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Unread postby Big Al » Mon Aug 12, 2019 1:30 am

FROM THE DESK OF:
REMITTANCE DEPARTMENT
CENTRAL BANK NIGERIA
Office Number: +234 806 587 0098
Private e-mail: lemondrtunde67@gmail.com

ATM FIRST PAYMENT NOTIFICATION

Attention: beneficiary:

This is to officially inform you that we have verified your contract
inheritance file and found out that why you have not received your
payment is because you have not fulfilled the obligations given to you
in respect of your contract/inheritance payment.

Secondly we have been informed that you are still dealing with the
none officials in the bank all your attempt to secure the release of
the fund to you. We wish to advise you that such an illegal act like
this have to stop if you wishes to receive your payment since we have
decided to bring a solution to your problem. Right now we have arranged
your payment through our swift card payment center Asia pacific, that
is the latest instruction from Mr. President,
Muhammadu Buhari (GCFR) federal republic of Nigeria.

This card center will send you an ATM card which you will use to
withdraw your money in any ATM machine in any part of the world, so if
you like to receive your fund in this way, please let us know by
contacting the ATM payment department and also send the following
information as listed below.

1. Full name:_______________________________
2. Phone and fax number:_____________________________
3. Address were you want them to send the ATM card to
(p.o box not acceptable):______________________________
4. Your age and current occupation:______________________________
5. Attach copy of your identification:__________________________________

We have been instructed to issue out 10,000.000.00 MILLION U.S.
DOLLARS as part payment for this fiscal year 2019. Also for your
information, you have to stop any
further communication with any other person(s) or office(s) to avoid
any hitches in receiving your payment.

211) so you have to indicate this code when contacting the card center
by using it as your subject.

Please, for security reasons acknowledge the receipt of this latter by
mailing back through my private e-mail address: lemondrtunde67@gmail.com

Wait for your expedite response.

YOURS SINCERELY,

Dr.Tunde Lemon
Remittance Dept.
Office Number: +234 806 587 0098


Header:
Return-Path: <lemondrtunde67@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
From: "Dr.Tunde Lemon" <lemondrtunde67@gmail.com>
Date: Thu, 8 Aug 2019
Subject: URGENT REPLY ATM FIRST PAYMENT NOTIFICATION


Phone; +2348065870098
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd
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Big Al
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Posts: 38522
Joined: Fri Apr 27, 2012 10:48 pm

lemondrtunde67@gmail.com

Unread postby Big Al » Tue Aug 13, 2019 9:27 pm

FROM THE DESK OF:
REMITTANCE DEPARTMENT
CENTRAL BANK NIGERIA
Office Number: +234 806 587 0098

ATM FIRST PAYMENT NOTIFICATION

SECRET:CODE 211

Attention:beneficiary:

Thanks for your immediate response to us immediately. Meanwhile before
your $10. Million Untied States Dollars deliver to you by ATM
MasterCard to your doorstep though FedEx Courier Company you have to
send $300.00 US Dollars for the delivering charges OK.

Therefore, you are advised to send the required fee of $300.00 US
Dollars through WESTERN UNION MONEY TRANSFER with the below
information of my personal secretary in the office below:

Receiver's Name: UZOCHUKWU OKORO
Location Address: Lagos-Nigeria
Question: Color
Answer: Purple
Amount to send:$300.00 US Dollars

Once you send the required fee with the above information through
Western Union or Money Gram then get back to me with the payment
attachment scan copy of the Transfer Slip and the Ten Digit Money
Transfer Control Numbers must be written in alphabetical orders for
easy and urgent pick up of the fee.

Listen you don’t have anything else to worry about because once you
get this requested fee of $300.00 US Dollars send today I assured you
first thing tomorrow morning consider your ATM card deliver your
doorstep urgently after the next 24 banking hours.

N/B: Stop whatever communications you have with anybody claiming to be
from any office because they will never help you get your fund and I
am the only person authorized to monitor and direct your fund payment,
so be careful not to answer any email you received from anybody
instead forward them to me for investigations.

I wait the payment information to enable us proceed for the delivering
of your card.

Dr.Tunde Lemon

Director ATM Swift Card/Foreign Operation Dept,
Central Bank of Nigeria CBN.
Contact No: +234 806 587 0098
Contact E-mail Address: lemondrtunde67@gmail.com
CC: Federal Bureau of Investigation
CC: National Central Bureau of Interpol


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Joined: Fri Apr 27, 2012 10:48 pm

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Unread postby Big Al » Thu Aug 15, 2019 9:58 pm

THANKS FOR YOUR URGENT RESPONSE TO MY EMAIL MESSAGE. MEANWHILE HERE IS
THE BANK ACCOUNT TO DEPOSIT THE REQUIRED FEE OF $300USD FOR THE
DELIVERING CHARGES OF YOUR ATM CARD TO YOUR DOORSTEP BELOW

NAME: COSMOS N.
BANK NAME :( UBA) UNITED BANK FOR AFRICA
ACCOUNT NUMBER: 300236XXXX
BANK ADDRESS: NO 4, MBARI STREET OWERRI IMO STATE, NIGERIA
SWIFT CODE: UNAFNGLA
AMOUNT TO SEND: $300 US DOLLARS

ONCE YOU SEND THE FEE WITH ABOVE INFORMATION THROUGH BANK TO BANK
TRANSFER THEN GET BACK TO ME WITH THE PAYMENT ATTACHMENT SCAN COPY OF
THE TRANSFER SLIP OKAY.
"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.
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Big Al
"Little pee nut" moderator.
 
Posts: 38522
Joined: Fri Apr 27, 2012 10:48 pm

lemondrtunde67@gmail.com

Unread postby Big Al » Sat Aug 17, 2019 11:47 pm

Once you send the fee with above information through BANK TO BANK
TRANSFER then get back to me with the payment attachment scan copy of
the Transfer Slip okay.



What is going on Sir? Have you deposit the $300USD yet. If yes please
kindly send me the payment attachment scan copy of the Transfer Slip
immediately okay
"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.
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Big Al
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Posts: 38522
Joined: Fri Apr 27, 2012 10:48 pm

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Unread postby Big Al » Mon Aug 19, 2019 10:14 pm

BANK NANE: Sterling Bank

ACCOUNT NAME: Eric Izunna E.

ACCOUNT Number: 007153XXXX

Bank Address:Sterling Bank, plot 24 Wetheral Road Owerri IMO State,Nigeria.

Swift Code:NAMENGLA

Sort Coed: 2321000053

Home address: Owerri IMO State
"Look for the lies."
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The information you supply can help others from becoming Victims.
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Big Al
"Little pee nut" moderator.
 
Posts: 38522
Joined: Fri Apr 27, 2012 10:48 pm

lemondrtunde67@gmail.com

Unread postby Big Al » Wed Aug 21, 2019 11:57 pm

Once you send the fee with above information through BANK TO BANK
TRANSFER then get back to me with the payment attachment scan copy of
the Transfer Slip okay.
"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" moderator.
 
Posts: 38522
Joined: Fri Apr 27, 2012 10:48 pm


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