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dshrry@yahoo.es

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dshrry@yahoo.es

Unread postby Wayne » Mon Apr 08, 2019 5:07 pm

YOUR OUTSTANDING PAYMENT
People
DEBT MANAGEMENT OFFICE <dshrry@yahoo.es> Today at 10:07
Reply-To: DEBT MANAGEMENT OFFICE <dshrry@rediffmail.com>
Message body
The presidency.
Debt management office(DMO).
( Director General office)
Federal republic of Nigeria.

Attn: Beneficiary.

sir,


Under the authority of federal executive council/parliament of federal republic of Nigeria, and my own capacity as director general-debt management office, i here by took liberty to address your good self on the above subject matter.


Whilst, government of Nigeria was embarrassed by continues petition filed against her by famous contractors who insisted have not received contract entitlement. this informed recent crucial federal executive/parliament meeting held in the presidential villa on the 5th of January,2018. the purpose of this meeting was to have critical look on several petition, trace origin of levity or improper handling of payment procedures/payment and to fashion out impressive way to effect payment of contract sum as envisaged in government policy thrust 2019.

Meanwhile, petitioners included federal ministry of finance officials, accountant general office, some other commercial/agency paying bank of complicity, extorting, frustrating and diversion of payments meant for foreign contractors into their relative or friend account in overseas, living contractors from allegation. code of conduct was first able to establish most of them are already living above their income. five various diverted claims were successfully traced, and are currently pressing for return from Taiwan and Bahamas respectively.

On the strength of the above, government during council meeting has proposed us$5,500,000.00 part payment to be paid to every outstanding beneficiaries,and has also resolved to accede contractors demand to have their payment be processed/paid direct from our overseas payment office. this also implies that contractors must no longer transact, deal or communicate with any office or commercial bank in Nigeria. excerpt express confirmation from this office. in the other hand, we have also appointed an official in overseas to process/release payments to who may prefer our offshore payment through " overseas diplomatic procedure/bank consultant instrument.

Meanwhile, you are advise to reconfirm the following information's urgently:


1). Your receiving bank information.
2). photo copy of your international passport or drivers license or any other means of i.d showing your data.
3). Direct home and office telephone.
4). Next of kin.

We expect prompt compliance as to enable us verify with available information in our files, prior dispatch to oversea for final release of funds to you.

Note: while government are still investigating Nigeria officials, you are earnestly "warned" to seize further contact with any other Nigeria office or agency excerpt this office, so you do not expose present code. any contractor who flout this instruction does so at his or her own peril.


Congratulation!!!

Yours faithfully,
Mr.Ego Jude
pro
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nfiuoffice@yahoo.com

Unread postby Wayne » Mon Apr 08, 2019 10:32 pm

YOUR OUTSTANDING PAYMENT
People
DEBT MANAGEMENT OFFICE <nfiuoffice@yahoo.com> Today at 21:13
Reply-To: DEBT MANAGEMENT OFFICE <dshrry@rediffmail.com>
Message body
The presidency.
Debt management office(DMO).
( Director General office)
Federal republic of Nigeria.
Attn: Beneficiary.

sir,


Under the authority of federal executive council/parliament of federal republic of Nigeria, and my own capacity as director general-debt management office, i here by took liberty to address your good self on the above subject matter.


Whilst, government of Nigeria was embarrassed by continues petition filed against her by famous contractors who insisted have not received contract entitlement. this informed recent crucial federal executive/parliament meeting held in the presidential villa on the 5th of January,2018. the purpose of this meeting was to have critical look on several petition, trace origin of levity or improper handling of payment procedures/payment and to fashion out impressive way to effect payment of contract sum as envisaged in government policy thrust 2019.

Meanwhile, petitioners included federal ministry of finance officials, accountant general office, some other commercial/agency paying bank of complicity, extorting, frustrating and diversion of payments meant for foreign contractors into their relative or friend account in overseas, living contractors from allegation. code of conduct was first able to establish most of them are already living above their income. five various diverted claims were successfully traced, and are currently pressing for return from Taiwan and Bahamas respectively.

On the strength of the above, government during council meeting has proposed us$5,500,000.00 part payment to be paid to every outstanding beneficiaries,and has also resolved to accede contractors demand to have their payment be processed/paid direct from our overseas payment office. this also implies that contractors must no longer transact, deal or communicate with any office or commercial bank in Nigeria. excerpt express confirmation from this office. in the other hand, we have also appointed an official in overseas to process/release payments to who may prefer our offshore payment through " overseas diplomatic procedure/bank consultant instrument.

Meanwhile, you are advise to reconfirm the following information's urgently:


1). your receiving bank information.
2). photo copy of your international passport or drivers license or any other means of i.d showing your data.
3). direct home and office telephone.
4). next of kin.

We expect prompt compliance as to enable us verify with available information in our files, prior dispatch to oversea for final release of funds to you.

Note: while government are still investigating Nigeria officials, you are earnestly "warned" to seize further contact with any other Nigeria office or agency excerpt this office, so you do not expose present code. any contractor who flout this instruction does so at his or her own peril.


Congratulation!!!

Yours faithfully,
Mr.Ego Jude
PRO.
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nfiuofice@gmail.com

Unread postby Wayne » Thu Feb 06, 2020 1:28 pm

ATM PAYMENT/FUND DUE TO YOU!!!!PAYMENT ALERT
INFO UNION BANK <nfiuofice@gmail.com>
Reply-To: unionbatmpaymentsection@rediffmail.com
Bcc:

5 Feb at 16:33

Dear Beneficiary.

This is to officially inform you that an Inter-Switch ATM VISA Card with a fund valued US$5,500,000.00 has been accredited in your favor by UNION BANK plc. Your Personal Identification Number are ATM-4237 0035 7601 2290.The ATM Card has a daily withdrawal limit of $8,000.00 per day.

Your Payment File Was submitted to this Bank for immediate Payment.Instruction was given to us by the Federal Government ofNigeria, through the Federal Ministry of Finance/AUDITS, in conjunction from United Nations (UN) and (IMF) to transfer the
accredited US$5,500,000.00 (FIVE MILLION, FIVE HUNDRED THOUSAND UNITED STATES OF AMERICA DOLLARS)through International PREPAID VISA CARD. And deliver to your home address to enable you use in any nearby cash point,shopping mall or any bank around you. You can make withdrawal of money from your International ATM VISA Card from any ATM MACHINE location or center of your choice/nearest to you, or in any part of the world.

More importantly, the password of the ATM CARD will be forwarded to you by our ATM password Security computer to your direct cell phone number.

You are hereby advice to provide the DHL courier delivery cost/directive as soon as possible to enable us ship your ATM CARD Payment to you by a DHL Courier Service which will deliver your ATM Card to you within 48hrs.

Act swiftly.


Yours Faithfully
Eze Jude
Director Of ATM Swift Card &
Foreign Operation Payment Due Process Unit
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Re: nfiuofice@gmail.com

Unread postby Wayne » Wed Feb 19, 2020 7:01 pm

Please, Your Urgent Attention Is Needed

INFO UNION BANK <nfiuofice@gmail.com>
Bcc:

19 Feb at 01:05

Please, Your Urgent Attention Is Needed,

I wish to inform you that the courier agent conveying your ATM VISA
CARD with Personal Number ATM-5678763556030435 and valued
US$5.5m(Five Million ,five hundred thousand United States Dollars) has
arrived in your country there. But he is currently stranded at the
international airport in your country right now because you are yet to
confirm your home address to him.


Please do contact the courier agent with the email below as he right
at your country :

Contact Person : Donald Luther
Email address: lutherdonald792@aol.com


Yours Faithfully

Eze Jude
Director Of ATM Swift Card &
Foreign Operation Payment Due Process Unit
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Re: nfiuofice@gmail.com

Unread postby Wayne » Wed Nov 04, 2020 7:27 pm

CHANGE OF YOUR RECEIVING BANK ACCOUNT


FMF <nfiuofice@gmail.com>
Reply-To: dshrry@rediffmail.com
Bcc:
Wed, 4 Nov at 00:39

FEDERAL MINISTRY OF FINANCE(FMF)
OFFICE OF DIRECTOR GENERAL:
CONTRACT VERIFICATION AND PAYMENT COMMITTEE
block e & f, suite 22 ikoyi
lagos Nigeria.

OUR REF:FM/FSC/06/VOl 11/CVPC
YOUR REF:

Attn: Beneficiary.


This is to notify you that the application you submitted to this
office through your personal attorney, Mr.Andreo Thompson on Monday
15/6/2020 for an immediate change of account have been approved.
However, to avoid your over-due US$5,500,000.00 value to be paid to
the wrong person, this office demand for immediate clarification from
you. please clarify the following:

(1). Did you broke the debt to one Mr. James Spurway, of Indonesia
group limited Hong Kong through Mr.Andreo Thompson(your supposed
attorney) ?.

(2). Did you sign any" DEED OF ASSIGNMENT" between you and Mr. James
Spurway, thereby making him the current beneficiary? (stamped
agreement is with us).

(3). By the alleged "TRANSACTION" between you and Mr. James Spurway,
is it in agreement between both of you that your US$5,500,000.00
payment should be directed to:

STANDARD CHARTERED BANK
38-141,FIRST FLOOR,EDINGBURGH TOWER,THE
LANDMARK 15 QUEENS ROAD,CENTRAL HONG KONG,
ACCT NO:210-029-769-8
SWIFT CODE:SCBLHKHH
SORT CODE:06100258
ABA NO:043900399
ACCT NAME:INDONESIA GROUP LIMITED.

Sir, you are hereby requested to contact : DR.PATRICK ORKAR (DIRECTOR
GENERAL, PAYMENT VERIFICATION AND PAYMENT COMMITTEE)

TELE/FAX NUMBER: 234 708 0211 581.
E-MAIL ADDRESS: agddfi@rediffmail.com

Please confirm to him with immediate effect the truth or otherwise of
the above claim because every arrangement have been concluded to
effect this particular payment.

In conclusion, note that we are bound to recognize Mr. James Spurway
as stated in your application as the current beneficiary if you fail
to promptly respond to this enquiry within 48hrs of this notice.

Regards,

Mrs. Joy Egobia
Sectary
FEDERAL MINISTRY OF FINANCE.

Phone: +2347080211581
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Bharti Airtel Ltd (Celtel)
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zontalithavan@gmail.com

Unread postby Wayne » Mon Aug 02, 2021 5:00 pm

YOUR OUTSTANDING PAYMENT

INFO <zontalithavan@gmail.com>
Reply-To: dshrry@rediffmail.com

Bcc:

Mon, 2 Aug at 14:14

Info .

This is the 3rd time this office has tried to reach you both on
phone and email . But all prooved abortive.

This office has in the month of June sent payment release instruction
approval in your favour to our offshore payment coordinator and
paying bank in Spain. We expected before now to receive confirmation
stating you have receive your outstanding payment funds through the
Spanish payment.

However, you are directed to contact our Spanish offshore payment
coordinate consultant immediately for further directive . Contact him
via :

Name : BOUSQET SERGIO.
Phone : +34 91 7693 010



Act switly.

Thanks.

Mrs.Joy Ego.
For Accountant General.


Phone: +34917693010
Number billable as geographic number
Country or destination Spain
City or exchange location -
Original network provider* Colt Technology Services, S.a. Unipersonal
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Re: dshrry@yahoo.es

Unread postby Wayne » Tue Dec 07, 2021 6:40 pm

Another Notice

INFO <nfiuofice@gmail.com>
Reply-To: dshrry@rediffmail.com

Bcc:

Tue, 7 Dec at 05:43

07/12/2021.

Info Beneficiary,

This is the 3rd time this office has tried to reach you both on phone
and email . But all proved abortive.

This office has in the month of June sent US$10,500,000.00 payment
release instruction approval in your favour to our offshore payment
coordinator in EUROPE(SPAIN). We expected before now to receive
confirmation stating you have receive your approved part outstanding
payment funds through the Spanish payment center.

However, you are directed to contact our Spanish offshore payment
coordinate consultant immediately for further directive . Contact him
via :

Name : MATEO SERGIO.
Phone : +34 91 7693 010
E-mail: bouqetsergio@aol.com


Act swirly.

Thanks.

Eze Jude.
Permanent Secretary,
Debt Management Office.
(DMO)
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agddfi@rediffmail.com

Unread postby Big Al » Wed Dec 21, 2022 11:49 am

Dear Beneficiary. Parcel number ZDAM109XXX-08 and with bank Master Card, valued €10,813,162.50 is in our possession for delivery to your home address. But the delivery could not be executed because you are yet to pay the delivery charge. Act swift on this Emilia Karl


Header:

Received: from 127.0.0.1
Return-Path: <todii3088@gmail.com>
X-Originating-Ip: [209.85.128.46]
Message-ID: <63a2c6a9.050a0220.44f36.4879@mx.google.com>
From: todii3088@gmail.com
Subject: Parcel number ZDAM109XXX-08
To: Recipients <"INFO "todii3088@gmail.com>
Date: Wed, 21 Dec 2022 09:41:02 -0800
Reply-To: agddfi@rediffmail.com
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