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

inquirysection456@gmail.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.

inquirysection456@gmail.com

Unread postby firefly » Sun Jul 24, 2022 5:34 pm

Recovery scam.

UNITED NATIONS FOUNDATION BOARD OF DIRECTOR
(UNF) OFFICE, LONDON. NAME WILSON BROOKS
PHONE = 447452183046
FAX- +442035145900

Dear Beneficiary

The United Nations Foundation (UNF) financial department has investigated through our monitoring Site Light Cable network that your overdue contract Fund/inheritance/Award Winning payment and transaction with both Apex Bank CBN and Commercial banks are genuine. You have the legitimate right to complete your transaction to claim your fund US$4,500,000.00 (Four million Five Hundred United states dollars).Because of so much scam going on in Nigeria. United Nations (UN) has has bilateral memorandum with Federal Express Courier Service in Nigeria to furnish us with their procedures to send this money to you without further complaint or delay. We got information from the Nigeria Foreign Affairs Desk that they have loaded your US$4,500,000.00 into an ATM CARD and submitted it to the Federal Express Courier Service for immediate delivery to your doorstep. You are required to choose one option convenient for you to observe the fee for quick delivery of your parcel containing your ATM CARD, including your due completion legal original approved payment back up documents.

Service Type | Delivery Duration | Charges/Fees
------------------------------ ------------------------------ ---------------
Premium Express (24 hrs Delivery)
Mailing $120.00 00.00
Insurance $310.00 00.00
Vat $20.00 00.00
TOTAL $450.00

$340(Three Hundred And forty US Dollars Only).
.............................. .............................. ..........
Special Express (2 Days)
Mailing $90.00 00.00
Insurance $200.00 00.00
Vat $10.
TOTAL $300.00 00.00
$300(three Hundred US Dollars Only).
.............................. .............................. ................
Economy Express (3Days)
Mailing $70.00 00.00
Insurance$140.00 00.00
Vat (5%) $20.00 00.00
TOTAL $230.00 00.00
(Two Hundred thirty US Dollars Only).
.............................. .............................. ........
The required form below. Please note that the deadline for claiming your fund should not exceed one week upon the receipt of this email, your fund will be reconciled back to a global dormant account for depository use . That is the instruction given to us, take note. We request you reconfirm your mailing address to ensure no error with our record for immediate dispatch of your parcel to you. Only valid residential/ Office addresses and postal addresses are certified OK.
DELIVERY DESTINATION INFORMATION:
------------------------------ ------------------------------ -
Receiver's Name:............................. .................
Address:...................... .............................. ...........
Tel/:......................... .............................. ...............
Delivery Information/ Parcel Description
------------------------------ ------------------------------ ---------------
Delivery Terms: .............. .......International Delivery
Condition Of Delivery..............Priority Delivery
Consignment Note No: ........... MI 49866-2110
Color of Parcel: ..................... Brown.


We are here to protect you from any problem till you receive your package. You can as well get in touch with the FedEx
Delivery Company assigned to deliver this financial package to your doorstep. Below is the delivery companies contact

information:
Company's Name: Federal Global Express Courier Service.
Director's Name: WILLIAM DUNCAN. ...
Email: inquirysection547@gmail.com
DIRECT PHONE- +234 8164199126

Looking forward to hear from you as soon as you receive this message, you can go ahead and Email us here and ask for WILSON

BROOKS, you can call him on this number 447452183046, UNITED NATIONS FOUNDATION (UNF) OFFICE LONDON BOARD OF DIRECTOR

Best Regards,
Name WILSON BROOKS
UNITED NATIONS FOUNDATION (UNF) OFFICE LONDON BOARD OF DIRECTOR


Header:

Return-Path: <abdulrazakseba@gmail.com>
Reply-To: inquirysection456@gmail.com
From: WILSON BROOKS <abdulrazakseba@gmail.com>
Date: Fri, 24 Jun 2022 05:58:07 -0700
Message-ID: <CAPdinDTgXq19WVJH70K59UH7Gx2efj2hFrJvgpjsci6yLtjV6Q@mail.gmail.com>
Subject: Dear Beneficiary
To: undisclosed-recipients:;

+447452183046
Number billable as mobile number
Country or destination Isle of Man
Original network provider* Manx Telecom Trading Limited

+442035145900
Number billable as geographic number
Country or destination United Kingdom
Original network provider* Voxbone SA

+2348164199126
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.
viewtopic.php?f=11&t=26504
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Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
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Re: inquirysection456@gmail.com

Unread postby firefly » Sun Jul 24, 2022 6:27 pm

Same scam message also received from:

Return-Path: <christopheraw843@gmail.com>
Reply-To: inquirysection456@gmail.com
From: WILSON BROOKS <christopheraw843@gmail.com>
Date: Fri, 24 Jun 2022 18:54:59 -0700
Message-ID: <CAMj-eDX7_6qFNkBH6qZ90yaa0UddJ3zDwx7oc-hd2WBWi04uMw@mail.gmail.com>
Subject: Dear Beneficiary
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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Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: inquirysection456@gmail.com

Unread postby Big Al » Fri Jul 29, 2022 5:52 pm

Same scam message from Header:

Received: from 10.217.137.137
by atlas210.free.mail.ne1.yahoo.com with HTTPS; Thu, 30 Jun 2022 22:04:58 +0000
Return-Path: <emilymaron100@gmail.com>
X-Originating-Ip: [209.85.216.66]
Reply-To: iinquirysection0341@gmail.com
From: WILSON BROOKS <emilymaron100@gmail.com>
Date: Thu, 30 Jun 2022 14:33:12 -0700
Message-ID: <CABZmj0_KJr-QWrZnabBoCMO81Eo_NJLnFoKLrrW0MsVeWjcxDw@mail.gmail.com>
Subject: Dear Beneficiary


And again from header:

Received: from 10.217.150.13
Return-Path: < resultplace01@gmail.com >
X-Originating-Ip: [209.85.167.176]
Reply-To: iinquirysection03419@gmail.com
From: WILSON BROOKS <resultplace01@gmail.com>
Date: Fri, 8 Jul 2022 04:37:03 -0700
Message-ID: <CACi=K1AXhn81PFFWvT-32Y0mVMmzMPNmHDSzho2x1ucYBfZByA@mail.gmail.com>
Subject: Dear Beneficiary


And again:

Received: from 10.253.62.160
Return-Path: < inquirysection0000@gmail.com >
X-Originating-Ip: [209.85.210.65]
Reply-To: iinquirysection03419@gmail.com
From: WILSON BROOKS <inquirysection0000@gmail.com>
Date: Fri, 8 Jul 2022 04:40:13 -0700
Message-ID: <CAHMDC66LUzaFgve70Rvc0MAWmxryWR3iiWfu_C+RmtshENGYtQ@mail.gmail.com>
Subject: Dear Beneficiary


And again:

Received: from 10.206.155.40
Return-Path: <inspectorgenerralofpolice49@gmail.com>
X-Originating-Ip: [209.85.167.175]
Reply-To: iinquirysection03419@gmail.com
From: WILSON BROOKS <inspectorgenerralofpolice49@gmail.com>
Date: Sat, 9 Jul 2022 02:07:50 -0700
Message-ID: <CACCTa2ZMsSQ373t9AWNE8Ds0ZwXbjh7Q4Dn_CY=kNoNYFh2Whg@mail.gmail.com>
Subject: Dear Beneficiary


And again:

Received: from 10.217.150.13
Return-Path: <inquirysection019@gmail.com>
X-Originating-Ip: [209.85.218.49]
Reply-To: iinquirysection03419@gmail.com
From: WILSON BROOKS <inquirysection019@gmail.com>
Date: Mon, 11 Jul 2022 07:14:23 -0700
Message-ID: <CABDCGFsvhQhVmztT=__S8FYkSkOUzABWhgQoc=htjaQbdczpCw@mail.gmail.com>
Subject: Dear Beneficiary
"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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Posts: 84948
Joined: Fri Apr 27, 2012 10:48 pm

inquirysection547@gmail.com

Unread postby Big Al » Thu Aug 25, 2022 10:12 pm

SUBJECT: UPDATE ON YOUR PAYMENT

Hello Sir.

I am/We are pleased to inform you that your total payment entitlement has been cleared and approved to be released to you finally through our foreign payment centers in South Africa and Amsterdam. Consequently, You are expected to travel to these two payment centers to formalize and finalize the process of this fund's payments release to you.

Firstly, You will be traveling to South Africa to sign the relevant payment release documents, which you will travel to Amsterdam with to present to the paying officials in Amsterdam for the eventual release of your payment and subsequent transfer of your entire funds to your designated Bank account/s.

Furthermore, to enable this process to achieve its full objective, Our officials in South Africa will buy some gift items, such as male and female clothing capable of enticing our other officials at the payment/transfer center in Amsterdam. You will carry these gift items and the signed documents with you to Amsterdam to present to the officials there as tips in order to compel them to ascribe to your payment all priority attention it deserves. Of course, this singular action will ensure that not only you receive your payment certainly but also first before any other beneficiary.

Meanwhile, a capable financial expert has been contacted to assist us with the provision of all the necessary financial assistance by paying for your tickets throughout this journey, your hotel accommodation both in South Africa and Amsterdam. You shall also be given some money to serve as your feeding and other expenses once you arrive in South Africa and another money given to you for your expenses on arrival in Amsterdam.

PLEASE NOTE THAT YOU ARE NOT GOING TO ADVANCE OR PAY ANY MONEY UPFRONT ALL THROUGH THIS EXERCISE. Your only contribution is to accept travel and all your travel expenses shall be taken care of by us. Secondly, accept to sign the documents in South Africa and travel with the same documents and the purchased gift items to Amsterdam for the final endorsement and transfer of your payment. Also note that the money for the purchase of these gift items shall be borne by us and handled by our officials in South Africa.

The entire journey will take you between 6 to 7 days to conclude. Therefore, you should prepare yourself for this number of days.

Finally, should you accept to make this trip, I urge you to contact your local traveling agency to inquire if you need a VISA to South Africa and Amsterdam, so that you can apply for it immediately to save time.

Do not hesitate to ask me questions if need be.

Best Regards.

Guilherme Franco Netto

Personal Email : nettoguilherme813@gmail.com


Header:

Received: from 10.196.243.14
Return-Path: < christopheraw843@gmail.com >
X-Originating-Ip: [209.85.217.41]
Reply-To: inquirysection547@gmail.com
From: Guilherme Franco Netto <christopheraw843@gmail.com>
Date: Thu, 25 Aug 2022 14:07:22 -0700
Message-ID: <CAMj-eDXcT+HP8fK07bMbpO-TDOM7gVEtZyAL_rdjnhMJoT0=1w@mail.gmail.com>
Subject: SUBJECT: UPDATE ON YOUR PAYMENT
"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: 84948
Joined: Fri Apr 27, 2012 10:48 pm

nettoguilherme813@gmail.com

Unread postby Big Al » Tue Aug 30, 2022 6:25 pm

Hello

Sir.

This is to confirm the receipt of your email. I want to use this great opportunity to apologize for my late response, as I have been out of my duty post for an official meeting.

Your name was among the contract/inheritance payment beneficiaries that are listed as payment beneficiaries that are yet to receive their contract/inheritance fund.

The total sum in question is inheritance payment valued at US$10.5 Million. The entire journey will take you between 7 to 8 days to conclude. Therefore, you should prepare yourself for this number of days.

A capable financial trip expert has been contacted to assist us with the provision of all the necessary financial assistance by paying for your tickets throughout this journey, your hotel accommodation both in South Africa and Amsterdam. You shall also be given some money to serve as your feeding and other expenses once you arrive in South Africa and another money given to you for your expenses on arrival in Europe.

PLEASE NOTE THAT YOU ARE NOT GOING TO ADVANCE OR PAY ANY MONEY UPFRONT ALL THROUGH THIS EXERCISE. Your only contribution is to accept travel and all your travel expenses shall be taken care of by us. Secondly, accept to sign the documents in South Africa and travel with the same documents and the purchased gift items to Amsterdam for the final endorsement and transfer of your payment. Also note that the money for the purchase of these gift items shall be borne by us and handled by our officials in South Africa.

Once you accept to make this trip, I urge you to contact your local traveling agency to inquire if you need a VISA to South Africa and Amsterdam, so that you can apply for it immediately to save time. You are advised to reconfirm your Full Name, Address, Telephone/Fax No, Occupation & the data page of your Int'l passport for identification purposes.

Your urgent response will highly facilitate the next step of action, as time is not our friend.

Best Regards.

Mr. Guilherme Franco Netto
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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nettoguilherme813@gmail.com

Unread postby Big Al » Wed Aug 31, 2022 6:24 pm

Attn.

Sir.

Thank you for your prompt email response. It is very important and urgent that you process your Int'l passport and present the data page as you were officially required.

Now I understand your confusion. Though I, Guilherme Franco Netto was supposed to have completely given you the bit by bit breakdown of the transaction.

However, HERE IS THE ORIGIN AND SOURCE OF THE FUNDS PROCEEDS. THIS IS AN INHERITANCE FUNDS DESIGNATED TO YOUR NAME AND TO BE CLAIMED BY YOU. I, Guilherme Franco Netto WHO IS AN OFFICIAL WITH THE FEDERAL MINISTRY OF FINANCE (FMF) HERE, HAS AS INSIDER PERFECTED ALL THE OFFICIAL GAZETTE THAT EVERY DOCUMENT IN THIS OFFICE BEARS YOUR NAME AS THE BENEFICIARY OF THIS FUND IN QUESTION.

I AND THE DIRECTOR FOREIGN PAYMENT OFFICE OF THE CENTRAL BANK HERE ARE WORKING IN COLLABORATION WITH THE OFFICIALS OF THE FINANCE HOUSE TO GET THE ENTIRE SUM OF US$10.5 MILLION TRANSFERRED TO YOU THROUGH OUR CORRESPONDENCE BANKS OVERSEAS.

THE MAIN REASON AND BENEFIT OF YOUR TRAVELING IS TO FORMALLY PERFECT THE DOCUMENTATIONS AND SIGNING OF THE FUNDS RELEASE DOCUMENTS, SO THAT ON COMPLETION OF YOUR TRIP, NOTIFICATION AND INSTRUCTIONS SHALL BE ISSUED FROM OUR HEAD OFFICE AUTHORIZING THE OFFSHORE BANK TO EFFECT PAYMENT RELEASE WITHOUT DELAY. AND THIS IS THE REASON FOR THE GIFT ITEMS YOU WILL CARRY ALONG WITH YOU TO PACIFY AND BRIBE THE OFFICIALS TO ALLOW YOU THE FOLLOWING OPTIONS FOR YOUR TRANSFER.

-CASH DEPOSIT.
-BANK TRANSFER.
-OPEN AN ACCOUNT IN SOUTH AFRICA WITH ONLINE ACCESS TO GRADUALLY TRANSFER THE ENTIRE FUNDS INTO YOUR ACCOUNT IN BATCHES.

ON ARRIVAL IN SOUTH AFRICA OUR REPRESENTATIVES WHO ARE ALSO WORKING IN COLLABORATION WITH US SHALL BE ON GROUND TO ASSIST YOU AS WELL GUIDE YOU ON THE DAY TO DAY ACTIVITIES OF YOUR PROGRAM BEFORE DEPARTURE. NAME OF THE POINT MAN IN SOUTH AFRICA WILL BE MADE AVAILABLE TO YOU BEFORE YOU DEPART YOUR COUNTRY. SAME WAY BEFORE YOU DEPART SOUTH AFRICA TO EUROPE.

PLEASE CONFIRM WHEN CAN YOU DEPART YOUR COUNTRY TO SAFELY ARRIVE SOUTH AFRICA AS THE CASE MAY BE. YOUR TICKETS WILL READ DEPARTING YOUR COUNTRY INTL AIRPORT FINALLY. YOU WILL BE GETTING MORE AND MORE ACQUAINTED WITH THE TRANSACTION AS WE MAKE PROGRESS WITH EACH STEP AND YOU WILL FULLY UNDERSTAND.I HOPE I HAVE FULLY ANSWERED YOUR QUESTIONS AND WORRIES?

Please note that, should you adhere strictly to the advice, instructions and directives as I am here to give you for free, this transaction will achieve 100% success.

Best Regards.

Mr. Guilherme Franco Netto
"Look for the lies."
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Unread postby Big Al » Tue Sep 20, 2022 6:00 pm

Attn:

Sir.

Thank you for your prompt email response.

Since you don't have an International passport, I will professionally advise you to go to the immigration office in your country and officially process your passport so as to enable you to scan the data page and forward it to us via email attachment as you were officially required.

This transaction is purely legal and has no troubles in it. Reason why you must go for the signing is for you to present yourself in person before the payment officials. Nobody can do this for you. You are not contravening any laws anywhere.

There are processes to follow. After signing the documents in South America, you will fly to Europe with the signed documents. Also, you will get some presents in South America which you will tender to the payment release officials together with the documents in Europe. This present is to serve as a motivator, so that the officials will accord our payment top priority.

So, there is nothing to worry about. All the legal documents shall be provided for you as you travel to claim the fund please. As a matter of urgency, you are advised to reconfirm your readiness to make the trip and complete the signing exercise that will facilitate the release/remittance of your long awaited impending payment.

Your urgent response will highly facilitate the next step of action, as time is not our friend.

Best Regards.

Guilherme Franco Netto
"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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Posts: 84948
Joined: Fri Apr 27, 2012 10:48 pm

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Unread postby Big Al » Fri Sep 23, 2022 6:25 pm

Attn:

Sir.

Thank you for your email update. Noone has asked you to travel to South America. Rather you were officially required to travel to South Africa.

In case you don't remember how your travel schedule is. For your information, first of all, you must meet up with all the obligation for your payment release, by making sure you process the issuance of your international passport and present the required data page and also complete the final endorsement of the Original Fund Release Classified Approval Order Documents covering your fund with the finance house, which must be fully endorsed by you as the legitimate fund beneficiary before the remittance of your fund would be made to any of your approved bank account.

Therefore, the more reason you are required to visit the payment centers in person for the endorsement of the Original Hard Copies of your Fund Release Classified Approval Order Documents covering your fund to enable the immediate facilitation of your fund transfer. You should also note that the endorsement of your Original Fund Release Classified Approval Documents remains the only problem withholding the release/remittance of your fund to your designated bank account. This is very important to avoid fund interception by unauthorized people.

To make everything easy for you and to avoid the embassy denying the issuance of visa to you. We have decided to change the payment centers you were asked to travel before to South Africa and go back to India. Meanwhile, as you were earlier informed, a capable financial trip expert has been contacted to assist us with the provision of all the necessary financial assistance by paying for your tickets throughout this journey, your hotel accommodation both in South Africa and India. You shall also be given some money to serve as your feeding and other expenses once you arrive in South Africa and another money given to you for your expenses on arrival in India.

PLEASE NOTE THAT YOU ARE NOT GOING TO ADVANCE OR PAY ANY MONEY UPFRONT ALL THROUGH THIS EXERCISE. Your only contribution is to accept travel and all your travel expenses shall be taken care of by us. Secondly, accept to sign the documents in South Africa and travel with the same documents and the purchased gift items to India for the final endorsement and transfer of your payment. Also note that the money for the purchase of these gift items shall be borne by us and handled by our officials in South Africa.

Once you accept to make this trip, I urge you to contact your local traveling agency to inquire if you need a VISA to South Africa and India,so that you can apply for it immediately to save time.

You are advised to reconfirm your Full Name, Address, Telephone/Fax No, Occupation & the data page of your Int'l passport for identification purposes as soon as is ready in your favor.
.
Your urgent response will highly facilitate the next step of action, as time is not our friend.

Best Regards.

Mr. Guilherme Franco Netto
"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: 84948
Joined: Fri Apr 27, 2012 10:48 pm

nettoguilherme813@gmail.com

Unread postby Big Al » Thu Sep 29, 2022 6:26 pm

Attn:

Sir.

Thank you for your last email response on Friday, September 23, 2022.

As we wait for you to process and procure the issuance of your International passport and present the data page as you were officially required. This transaction is purely legal and has no troubles in it. Reason why you must go for the signing is for you to present yourself in person before the payment officials. Nobody can do this for you. You are not contravening any laws anywhere.

There are processes to follow. After signing the documents in South Africa, you will fly to India with the signed documents. Also, you will get some presents in South Africa which you will tender to the payment release officials together with the documents in India. This present is to serve as a motivator, so that the officials will accord our payment top priority.

So, there is nothing to worry about. All the legal documents shall be provided for you as you travel to claim the fund please.

As a matter of urgency, you are advised to indicate your readiness to make the trip and complete the signing exercise that will facilitate the remittance of your long awaited fund.

Your urgent response will highly facilitate the next step of action, as time is not our friend.

Best Regards.

Mr. Guilherme Franco Netto


Note: This scammer seems intent on having the victim go and meet in person. Victims who do usually get robbed, Kidnapped for ransom, or worse.
"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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Unread postby Big Al » Sun Oct 02, 2022 5:59 pm

Hello

Sir.

Thank you for your email update.

I can wait to read positively from you immediately when you get your passport and forward the data page as you were requested for official and identification purposes.

I wish you success as I anticipate reading positively from you.

Best Regards,

Mr. Netto.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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