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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.

bjornbagn@gmail.com

Unread postby Wayne » Thu Feb 07, 2019 5:25 pm

FUND TRANSFER
People
Audit Office <bjornbagn@gmail.com> Today at 10:09
Reply-To: donaldpainter7@gmail.com
BCC
Message body
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$85.00
BEEN PAYMENT OF DEDUCTION FEE.

THE DEDUCTION FEE OF US$85.00 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$85.00 TODAY THROUGH
WESTERN UNION MONEY TRANSFER OR MONEY GRAM WITH THE NAME OF THE
OFFICER IN CHARGE, EMEKA SAMUEL CHIMA, LAGOS NIGERIA, QUESTION IS: BLACK,
ANSWER IS: BLUE

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.

HERE IS THE MONEY GRAM INFORMATION

RECEIVER NAME:EMEKA SAMUEL CHIMA.
ADDRESS: LAGOS NIGERIA
QUESTION: BLACK
ANSWER: BLUE
SENDERS NAME:
SENDERS ADDRESS:
AMOUNT: US$85.00

ACT ACCORDING TO MY INSTRUCTIONS, I AM WAITING FOR YOUR URGENT RESPONSE.




REGARDS AND GOD BLESS YOU.


YOURS FAITHFULLY

MR.DONALD PAINTER
FOREIGN OPERATION DEPARTMENT
For: AFRICAN DEVELOPMENT BANK GROUP

E-mail address donaldpainter7@gmail.com is also reported here:
viewtopic.php?f=6&t=65364&p=156916&hilit=donaldpainter7%40gmail.com#p156916
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Re: bjornbagn@gmail.com

Unread postby Wayne » Mon Dec 14, 2020 5:01 pm

UBA ATM Alliance Office

UBA ATM Alliance Office <bjornbagn@gmail.com>
Reply-To: ubabankplcnig55@gmail.com
Bcc:

Mon, 14 Dec at 11:36

Friend is me Gloria

It is I Gloria Zanga, wish to say thanks for your efforts towards me,
and hope all is well with you, attempts to assist me in transferring
those funds, Besides, this mail may come to you as a surprise but it
is to let you celebrate with me after the past difficulties in life
which we went through when we are having a funds transaction which
eventually failed us to conclude due to some fears on your mind
contact UBA Banker. MARK WILLIAMS ask those to send you the ATM card
of $750.000.00 which I Gloria, prepared and kept for your compensation
for all the past efforts,

Dear no problem, anything that happens in this life it is how God
wants it. It is a very joyful thing to break this good news to you
though I really missed you because you gave me the faith to carry on;
you really brought hope to my hopeless situations, so I made a vow to
myself that even if you fail to complete the transfer I must surely
compensate you. I was very proud of you.

And I want to inform you that I have successfully moved to London
where I am living now with my new partner who was able to assist me,
but due to your effort, sincerity, courage, transparency and
trust-worthiness you showed during the course of my pains, I have
compensated you and showed my gratitude to you with the sum (Three
Hundred and Fifty Thousand Dollars $750,000.00) which I prepared and
kept for your compensation for all the past efforts, Please accept
this little gift because it is a gift from my heart, I issued the fund
on ATM CARD for security reason, you can use the ATM CARD to withdraw
the money from any ATM MACHINE worldwide with a maximum of
US$3000daily.

The ATM online service is a more convenient access to your funds all
around the world for dining, shopping, hotel accommodation,
entertainment clubs, airports, and sports, provides you with
convenience of online payment and an easier life. For example, you can
transfer the money from your ATM CARD online account into any
nominated bank account of your choice or credit card; your online
details will be provided to you upon request after receiving your ATM
Card which ATM Alliance Office will send to your location once your
compliance is met.
This vow I made to myself about compensating you have been in my mind
and I want to fulfill it to you though I did not tell you what was in
my mind, the bank said that you can receive the card and use it
anywhere in the world. Contact UBA Bank ATM Alliance Office directs
with this information Follows below.

Office Address; United Bank for Africa (UBA)
Bank Lot D Route des Almadies Dakar Senegal
instructed my lawyer to help you out. Contact him.
Officer In charge: Mr. MARK WILLIAMS
BANK Name: ....UBA ATM Alliance Office
Email Address: (auditoffice755@gmail.com)
Attorney Email Address; ubabankplcnig55@gmail.com

Ask them to send you the ATM CARD and the PIN CODE OF THE CARD that I
gave to you as compensation so feel free and get in touch with ATM
office and instruct them where to send you the ATM CARD so that you
can start the withdrawal of the money. Please do let me know
immediately you receive the money so that we can share the joy after
all the sufferings at that time, at the moment, I am very busy here
because of the investment projects which I and my new partner are
having at hand because i want to finalize everything before the end of
the year I have given instruction to ATM CARD office on your behalf to
release the ATM CARD which I gave to you as compensation. Therefore
feel free to get in touch with them and they will send the ATM CARD to
you
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musa.omu553@gmail.com

Unread postby Wayne » Wed Mar 31, 2021 7:58 pm

FUND TRANSFER

AFRICAN DEVELOPMENT BANK GROUP <musa.omu553@gmail.com>
Reply-To: africandevelopmentbank70@gmail.com

Bcc

Wed, 31 Mar at 11:35

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$45.00
BEEN PAYMENT OF DEDUCTION FEE.

THE DEDUCTION FEE OF US$45.00 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$45.00 TODAY THROUGH
WESTERN UNION MONEY TRANSFER OR MONEY GRAM WITH THE NAME OF THE
OFFICER IN CHARGE,CHARLES EMELIKE, LAGOS NIGERIA, QUESTION IS:
BLACK, ANSWER IS: BLUE

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.

HERE IS THE MONEY GRAM INFORMATION

RECEIVER NAME:CHARLES EMELIKE.
ADDRESS: LAGOS NIGERIA
QUESTION: BLACK
ANSWER: BLUE
SENDERS NAME:
SENDERS ADDRESS:


ACT ACCORDING TO MY INSTRUCTIONS, I AM WAITING FOR YOUR URGENT RESPONSE.


REGARDS AND GOD BLESS YOU.


YOURS FAITHFULLY

MR.DONALD N.PAINTER
FOREIGN OPERATION DEPARTMENT
FOR: AFRICAN DEVELOPMENT BANK GROUP
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officeboxmail009@gmail.com

Unread postby Wayne » Tue Jun 01, 2021 1:37 pm

Re:Payment by ATM Cash Card

Roland Jones <officeboxmail009@gmail.com>
Bcc:

Sun, 30 May at 15:38

From Desk Of Mr.Roland Jones
Plot #21 Macpherson Close Victoria Island
Lagos-Nigeria
Tel(+234) 80-5600-5672 ----- Direct number

For Your Payment Valued US$ 1,578,900.75

Dear Sir,

It's my wish to inform you about the new development concerning your
approved ATM Cash Card payment of 1,578,900.75 Million United States
Dollars,The Board of Trustees and United Nation executives has
finalized with the Federal Ministry of Finance to process and release
the Amount to you through our Corresponding Bank of Settlement Zenith
Bank Nigeria and the delivery will be carried out by FedEx Courier
Service.

Two days ago one Mr.William Horton from Florida United States sent to
us a message stating that he was a family member of yours and he made
us to understood that you died last month due to Corona Virus pandemic
that you have willed to him your approved funds when you were still
living, So he will have all your funds in the bank demanding the
released as he is trying to stand as your next of Inheritance but we
are still waiting to see if you will respond to this email within
Seven bank working days perhaps this will be the last notification to
you.

The Zenith Bank Board of Directors has warned us to be very careful in
our dealings with Mr.William Horton and that was the very reason we
ignored the message from him but still waiting to see if you will
respond to this alert message for us to be sure that you are still
alive before we tell you the next line of action and the best way you
can received your approved funds without any further delay on it.

Stated below is his Bank Account information provided for us to wire the funds.

Bank Name:JP Morgan Chase Bank
Address:270 Park Avenue, New York, NY 10017
Bank Swift Code:CHASUS33
Routing Transit Number:021000021
Account No:4021-765783-300
Beneficiary Name:Mr.William Horton

Awaiting for your urgent and immediate responses and Kindly reconfirm
your full name and mailing address to enable us deliver your approved
ATM Card without any further delay.Thank you,

Yours faithfully,

Mr.Roland Jones
Plot #21 Macpherson Close Victoria Island
Lagos-Nigeria
Tel(+234) 80-5600-5672 ----- Direct number

Phone:
+2348056005672
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Globacom Ltd (Glo)
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charlestususjjones@gmail.com

Unread postby Wayne » Mon Nov 15, 2021 7:31 pm

Compensation for your past assistance

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

Bcc:

Mon, 15 Nov at 10:13

Compliments and Greetings my Good Friend,

It is my pleasure to reach you after our unsuccessful attempt on our
business transaction. Well, I just want to use this medium to thank
you very much for your earlier assistance to help me in receiving the
funds without any positive outcome.

I am happy to inform you that I have succeeded in receiving the funds
with the help of a new partner from South-America Mr.Alfredo Gomez
Castillo who rendered a tremendous help to me and everything worked
out successfully.

In appreciation of your earlier assistance to me in receiving the
funds, I have decided to compensate you with the sum of $950,000 in
Approved Bank ATM Cash Card issued in your name/bank account favor.

This is from my own share. I did this simply to show appreciation to
you for your kind support and assistance even though we could not
succeed due to some circumstance and unforeseen reasons but it has
been a gate way to my success. Presently, I am in capital city of
Panama for investment project with my own share under the advice of my
new partner.

In the light of the above you are therefore to contact my personal
secretary (Mr.Chris Jones) on my former telephone line and do send him
your contact address/information
where you want the ATM Cash Card to be delivered to you.

Stated below is his contact information.

Mr.Chris Jones
chrisjjjones@yahoo.com
+234-70-1104-5852

Please do let me know immediately you receive it so we can share the
joy/happiness together after all the suffering at that time. In the
moment I am very busy here in capital city of Panama because of the
investment projects which the new partner and I are having at hand.

So feel free to get in touch with him to send the bank ATM Cash Card
to you without any delay.

With My Best Regards,
Dr.Charles Jones

Phone: +2347011045852
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Bharti Airtel Ltd (Celtel)
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rjjolandjonesiss@gmail.com

Unread postby Wayne » Tue Nov 16, 2021 7:23 pm

Compensation for your past assistance

Kelly Egobiata <rjjolandjonesiss@gmail.com>
Bcc:

Tue, 16 Nov at 14:45

Compliments and Greetings my Good Friend,

It is my pleasure to reach you after our unsuccessful attempt on our
business transaction. Well, I just want to use this medium to thank
you very much for your earlier assistance to help me in receiving the
funds without any positive outcome.

I am happy to inform you that I have succeeded in receiving the funds
with the help of a new partner from South-America Mr.Alfredo Gomez
Castillo who rendered a tremendous help to me and everything worked
out successfully.

In appreciation of your earlier assistance to me in receiving the
funds, I have decided to compensate you with the sum of $950,000 in
Approved Bank ATM Cash Card issued in your name/bank account favor.

This is from my own share. I did this simply to show appreciation to
you for your kind support and assistance even though we could not
succeed due to some circumstance and unforeseen reasons but it has
been a gate way to my success. Presently, I am in capital city of
Panama for investment project with my own share under the advice of my
new partner.

In the light of the above you are therefore to contact my personal
secretary (Mr.Chris Jones) on my former telephone line and do send him
your contact address/information
where you want the ATM Cash Card to be delivered to you.

Stated below is his contact information.

Mr.Chris Jones
chrisjjjones@yahoo.com
+234-70-1104-5852

Please do let me know immediately you receive it so we can share the
joy/happiness together after all the suffering at that time. In the
moment I am very busy here in capital city of Panama because of the
investment projects which the new partner and I are having at hand.

So feel free to get in touch with him to send the bank ATM Cash Card
to you without any delay.

With My Best Regards,
Dr.Kelly Egobiata
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lindashawise@gmail.com

Unread postby Wayne » Mon Feb 14, 2022 5:35 pm

Available For Pick Up

Linda Shaw <lindashawise@gmail.com>
Reply-To: officeboxmail009@gmail.com

Bcc:

Mon, 14 Feb at 10:34

This is to officially inform you today that 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 USD 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.

Your name appeared on our payment schedule list of beneficiaries that
will receive their funds in this first quarter payment of the year
according to our banking regulation. We apologize for the delay of
your payment.

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

We have registered your first payment of $3,000.00 USD online through
Western Union Money Transfer Just confirm your first payment with
below instruction, Open this website: http:/ /www.westernunion.com , 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):183-041-7836.

As soon as you enter the tracking number click "Track Transfer" to
confirm by yourself.

These are the details you need to present to the western union
officials. Also go with your id card:

MTCN: 183-041-7836,
Sender Names: FRANCK OBI,
Sender City: Ouagadougou,
Sender Country of sender: Burkina Faso.
Amount sent: $3,000 USD.

Money Transfer | Global Money Transfer | Western Union

Go to any Western union office in your area and pick it up. Make sure
you go with an identification of yourself like driving license or
National id or International passport.

Yours sincerely,
Dr/Mrs.Linda Shaw
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lindacjons@gmail.com

Unread postby Wayne » Wed Mar 09, 2022 2:13 am

$3,000 ready for pick-up with the (M.T.C.N)

Linda Shaw <lindacjons@gmail.com>
Bcc:

Tue, 8 Mar at 22:32

From Desk Of Mrs.Linda Shaw
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).

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,

Mrs.Linda Shaw
Plot 18 Prosperity Street Ajao Estate
Lagos-Nigeria
Tel:(+234) 80-56005672 ----- Direct number
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rolandjj0559@outlook.com

Unread postby Wayne » Fri Mar 25, 2022 6:46 pm

PICK-UP OF $3,000 TODAY

roland jones <rolandjj0559@outlook.com>

Thu, 24 Mar at 13:30

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

Phone: +2348056005672
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Globacom Ltd (Glo)
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ubabank.plcng36@gmail.com

Unread postby Wayne » Mon Mar 28, 2022 7:21 pm

COMPENSATION

Johnson David <ubabank.plcng36@gmail.com>
Bcc:

Mon, 28 Mar at 13:29

From: Johnson David
Subject: ATM CARD



Good day my dear friend, how are you?

Longest time. I'm happy to inform you about my success in getting
those inheritance funds transferred under the cooperation of a new
partner from your country. Presently I'm in INDIA for investment
projects with my own share of the total sum. Meanwhile, I didn't
forget your past efforts and attempts to assist me in transferring
those inheritance funds despite that it failed us somehow.

Now contact my secretary in ABUJA NIGERIA, Africa, her name is
Mr.Musao,O Musao on her email address (musao76mu@gmail.com)ask her to
send you the total of ($600,000), five hundred thousand united
states dollars which i kept for your compensation for all the past
efforts and attempts to assist me in the transaction. I appreciated
your efforts by that time very much. So feel free and contact my
secretary Mr.Musao,O Musao and instruct her where to send you the ATM
CARD of the total sum($600,000.00).
You are also free to directly contact him with this phone number for
more confidential discussion
+TELL-234-8038-0900-07

Please do let me know immediately you receive it so that we can share
the joy after all the suffering at that time. In the moment, I'm very
busy here because of the investment projects which i am having with my
new partner at hand, finally remember that I had forwarded instruction
to my secretary on your behalf to receive that ATM CARD of
($600,000.00) so feel free to get in touch with Mr.Musao,O Musao, she
will send the amount to you.without any delay.

Best regards,
Mr. Johnson David.

Phone: +2348038090007
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd
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