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zlouismartin@gmail.com

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zlouismartin@gmail.com

Unread postby Wayne » Wed Jan 01, 2020 9:58 pm

The Paymaster General International Foreign Remittance Payment Department.

CENTRAL BANK OF NIGERIA <zlouismartin@gmail.com>
Bcc:

30 Dec 2019 at 03:32

Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Lagos, Federal Capital Territory, Nigeria
P.M.B. 0187, Garki. Nigeria

Hello Fund Beneficiary,

Why are you Ignoring My E-mails?. You should respond to my email
immediately you contact the bank. You are to bear the responsibility
of any option you mentioned on how you want to receive your
compensation fund today or tomorrow.

Your outstanding fund is here in your name. You should call him today
with this telephone no: +234-90-5355-5679, You should stop keeping
silent over this issue. If you are still interested to receive your
fund transfer that worth millions of dollars from us today. Why are
you delaying the toking fees until this moment? What is the final date
of making the payment again?

I receive an email informing me that they are your representatives
from the UAE, whom you send to collecting your Funds on behalf of you.
Our Bank does not understand why your representatives email me that he
wants to collect your Funds on your behalf. It's ready to pay and
receive your fund on behalf of you. Kindly clarify us on this issue
before we make this Payment to the foreigner who came on the email
that it's your representatives and he want to claim the fund on your
behalf.

You should contact Mr. Godwin Emefiele,(Central Bank of Nigeria Governor)
The Executive Paymaster General and International Foreign Remittance Director.
Email Address: mrgodwinemefielec@yahoo.com
Telephone No: +2349053555679

The Central Bank of Nigeria keeps updating you concerning your fund transfer.

From Control Department,
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mrgodwinemefielec@yahoo.com

Unread postby Big Al » Sun Jan 05, 2020 12:28 am

From a Survivor:

From: CENTRAL BANK GOVERNOR <mrgodwinemefielec@yahoo.com>
Sent: Friday, December 27, 2019
Subject: You should call me on the telephone no: +234-90-5355-5679 today

Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Lagos, Federal Capital Territory, Nigeria
P.M.B. 0187,
Garki. Nigeria

Dear Fund Beneficiary,

We acknowledge receipt of your mail message and wish to bring to your notice why are you delaying your fund transfer until this moment?

You Should Stop Ignoring My E-mails. You should call me Mr. Godwin Emefiele,( CENTRAL BANK OF NIGERIA GOVERNOR) on the telephone no: +234-90-5355-5679 today ASK ME HOW TO SEND THE FEES TO ME IMMEDIATELY TODAY OR TOMORROW,

Sending the fee via bank wire transfer will take up to five business days thereby exceeding the given mandate so we advise you send the fee using the fastest means of payment {WESTERN UNION OR MONEYGRAM, WORLD REMIT, RIA MONEY TRANSFER} and two hours upon receiving the fee from you, your fund will be credited into your final designated bank account without hitches immediately.

Mr. Godwin Emefiele,( CENTRAL BANK OF NIGERIA GOVERNOR )
The Executive Paymaster General and International Foreign Remittance Payment Director.
Contact Email Address: ( mrgodwinemefielec@yahoo.com )
You should call him on the telephone no: +234-90-5355-5679 today
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mrgodwinemefielec@yahoo.com

Unread postby Big Al » Sun Jan 19, 2020 5:19 pm

From: CENTRAL BANK GOVERNOR <mrgodwinemefielec@yahoo.com>
Sent: Saturday, January 4, 2020
Subject: You should call me today with my telephone no: +234-90-5355-5679,

Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Lagos, Federal Capital Territory, Nigeria
P.M.B. 0187, Garki. Nigeria

Hello Unpaid Beneficiary,
You should stop keeping silent over this issue. If you are still interested to receive your fund transfer. You should get back to me fast. You should call me today with my telephone no: +234-90-5355-5679, What is the final date of making the payment again. Open your attachment now and fill the form given to you now and return it back to me with the payment slip attachment today as the rightful beneficiary of this fund.
AS SOON AS WE RECEIVE THE REQUESTED FEES, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT. THE CENTRAL BANK OF NIGERIA GOVERNOR, IN CONJUNCTION WITH THE FEDERAL MINISTRY OF FINANCE (F.M.F) EXECUTIVE BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE GOVERNOR CENTRAL BANK OF NIGERIA TO HANDLE AND TRANSFER ALL FOREIGN CONTRACTORS/ INHERITANCE FUNDS THIS FIRST PAYMENT OF THE YEAR 2020.

PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY GET BACK TO ME FAST.

Get back to me fast. If you don't want the federal Government of Nigeria to claim your fund as abandon fund. Your total wire transfer is ready now.
Thanks for Your Co-operation.

Governor Godwin Emefiele,( CENTRAL BANK OF NIGERIA )
The Executive Paymaster General and International Foreign Remittance Payment Director.
Contact Email Address: ( mrgodwinemefielec@yahoo.com )You should call me today with my telephone no: +234-90-5355-5679,


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Re: zlouismartin@gmail.com

Unread postby Wayne » Mon Jan 20, 2020 6:28 pm

This is very urgent and an urgent attention is needed.

CENTRAL BANK OF NIGERIA <zlouismartin@gmail.com>
Reply-To: mrgodwinemefielec@yahoo.com
Bcc:

18 Jan at 03:24

Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Lagos, Federal Capital Territory, Nigeria
P.M.B. 0187,
Garki. Nigeria

Hello Fund Beneficiary,

INSTRUCTION/PAYMENT
NOTIFICATION OF YOUR FUNDS FROM CENTRAL BANK.

We are very sorry for the plight you have gone through in the past
years. Thanks for adhering to this instruction and once again accept
our congratulations. Why are you Ignoring My E-mails? You should call
Mr. Godwin Emefiele ( CENTRAL BANK OF NIGERIA GOVERNOR ) on the
telephone no: +234-90-5355-5679 today and ask him how to send the
toking fees to him today, Stop keeping silent over your outstanding
fund in your favor.

What is your final date of making the payment this week? If you are
still interested to receive your fund transfer, You should reconfirm
your banking details where you want your fund transfer to be into your
account immediately you make the payment today or tomorrow. So that
your fund transfer will take place by Monday.

You should contact Mr. Godwin Emefiele,( CENTRAL BANK OF NIGERIA GOVERNOR )
The Executive Paymaster General and International Foreign Remittance
Payment Director.
Contact Email Address: ( mrgodwinemefielec@yahoo.com )
You should call him on the telephone no: +2349053555679 today

The Control Payment Office Director Of Foreign Remittance Department,
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Re: zlouismartin@gmail.com

Unread postby Wayne » Thu Feb 13, 2020 10:36 pm

Call him today with this telephone no: +234-90-5355-5679


CENTRAL BANK OF NIGERIA <zlouismartin@gmail.com>
Bcc:

13 Feb at 12:28

Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way Central Business District,
Cadastral Zone, Lagos, Federal Capital Territory, Nigeria
P.M.B. 0187,Garki. Nigeria

Hello Fund Beneficiary,

FROM THE DEBT RECONCILIATION COMMITTEE FUND CLEARING HOUSE,

I write to inform you that after the Board meeting was held regarding
your approved fund, considerations by the Director of Operations FUND
CLEARING HOUSE directed you be informed that a total approved sum in
your favor has been Keyed-in for Electronic fund Wire Transfer. What
is the final date of making the payment this week?

You should call him today with this telephone no: +234-90-5355-5679,
Any further communication with your past contacts concerning this
matter is at your own risk.

You should contact Mr. Godwin Emefiele,( CENTRAL BANK OF NIGERIA GOVERNOR )
The Executive Paymaster General and International Foreign Remittance
Payment Director.
Contact Email Address: ( mrgodwinemefielec@yahoo.com )
Call him today with my telephone no: +2349053555679

NOTE: If you receive this message in your Junk Or Spam its due to your
internet provider. I shall be expecting your swift response as soon as
you receive this email.

Thanks for Your Co-operation.

Wire Transfer Control Department,
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Re: zlouismartin@gmail.com

Unread postby Wayne » Wed Feb 19, 2020 7:37 pm

INSTRUCTION/WARNING FROM CENTRAL BANK. You should call me on my Telephone no: +234-90-5355-5679. Let me know when are you going to send the toking fees?.


CENTRAL BANK OF NIGERIA <upsdeliverycompany57@gmail.com>
Reply-To: mrgodwinemefielec@yahoo.com
Bcc:

19 Feb at 13:12

Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way Central Business District,
Cadastral Zone, Lagos, Federal Capital Territory, Nigeria
P.M.B. 0187,Garki. Nigeria

Hello Fund Beneficiary,

WHY ARE YOU NOT ANSWERING MY QUESTION TO YOU? HOW MUCH DO YOU HAVE AT
YOUR HANDS NOW? YOU SHOULD TELL MR. GODWIN EMEFIELE ( CENTRAL BANK OF
NIGERIA GOVERNOR ) SO THAT YOU CAN RECEIVE YOUR FUND TRANSFER THIS
WEEK. GOOD LUCK. ASK HIM THE PAYMENT DETAILS AGAIN WHERE TO SEND THE
FEES AND RECEIVE YOUR FULL FUND TRANSFER INTO YOUR ACCOUNT.

You should call him today with my telephone no: +234-90-5355-5679,
What is the final date of making the payment this week?

You should contact Mr. Godwin Emefiele,( CENTRAL BANK OF NIGERIA GOVERNOR )
The Executive Paymaster General and International Foreign Remittance
Payment Director.
Contact Email Address: ( mrgodwinemefielec@yahoo.com)
Call me today with this telephone no: +2349053555679

NOTE: If you receive this message in your Junk Or Spam its due to your
internet provider. I shall be expecting your swift response as soon as
you receive this email.

Thanks for Your Co-operation

Wire Transfer Control Department
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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Re: zlouismartin@gmail.com

Unread postby Wayne » Thu Sep 24, 2020 4:23 pm

From China Merchant Bank, Why are you Ignoring My E-mails?

Fund Manager Merchants Bank (CBM) <upsdeliverycompany57@gmail.com>
Bcc:

Tue, 22 Sep at 23:44

Transaction Oversea
China Merchant Bank
Huaihai Zhong Lu, Shanghai,
China.For English: Attn: Mr. Yao Lee,

Dear Valued Customer,

Why are you keeping me silent over this issue? We confirmed that you
are not interested to follow our instruction so you can receive your
payment, now you are not ready. we are going to cancel the payment and
we are not going to answer you again as you are not serious over this
issue. I am not sure that this fund belongs to you as the rightful
beneficiary that's why you are not following the instruction on how to
pay for the Activation fees this week. So that we can start processing
your online account in your name. I will give you your login and
password.

Follow the instructions given to you now for your own good and
benefit. If you are still interested to receive your online fund
transfer to you this week.

Again, What is your final date of making the payment this week? Any
money you pay still remains your money into your online account. why
are you keep silent over this issue until this moment?

The China Merchant Bank Board of Directors is disturbing me to cancel
your online appointment fund as you are not serious or interested to
receive your online fund transfer to you.

I will give you the payment details to send the fee only to enable us
to open the Online Banking in your name and send you the Login and
password.

You should contact Mr.Yao Lee,
Fund Manager China Merchants Bank Online Telex Transfer.
Here is my Email Address:{ fundmanagersyaolees1@yahoo.com }

Get back to me fast today. Thanks for your understanding and cooperation.

Regards,

Director of the Control Department
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Re: zlouismartin@gmail.com

Unread postby Wayne » Thu Oct 22, 2020 8:57 pm

Director-General Department Halifax Bank Plc London, UK


HALIFAX BANK UNITED KINGDON, LONDON <upsdeliverycompany57@gmail.com>
Reply-To: halifaxbankofficeinfo@gmail.com
Bcc:

Mon, 19 Oct at 07:21

You are a very lucky person that your name is among the rightful
beneficiary who will receive this fund. Your fund is ready to transfer
to your bank account which you will receive in 42 hours, once you
confirm your fund into your bank account try to let me know. The total
amount you will receive from us is $10,500.000.00 Million United
States Dollars in your name.

You should follow the instructions given to you. Check the below of
the form and see what it's going to cost you. So that we can start
processing your fund transfer to you Tuesday this week.

You should open your attachment now and fill the form given to you by
me. You should follow the instructions given to you now. When are you
going to send the fees below the form this week? Check out the form
given to you by Bank. It's going to cost you the sum of £799pound

Get back to me fast today. So that we can start processing your fund.
If you are not interested to receive your fund transfer. You should
tell me than wasting my time writing an email to you.

Wire Transfer Control Department
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efcccrimefight@hotmail.com

Unread postby Wayne » Mon Apr 12, 2021 11:01 pm

REF: PAYMENT NOTIFICATION OF $10.800,000.00 Million United State Dollars

New EFCC Acting (Chairman) Economic and Financial Crime Commission, <upsdeliverycompany57@gmail.com>
Reply-To: efcccrimefight@hotmail.com

Bcc:

Sun, 11 Apr at 10:11

Attn: Fund Beneficiary,

REF: PAYMENT NOTIFICATION OF $10.800,000.00 Million
United State Dollars

Why are you keeping silent over this issue now? Kindly reply today. We
are not here for jokes or playing games around or contacting you every
day we don't have time for that. if you are the rightful beneficiary
of this compensation fund now your ATM CARD is ready. If you are not
interested to receive your compensation fund this week.

You should contact Mr. Mohammed Umar
New EFCC Acting (Chairman) Economic and Financial Crime Commission,
Reply to this: efcccrimefight@hotmail.com

You should tell us and follow the instructions given to you below.

1, When are you coming down to our office to pick up your ATM CARD
package by yourself this week?

2, If you want us to deliver your ATM CARD to you over there in your
country it's will cost you the sum of $255usd only for the delivery
this week? Ask me the WESTERN UNION OR MONEYGRAM PAYMENT DETAILS where
to send the fees this week. So that we can deliver your ATM CARD to
you fast. You should confirm your full details again.

3, You should make your choice option and get back to us immediately
today. Hurry up now.

The ATM Card Value is $10,800,000 USD (Ten Million Eight Hundred
Thousand, USD Only) You are advised that a maximum withdrawal value of
$5,000.00 USD is permitted to withdrawal per day and are duly Inter
Switch so you can make a withdrawal at any ATM locate Center of your
choice all over the world.

Very Urgent Response.

EFCC OFFICE
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Re: efcccrimefight@hotmail.com

Unread postby firefly » Sat Jun 25, 2022 7:28 pm

Recovery scam.

HELLO ATM BENEFICIARY,

YOUR ATM CARD IS READY TO PICK UP BY YOURSELF BUT IF YOU CAN NOT COME DOWN HERE THEN YOU SHOULD PAY FOR THE DISPATCH DELIVERY FEES ONLY. WHY ARE YOU DELAYING THE YOUR ATM CARD LOADED WITH THE SUM OF $10,800.000.00 MILLION UNITED STATES DOLLARS. YOU SHOULD MAKE SURE THAT YOU SEND THE DELIVERY TOKING FEES WHICH IS THE SUM OF $399USD ONLY TODAY OR TOMORROW.

YOU SHOULD RECONFIRM YOUR FULL DELIVERY ADDRESS AGAIN TO AVOID MISTAKES ON DELIVERY PLZ.

WHAT IS THE FINAL DATE FOR MAKING THE PAYMENT THIS WEEK?

OUR FINAL MANDATE HAS BEEN GIVEN TO YOU THIS WEEK. IF WE DID NOT RECEIVE THE $399USD TODAY THEN YOU SHOULD FORGET ABOUT YOUR ATM CARD DELIVERY TO YOU.

Your ATM Card Value is $10,800,000 USD (Ten Million Five Hundred Thousand, USD Only) You are advised that a maximum withdrawal value of $5,000.00 USD is permitted to withdrawal per day and are duly Inter Switch so you can make a withdrawal at any ATM locate Center of your choice all over the world.

Here is the name below again through RIA or WORLD REMIT, SEND RATE, Western Union money transfer, and how to send the money today.

Receiving First Name:...AGU,
Last Name:...VINCENT,
Country Address:... NO 78, IDIMU ROAD NIGERIA,
City: ..........LAGOS,
Text Question:... ATM,
Answer:... CARD,
Amount:.... $399USD,

Send to me the following info once you send the payment.

Sender's Name:...
A location like your Country Address:...
MTCN / Reference #:...

I am waiting to receive the payment slip attachment today. So that we can start processing your ATM CARD delivery to you this week.

Very Urgent Response.

Mr. Mohammed Umar
New EFCC Acting (Chairman) Economic and Financial Crime Commission,
reply to this: efcccrimefight@hotmail.com


Header:

Return-Path: <efcccrimefight@hotmail.com>
From: EFCC OFFICE <efcccrimefight@hotmail.com>
Subject: New EFCC Acting (Chairman) Economic and Financial Crime Commission,
Date: Sat, 25 Jun 2022 08:31:54 +0000
Message-ID: <AM9P191MB1649B660325098C795FD4DBFC8B79@AM9P191MB1649.EURP191.PROD.OUTLOOK.COM>
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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