mobile phone, download WhatApp Messenger for free and send me a chat invitation "Hello"

However, if you are already on WhatsApp, you can send to me, your whatapp telephone number so that I can add you and send "Hello" to you.

The earlier you communicate and receive your consignment, the better for you and I.

Agt. (Col) Thomson Owobokiri
New York - USA.
Contact tel. +1 .940 603 6335


PLS, READ BELOW A FORWARDED EMAIL FROM YOUR CONSIGNMENT DELIVERY AGENT
IN NEW YORK USA. WE RECEIVED IT THIS MORNING AND FORWARDED SAME TO YOU
FOR YOUR ACTION. READ AND FOLLOW UP IN YOUR BEST INTEREST.

Mr. Hanson Atere.


---------- Forwarded message ----------
From: army.deliveries@aol.com
Date: Mon, 5 Nov 2018 05:44:36 +0000 (UTC)
Subject: Ref: ($4,000,000.00) Dollars Cash Consignment in New York :-
URGENT DELIVERY REQUIRED!
To: "army.deliveries" <army.deliveries@aol.com>



Hello beneficiary,

Be informed that:

1. I am still delayed here in New York because of your inability to
receive your consignment even after all other cost and expenses paid
already.

2. Your consignment is ready here at the diplomatic vault to be taken
by me and proceed to your destination for delivery to you.

3. The Documents covering the origin and Genuine source of your fund
is also with me.

4. The only thing required by the securities at your airport in
Florida upon my arrival in your Non-Inspection Clearance to be issued
directly to your in your name by the Nigerian High commission in New
jersey.

Below is the contact name and email address of the officer in-charge
at the Nigerian High Commission in NJ.

Contact name: Mrs Felicia Williams
Position: Exec. Assistant to the Hon. Ambassador
Email: nig.highcommission@gmail.com
"Look for the lies."
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Unread postby Big Al » Sat Nov 10, 2018 2:28 am

Dear sir,

Communication report received from New York, USA this morning confirms that your Delivery agent - Col. Thomson Owobokiri is due to depart New York, USA for another delivery assignment in Europe.

It is hereby important that I write you once again reminding you that your consignment delivery will be terminated if you fail to follow up with the agent's directives and receive your consignment before he departs.

For your utmost convenience, below remains the contact details of the delivery agent presently in New York USA.

Contact name: Col. Thomson Owobokiri
State: New York - USA.
Contact email: army.deliveries@aol.com
Contact tel. +1 940 603 6335

Col. Thomson Owobokiri is still awaiting your call in New York.

The choice remains yours.

Mr. Hanson Atere
Board Chairman,
Foreign Funds Recovery and settlement Task Force (FFRST)
Abuja - Nigeria.
+234 906 827 8163
"Look for the lies."
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Re: uk.unitytrust@gmail.com

Unread postby Wayne » Thu Nov 29, 2018 10:47 pm

Ref: YOUR $10.5 Million FUND RECOVERY - 2018
People
FUND RECOVERY TASK FORCE <uk.unitytrust@gmail.com> Today at 8:02
Reply-To: fundrecoverytaskforce@gmail.com
To
FUND RECOVERY TASK FORCE
BCC
Message body
From the desk of,Mr, Pala Samuel
The Vice Chairman of the
Federal Investigation and
Anti Fraud Task Force,
African Region.

Hello respected beneficiary,

My name is Mr, Pala Samuel from London, United Kingdom. I'm the vice
Chairman of the Federal Investigation and Anti Fraud Task Force
delegated to West African Region 2018.

Sir, we the entire delegates of the above office flew into West Africa
recently because of several complaints filed against West African
governments mainly - (Ghana, Togo, Nigeria and Benin Republic) on
their inability to pay foreign beneficiary's inheritances, contract
and compensatory funds even after they must have collected all
required transfer fees from such foreign beneficiaries.

This is the reason we were mandated by the United Nations/
International Monetary Fund (IMF) to rectify these problems by making
sure foreign beneficiaries receive their long over due funds without
making further upfront payments.

With regards to your file, your recovered fund is $10.5 Million USD

From the time we came into West Africa, we have been able to
repatriate about 1.3 Billion USD that were wrongly diverted into
different banks account abroad by these bad eggs in the West African
banks and government ministries.

Further more, from your information here on my table I'm so surprised
that you have not received your payment up till this moment as from
what I saw in your file, you have complied with all the transfer
documents that shows and proved your legitimacy as the rightful
beneficiary of this fund.

We signed a memorandum of understanding with the Nigerian govt to pay
off all certified foreign beneficiaries from our own liquidity
(Available Funds) in our UN / EU controlled bank in Europe,

Finally, Are you still alive and healthy?
If you are still alive, you are required to immediately respond to
this mail, so as to send you our payment transfer form to fill for
immediate processing and subsequent release of your fund to your
choice bank account overseas.

If I hear from you and confirm that I am dealing with the rightful
beneficiary, I will send to you both the payment application form and
my work ID / Passport.

EXPECTING TO HEAR FROM YOU SOONEST.

Regards.

Mr. Pala Samuel.
Vice Chairman, Anti-Fraud Intl.,
Presently in Lagos Nigeria,
West Africa.
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