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adborgng902@gmail.com

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adborgng902@gmail.com

Unread postby Wayne » Fri Oct 12, 2018 6:09 pm

FOREIGN PAYMENT
People
PAYMENT FUND <adborgng902@gmail.com> Today at 18:07
BCC
Message body
From Office of The Governor
Central Bank Of Nigeria
No 45 {IBB WAY }, Abuja-Nigeria

ATTN: Fund Beneficiary,

{WIRE TRANSFER/ATM VISA CARD] ONLINE TRANSFER

We have received a payment credit instruction from the Federal
Government of Nigeria to credit your account with your full
Inheritance fund of US$10.5Million from the Nigerian oil reserve
account with our bank. However, what we required from you is your
banking particulars where you want your fund to be transferred.
------------------------------------------------
Kindly reconfirm your below changed account for our
immediate transfer of your allocation. Are you aware of the sudden
change of your account by your associate? {DR Alex Brown}
-----------------
BANK: CREDIT UNION
ADDRESS: 2302 FANNIN ST,STE.100,TEXAS
TX 77002 USA ROUTING No: ROUTING -026009593 A/C NO: 586029814403
A/C NAME: DR Alex Brown
----------------------------------------------------------------
IF YOU ARE NOT AWARE OF THIS {A/C NAME: DR Alex Brown FORWARD TO ME
IMMEDIATELY

{1}. Your Full Name and Address:
{2}. Your Confidential Tell, Cell and Fax Number for easier and faster
communication: {3). Your Bank name and address:
{4). Your A/c Name and Numbers:
(5). Your Swift Code / Routing Numbers:
(6) Occupation / Marital Status:
----------------------------
Be informed that transfer will commence immediately we hear from you
with the account information. Once more as a Foreign Payment
Ddirector Central Bank of Nigeria i will not hesitate to credit your
account within 24hours in
accordance with Fund release order regulations.

Your Immediate Response is Highly needed to enable us commence for the transfer.

Regards,
DR MARY IGWE
FOREIGN PAYMENT DIRECTOR CENTRAL BANK OF NIGERIA
ABUJA.NIGERIA.
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Re: adborgng902@gmail.com

Unread postby Wayne » Tue Mar 05, 2019 12:09 am

BANK DRAFT
People
PAYMENT FUND <adborgng902@gmail.com> Today at 18:10
BCC
Message body
Dear Beneficiary

WE PAY VIA BANK DRAFT or ATM MASTER CARD WIRE TRANSFER

Following directives received from the Office of the president this
morning I want to inform you the out come of our emergency regarding
all accrude interest payment of our foreign beneficiary in which your
name was short-listed as one of the beneficiary in which the sum of
$2.7 Million Accrude interest BANK DRAFT or ATM MASTER CARD have
been approved in your favour and i want to know if you send
Ms.Deanna White to receive your BANK DRAFT $2.7 Million Accrude
interest payment on your behalf?We received application from her this
morning that you have authorized her to receive your BANK DRAFT worth
$2.7 Million on your behalf.
----------------------------------
Please Get back to us now with the following information if you did
not send because we
are planing to send your BANK DRAFT /ATM MASTER CARD OF $2.7MILLION
Accrude interest

1.Your full name

2.Your direct telephone number

3.Your Home address

4. Occupation

5.BANK DETAILS

I wait to hear from you immediately your BANK DRAFT or ATM MASTER
CARD to your door step with out delay

Regards
Dr Carolyn Uzor
Foreign Payment Director Diamond Bank of Nigeria PLC
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Re: adborgng902@gmail.com

Unread postby Wayne » Fri May 14, 2021 12:14 pm

Dear Unpaid Beneficiary,

PAYMENT FUND <adborgng902@gmail.com>
Bcc:

Thu, 13 May at 12:58

Supreme Court of Nigeria
Three-Arms Zone
P.M.B. 308. Garki Abuja

APPROVED $10.5M USD IN YOUR NAME

Dear Unpaid Beneficiary,

This is to inform you that in the course of my investigation as
director of payment verification / implementation committee I came
across your name as unpaid fund beneficiary in the record of the
central bank of Nigeria and other banks that are supposed to get your
funds released to you. My committee was set up by the payment
reconciliation committee to verify and scrutinize all outstanding
debts owed to our foreign beneficiaries in accordance with the
information received from the United States government and other
countries over unpaid huge debts owed to Foreigners. and sum of $10.5m
usd have been approved on your behalf

Having seen your file and my further questions to the officials of the
Central Bank of Nigeria and ministry of finance as to why your payment
is still pending reveals the rot and corruption in the system. The
bank officials told me that the reason why you haven't received your
payment is due to your inability to pay for the required charges for
transfer of funds to your account. When I asked them why they didn't
deduct the said charges from your principal sum, I was given the
flimsy excuse that you never authorized them to do so. When I put the
question across to them if they ever advised you that such charges
could be deducted from your principal fund,the answer I got was no.
Now, if you do not tell this beneficiary that such charges could be
deducted from his or her principal fund how will he or she know that
such options are available for such beneficiaries.

From my investigation I discovered that these bank officials
deliberately refused to let the charges be deducted from your
principal fund because they want your fund to remain trapped in the
bank, while they continue to extort money from beneficiaries under
some flimsy excuse. You do not need to pay any money to any official.
All you are required to do is swear an affidavit at the federal high
court of Nigeria authorizing the bank to deduct all charges from your
principal fund and transfer the balance of funds after deduction to
your bank account. If you have spent any money in the past in your
quest for payment, kindly let me know so that I can follow this up.
You can reach me on my phone or email for a directive on how you can
get the deduction done as soon as possible and get your payment

Be inform that your name have been shortlisted for immediate transfer
of the sum of $10.5m usd for this first quarter payment for the year
2021

If you are ready to cliam your fund confirm to me the following details

1.FULL NAME

2. ADDRESS

3. BANK DETAILS

4. OCCUPATION

5.NEXT OF KIN
-------------------------------------------
As soon as i confirm the details i will procced on how you will
received your over due payment

Yours sincerely,

Mohammed Mahmoud.
ATTORNEY GENERAL FEDERAL REPUBLIC OF NIGERIA
CHIEF JUSTICE
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Re: adborgng902@gmail.com

Unread postby Wayne » Fri Mar 11, 2022 5:32 pm

DR PETER OKERE Director ATM Department

PAYMENT FUND <adborgng902@gmail.com>
Bcc:

Thu, 10 Mar at 10:19

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 ,I resumed to this office on the
4th of January 2019 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
mast 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:
____________________________________________________

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: adborgng902@gmail.com

Unread postby Wayne » Sun May 22, 2022 7:42 pm

FIDELITY BANK NIGERIA PLC

PAYMENT FUND <adborgng902@gmail.com>
To:

Sat, 21 May at 19:16

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 {INTERNATIONAL SECURITY TRANSFER
PERMIT}} that will enable us
transfer your fund with out delay

Yours Faithfully,

DR PETER OKERE
Director ATM Department
FIDELITY BANK NIGERIA PLC
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adborgng902@gmail.com

Unread postby Big Al » Fri Jul 29, 2022 11:11 pm

Our Head office : U. B. A. House, 57, Marina,
P. O. Box 2406, Lagos, Nigeria.


Attn: ordering beneficiary

The United Bank For Africa (UBA) has favoured you in accordance with
the tenth batch Electronic Email Draw for Ballot Security Order system
program registered an Outstanding Compensation Fund Payment of
ATM-CARD of "$6.2 Million USD" from the United Nations & Eco-was Human
Settlements Programmed with Express Courier Company.

Please Contact with your delivery information such as;

Your Full Name:---------------------------------------

Your Address:-----------------------------------------

Your Telephone Number:--------------------------------


The ATM Card control officer to dispatch your parcel to your address.
Note the Security keeping fee of your ATM card has been paid as
authorized which you're now immediately to send your required address
and pay only delivery fee of $75 to the courier services company to
dispatch your ATM card parcel and deliver it at your given address to
enable you start enjoying the relief package by international cashing
money from your Confirmed Bank ATM Card.

ONCE I CONFIRM YOUR INFORMATION I WILL ADVISE YOU ON HOW YOU SEND THE
$75 FOR COURIER SERVICE

Best Regards,
Rasheed Olaoluwa
UNITED BANK FOR AFRICA (UBA)


Header:

Received: from 10.220.180.164
Return-Path: <adborgng902@gmail.com>
X-Originating-Ip: [209.85.218.46]
Reply-To: adborgng902@gmail.com
From: PAYMENT FUND <adborgng902@gmail.com>
Date: Fri, 1 Jul 2022 04:52:56 -0700
Message-ID: <CAOs9EKoK4EoL2r5xjxZqJD0S_itqKLfKa_-91PhiALVEjEEZDg@mail.gmail.com>
Subject: UNITED BANK FOR AFRICA (UBA)
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adborgng902@gmail.com

Unread postby Big Al » Sun Feb 12, 2023 12:18 pm

ATM card scam:

Attention: , sir

$5.5M PART PAYMENT HAVE ABBEN APPROVED IN YOUR NAME


We pay via wire transfer, atm master card, online

I received ATM Cards Payment instructions in your favor from the
Federal Ministry of Finance FMF. Meanwhile your name and your contact
details was also forwarded to me today in respect of your USD $5.5m
million ATM Cards issuance to you by this bank the ENTERPRISE BANK
NIGERIA PLC and your ATM Cards will be programmed with the total sum
US$5.5million part payment with original serial number and Pin Access
number as directed by the Federal Ministry of Finance (FMF).

The ENTERPRISE BANK will deliver your ATM Cards to you immediately after
the processing which you will use to withdraw your money in any ATM
Automatic Inter Switch Board Machine in any part of the world, so if
you like to receive your ATM Card through us the ENTERPRISE BANK Nigeria
PLC, please let us know immediately and carefully fill our ATM Card
processing Form which will cover the USD $5.5 million part payment and
contact us back and also send the following information as listed
below.

1 Full Name

2. Address

3. Phone Number

4. Occupation

5. Bank Details
-------------------------------------------------
Note: You will only make withdrawal of US$20,000.00 per day globally
from each of your ATM Cards as to be programmed in your name
-----------------
Note: that this paying bank bear the cost of delivery of your atm but
the only fee required from you is the sum of $50 {ACCESS PIN CODE}
that will enable you to to with drawing the sum of US$20,000.00 per
day and as soon as i confirm your details i advise you on how you
send the $50
-------------------------------------

Thanks for your cooperation

Yours faithfully,

WAITING,
DR ANTHONY EGOBIA
FOREIGN PAYMENT DIRECTOR
ENTERPRISE BANK NIGERIA PLC


Header:

Received: from 10.197.32.8
Return-Path: <adborgng902@gmail.com>
X-Originating-Ip: [209.85.219.177]
Reply-To: adborgng902@gmail.com
From: PAYMENT FUND <adborgng902@gmail.com>
Date: Sat, 11 Feb 2023 09:58:45 -0800
Message-ID: <CAOs9EKq-tNK1wAFwJzkyDkq6G3BfwqUcPMc150xUJUUPeYQE4g@mail.gmail.com>
Subject: ENTERPRISE BANK NIGERIA PLC
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adborgng902@gmail.com

Unread postby Big Al » Tue Feb 21, 2023 9:53 pm

DEAR sir

We pay via wire transfer or atm master card/online account payment

DID YOU SUBMITT

This is to inform you that your Payment file has been submitted to
my office today in the sum of US$10.5M ( Ten Million U.S Five Hundred
Thousand US Dollars) by Nigeria Government to cancel your payment ? Please
explain to this office what really went wrong and why your file was
submitted for cancellation by your attorney

I declined to take this action until I hear from you, but if after
72hrs of this notice and no response from you then this office will
deem it that you willingly forfeited your payment, and so I shall be
compelled to sign the payment cancellation .
Your response is urgently needed in order to save your payment now .

But if you did not submitted your fund for the cancellation of your
payment choose any of the following for transfer of your fund and get
back to me immediately

{1} BANK WIRE TRANSFER

{2} ONLINE ACCOUNT PAYMENT

{3} ATM MASTER CARD PAYMENT
--

Looking forward for your urgent response for immediate transfer of your fund

DR BEN UGONNA
FOREIGN PAYMENT TRANSFER DEPARTMENT
AFRICAN DEVELOPMENT BANK NIGERIA PLC


Header:

Received: from 127.0.0.1
Return-Path: <adborgng902@gmail.com>
X-Originating-Ip: [209.85.219.178]
Reply-To: adborgng902@gmail.com
From: PAYMENT FUND <adborgng902@gmail.com>
Date: Tue, 21 Feb 2023 10:07:04 -0800
Message-ID: <CAOs9EKr8EZy4-cqe2w_yUSDfSEEvUUmB-tmUNEoGUvbF9Wn0BA@mail.gmail.com>
Subject: DID YOU SUBMITT
To: undisclosed-recipients:;
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