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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.

john8mark2023@gmail.com

Unread postby Big Al » Wed Feb 22, 2023 7:36 pm

FROM THE DESK OF Dr.Dr.Williams Don. From UNION BANK
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
UNION BANK OF NIGERIA PLC,
LAGOS-NIGERIA.

ATTENTION:SIR/MA,

YOUR INHERITANCE FUNDS OF $15.5MTHIS IS TO NOTIFY YOU THAT YOUR OVER
DUE INHERITANCE FUNDS HAS BEEN GAZZETED TO BE RELEASED, VIA KEY TELEX
TRANSFER (KTT DIRECT WIRETRANSFER TO YOU BY THE SENATE COMMITTEE FOR
FOREIGN OVER DUE FUNDRANSFER. MEANWHILE,A WOMAN CAME TO MY OFFICE FEW
DAYS AGO WITH ALETTER,CLAIMING TO BE YOUR
TRUE REPRESENTATIVE. HERE
ARE HER INFORMATIONS:
NAME JANET WHITE>BANK NAME: CITI BANK,YORK.
ACCOUNT Number: 6503809428.

PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS
WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD
RESPONSIBLE FOR PAYING INTO THEWRONG ACCOUNT NAME. THE RESERVE BANK
GOVERNOR,EXECUTIVE, BOARD OF DIRECTORS AND THESENATE COMMITTEE
FORFOREIGN OVER DUE INHERITTANCE FUND HAVE APPROVED AND ACCREDITED
THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR,INTERNATIONAL
REMITTANCE / FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN
INHERITTANCE FUNDS THIS SECOND QUARTER PAYMENTOF THE YEAR.
WOWEVER,WESHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THESAID
MRS.WHITE,IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING
DAYS FROM TODAY.

YOU SHOULD FORWARD ALL YOUR INFORMATION
1YOUR FULL ADDRESS
2 YOU PHONE AND FAX NUMBER
2 YOUR STATE ID
CONGRATULATIONS IN ADVANCE.
BEST REGARDS,

Dr.Williams Don.


Header:

Return-Path: <john8mark2023@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
Reply-To: dr.williamsdon2022@gmail.com
From: "Dr.Williams Don." <john8mark2023@gmail.com>
Date: Wed, 22 Feb 2023 10:57:44 +0100
Message-ID: <CALvB0e7W+=Gstx6sm7nKzXFQHbcpDyrW-Ew5-vAGLhJRfFz_FA@mail.gmail.com>
Subject: FROM THE DESK OF Dr.Dr.Williams Don. From UNION BANK
"Look for the lies."
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dr.williamsdon2022@gmail.com

Unread postby Big Al » Tue Feb 28, 2023 8:17 pm

Dear Sir,

We write to ascertain your dealing with the TD Bank as you are
suppose to have receive your fund before now.

Regards,

Dr. Williams.
"Look for the lies."
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mr.adamjohnson2022@gmail.com

Unread postby Big Al » Tue Apr 04, 2023 7:30 pm

UNITED NATION NIGERIA
From the Desk of Dr.John William
Account & Exchange Dept.
United Nation.

Replay:To This Email: drjohn4william2020@gmail.com

Attention Fund Owner

This is to notify you that there is a new development about your
contract/inheritance funds of $5.5m,we have concluded to deliver your
funds of $5.5m to you in your country through diplomatic service and
upon his arrive to your country he will have to reach on your
telephone so that you can conclude the transaction with him.

For further details and assistance on this Remittance Notification,
kindly forward your information below .


FULL NAME:

FULL CONTACT ADDRESS:

TELEPHONE and FAX NUMBERS:

COPY OF STATE ID:

YOUR COUNTRY: A

YOUR OCCUPATION:

I hereby to notify you that the diplomatic did not know the context of
the fund is money.

Dr.John William.
"Look for the lies."
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dr.williamsdon2022@gmail.com

Unread postby Big Al » Thu Apr 13, 2023 6:34 pm

Dear Sir,

A lot of conspiracy regarding your fund, which information reaching
us again, that you authorized second party again to claim your fund,
why?

When we have authorized our affiliated to pay you quickly through
online as the fund was rechannled to be paid due to TD (B)
delayed the process.

So we wondered why this attitude of yours.

Needed your urgent responses.

Dr. Williams.
"Look for the lies."
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Unread postby Big Al » Sat Jun 10, 2023 8:03 pm

UNITED NATION NIGERIA
From the Desk of Dr.John William
Account & Exchange Dept.
United Nation.

Replay:To This Email:drjohn4william2020@gmail.com

Attention Fund Owner,

This is to notify you that there is a new development about your
contract/inheritance funds of $5.5m,we have concluded to deliver your
funds of $5.5m to you in your country through diplomatic service and
upon his arrive to your country he will have to reach on your
telephone so that you can conclude the transaction with him.

For further details and assistance on this Remittance Notification,
kindly forward your information below .


FULL NAME:

FULL CONTACT ADDRESS:

TELEPHONE and FAX NUMBERS:

COPY OF STATE ID:

YOUR COUNTRY: A

YOUR OCCUPATION:

I hereby to notify you that the diplomatic did not know the context of
the fund is money.

Dr.John William.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
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Posts: 85839
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drjohnmark2023@aol.com

Unread postby firefly » Sun Jun 11, 2023 5:37 pm

Recovery scam.

From: Dr. John Mark
Deputy Managing Director of AG,
Director, Member of Board Audit Committee,
Member of Finance and General Purpose Committee,
Telephone: +234 8081846768

Re: Scam Victim Compensation.

Attn: Beneficiary,

It was resolved & agreed upon by the board members & directors that
your scam victim compensation fund of $4,700,000.00 (Four Million
Seven Hundred Thousand United States Dollars) only will be released to
you on a special payment method via Automated Teller Machine (ATM)
card. You are advised to contact this office with the information's
below to claim your fund.

1) Name:
2) Address:
3) Tel:
4) Age:
5) Sex:
6) Occupation Status:


For record purpose, it is important that you confirm receipt of this message

Best Regards
Dr. John Mark,
For; Office of the Presidency
Foreign Financial Matters


Header:

Return-Path: <mr.adamjohnson2022@gmail.com>
Reply-To: drjohnmark2023@aol.com
From: "Dr. John Mark." <mr.adamjohnson2022@gmail.com>
Date: Sun, 11 Jun 2023 05:11:39 +0100
Message-ID: <CAPprv4+1Qd2NG8KpG3zwuW=t7bs4eyMOa71A8MPJWeNboCSSDw@mail.gmail.com>
Subject: Re: Scam Victim Compensation.
To: undisclosed-recipients:;

+2348081846768
Number billable as mobile number
Country or destination Nigeria
Original network provider* Bharti Airtel Ltd (Celtel)
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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dr.williamsdon2022@gmail.com

Unread postby Big Al » Fri Jul 14, 2023 6:26 pm

From: Dr. John Mark
Deputy Managing Director of AG,
Director, Member of Board Audit Committee,
Member of Finance and General Purpose Committee,
Telephone: +234 8081846768

Re: Scam Victim Compensation.

Attn: Beneficiary,

It was resolved & agreed upon by the board members & directors that
your scam victim compensation fund of $4,700,000.00 (Four Million
Seven Hundred Thousand United States Dollars) only will be released to
you on a special payment method via Automated Teller Machine (ATM)
card. You are advised to contact this office with the information's
below to claim your fund.

1) Name:
2) Address:
3) Tel:
4) Age:
5) Sex:
6) Occupation Status:

For record purpose, it is important that you confirm receipt of this message

Best Regards
Dr. John Mark,
For; Office of the Presidency
Foreign Financial Matters


Header:

Return-Path: <dr.williamsdon2022@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
Reply-To: drjohnmark2023@aol.com
From: "Dr. John Mark." <dr.williamsdon2022@gmail.com>
Date: Fri, 14 Jul 2023 10:03:32 +0100
Message-ID: <CAP=scSnvKOtut_hJQBw3WpRS37RsTt1=KLvE8goLsWL6p3aWGA@mail.gmail.com>
Subject: Re: Scam Victim Compensation.
To: undisclosed-recipients:;


Phone: +2348081846768
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Bharti Airtel Ltd (Celtel)
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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User avatar
Big Al
"Little pee nut" admin.
 
Posts: 85839
Joined: Fri Apr 27, 2012 10:48 pm

dr.williamsdon2022@gmail.com

Unread postby Big Al » Mon Sep 11, 2023 6:18 pm

UNITED NATION NIGERIA
From the Desk of Dr.John William
Account & Exchange Dept.
United Nation.

Replay:To This Email:drjohn4william2020@gmail.com

Attention Fund Owner

This is to notify you that there is a new development about your
contract/inheritance funds of $5.5m,we have concluded to deliver your
funds of $5.5m to you in your country through diplomatic service and
upon his arrive to your country he will have to reach on your
telephone so that you can conclude the transaction with him.

For further details and assistance on this Remittance Notification,
kindly forward your information below .


FULL NAME:

FULL CONTACT ADDRESS:

TELEPHONE and FAX NUMBERS:

COPY OF STATE ID:

YOUR COUNTRY: A

YOUR OCCUPATION:

I hereby to notify you that the diplomatic did not know the context of
the fund is money.

Dr.John William.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 85839
Joined: Fri Apr 27, 2012 10:48 pm

drjohn4william2020@gmail.com

Unread postby Big Al » Tue Sep 12, 2023 10:29 pm

Dear


I received your mail.


Note that you will meet our delivery agent who will be coming with your Consignmant and other beneficiary consignment to your country airport . This are our delivery Landing Point for the delivery of the said package to you .



However noted that upon your meeting and discussion with out agent in any of the above airport mentioned, Our agent will present the package to you for verification/inspection of the content in the suite case as Life American dollars ,


There after your completion of your verification/ Inspection of the package our agent will assist you to deposit your funds in your bank branch in the cities of the delivery to you,


Finally, You will visit the agent with the sum of 6,700 dollars being the storage fee . This amount will be paid to the Private storage Unit where the keep your consignment upon his arrival to wait for your visit to him .


I wait for your response sir.
"Look for the lies."
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Big Al
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drjohn4william2020@gmail.com

Unread postby Big Al » Wed Sep 13, 2023 6:27 pm

Dear

I received your mail

Be informed that our Organization has a designated delivery outlet in America in Maryland and in Los Angeles California and that is where you will visit the agent for claim of your this your package

Inform me of your readiness to visit the agent either in Maryland or in Los Angeles California to secure this claim to give you full detail on how best this delivery/Claim will be effected to you when you visit there.

Regards
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
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Posts: 85839
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