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

bjornbagn@gmail.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.

sandrarouxamir14@gmail.com

Unread postby Wayne » Sat Apr 02, 2022 6:13 pm

COMPENSATION

COMPENSATION <sandrarouxamir14@gmail.com>
Reply-To: kelly64chael@gmail.com

To:
Fri, 1 Apr at 15:11

From Desk Of Mr.Kelly Michael
Plot 18 Prosperity Street Ajao Estate
Lagos-Nigeria
Tel:(+234)80-56005672----- Direct number

For Your Payment Valued US$ 350,000.00

Western Union Money Transfer, in conjunction with the International
Monetary Fund(I.M.F) Reconciliation Committee had agreed to pay you
total amount of $350,000.00 as compensation fund.

The compensation fund had been signed to be paid to you for all the
money you have lost to scammers and impostors through internet banking
frauds from Central Bank of Nigeria (C.B.N) or other Banks.

Your name appeared on our payment schedule list of beneficiaries that
will receive their funds in this first quarter payment of the year
2022 according to our banking regulation from Central Bank of Nigeria
(C.B.N) Board of Directors. We apologize for the delay of your
payment.

The sum of US$3,000.00 or its equivalent in your local currency will
be transferred to you via Western Union every day until all the
$350,000.00 is sent across to you for collection.

We have registered your first payment of $3,000.00 online through
Western Union Money Transfer Just confirm your first payment with
below instruction, Open this
website: ( https:/ /www.westernunion.com/ng/en/home.html ) then click
"Track Transfer", for you to see the status of the transaction online.

As soon as you open the website, enter this tracking
number(M.T.C.N):845-968-6564 and click "CONTINUE" to confirm your
first compensation payment yourself.

These are the details you need to present to the Western Union
Officials. Also go with your Identification Card like Driving License
or National id or International passport.

M.T.C.N: 845-968-6564
Sender Names: NORMAN PETER
City: LAGOS
Country of sender:NIGERIA
Amount sent: $3,000

Money Transfer | Global Money Transfer | Western Union

Awaiting for your urgent and immediate responses and Kindly respond on
time to enable us confirm you have picked up the first $3,000 to send
more the next day till you receive your full compensation payment of
$350,000 only.Thank you,

Yours faithfully,

Mr.Kelly Michael
Plot 18 Prosperity Street Ajao Estate
Lagos-Nigeria
Tel:(+234) 80-56005672 ----- Direct number
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
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User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58361
Joined: Mon Apr 16, 2012 5:13 pm

Re: bjornbagn@gmail.com

Unread postby Wayne » Sat Apr 16, 2022 9:47 pm

COMPENSATION

COMPENSATION <bjornbagn@gmail.com>
Reply-To: kelly64chael@gmail.com

To:

Thu, 14 Apr at 12:05

From Desk Of Mr.Kelly Michael
Plot 18 Prosperity Street Ajao Estate
Lagos-Nigeria
Tel:(+234)80-56005672--- Direct number

For Your Payment Valued US$ 350,000.00

Western Union Money Transfer, in conjunction with the International
Monetary Fund(I.M.F) Reconciliation Committee had agreed to pay you
total amount of $350,000.00 as compensation fund.

The compensation fund had been signed to be paid to you for all the
money you have lost to scammers and impostors through internet banking
frauds from Central Bank of Nigeria (C.B.N) or other Banks.

Your name appeared on our payment schedule list of beneficiaries that
will receive their funds in this first quarter payment of the year
2022 according to our banking regulation from Central Bank of Nigeria
(C.B.N) Board of Directors. We apologize for the delay of your
payment.

The sum of US$3,000.00 or its equivalent in your local currency will
be transferred to you via Western Union every day until all the
$350,000.00 is sent across to you for collection.

We have registered your first payment of $3,000.00 online through
Western Union Money Transfer Just confirm your first payment with
below instruction, Open this
website: ( https:/ /www.westernunion.com/ng/en/home.html ) then click
"Track Transfer", for you to see the status of the transaction online.

As soon as you open the website, enter this tracking
number(M.T.C.N):845-968-6564 and click "CONTINUE" to confirm your
first compensation payment yourself.

These are the details you need to present to the Western Union
Officials. Also go with your Identification Card like Driving License
or National id or International passport.

M.T.C.N: 845-968-6564
Sender Names: NORMAN PETER
City: LAGOS
Country of sender:NIGERIA
Amount sent: $3,000

Money Transfer | Global Money Transfer | Western Union

Awaiting for your urgent and immediate responses and Kindly respond on
time to enable us confirm you have picked up the first $3,000 to send
more the next day till you receive your full compensation payment of
$350,000 only.Thank you,

Yours faithfully,

Mr.Kelly Michael
Plot 18 Prosperity Street Ajao Estate
Lagos-Nigeria
Tel:(+234) 80-56005672 -- Direct number
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58361
Joined: Mon Apr 16, 2012 5:13 pm

charlesjjjones01@gmail.com

Unread postby Wayne » Tue Apr 19, 2022 4:33 pm

Respond Urgently


Charles Jones <charlesjjjones01@gmail.com>
Reply-To: charlestusus2259@gmail.com

To:

Tue, 19 Apr at 16:10

From Desk Of Mr.Charles Jones
Plot 18 Prosperity Street Ajao Estate
Lagos-Nigeria
Tel:(+234) 80-56005672----- Direct number

For Your Payment Valued US$ 350,000.00

Western Union Money Transfer, in conjunction with the International
Monetary Fund(I.M.F) Reconciliation Committee had agreed to pay you
total amount of $350,000.00 as compensation fund.

The compensation fund had been signed to be paid to you for all the
money you have lost to scammers and impostors through internet banking
frauds from Central Bank of Nigeria (C.B.N) or other Banks.

Your name appeared on our payment schedule list of beneficiaries that
will receive their funds in this first quarter payment of the year
2022 according to our banking regulation from Central Bank of Nigeria
(C.B.N) Board of Directors. We apologize for the delay of your
payment.

The sum of US$3,000.00 or its equivalent in your local currency will
be transferred to you via Western Union every day until all the
$350,000.00 is sent across to you for collection.

We have registered your first payment of $3,000.00 online through
Western Union Money Transfer Just confirm your first payment with
below instruction, Open this
website: ( http:/ /www.westernunion.com/ng/en/home.html ) then click "Track
Transfer", for you to see the status of the transaction online.

As soon as you open the website, enter this tracking
number(M.T.C.N):845-968-6564 and click "CONTINUE" to confirm your
first compensation payment yourself.

These are the details you need to present to the Western Union
Officials. Also go with your Identification Card like Driving License
or National id or International passport.

M.T.C.N: 845-968-6564
Sender Names: NORMAN PETER
City: LAGOS
Country of sender:NIGERIA
Amount sent: $3,000

Money Transfer | Global Money Transfer | Western Union

Awaiting for your urgent and immediate responses and Kindly respond on
time to enable us confirm you have picked up the first $3,000 to send
more the next day till you receive your full compensation payment of
$350,000 only.Thank you,

Yours faithfully,

Mr.Charles Jones
Plot 18 Prosperity Street Ajao Estate
Lagos-Nigeria
Tel:(+234) 80-56005672 ----- Direct number

Phone: +2348056005672
Number billable as mobile
Country or destination Nigeria
City or exchange location
Original network provider Globacom Ltd
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58361
Joined: Mon Apr 16, 2012 5:13 pm

ubabank.plcng36@gmail.com

Unread postby Big Al » Tue Jul 26, 2022 9:55 pm

From Desk Of Mr.Kelly Michael
Plot 18 Prosperity Street Ajao Estate
Lagos-Nigeria
Tel:(+234)80-56005672----Direct number

For Your Payment Valued US$ 350,000.00

Western Union Money Transfer, in conjunction with the International
Monetary Fund(I.M.F) Reconciliation Committee had agreed to pay you
total amount of $350,000.00 as compensation fund.

The compensation fund had been signed to be paid to you for all the
money you have lost to scammers and impostors through internet banking
frauds from Central Bank of Nigeria (C.B.N) or other Banks.

Your name appeared on our payment schedule list of beneficiaries that
will receive their funds in this first quarter payment of the year
2022 according to our banking regulation from Central Bank of Nigeria
(C.B.N) Board of Directors. We apologize for the delay of your
payment.

The sum of US$3,000.00 or its equivalent in your local currency will
be transferred to you via Western Union every day until all the
$350,000.00 is sent across to you for collection.

We have registered your first payment of $3,000.00 online through
Western Union Money Transfer Just confirm your first payment with
below instruction, Open this
website: ( https:/ /www.westernunion.com/ng/en/home.html ) then click
"Track Transfer", for you to see the status of the transaction online.

As soon as you open the website, enter this tracking
number(M.T.C.N):576-2462-489 and click "CONTINUE" to confirm your
first compensation payment yourself.

These are the details you need to present to the Western Union
Officials. Also go with your Identification Card like Driving License
or National id or International passport.

M.T.C.N: 576-2462-489
Sender Names: NORMAN PETER
City: LAGOS
Country of sender:NIGERIA
Amount sent: $3,000

Money Transfer | Global Money Transfer | Western Union

Awaiting for your urgent and immediate responses and Kindly respond on
time to enable us confirm you have picked up the first $3,000 to send
more the next day till you receive your full compensation payment of
$350,000 only. Thank you,

Yours faithfully,

Mr.Kelly Michael
Plot 18 Prosperity Street Ajao Estate
Lagos-Nigeria
Tel:(+234) 80-56005672 ----- Direct number


Header:

Received: from 10.223.249.98
Return-Path: <ubabank.plcng36@gmail.com>
X-Originating-Ip: [209.85.210.65]
Reply-To: kelly64chael@gmail.com
From: Kelly Michael <ubabank.plcng36@gmail.com>
Date: Wed, 29 Jun 2022 15:50:17 +0100
Message-ID: <CAO+qVzHSba4tXofn--iE7AsYzSUT46-YW+tOUwXwXKVhdQzv9A@mail.gmail.com>
Subject: COMPENSATION


Phone: +2348056005672
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Globacom Ltd (Glo)
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

kelly68chael@gmail.com

Unread postby Big Al » Mon Aug 08, 2022 1:51 pm

Same scam message from header:

Received: from 10.253.62.164
Return-Path: < donaldpainter7@gmail.com >
X-Originating-Ip: [209.85.214.195]
Reply-To: kelly68chael@gmail.com
From: COMPENSATION <donaldpainter7@gmail.com>
Date: Mon, 25 Jul 2022 10:41:23 +0100
Message-ID: <CANoJ1c-7SvTqpg874E7=Q9g5bDaKDqfVCb9==gEfDLgGYUi6sQ@mail.gmail.com>
Subject: COMPENSATION
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

rolandcjons@gmail.com

Unread postby firefly » Tue Aug 16, 2022 2:52 pm

Recovery scam.

From Desk Of Mr.Roland Jones
Plot 18 Prosperity Street Ajao Estate
Lagos-Nigeria
Tel:(+234) 80-56005672----- Direct number

For Your Payment Valued US$ 350,000.00

Western Union Money Transfer, in conjunction with the International
Monetary Fund(I.M.F) Reconciliation Committee had agreed to pay you
total amount of $350,000.00 as compensation fund.

The compensation fund had been signed to be paid to you for all the
money you have lost to scammers and impostors through internet banking
frauds from Central Bank of Nigeria (C.B.N) or other Banks.

Your name appeared on our payment schedule list of beneficiaries that
will receive their funds in this first quarter payment of the year
2022 according to our banking regulation from Central Bank of Nigeria
(C.B.N) Board of Directors. We apologize for the delay of your
payment.

The sum of US$3,000.00 or its equivalent in your local currency will
be transferred to you via Western Union every day until all the
$350,000.00 is sent across to you for collection.

We have registered your first payment of $3,000.00 online through
Western Union Money Transfer Just confirm your first payment with
below instruction, Open this
website: ( https: // www. westernunion.com/web/global-service/track-transfer
) then click "Track Transfer", for you to see the status of the
transaction online.

As soon as you open the website, enter this tracking
number(M.T.C.N):271-574-8280 and click "CONTINUE" to confirm your
first compensation payment yourself.

These are the details you need to present to the Western Union
Officials. Also go with your Identification Card like Driving License
or National id or International passport.

M.T.C.N: 271-574-8280
Sender Names: NORMAN PETER
City: LAGOS
Country of sender:NIGERIA
Amount sent: $3,000

Money Transfer | Global Money Transfer | Western Union

Awaiting for your urgent and immediate responses and Kindly respond on
time to enable us confirm you have picked up the first $3,000 to send
more the next day till you receive your full compensation payment of
$350,000 only.Thank you,

Yours faithfully,

Mr.Roland Jones
Plot 18 Prosperity Street Ajao Estate
Lagos-Nigeria
Tel: (+234) 80-56005672 ----- Direct number


Header:

Return-Path: <rolandjjjones@gmail.com>
Reply-To: rolandcjons@gmail.com
From: Roland Jones <rolandjjjones@gmail.com>
Date: Mon, 15 Aug 2022 23:25:52 +0100
Message-ID: <CALsQm37-FYf1sjYE6684h4nMBCPpP3Fg8RXJW2_K5DjaB0Qn5g@mail.gmail.com>
Subject: Respond Urgently
To: undisclosed-recipients:;

+2348056005672
Number billable as mobile number
Country or destination Nigeria
Original network provider* Globacom Ltd (Glo)
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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

charlestusus2259@gmail.com

Unread postby Big Al » Sun Aug 28, 2022 11:28 am

Same scam message using MTCN# 348-738-0194 from header:

Received: from 10.196.241.214
Return-Path: <charlestusus2323@gmail.com>
X-Originating-Ip: [209.85.218.68]
Reply-To: charlestusus2259@gmail.com
From: Charles Jones <charlestusus2323@gmail.com>
Date: Sun, 28 Aug 2022 11:21:47 +0100
Message-ID: <CAK_OajdxTdWxm5MG6+XGnC2bR5rtvVVJK3bwjxOVYnhqYQJsMg@mail.gmail.com>
Subject: Urgent Reminder
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

kelly68chael@gmail.com

Unread postby Big Al » Thu Sep 29, 2022 5:41 pm

Same scam message posted on July 26th, 2022 but using MTCN number 347-6518-701 from header:

Received: from 10.217.150.12
Return-Path: < robinwilkinsonpoliceserviceuk@gmail.com >
X-Originating-Ip: [209.85.128.196]
Reply-To: kelly68chael@gmail.com
From: Kelly Michael <robinwilkinsonpoliceserviceuk@gmail.com>
Date: Thu, 29 Sep 2022 13:13:44 +0100
Message-ID: <CAGUdESL82rPsLKU0hncnAWmnaRQc-dnL0xXACb7tkbHqY1Ekhg@mail.gmail.com>
Subject: From: I.M.F
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

ubabank.plcng36@gmail.com

Unread postby Big Al » Mon Jun 05, 2023 9:10 pm

Recovery Scam:

ATTN:SIR

THIS TO INFORM YOU THAT WE HAVE RECEIVED INSTRUCTION WITH YOUR PAYMENT
FILE FROM OFFICE OF THE PRESIDENCY TO TRANSFER YOUR INHERITANCE
PAYMENT US$32,500,000.00 TO YOUR BANK ACCOUNT IN BY TOMORROW AS SOON
AS ALL CHARGES IS DEDUCTED.

PLEASE RE-CONFIRM YOUR BANK INFORMATION TO AVOID ANY MISTAKE DURING
THE TRANSFER BY TOMORROW. WE ARE GOING TO TRANSFER YOUR INHERITANCE
PAYMENT OF US$32,500,000.00 TO YOUR BANK ACCOUNT BY TOMORROW AND THE
TRANSFER CONFIRMATION SLIPS WILL BE SENT TO YOU FOR YOUR EASY
CONFIRMATION.

AS A MATTER OF URGENCY YOU ARE ADVISED TO MAKE A PAYMENT OF US$50.00
BEEN PAYMENT OF DEDUCTION FEE.

THE DEDUCTION FEE OF US$50.00 WILL ENABLE THIS BANK TO OBTAIN AN
AFFIDAVIT AND STAMP DUTIES FROM HIGH COURT OF NIGERIA, WHICH WILL
EMPOWER US TO DEDUCT ALL CHARGES AND PREPARE YOUR DEDUCTION
CERTIFICATE THAT WILL SHOW THAT ALL CHARGES HAVE BEEN DEDUCTED AND YOU
WILL NOT PAY ANY OTHER FEE.

YOU ADVISED TO SEND THE DEDUCTION FEE OF US$50.00 TODAY THROUGH
WESTERN UNION MONEY TRANSFER OR MONEY GRAM WITH THE NAME OF THE
OFFICER IN CHARGE,CHARLES OBINNA EMELIKE, LAGOS NIGERIA.

AS SOON AS WE RECEIVE THIS PAYMENT FROM YOU TODAY, WE WILL DEDUCT ALL
CHARGES AND YOUR BALANCE WILL BE REMITTED TO YOUR ACCOUNT BY TOMORROW
MORNING AND THE TRANSFER DETAILS WILL BE FORWARDED TO YOU FOR YOUR
EASY CONFIRMATION WITH YOUR BANK.


Receivers Name: CHARLES OBINNA EMELIKE
Country: LAGOS - NIGERIA
Amount Required: $50


ACT ACCORDING TO MY INSTRUCTIONS,

I AM WAITING FOR YOUR URGENT RESPONSE.

REGARDS AND GOD BLESS YOU.

YOURS FAITHFULLY

MR.MUSAO O.MUSAO

FOREIGN OPERATION DEPARTMENT
FOR:UBA.BANK GROUP
TELL: +234 9136582781.


Header:

Received: from 127.0.0.1
Return-Path: <kelly64chael@gmail.com>
X-Originating-Ip: [209.85.219.42]
Reply-To: ubabank.plcng36@gmail.com
From: "UBA.BANK" <kelly64chael@gmail.com>
Date: Mon, 5 Jun 2023 19:28:01 +0100
Message-ID: <CAJfrTJrag-NVvgwWNj6-xDMgiiFQ1TLPwLbd+_RcJWaAgFcpfA@mail.gmail.com>
Subject: FOR UBA.BANK
To: undisclosed-recipients:;


Phone: +2349136582781
Number billable as geographic number
Country or destination Nigeria
City or exchange location Abuja
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

Re: ubabank.plcng36@gmail.com

Unread postby firefly » Sat Jan 27, 2024 10:04 pm

Recovery scam.

ATTN:SIR

THIS TO INFORM YOU THAT WE HAVE RECEIVED INSTRUCTION WITH YOUR PAYMENT
FILE FROM OFFICE OF THE PRESIDENCY TO TRANSFER YOUR INHERITANCE
PAYMENT US$32,500,000.00 TO YOUR BANK ACCOUNT IN BY TOMORROW AS SOON
AS ALL CHARGES IS DEDUCTED.

PLEASE RE-CONFIRM YOUR BANK INFORMATION TO AVOID ANY MISTAKE DURING
THE TRANSFER BY TOMORROW.
WE ARE GOING TO TRANSFER YOUR INHERITANCE
PAYMENT OF US$32,500,000.00 TO YOUR BANK ACCOUNT BY TOMORROW AND THE
TRANSFER CONFIRMATION SLIPS WILL BE SENT TO YOU FOR YOUR EASY
CONFIRMATION.

AS A MATTER OF URGENCY YOU ARE ADVISED TO MAKE A PAYMENT OF US$100.
BEEN PAYMENT OF DEDUCTION FEE.

THE DEDUCTION FEE OF US$100. WILL ENABLE THIS BANK TO OBTAIN AN
AFFIDAVIT AND STAMP DUTIES FROM HIGH COURT OF NIGERIA, WHICH WILL
EMPOWER US TO DEDUCT ALL CHARGES AND PREPARE YOUR DEDUCTION
CERTIFICATE THAT WILL SHOW THAT ALL CHARGES HAVE BEEN DEDUCTED AND YOU
WILL NOT PAY ANY OTHER FEE.

YOU ADVISED TO SEND THE DEDUCTION FEE OF US$100. TODAY THROUGH
RIA OR MONEY GRAM
WITH THE NAME OF THE
OFFICER IN CHARGE,ELEANYA CHIJIOKE CHUKWU, LAGOS NIGERIA.

AS SOON AS WE RECEIVE THIS PAYMENT FROM YOU TODAY, WE WILL DEDUCT ALL
CHARGES AND YOUR BALANCE WILL BE REMITTED TO YOUR ACCOUNT BY TOMORROW
MORNING AND THE TRANSFER DETAILS WILL BE FORWARDED TO YOU FOR YOUR
EASY CONFIRMATION WITH YOUR BANK.



Receivers Name:ELEANYA CHIJIOKE CHUKWU
Country: LAGOS - NIGERIA
Amount Required: $100



ACT ACCORDING TO MY INSTRUCTIONS,

I AM WAITING FOR YOUR URGENT RESPONSE.

REGARDS AND GOD BLESS YOU.

YOURS FAITHFULLY

MR.MUSAO O.MUSAO

FOREIGN OPERATION DEPARTMENT
FROM:UBA.BANK GROUP-1
TELL: +234-8038-090-007


Header:

Return-Path: <ubabank.plcng36@gmail.com>
From: "UBA.BANK" <ubabank.plcng36@gmail.com>
Date: Sat, 27 Jan 2024 07:02:54 +0000
Message-ID: <CAO+qVzFeSROKhb8sMsHfRyn4p-y18WE5uATOqZbH7JwpsUn_wA@mail.gmail.com>
Subject: UBA.BANK GROUP
To: undisclosed-recipients:;

+2348038090007 - already reported here.
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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

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