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charles.boa39@gmail.com

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charles.boa39@gmail.com

Unread postby Wayne » Sat Oct 16, 2021 12:08 am

Hello My Dear.This is the second time i am sending you this message without response. I need Your Urgent Update.


Mr. Edward Charles <beverlyowens73@gmail.com>
Reply-To: charles.boa39@gmail.com

Bcc:

Fri, 15 Oct at 12:16

I sent this letter to you a month ago, but I did not hear from you,
I'm not sure if you got it, And that is why I say it again, Firstly,
I'm Mr. Edward J. Charles, Managing Director and Chairman of the
International Monetary Fund.

Indeed, We have reviewed all the obstacles and problems surrounded by
your uncompleted transaction and your inability to meet up with
transfer charges levied, against you, for the past transfer options,
view our site for your confirmation 38 ° 53'56 ? N 77 ° 2 '39 ? WWe
the Board of Directors, World Bank and International Monetary Fund
(IMF) Washington, DC in conjunction with The U.S. Department of the
Treasury and some other relevant Investigation Agencies here in the
United States of America. has ordered our Foreign Payment Remittance
Unit, Wema Bank Plc, Nigeria to issue you a VISA
Card or Bank Check, where your fund $10.5 million will be uploaded,
for further withdrawal of your fund cash up.

During the course of our investigation, we discovered with dismay that
your payment has been unnecessarily Delayed by corrupt officials of
the Bank who are Trying to divert your funds into their private
accounts.

And today we notify you that your fund has been approved to credit
into a VISA Card or sign by Bank Check by Wema Bank as your choice and
also ready to be deliver, Now contact Wema Bank's secretary his name
is Mr. Chukwuemeka Obiagwu, Email: wemabaconnect@aol.com. Send him the
following information for the delivery of your accredited ATM VISA
Card or Signed Bank Draft to your country address.

Your Full Name ========================
Your Country of Origin ==================
Your Home address ====================
Your phone number ====================
Your occupation ======================
Your years =========================

Sincerely,
Edward C. Johnson.
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charles.boa39@gmail.com

Unread postby Wayne » Wed Nov 10, 2021 11:34 pm

My Dear.This is the second time i am sending you this message without response. I need Your Urgent Update.

Mr. Edward Charles <barrjwalter@gmail.com>
Reply-To: charles.boa39@gmail.com

Bcc:

Tue, 9 Nov at 21:21

I sent this letter to you a month ago, but I did not hear from you,
I'm not sure if you got it, And that is why I say it again, Firstly,
I'm Mr. Edward J. Charles, Managing Director and Chairman of the
International Monetary Fund.

Indeed, We have reviewed all the obstacles and problems surrounded by
your uncompleted transaction and your inability to meet up with
transfer charges levied, against you, for the past transfer options,
view our site for your confirmation 38 ° 53'56 ? N 77 ° 2 '39 ? WWe
the Board of Directors, World Bank and International Monetary Fund
(IMF) Washington, DC in conjunction with The U.S. Department of the
Treasury and some other relevant Investigation Agencies here in the
United States of America. has ordered our Foreign Payment Remittance
Unit, Wema Bank Plc, Nigeria to issue you a VISA
Card or Bank Check, where your fund $10.5 million will be uploaded,
for further withdrawal of your fund cash up.

During the course of our investigation, we discovered with dismay that
your payment has been unnecessarily Delayed by corrupt officials of
the Bank who are Trying to divert your funds into their private
accounts.

And today we notify you that your fund has been approved to credit
into a VISA Card or sign by Bank Check by Wema Bank as your choice and
also ready to be deliver, Now contact Wema Bank's secretary his name
is Mr. Chukwuemeka Obiagwu, Email: wemabaconnect@aol.com. Send him the
following information for the delivery of your accredited ATM VISA
Card or Signed Bank Draft to your country address.

Your Full Name ========================
Your Country of Origin ==================
Your Home address ====================
Your phone number ====================
Your occupation ======================
Your years =========================

Sincerely,
Mr. Edward J. Charles
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charle.boa39@gmail.com

Unread postby Wayne » Mon Jan 31, 2022 9:49 pm

My Dear.This is the second time i am sending you this message without response. I need Your Urgent Update.

Dr. Edward C, <charle.boa39@gmail.com>
Reply-To: charles.boa39@gmail.com

Bcc:

Mon, 31 Jan at 20:20

I sent this letter to you a month ago, but I did not hear from you,
I'm not sure if you got it, And that is why I say it again, Firstly,
I'm Mr. Edward J. Charles, Managing Director and Chairman of the
International Monetary Fund.

Indeed, We have reviewed all the obstacles and problems surrounded by
your uncompleted transaction and your inability to meet up with
transfer charges levied, against you, for the past transfer options,
view our site for your confirmation 38 ° 53'56 ? N 77 ° 2 '39 ? WWe
the Board of Directors, World Bank and International Monetary Fund
(IMF) Washington, DC in conjunction with The U.S. Department of the
Treasury and some other relevant Investigation Agencies here in the
United States of America. has ordered our Foreign Payment Remittance
Unit, Wema Bank Plc, Nigeria to issue you a VISA
Card or Bank Check, where your fund $10.5 million will be uploaded,
for further withdrawal of your fund cash up.

During the course of our investigation, we discovered with dismay that
your payment has been unnecessarily Delayed by corrupt officials of
the Bank who are Trying to divert your funds into their private
accounts.

And today we notify you that your fund has been approved to credit
into a VISA Card or sign by Bank Check by Wema Bank as your choice and
also ready to be deliver, Now contact Wema Bank's secretary his name
is Mr. Chukwuemeka Obiagwu, Email: wemabaconnect@yandex.com Send him
the following information for the delivery of your accredited ATM VISA
Card or Signed Bank Draft to your country address.

Your Full Name ========================
Your Country of Origin ==================
Your Home address ====================
Your phone number ====================
Your occupation ======================
Your years =========================

Sincerely,
Mr. Edward J. Charles.
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: charles.boa39@gmail.com

Unread postby firefly » Wed Aug 10, 2022 6:58 pm

Recovery scam.

Sometimes i do wonder if you are really, really with yourself. how
could you keep trusting people and at the end you will loose your hard
earned money,or are you being deceived by their big names? they
impersonate on many offices, claiming to be Governors, Director/
Chairmen of one office or the other.

Their game plan is only just to extort your hard earned money. Now,the
question is how long will you continue to be deceived? Sometimes ,they
will issue you fake check,ATM CARD, introduce you to fake diplomatic
delivery, UN-existing on-line banking and they will also fake wire
transfer of your fund with payment stop order.

Anyways,by the virtue of my position, i have been following this
transaction from inception and all your efforts towards realizing the
fund. more often than not, it is very unfortunate that at the end you
loose.

Although, i don't blame you because you are not here to witness the
processing of your payment. The problem here is that you've never been
told the whole truth about this transaction and it is because of this
truth they decided to extort you,the keeping collecting money from
you.

The most annoying part is even fraudsters have really taken advantage
of this opportunity to enrich themselves at your expense;those you
feel are assisting or working for you are your main problems.

I know the truth surrounding this payment and i am the only person who
will deliver you from this long suffering if you will abide by my
advice .Please i beseech you to stop pursuit of shadows and being
deceived.Feel free to contact me immediately you receive this mail so
that i can explain to you the modus-operandi guiding the release of
your payment. Do not panic or have fear for anything, i know you have
gone through hell but time has come to reap.

Furthermore,all i need from you is trust, just give me the trust all
your information is here with me,because i have work in UN office for
over 8 years both in Africa and UK and there is no means of receiving
payment that cost anything except Court affidavit of claim of fund
certificate if the owner is not there in person, which will not cost
more than $1,575 USD.


In addition, all the fees they ask both transfer cost or delivering
cost, clearance certificates known of them exist. If you really want
us to proceed, send me your direct contact or you ignore my letter if
you are not interested.

I look forward to your respond.

Yours sincerely
Mr. Edward J. Charles,
Managing Director and Chairman of the International Monetary Fund
+2348077520213


Header:

Return-Path: <financialintelligenceu@gmail.com>
Reply-To: charles.boa39@gmail.com
From: "Dr. Edward Charles" <financialintelligenceu@gmail.com>
Date: Tue, 9 Aug 2022 13:57:02 -0700
Message-ID: <CAB-XwiBayzrW77KHHOFCzSj+EoGBxn+WqBzwO-J+50yCeKzxvw@mail.gmail.com>
Subject: This is the second time i am sending you this message without
response. Urgent Update.
To: undisclosed-recipients:;

+2348077520213
Number billable as mobile number
Country or destination Nigeria
Original network provider* Globacom Ltd (Glo)
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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Re: charles.boa39@gmail.com

Unread postby firefly » Fri Aug 12, 2022 11:11 pm

Reply received:

Good Day xxx. I thank you once again for your respond and I
sincerely appreciate it.

On this regard therefore, The Payment Voucher has been forwarded to
the WEMA BANK PLC and It is your obligatory right to follow it up with
the bank to receive this Fund without delaying.

Urgently write the bank to request for your approval payment worth
$10.5M USD and forward to the WEMA BANK PLC your Payment Code No;(
SVC. WB01XXNG) with your details as soon as you receive this message
and if the bank didn't respond to you after 24hrs, urgently report
back to me for quick intervention.

Already your contact details has been forwarded to the bank to proceed
with your payment release . Below is the bank contact details;

Wema Bank's secretary his name is Mr. Chukwuemeka Obiagwu, Email:
info@wemaplc.online customer service email: wemabaconnect@aol.com Send
your information with your Payment code; SVC. WB01XXNG.

Also send the costs $1,575 USD to obtain Court affidavit of claim of
fund certificate to our tax collector through WorldRemit money
transfer or Western Union / Money Gram for easy receive
as below
details:

Receiver’s Name; C. O.
Address Lagos Nigeria.

Send me the payment details for immediate obtain of your funds Court
affidavit of claim of fund certificate.

Do not fail to update me with any copy of email you receive from the bank.

Sincerely,
Mr. Edward J. Charles,
Managing Director and Chairman of the International Monetary Fund.
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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Re: charles.boa39@gmail.com

Unread postby firefly » Fri Aug 12, 2022 11:12 pm

Reply received:

Bank Name: United Bank for Africa
Bank Address: 133 Ejigbo Ikotun Road Ejigbo Lagos Nigeria
Bank A/C Name; C. F. I.
Account No. 218041xxxx
CODE; 033153322
SWIFT; UNAFNGLA
Beneficiary’s Address: xxx Ejigbo Lagos Nigeria
Telephone no. +2348077520213


Header:

Return-Path: <charles.boa39@gmail.com>
From: "Dr. Edward C," <charles.boa39@gmail.com>
Date: Thu, 11 Aug 2022 11:24:02 -0700
Message-ID: <CA+5AweM01zt2RcLNZs+kcLTXG6DpDGxcRyohzZ4pyLn2ASM9bw@mail.gmail.com>
Subject: Re: Good Day xxx. Urgent Update
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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Re: info@wemaplc.online

Unread postby firefly » Thu Nov 17, 2022 6:43 pm

Email received:

Attention; xxx. It has been a longer time no hear from you.

Meanwhile, Your check and ATM account are ready and we have credited the check directly in to your account in your name below with our bank , We are going to wire your $10,500,000.00 fund directly to your ATM Visa Card as soon as we receive your wema bank filled out form as demanded.

Also to enable us register your ATM Visa Card with your legal funds original documents to reliable shipping company to immediate dispatch your ATM visa card directly to your address , You will be making withdrawals with your ATM VISA CARD in any of the ATM Machine in the Country.

Your Wema Bank account;

Bank Name: Wema Bank Nigeria Plc
Account Name: xxx
Routing Number: 081902198
Swift Code: WBN66XXX
Account Number: 8781676545
ADDRESS: 24, Abimbola Street Isolo Lagos
Amount: Credited: $10,500.000.00
Credit Alert: $10,500.000.00
Account: xxxx76545
Ref: Check 000062008911
Account Balance: $10,500.000.00
CHEMMTYR: CREDITED.

Once you receive your card, sign at the back and activate it at any ATM MACHINE around you. You will need to change the default PIN to a new PIN, known to you alone.

I will give you more details as soon as I hear from you, so that your package shall deliver to you by next week.

Thanks, you for banking with us.

Yours faithfully,

WEMA BANK MD/CEO


Header:

Return-Path: <info@wemaplc.online>
Received: from sender4-of-o58.zoho.com (sender4-of-o58.zoho.com. [136.143.188.58])
Date: Tue, 15 Nov 2022 21:38:19 +0100
From: Wema Plc <info@wemaplc.online>
Message-Id: <1847d039d0a.ae3fbfb8570921.7563958604089287136@wemaplc.online>
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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Posts: 70956
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Re: wemaplc.online

Unread postby firefly » Thu Nov 17, 2022 6:49 pm

The fake site used in scam is a spoof of Wema Bank.

No content can be seen on the fake website; the domain name is used only for the email address, as in info@wemaplc.online.

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=159014

From the domain name registration:

Domain Name: WEMAPLC.ONLINE
Updated Date: 2022-07-08
Creation Date: 2022-03-29

Registry Expiry Date: 2023-03-29
Registrar: Dynadot LLC

Registrant Organization:
Registrant State/Province: California
Registrant Country: US
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.
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Re: info@wemaplc.online

Unread postby firefly » Tue Jan 31, 2023 7:53 pm

Recovery scam.

International Wema Bank Head Office Plc.

Good Day Mrs. xxx, how are you doing today with your family? It has been a while you kept silent and abandon your fund on our care.

I write to know your plan to receive your activated ATM Swift Card with the funds legal documents through courier company as I informed you on my last year 2022 email that your activated Swift Visa Card is ready to arrive your address as soon as you pay the delivery cost.

The earlier the better to avoid blame.

Looking forward to your profound respond

Thanks, you for banking with us.

Yours faithfully,

WEMA BANK MD/CEO
+2347068253553


Header:

Return-Path: <info@wemaplc.online>
Received: from sender4-of-o55.zoho.com (sender4-of-o55.zoho.com. [136.143.188.55])
Date: Mon, 30 Jan 2023 20:40:05 +0100
From: Wema Plc <info@wemaplc.online>
Message-Id: <18604319a51.c4cb113e519172.2327044040099149516@wemaplc.online>
Subject: Re: From International Wema Bank Head Office Plc To xxx
User-Agent: Zoho Mail
X-Mailer: Zoho Mail

+2347068253553
Number billable as mobile number
Country or destination Nigeria
Original network provider* MTN Nigeria Communications Ltd
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.
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