Advert.

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

mrbankimoon89@ymail.com investigatiionsoios009@hotmail.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.

mrbankimoon89@ymail.com investigatiionsoios009@hotmail.com

Unread postby SlapHappy » Sat Mar 23, 2013 4:06 am

* 90.191.7.136 Elion Enterprises Limited Rakvere Estonia

X-Rocket-Received: from User (investigatiionsoios009@90.191.7.136 with login)
by smtp115.mail.bf1.yahoo.com with SMTP; 22 Mar 2013 06:00:01 -0700 PDT
Reply-To: <mrbankimoon89@ymail.com>
From: "Mr. Ban Ki-moon"<investigatiionsoios009@hotmail.com>
Subject: UN FINAL APPROVAL
Date: Wed, 29 Sep 2004 01:57:44 +0100

See Attached Letter Very Urgent

my formet.txt 4K

contents:

UNITED NATIONS FUNDS CLEARANCE AUTHORITY
INTERNATIONAL CLEARANCE & CERTIFICATION DEPT.
125 HOLMEAD RD, PADDINGTON, SW6 2JD
LONDON, UNITED KINGDOM.

FROM: CHAIRMAN; United Nations Funds Clearance Authority (UNFCA).
PLEASE, READ CAREFULLY!! !
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring,Consulting And Investigations Division.
RE: SAFE-GUARDING THE RELEASE OF YOUR FUND : COMPLETING YOUR SUCCESS .

Attn: Beneficiary...

This is to inform you that I came to Nigeria yesterday from
London,after series of complains from the FBI and other Security
agencies from Asia, Europe, Oceania, Antarctica,South America and the
United States of America respectively, against the Federal Government
of Nigeria and the British Government for the rate of scam activities
going on in these two nations. You can go through our website
http:/ /www.un.org/sg/sens taff_details.asp?smgID=147
I have met with President Dr Good luck E. Jonathan of Nigeria and some
other top concerned Banks officials here in Nigeria who claimed that
they have been trying their best to make sure you receive your fund in
your account.
Right now,as directed by our secretary general Mr.Ban Ki-Moon,We are
working in collaborations with the Nigerian Economic and Financial
Crime Commission (EFCC) and have decided to MONITOR your Fund Release
because of what we finds out in our investigation that you are dealing with
FAKE Offices es and FAKE Bank Officials.

In our investigations, we finds out that you have received FRAUD ATM CARD/DOCUMENTS
from Nigeria which the ATM CARD/DOCUMENTS was sent to you by IMPOSTORS that have
been IMPERSONATING Banks in Nigeria, These are names of Banks they are IMPERSONATING
SKY BANK NIGERIA Plc / Oceanic Bank Nigeria Plc, INTERCONTINENTAL BANK NIGERIA PLC AND
Z ENITH BANK NIGERIA PLC,AFRICAN DEVELOPMENT BANK, GHANA, ECOBANK, CITIBANK, HSBC BANK, BANK OF AMERICA ETC'S

STOP DEALING WITH FAKE EFCC / FAKE UNITED NATION OFFICE / FAKE IMF OFFICE, THOSE PEOPLE ARE ALL CRIMINALS AND IMPOSTORS, BE WISE.

United Nation has signed DEED of agreement with Nigeria Government to commence and handle
the Release of your Fund by our self to avoid any further delay of your Fund Release.

We have only TWO Option of your Fund Release signed by the President of Nigeria which stated bellow;

(1) Payment by International Certified Bank Draft with signed with Presidential Immunity for swift Release
within three Banking Days Only.

(2) Fund Transfer by Telegraphic Transfer which is Direct Transfer of Fund to your nominated Bank Account.

United Nation Telex Notification! you Beneficiary have to PAY Notarization fee to the UNITED NATION which
is $280.00 only before we will start proc essing your Payment Remittance file for the Release of your Fund.

You may send it through Money GRAM or WESTERN UNION with the details as arranged below.

Name: John Mike
State: Abuja State
Country: Nigeria
Question: Platinum
Answer: Gold

PAYMENT receipt is needed after payment has being made.

You have being approved to receive $4,6 Million as your part payment.

IT TAKES US ONLY THREE DAYS TO COMPLETE THE RELEASE OF YOUR FUND.

%100 PERCENT GUARANTEE OF YOUR FUND RELEASE WITHIN THREE DAYS ONLY
Your information's are with us BUT you have to still confirm it to us.


MY BEST REGARDS.
Mr. Ban Ki-moon.
New secretary to The United Nation.
EMAIL: mrbankimoon89@ymail.com
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
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Re: investigatiionsoios009@hotmail.com

Unread postby NewLight » Sun Sep 29, 2013 5:43 pm

ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 46.228.39.91<br>Originating ISP: Yahoo! Europe<br> City: n/a<br>Country of Origin: United Kingdom<br>* For a complete report on this email header goto ipTRACKERonline

ANTI-TERRORIST AND MONITORY CRIMES DIVISION FBI HEADQUARTERS IN WASHINGTON, D.C FEDERAL BUREAU OF INVESTIGATION J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001 ATTN: GOOD NEWS, WE HAVE A MEETING WITH INTERNATIONAL MONETARY FUND AND FEDERAL GOVERNMENT OF NIGERIA OVER YOUR LONG OVERDUE CONTRACT PAYMENT AND WE INFORMED THEM THAT YOUR FUND SHOULD NOT COST YOU ANYTHING BECAUSE IS YOUR MONEY WHICH WE FINALLY REACHED TO AGREEMENT YESTERDAY THAT ALL THE PAYMENT WILL BE PAID VIA ATM SMART CARD BEEN THE SIMPLEST WAY TO TRANSFER HUGE AMOUNT OF MONEY TO AVOID COST OF TRANSFER AND OTHER STATUTORY DOCUMENT TO THE UNITED STATES DOCUMENT LIKE (UNITED STATES PATRIOT ACT ) WHICH WE STRETCHED TO HAVE A STRUNG AGREEMENT OVER THE PAYMENT THAT IT WILL COST YOU ONLY $98 USD ONLY FOR DELIVERY OF YOUR ATM SMART CARD VIA UPS OR FEDEX DELIVERING COMPANY BUT YOU ALSO HAVE OPTION OF COLLECTING YOUR ATM SMART CARD AT THEIR OFFICE IF YOU DON'T WANT TO PAY THE FEE. HOWEVER, YOU HAVE ONLY TWO WORKING DAYS TO SEND THIS $98 U.S. DOLLARS TO FEDEX OR UPS COURIER COMPANY FOR DELIVERING OF YOUR CARD,IF WE DON’T HEAR FROM YOU WITH THE PAYMENT INFORMATION; THE FEDERAL BUREAU OF INVESTIGATION WILL NOT HESITATE BY GIVEN INSTRUCTION TO FEDERAL GOVERNMENT OF NIGERIA TO CANCEL YOUR PAYMENT THAT HAS BEEN PROGRAMMED INTO ATM SMART CARD . I WANT YOU TO READ BELOW CAREFULLY, THE NOTICE BELOW STAND AS CAUTION BEFORE IT IS LATE. FOR YOUR CONSIDERATION, YOU MUST BE CONSCIOUS OF THIS PROJECT, AS I WILL SOON CONCLUDE THIS TRANSACTION WITH YOU, LET THIS STAND AS A WARNING BEFORE YOU IN-CASE YOU RECEIVED ANY E-MAILS, OR CALLS REGARDING TO THIS FROM ANY INDIVIDUALS CLAIMED TO BE ME, SUCH CALLS OR E-MAILS FROM ANY ORGANIZATION TO YOU, SUCH MUST BE FORWARDED TO US IMMEDIATELY, IT MIGHT COME TO YOU WITH DIFFERENT PROPOSALS WITH DIFFERENT NAMES INCLUDING MY NAME ASKING YOU TO COME AND CLAIM YOUR ESTATE OR EVEN FUNDS BELONGING TO YOU OR TO SOMEBODY YOU DO NOT KNOW, I

URGE YOU TO IGNORE SUCH E-MAILS OR CALLS, WHILE YOU FORWARD IT TO US. I WANT YOU TO UNDERSTAND THAT THE MOST IMPORTANT THING FOR ME IS YOUR UNDERSTANDING AND CO-OPERATION, AGAIN WITHOUT THIS CODE (555) DOESN’T GET BACK TO THIS OFFICE. MOREOVER, FIRST BATCH OF YOUR CARD WHICH CONTAINS 3,000.000.00 MILLION U.S. DOLLARS HAS BEEN ACTIVATED AND IS THE TOTAL FUND LOADED INSIDE THE CARD. YOU’RE FUND WHICH IS IN TOTAL 10,500.000.00 MILLION U.S. DOLLARS WILL COME IN BATCHES OF 3,000.000.00 MILLION U.S. DOLLARS AND THIS IS THE FIRST BATCH.YOUR PAYMENT WOULD BE SENT TO YOU VIA UPS OR FEDEX BECAUSE WE HAVE SIGNED A CONTRACT WITH THEM WHICH SHOULD EXPIRED BY JULY 30TH OR YOU CAN GO OVER TO THEIR OFFICE TO COLLECT YOUR CARD WHICH YOU WILL NOT HAVE TO PAY THE $98. BELOW ARE FEW LIST OF TRACKING NUMBERS YOU CAN TRACK FROM FEDEX WEBSITE (http:/ /WWW.FEDEX.COM) TO CONFIRM PEOPLE LIKE YOU WHO HAVE RECEIVED THEIR PAYMENT SUCCESSFULLY. RICHARD AUTRY ============== 869713119185 GARY METZGER ============== 871363130860 MARK STUBBS ==============871363116168 HOWEVER, WE HEREBY ADVISED YOU THAT BASED ON OUR RECOMMENDATION/INSTRUCTIONS; YOUR COMPLETE CONTRACT/INHERITANCE OVER-DUE FUNDS WILL BE RELEASED IMMEDIATELY UPON YOUR CONTACT TO THE NEWLY APPOINTED PAYMENT OFFICER THAT WILL HAND OVER YOUR CARD TO UPS OR FEDEX COURIER COMPANY WITH THE PAYMENT FOR DELIVERY OF YOUR PACKAGED IF YOU CHOOSE TO HAVE IT DELIVERED TO YOU. YOU ARE THEREFORE ADVISED TO CONTACT MR.PAUL MIKE APPOINTED DIRECTOR ATM SWIFT CARD/FOREIGN OPERATION DEPT AND ASK HIM HOW CAN FORWARD THE PAYMENT INFORMATION TO FEDEX OR UPS COURIER COMPANY BELOW IS THE PAYMENT INFORMATION. RECEIVER’S NAME: CHUKWUOCHA BRIGHT RECEIVER’S ADDRESS: LAGOS/NIGERIA TEXT QUESTION: OK TEXT ANSWER: YES AMOUNT: $98 USD MTCN: # SENDER’S NAME: #

SENDER’S ADDRESS: # PLEASE AS SOON AS YOU SEND THE MONEY FORWARD IT TO THIS EMAIL ADDRESS OK: CONTACT PERSON: MR.PAUL MIKE PRIVATE EMAIL ADDRESS: cbn_banknig121@yahoo.es CONTACT DIRECT NUMBER: +234-7032312102 YOU'RE ADVISED TO CONTACT HIM IMMEDIATELY SO AS TO ENABLE HIM FACILITATE THE SPEEDY PROCESSING AND RELEASE OF YOUR DELIVERY SINCE IS THE ONLY $98 USD THAT IS KEEPING YOUR CARD THEIR IN AFRICA. CONTACT HIM WITH THE FOLLOWING INFORMATION AS REFER TO ABOVE. NOTE: YOU'RE ADVISED TO FURNISH THE NEWLY APPOINTED PAYMASTER GENERAL OF THE FEDERATION WITH YOUR CORRECT AND VALID DETAILS TO ENABLE HIM EXPEDITE SPEEDY ACTION ON THE PROCESSING OF YOUR PAYMENT. WE EXPECT YOUR SWIFT RESPONSE TO THIS EMAIL TO ENABLE US MONITOR THIS PAYMENT DELIVERY EFFECTIVELY THEREBY MAKING CONTACT WITH THE INTERNATIONAL MONETARY FUND AS DIRECTED TO AVOID FURTHER DELAY. YOU’RE ALSO EXPECTED TO FOLLOW HIS ADVICE AND DIRECTIVES TO AVOID DELAY IN RELEASING YOUR PAYMENT BECAUSE YOUR PAYMENT FILE HAS ALREADY BEEN MOVED TO HIS OFFICE FOR PROCESSING AND VERIFICATION. CONGRATULATIONS. IN GOD WE TRUST. YOURS IN SERVICE, ROBERT S MUELLER

FBI. Director E, MAIL: wwwfbius@yahoo.com.ph
BEFORE YOU DO ANYTHING PLEASE READ THIS IF YOU HAVE BEEN SCAMMED

viewtopi ... =4&t=13271
viewtopic.php?f=20&t=580
http://www.scamsurvivors.com/bmform.htm
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Re: cbn_banknig121@yahoo.es

Unread postby firefly » Sun Sep 29, 2013 5:55 pm

cbn_banknig121@yahoo.es - the email is reported online since last year for being used in scams

The phone number +2347032312102 is reported online since 2010 for being used in scams.

About +2347032312102:

Number billable as mobile number
Country or destination Nigeria
Original network provider* MTN Nigeria Communications Ltd
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
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natbanknigplc01@yahoo.co.uk

Unread postby Gateway » Wed Nov 20, 2013 10:21 am

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Message-ID: <1384769687.85264.YahooMailBasic@web28703.mail.ir2.yahoo.com>
Date: Mon, 18 Nov 2013 10:14:47 +0000 (GMT)
From: UNITED NATIONS ORGANIZATION natbanknigplc01@yahoo.co.uk>
Reply-To: adbgbanko011@yahoo.com

UN COMPENSATIONS PAYMENTS UNIT.

REF/PAYMENTS CODE: 02245.

AMOUNT; US$32,500,000.00 .



How are you today? Hope all is well with you and family? You may not Understand why this mail came to you.


In regards to the recent meeting between the United Nations and the United States Government to restore the dignity and Economy of the Nations and also Based on the agreement with the World Bank Assistance to help and make the World a better place for all with the sole aim of abolishing poverty i send You this mail.


We have been having series of meetings for the past 6 months which ended 23rd September 2013. This email is to all the people that have lost their properties In the earthquakes and tsunami and people that have been scammed in any part Of the world, the UNITED NATIONS have agreed to compensate them with the sum Of US$32,500,000.00(Thirty Two Million Five Hundred Thousand United States Dollars).



Your name and email was in the list submitted by our Monitoring Team Of Economic and Financial Crime Commission observers and this is why we are Contacting you, this has been agreed upon and has been signed.



You are advised to contact Mr.Douglas Uche of African Development Bank Group as he is Our representative in Nigeria West Africa, contact him immediately for your ATM SWIFT CARD/International Bank Wire Transfer of US$32,500,000.00(Thirty Two Million Five Hundred Thousand United States Dollars).these funds are in a Bank for security purpose so the transfer will be made to any of your designated bank account in any part of the World.

You are therefore advice to contact: MR.DOUGLAS UCHE,Director International Remittance Department of AFRICAN DEVELOPMENT BANK
GROUP the (un)payiny bank Liaison Office in Nigeria lagos, EMAIL:adbgbanko011@yahoo.com,
Tel:+234-805-766-6733 (2348057666733)
to collect your
original payment slip with your pin and transfer access code. As soon as you submit these codes and your payment slip to your bank, they will credit your account without delay.

NOTE: YOU ARE ADVICED TO RE COMFIRM YOUR INFORMATION TO AVOID TRANSFER OF THIS FUND INTO A WRONG ACCOUNT.

Your Bank Name:
Your Bank Address:
Your Bank Account No:
Routing No:
Swift Code No:
Account Name:
Age & Occupation :
Your Driving liecnse:
Full Name:
Home Address:
Your Direct Tel,Mobile & Fax No:

Contact Mr. Douglas Uche of African Development Bank Group immediately for your Transfer of your fund or ATM CARD:
EMAIL:adbgbanko011@yahoo.com,

Tel:+234-805-766-6733 and most importantly, call him on this telephone number immediately you receive this mail to confirm the message.


Good luck and kind regards,
Mr. John Colvin
(UNITED NATIONS).
UN making the world a better place



IP 41.184.130.0
Host Ipnx Nigeria Limited
City Lagos
Country Nigeria
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Gateway
Supreme survivor
 
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johncolviin@rocketmail.com

Unread postby Wayne » Mon Dec 23, 2013 9:15 pm

Subject: COMPENSATIONS.
X-PHP-Script: vidpornx.com/images/mj/cashout.php for 41.184.130.0, 41.184.130.0
From: MR.JOHN COLVIN <johncolviin@rocketmail.com>
Reply-To: adbgbanko02@yahoo.com

UN COMPENSATIONS PAYMENTS UNIT.

REF/PAYMENTS CODE: 02245.

AMOUNT; US$32,500,000.00 .



How are you today? Hope all is well with you and family? You may not Understand why this mail came to you.


In regards to the recent meeting between the United Nations and the United States Government to restore the dignity and Economy of the Nations and also Based on the agreement with the World Bank Assistance to help and make the World a better place for all with the sole aim of abolishing poverty i send You this mail.


We have been having series of meetings for the past 6 months which ended 23rd November 2013. This email is to all the people that have lost their properties In the earthquakes and tsunami and people that have been scammed in any part Of the world, the UNITED NATIONS have agreed to compensate them with the sum Of US$32,500,000.00(Thirty Two Million Five Hundred Thousand United States Dollars).

Your name and email was in the list submitted by our Monitoring Team Of Economic and Financial Crime Commission observers and this is why we are Contacting you, this has been agreed upon and has been signed.

Now your new Payment Reference No.-35460021, Allocation No: 674632 Password No : 339331 , Pin Code No: 55674 and your Certificate of MeritPayment No : 103 , CBN Released Code No: 0763; Immediate Telexconfirmation No: -1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the Federal Government of Nigeria immediately within the next 24hrs .

Now you are directed to contact the Director of African Development Bank Group,Mr.Douglas Uche immediately so that he will pay you and email or fax you the payment Copy Slips and also you should reconfirm your Banking Details,Personal Informations for easy communications, Secret Code No:which is ( XXTN013), this is to avoid mistake while transferring your overdue
contract payment to your bank account today .


You are advised to contact Mr.Douglas Uche of African Development Bank Group as he is Our representative in Nigeria West Africa, contact him immediately for your ATM SWIFT CARD/International Bank Wire Transfer of US$32,500,000.00(Thirty Two Million Five Hundred Thousand United States Dollars).these funds are in a Bank for security purpose so the transfer will be made to any of your designated bank account in any part of the World.

You are therefore advice to contact: MR.DOUGLAS UCHE,Director International Remittance Department of AFRICAN DEVELOPMENT BANK
GROUP the (un)payiny bank Liaison Office in Nigeria lagos, EMAIL:adbgbanko02@yahoo.com,Tel:+2348057666733 to collect your
original payment slip with your pin and transfer access code. As soon as you submit these codes and your payment slip to your bank, they will credit your account without delay.

NOTE: YOU ARE ADVICED TO RE COMFIRM YOUR INFORMATION TO AVOID TRANSFER OF THIS FUND INTO A WRONG ACCOUNT.

Your Bank Name:
Your Bank Address:
Your Bank Account No:
Routing No:
Swift Code No:
Account Name:
Age & Occupation :
Your Driving liecnse:
Full Name:
Home Address:
Your Direct Tel,Mobile & Fax No:

Contact Mr. Douglas Uche of African Development Bank Group immediately for your Transfer of your fund or ATM CARD:
EMAIL:adbgbanko02@yahoo.com,Tel:+234-805-766-6733 and most importantly, call him on this telephone number immediately you receive this mail to confirm the message.


Good luck and kind regards,
Mr. John Colvin
(UNITED NATIONS).
UN making the world a better place
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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Re: mrbankimoon89@ymail.com investigatiionsoios009@hotmail.c

Unread postby Devil_woman » Tue Jun 17, 2014 4:34 pm

adbgbanko011@yahoo.com
johncolviin@rocketmail.com

+234-817-347-7702

Date: Tue, 17 Jun 2014 17:56:14 +0300
Subject: CONTRACT/INHERITANCE PAYMENT
From: "MR.SK GREEN" <johncolviin@rocketmail.com>
Reply-To: adbgbanko011@yahoo.com

UNITED NATIONS FUNDS CLEARANCE AUTHORITY
INTERNATIONAL CLEARANCE & CERTIFICATION DEPT.
125 HOLMEAD RD, PADDINGTON, SW6 2JD
LONDON, UNITED KINGDOM.


FROM: CHAIRMAN; United Nations Funds Clearance Authority (UNFCA).
ATTENTION PLEASE, READ CAREFULLY!! !
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring,Consulting And Investigations Division.
RE: SAFE-GUARDING THE RELEASE OF YOUR FUND : COMPLETING YOUR SUCCESS .


Attn:Contractor/Beneficiary


This is to inform you that I came to Nigeria yesterday from
London-UK,after series of complains from the FBI and

other Security agencies from Asia, Europe, Oceania, Antarctica,South
America and the United States of America

respectively, against the Federal Government of Nigeria and the British
Government for the rate of scam activities
going on in these two nations. You can go through our website I have met
with President Dr. Goodluck E. Jonathan

of Nigeria and some other top concerned Banks officials here in Nigeria
who claimed that they have been trying

their best to make sure you receive your fund in your account.

Right now,as directed by our secretary general Mr.Ban Ki-Moon,We are
working in collaborations with the Nigerian

Economic and Financial Crime Commission (EFCC) and have decided to MONITOR
your Fund Release because of

what we finds out in our investigation that you are dealing with FAKE
Offices es and FAKE Bank Officials.


In our investigations, we finds out that you have received FRAUD ATM
CARD/DOCUMENTS from Nigeria which the

ATM CARD/DOCUMENTS was sent to you by IMPOSTORS that have been
IMPERSONATING Banks in Nigeria, These

are names of Banks they are IMPERSONATING SKY BANK NIGERIA Plc / ACCESS
BANK NIGERIA,UNITED BANK OF

AFRICA,FCMB BANK,KEYSTONE BANK NIGERIA,ZENITH BANK NIGERIA PLC,ECOBANK,
CITIBANK, HSBC BANK,

BANK OF AMERICA ETC'S STOP DEALING WITH FAKE EFCC / FAKE UNITED NATIONS
OFFICES / FAKE IMF

OFFICES, THOSE PEOPLE ARE ALL CRIMINALS AND IMPOSTORS WHOM CALLED
THEMSELVES BANK. BE WISE.


United Nation has signed DEED of agreement with Nigeria Government to
commence and handle the Release of

your Fund by AFRICAN DEVELOPMENT BANK GROUP IN RESPECT OF MR.DOUGLAS
UCHE,DIRECTOR OF

INTERNATIONAL REMITTANCE DEPARTMENT to avoid any further delay of your
Fund Release.You are advise to
speak with the above on his direct telephone number +234-817-347-7702 or
EMAIL:adbgbanko011@yahoo.com, You

are advise also to send the following to him immediately you receive this
mail for the claim of the said fund.

FULL NAME:

ADDRESS:

LAND TELEPHONE,MOBILE TELEPHONE,FAX NUMBER FOR EASY COMMUNICATIONS.

A COPY OF INTERNATIONAL PASSPORT/DRIVING LICENCE FOR IDENTIFICATION

BANK NAME:

BANK ADDRESS:

ACCOUNT NO:

ROUTING NO:

SWIFT CODE NO:

ACCOUNT NAME:

You are instructed to forward the informations to him immediately you
receive this mail for the claim of the sum of

US$32,500,000.00.


You have being approved to receive US$32,500,000.00Million as your
Contract/Inheritance payment from the

African Development Bank Group.So,call Mr.Douglas Uche on his direct
telephone number +234-817-347-7702 upon

the receipt of the mail to confirm the mail to him very important.


IT TAKES US ONLY 24HRS TO COMPLETE THE RELEASE OF YOUR FUND.


%100 PERCENT GUARANTEE OF YOUR FUND RELEASE WITHIN 24HRS ONLY

MY BEST REGARDS.
Mr. SK GREEN.
United Nation.
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adbgbanko011@yahoo.com

Unread postby Wayne » Sat Aug 30, 2014 2:15 pm

Received: from [41.138.173.251] by web162405.mail.bf1.yahoo.com via HTTP; Sat, 30 Aug 2014 03:02:25 PDT
X-Mailer: YahooMailClassic/716 YahooMailWebService/0.8.203.696
Message-ID: <1409392945.21584.YahooMailBasic@web162405.mail.bf1.yahoo.com>
Date: Sat, 30 Aug 2014 03:02:25 -0700
From: African development Bank group <adbgbanko011@yahoo.com>
Subject: FROM ADBG BANK(VERY URGENT ATTENTION NEEDED)

Dear Contractor/Beneficiary.

Sir,

This is the second time we are notifying you about this said fund of US$32,500,000.00 in our custody. We
hereby send to you the information submitted by Mr. Kelvin J.Duke of Florida U.S.A , with an application to receive your Award Payment of $32,500.000.00.on your behalf from this reputable bank .Please as a matter
of urgency, you are required to verify the following information and inform us if you are aware or know anything about this.

This morning Mr. Kelvin J.Duke came to the office claiming that you have instructed him to come and receive the payment of US$32,500,000.00 on your behalf with some representatives.

I have ask them to come back tomorrow as they did not provide any power of an attorney from you which will proof that you thoroughly send them, This was to enable me contact you to verify how genuine this people are to you.

1. Did you instruct one Mr. Kelvin J.Duke of 122 Fitch Way,Sacramento, fl. 95864 USA. whose information's is below, to claim and receive the payment on your behalf?

2. Did you sign any 'Deed of Assignment' in his favor thereby making him the current beneficiary with the following account details:
Account Name: Mr. Kelvin J.Duke Group Ltd,
A/C #004792442195
Bank Name: Bank Of America
Swift Code: 111000025.

Finally, you are hereby advised to indicate to this honorable bank with immediate effect, if you are the person that instructed Mr. Kelvin J.Duke to come for the claim of your fund worth of $32,500.000.00.

NOTE: your Full Name and Mobile Telephone Number is needed for easy communications.


THE STATED BELOW INFORMATION IS REQUIRED FOR SWIFT PROCESSING OF THIS PAYMENT

1. YOUR NAME:...
2. YOUR FULL ADDRESS:..
3. YOUR TELEPHONE....
4. AGE........
5. SEX:....................................
6. YOUR OCCUPATION ...............
7. A COPY OF YOUR IDENTITY............

BANK NAME:

BANK ADDRESS:

ACCOUNT NO:

SWIFT CODE:

ABA ROUTING NO:

ACCOUNT NAME:

For your information,after the verification of this matter above we have three mode of payment .
1, Bank to bank transfer.
2, ATM CARD
3, Through our cash payment center anywhere in the World.
4,International Bank Draft from the bank

You are advise to call me immediately you receive this mail on +234-817-347-7702 to confirm the mail and do furnish us immediately with your details for the payment release to you based on your choice option from the four mode of payment listed above.

We wait for your call on +2348173477702 and urgent respond to this office so that you will be giving an immediate Response.

Thank You.

Mr.Douglas Uche
Director.
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uno_moon1@yahoo.co.uk

Unread postby Wayne » Sun Feb 14, 2016 9:45 pm

APPROVED CONTRACT/INHERITANCE PAYMENT
UNITED NATIONS OFFICE <uno_moon1@yahoo.co.uk> Today at 3:03 AM
Reply-To: ad_groupbank1@yahoo.com
To
Message body



Dear Sir.

Theme: Beneficiary/creditor/contractor to the government of Nigeria

RE: APPROVED CONTRACT PAYMENT OF US$32,500,000.00 IN YOUR FAVOUR.

As a result of the delay in the past, regarding the payment of your
contract Funds.Lottery & Next-of-Kin, the United Nations has taken
absolute measures to ensure that you receive your Contract/Lottery and
Next of Kin sum from the AFRICAN DEVELOPMENT BANK GROUP in this First
Quarter of year 2016 fiscal period.

This is in fulfillment of the promise made to the whole Foreign
Contractors/Benenficiaries during the just concluded World Economic
Summit, in United States of America, that every contractor/Beneficiary
with the Federal Government of Nigeria will receive his/her outstanding
contract fund without further delay from African Development Bank Group in
respect of Mr.Douglas Uche.The Director of International Remittance
Department.

In view of this, the UN has earmarked the total sum of US$ 32,500,000.00
(Thirty Two Million Five Hundred Thousand United States Dollars Only)
positioned with the AFRICAN DEVELOPMENT BANK GROUP NIGERIA for settlement
of our indebtedness to you.So,this transaction is real and legitimate to
the best of our knowledged.

Consequently, for proper Accountability/Transparency in this exercise UN
have set up this office to verify and make adequate payment
recommendation to every legitimate creditor

immediately for on the spot release of your due claims. Upon the receipt
of this message, kindly adhere to any instruction from the AFRICAN
DEVELOPMENT BANK GROUP VIA the DIRECTOR, INTERNATIONAL REMITTANCE
DEPARTMENT, MR.DOUGLAS UCHE,Tel.:
+2348057666733,Fax:+23423417598505, Email:ad_groupbank1@yahoo.com
for it is the only authorized body that issues CONTRACT & MEMORANDUM OF
UNDERSTANDING of your fund.

Henceforth, stop further communication with any office of the Presidency,
Central Bank of Nigeria,Other Commercial Bank in Nigeria, International
and all local representatives in this respect, in your own interest (Be
Warned).

Note: CONTRACT & MEMORANDUM OF UNDERSTANDING will be allocated to you for
signing after the release of this fund by the African Development Bank
today.So,Contact the above mentioned bank today and receive your fund from
them and make sure you comply with the banking rules

and regulations to enable the successfully transfer of your fund to your
designated bank account and Congratulations.

YOU ARE ADVISED TO RE-COMFIRM YOUR INFORMATION TO AVOID TRANSFER OF THIS
FUND INTO A WRONG ACCOUNT.

Full Name:
Home Address:
Your Direct Tel,Mobile & Fax No:
Age & Occupation :
A Copy of International Passport/Driving Licence

Your Bank Name:
Your Bank Address:
Your Bank Account No:
Routing No:
Swift Code No:
Account Name:

You have being approved to receive US$32,500,000.00 as your
Contract/Inheritance payment from the African Development Bank
Group.So,call Mr.Douglas Uche on his direct telephone

number +2348057666733 upon the receipt of the mail to confirm the mail
to him very important.On behalf of the United Nations, I hereby extend my
sincere invitation to you, to come and invest in any part of the World’s
economy as soon as your fund is paid to you.

CONGRATULATIONS!!!

Yours faithfully,
Mr.Duke Ogar
UNITED NATIONS ORGANISATION (U.N.O)
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worldbankus1@yahoo.ca

Unread postby Wayne » Mon Feb 22, 2016 10:10 pm

Your Ref: INT/ATM/122
worldbankus1@yahoo.ca Today at 7:50 AM
Message body
WORLD BANK
FOR THE COORDINATION OF
HUMANITARIAN AFFAIR.

Our Ref: WB/ANT/WAL
Your Ref: INT/ATM/122

Dear Sir,

Compliment of the season in this First Quarter of the Year 2016. Inline with the United Nations Millennium

Development Goal to eradicate poverty and hunger by the year 2016, I am directed to inform you that your payment

verification and confirmations is completed, Therefore we are happy to inform you that arrangements have been

concluded to effect your payment as soon as possible in our bid for transparency.

It is my pleasure to inform you that ATM Card Number: 4848422190781314 have been approved in your favor, The ATM

Card Value is $32,500,000.00 USD (THIRTY TWO MILLION,FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) and This is an

Opened and Non-Restricted ATM CARD and it will deliver to you within 24hrs upon your compliance with the payment

bank.

You are therefore advised to contact the paying bank. The African Development Bank Group and demand to speak to the

Director of International Remittance Department(Mr.Douglas Uche) on his direct telephone number

+234-805-766-6733,EMAIL:ad_groupbank1@yahoo.com. We also advise you to furnish the following informations below for

the delivery of the atm card to you.

FULL NAME:

RECEIVING HOME/OFFICE ADDRESS:

WORKING MOBILE TELEPHONE NO:

A COPY OF PASSPORT/DRIVING LICENCE.

Kindly provide the above mentioned information to the bank for the delivery of the atm card to you and most

importantly,Call Mr.Douglas Uche on the phone +2348057666733 immediately you receive this mail for confirmation.


Congratulations once again.

Best Regards,
Mrs.Rose Ogah
WORLD BANK
FOR THE COORDINATION OF
HUMANITARIAN AFFAIR.
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uchechambers_san1@yahoo.com

Unread postby Wayne » Mon Feb 29, 2016 7:37 pm

PAYMENT
People
UCHE CHAMBERS ASSOCIATES <uchechambers_san1@yahoo.com> Today at 11:50 AM
Message body
Dear Sir.

Theme: Beneficiary/creditor/contractor to the government of Nigeria

RE: APPROVED CONTRACT PAYMENT OF US$32,500,000.00 IN YOUR FAVOUR.

As a result of the delay in the past, regarding the payment of your contract Funds.Lottery & Next-of-Kin, the United Nations has taken absolute measures to ensure that you receive your Contract/Lottery and Next of Kin sum from the AFRICAN DEVELOPMENT BANK GROUP in this First Quarter of year 2016 fiscal period.

This is in fulfillment of the promise made to the whole Foreign Contractors/Benenficiaries during the just concluded World Economic Summit, in United States of America, that every contractor/Beneficiary with the Federal Government of Nigeria will receive his/her outstanding contract fund without further delay from African Development Bank Group in respect of Mr.Douglas Uche.The Director of International Remittance Department.

In view of this, the UN has earmarked the total sum of US$ 32,500,000.00 (Thirty Two Million Five Hundred Thousand United States Dollars Only) positioned with the AFRICAN DEVELOPMENT BANK GROUP NIGERIA for settlement of our indebtedness to you.So,this transaction is real and legitimate to the best of our knowledged.

Consequently, for proper Accountability/Transparency in this exercise UN have set up this office to verify and make adequate payment recommendation to every legitimate creditor

immediately for on the spot release of your due claims. Upon the receipt of this message, kindly adhere to any instruction from the AFRICAN DEVELOPMENT BANK GROUP VIA the DIRECTOR, INTERNATIONAL REMITTANCE DEPARTMENT, MR.DOUGLAS UCHE,Tel.: +234-805-766-6733,Fax:+234-234-1-7598505, Email:ad_groupbank1@yahoo.com for it is the only authorized body that issues CONTRACT & MEMORANDUM OF UNDERSTANDING of your fund.

Henceforth, stop further communication with any office of the Presidency, Central Bank of Nigeria,Other Commercial Bank in Nigeria, International and all local representatives in this respect, in your own interest (Be Warned).

Note: CONTRACT & MEMORANDUM OF UNDERSTANDING will be allocated to you for signing after the release of this fund by the African Development Bank today.So,Contact the above mentioned bank today and receive your fund from them and make sure you comply with the banking rules

and regulations to enable the successfully transfer of your fund to your designated bank account and Congratulations.

YOU ARE ADVISED TO RE-COMFIRM YOUR INFORMATION TO AVOID TRANSFER OF THIS FUND INTO A WRONG ACCOUNT.

Full Name:
Home Address:
Your Direct Tel,Mobile & Fax No:
Age & Occupation :
A Copy of International Passport/Driving Licence

Your Bank Name:
Your Bank Address:
Your Bank Account No:
Routing No:
Swift Code No:
Account Name:

You have being approved to receive US$32,500,000.00 as your Contract/Inheritance payment from the African Development Bank Group.So,call Mr.Douglas Uche on his direct telephone

number +2348057666733 upon the receipt of the mail to confirm the mail to him very important.On behalf of the United Nations, I hereby extend my sincere invitation to you, to come and invest in any part of the World’s economy as soon as your fund is paid to you.

CONGRATULATIONS!!!

Yours faithfully,
Mr.Uche Chambers
UNITED NATIONS ORGANISATION (U.N.O)
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