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dr.osmanhassan.ww1@gmail.com

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dr.osmanhassan.ww1@gmail.com

Unread postby Wayne » Thu May 23, 2019 7:21 pm

Are You Aware.
People
Osman Hassan <dr.osmanhassan.ww1@gmail.com> 21 May at 11:12 AM
Reply-To: gen.muhammadubuhari01@yahoo.com
BCC
Message body
OFFICIAL MEMORANDUM AND GAZETTE


OFFICE OF MUHAMMADU BUHARI ( GCFR )
PRESIDENT AND COMMANDER IN CHIEF OF THE ARMED
FORCES OF THE FEDERAL REPUBLIC OF NIGERIA


Our Ref: FGN/PRE/AF/XNX/2019.



It is totally against the ethic and civil service code of conduct in
accordance with oath of office secrecy for me to do
this but I want to do this on personal capacity believing you not
betray me but will surely come back to reward me for my sincerity
honesty and for my great effort at the successful conclusion of your
transaction.Please confirm if truly (CBN) CENTRAL BANK OF NIGERIA has
communicated you regarding payment of your over due fund worth of
25.5 Million USA Dollars.

However, i wish to inform you that a woman submitted her name claiming
to be your local representative, her details and banking particular
was among the list certified for payments, see below and confirm for
the account she submitted for transfer of your fund.


Beneficiary: Ms.Cherry Johnson.
Bank Name: Bank Of America.
Bank Address: 1072, Richmond av.
Staten Island, New York
Account Number: 4121097896,
Routing No:003-051-200,
Swift Code: CBNAUS33.

I have inquired deeper to come to the conclusion that she and few
powerful individuals are behind this dastardly act without due notices
to you,As it stands now, you will certainly encounter enormous
problems to convince the International Remittance Dept that you have
not been served with required number of direct notices.You are
therefore advised to submit your approval, as the bank will certainly
not be held responsible for paying into a wrong account,It will serve
you well if you would quickly get back to me. so that i can issue
instruction for re-verification on your payment file, for a direct
wire transfer of your fund to you, I am capable to assist you receive
this amount within the stipulated time OK.



Best Regard.

Sincerely yours
Muhammadu Buhari GCFR
(President Federal Republic Of Nigeria)
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Re: dr.osmanhassan.ww1@gmail.com

Unread postby Wayne » Sat Aug 17, 2019 11:00 pm

Attention Fund Payment 009.

Osman Hassan <dr.osmanhassan.ww1@gmail.com>
Reply-To: bankofamerica.ww1@gmail.com
Bcc:

17 Aug at 21:47

Bank of America



RE: FUND TRANSFER STILL AVAILABLE /BofA CORP.


REMINDER, .

Attention:


This is to inform you that the payment to your name with the bank of
America has been on a dormant status since the date of your last
correspondence with the bank.

We wish to notify you that we have received a new official mandate
from the United States Federal Finance System Restructuring Federal
Bank Regulation to declare all abandoned and unfinished transactions
discovered during the 2018 end of the year annual auditing within the
United States financial services industries as an unclaimed payment
and have the fund transferred to the United States Treasury account
for the overhaul Reformation of the United States Financial Regulatory
System.

Note that this mandate will be effective in all financial services
industries within the United States immediately after the year 2019
annul auditing come December 2019.

I have been mandated to inform you that the bank of America has mapped
out a last chance opportunity for our customers who have an unfinished
transaction/payment with us to pay up their charges and received their
payments before the forth coming implementation of the new mandate by
the United States Federal Finance System by given them loan.

Be advice that the stated loan will given to you just for the payment
of the bank charges with us to enable you receive your fund.
Terms & Conditions of the Loan.

This is to warn that the loan will only be made available to the
customer involved through his/her bank account. Each customer involved
should provide his/her bank information as stated below and ensure
that the money is returned to us once the loan is given to enable us
pay up the charges you owed to the bank and have your fund remitted to
your account.

1).Bank Name:-
2).Bank Address:-
3).Account Number:-
4).Account Name: -
5).Routing Number: -
6).Swift Code: -


7)Your Cell phone No.

8 )Your Available fund $25.5
million.

9) Your Home address.

10) Your scan copy of ID Card.
11) Your Next of Kin Name and His/Her Contact such as His/Her Email
Address and Cell Phone Number.



Wee will get back to you with more information as soon as the above
stated requirements are received.

Account/Customers Service
Bank of America, N.A,Member FDIC.
2018 Bank of America Corporation. All rights reserved.

BY: /s/ Christine Lagarde
Authorized Signature
United States Department
of Treasury. 1500 Pennsylvania Avenue,
NW Washington, D.C. 20220.

Sign By
Michelle Bobbitt.

Best Regards,

Signed by.

Ms.Susan White.


BANK OF AMERICA
Financial Controller.C.B.A Headquarter
http://www.bankofamerica.com/
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