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imfoffice594@yahoo.com accessbankgroups.ng@gmail.com

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imfoffice594@yahoo.com accessbankgroups.ng@gmail.com

Unread postby Big Al » Wed Aug 21, 2019 11:00 pm

Attn: Beneficiary,

After our general meeting this morning with the officials of this
Access bank, we have resolved that you will receive your fund via online
internet banking system, considering the total amount in value.


In respect to this message of today,you are therefore advice to
contact the Access Bank Group department payment online
cash center for immediate processing and successful remittance of your
fund via online wire to your designated bank account within the next 24 hours as
soon as you meet up with their requirements.


Access Bank Group
Plot 792 Mohammadu Buhari Way, Garki , 101241, Abuja, Nigeria
Tel: +234 9019552383
Email: accessbankgroups.ng@gmail.com

Contact Person: Dr. Herbert Wigwe
Group Managing Director, Executive Director



We thank you and also remain yours in service.

Regards,
Customercare



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Date: Wed, 21 Aug 2019
From: Access Bank Group <imfoffice594@yahoo.com>
Reply-To: accessbankgroups.ng@gmail.com
Subject: Attn: Beneficiary,


Phone:
+2349019552383
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Cellular Mobile (ETACS)
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Unread postby Big Al » Wed Aug 21, 2019 11:47 pm

Attn: Beneficiary,

After our general meeting this morning with the officials of this
Access bank, we have resolved that you will receive your fund via online
internet banking system, considering the total amount in value.


In respect to this message of today,you are therefore advice to
contact the Access Bank Group department payment online
cash center for immediate processing and successful remittance of your
fund via online wire to your designated bank account within the next 24 hours as
soon as you meet up with their requirements.


Access Bank Group
Plot 792 Mohammadu Buhari Way, Garki , 101241, Abuja, Nigeria
Tel: +234 9019552383
Email: accessbankgroups.ng@gmail.com

Contact Person: Dr. Herbert Wigwe
Group Managing Director, Executive Director



We thank you and also remain yours in service.

Regards,
Customercare
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Big Al
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Unread postby Big Al » Fri Aug 23, 2019 12:45 am

Access Bank Group Plc (NG)

Plot 792 Mohammadu Buhari Way,
Garki , 101241, Abuja, Nigeria
Tel: +234 9019552383
Email: access1@accountant.com

Our Ref: ABGroup-A1492/69/2019

Date: 08/21/2019.

Attn:

We acknowledged the receipt of your email and we are writing to inform you that we are the authorized accreditation offshore bank handling your funds value US$10.5 Million United State Dollars scheduled for release/Transfer Online wire.

Consequent upon the above therefore, be informed that your payment was included in the list referred to this department for immediate processing and subsequent online transfer/payment.

Based on the foregoing and to help conclude with the processing and final release of funds to you, could you please fill below form member registration online application form;

First Name*:
Last Name*:
Full Address*:
Nationality*:
Occupation:

Passport No*:
Phone Number*:
Fax Number*:
Cell / Mobile No.*:
Marital Status*:

Gender*:
Birthday*:
Next of Kin Name*:
Next of Kin Address*:
Next of Kin Tel#*:

On receipt of these details from you the open online account processing will be concluded while we advice you accordingly.

Regards,

Dr. Herbert Wigwe
E-mail: access1@accountant.com

E-mail: accessbankgroups.ng@gmail.com

*SIGN BY *

*Group Managing Director, Executive Director*

CONFIDENTIALITY MESSAGE
****************************** ****************************** ******************
This e-mail and the attachments transmitted with it are confidential and intended solely for the use of the addressee. If you have received this e-mail in error, kindly notify the sender. If you are not the addressee, you should not disseminate, distribute or copy this e-mail.

Any views or opinions expressed in this e-mail or attachments are solely those of the sender and may not necessarily represent the views and opinions of Access Bank Group Plc. This e-mail may however contain information which is protected by legal, professional or other privileges. The contents of this e-mail and its attachments have been scanned for all viruses and all reasonable precautions have been taken to ensure that no viruses are present. You should however carry out your own virus checks before opening this e-mail or its attachments as Access Bank Group Plc cannot accept responsibility for any loss or damage arising from the use of this e-mail or its attachments.
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Unread postby Big Al » Wed Sep 25, 2019 9:42 pm

NT'L. OFFICE NIGERIA REPUBLIC
LOCATION. RUE BPH349 KINGSTON
AVENUE IKEJA LAGOS.
REF: MT89TQ
ISSUED DATE: 26/08/2019

ATM Card Contract Fund Payment From United Nations

Attention Dear Foreign Beneficiary.

You are welcome to desk of Hon Mr Mark Wegener, Suntrust BANK Director, Working together towards a corruption-free world by promoting and defending integrity, justice and the rule of law’ Mission statement of the International Anti-Corruption Academy, We cover West African Countries.

Your full Compensation fund have been Approved today from World delivering courier department.

This is to let you know that we received a payment credit instruction from the Federal Reserve Bank New York and Federal Government of Africa to pay you with your full Compensation fund sum of us$10.5 Million from the Federal Reserve account with our office. We have been having series of meetings for the past 1 month now which ended 2days ago with the Africa Government, HSBC Bank of United Kingdom (UK) with the World Bank Officials. This email is to all the people that have been scammed in any part of the world, the United Nations,HSBC Bank of United Kingdom (UK) Reserve Bank of Africa, with the World Bank officials have agreed to compensate them with the sum of Ten Million, Five Hundred Thousand US Dollars each victim.

This includes every foreign contractor that may have not received his or her contract sum and people that have had an unfinished transaction, people who have Compeation to claim or international businesses that failed due to instability of Government in some part of World.

It is my pleasure to inform you that ATM Master Card Number: 5359 2029 1225 3729 have been approved in your favor, The ATM Card Value is $10,500,000 USD (Ten Million Five Hundred Thousand, USD Only) You are advised that a maximum withdrawal value of $15,000.00 USD is permitted on withdrawal per day and are duly Inter Switch so you can make withdrawal at any ATM locate Center of your choice around the world. However what we required from you is bellow information and your mailing address information where you want your ATM card to be delivered.

1.Your full Name:......................
2.Delivery Address:.....................
3.Your Phone number.................
4.Nearest Airport:.................
5.Your current occupation:................
6.Your copy of passport.......................

Now your new Payment, US Government Approval No; UN5685P, White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331,Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Federal Reserve Bank Telex Confirmation No: -1114433;Secret Code No: XXTN013, Having received these vital payment number, therefore you are qualified now to received and confirm your ATM Card with our Delivery Department within the next 48hrs.

Congratulation to your Compensation fund.

Thanks and God bless you.

Best Regards,
Suntrust BANK Director
Hon Mr Mark Wegener
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Unread postby Big Al » Thu Sep 26, 2019 11:26 pm

Attn: funds Beneficiar­y,

The Ministry Of F­inance Federal Republic­ Of Nigeria was notify us your n­ame and your address as thos­e that is paid to wro­ng people in Africa s­ince past years and your ­fund still remain unc­laimed and after meet­ing held on 26/08/2019 .

The Executive Govern­or of Ministry of Fin­ance Federal Republic­ of Nigeria D­r. Zainab Shamsuna Ahmed has instruct­ed this SunTrust Bank Plc Atm ­Payment Department to­ code your total sum of US­$10.5 Million into AT­M MASTER CARD for Eas­y delivery to your des­tination address for ­you to make use of yo­ur CARD in any ATM MACHINE a­round you.


Executive Governor o­f Ministry Of Finance­ Nigeria Zainab Shamsuna Ahmed has paid th­e delivery fee of­ your ATM Master Card­. He paid it because the ­ATM Master Card of US­D$10.5Million has no ­less than three days to e­xpire and when it exp­ires, the money will g­o into Government purse.­

Because you have pai­d a lot of money to w­rong people which The Ministry Of Finance Nigeria has de­cided to help you pay­ the money so that the AT­M Master Card will no­t expire, In view of ­that the SunTrust Bank for Af­rica Atm Payment Depa­rtment, want you to p­ay only your re-activation f­ee of $375 for immedi­ate used of your CARD­ and you will advised to send­ the money today so t­hat your ATM MASTER C­ARD will be deliver to your a­ddress by Friday.

Please bear it in mi­nd that there is no w­ay the money can be d­educted from the card becaus­e that is against the­ law and you should b­e informed that the AT­M card and the pin co­de would be enclosed ­in the envelope and you can­ make withdrawals fro­m the ATM CARD any mo­ment you receive the parcel.­

So below is our acco­unt officer info’s fo­r you to send the $37­5 through Western Unio­n money transfer.

Recever's Name.:::::­: Elias Nwabunwanne
Country. :::::::Nige­ria
City. :::::::::::Lag­os
Amount.:::$375­

Then get back to us ­with below informatio­n.
MTCN……………..­
Your Sender Name………­
Your Sender Address…­…..
Your Sender telephon­e number……….
As soon as payment i­s made do send an ema­il so that we can pro­ceed with dispatching of ­your parcel without w­asting time.

Therefore, be rest ­assured that the $375 is the­ only payment you wil­l have to make for th­e delivery of the ATM ­card and nothing more­.

The ATM CARD re- act­ivate charges is only­ $375 and as soon as ­payment is confirmed we shal­l immediately dispatc­h your parcel and ema­il you with the FedEx track­ing numbers so as for­ you to be able to tr­ack your parcel online and kn­ow when it get to you­r home to receive it.

Thanks and God bless­ you.
Best Regards,­
SunTrust BANK Direct­or
Mr. Mark Wegener­


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From: Hon Mr Mark Wegener <hon.mkwegener@gmail.com>
Date: Wed, 25 Sep 2019
Subject: Re: Attention Dear Foreign Beneficiary.
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Unread postby Big Al » Sat Oct 26, 2019 12:28 am

International Monetary Fund.(IMF)
Address::2100 Fendall St. SE #5 Washington
DC 20020,United States

Attention Please!!!

This is Mr Peter Perry,I want to let you know that your Atm card was
delivered to me since {10/4/2019 /10:10 AM/} so that i can activate it
before sending it to you through Delivery company.

Delivery Company:>>Fedex Courier Company
Tracking Number::>>77490913XXXX
Tracking Site:::>>> https:/ /www.fedex.com/apps/fedextrack/?action=track

Click on the link and track it so that you can confirm it by yourself
and get back to me with your full information such as.

Your Full Name

Your Country

Your Home Address

Your Phone Number

Your Gender

Your Age and the name of your nearest airport to avoid wrong delivery
of your card.

Note that your payment files will be returned to the IMF within 72
hours if we did not hear from you because this was the instructions
given to me by the IMF head office.
`
I will be waiting for your urgent response so that we can proceed with
the delivery of your Atm card to you,thanks and god bless you.

Best Regards,
Mr.Peter Perry::>(peterperry943@gmail.com)
International Monetary Funds(IMF)
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Unread postby Big Al » Fri May 20, 2022 5:56 pm

FROM MRS.Linda Caro URGENT REPLY

The reconciliation of accounting data to budgetary data is required
under Government Code ( GC ) sections 12460 and 13344. GC 12460
requires information in the State Controller's Budgetary/Legal Basis
Annual Report to account for funds on the same basis as that of the
applicable Governor's Budget. GC 13344 requires departments to prepare
and maintain financial and accounting data for the Governor's Budget
and related documents, and the Budgetary/Legal Basis Annual Report
described in GC 12460, according to the methods and bases provided in
regulations, budget letters, and other directives of Department of
Finance ( Finance ). By law, year-Begging financial reports must be
prepared consistent with the applicable budget. Information provided
to Finance for the Governor's Budget must be consistent with
information provided to the State Controller's Office ( SCO ) for the
Budgetary/Legal Basis Annual Report. The following instructions will
assist departmental accounting and budget staff to reconcile year
Begging financial reports to budget schedules in accordance with
government code and state policy. Sequel to the above specifications,
the management of the Fund Reconciliation Department here in New York
City USA, wishes to let you know that every precept regarding your
funds has been concluded. You will be receiving your funds from this
Surrogate Court any moment from now. We take, keep and make report of
every transaction done here in the USA. Investigations gathered by the
Fund Regulatory Agency { IMF}, shows you have been receiving numerous
emails from several offices requesting you to claim your funds. In
some cases, you tried a lot but still the transfer or delivery was not
completed due to one reason or the other. The fact is that you are
stuck between the chains which make it impossible for you to
differentiate the real office from it's counterfeit.

We noticed that the only real offices that had ever contacted you in
respect to your funds were United State Embassy Benin Republic and
Federal Reserve Bank of New York. It was brought to our notice that
the former Ambassador to the republic of Benin, Ambassador Lucy
Tammly. made voluntary effort to bring your funds along to your home
address but couldn't due to some fall-out on your ends. The Federal
Reserve Bank of New York came up to make a wire transfer but they said
you couldn't meet up with the fee demand for the transfer, so they
gave up on you. In a more proper and legalized manner, the
International Monetary Fund and the Federal Reserve Bank solicited us
Fund Reconciliation Department to allow your fund to be written as a
Check or Credited as Visa Card and be shipped to your home address
through the USA Priority Express Mail. These options, we supposed
could be the best, easiest and the most efficient way to have you get
hold of your long awaited United Nations approved funds.

Like you were told by the Federal Reserve Bank aforementioned, your
funds was transferred from about four different banks; Central Bank of
Nigeria, United Bank of Africa Benin Republic, Bank of America and Nat
west bank London. In total, your funds were amounting to the tune of
USD23.8 Million United State Dollars As we speak, your funds have been
credited in your Visa Card and also available as Cashier's Check well
documented and packaged. The documented package will be shipped to
your mailing address by the USA Priority Express Mail here in NY, USA.
The ONLY thing needed before we can POST your ATM CARD or CHECK is the
PROCUREMENT FILE of your funds.

For the purpose to avoiding double payment on your end, we had a
agreement with the IMF and Federal Reserve to document every charge
necessary until the package gets to your home address. The analytical
group of the two offices mentioned above had an accurate sum of
USD100.00 for Procurement. So it was constituted and officially
submitted to the "Court of Justice" that the ONLY charge you will EVER
pay before your package leaves our office here in USA to your home
address is USD100.00 for your Procurement File to be signed and
conveyed down here in the USA and YOU WILL NEVER pay a dime again as
agreed. We are renowned and reputable USA Agency and we don't like an
undocumented process that is why it had to be written down in Court
that you will never pay any other money apart from the US$100. The
USD100.00 is for "PROCUREMENT FEE" ( That is for some one to sign your
file on your behalf ). USA Ambassador., "Ambassador Patricia Mahoney",
who will be coming to the United State in few days will have the Power
of Attorney to stand in and sign on your behalf (since you can't
travel down because of that ) so that he can sign and bring along
with him your PROCUREMENT FILE to us here to enable us POST your
loaded ATM CARD or WRITTEN CHECK to your mailing address via Priority
Express Mail without any hitch.

even if you don't have the $100.00 try to borrow it and send it
immediately today because this is your life opportunity and I don't
want you to lose the chance any more.

Therefore, the days of you being subjected to paying twice Double
Payment is over as that is the case with some corrupt officials down
there whom always strife to subject beneficiaries to hard bureaucratic
bottleneck, thereby making it impossible for most innocent citizens
spread across the globe and the likes to claim what rightfully belongs
to them. Thank GOD that your funds are here in NEW YORK SURROGATE
COURT, USA and so we decided to follow the USA constitutions so as to
ensure that your money is in your hands this week. Without mincing
words, it will be desirous if you consciously adhere to the above
instruction by remitting the PROCUREMENT FEE calculated to be
US$100.00 down to the office of Ambassador Patricia Mahoney at the USA
Consulate/Embassy. so that your ATM CARD or you're Check depending on
your choice, could be shipped to your home address as soon as the
Ambassador arrives here with your procurement file. The PROCUREMENT
FEE of USD100.00 is PAYABLE in two payment options:

Through Gift Card Or by Bitcoin.

Please if your sending gift card. Send steam gift card or Apple card. $100 ok

We hope your immediate positive response with payment details or
payment slip attachment once you make the payment to enable a speedy
shipment of your Check to your home address. Kindly Still Update Us
With:

1. Your Name which you prefer we use when shipping your Check
2. Your Current mailing ( Delivery ) Address where your Check should be mailed
3. Your Private Mobile Number for the Priority Express Mail to Contact
you when they arrive at your door step.

Once again, we are sorry for the inconveniences you might have
encountered in the past, in pursuit of your funds. Now that this
office, Fund Reconciliation Department is involved, you will have no
cause to ever regret again as soon as you adhere to the above given
instructions.

Regards,
MRS. linda Caro URGENT REPLY
Administrative Judge, 1st Judicial District
60 Centre Street, Room 512
New York, New York 10007
Law Clerks:
Andrea Field, Esq.
Hasa Kingo, Esq.
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