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Scammers abusing stolen photos of Sir Craig Mackey

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Scammers abusing stolen photos of Sir Craig Mackey

Unread postby Wayne » Mon Nov 19, 2018 11:09 pm

From:New Scotland Yard
People
New Scotland Yard - Metropolitan Police <met.police.govt@gmail.com> Today at 20:10
To
Met Pol
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Message body
New Scotland Yard –
Police in City Of London (London),

SW1H 0BG



The federal bureau of investigation (FBI).Through our intelligence-monitoring network has discovered that the transaction that the bank contacted you previously was legal. Recently the fund has been legally approved to be paid via Central Bank of Nigeria.So, we, the Metropolitan Police Service, in conjunction with the United Nations (UN) financial department have investigated through our monitoring network noting that your transaction with the Central Bank of Nigeria is legal. You have the legitimate right to complete your transaction to claim your fund US$84,000,000.00 (Eighty Four Million United States Dollars) Because of so much scam has been going on in Nigeria but legitimate businesses are also on the increase due to the Current government efforts to stamp out corruption.



We the Metropolitan Police Service decided to contact the courier company for them to give us their procedures on how to sent this money to you without any further complain or delay. We just got an information from the Central Bank of Nigeria and they have loaded your US$84,000,000.00 in Special Account with Banamex and your Bank ATM CARD, Check Book and online access has been submitted to the Abu Dhabi Freight and Delivery Ltd for immediate delivery to your doorstep. You are hereby required to advice us, on your parcel delivery option by filling in the required form stated above. Please note that the deadline for claiming Instrument of Credit is exactly one week after the receipt of this email. After this period, your fund will be return back to the ordering costumer. That is the instruction given to us. So take note.



We request that you reconfirm your mailing address to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential/

Office address and postal address are certified OK.

DELIVERY DESTINATION INFORMATION:

Receiver's Name :..............................................

Address:...............................................................

Tel/:......................................................................



We are here to protect you from any problem till you receive your package. You can as well get in touch with the National Courier Service assigned to deliver this financial package to your doorstep.

Below is the delivery companies contact information:

Companies Name: Abu Dhabi Freight Delivery Program.

Directors Name: Mr. Robert Morrison.

Email: info@abdfd.com



Looking forward to hear from you as soon as you receive this message.

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Re: Scammers abusing stolen photos of Sir Craig Mackey

Unread postby Wayne » Fri Jul 19, 2019 3:19 pm

Re: Escrow Account Information

New Scotland Yard - Metropolitan Police <met.police.govt@gmail.com>
Bcc:


19 Jul at 14:11

New Scotland Yard –
Police in City Of London (London),

SW1H 0BG



How are you doing Today?



In our efforts to ensure swift movement of legitimate funds we discovered that the sum of US$30M which was approved in your name by the Nigeria National Petroleum Corporation, The Federal Ministry of Finance was being diverted by Unscrupulous Central Bank of Nigeria official with the help of an Insider with IMF.



This prompted this organization to Notify the F B I immediately who assisted in ensuring the funds was trapped and avoid this attempted diversion. I am therefore glad to announce to you that your funds has been successfully Deposited in An Escrow Account with Citibanamex in your name.



All the documents related to the account has been handed over to your lawyer whom you are advised to contact him and visit him so that he can assist you to Activate your account with Citibanamex.

Contact Person: Barr. Jose Reyes Ruiz,

Email: advocate@cca-solicitors.com



Note that the lawyer has your account details and can help you go to your bank to obtain your statement of account upon your written request.

The Only Money you are going to offset is your account activation charge of US$2000:00 which is still your Money and will be credited to your account for you to withdraw it back once your account is active.



Upon activation you will start to receive email alerts to your email address you submitted during the activation and the email will contain all your online login details and tracking number of your ATM Card which will be dispatched to your registered address.



You can access the funds online and transfer to any bank of your choice any where in the world.



It is when you have been able to access your funds in your escrow account after the activation through the help of your lawyer that you settle his service charge of US$50,000:00 not before.



Let me know asap.
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