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Unread postby Wayne » Wed May 27, 2020 2:50 pm

PLEASE GET BACK TO ME AS SOON AS YOU RECEIVE THIS MESSAGE AND IF YOU DID NOT SEND THE $150 TODAY AND if we do not hear from you, May your Soul Rest in Perfect Peace Amen

FROM USA custom Office <drgodwinemfiele@gmail.com>
Reply-To: internationalairport2015@gmail.com
Bcc:

Tue, 26 May at 22:03

ATTN; Beneficiary
call my agent +16052698164


PLEASE SIR the AMOUNT is $17.5 million dollars


WE receive a call from this man Charles Randolph said that you were
effected with the CORONA VIRUS on 20th of APRIL 2020 and Die in the
hospital so i need to confirm that you are truly dead before we can
Release the atm card to him.my agent is calling you, and you do not
pick your call that is why , and Die without providing a death
certificate. We need to confirm that you are truly dead before we can
Release t your atm card to him.

We Believed That You are Dead But As a AMERICA USA CUSTOM Office We
need a Proof for Record Purposes Before We Can Release the atm card To
him Therefore, Your Silent is a Clear Proof That you Are Dead. Note we
will commence On the Release of your atm card To your Next Of Kin if
you do not send the $150 today May your Soul Rest in Perfect Peace
Amen.

Please note that we shall get back to me after today, if you didn't
come up with the $150 today we will Release the atm card To your Next
Of Kin because this man is very serous for this atm CARD so Please
help
yourself now


And i have done all the necessary arrangement to move the ATM CARD
down to you so please i will not be help with you if this ATM CARD
Release to this Charles Randolph so Please help yourself now before
all our effort will be in vain Please i will advise you to go send
the $150 today as you receive this email today
Please my dear i am not begin you for any ATM CARD bt it is because of
your on good Please if you are serous to receive this ATM CARD today
go and send the $150 today immediately


i am a man of my word and my word is my bond, I assure you that once i
receive the payment information requested from you today , By the
power confirmed on me as the Director I stand to give you my word as I
promise you that he will deliver the ATM FUNDto your home address:
confirmation of the fee from you, I promise you to keep my world by
deliver this FUND to your home address: immediately

do not worried about anything i assure you once you pay the $150
this morning everything will be conclude ,i am calling you, you do
not pick your call so please try your best and send the $150 as soon
as bank open ths morning

PLEASE try your best to send the $150 Western Union OR Walmart to
Walmart so that i can work on the transaction
very quickly so Please try do it quickly

RECEIVERS NAME:RAY JONES
RECEIVERS ADDRESS: VINELAND NJ 08360
AMOUNT:150 USD



1. MTCN (Ten Digit Money Transfer Control Number):
2. Senders Name:
3. Senders Address:
4. Attached Scanned Copy of the Western Union Payment Receipt.

5. Reconfirm Your Address for Delivery (Important).
Please i will advise Contact FROM MR JEFF UDA WITH THE MTCN NUMBER
:EMAIL : jeffuba3@gmail.com

Corporate Office Headquarters,Charlotte,N.C.
FROM USA CUSTOM, N.A. Member FDIC.
© 2019 USA custom Office Corporation. All rights reserved

Phone:
+16052698164
Number billable as geographic number
Country or destination United States
City or exchange location Spearfish, SD
Original network provider* Qwest Corporation
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Wayne
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Joined: Mon Apr 16, 2012 5:13 pm

homeland557@gmail.com

Unread postby Wayne » Sat Dec 05, 2020 1:02 am

PLEASE GET BACK TO ME AS SOON AS YOU RECEIVE THIS MESSAGE

FROM USA custom Office <homeland557@gmail.com>
Reply-To: internationalairport2015@gmail.com
Bcc:

Fri, 4 Dec at 15:19

TI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON , D.C
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
9100 PENNSYLVANIA AVENUE,NW WASHINGTON,
D.C. 205100-0001

ATTN: BENEFICIARY,

GOOD NEWS, WE HAVE A MEETING WITH INTERNATIONAL MONETARY FUND AND
FEDERAL GOVERNMENT OF NIGERIA OVER YOUR LONG OVERDUE CONTRACT PAYMENT
AND WE INFORMED THEM THAT YOUR FUND SHOULD NOT COST YOU ANYTHING
BECAUSE IS YOUR MONEY WHICH WE FINALLY REACHED TO AGREEMENT YESTERDAY
THAT ALL THE PAYMENT WILL BE PAID VIA CHECK BEEN THE SIMPLEST WAY TO
TRANSFER HUGE AMOUNT OF MONEY TO AVOID COST OF TRANSFER AND OTHER
STATUTORY DOCUMENT UNITED STATES DOCUMENT LIKE (UNITED STATES PATRIOT
ACT ) WHICH WE STRETCHED TO HAVE A STRUNG AGREEMENT OVER THE PAYMENT
THAT WILL COST YOU ONLY $100 USD ONLY FOR DELIVERY OF YOUR CHECK VIA
UPS OR FEDEX DELIVERING COMPANY. HOWEVER, YOU HAVE ONLY TWO WORKING
DAYS TO SEND THIS $100 U.S. DOLLARS TO FEDEX OR UPS COURIER COMPANY
FOR

DELIVERING OF YOURCHECK , IF WE DON’T HEAR FROM YOU WITH THE PAYMENT
INFORMATION; THE FEDERAL BUREAU OF INVESTIGATION WILL NOT HESITATE BY
GIVEN INSTRUCTION TO FEDERAL GOVERNMENT OF NIGERIA TO CANCEL YOUR
PAYMENT THAT HAS BEEN PROGRAMMED IN CHECK .I WANT YOU TO READ BELOW
CAREFULLY, THE NOTICE BELOW STAND AS CAUTION BEFORE IT IS LATE. FOR
YOUR CONSIDERATION,YOU MUST BE CONSCIOUS OF THIS PROJECT, AS I WILL
SOON CONCLUDE THIS TRANSACTION WITH YOU, LET THIS STAND AS A WARNING
BEFORE YOU INCASE YOU RECEIVED ANY E-MAILS, OR CALLS REGARDING TO THIS
FROM ANY INDIVIDUALS CLAIMED TO BEME,OR E-MAILS, CALLS FROM ANY
ORGANIZATION TO YOU, SUCH MUST BE FORWARDED TO US IMMEDIATELY , IT
MIGHT COME TO YOUWITH DIFFERENT PROPOSALS WITH DIFFERENT NAMES
INCLUDING MY NAME ASKING YOU TO COME AND CLAIM YOUR ESTATE OR
EVENFUNDS BELONGING TO YOU OR TO SOMEBODY YOU DO NOT KNOW, I URGE YOU
TO IGNORE SUCH E-MAILS OR CALLS, WHILE YOU FORWARD IT TO US. I WANT
YOU UNDERSTAND THAT THE MOST IMPORTANT THING FOR ME IS YOUR
UNDERSTANDING AND CO-OPERATION, AGAIN WITHOUT THIS CODE (911) DON’T
GET BACK TO THIS OFFICE .

MOREOVER, FIRST BATCH OF YOUR CHECK WHICH CONTAINS 3,000.000.00
MILLION U.S. DOLLARS HAS BEEN ACTIVATED AND IS THE TOTAL FUND LOADED
INSIDE THE CHECK . YOUR FUND WHICH IS IN TOTAL 10,500.000.00 MILLION
U.S.DOLLARS WILL COME IN BATCHES OF 3,000.000.00 MILLION U.S. DOLLARS
AND THIS IS THE FIRST BATCH.

YOUR PAYMENT WOULD BE SENT TO YOU VIA UPS OR FEDEX, BECAUSE WE HAVE
SIGNED A CONTRACT WITH THEM WHICH
SHOULD EXPIRED BY DECEMBER 5TH. BELOW ARE FEW LIST OF TRACKING NUMBERS
YOU CAN TRACK FROM UPS
WEBSITE(http:/ /WWW.UPS.COM) TO CONFIRM PEOPLE LIKE YOU WHO HAVE RECEIVED
THEIR PAYMENT SUCCESSFULLY.

MOREOVER, THIS IS ANOTHER PEOPLE THAT RECEIVED THERE PAYMENT THROUGH
FEDEX WEBSITE (http:/ /WWW.FEDEX.COM).

trackingNumber=EE321986074NG
track/ups/V0270877984
track/ups/V0270871051

PLEASE SIR CONTACT; USP COURIER COMPANY
EMAIL:usacustomoffice3@gmail.com TO TELL YOU HOW TO SEND THE $100 IF
YOU

ARE SEROUS TO RECEIVE YOUR CHECK

HOWEVER, WE HEREBY ADVISED YOU THAT BASED ON OUR
RECOMMENDATION/INSTRUCTIONS, YOUR COMPLETE CONTRACT/INHERITANCE
OVER-DUE FUNDS WILL BE RELEASED IMMEDIATELY UPON YOUR CONTACT TO THE
NEWLY APPOINTED PAYMENT OFFICER THAT WILL HAND OVER YOUR CHECK TO UPS
COURIER COMPANY WITH THE PAYMENT FOR DELIVERY OF YOUR PACKAGED. YOUARE
THEREFORE ADVISED TO CONTACT DR Mr Marcel Nnorom APPOINTED DIRECTOR
ATM SWIFT CHECK /FOREIGN OPERATION DEPT AND ASK HIM HOW CAN FORWARD
THE PAYMENT INFORMATION TO FEDEX OF UPS COURIER COMPANY BELOW


YOU’RE ALSO EXPECTED TO FOLLOW HIS ADVICE AND DIRECTIVES TO AVOID
DELAY IN RELEASING YOUR PAYMENT BECAUSE YOUR PAYMENT FILE HAS ALREADY
BEEN MOVED TO HIS OFFICE FOR PROCESSING AND VERIFICATION.
PLEASE SIR CONTACT; USP COURIER COMPANY EMAIL: usacustomoffice3@gmail.com

FROM Christopher A. Wray (TSGFB/09-PL.3R100).
New Director
C-C -. INTERNATIONAL POLICE Council
C-C. CIA
C-C- International Po
Untitled form
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Wayne
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Posts: 58361
Joined: Mon Apr 16, 2012 5:13 pm

uda42173@gmail.com

Unread postby Wayne » Mon Feb 07, 2022 8:57 pm

PLEASE GET BACK TO ME AS SOON AS YOU RECEIVE THIS MESSAGE and CONTACT MR JEFF UDA now IF YOU ARE BUSINESS WITH HIM

FROM MR GARRY HARR <uda42173@gmail.com>
Bcc:

Mon, 7 Feb at 14:06

ATTN; Beneficiary


The office of the HOMELAND SECURITY e (INVESTIGATION)we want to inform you that we ARREST a Diplomatic called Mr JOHN William yesterday by 3:30pm (SEATAC) him is in my office with your CHECK package filed with united state dollars . Meanwhile, base on our interview to the Diplomat (Mr JOHN ) him said that the CHECK package belongs to you, and him was sent by MR JEFF UDA of the National Drug Law Enforcement Agency NIGERIA to deliver the parcel CHECK package to your doorstep yesterday, not knowing that the content of the parcel package is money

.The diplomat also said that him first transit in the Urbana Ohio was the Diplomat is under detention in my Office of (INTERPOL WEBCHECK ), and we cannot release him until we carry out our proper investigation on how this huge amount of money valued us$17.5 Million managed to be you before we release him with the CHECK package. So, in this regard, you are to re-assure and prove to us that the CHECK package you are about to receive is not legal WE need PRESIDENT APPROVAL Document to show that this CHECK package you are about
to receive send BY PRESIDENT NIGERIA SO you need to send this NIGERIA PRESIDENT APPROVAL document to my office before the agent will meet you with your package to your home ADDRESS;immediately

Please Contact: MR JEFF UDA OFFICE go ahead and send the $150 gift card or ITUNE CARD as you receive this email now so that MR JEFF UDA will help you to get this NIGERIA PRESIDENT APPROVAL document immediately if you are serous to receive your CHECK immediately


1) Your Full Name.
2) Your Contact Address.
3) Your Home Phone, Mobile/Cell Phone and fax Number.
4. Attached Scanned Copy of the gift cards or ITUNE CARD
(5) Please Contact: MR JEFF UDA OFFICE EMAIL:jeffuba3@gmail.com TO GET THIS NIGERIA PRESIDENT APPROVAL document TO YOU

Thanks for your understanding, We are working for all the United
FROM HOMELAND SECURITY custom Office
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Wayne
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Joined: Mon Apr 16, 2012 5:13 pm

jeff65296@gmail.com

Unread postby Wayne » Sun May 01, 2022 1:41 pm

PLEASE GET BACK TO ME AS SOON AS YOU RECEIVE THIS MESSAGE

FROM USA CUSTOM, N.A. Member FDIC. <jeff65296@gmail.com>
Reply-To: upscourier2014@gmail.com

To:

Sat, 30 Apr at 22:46

Cargo Unit
NO:7152 Republic Airport,
Farmingdale,
11739,NY United States

Final Notice of Your Package

In view of your inability to receive your atm card package with registration # VH3590FP from National UK Lottery London united kingdom,originally
scheduled to be delivered to you by an agency city express delivery (c.e.d).This package in a golden metal box valued $5,316,000 USD (five
million three hundred and sixteen thousand dollars) arrived at Republic International Airport terminal 5 via British airways flight
no.BA297 from Heath-row airport London sometime ago,The atm card package with registration no,# VH3590FP has been cleared by the Agency and is 100%
legitimate, also has been deposited with Front-point Security company,Due to incorrect address,The delivery agent assigned to
delivered your atm card package to your home address has return back to UK London for his order's delivery assignment that is why he deposited
your atm card package with Front-point Security company to enable you retrieve your atm card package from Front-point Security company here in States with out
any stress.you are advice to reconfirm these information's to us

1. Your Full Name; ................................
2. Your current address; ..........................
3. Your phone number; .............................
4. Nearest airport to your location ...............
5. Your Occupation; ...............................

Therefore, writing to inform you that the days of grace has elapsed and we shall begin to charge the daily storage fee of $150 usd Please call MR JOHN WILLIAM at Extension 21 terminal 5 or contact USP COURIER COMPANY Email address:( usacustomoffice3@gmail.com ) to release of your atm card packagedirectly to you. Note that this notice serves as our last recovery notice to you as our department will be compelled to shortlist your
package as an unclaimed consignment and maybe forfeited. Note: Delivery of your atm card package from the Front-point Security company to you residential address free.view the registration # VH3590FP of your package. Best regards,

STORAGE OFFICER Terminal
FROM USA CUSTOM, N.A. Member FDIC.
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homelands701@gmail.com

Unread postby Big Al » Tue Aug 16, 2022 11:22 pm

SECRETARY JANET NAPOLITANO,
U.S DEPARTMENT OF HOMELAND SECURITY,
WASHINGTON, DC 20528


The office of the HOMELAND SECURITY (BOLIVIA DHS ) we want to inform you that we ARREST a Diplomatic called Mr JOHN William yesterday by 11:30am (BOLIVIA DHS ) him is in my office now with your atm card package eve since yesterday filed with united state dollars . Meanwhile, base on our interview to the Diplomat (Mr JOHN william ) him said that the atm card package belongs to you, and him was sent by MR JEFF UDA of the National Drug Law Enforcement Agency NIGERIA to deliver the parcel atm card package to your doorstep yesterday, not knowing that the content of the parcel package

Now, the Diplomat is under detention in the Office of (INTERPOL) msecurity, and we cannot release him until we carry out our proper
investigation on how this huge amount of money valued us$17.5 Million managed to be yours before we will release him with the ATM CARD. So,
in this regard, you are to re-assure and prove to us that the ATM CARD you are about to receive is legal by sending us the Award approval
document show that the ATM CARD is not illegal.Note that the NIGERIA PRESIDENT APPROVAL Document must to be secured from the office of the Senate
president in Nigeria, because that is the only office that will issue you the NIGERIA PRESIDENT APPROVAL Document to my office before WE release the agent with your ATM CARD package to your home ADDRESS; immediately

Please this office is not a scam office or FRAUD office so will give you only 2 working days to get this NIGERIA PRESIDENT APPROVAL Document from JEFF UDA before will move the ATM CARD the back to office in Nigeria this weekend so i will advise you Contact MR JEFF UDA now to his office EMAIL: jeffuba3@gmail.com in Nigeria AND ASK HIM HOW TO send $100 to get this NIGERIA PRESIDENT APPROVAL Document from the lawyer to you before WE move the ATM CARD back to office in Nigeria this weekend and as soon as you get this NIGERIA PRESIDENT APPROVAL Document i will release the agnet with ATM CARD TO YOU TODAY

Please i will advise you to send the $100 today before will move the ATM CARD back to office in Nigeria,please do your best to send the
$100 today and mr JEFF UDA have done all the necessary arrangement to move the ATM CARD down to your country


1. Your Full Name; ................................
2. Your home address; ..........................
3. Your phone number; .............................
4. Nearest airport to your location ...............
5. Your Occupation; ...............................
(). Please CONTACT JEFF UDA OFFICE EMAIL:jeffuba3@gmail.com


CONGRATULATION!!!!
YOURS IN SERVICE,
JANET NAPOLITAN


Header:

Received: from 10.197.36.8
Return-Path: < mrjamesmark25@gmail.com >
X-Originating-Ip: [209.85.128.67]
Reply-To: homelands701@gmail.com
From: FROM USP COMPANY <mrjamesmark25@gmail.com>
Date: Tue, 16 Aug 2022 17:03:02 +0100
Message-ID: <CADpwczy4pRke3D2999H5tkBXpbBrZUNDjB4TROSfo=M64yi0xQ@mail.gmail.com>
Subject: PLEASE CONTACT MR JEFF UDA AS AS YOU RECEIVE THIS MESSAGE
"Look for the lies."
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drgodwinemfiele@gmail.com

Unread postby Big Al » Fri Nov 25, 2022 11:31 pm

Cargo Unit
NO:7152 Republic Airport,
Farmingdale,
11739,NY United States

Final Notice of Your Package

PLEASE SIR if you are serous to receive your atm card $5,316,000 USD
(five million three hundred and sixteen thousand dollars) go ahead
and FILL YOUR information BELOW if you are serous to receive your
atm card package to your home address SO contact FIRST BANK OF NIGERIA
Email address:(drgodwinemfiele@gmail.com) WITH YOUR information
BELOW

1. Your Full Name; ................................
2. Your home address; ..........................
3. Your phone number; .............................
4. Nearest airport to your location ...............
5. Your Occupation; ...............................
6. contact FIRST BANK OF NIGERIA Email: drgodwinemfiele@gmail.com AS
you receive this email

STORAGE OFFICER Terminal
FROM USA CUSTOM, N.A. Member FDIC.


Header:

Received: from 10.197.39.167
Return-Path: <umrjef22@gmail.com>
X-Originating-Ip: [209.85.214.175]
Reply-To: internationalairport2015@gmail.com
From: FROM USA custom Office <umrjef22@gmail.com>
Date: Fri, 25 Nov 2022 23:21:34 +0100
Message-ID: <CAJXXEo1SHyF8je4fsBix1CapJ7N_78mxPBJsmYcOArhtvqEuVw@mail.gmail.com>
Subject: PLEASE CONTACT FIRST BANK OF NIGERIA for YOUR ATM CARD PACKAGE if you
are sero
"Look for the lies."
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