Advert.

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

almimarkarrim@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.

almimarkarrim@gmail.com

Unread postby Wayne » Fri Dec 06, 2019 1:33 am

No More Upfront Payment In 2019 Budget

Dr.Evon Dippor <almimarkarrim@gmail.com>
Bcc:

5 Dec at 18:33

Attn:Fund Beneficiay

I am Dr.Evon Dippor the new Audit/Account Director General with the
Nigerian Budget and Fiscal Planning Commission (NBFPC).

I am using this great opportunity to inform you our
honorablebeneficiary that your long awaited fund has finally been
approved and appropriated in our 2019 Budget for mmediate RELEASE. I
came across Some files among which is your own whose funds of
$35.5Million are still not Yet paid .

It has come to my notice that you have spent so much money for the
release of your fund over the years yet nothing has come out of it.

I want to show you the only way that will enable you get your fund
without any upfront charge or payment. It is the only thing that you
will do and you will get the result which all the thousands of dollars
you have spent have not given you.

All the past directors and officials you have been dealing with knows
this but because of GREED, they will not tell you. They would rather
prefer you sending money for one document, levy, fees or charge so
that they will get something out of you every time.

By this I mean "Waiver option A4". This option allows you to apply and
get all fees, charges, duties, levies and taxes that you are supposed
to pay on your fund waived aside for you until you receive your fund
in your nominated bank account. You can only pay any money when you
have confirmed the transfer of your fund successfully inside your
account with your bank.

If you are interested in getting your fund without any more upfront
payment, kindly get back to me so that I can inform you on how you can
apply and get your waiver issued to you.

Thanks as I wait for your immediate response.

Dr.Evon Dippor.

=====================================================
NB: Please Sir/Ma, if you have previously received this our payment
notification, kindly ignore this message. But if not, your urgent
response is highly needed so that we can attend to your file
immediately.
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: 58347
Joined: Mon Apr 16, 2012 5:13 pm

almimarkarrim@gmail.com

Unread postby Big Al » Mon Jan 29, 2024 2:24 pm

Money Transfer scam:

From: Mr. Paul Andrew
Nigeria National Petroleum Corporation, (NNPC)
49 Road Close A House 14,
Dolphin Estate, Ikoyi,
Lagos Nigeria.
Tel: +234-903-830-4325

Dear Sir,

I am sorry for contacting you through this medium without any previous
notice. I am a senior staff with Nigeria National Petroleum
Corporation, (NNPC). My colleagues and I intentionally over-invoiced
a contract award to the tune of USD 50 Million. All arrangements have been
concluded on how to transfer this fund into a safe foreign account
after the original contractor has been fully paid. By virtue of our
Civil service code of conduct, serving officers are not allowed to
Operate foreign bank accounts.

This is why I am seeking your mutual involvement to work with me in
getting the over-invoiced sum USD 50 Million transferred into your foreign
Bank account for our benefit. Please indicate your interest via email
hence other modalities will be discussed. There is no risk involved
and the fund transfer will have full legal backup.

Please treat with utmost confidentiality.
Best Regard,
Regards
Paul Andrew
+234-903-830-4325


Header:

Received: from 10.220.180.164
Return-Path: <almimarkarrim@gmail.com>
X-Originating-Ip: [209.85.128.65]
Reply-To: almimarkarrim@gmail.com
From: alkarim <almimarkarrim@gmail.com>
Date: Mon, 29 Jan 2024 13:59:43 +0100
Message-ID: <CADsNQem3yOtMHKO9t8LCuF5gnujwDmDp9cefKpGAto28WzwyKA@mail.gmail.com>
Subject: READ AND RESPOND:
To: undisclosed-recipients:;


Phone: +2349038304325
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd
"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: 84945
Joined: Fri Apr 27, 2012 10:48 pm


Return to Scammer 419 emails.

Who is online

Users browsing this forum: No registered users and 73 guests