Advert.

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

siparis@merkezsarkuteri.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.

investment@kiboventuresplc.com

Unread postby SlapHappy » Sun Nov 17, 2019 6:56 pm

Dear xxx, Clarification.....

investment@kiboventuresplc.com

Fri, Nov 15, 10:48 AM (2 days ago)

to me
Dear xxx,


How are you today? If you can not make payment to the Spain bank
account we gave you forget about the transaction please and do not
contact us any more.

Regards,
Maxwell Gonzalez.
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
User avatar
SlapHappy
human guy! With small brain.
 
Posts: 44957
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

investment@kiboventuresplc.com

Unread postby SlapHappy » Tue Nov 19, 2019 3:32 pm

investment@kiboventuresplc.com

Re: Attention: xxx, Clarification.....

investment@kiboventuresplc.com

8:55 AM


We don't have anything to tell you but mind you the Spain account we
gave you is intact, and if you are ready to invest then make payment
to that account or else forget about it.

Regards,
Maxwell Gonzalez.
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
User avatar
SlapHappy
human guy! With small brain.
 
Posts: 44957
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

Re: siparis@merkezsarkuteri.com

Unread postby Wayne » Sun Aug 09, 2020 6:55 pm

Re: Read carefully

siparis@mecitefendi.com.tr <siparis@mecitefendi.com.tr>
To:
and 90 more...

Sun, 9 Aug at 11:37

United Nations Headquarters
New York, NY 10017, United States
Phone (SMS ONLY) +1347 395 3568
Email: unt8830@gmail.com



Hello,

Re: Read carefully

The United Nations Security Council with International Monetary Fund IMF
and the World Bank is compensating all the scam victims $10.5 Million
United State Dollar DASH via the corresponding paying bank, United Bank
for Africa, and your email address was found in the scam victim's
list.This ATM card department office has been mandated by the UN, IMF
and the World Bank to transfer your compensation funds to you through an
ATM CREDIT CARD to avoid any online fraud.

We hereby advice that you stop any further communication with any other
person(s) or office(s) to avoid any hitches in receiving of your
payment. In-order to stop the internet fraudulent activities going on
internet today, the following agencies (ICPO-Interpol,
Euro-pol,FBI,Anti-Money Launder, Secret Service,EFCC, Australia Westpac
Banking Corporation has taking a measures to see that Fraud activities
going on in the internet in Africa including fraudulent acts in the
world Today are

stopped and there is progress.

So we need your information as where we will be sending the ATM
CARD,such as:

Full name:------
Address:--------
Country:-------
Working Phone number:-------

IMPORTANT NOTE: Your payment files will be returned to the IMF within
one week if we did not hear from you, this as the instruction given to
us by the UN.

Mr.John Mike
ATM Payment Department
ATM card International Plc.
United Bank for Africa
PHONE + 2347080140402
Direct email:ubagroupmike009@gmail.com

The United Nations Hereby issued your our code of conduct which is ATM
Registration Code of EB8527 So you have to indiccate this code when
contacting the Mr.John Mike on the Card center by using it as your
subject.

Remain Bless

Yours Sincerely
António Guterres
General Secretary Office UN
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.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 46615
Joined: Mon Apr 16, 2012 5:13 pm

Previous

Return to Scammer 419 emails.

Who is online

Users browsing this forum: No registered users and 49 guests