Advert.

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

carlsmithcashdelivery@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.

Re: aolspam5@gmail.com

Unread postby Wayne » Sat Oct 24, 2020 3:03 pm

note


DR DAVID RAFAEL <debtmanagement40@yahoo.com>

Tue, 20 Oct at 10:24

please if you fail to update me forget about your transfer
I just recalled your were once ripped of while pursing your
inheritance funds which am sure you may forgotten
but here is the god news at last ,Hope your country has not been
locked down due to Corona Virus outbreak.

Am happy to inform you that your fund has been mapped out for payment
in Brussels Belgium next week through the Government owned offshore
centre for fair and transparent payment channel.

Kindly contact the lawyer in charge of this payment process in Europe.

Name:George Green.
the barrister in charge and tom mills
Email: tommills1000@yahoo.com
Tel: 12014923080 .(whats up Calls only)

Please contact him Immediately for the release of your long outstanding funds
n,b make sure you give me an update failure to that George Green will
not for any reason transfer your fund take note of that you are to re
confirm your identity card and your mobile telephone number and your
banking details And copy your replies to me and to his own mail box too very important
thank you
N,B MAKE SURE YOU COPY TO debtmanagemen40@yahoo.com failure to do so may delay your chances of receiving your fund
N.B

This is from the American Embassy Cotonou and the world at large, We wish to inform you that we received a compensation fund worth $6.5M USD only from the Federal Government of Benin-Republic here as compensation to you for what you went through in the name of their country.


Having been a scam victim here, the Government has mandated us to forward the compensation fund to you and also apologize to you for everything you have gone through in the hands of impostors all in the name of Benin .


You are thereby instructed to e-mail back and state how you wish to receive your funds immediately.
Kindly re-confirm the following


1. Name:
2. Address:
3. Phone:
4. Occupation:
5. Age:
6. Country:
7: How much you lost to the impostors:
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Re: ms.lindabrumfield56@gmail.com

Unread postby Wayne » Tue Feb 02, 2021 11:35 pm

Beside we have tried severally to reach you on phone but could not get through due to technical hitch and i will advise you to indicate your position within the next 48hrs via the corresponding Email address stated below. Dr. James Campbell World Bank Auditors in Nigeria. Email<<<<<worldbankauditors37@gmail.com Expecting your urgent compliance and sincere cooperation. Yours Sincerely, Mrs. Roseline Parker PA to Dr. James Campbell. TAKE NOTE OF THIS COPY T0 debtmanagement40@yahoo,com Tel:+ 1 214923080.(whats up Calls only)COPY TO THE TWO EMAILS BELOW worldbankauditors37@gmail.com


ICSID <ms.lindabrumfield56@gmail.com>
Reply-To: info.deputymuniesa@yahoo.com
Bcc:

Sun, 31 Jan at 11:03

TO WHOM IT MAY CONCERN
Dear Sir/madam,
INTERNATIONAL ACCOUNT SWITCH OF RESCHEDULED VALUED STATUTORY FUND
PAYMENT ALLOCATIONS VIA WORLD BANK AUDITORS IN NIGERIA CUM AFRICA.
We are Financial technocrat of Great repute of the World Bank
Auditors delegated to be in charge of preliminary investigations of
legal claims and auditing sections of Banks in Africa with regional
office in Nigeria but currently we have your payment file amongst
shortlisted and accredited to be paid through the Central Bank of
Nigeria. This implies that you should carefully preview those attached
blank forms and fill all with your personal data including your bank
account information, phone number, contact residence/office address
and valid 1st & 2nd pages of your international passport copy for
proper identification because we are mindful of ghost beneficiary's
antics of fund diversion but we cannot condole any act capable of
been a cog in the wheel of the progress of the transaction exercise
conclusion and completion unless otherwise hence be properly guided
accordingly. We are also in receipt of series of allegations levelled
against you for gross misconduct, Negligence and breach of trust
including your pathetic state of
mind and other sundry issues associated with your ugly experiences in
the hands of some crooks in Africa cum Nigeria that took undue
advantage of desperado, naivety and ignorant to ripe you the chances
of claiming the inheritance fund payment allocation from the custody
of the central Bank of Nigeria and other Apex Banks in Nigeria upon
your several efforts to actualize your dream which was to no avail
but the divinely intervention of the World Bank Auditors in Nigeria,
International Monetary Fund(IMF) Rep and United Nation Financial
Surveillance Commission(UN Envoy) in Nigeria will be a sigh of relief
to you and equally rescue from every figment of imaginations and all
form of criminality associated with the illicit romance between you
and the local agents in Nigeria and Africa at large hence you need to
embrace this clarion call immediately.

We write to inform you that every logistic arrangements has been set
in motion for the release of your inheritance fund claim via our
offshore corresponding bank accounts within the financial globe
inclusive Federal Reserve Bank of USA/Bank of America, Bank of
England/Halifax Bank of London or Royal Bank of Canada for special
cash payment allocation delivery operations to Canada and Duchess Bank of
Germany but you are compelled to fill those attached blank forms from
the central bank of Nigeria, Bank of America, Halifax Bank of London,
Royal Bank of Canada and Economic & Financial Crime Commission(EFCC)
of Nigeria respectively including the blank of the United Nations
Diplomatic special Cash delivery operations which will enhance the
concept of Electronic Computerization Payment diskette code of the
fund claim into manifest data base system because we are mindful of
ghost beneficiary's antics including you hence you need to provide the
below stated comprehensive information which includes
Thus,
1. Bank Account information,
2. Contact Residence/Office address
3. Valid international passport copy for proper identification
4. Phone number for easy communication.
5. Evidence of Receipt of Payments of logistic.

Meanwhile, we cannot and will not condole any further delay from you
due to time frame because we have a mandate for comprehensive forensic
Auditing of accounts of books of records within the financial globe,
preliminary investigation of every financial transactions ,handle,
monitor, supervise and recommend for the release of your valued fund
claim upon conclusion and completion of the exercise but your prompt
response to the clarion call will rekindle the slow pace of approach
and delay tactics that has grossly fixed the speedy and logical
conclusion of the transaction hence your prompt compliance to the
policy of the payment exercise in Nigeria will certainly save you from
the looming confiscation order cum financial litigation for gross
misconduct, negligence and breach of trust and contract claim.

It may be true that you have filled series of forms in Africa cum
Nigeria and by extension within the financial globe all in the quest
to pursue the logical conclusion of the transaction in your credit
but you have gone through the wrong channel via faceless wrong people
otherwise called IMPOSTORS judging by the content of series of
reports and petitions levelled against you since the inception of the
payment exercise because you preferred proximity, cut-corners, back
door dealing and double standard respectively.
You should be so luck this time to have had the real, genuine and
authentic invention of the international payment governing body
inclusive world bank group, IMF and UN respectively into the payment
exercise in Nigeria that is why it is necessary that you should give
us a trial beyond conviction and we shall prove you wrong with every
set of your figment of imaginations and your ugly experiences in the
hands of some crooks in Africa cum Nigeria including rampant INTERNET
scam/fraud within the globe which is as a result of your desperado to
circumvent the due process of the international banking policy of the
world bank financial rules and regulations but you finally become a
victim of fraud upon your fruitless efforts and attempts.

Note, you are compelled to fill all those attached 10 blank forms sent
to you with your personal data including your bank account
information, contact residence/office address, phone number and valid
international passport copy for proper identification including the
four(4) copies of the drafted memorandum of understanding(MOU) between
you, Government of Nigeria and World Bank Auditors which is cogent and
viable collateral Agreement and equally serves as " financial
Guarantee Instrument" because we have presumed that you are ghost a
beneficiary until you provide all those mention information above
which will enable us to reconfirm and cross check the information in
your payment file with us and also enhance our preliminary
investigation to the logical conclusion as stated in the terms of
reference given to us by the government of Nigeria.


Beside we have tried severally to reach you on phone but could not get
through due to technical hitch and i will advise you to indicate your
position within the next 48hrs via the corresponding Email address stated below.

Dr. James Campbell
World Bank Auditors in Nigeria.
Email<<<<<worldbankauditors37@gmail.com
Expecting your urgent compliance and sincere cooperation.
Yours Sincerely,
Mrs. Roseline Parker
PA to
Dr. James Campbell.
TAKE NOTE OF THIS COPY T0 debtmanagement40@yahoo,com
Tel:+ 1 214923080.(whats up Calls only)COPY TO THE TWO EMAILS BELOW
worldbankauditors37@gmail.com
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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Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58363
Joined: Mon Apr 16, 2012 5:13 pm

Re: office.file81515@yahoo.com

Unread postby Wayne » Wed Mar 24, 2021 8:41 pm

PA to Dr. James Campbell. TAKE NOTE OF THIS COPY T0 debtmanagement40@yahoo,com Tel:+ 1 214923080.(whats up Calls only)COPY TO THE TWO EMAILS BELOW worldbankauditors37@gmail.com

Bank of America Corporation <bankofamericacorporation502@gmail.com>
Bcc:

Wed, 24 Mar at 05:27

TO WHOM IT MAY CONCERN
Dear Sir/madam,
INTERNATIONAL ACCOUNT SWITCH OF RESCHEDULED VALUED STATUTORY FUND
PAYMENT ALLOCATIONS VIA WORLD BANK AUDITORS IN NIGERIA CUM AFRICA.
We are Financial technocrat of Great repute of the World Bank
Auditors delegated to be in charge of preliminary investigations of
legal claims and auditing sections of Banks in Africa with regional
office in Nigeria but currently we have your payment file amongst
shortlisted and accredited to be paid through the Central Bank of
Nigeria. This implies that you should carefully preview those attached
blank forms and fill all with your personal data including your bank
account information, phone number, contact residence/office address
and valid 1st & 2nd pages of your international passport copy for
proper identification because we are mindful of ghost beneficiary's
antics of fund diversion but we cannot condole any act capable of
been a cog in the wheel of the progress of the transaction exercise
conclusion and completion unless otherwise hence be properly guided
accordingly. We are also in receipt of series of allegations levelled
against you for gross misconduct, Negligence and breach of trust
including your pathetic state of
mind and other sundry issues associated with your ugly experiences in
the hands of some crooks in Africa cum Nigeria that took undue
advantage of desperado, naivety and ignorant to ripe you the chances
of claiming the inheritance fund payment allocation from the custody
of the central Bank of Nigeria and other Apex Banks in Nigeria upon
your several efforts to actualize your dream which was to no avail
but the divinely intervention of the World Bank Auditors in Nigeria,
International Monetary Fund(IMF) Rep and United Nation Financial
Surveillance Commission(UN Envoy) in Nigeria will be a sigh of relief
to you and equally rescue from every figment of imaginations and all
form of criminality associated with the illicit romance between you
and the local agents in Nigeria and Africa at large hence you need to
embrace this clarion call immediately.

We write to inform you that every logistic arrangements has been set
in motion for the release of your inheritance fund claim via our
offshore corresponding bank accounts within the financial globe
inclusive Federal Reserve Bank of USA/Bank of America, Bank of
England/Halifax Bank of London or Royal Bank of Canada for special
cash payment allocation delivery operations to Canada and Duchess Bank of
Germany but you are compelled to fill those attached blank forms from
the central bank of Nigeria, Bank of America, Halifax Bank of London,
Royal Bank of Canada and Economic & Financial Crime Commission(EFCC)
of Nigeria respectively including the blank of the United Nations
Diplomatic special Cash delivery operations which will enhance the
concept of Electronic Computerization Payment diskette code of the
fund claim into manifest data base system because we are mindful of
ghost beneficiary's antics including you hence you need to provide the
below stated comprehensive information which includes
Thus,
1. Bank Account information,
2. Contact Residence/Office address
3. Valid international passport copy for proper identification
4. Phone number for easy communication.
5. Evidence of Receipt of Payments of logistic.

Meanwhile, we cannot and will not condole any further delay from you
due to time frame because we have a mandate for comprehensive forensic
Auditing of accounts of books of records within the financial globe,
preliminary investigation of every financial transactions ,handle,
monitor, supervise and recommend for the release of your valued fund
claim upon conclusion and completion of the exercise but your prompt
response to the clarion call will rekindle the slow pace of approach
and delay tactics that has grossly fixed the speedy and logical
conclusion of the transaction hence your prompt compliance to the
policy of the payment exercise in Nigeria will certainly save you from
the looming confiscation order cum financial litigation for gross
misconduct, negligence and breach of trust and contract claim.

It may be true that you have filled series of forms in Africa cum
Nigeria and by extension within the financial globe all in the quest
to pursue the logical conclusion of the transaction in your credit
but you have gone through the wrong channel via faceless wrong people
otherwise called IMPOSTORS judging by the content of series of
reports and petitions levelled against you since the inception of the
payment exercise because you preferred proximity, cut-corners, back
door dealing and double standard respectively.
You should be so luck this time to have had the real, genuine and
authentic invention of the international payment governing body
inclusive world bank group, IMF and UN respectively into the payment
exercise in Nigeria that is why it is necessary that you should give
us a trial beyond conviction and we shall prove you wrong with every
set of your figment of imaginations and your ugly experiences in the
hands of some crooks in Africa cum Nigeria including rampant INTERNET
scam/fraud within the globe which is as a result of your desperado to
circumvent the due process of the international banking policy of the
world bank financial rules and regulations but you finally become a
victim of fraud upon your fruitless efforts and attempts.

Note, you are compelled to fill all those attached 10 blank forms sent
to you with your personal data including your bank account
information, contact residence/office address, phone number and valid
international passport copy for proper identification including the
four(4) copies of the drafted memorandum of understanding(MOU) between
you, Government of Nigeria and World Bank Auditors which is cogent and
viable collateral Agreement and equally serves as " financial
Guarantee Instrument" because we have presumed that you are ghost a
beneficiary until you provide all those mention information above
which will enable us to reconfirm and cross check the information in
your payment file with us and also enhance our preliminary
investigation to the logical conclusion as stated in the terms of
reference given to us by the government of Nigeria.


Beside we have tried severally to reach you on phone but could not get
through due to technical hitch and i will advise you to indicate your
position within the next 48hrs via the corresponding Email address stated below.

Dr. James Campbell
World Bank Auditors in Nigeria.
Email<<<<<worldbankauditors37@gmail.com
Expecting your urgent compliance and sincere cooperation.
Yours Sincerely,
Mrs. Roseline Parker
PA to
Dr. James Campbell.
TAKE NOTE OF THIS COPY T0 debtmanagement40@yahoo,com
Tel:+ 1 214923080.(whats up Calls only)COPY TO THE TWO EMAILS BELOW
worldbankauditors37@gmail.com
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
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Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58363
Joined: Mon Apr 16, 2012 5:13 pm

Re: brown.linda76@yahoo.com

Unread postby Wayne » Tue Apr 13, 2021 8:27 pm

TAKE NOTE OF THAT COPY T0 debtmanagement40@yahoo.com Tel:+ 1 2014923080.(whats up Calls only) GARYS NUMBER IS +27742103601

BANKOF AMERICA <bankofamericacorporation50t2@gmail.com>
Bcc:

Tue, 13 Apr at 09:05

Bank email.Based on the conclusion today.We have been able to contact the affiliated bank .Where the fund is been Deposited.Contact the bank as beneficiary to the fund.So that you can transfer the fund direct to your account in your country.Here is the bank details.Contact them Immediately. Board of trustee has finalize your fund and transfer it to affiliate bank close to you kindly get in touch with Gary now and urgently and state the amount expected by you. do so we are in fast quarter of the year 2021 So make sure you up date us

Bank email.
foreignbeneficiarydepartment@financier.com
TAKE NOTE OF THAT COPY T0 debtmanagement40@yahoo,com
Tel:+ 1 2014923080.(whats up Calls only)
GARYS NUMBER IS +27742103601


TAKE NOTE OF THAT COPY T0 debtmanagement40@yahoo.com
Tel:+ 1 2014923080.(whats up Calls only)
GARYS NUMBER IS +27742103601
Kindly re-confirm the following information immediately to facilitate the issuance of Final fund release order document on your behalf which will be submitted to our United Kingdom or Spanish ,or African bank. Online Bank Branch for an immediate release of your funds.

1) Your full name:
2) Contact address:
3) Nationality:
4) Phone number :
5) Gender:
6) Age:
(7) Amount:
(8) contract ,Inheritance or Lottery Winning:
(9) Email Address:

Phone: +27742103601
Number billable as mobile number
Country or destination South Africa
City or exchange location
Original network provider* CELL C
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Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
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Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58363
Joined: Mon Apr 16, 2012 5:13 pm

Re: brown.linda76@yahoo.com

Unread postby Wayne » Mon Jul 05, 2021 9:30 pm

NOTE

DR DAVID RAFAEL <debtmanagement40@yahoo.com>

Mon, 5 Jul at 07:24

ATTN BENEFICIARY

THIS IS TO BRING TO YOUR NOTICE THAT THIS BANK BELOW WILL BE IN CHARGE OF YOUR WIRE TRANSFER
FROM HENCEFORTH YOU ARE TO RECONFIRM YOUR IDENTITY CARD AND YOUR BANKING DETAILS AND YOUR HOUSE ADDRESS
AND TAKE NOTE THAT IF YOU ARE IN UNITED STATE OF AMERICA AND YOU MANAGE TO BE A HOTEL OPERATOR
AND RESTAURANT OWNER THIS OPPORTUNITY OF RECEIVING YOUR OVERDUE FUND IS GRANTED WITHOUT MUCH STRESS
KINDLY FURNISH ME WITH THE NEEDED AND REQUIRED INFORMATION S
Bank Name: Caixa Bank
Bank Deputy Chairman: Tomas Muniesa Arantegui
E-Mail: deputymuniesa66@yahoo.com
deputymuniesa3@gmail.com

You will be required to e-mail him with the following information:
1. Your full Name========
2. your Address========
3. Nationality========
4. Age================
5. Occupation========
6. Phone Number========
7. Present Country====
8. Fax [optional]====
9. Email address====
10. Sex===============
11. banking details and make sure you copy to Dr rafael david and the paying bank email
TAKE NOTE OF THIS COPY T0 debtmanagement40@yahoo.com
deputymuniesa3@gmail.com
Tel:+ 1 214923080.(whats up Calls only
I AWAIT HEARING FROM YOU SOON
TAKE NOTE OF THIS COPY T0 debtmanagement40@yahoo.com
deputymuniesa3@gmail.com
Tel:+ 1 214923080.(whats up Calls only
I AWAIT HEARING FROM YOU SOON
DR RAFAEL DAVID
DR RAFAEL DAVID


Phone: +1214923080
Number billable as mobile number
Country or destination United States
City or exchange location Grand Prairie, TX
Original network provider* Sprint Spectrum L.p.
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Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58363
Joined: Mon Apr 16, 2012 5:13 pm

Re: carlsmithcashdelivery@gmail.com

Unread postby Wayne » Mon Oct 11, 2021 2:16 pm

TAKE NOTE OF THIS COPY T0 DR RAFAEL DAVID HERE debtmanagement41@yahoo,com Tel:+ 1 214923080.(whats up Calls only)COPY TO THE TWO EMAILS BELOW TAKE NOTE OF THIS COPY T0 debtmanagement41@yahoo,com

carl smith <carlsmithcashdelivery@gmail.com>
Bcc:

Mon, 11 Oct at 08:52


SCAM VICTIM COMPENSATION $10.5M USD

Attention Dear,
This is from the American Embassy . We wish to inform you that we received a compensation fund worth $10.5M USD only from the Federal Government of Benin-Republic here as compensation to you for what you went through in the name of their country.
Having been a scam victim here, the Government has mandated us to forward the compensation fund to you and also apologize to you for everything you have gone through in the hands of impostors all in the name of Benin.
You are thereby instructed to e-mail back and state how you wish to receive your funds immediately.
Kindly re-confirm the following
1. Name:
2. Address:
3. Phone:
4. Occupation:
5. Age:
6. Country:
7: How much you lost to the impostors:
I hope to read from you soon.
Yours in Service
Ambassador Patricia Mahoney.
U.S Ambassador .

TAKE NOTE OF THIS COPY T0 DR RAFAEL DAVID HERE debtmanagement41@yahoo.com

Tel:+ 1 214923080.(whats up Calls only)COPY TO THE TWO EMAILS BELOW

TAKE NOTE OF THIS COPY T0 debtmanagement41@yahoo,com
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
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Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58363
Joined: Mon Apr 16, 2012 5:13 pm

unitednationfinancialsurveilla@gmail.com

Unread postby Wayne » Thu Mar 03, 2022 11:27 pm

INTERNATIONAL ACCOUNT SWITCH OF RESCHEDULED VALUED STATUTORY FUND PAYMENT ALLOCATIONS IN THE CUSTODY OF THE CENTRAL BANK OF NIGERIA VIA WORLD BANK AUDITORS IN NIGERIA PAYMENT CREDIT SETTLEMENT 2022.

chris morgan <unitednationfinancialsurveilla@gmail.com>
To:

Thu, 3 Mar at 19:20

Dear Sir/madam,
INTERNATIONAL ACCOUNT SWITCH OF RESCHEDULED VALUED STATUTORY FUND
PAYMENT ALLOCATIONS IN THE CUSTODY OF THE CENTRAL BANK OF NIGERIA VIA
WORLD BANK AUDITORS IN NIGERIA PAYMENT CREDIT SETTLEMENT 2022.
We are Financial technocrat of Great repute of the World Bank Auditors
delegated to be in charge of preliminary investigations of legal
claims and auditing sections of Banks in Africa with regional office
in Nigeria and we are working in collaboration with the international
Monetary Fund(IMF Rep) AND United Nations Envoy but currently we have
your payment file amongst shortlisted and accredited to be paid
through the Central Bank of Nigeria. This implies that you should
carefully preview those attached blank forms and fill all with your
personal data including your bank account
information, phone number, contact residence/office address and valid
1st & 2nd pages of your international passport copy for proper
identification because we are mindful of ghost beneficiary's antics of
fund diversion but we cannot condole any act capable of been a cog in
the wheel of the progress of the transaction exercise conclusion and
completion unless otherwise hence be properly guided accordingly. We
are also in receipt of series of allegations levelled against you for
gross misconduct, Negligence and breach of trust including your
pathetic state of mind and other sundry issues associated with your
ugly experiences in the hands of some crooks in Africa cum Nigeria
that took undue advantage of desperado, naivety and ignorant to ripe
you the chances of claiming the inheritance fund payment allocation
from the custody of the central Bank of Nigeria and other Apex Banks
in Nigeria upon your several efforts to actualize your dream which
was to no avail but the divinely intervention of the World Bank
Auditors in Nigeria, International Monetary Fund(IMF) Rep
and United Nation Financial Surveillance Commission(UN Envoy) in
Nigeria will be a sigh of relief
to you and equally rescue from every figment of imaginations and all
form of criminality associated with the illicit romance between you
and the local agents in Nigeria and Africa at large hence you need to
embrace this clarion call immediately.

We write to inform you that every logistic arrangements has been set
in motion for the release of your inheritance fund claim via our
offshore corresponding bank accounts within the financial globe
inclusive Federal Reserve Bank of USA/Bank of America, Bank of
England/Halifax Bank of London or Royal Bank of Canada for special
cash payment allocation delivery operations to Canada and Duchess
Bank of Germany but you are compelled to fill those attached blank
forms from the central bank of Nigeria, Bank of America, Halifax Bank
of London, Royal Bank of Canada and Economic & Financial Crime
Commission(EFCC) of Nigeria respectively and Sign the Contractual
Memorandum of Understanding(MOU) between you as the accredited to the
Central Bank of Nigeria, Government of Nigeria as the Principle
Partner and World Bank Auditors including the blank form of the United
Nations Diplomatic special Cash delivery operations which will
enhance the concept of Electronic Computerization Payment diskette
code of the fund claim into manifest data base system because we are
mindful of ghost beneficiary's antics including you hence you need to
provide the
below stated comprehensive information which includes
Thus,
1. Bank Account information,
2. Contact Residence/Office address
3. Valid international passport copy for proper identification
4. Phone number for easy communication.
5. Evidence of Receipt of Payments of logistic.

Meanwhile, we cannot and will not condole any further delay from you
due to time frame because we have a mandate for comprehensive forensic
Auditing of accounts of books of records within the financial globe,
preliminary investigation of every financial transactions ,handle,
monitor, supervise and recommend for the release of your valued fund
claim upon conclusion and completion of the exercise but your prompt
response to the clarion call will rekindle the slow pace of approach
and delay tactics that has grossly fixed the speedy and logical
conclusion of the transaction hence your prompt compliance to the
policy of the payment exercise in Nigeria will certainly save you from
the looming confiscation order cum financial litigation for gross
misconduct, negligence and breach of trust and contract claim.

It may be true that you have filled series of forms in Africa cum
Nigeria and by extension within the financial globe all in the quest
to pursue the logical conclusion of the transaction in your credit
but you have gone through the wrong channel via faceless wrong people
otherwise called IMPOSTORS judging by the content of series of
reports and petitions levelled against you since the inception of the
payment exercise because you preferred proximity, cut-corners, back
door dealing and double standard respectively.
You should be so luck this time to have had the real, genuine and
authentic invention of the international payment governing body
inclusive world bank group, IMF and UN respectively into the payment
exercise in Nigeria that is why it is necessary that you should give
us a trial beyond conviction and we shall prove you wrong with every
set of your figment of imaginations and your ugly experiences in the
hands of some crooks in Africa cum Nigeria including rampant INTERNET
scam/fraud within the globe which is as a result of your desperado to
circumvent the due process of the international banking policy of the
world bank financial rules and regulations but you finally become a
victim of fraud upon your fruitless efforts and attempts.

Note, you are compelled to fill all those attached 10 blank forms sent
to you with your personal data including your bank account
information, contact residence/office address, phone number and valid
international passport copy for proper identification including the
four(4) copies of the drafted memorandum of understanding(MOU) between
you, Government of Nigeria and World Bank Auditors which is cogent and
viable collateral Agreement and equally serves as " financial
Guarantee Instrument" because we have presumed that you are ghost a
beneficiary until you provide all those mention information above
which will enable us to reconfirm and cross check the information in
your payment file with us and also enhance our preliminary
investigation to the logical conclusion as stated in the terms of
reference given to us by the government of Nigeria.

Beside we have tried severally to reach you on phone but could not get
through due to some technical hitches and i will advise you to
indicate your position within the next 48hrs via the corresponding
Email address stated below for more update and clarifications.
Thus,
Dr. James Campbell
World Bank Auditors in Nigeria.
Email<<<<<worldbankauditors37@gmail.com

Expecting your urgent compliance and sincere cooperation.
Yours Sincerely,
Mrs. Roseline Parker
Confidential Secretary to
Dr. James Campbell.
International Payment Governing Body inclusive World Bank
Auditors(WBA), International Monetary Fund(IMF Rep) & United Nations
Financial Surveillance Commission(UN Envoy) in Nigeria.


Same scam message from header:

Received: from 10.217.136.18
Return-Path: < fpresidentialtaskforce@gmail.com >
X-Originating-Ip: [209.85.160.66]
From: fgnpresidentialtaskforce fgn <fpresidentialtaskforce@gmail.com>
Date: Sun, 10 Jul 2022 12:49:48 -0700
Message-ID: <CA+Mp8Om2ZDLckSwHtyV-34s15MCfti7zHzNzLAt_iCVf+FyqGA@mail.gmail.com>
Subject: Fwd: INTERNATIONAL ACCOUNT SWITCH OF RESCHEDULED VALUED STATUTORY
FUND PAYMENT ALLOCATIONS IN THE CUSTODY OF THE CENTRAL BANK OF NIGERIA VIA
WORLD BANK AUDITORS IN NIGERIA PAYMENT CREDIT SETTLEMENT 2022.
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Wayne
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hawkinswesley112@gmail.com

Unread postby Wayne » Sun Mar 20, 2022 10:11 pm

TAKE NOTE OF THIS COPY T0 debtmanagement41@yahoo,com

Wesley Hawkins <hawkinswesley112@gmail.com>
Bcc:

Sat, 19 Mar at 08:19


UNITED STATES GOVERNMENT
Mrs.Lillian Bentley
Executive Director
Address:101 N. Carson Street
Carson City, NV 89701

I am Mrs. Lillian Bentley, from the information Minister of Finance To the UN we write to know if you authorize or sent Mr. Samuel Thomas to claim your funds, on your behalf, did you authorized Mr. Samuel Thomas? if you authorized him, If you have not authorized Mr.Thomas to make claims of your funds kindly provide the details as listed below:

However we shall proceed to issue all payments details to Mr. Samuel Thomas, if we do not hear from you within the next two working days from today. If you have not authorized Mr.Thomas to make claims of your funds kindly provide the details as listed below:

Name:
Address:
Phone:
Scanned Copy of a Government Accredited ID:

Yours Faithfully,
Mrs. Lillian Bentley
Executive Director

N.B
THIS IS THE FIRST QUARTER OF THE YEAR KINDLY COPY TO DR RAFAEL DAVID HERE BELOW
AND IF YOU ARE ON WHATSAPP DO ADD HIM
TAKE NOTE OF THIS COPY T0 DR RAFAEL DAVID HERE debtmanagement41@yahoo.com

Tel:+ 1 2014923080.(whats up Calls only)COPY TO THE TWO EMAILS BELOW

TAKE NOTE OF THIS COPY T0 debtmanagement41@yahoo,com

Phone: +12014923080
Number billable as geographic number
Country or destination United States
City or exchange location Jersey City, NJ
Original network provider* Paetec Communications, Inc. - Nj
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Re: carlsmithcashdelivery@gmail.com

Unread postby Wayne » Sat Mar 26, 2022 11:31 pm

Copy to doncallahan8@gmail.com for more significant information s.

BANKOF AMERICA <bankofamericacorporation50t2@gmail.com>
Reply-To: colinwilliew@gmail.com

Bcc:

Sat, 26 Mar at 14:04

Attn: Beneficiary.
This is to inform you that in the course of my investigation as director of payment verification / implementation
committee, I came across your name as unpaid fund beneficiary in the record of the United Nation My committee was set up by
the United State payment reconciliation committee to verify and scrutinize all outstanding debts owed to our citizens (US
CITIZENS) and other foreign beneficiaries.

You do not need to pay any money to any official, all you are required to do is swear an affidavit at the New York Court
of Appeal, authorizing the bank to deduct all charges from your principal funds and transfer the balance of funds after
deduction to your bank account.
I can direct you to an attorney who will help you get the affidavits from the New York Court of Appeal only if you don’t
have any attorney who will do it for you so that you will get your payment as soon as possible.Send your phone number/personal information when replying to this email.
Yours sincerely,
Don Callahan, LLP
Copy to doncallahan8@gmail.com
for more significant information s.
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