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Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

drmusasalami9@yahoo.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

drmusasalami9@yahoo.com

Unread postby Wayne » Mon Nov 26, 2018 4:57 pm

RESPOND TO ME QUICKLY,
People
DR MUSA SALAMI <drmusasalami9@yahoo.com> 23 Nov at 3:49 PM
Message body
From Mr Frank Osita

Head Officer-in-Charge

Administrative Service Inspection Unit

P.O. Box 20509 Atlanta, GA 30320

I am Mr Frank Osita, Head Officer-in-Charge, Administrative Service

Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson

International Airport Atlanta, Georgia. During our investigation, I

discovered an abandoned shipment through a Diplomat from United

Kingdom which was transferred from JF Kennedy Airport to our facility

here in Atlanta, and when scanned it revealed an undisclosed sum of

money in 2 Metal Trunk Boxes weighing approximately 110kg each.

The consignment was abandoned because the Content was not properly

declared by the consignee as money rather it was declared as personal

effect/classified document to either avoid diversion by the Shipping

Agent or confiscation by the relevant authorities. The diplomat's

inability to pay for Non Inspection fees among other things are the

reason why the consignment is delayed and abandoned.

By my assessment, each of the boxes contains about $41 Million or

more. They are still left in the airport storage facility till today.

The Consignments like I said are two metal trunk boxes weighing about

110kg each (Internal dimension: W61 x H156 x D73 (cm) effective

capacity: 680 L) Approximately. The details of the consignment

including your name and email on the official document from United

Nations' office in London where the shipment was tagged as personal

effects/classified document is still available with us. As it stands

now, you have to reconfirm your full name, Phone Number, full address

so I can cross-check and see if it corresponds with the one on the

official documents. It is now left to you to decide if you still need

the consignment or allow us repatriate it back to UK (place of

origin) as we were instructed.(REPLY TO THIS EMAIL :

(mrfrankositadima02@gmail.com)

As I did say again, the shipper abandoned it and ran away most

importantly because he gave a false declaration, he could not pay for

the yellow tag, he could not secure a valid non inspection

document(s), etc. I am ready to assist you in any way I can for you to

get back this packages provided you will also give me something out of

it (financial gratification). You can either come in person, or you

engage the services of a secure shipping/delivery Company/agent that

will provide the necessary security that is required to deliver the

package to your doorstep or the destination of your choice. I need all

the guarantee that I can get from you before I can get involved in

this project.

Best Regards,

Mr Frank Osita

Head Officer-in-Charge

Administrative Service Inspection Unit

E-mail: mrfrankositadima02@gmail.com
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dikko9mamom12@gmail.com

Unread postby Wayne » Wed Dec 05, 2018 12:14 am

RESPOND TO ME QUICKLY,
People
Mr Frank Osita <dikko9mamom12@gmail.com> Today at 13:34
BCC
Message body
From Mr Frank Osita

Head Officer-in-Charge

Administrative Service Inspection Unit

P.O. Box 20509 Atlanta, GA 30320

I am Mr Frank Osita, Head Officer-in-Charge, Administrative Service

Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson

International Airport Atlanta, Georgia. During our investigation, I

discovered an abandoned shipment through a Diplomat from United

Kingdom which was transferred from JF Kennedy Airport to our facility

here in Atlanta, and when scanned it revealed an undisclosed sum of

money in 2 Metal Trunk Boxes weighing approximately 110kg each.

The consignment was abandoned because the Content was not properly

declared by the consignee as money rather it was declared as personal

effect/classified document to either avoid diversion by the Shipping

Agent or confiscation by the relevant authorities. The diplomat's

inability to pay for Non Inspection fees among other things are the

reason why the consignment is delayed and abandoned.

By my assessment, each of the boxes contains about $41 Million or

more. They are still left in the airport storage facility till today.

The Consignments like I said are two metal trunk boxes weighing about

110kg each (Internal dimension: W61 x H156 x D73 (cm) effective

capacity: 680 L) Approximately. The details of the consignment

including your name and email on the official document from United

Nations' office in London where the shipment was tagged as personal

effects/classified document is still available with us. As it stands

now, you have to reconfirm your full name, Phone Number, full address

so I can cross-check and see if it corresponds with the one on the

official documents. It is now left to you to decide if you still need

the consignment or allow us repatriate it back to UK (place of

origin) as we were instructed.(REPLY TO THIS EMAIL :

(mrfrankositadima02@gmail.com)

As I did say again, the shipper abandoned it and ran away most

importantly because he gave a false declaration, he could not pay for

the yellow tag, he could not secure a valid non inspection

document(s), etc. I am ready to assist you in any way I can for you to

get back this packages provided you will also give me something out of

it (financial gratification). You can either come in person, or you

engage the services of a secure shipping/delivery Company/agent that

will provide the necessary security that is required to deliver the

package to your doorstep or the destination of your choice. I need all

the guarantee that I can get from you before I can get involved in

this project.

Best Regards,

Mr Frank Osita

Head Officer-in-Charge

Administrative Service Inspection Unit

E-mail: mrfrankositadima02@gmail.com
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Re: drmusasalami9@yahoo.com

Unread postby Wayne » Mon Feb 11, 2019 3:58 pm

RESPOND TO ME QUICKLY
People
Gen.Campbell Johnson <dikko9mamom12@gmail.com> Today at 12:25
BCC
Message body
Compliment of the day to you. I am Gen.Campbell Johnson, I am sending
this brief letter to solicit your partnership of Sixteen Million Two
Hundred Thousand United States Dollars ($16,200,000). I shall send you
more information and procedures when I receive positive response from
you.

Best Regards,Gen.Campbell Johnson

CONTACT ME: gencampbelljohnson89078@aol.com
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likashingholdings133@gmail.com

Unread postby Wayne » Wed Feb 13, 2019 10:30 pm

Attention: Beneficiary,
People
Williams Jackson <likashingholdings133@gmail.com> Today at 16:05
Reply-To: barrwilliamsjackson@aol.com
BCC
Message body
It's our pleasure to inform you that United Nation in West African had a
meeting with the Authority of International Court of Justice concerning
scam activities in African countries in such as Nigeria, Benin Republic,
Ghana and Burkina Faso the report of scam against innocent people
worldwide such as U.S.A citizens, Asia and European. Whom the country of
Nigeria/Benin Rep, Burkina Faso Ghana and other African Countries mostly
West Africans, have decided to compensate you due to meeting held with
Four countries Government and the world high commissions against fraud
activities by the Country above.

Your name was among those that scammed as listed by the West Africa
Financial Intelligent Unit (WAFIU). Compensation has been issued out in
Certified ATM Visa card or cash delivery to your home address value of
US$6.5 MILLION to all the affected victims and has been already in
distribution to all the bearers. Your name was among those that were
reported undelivered as of this moment and we wish to advise you to comply
with the instructions of the Committee Chamber to make sure you receive
your fund by any mode of transfer or cash delivery without any further
delay.

We advise you to do the needful thing to make sure the WAFIU transfer or
delivery of your fund via our reliable Courier Company appointed. You are
assured of the safety of this transaction and availability and be advised
that you should stop further contacts with all the fake people and fake
security companies, Scammers and Bank impostors. Therefore you are advice
to contact the lawyer in charges of this ATM Master Card and his name is
Barrister Michael Benton and make sure you contact him immediately with
your complete information needed for delivery.

REF: 2103VC.
E-mail (barrwilliamsjackson@aol.com)
Name: Barrister Williams Jackson

Contact him with your full delivery information regarding the delivery of
your fund such as: your name, Address, your phone number, Gender and also
a scan copy of your International Passport or any Id Card to avoid wrong
delivery and then for Post/Mail service and also any beneficiary will be
responsible for Post/Mail fees so as to avoid any scam and you will
receive your funds by cash delivery or ATM Visa card without any further
delay. WAFIU further told us that the use of Nigeria Couriers and the
Benin was abolished due to interception activities noticed in the above
mentioned courier services in Benin, Nigeria and Ghana and thereby have
made a concrete arrangement with the reliable courier company for a safe
delivery to your door-step once the beneficiary meets up the demand of the
conveyance.

Yours in Service,

Williams Jackson.

E-mail: barrwilliamsjackson@aol.com
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Re: drmusasalami9@yahoo.com

Unread postby Wayne » Tue Mar 19, 2019 10:03 pm

THE TRUTH ABOUT YOUR FUND,$10.6 Millions usd SIR/MADAM,
People
Mallam Abubakar Malam <dikko9mamom12@gmail.com> Today at 17:23
BCC
Message body
From the Desk of Mallam Abubakar Malami.
Attorney General of the Federation & Minister
of Justice (Barrister)Address: Federal Secretariat
Towers,Shehu Shagari Way, Central Area,
P.M.B. 192, Garki, Abuja

Dear Fund 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 and other banks that are suppose 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 to the information received from
the United States government and other countries over unpaid huge
debts owed to Foreigners.

Having seen your file and my further questioning to the officials of
the central bank 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.

The only Requirements that qualifies the Fund beneficiaries for
deduction is the procurement of an Affidavits. As soon we get an
Affidavits from you,There must be a legal right to deduct every other
expenses. Note,It Your Civil responsibility to take care of the cost
for the Affidavits Procurement from the Federal High Court before the
deduction can be effective.

You are advised to re-confirm to us the below information or call me
immediately for more details.
Your Name:
Your Address:
Your Phone:
Your Mobile:
Your Email:
Your Occupation:
Your Sex:
Your Age.
Your International passport/drive lenience
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.

all you are required to do is swear to 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
directive(barristermrsmallamabukra11@aol.com)
on how you can get the
deduction done as soon under the Condition of taking care of the
Affidavits Cost procurement.

Yours sincerely,

Mallam Abubakar Malam.
Attorney General of the Federation
& Minister of Justice (Barrister)

E-mail: barristermrsmallamabukra11@aol.com
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Re: drmusasalami9@yahoo.com

Unread postby Wayne » Fri Apr 12, 2019 4:33 pm

Attention: Beneficiary,
People
Mallam Abubakar Malam <dikko9mamom12@gmail.com> Today at 8:30
Reply-To: barristermrsmallamabukra11@aol.com
BCC
Message body
Be informed that I have received a delivery instruction from Debt
Management Board/Ministry of Finance, Furthermore note that Federal
Government of Nigeria has appointed a UN envoy who will deliver your
consignment box to your address under a special arrangements through a
concealed diplomatic means.

In the light of the above you are hereby advice to re-confirm the
bellow information’s to guide against wrong delivery of your
consignment bag.

Full Name:
Present Address:
Cell Phone Number:
Name of your Nearest International Airport:

I will be waiting for your prompt compliance this letter, to that
effect delivering modalities will be made know to you.

Mallam Abubakar Malam E MAIL, barristermrsmallamabukra11@aol.com

Director National Security Warehouse Abuja Nigeria:

DIRECT TELEPHONE NUMBER:(+2347030778905)


Phone:
+2347030778905
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd
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Re: likashingholdings133@gmail.com

Unread postby Wayne » Tue Sep 10, 2019 11:17 pm

THE TRUTH ABOUT YOUR FUND,

Barrister Mallam Abubakar Malam <likashingholdings133@gmail.com>
Bcc:

10 Sep at 10:50

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 ($16,200,000).in the record of the
central bank and other banks that are suppose 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 to the information received from
the United States government and other countries over unpaid huge
debts owed to Foreigners.

Having seen your file and my further questioning to the officials of
the central bank 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.

The only Requirements that qualifies the Fund beneficiaries for
deduction is the procurement of an Affidavits. As soon we get an
Affidavits from you,There must be a legal right to deduct every other
expenses. Note,It Your Civil responsibility to take care of the cost
for the Affidavits Procurement from the Federal High Court before the
deduction can be effective.

You are advised to re-confirm to us the below information or call me
immediately for more details.
Your Name:
Your Address:
Your Phone:
Your Mobile:
Your Email:
Your Occupation:
Your Sex:
Your Age.
Your International passport/drive lenience
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.

all you are required to do is swear to 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
directive(barristermrsmallamabukra12@gmail.com) on how you can get the
deduction done as soon under the Condition of taking care of the
Affidavits Cost procurement.

Yours sincerely,

Barrister Mallam Abubakar Malam.
Attorney General of the Federation
& Minister of Justice (Barrister)

E-mail:barristermrsmallamabukra12@gmail.com
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Re: drmusasalami9@yahoo.com

Unread postby Wayne » Fri Aug 14, 2020 7:33 pm

Attention Beneficiary,SIR/MADAM,

Dikko Mamom <dikko9mamom12@gmail.com>
Bcc:

Fri, 14 Aug at 15:56

From the Office of Mrs Katherine Taylor, Director, Anti-Fraud Unit
Financial Services Regulatory Committee World Bank United Kingdom
Office No: 55 Greek St, Soho, London W1D 3DT, United Kingdom
email: adercan99@gmail.com


Attention Beneficiary,SIR/MADAM,

Ongoing Sequence Review of all unclaimed funds. We are not sure that
you have received our previous message, but we wish to use this means
to officially inform you that after the ongoing review of all Funds
not claimed and delayed by the United Nations and the World The Bank,
in collaboration with the Monetary Fund International (IMF) sent your
payment file to our Office for immediate payment of your overdue
funds, beginning with a first transfer of twelve million, two hundred
thousand United States dollars (US $ 12,200,000.00) with the reference
number. WBC / LU-14GN, to your bank account or to be delivered by ATM
CARD TO YOUR ADDRESS.

However, we are surprised to receive another Request from an SR this
morning. ROBERTO BERNHARDT who claims to be his Representative,
stating that he authorized him to transfer the Funds to another bank
account in Switzerland and that he was recently involved in an Auto
Accident and cannot walk right now.

Could you immediately confirm your relationship with
MR.ROBERT BERNHARDT and also, please confirm if the Swiss Bank Account
that you provided us to Transfer such Fund as shown below is now your
new Bank Account information in
Switzerland will receive their Funds this week from our Payment Bank.

PLEASE RECONFIRM
CREDIT SUISSE, CH-8038 ZЬRICH, SWITZERLAND
ACCOUNT NO: 5018 1448 1308
IBAN: CH19 0483 5018 1448 1308 1
SWIFT CODE: CRESCHZZ80A

PLEASE reconfirm your account or ADDRESS INFORMATION FOR THE DELIVERY
OF YOUR ATM CARD AND YOUR FULL NAME and contact me again.

FOR THE DELIVERY OF THE ATM CARD, YOU CAN CONTACT OUR Global Red Cross
Regional Logistics Office, # 33, ATB Way Cadastral Zone, Istanbul,
Turkey Telephone: +905523876978

COME BACK TO US WITH THE FOLLOWING DETAILS.
YOUR FULL NAME:::::::::::::::::::::::
SPEAK TO :::::::::::::::::::::::::::::::::
PHONE NUMBER:::::::::::::::::::::::::
A VALID IDENTITY CARD.

On behalf of the United Nations, the World Bank and the International
Monetary Fund (IMF), we sincerely apologize for the delay in receiving
the funds from your compensation contract and apologize for any
inconvenience this may have cost you.

RESPOND IMMEDIATELY receive this EMAIL TO GET MORE DETAILS ABOUT
PAYMENT so that we can begin the payment process with immediate effect
so that you transfer your funds to your bank account with NO DELAY
this week.

Sincerely,


Mrs. Katherine Taylor
Director, Anti-Fraud Unit Financial Services Regulatory Committee
World Bank Office No: 55 Greek St, Soho, London W1D 3DT, UK
email: adercan99@gmail.com
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Re: likashingholdings133@gmail.com

Unread postby Wayne » Tue Sep 08, 2020 6:03 pm

WE OFFER LOAN TO FOREIG AND LOCAL INVESTORS,

likashing holdings <likashingholdings133@gmail.com>
Bcc:

Tue, 8 Sep at 12:03

Do you need a loan to build your companing or factory? Are you in debt? Have you
been rejected by banks and
other financial institutions? I offer loans ranging from a minimum
amount of $20,000 to $500,000,000 at a
favorable low interest rate.

I offer the following loans:

Personal loans
Business loans
Auto Loans
real estate loans
investment loans
Construction loans
Debt Consolidation,
Lines of Credit
Second mortgage

We will provide you with the finance to meet your needs. Respond to
this and we will get back to you in details immediately.


CONTACT E-MAIL:dicksonrichard773@gmail.com
Call +905523876978


Yours sincerely,

DR, RICHARD DICKSON,

Phone: +905523876978
Number billable as mobile number
Country or destination Turkey
City or exchange location
Original network provider* Avea Iletişim Hizmetleri AŞ
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Re: drmusasalami9@yahoo.com

Unread postby Wayne » Sun Nov 15, 2020 9:03 pm

WE OFFER LOAN TO FOREIGN AND LOCAL INVESTORS, CONTACT E-MAIL: dicksonrichard773@gmail.com


dikko9mamom12@gmail.com <dikko9mamom12@gmail.com>
To:
Fri, 13 Nov at 16:40

Google Forms
Do you need a loan to build your companing or factory? Are you in debt? Have you
been rejected by banks and
other financial institutions? I offer loans ranging from a minimum
amount of Euros,20,000 to Euros,500,000,000 to Euros,1,200,000 a
favorable low interest rate.

I offer the following loans:

Personal loans
Business loans
Auto Loans
real estate loans
investment loans
Construction loans
Debt Consolidation,
Lines of Credit
Second mortgage

We will provide you with the finance to meet your needs. Respond to
this and we will get back to you in details immediately.


CONTACT E-MAIL:( dicksonrichard773@gmail.com )


Yours sincerely,

DR, RICHARD DICKSON,


Untitled form
FILL OUT FORM
Create your own Google Form
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