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Scammers impersonating Stephanie Avakian

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.

mrs.barbarasharon@aol.com

Unread postby Big Al » Fri Feb 25, 2022 8:18 pm

Well with all due respect kindly send to this bank account as you requested.

Bank Name : United Bank For Africa ( UBA )
Account Name : J. C. O.
Account Number : 223003XXXX
Swift code : UNAFNGLA
Soft code : 33153322
Beneficiary Address: Ikotun Lagos
Bank Address : 133, Ejigbo Ikotun Road, Ejigbo Lagos Nigeria
City : Lagos Nigeria
Zip code : 234

Thank you
Mrs. Barbara Sharon
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mrs.barbarasharon@aol.com

Unread postby Big Al » Sat Feb 26, 2022 8:07 pm

Noted

Please when you get done try and send me your payment receipt it is very important please.

Thank you
Mrs. Barbara Sharon
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mrs.barbarasharon@aol.com

Unread postby Big Al » Sun Feb 27, 2022 9:52 pm

With all due respect, please the account details are correct if you can't send through the account then buy any card gift of the amount and send to me. If you really want to receive your card.

Mrs. Barbara Sharon
"Look for the lies."
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mrs.barbarasharon@aol.com

Unread postby Big Al » Mon Feb 28, 2022 9:08 pm

Please I don't have time for this if you cannot follow my directives then forget it okay get me any gift card of 50.00 that's all instead the transfer if eventually try it again tomorrow after tomorrow I will not respond to your email again concern this issue am every busy person.

Thank you And have a nice Sunday
Mrs. Barbara Sharon
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mrs.barbarasharon@aol.com

Unread postby Big Al » Thu Aug 11, 2022 5:16 pm

From Desk Of Mrs.Barbara Sharon
Plot #21 Macpherson Close Victoria Island
Lagos-Nigeria
Tel:(+234)08132789736 ----- Direct number
mrs.barbarasharon@aol.com


For Your Payment Valued US$ 10.5 Million USD


Dear Sir,

It's my wish to inform you about the new development concerning your
approved ATM Cash Card payment of 10.5 Million United States
Dollars,The Board of Trustees and United Nation executives has
finalized with the Federal Ministry of Finance to process and release
the Amount to you through our Corresponding Bank of Settlement First
Bank Nigeria and the delivery will be carried out by Banker's Courier
Service.

Two days ago one Mr.Raymond Scow Kendel from Florida United States
sent to us a message stating that he was a family member of yours and
he made us to understood that you died last month due to Corona Virus
pandemic that you have willed to him your approved funds when you were
still living battling with virus, So he said he will all his funds in
the bank to him demanding the released as he is trying to stand as
your next of kin to you as Inheritance but we are still waiting to see
if you will respond to this email within Seven bank working days
perhaps this will be the last notification to you.

The First Bank Board of Directors has warned us to be very careful in
our dealings with Mr.Raymond Scow Kendel and that was the very reason
we ignored any message from him but still waiting to see if you will
respond to this alert message for us to be sure that you are still
alive before we tell you the next line of action and the best way you
can received your approved funds without any further delay on it.But
at the same time your Loaded ATM CARD delivery fees is just $100.00
therefore your urgent respond will Determine if you will send the
delivery fees to enable us dispatch the Card to your address or we
should return to Mr.Raymond Scow Kendel for the delivery of the Card.

Stated below is his Bank Account information provided for us to wire the funds.

Bank Name:JP Morgan Chase Bank
Address:270 Park Avenue, Reno Nevada, NV 10017
Bank Swift Code:CHASUS33
Routing Transit Number:021000021
Account No:4021-765783-300
Beneficiary Name:Mr.Raymond Scow Kendel

Awaiting for your urgent and immediate responses and Kindly respond on
time to enable us deliver your approved ATM Card without any further
delay.

Thank you,

Yours faithfully,

Mrs. Barbara Sharon
Mr.Peter Uche(ATM Customer Service)
Plot #21 Macpherson Close Victoria Island
Lagos-Nigeria
Tel(+234)08132789736 ----- Direct number
Reply to: mrs.barbarasharon@aol.com


Header:

Received: from 10.253.31.95
Return-Path: < tylergeorge733@gmail.com >
X-Originating-Ip: [209.85.161.53]
Reply-To: mrs.barbarasharon@aol.com
From: "Mrs. Barbara Sharon" <tylergeorge733@gmail.com>
Date: Thu, 4 Aug 2022 16:01:54 +0100
Message-ID: <CAG1St80oemgW7pTC8Rs11Ag-94x4+aab_PH6ZfHPK-rRhedmqA@mail.gmail.com>
Subject: From Mrs. Barbara Sharon


Phone: +23408132789736
+2348132789736
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd
"Look for the lies."
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Big Al
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Posts: 84945
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idoghorpiusadogbeji@gmail.com

Unread postby Big Al » Wed Nov 09, 2022 10:04 am

Same phone number.

From Desk Of Mr.Pius Idoghor Adogbeji
Plot #21 Macpherson Close Victoria Island
Lagos-Nigeria
Tel:(+234)08132789736 ----- Direct number

For Your Payment Valued US$ 10.5 Million USD


Dear Sir,

It's my wish to inform you about the new development concerning your
approved ATM Cash Card payment of 10.5 Million United States
Dollars,The Board of Trustees and United Nation executives has
finalized with the Federal Ministry of Finance to process and release
the Amount to you through our Corresponding Bank of Settlement First
Bank Nigeria and the delivery will be carried out by Banker's Courier
Service.

Two days ago one Mr.Raymond Scow Kendel from Florida United States
sent to us a message stating that he was a family member of yours and
he made us to understood that you died last month due to Corona Virus
pandemic that you have willed to him your approved funds when you were
still living battling with virus, So he said he will all his funds in
the bank to him demanding the released as he is trying to stand as
your next of kin to you as Inheritance but we are still waiting to see
if you will respond to this email within Seven bank working days
perhaps this will be the last notification to you.

The First Bank Board of Directors has warned us to be very careful in
our dealings with
Mr.Raymond Scow Kendel and that was the very reason we ignored any
message from him but still waiting to see if you will respond to this
alert message for us to be sure that you are still alive before we
tell you the next line of action and the best way you can
received your approved funds without any further delay on it.But at
the same time your
Loaded ATM CARD delivery fees is just $200.00 therefore your urgent
respond will
Determine if you will send the delivery fees to enable us dispatch the
Card to your
address or we should return to Mr.Raymond Scow Kendel for the delivery
of the Card.
Stated below is his Bank Account information provided for us to wire the funds.

Bank Name:JP Morgan Chase Bank
Address:270 Park Avenue, Reno Nevada, NV 10017
Bank Swift Code:CHASUS33
Routing Transit Number:021000021
Account No:4021-765783-300
Beneficiary Name:Mr.Raymond Scow Kendel

Awaiting for your urgent and immediate responses and Kindly respond on
time to enable us deliver your approved ATM Card without any further
delay.

Thank you,

Yours faithfully,

From Desk Of Mr.Pius Idoghor Adogbeji
Plot #21 Macpherson Close Victoria Island
Lagos-Nigeria
Tel:(+234)08132789736 ----- Direct number


Header:

Received: from 10.217.150.13
Return-Path: <mrs.barbarasharon@gmail.com>
X-Originating-Ip: [209.85.167.44]
Reply-To: idoghorpiusadogbeji@gmail.com
From: UBA <mrs.barbarasharon@gmail.com>
Date: Wed, 9 Nov 2022 09:55:32 +0100
Message-ID: <CANO=F2JoZGFkUVOhgGz-eQc71LFG_C4q5u_GKyUBndpqQGqfUQ@mail.gmail.com>
Subject: Truth of the Matter
"Look for the lies."
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Big Al
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Posts: 84945
Joined: Fri Apr 27, 2012 10:48 pm

idoghorpiusadogbeji@gmail.com

Unread postby Big Al » Thu Dec 01, 2022 2:39 pm

Same scam message from header:

Received: from 127.0.0.1
Return-Path: <bob.allen1440@gmail.com>
X-Originating-Ip: [209.85.208.68]
Reply-To: idoghorpiusadogbeji@gmail.com
From: "UNITED BANK FOR AFRICA (U.B.A)" <bob.allen1440@gmail.com>
Date: Thu, 1 Dec 2022 11:40:45 +0100
Message-ID: <CALDRWYCa3xAhVOKX0Oedi4ZJN5t0wrgsvuNH9HMyZsG-PN=Xjg@mail.gmail.com>
Subject: Desk of Mr. Pius Idoghor
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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User avatar
Big Al
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Joined: Fri Apr 27, 2012 10:48 pm

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