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Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

Aya Lely - msayalely@hotmail.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.

Aya Lely - msayalely@hotmail.com

Unread postby firefly » Tue Sep 21, 2021 6:23 pm

Recovery scam.

Unsolicited email received:

UNITED STATES GOVERNMENT
Ms. Aya Lely.
Executive Director
Address:101 N. Carson Street
Carson City, NV 89701

I am Ms. Aya Lely, from the information Minister of Finance To the UN
we write to know if you authorize or sent Mr. Samuel Thomas to claim
your funds, on your behalf, did you authorized Mr. Samuel Thomas? if
you authorized him, If you have not authorized Mr.Thomas to make
claims of your funds kindly provide the details as listed below:

However we shall proceed to issue all payments details to Mr. Samuel
Thomas, if we do not hear from you within the next two working days
from today. If you have not authorized Mr.Thomas to make claims of
your funds kindly provide the details as listed below:

Name:
Address:
Phone:
Scanned Copy of a Government Accredited ID:

Yours Faithfully,
Ms. Aya Lely
Executive Director


Header:

Return-Path: <sgtrichardw@gmail.com>
Reply-To: msayalely@hotmail.com
From: "Ms. Aya Lely" <sgtrichardw@gmail.com>
Date: Tue, 24 Aug 2021 09:28:12 -0700
Message-ID: <CAFg_GCob5RbowhA4FBiatiQriTa-hMKaTuVgbK9y=_zSeWvwJQ@mail.gmail.com>
Subject: 24/08/2021
To: undisclosed-recipients:;
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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ezehezekiel22@gmail.com

Unread postby Wayne » Thu Nov 04, 2021 1:44 pm

Reply Fast..

Mr.Kehinde Lawanson <ezehezekiel22@gmail.com>
Reply-To: sgtrichardw@gmail.com

Bcc:
Thu, 4 Nov at 09:09

Mr.Kehinde Lawanson
FIRST BANK OF NIGERIA PLC
35 Marina P. O. Box 5216,
LAGOS- NIGERIA.

Attn: Beneficiary,

Reports of fraud, Negligence, Errors and others by Foreigners about
our country has prompted the Federal Government to empower only our
FIRST BANK to find lasting solutions to these problems. The Files and
all Documents relating to Foreign Affairs have been handed over to our
FIRST BANK.

This letter is written to you in order to correct and ameliorate
certain problems that have arisen as a result of Frauds, Negligence,
And Errors in the past. You are among the beneficiaries we have so far
discovered by record and only your e-mail address is the only contact
information we could retrieve for now from the past records of
Stake-Holders who have not been cleared for one payments or the other
and the Bank is ready to Transfer the money/fund to any country of
your choice when you have replied this mail.

I am Mr Kehinde Lawanson, the Director, International Remittance
Department of this FIRST BANK, my Boss, Mr. Stephen Goodman, the
General Managing Director/CEO of this bank is now on compulsory leave
and all power has been vested on me to make all international
payments. Also, due to reported cases of corrupt practices in other
Banks including the Central Bank , the Federal Government has
revoked/cancelled all power vested on those banks and have appointed
our bank (FIRST BANK) to make all long overdue foreign payments.

Your fund has been in this bank for many years unclaimed because my
boss Mr. Stephen Goodman has refused to tell you the truth on how to
claim your fund. This is because he has been using the interest
accumulated from your fund every year to enrich himself without your
knowledge. I want to help you pull out this fund to your bank account
using the easiest and the quickest method, which has not been made
known to you before. By this method, you will open a domiciliary
account with this bank (FIRST BANK ), your fund would be lodged into
this domiciliary account and your fund will be paid in directly to any
bank of your choice.

After the transfer, you will confirm the funds in your bank account
within 5-hours the same day. No Cost of Transfer (COT) and no stoppage
from any Government departments as the transfer will be done within
the bank alone and it is very safe. The method which was introduced to
you before is the Telegraphic Transfer (TT) for which confirmation was
48hrs, because of the time factor, petitions could come from various
organizations stopping your payment and asking you to pay huge fee
which would be difficult for you to pay so that they can benefit from
the huge interest your fund generates while still in the Bank.

This method is not safe for you because it is not done within the bank
alone as information of the payment would be sent to the Central
Control Unit(CCU) of the Federal Ministry of Finance and office of the
Accountant General of the Federation.

As a Man of dignity, I have nothing to gain by keeping your fund, I
want to assist you receive your fund before my boss resumes office..
You have to follow up and work with me now, so keep this very
confidential because of fraudsters and impostors who go about
presenting various bank accounts in order to divert another
beneficiary's fund. Kindly reply back to me

Yours truly,
Mr. Kehinde LawansonR
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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Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58347
Joined: Mon Apr 16, 2012 5:13 pm

dw1346374@gmail.com

Unread postby Wayne » Tue Nov 16, 2021 7:26 pm

ARE YOU AWARE??

Donald Whitehead <dw1346374@gmail.com>
Reply-To: dr.donaldwhitehead22@gmail.com

Bcc:

Tue, 16 Nov at 18:24

FROM THE OFFICE OF THE UNITED NATIONS
Dr Donald WhiteHead
Under-Secretary-General for Internal Oversight Services
Office of Internal Oversight Services (OIOS)
Address: 1 United Nations Plaza, New York, NY 10017

Attn: Beneficiary,

I am Dr Donald White Head, Under-Secretary-General for Internal
Oversight Services to the UN, I write to know if you authorize or sent
Mr. Samuel Thomas to claim your funds of ( US$7.5M ) with American
Express Centurion Bank on your behalf, If you have not authorized Mr.
Samuel Thomas to make claims of your funds kindly provide the details
as listed below:

Name:
Address:
Phone:
Scanned Copy of ID:

However, we shall proceed to issue all payments details to Mr. Samuel
Thomas, if we do not hear from you within the next two working days
from today.

Yours Faithfully,
Dr Donald WhiteHead
Under-Secretary-General for Internal Oversight Services
Office of Internal Oversight Services (OIOS)
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.
Image
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Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58347
Joined: Mon Apr 16, 2012 5:13 pm

pjschlafer01@gmail.com

Unread postby Wayne » Thu Jan 20, 2022 4:39 pm

19/01/2022.

Dr Donald WhiteHead <pjschlafer01@gmail.com>
Reply-To: dr.donaldwhitehead22@gmail.com

Bcc:

Wed, 19 Jan at 20:43

FROM THE OFFICE OF THE UNITED NATIONS
Dr. Donald White Head
Under-Secretary-General for Internal Oversight Services
Office of Internal Oversight Services (OIOS)
Address: 1 United Nations Plaza, New York, NY 10017

Attn: Beneficiary,

I am Dr Donald White Head, Under-Secretary-General for Internal
Oversight Services to the UN, I write to know if you authorize or sent
Mr. Samuel Thomas to claim your funds of ( US$7.5M ) with American
Express Centurion Bank on your behalf, If you have not authorized Mr.
Samuel Thomas to make claims of your funds kindly provide the details
as listed below:

Name:
Address:
Phone:
Scanned Copy of ID:

However, we shall proceed to issue all payments details to Mr. Samuel
Thomas, if we do not hear from you within the next two working days
from today.

Yours Faithfully,
Dr. Donald White Head
Under-Secretary-General for Internal Oversight Services
Office of Internal Oversight Services (OIOS)
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.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58347
Joined: Mon Apr 16, 2012 5:13 pm

gw149637@gmail.com

Unread postby Wayne » Fri Feb 18, 2022 9:20 pm

18/02/2022.

Mrs. Fatoumata Ndiaye <gw149637@gmail.com>
Reply-To: mrsfatoumatandiaye194@gmail.com

Bcc:

Fri, 18 Feb at 13:18

Under-Secretary-General for Internal Oversight Services
Office of Internal Oversight Services (OIOS

Beloved: Beneficiary,

Reports of fraud, Negligence, Errors and others by Foreigners about
our country has prompted the Federal Government to empower only our
CASCADE EXPRESS LOGISTICS. to find lasting solutions to these
problems. The Files and all Documents relating to Foreign Affairs have
been handed over to our CASCADE EXPRESS LOGISTICS.

In order for you to receive your package in time, you are advised to
get back to us with an urgent response with the details listed below.

1 Your Full Name
2 Your Direct telephone.
3 Fax Number ( if any)
4 Home Address
5 Your ID Card

Yours Faithfully,
Mrs. Fatoumata Ndiaye
Under-Secretary-General for Internal Oversight Services
Office of Internal Oversight Services (OIOS)
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.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58347
Joined: Mon Apr 16, 2012 5:13 pm

Re: dw1346374@gmail.com

Unread postby Wayne » Sat Apr 02, 2022 6:02 pm

Foreign Affairs Report.

Mr.Kehinde Lawanson <pjschlafer01@gmail.com>
Reply-To: sgtrichardw@gmail.com

To:

Fri, 1 Apr at 13:06

Mr.Kehinde Lawanson
FIRST BANK OF NIGERIA PLC
35 Marina P. O. Box 5216,
LAGOS- NIGERIA.

Attn: To whom it may Concern,

Reports of fraud, Negligence, Errors and others by Foreigners about
our country has prompted the Federal Government to empower only our
FIRST BANK to find lasting solutions to these problems. The Files and
all Documents relating to Foreign Affairs have been handed over to our
FIRST BANK.

This letter is written to you in order to correct and ameliorate
certain problems that have arisen as a result of Frauds, Negligence,
And Errors in the past. You are among the beneficiaries we have so far
discovered by record and only your e-mail address is the only contact
information we could retrieve for now from the past records of
Stake-Holders who have not been cleared for one payments or the other
and the Bank is ready to Transfer the money/fund to any country of
your choice when you have replied
this mail.

I am Mr Kehinde Lawanson, the Director, International Remittance
Department of this FIRST BANK, my Boss, Mr. Stephen Goodman, the
General Managing Director/CEO of this bank is now on compulsory leave
and all power has been vested on me to make all international
payments. Also, due to reported cases of corrupt practices in other
Banks including the Central Bank , the Federal Government has
revoked/canceled all power vested on those banks and have appointed
our bank (FIRST BANK) to make all long overdue foreign payments.

Your fund has been in this bank for many years unclaimed because my
boss Mr. Stephen Goodman has refused to tell you the truth on how to
claim your fund. This is because he has been using the interest
accumulated from your fund every year to enrich himself without your
knowledge. I want to help you pull out this fund to your bank account
using the easiest and the quickest method, which has not been made
known to you before. By this method, you will open a domiciliary
account with this bank (FIRST BANK ), your fund would be lodged into
this domiciliary account and your fund will be paid in directly to any
bank of your choice.

After the transfer, you will confirm the funds in your bank account
within 5-hours the same day. No Cost of Transfer (COT) and no stoppage
from any Government departments as the transfer will be done within
the bank alone and it is very safe. The method which was introduced to
you before is the Telegraphic Transfer (TT) for which confirmation was
48hrs, because of the time factor, petitions could come from various
organizations stopping your payment and asking you to pay huge fee
which would be difficult for you to pay so that they can benefit from
the huge interest your fund generates while still in the Bank.

This method is not safe for you because it is not done within the bank
alone as information of the payment would be sent to the Central
Control Unit(CCU) of the Federal Ministry of Finance and office of the
Accountant General of the Federation.

As a Man of dignity, I have nothing to gain by keeping your fund, I
want to assist you receive your fund before my boss resumes office..
You have to follow up and work with me now, so keep this very
confidential because of fraudsters and impostors who go about
presenting various bank accounts in order to divert another
beneficiary's fund. Kindly reply back to me

Yours truly,
Mr. Kehinde Lawanson
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.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58347
Joined: Mon Apr 16, 2012 5:13 pm

Re: Aya Lely - msayalely@hotmail.com

Unread postby Wayne » Sun Apr 24, 2022 12:48 pm

22/04/2022

Mrs. Fatoumata Ndiaye <sgtrichardw@gmail.com>
Reply-To: mrsfatoumatandiaye194@gmail.com

To:

Fri, 22 Apr at 13:52

FROM THE OFFICE OF THE UNITED KINGDOM.
Mrs. Fatoumata Ndiaye
Under-Secretary-General for Internal Oversight Services
Office of Internal Oversight Services (OIOS

Attention; Is it true that you are dead? That you died on this
COVID-19 sickness?

Kindly respond back for the claim of your package if you are alive.

Best Regards

Yours Faithfully,
Mrs. Fatoumata Ndiaye
Under-Secretary-General for Internal Oversight Services
Office of Internal Oversight Services (OIOS)
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.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58347
Joined: Mon Apr 16, 2012 5:13 pm

Re: mrsfatoumatandiaye194@gmail.com

Unread postby firefly » Fri Sep 02, 2022 7:58 pm

Recovery scam.

FROM THE OFFICE OF THE ACE SECURITY FIRM.
Mrs. Fatoumata Ndiaye
Under-Secretary-General for Internal Oversight Services
Office of Internal Oversight Services (OIOS).

Reports Of Fraud, Negligence, Errors And Others By Foreigners About
Our Country Has Prompted The Federal Government To Empower Only Our
ACE SECURITY FIRM. To Find Lasting Solutions To These Problems. The
Files And All Documents Relating To Foreign Affairs Have been Handed
Over To Our ACE SECURITY FIRM.

In Order For You To Receive Your Payment On Time, You Are Advised To
Get Back To Us With An Urgent Response With The Details Listed Below:

(1) Full Name:---------------------------
(2) House Address:-----------------------
(3) Phone Number:------------------------
(4) Country:-----------------------------
(5) Gender:------------------------------
(6) Occupation/ Position:----------------

Yours Faithfully,
Mrs. Fatoumata Ndiaye
Under-Secretary-General for Internal Oversight Services
Office of Internal Oversight Services (OIOS).


Header:

Return-Path: <cnationalbank6@gmail.com>
Reply-To: mrsfatoumatandiaye194@gmail.com
From: "Mrs. Fatoumata Ndiaye" <cnationalbank6@gmail.com>
Date: Thu, 1 Sep 2022 07:54:28 -0700
Message-ID: <CAM51etqs0vuHtZBbPRO9BYidZHN_uVkSy72ka1TSgxaYVa_5OA@mail.gmail.com>
Subject: 01-09-2022..
To: undisclosed-recipients:;
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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: mrsfatoumatandiaye194@gmail.com

Unread postby firefly » Sun Sep 11, 2022 9:58 am

Same recovery scam message also received form:

Return-Path: <gw149637@gmail.com>
Reply-To: mrsfatoumatandiaye194@gmail.com
From: "Mrs. Fatoumata Ndiaye" <gw149637@gmail.com>
Date: Sat, 10 Sep 2022 07:30:15 -0700
Message-ID: <CAP2RDJny0hkBsnipPR3M1namRWCufNevnfjiooaR-frMOQkdJA@mail.gmail.com>
Subject: 10-09-2022..
To: undisclosed-recipients:;
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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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