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infobriandytss@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.

unitednationscrimewatch@gmail.com

Unread postby Big Al » Tue Feb 02, 2021 10:17 pm

UNITED NATION Security and Investigation.
SW1P 4QH United Kingdom (Special Duty)
TELEPHONE:(+44)7452266889
FAX:0864710101
Email: infoun.org@email.com


RE-CHANGE OF ACCOUNT/ATM VISA CARD PAYMENT.

This is to acknowledge your emails to our office it is well
understood, we bring to your humble knowledge that the office wishes
to know if you are ready to claim or should we release to your
representative who as come to provide details as your representative.

Regards your request it is well noted get back to the office after you
have contacted the payment Bank for transfer of your Fund and forward
all emails from the bank to us for advice and record purposes..

And also furnish us with all emails and advice from them to enable
fast release of your Fund and further advice.

BANK CONTACT INFO

101 Basinghall Ave,
London EC2V 5DD,
United Kingdom
Director: Mr Mike DeNoma
Bank Email: infoscbnkonlineuk@yandex.com
Bank Email: infoscbnkonlineuk@gmail.com

This is to acknowledge your emails to our office it is well
understood, we bring to your humble knowledge that we do not
understand what you are saying.
We are glad to be of service to you.

Yours faithfully

Ms. Liu Kuan
Secretary General Of Legal Affairs
Security and Investigation UN.
Email: unitednationscrimewatch@gmail.com
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infoscbnkonlineuk@gmail.com

Unread postby Big Al » Thu Feb 04, 2021 11:18 pm

101 Basinghall Ave,
London EC2V 5DD,
United Kingdom


Dear

We have received message and have noted the contents therein
regarding your choice of payment, we have commence the processing of
your payment and you are advised to adhere with our official procedure
to ensure that success is achieved in this transaction.

Meanwhile, you are advised to fill the attached form and return back
to this office. You are expected to revert to this department early
enough to enable us processing this payment.

Revert with utmost urgency for we have limited time frame to
discharge our duty.
Thanks for your Co-operation.

Yours Sincerely
Mike DeNoma.

Thanks for Banking With standard chartered Bank Standard chartered
Bank a trading division of Standard chartered Bank plc.

Registered Office:Narborough, Leicester, LE19 0AL. Company No:
00966425. Registered in England.Standard plc is authorized and
regulated by the Financial Services Authority. Our FSA register number
114276. SCB's is 189099.


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Unread postby Big Al » Fri Feb 05, 2021 10:54 pm

London EC2V 5DD,
United Kingdom


Dear

We have received message and have noted the contents therein
regarding your choice of payment, you have to fill the form and send
back as instructed.

Revert with utmost urgency for we have limited time frame to
discharge our duty.
Thanks for your Co-operation.

Yours Sincerely
Mike DeNoma.

Thanks for Banking With standard chartered Bank Standard chartered
Bank a trading division of Standard chartered Bank plc.

Registered Office:Narborough, Leicester, LE19 0AL. Company No:
00966425. Registered in England.Standard plc is authorized and
regulated by the Financial Services Authority. Our FSA register number
114276. SCB's is 189099
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Unread postby Big Al » Mon Feb 08, 2021 11:45 pm

UNITED NATION Security and Investigation.
SW1P 4QH United Kingdom (Special Duty)
TELEPHONE:(+44)7452266889
FAX:0864710101
Email: infoun.org@email.com

RE-CHANGE OF ACCOUNT/ATM VISA CARD PAYMENT.

Good morning. On my desk is your funds release file of $2.5M USD funds
with references numbers: FCA/BC/GHX/72/055/01 that was approved in
your favor as Financial Grant but has remained unclaimed since its
approval till date.

With all due respect how do you wish to claim your attention is
needed to finalize all claims.
Secondly if you can not come here are the options because your fund
has been laying here for long time and procedures of claims has been
stated to you but you failed to adhere.

1]If you wish your fund to be delivered through ATM CARD you must bear
the courier charges before they proceed its the sum of $730 secondly
if your Fund will be paid via Bank to Bank you must pay your
activation charges and you must pay your taxes so you must spend at
least the sum of $8000 so the choice is yours call us with above
number +18038246226 while this is whatsApp +447452288669 only

Also Call me as soon as you receive the letter so that you will be
given an immediate response: whatsApp: +447452288669 Only.

We are glad to be of service to you.

Yours faithfully
Ms. Liu Kuan
Secretary General Of Legal Affairs
Security and Investigation UN.
Email: unitednationscrimewatch@gmail.com


Phone:
+447452288669
Number billable as mobile number
Country or destination Isle of Man
City or exchange location
Original network provider* Manx Telecom Trading Limited

+18038246226
Number billable as mobile number
Country or destination United States
City or exchange location Ehrhardt, SC
Original network provider* Cellco Partnership Dba Verizon Wireless - Sc
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Unread postby Big Al » Wed Feb 10, 2021 1:43 am

UNITED NATION Security and Investigation.
SW1P 4QH United Kingdom (Special Duty)
TELEPHONE:(+44)7452266889
FAX:0864710101
Email: infoun.org@email.com

RE-CHANGE OF ACCOUNT/ATM VISA CARD PAYMENT.

Good morning. On my desk is your funds release file of $2.5M USD funds
with references numbers: FCA/BC/GHX/72/055/01 that was approved in
your favor as Financial Grant but has remained unclaimed since its
approval till date.

With all due respect that is what i just told you, you can go for
the ATM courier or better still come over that is the best option.

Also Call me as soon as you receive the letter so that you will be
given an immediate response: whatsApp: +447452288669 Only.

We are glad to be of service to you.

Yours faithfully
Ms. Liu Kuan
Secretary General Of Legal Affairs
Security and Investigation UN.
Email: unitednationscrimewatch@gmail.com
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Re: infobriandytss@gmail.com

Unread postby Wayne » Tue Jun 01, 2021 1:35 pm

Ready for pickup

Merry Coffey <infobriandytss@gmail.com>
Bcc:

Sun, 30 May at 10:57

Attention:

This is to intimate you of a very important information which will be
of a great help to redeem you from all the difficulties you have been
experiencing in getting your long over due payment due to excessive
demand for money from you by both corrupt Bank officials and Courier
Companies after which your fund remain unpaid to you.

I am Ms Anthonis Martias a highly placed official of the
{INHERITANCE FUND CLAIMS} THIS OFFICE: DEBT RECONCILIATION COMMITTEE
IN-CONJUNCTION WITH OVERSEA CREDIT COMMISSION. It may interest you to
know that reports have reached our office by so many correspondences
on the uneasy way which people like you are treated by Various Banks
and Courier Companies/ Diplomat across Europe to Africa and Asia
/London Uk and we have decided to put a stop to that and that is why I
was appointed to handle your transaction here in Europe/Asia.

All Governmental and Non-Governmental prostates, NGOs, Finance
Companies, Banks, Security Companies and Courier companies which have
been in contact with you of late have been instructed to back up from
your transaction and you have been advised NOT to respond to them
anymore since the IMF is now directly in charge of your payment.
The most annoying thing is that the bad officials won't tell you the
truth that on no account will they ever release the fund to
you,instead they allow you spend money unnecessarily, I do not intend
to work here all the days of my life, I can release this fund to you
if you can certify me of my security.

I needed to help you release the fund because you need to know the
statues of your funds and cause for the delay, Please this is like a
Mafia setting in Nigeria/Europe, you may not understand it because you
are not a Britain/Nigeria and Europe.
Listed below are the mafia's and banks behind the non release of your
funds that i managed to sneak out for your kind perusal.

1) Paul Moore
2) World Bank
3) Head Auditor Gergina patrick
4) James Park &Associates(A US BASED LEGAL FIRM)
5) Rev Father David Usman
6) Ronald Franklin
7) Barrister Ucheuzo Williams
8) Prof Lamido Sanusi
9) Mr. Mike Jombo Deputy Governor - Policy / Board Member
10) Mr. Tunde Lemo
Deputy Governor - Financial Sector Surveillance / Board Member 11)
Mrs. W. D. A. Mshelia
Deputy Governor - Corporate Services / Board Members
12) Mrs. Okonjo Iweala
13) Mrs. Rita Ekwesili
14)President Muhammed Buhari
15)Prime Minsiter Boris Johnson
You are hereby advised NOT to remit further payment to any
institutions with respect to your transaction as your fund will be
transferred to you directly from our source.

I hope this is clear. Any action contrary to this instruction is at
your own risk. Respond to this e-mail
on(overseapaymentdepth@gmail.com} with immediate effect and we shall
give you further details on how your fund will be released of your
long over-due payment within 48hours.
Reconfirm the information bellow
1.Full Name:...............
2.Address:......................
3.Nationality:................................................
4.Age:........Date of Birth:...................................
5.Occupation:.............................................
6.Phone:..............Mobile/Cellular...................Fax:..
7.State of Origin:...
8. Copy of your identity Card

Yours Sincerely,
Ms Anthonis Martias
Board of Director
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Re: infobriandytss@gmail.com

Unread postby Wayne » Tue Aug 31, 2021 12:28 am

Transfer Payment Approval Notice.

Merry Coffey <infobriandytss@gmail.com>
Bcc:

Mon, 30 Aug at 15:04

Attention:Sir/Madam,

I am Ms.Joy Martins from International Monetary Unit and Overseas
Credit. There is presently a counter claim on your funds by Mr. Jones
Tsai Sun, who is trying to make us believe that you had an agreement
with him to help you receive your part payment of US$1.8 Million.
Please did you sign any agreement with Mr. Jones Tsai? Please note
that if we do not hear from you within the next 5 working days, we
shall not hesitate to release your unclaimed funds to Mr. Jones Sun
For prompt response, do send your reply to IMF Official
e-mail:{ ic1sofficeun@gmail.com }.

Ms. Joy Martins.
Oversea Credit Commission
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fmsatabgang@fisheries.gov.bd

Unread postby Wayne » Fri Sep 03, 2021 1:30 pm

Transfer Approval Notice

fmsatabgang@fisheries.gov.bd
Reply-To: ic1sofficeun@gmail.com

Tue, 31 Aug at 13:07


Dear Beneficiary, This is to notify you that your USD$1,487,000. as a financial Support from IC3 OFFICE U.S.A is ready, kindly write a mail to us:{ic1sofficeun@gmail.com} /send your payment Ref no: 152971-82 when writing a mail to us. Thanks
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loanshakesfinancier@gmail.com

Unread postby Wayne » Mon Sep 20, 2021 4:46 pm

Transfer Payment Approval Notice.

Claims Order <loanshakesfinancier@gmail.com>
Reply-To: ic1sofficeun@gmail.com

Bcc:

Mon, 20 Sept at 06:47

Dear Beneficiary, This is to notify you that your USD$1,487,000. as a
financial Support from IC3 OFFICE U.S.A is ready, the paying Bank has
processed your funded Card and I have collected from them this morning
on your behalf, So can you come down and pick the Card or should I
send it to you by courier or It can be release Via Bank to Bank?
Meanwhile the Bank told me that they will send you the PIN NUMBER
direct for security reasons and they also told me that you can only
withdraw $10,000.00 daily from this Card for years because they
credited USD$1,487,000 inside this Card. kindly write a mail to
us:{ic1sofficeun@gmail.com} /send your payment Ref no: 152971-82 when
writing a mail to us. Thanks Janet Cooper.
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Unread postby Big Al » Fri Oct 22, 2021 2:30 am

DEBT RECONCILIATION COMMITTEE
IN-CONJUNCTION WITH OVERSEA CREDIT
COMMISSION
Our Ref: UN/CPO/WB/845/2021

TRANSACTION CONTINUED WITH YOUR DETAILS

On behalf of the Management and Staff members of the Debit
Reconciliation Committee(BRC) Dear Beneficiary,

This is to officially acknowledge the receipt of your detailed e-mail.

Be informed however that your name was shortlisted among the
foreigners to be compensated for Scam Victim, the sum of USD$1,487,000
is ready we need your filled details below to enable us commence
release.

Also, be reminded that your consignment is ready either through the
Diplomatic/courier agents or Online Bank Transfer/ ATM/Draft are ready
to proceed to your country now reach out to them immediately.

Your Full Name: ..............................
Telephone/mobile and fax Numbers: .....................
Residential Address:.........................
Age/Occupation................................

I await your prompt e-mail reply shortly.

Congratulations in advance as we wait for acknowledgment of this mail
via WhatsApp:+447452266889 call +18038246226.

Thanks for Your Cooperation.
Ms.Gracia Wine


Header:

Return-Path: <mgroupsfinancesdirectors@gmail.com>
X-Originating-Ip: [209.85.166.48]
Reply-To: ici01sofficeun@gmail.com
From: Claims Order <mgroupsfinancesdirectors@gmail.com>
Date: Wed, 20 Oct 2021 15:48:07 +0300
Message-ID: <CAA99LSwoPrGA=bWmz2OSsPk+gDj+is58Fjd0XJBQh_hzySzZ2g@mail.gmail.com>
Subject: Transfer Payment Approval Notice.


Phone: +447452266889
Number billable as mobile number
Country or destination Isle of Man
City or exchange location
Original network provider* Manx Telecom Trading Limited
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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