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Unread postby Big Al » Thu May 26, 2022 7:24 pm

Recovery scam.

STARPTAUTISKAIS MONETĀRAIS FONDS (SVF)
Starptautiskā parādu norēķinu vienība,
# 1900, PREZIDENTS AV.DU
REF: -XVGNN82022

Cienījamais Saņēmēj!

Faktiski nesen ieceltais finanšu ministrs un Apvienoto Nāciju Organizācijas Monetārās vienības pārvaldes iestāde mūs ir pilnvarojusi izmeklēt nepieprasītos līdzekļus, kas jau sen ir jāiekļauj Apvienoto Nāciju Organizācijas valdības grozā, un tas ir licis namīpašniekiem mulst domāt, ka viņi ir mūsu izmeklēšanas laikā ir izkrāpuši krāpnieki, izmantojot Apvienoto Nāciju Organizācijas nosaukumu. Saskaņā ar mūsu sistēmas datu krātuves žurnālu ar jūsu e-pasta adresi jūsu maksājums ir 150 saņēmēju sarakstā, kas iedalīts šādās kategorijās: Nepiegādāts loterijas fonds / Neapmaksāts loterijas fonds / Nepabeigts pārvedums Mantojums / Līguma līdzekļi.

Mēs par savu sašutumu atklājam, ka korumpētas bankas amatpersonas ir nevajadzīgi aizkavējušas jūsu maksājumu, cenšoties izkrāpt jūsu fondu, kā rezultātā jūs cietāt tik daudz zaudējumu un nevajadzīgi kavējas jūsu maksājuma saņemšana. Apvienotās Nācijas un Starptautiskais Valūtas fonds (SVF) ir izvēlējušies maksāt visus kompensācijas līdzekļus 150 saņēmējiem Ziemeļamerikā, Dienvidamerikā, Amerikas Savienotajās Valstīs, Eiropā un Āzijā un visā pasaulē, izmantojot karti. Visa bankomāts, jo šī ir globāla maksājumu tehnoloģija, kas ļauj patērētājiem, uzņēmumiem, finanšu iestādēm un valdībām izmantot digitālo valūtu skaidras naudas un čeku vietā.

Mēs esam sakārtojuši, ka jūsu maksājums jums tiks izmaksāts, izmantojot Visa bankomāta karti, un tas tiks izsniegts uz jūsu vārda un nosūtīts tieši uz jūsu adresi, izmantojot DHL vai jebkuru kurjerpasta pakalpojumu, kas pieejams jūsu valstī. Sazinoties ar mums, Visa bankomāta kartē tiks ieskaitīta summa 1 500 000,00 ASV dolāru apmērā, un tas ļaus jums izņemt līdzekļus jebkurā bankomātā jūsu valstī ar vismaz 10 000 ASV dolāru dienā. Jūsu limitu var palielināt līdz USD 20 000,00 dienā pēc pieprasījuma. Šajā sakarā jums ir jāsazinās un jāsniedz pieprasītā informācija Starptautisko maksājumu un pārvedumu direktorātam ar sekojošo;

1. Jūsu pilns vārds (vārds un uzvārds)
2. Jūsu pilna dzīvesvietas adrese un valsts
3. Tautība
4. Dzimšanas datums/dzimums
5. Nodarbošanās
6. Tālruņa/faksa numurs
7. Jūsu uzņēmuma e-pasta adrese/personiskā e-pasta adrese.

Izmantojiet šo kodu (atsauce: CLIENTE-966/16) kā sava e-pasta identifikācijas priekšmetu un mēģiniet sniegt iepriekš minēto informāciju tālāk norādītajām amatpersonām, lai izsniegtu un piegādātu jūsu Visa bankomāta karti;

Mēs esam ieteikuši bankas aģentam atvērt privātu e-pasta adresi ar jaunu numuru, lai mēs varētu kontrolēt šo maksājumu un pārskaitīt saziņu, lai izvairītos no turpmākas jūsu līdzekļu aizkavēšanās vai novirzīšanas. Lūdzu, sazinieties ar savu UnitedBank for Africa aģentu tūlīt, izmantojot šādu kontaktinformāciju:

Kontaktpersona: MR. Havens Džons.
Kompensācijas līdzekļu pārskaitījumu departaments (United Bank for Africa)
Saziņas e-pasts: (ww.ubabankheadofficelometg3@gmail.com)

Lai izvairītos no turpmākas kavēšanās, mēs pieprasām jūsu steidzamu atbildi uz šo e-pasta ziņojumu, kā norādīts.

Ar cieņu
Kristalīnas kundze


INTERNATIONAL MONETARY FUND (IMF)
International Debt Settlement Unit
# 1900, PRESIDENT AV.DU
REF: -XVGNN82022

Dear Recipient!

In fact, the recently appointed Minister of Finance and the United Nations Monetary Unit have mandated us to investigate unclaimed funds that have long been in the United Nations government basket, which has led landlords to believe that they have been fraudulent through our investigation. The name of the United Nations. According to our system repository log with your email address, your payment is on a list of 150 payees divided into the following categories: Undelivered Lottery Fund / Unpaid Lottery Fund / Incomplete Transfer Inheritance / Contract Funds.

To our dismay, we find that corrupt bank officials have unnecessarily delayed your payment in an attempt to defraud your fund, resulting in so much loss and unnecessary delay in receiving your payment. The United Nations and the International Monetary Fund (IMF) have chosen to pay all compensation to 150 recipients in North America, South America, the United States, Europe and Asia and around the world using the card. The whole ATM, because it is a global payment technology that allows consumers, businesses, financial institutions and governments to use digital currency instead of cash and checks.

We have arranged that your payment will be paid to you using a Visa ATM card and will be issued in your name and sent directly to your address via DHL or any courier service available in your country. When you contact us, a total of $ 1,500,000.00 will be credited to your Visa ATM Card, allowing you to withdraw funds at any ATM in your country for at least $ 10,000 per day. Your limit can be increased to $ 20,000.00 per day upon request. In this regard, you must contact and provide the requested information to the Directorate for International Payments and Transfers as follows;

1. Your full name
2. Your full address and country of residence
3. Nationality
4. Date of birth / sex
5. Occupation
6. Telephone / fax number
7. Your business email address / personal email address.

Use this code (reference: CLIENTE-966/16) as the subject of your e-mail identification and try to provide the above information to the officials listed below in order to issue and deliver your Visa ATM Card;

We've advised your bank agent to open a private email address with a new number so that we can monitor this payment and transfer your communications to avoid further delays or redirects to your funds. Please contact your UnitedBank for Africa agent immediately using the following contact information:

Contact person: MR. Havens John.
Compensation Transfer Department (United Bank for Africa)
Contact email: ( wub.ubabankheadofficelometg3@gmail.com )

To avoid further delays, we are requesting your prompt reply to this email as indicated.

Respectfully
Mrs. Kristalina

Header:

Return-Path: <kenv2833@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
Reply-To: ww.ubabankheadofficelometg3@gmail.com
From: Ven Ken <kenv2833@gmail.com>
Date: Thu, 26 May 2022 10:06:59 -0100
Message-ID: <CAAkDc3QioUDuabgdutsbQApU26yX+h8G4nMbLJzbxCCwwNxpAw@mail.gmail.com>
Subject: RE
"Look for the lies."
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The information you supply can help others from becoming Victims.
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Big Al
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ww.ubabankheadofficelometg3@gmail.com

Unread postby Big Al » Fri May 27, 2022 8:09 pm

Thank you for your understanding That your reply and letter will reach this bank. Thank you for your Cooperation,


Are you sure you Understand and read the previous letter sent to you correctly?

Your free e-mail address ( ) will win this free web lottery. It raised $ 1,500,000.00 in prize money, you must follow the bank's Conditions to Withdraw money to win other funds.

Please note That You will not be the first to win your chance at this bank, many Mo-Lotto winners have won a prize Already pool at this bank.

We Encourage you to Provide your personal information Immediately as described below:

Your full name =================
Your country of origin ==============
Your city name: ================
Your home address ==============
Your gender =================
Your profession ==================
Your phone number is ===============
Orientation ====================
Your ID or passport number. 0 ==============

It Continue verifying your personal information, we will Continue to offer a courier service to send your Visa ATM card to an address in your country.

JANOB. Gavan JON


The Executive Director and the Executive Director,

African Togolese Commander Loma de la Loma

Be Grateful and blessed for your understanding. We are now waiting for your prompt reply again to Avoid Delays.

with Respect

JANOB. HAVENS JOHN


Header:

Return-Path: <ww.ubabankheadofficelometg3@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: UBA BANK HEAD OFFICE <ww.ubabankheadofficelometg3@gmail.com>
Date: Thu, 26 May 2022 18:53:56 +0000
Message-ID: <CAB1Z7zBcV-3w6XfrrhaTKfF3gUwOWxTjRheNgjahtmxV=A+dRA@mail.gmail.com>
Subject: Re: RE
"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
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Big Al
"Little pee nut" admin.
 
Posts: 84973
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ww.ubabankheadofficelometg3@gmail.com

Unread postby Big Al » Sat May 28, 2022 7:36 pm

Greetings dear beneficiary how are you doing with your family?
Thank you for your urgent response and understanding.
I'm writing to inform you that we have received your full information at the office and we have already process on how to deliver your ATM Visa Card with your PIN CODE to your home address in your country but on the way processing we checked and see that your full information is incorrect so I will advise you to reconfirm your correct information your full name your country your phone number your occupation your gender your passport and your city to avoid incorrect delivering.
This is the information below that you will use to submit your information immediately without any problem or further delaying.

We encourage you to submit your personal information immediately, as described below:


Your full name ======================

Your country of origin ==============

Your city name: ==================

Your home address ================

Your gender =========================

Your profession =======================

Your phone number =================

Direction ========================

ID card or passport N0 ================

Note When verifying your personal information, we will continue to provide a courier service to send your Visa ATM card to an address in your country.



Mr. HAVENS JOHN

CEO and COO,

Commander of the Loma de la Loma African Region, Togo,


We thank you for your understanding and stay blessed and once again we are now waiting for your urgent reply to avoid further delay.

Best regards

Mr. HAVENS JOHN
"Look for the lies."
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Unread postby Big Al » Mon May 30, 2022 7:41 pm

UBA ATM Bank
UNITED AFRICA BANK
20, RUE DU COMMERCIAL
BP ASIVITO LOME - TOGO

Attention dear,

We confirm that we have received your information regarding the delivery of your $ 1.5 million compensation fund. The VISA ATM Card Clearing Fund under our supervision, managed by Kristalina Georgieva, Managing Director and President of the International Monetary Fund and the Bank of Togo, is $ 1.5 million. You have already scheduled your ATM card to withdraw up to $ 20,000 a day to withdraw money from any VISA ATM in your country.

We visited almost all the courier companies here to register and deliver your Visa ATM card immediately, and this morning we met with DHL Courier to deliver your card. They have agreed to deliver your Visa ATM card to your home address.

To avoid incorrect delivery of your Visa ATM card, please confirm the following information:

Your name ===
Country =====
Address ======
Phone number =====


Therefore, DHL providers need an urgent delivery charge of EUR 390 in order to be able to take the card home immediately.

NOTE. The reason is that you have to send 390 euros because we tried to debit your card, but the Ministry of Finance and the International Monetary Fund of the Togolese Republic told us that no one has had access to your fund since. was signed and sealed. it must be complete until it reaches you to avoid misunderstandings, because if someone had access to your ATM card it would mean losing your money.

Below is information on sending a fee (390 EUR) through Western Union OR Money Gram

education

Recipient's name, ------- HAVENS JOHN
Country, ----- Togo
City ------- Lome
Quantity ----- 390 euros
When ------- I'm waiting for your answer

Send us an email NOW with a payment receipt or MTCN code

ATM card description

ATM card / original weight certificate ........ 0.80 kg
Weight gain observed ................................. 1.17 kg
The total weight of the package .................. 1.97 kg
Package color ........................ dark brown
Length of delivery days in hours ........ 24 hours
Delivery method .............................. Delivery of express services
Status .............. is pending

Hurry up and send the delivery fee as soon as possible, as you don't have much time to delay delivery of your Visa ATM card, so try to send this delivery fee as soon as possible to receive your Visa ATM card in 48 hours. .

Thanks
Compliment
Mr. Havens John
Managing Director and Chief Operating Officer of UBA's Lome Togo branch. WhatsApp number +228 70 09 21 30


Image

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Phone: +22870092130
Number billable as mobile number
Country or destination Togo
City or exchange location
Original network provider* Togo Cellulaire (Togocel)
"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: 84973
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ww.ubabankheadofficelometg3@gmail.com

Unread postby Big Al » Tue May 31, 2022 7:18 pm

Thank you for your urgent response and understanding. I am writing to inform you that your message has been received at this office.
Now, this is the information that you will use to make the payment via bank transfer tomorrow so that we can complete the registration of your package with the shipping company DHL and send it to your address in your country immediately without any problem or more delays.
This is the information below

Beneficiary Name:- C. E.
Iban:- IT39R3253203200006571XXXXXX
Account Number:- 48100000047XXXXX
Bank name :- Sisalpay S.P.A
Swift code:- SIGPITM1XXX
Bank address:- Via Privata Nino Bonnet, 6/A, 20154 - Milano
Country:- Italy
The amount is: 360 Euros

Thank you for your understanding and remain blessed as you follow the instructions that we give you.
"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: 84973
Joined: Fri Apr 27, 2012 10:48 pm

ww.ubabankheadofficelometg3@gmail.com

Unread postby Big Al » Wed Jun 01, 2022 7:02 pm

Thank you for your urgent response and understanding. I am writing to inform you that your message has been received and is well understood. So now we are waiting for your urgent payment tomorrow afternoon so that we can complete the registration of your package with the DHL shipping company and deliver it to your address in your country immediately without further delay. Thank you for your understanding and be blessed as you follow my instructions.
"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: 84973
Joined: Fri Apr 27, 2012 10:48 pm

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Unread postby Big Al » Wed Jun 01, 2022 7:22 pm

Thank you for your urgent response and understanding. I am writing to inform you that your message has been received in this office and is well understood.
We will now send you another bank address that you will use to send the payment now, so please try as much as you can to use the information I will provide you now to send the payment right away to avoid further delays.
Thank you for your understanding and continue to be blessed as you follow the instructions we give you in this office now.


Bank name: SAURUS
Account name: C. E.
IBAN: ES6867130002560012XXXXXX
Account number: 533939319367XXXX
BIC: PFSSESM1XXX
Address: Madrid.
Country: Spain


This is the bank information you will use to send the payment now.
Thank you for your understanding and we are now waiting for your urgent payment so that we can complete everything right away without any additional problems or delays.
Greetings.
MR. HAVENS JOHN.
The CEO of UBAbank for Africa worldwide.
"Look for the lies."
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The information you supply can help others from becoming Victims.
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Unread postby Big Al » Fri Jun 03, 2022 6:30 pm

Hello dear recipient, how are you and your family?

And Attention, dear recipient, please, what's going on?

We would like to inform you that we are still waiting for your payment so that you can go to the courier company and complete the delivery of your ATM visa card, because we have not known the reason for your silence since then, so you need to know what to say to the bank. at our next meeting

Thank you, because we understand the word for your urgent attention
"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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