Advert.

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

lutz1919191@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.

officespayments2018@gmail.com

Unread postby Big Al » Sat May 20, 2023 9:47 pm

Hello Online Fund Beneficiary,

Thanks for your email. Welcome to EUROPACLEAR BANK. we advise you to
the online banking system. Are you still Alive to receive your ONLINE
fund transfer from EUROPACLEAR ONLINE BANK ISTANBUL TURKEY? We advise
you to the online banking system. Online banking is useful forever
consumers. it is an easy option for any money transactions through the
internet or is an electronic payment system that enables customers to
conduct a range of financial transactions through financial
institutions.

Take note that the activation fee will also be credited to your online
account bank, you will also confirm the amount you pay into your
online bank account, after payment, the money you paid must be added
back into your online bank account and reflected in your account
balance after payment. You will pay 399Euro for the account opening
process Activation Fee but the money still remains your money into
your online bank account.

You should contact Mr. Tican Aslen,
The Online Opening Account Control Department Turkey,
EUROPACLEAR BANK
Halaskargazi Cd. Sisli, Istanbul Turkey
Email Address: bankeuropaclear27@gmail.com

Here is the MONEY GRAM OR RIA MONEY TRANSFER payment details below
where you will send the €399Euro today.

SURNAME:...EZEKWE

NAME:....DARLINGTON

LAST NAME:....CHIBUEZE

COUNTRY:.....TURKEY ISTANBUL

CITY CODE:..34000

AMOUNT:...€399EURO

YOU CAN USE MONEY GRAM OR RIA MONEY TRANSFER TODAY. I AM WAITING TO
RECEIVE THE PAYMENT SLIP ATTACHMENT FROM YOU TODAY.

EMPLOYMENT DETAILS

Occupation/ ……………………………………………………………………………………
Position (grade)/………………………………………………………………………….
Name of employer/ ………………………………………………………………
Work address/ ……………………………………………………………………….
Work/Tele/ Fax/ …………………………………………………….
Copy of your valid ID:.................................
Copy of your utility bill either water or electricity
receipt:...................................
What is your Occupation:......................
You will pay 399Euro for the account opening process Activation Fee
but the money still remains your money into your online bank account.

Get back to me fast today.

Mr. Johnson Mike
"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: 85819
Joined: Fri Apr 27, 2012 10:48 pm

mrbrunonwosu.ommonwealthbank@gmail.com

Unread postby Big Al » Sat May 20, 2023 9:54 pm

Hello Online Fund Beneficiary,

Take note that the activation fee will also be credited to your online
account bank, you will also confirm the amount you pay into your
online bank account, after payment, the money you paid must be added
back into your online bank account and reflected in your account
balance after payment. Do be informed that this money will still be in
your online account after the said account is duly set up. The money
is needed to keep the account operational and working perfectly the
money you pay still remains money in your online account ok.

we advise you to the online banking system. Online banking is useful
forever consumers. it is an easy option for any money transactions
through the internet or is an electronic payment system that enables
customers to conduct a range of financial transactions through
financial institutions. Our customers can manage more aspects of their
accounts over the Internet, rather than visiting a bank branch or
using the telephone. is comprised of a secure connection to banking
information through the customer's home computer or another device.

You should contact Mr. Tican Aslen,
The Online Opening Account Control Department Turkey,
EUROPACLEAR BANK
Halaskargazi Cd. Sisli, Istanbul Turkey
Email Address: bankeuropaclear27@gmail.com

Please we need the below requirement immediately to enable us to
proceed with the online exercise.

Online banking allows the user to execute financial transactions via
the internet. it offers customers just about every service
traditionally available through the bank. Now that the banking system
has customized the online banking system for use with your account,
you have much more protection than just a handful of years ago
restrictions. Now that the banking system has a customized online
banking system for use with your account, you have much more
protection than just a handful of years ago

Follow this instruction to process the opening account.

Fill out the application and return it back to us with two different
copies of the identification card. Passport photograph and Photocopy
of your international passport; national ID card, or driver's license.

APPLICATION FORM

How to apply for an account:
Fill in the uncompleted space under account details please indicate
which account you wish to open

Full name of the applicant
(Surname first)/ …………………………………………………………….…
(Other names)/ ………………………………………………………………..

CONTACTS DETAILS

Residential address/ ……..…………………………………………………
Telephone / ……………………....…………….


PERSONAL DETAILS

Nationality/ ………………………………………………………
Country of residence/ …..…………………...…………………………………..
Date of birth/ ………….………………
Marital status/ ………………..
N° of dependent children/ ………………………………………………….

EMPLOYMENT DETAILS

Occupation/ ……………………………………………………………………………………
Position (grade)/………………………………………………………………………….
Name of employer/ ………………………………………………………………
Work address/ ……………………………………………………………………….
Work/Tele/ Fax/ …………………………………………………….
Copy of your valid ID:.................................
Copy of your utility bill either water or electricity
receipt:...................................
What is your Occupation:......................
You will pay 399Euro for the account opening process Activation Fee
but the money still remains your money into your online bank account.

Choose the type of account that you wish to open on the following
account (please tick boxes as appropriate)

1) Saving Account
2) Cheque deposit
3) Reconciliation Account
4) Current Account
5) Fixed deposit Account
6) Offshore Account
7) Domiciliary account

Our accounts department will set up the account as immediately as
possible you send the fees today. Hence you are able to provide these
requirements. which you will have access to funding online and other
transactions via the internet all around the world.

Thanks for your cooperation,

Mr. Ken Johnson
"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: 85819
Joined: Fri Apr 27, 2012 10:48 pm

thefederalhighcourt114@gmail.com

Unread postby Big Al » Sat May 20, 2023 10:05 pm

Thanks for your email. The Federal High Court of Justice told me that
before they should issue you the document.

You should contact Hon Justice John Terhemba Tsoho
The Chief Judge Federal High Court Nigeria
Email Address: thefederalhighcourt114@gmail.com
Telephone No: +234-70-3603-8091

You should contact The Federal High Court of Justice where you will
get the Affidavit of Claim Ownership Clearance Certificate Document in
your name as the rightful beneficiary of this fund transfer. You
should hurry up today and contact them. I will help you. if you can
help yourself to get the Affidavit of Claim Ownership Clearance
Certificate Document in your name as the rightful owner of this fund
transfer. I will issue you your scan copy of the document immediately
I received it from the Federal High Court of Justice. Ask The Federal
High Court of Justice how to send the fees today. After you secure the
document The Federal High Court of Justice will direct you to the
paying bank immediately.

Get back to me fast today.

Mr. Dennis Jude


Header:

Return-Path: <originalbnnk.usa@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
Reply-To: thefederalhighcourt114@gmail.com
From: The Chief Judge Federal High Court Nigeria <originalbnnk.usa@gmail.com>
Date: Thu, 18 May 2023 14:48:12 -0700
Message-ID: <CA+ZCTmrOrW7HpTYjKP5nu3vX8Vkr1HsQB4_GPetZpw1MxRbDMQ@mail.gmail.com>
Subject: You should contact Hon Justice John Terhemba Tsoho The Chief Judge Federal High Court Nigeria
To: undisclosed-recipients:;
"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: 85819
Joined: Fri Apr 27, 2012 10:48 pm

seegerjohn@outlook.com

Unread postby Big Al » Sat May 20, 2023 10:06 pm

Thanks for your email. The Federal High Court of Justice told me that
before they should issue you the document.

You should contact Hon Justice John Terhemba Tsoho
The Chief Judge Federal High Court Nigeria
Email Address: seegerjohn@outlook.com
Telephone No: +234-70-3603-8091

You should contact The Federal High Court of Justice where you will
get the Affidavit of Claim Ownership Clearance Certificate Document in
your name as the rightful beneficiary of this fund transfer. You
should hurry up today and contact them. I will help you. if you can
help yourself to get the Affidavit of Claim Ownership Clearance
Certificate Document in your name as the rightful owner of this fund
transfer. I will issue you your scan copy of the document immediately
I received it from the Federal High Court of Justice. Ask The Federal
High Court of Justice how to send the fees today. After you secure the
document The Federal High Court of Justice will direct you to the
paying bank immediately.

Get back to me fast today.

Mr. Dennis Jude
"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: 85819
Joined: Fri Apr 27, 2012 10:48 pm

seegerjohn@outlook.com

Unread postby Big Al » Fri May 26, 2023 11:44 am

Ref.: Transfer Payment Approval Notice.
Approved Payment Valued: US$25,500,000.00M.
Payment Reference No.: CBN/LHO-BOE/XXCL3002/23.

GUARANTEE LETTER APPROVAL

Attention Please,

Thanks for your email. We should go ahead and release the payment
details to Mrs. Teore A. Williams as your next of kin. She is ready to
pay the fees and claim your fund transfer on your behalf. I have not
reply Mrs. Teore A. Williams email to me.

Are you the one who send Mrs. Teore A. Williams to claim your fund
transfer which is the sum of $25, 500.000.00 Million United States
Dollars on your behalf? STOP KEEPING ME SILENT OVER THIS ISSUE.

The Federal High Court of Justice Law Enforcement will not release
your fund transfer without getting the Affidavit of Claim Ownership
Clearance Certificate Document in your name as the rightful owner of
this fund transfer.

Ask Hon Justice John Terhemba Tsoho. The Chief Judge Federal High
Court Of Nigeria Law Enforcement below where to send the toking fees
today to secure the Affidavit of Claim Ownership Clearance Certificate
Document in your name as the rightful owner of this fund.

You should contact Hon Justice John Terhemba Tsoho
The Chief Judge Federal High Court Of Nigeria Law Enforcement
Email Address: seegerjohn@outlook.com
Telephone No: +234-70-3603-8091

Get back to me fast today. I have done my best for you.

Mr. Dennis Jude


Header:

Received: from 127.0.0.1
Return-Path: <ondomichat17@gmail.com>
X-Originating-Ip: [209.85.208.50]
Reply-To: seegerjohn@outlook.com
From: The Chief Judge Federal High Court Nigeria <ondomichat17@gmail.com>
Date: Fri, 26 May 2023 01:04:01 -0700
Message-ID: <CAOcFvv5E9uxZtNmRnA+D8zFWEbjWVbkgm-21Oo2qea-Jo5ZyOw@mail.gmail.com>
Subject: You should contact Hon Justice John Terhemba Tsoho The Chief Judge
Federal High Court Nigeria
To: undisclosed-recipients:;
"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: 85819
Joined: Fri Apr 27, 2012 10:48 pm

Previous

Return to Scammer 419 emails.

Who is online

Users browsing this forum: Google [Bot] and 274 guests