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

loganbelinsky@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.

loganbelinsky@gmail.com

Unread postby Wayne » Tue Jul 28, 2015 1:46 am

Reply-To: loganbelinsky1@yahoo.co.uk
Date: Mon, 27 Jul 2015 13:12:03 -0700
Message-ID: <CAGLzmh5oYSnzcZ9JwGRAFJJqrhAS7FE0ucHXjpV5xOxg2E9tVw@mail.gmail.com>
Subject: I HAVE A PROJECT FOR YOU
From: LOGAN BELINSKY <loganbelinsky@gmail.com>

Attn: Esteemed Friend,

I write to you based on a request by an investor and his need for
investment/funding in your country. My name is Sir. Logan Belinsky, a
private financial consultant with a reputable financial services and
consulting firm here in London. Our services are explicitly available
to high esteemed individuals mostly from the Arab Nations as we have a
great financial arrangement within the UAE.

My company most times represents the interests of very wealthy
investors, this is due to the Sensitivity of the position most of them
hold in their society and the unstable investment environment of their
country, they evacuate majority of their funds into more stable
economies and developed nations where they can get good yield for
their money.
A reserved Client of mine, whom I had personally worked with a few
years ago in a project has recently approached me on an exclusive
investment opportunity in excess of over 100 Million Dollars for a
period of 4 years pending when he is out of his present political
appointment in his country.

I shall disclose further potential information regarding this project
on hearing from you and also the terms and condition shall be made
known to you for your knowledge. You can reach me via the below
mentioned email address.

Sir. Logan Belinsky
Head, Admin officer
Tel : + 447031985128
Email : loganbelinsky1@yahoo.co.uk
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info.swiftexpresscouriers@gmail.com

Unread postby Wayne » Fri Dec 30, 2016 12:00 am

CHRISTMAS Special BONUS to help all our customers
People
Dr. Earl R Smith II <info.swiftexpresscouriers@gmail.com> Today at 16:59
Reply-To: creditcommission2006@yahoo.com
To
Message body
DEAR VALUED CUSTOMER,

This is to notify you about the latest development concerning all the
payment that are left in our custody, which yours are
inclusive,Besides your where given a bill of $260 in order to receive
your payment of which we didn't hear from you for sometime
now....Hence, Our Western Union is now offering a CHRISTMAS Special
BONUS to help all our customers that are having their payment in our
custody due to of High fees. In order words we are now requesting that
those involve should pay only the sum of $75 to receive all their
payment abandoned in our custody.

Besides, my dear, this is the opportunity for you, kindly comply and
your funds shall be transfer to your designated address.But remember
that after (3 DAYS) you did not make the payment then we will divert
your funds to Government Fund, to avoid problem or we will cancel the
payment for this year and you will face the charges of transaction
abandonment which is a punishable offense under section 12 subsection
441 of constitution on transaction evasion and unsolicited movement of
Funds to any country all over the world.You are required within the
next 72 hours to pay off mentioned fee or face the legal consequence
defined for such Transaction infringement, to avoid interrogation and
prosecution in the court of law for money laundering and sponsorship
of terrorism. We have investigative jurisdiction over every crime both
in and outside United States.

Again after (THREE DAYS ) We will finalize this year's project against
Christmas Holidays and that is the reason why we decided to help to
all our customers before we enter into the new project for next
year.So be advise to send the $75 immediately so that we will register
your payment and for you to start receive $5,000 as from tomorrow.Be
advised that there is no time again for we to call any person on phone
unless you will call +2348054107261 E-mail
(creditcommission2006@yahoo.com ) After the payment of $75 you will
start receiving your money every day $5,000 through Western Union Send
the money through Western Union Money Transfer with the information
below,

Receiver's Name==DIOGU EMEKA KELVIN
Country: Lagos Nigeria.
Text Question== Who is able
Answer== God
Amount Only= $75

The moment i receive the payment of $75 i will release the first
payment information of $5,000 to you and you will pick up the money
and i will send you another money. Hoping to hear from you.

CALL US AT TEL/ +2348054107261
THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER, CENTRAL BANK OF
NIGERIA HEAD OFFICE.
FOR INQUIRY, CALL +2348054107261

SINCERELY,
Dr. Earl R Smith II
CBN

Phone:
+2348054107261
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Globacom Ltd (Glo)
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divineganiru@gmail.com

Unread postby Wayne » Sun May 14, 2017 9:31 pm

I have a deal for you
People
Gen. Kelvin Brown <divineganiru@gmail.com> 13 May at 11:15 PM
To
@
Message body
Attn: Sir/Madam,

Please let me start by introducing my self. I am Gen. Kelvin Brown
from Nigeria, currently serving with the United Nation(UN) Special
Operations Command for peace-keeping mission in Manama the capital of
Bahrain Sometime last year, while I was in Iraq I and some other high
ranked officers made an oil deal before my exit to Manama for an
important official duties because of the present situation in Bahrain
.
The oil deal worth $32 million united states dollars and after we
have all shared the money I realized $7.6 million which is my personal
share of the deal, due to my status as a UN General, I can not be able
to move this huge funds to my country because my present position in
service,
So this funds was moved through the help of a United Nation diplomatic
agent via diplomatic channel as personal effects/valuables to a
deposit firm in Europe for safe keeping, Can I trust you? I would
like to introduce you to the deposit firm as my business associate
who is going to claim and invest this funds into a business venture
.
I will provide all the related and relevant documents that may be
required from the deposit company for the claim. For your assistance
and involvement, once you secure the funds, 20% out of the funds will
be yours while you keep the balance of 80% for me,
If you are interested, reply and I will furnish you with more details,
if not, kindly delete this message .I urgently wait for your
response.

Please you can get me on my direct number +2348054107261 for oral discussion

Best regards

Gen Kelvin Brown
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Re: loganbelinsky@gmail.com

Unread postby Wayne » Wed Jul 26, 2017 9:58 pm

To: Unpaid Beneficiary,
People
Mrs Heidi Lioce Mendoza <loganbelinsky@gmail.com> Today at 12:35
To
@
Message body
From: Mrs Heidi Lioce Mendoza
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting and Investigations Division.

To: Unpaid Beneficiary,

Good day to you, my name is Ms. Heidi Lioce Mendoza the United Nations
Under-Secretary I want to inform you that I was sent to United Nations
Information Center Lagos Nigeria last week by the United Nations
Sectary General because of your compensation payment which was
Originated in UN Office in Nigeria to make it very clear to you. Your
name is among the scam victims that will be compensated this 2017 with
the total sum of $6,800,000 (Six Million, Eight Hundred Thousand
Dollars Only) approved by United Nations stake holders.

And I was sent to United Nations Information Center Lagos Nigeria
because that is where your fund is originated I have a mandate with
the stake holders to make sure you receive your approve compensation
fund before I go back to NEW YORK to summit my report, First Bank
Nigeria Limited has been appointed and authorized to affect the
payment to you by ATM Master Card without any delay and they have
successfully program your Card and activate it so as am talking to you
now your ATM Card is ready for use, Again I want you to know that you
are only require to come down here in Nigeria to sign and pick up your
Card without paying any cent but if you cant come down here in Nigeria
to sign and pick up your ATM Card then attorney will sign on your
behalf and then bank will Register your Card to DHL for immediate
delivery to your door step.

But you will be the one to pay attorney fee and FedEx Delivery fee of
$385USD and they will deliver your Card to your address within
48hours, So I want you to tell me if you will prefer to come down here
in Nigeria to sign and pick up your Card by your self so that I will
give you the bank head Office address. But if you can’t come down here
to sign and pick up your Card then you will have to pay attorney
signature fee and FedEx delivery fee and you will surely receive your
Valid Master Card within 48hours. Note for easy communication get back
to me with your direct phone number or you can call me with this
number below which I acquired here in Nigeria after my arrival.

please I also want you to know that I do not have much time to spend
here in Nigeria if you delay in replying I will instruct the paying
bank to cancel your Card and close your payment that is the
instruction given to me by the stake holders.Thanks for your
understanding; I wait to hear from you soon as you receive this email
from me this is my phone number+2348054107261

Mrs Heidi Lioce Mendoza
United Nations Under-Secretary
General for Internal Oversight
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emekadiogu3@gmail.com

Unread postby Wayne » Wed Apr 18, 2018 5:28 pm

Contact Diplomat MR. WILLIAM PLAYLE + 1 (347 )980-0050
People
MR. GODWIN EMEFIELE <emekadiogu3@gmail.com> Today at 5:06
BCC
Message body
FROM THE EXECUTIVE GOVERNOR,CENTRAL BANK OF NIGERIA (CBN)
MR. GODWIN EMEFIELE
E-mail: godwinthecbnsender@gmail.com
OFFICE +234-8054107261
URGENT NOTICE,

ATTENSION:BENEFICARY

This is to inform you that your deliveryman has arrived with your cash
trunk boxes value $8.3 million dollars being your inheritance payment.
He is currently in JFK International airport New York, United States
as their transit.

I want you to know that you have 24 hours to call him now with this
line + 1 (347 )980-0050 or Email: info.williamplayle@yahoo.co.uk ,then
ask to speak to the diplomatic deliveryman in person of MR. WILLIAM
PLAYLE, in the United States.Let us know if you are still interested
to get your two trunk boxes delivered to you today? As he has been
waiting to hear from you to enable him get to your home address
without missing his way.

For your information, the deliveryman with your package is not aware
of the content of the boxes for security purpose. Please do not tell
him to avoid running away with your funds.On no account should you let
him know about the content of the consignment to avoid evil intention.

Most importantly you are advice to send your full data to him,which
include your Full Name,Current Residential Address, Direct Cell
Number,and A copy of any identity card to verify that you are the
right receiver to avoid mistakes.

Note that you must call me as soon as you receive this email for more
discussion, my direct line is +234-8054107261. Also reconfirm your
full current address and valid phone number to the Delivery officer
via his above email address once you receive this email to enable him
deliver your cash consignment boxes to your house without any further
delay or mistake.

You are advised not to waste his time at the airport,so that he would
not be stranded in any way because he will return if he finds out that
you are not doing anything to get him over to your house.

CONGRATULATIONS.

MR. GODWIN EMEFIELE,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
OFFICE +2348054107261

Phone:
+13479800050
Number billable as geographic number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Cablevision Lightpath, Inc. - Ny
Also reported here:
viewtopic.php?f=6&t=72764&p=178731#p178731
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equity.fairness.chambers@gmail.com

Unread postby Wayne » Wed May 09, 2018 8:02 pm

Contact Diplomat MR. WILLIAM PLAYLE + 1 (347 )980-0050
People
MR. GODWIN EMEFIELE <equity.fairness.chambers@gmail.com> Today at 16:17
BCC
Message body
FROM THE EXECUTIVE GOVERNOR,CENTRAL BANK OF NIGERIA (CBN)
MR. GODWIN EMEFIELE
E-mail: godwinthecbnsender@gmail.com
OFFICE +234-8054107261
URGENT NOTICE,

ATTENSION:BENEFICARY

This is to inform you that your deliveryman has arrived with your cash
trunk boxes value $8.3 million dollars being your inheritance payment.
He is currently in JFK International airport New York, United States
as their transit.

I want you to know that you have 24 hours to call him now with this
line + 13479800050 or Email: info.williamplayle@yahoo.co.uk ,then
ask to speak to the diplomatic deliveryman in person of MR. WILLIAM
PLAYLE, in the United States.Let us know if you are still interested
to get your two trunk boxes delivered to you today? As he has been
waiting to hear from you to enable him get to your home address
without missing his way.

For your information, the deliveryman with your package is not aware
of the content of the boxes for security purpose. Please do not tell
him to avoid running away with your funds.On no account should you let
him know about the content of the consignment to avoid evil intention.

Most importantly you are advice to send your full data to him,which
include your Full Name,Current Residential Address, Direct Cell
Number,and A copy of any identity card to verify that you are the
right receiver to avoid mistakes.

Note that you must call me as soon as you receive this email for more
discussion, my direct line is +234-8054107261. Also reconfirm your
full current address and valid phone number to the Delivery officer
via his above email address once you receive this email to enable him
deliver your cash consignment boxes to your house without any further
delay or mistake.

You are advised not to waste his time at the airport,so that he would
not be stranded in any way because he will return if he finds out that
you are not doing anything to get him over to your house.

CONGRATULATIONS.

MR. GODWIN EMEFIELE,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
OFFICE +2348054107261
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herbertegregory01@gmail.com

Unread postby Wayne » Mon Jun 11, 2018 5:39 pm

Re: Computer Scientist of Central Bank of Nigeria
People
Miss. Aishah N. Ahmad <herbertegregory01@gmail.com> Today at 15:03
BCC
Message body
ATTENTION: The Beneficiary

Dear: Sir/Madam

I am Miss. Aishah Ahmad , a computer scientist with central bank of
Nigeria. I am 30 years old, just started work with C.B.N. I came
across your file which is marked X and your released disk painted RED
I took time to study it and found out that you have paid VIRTUALLY all
fees and certificate but the fund has not been release to you. The
most annoying thing is that they cannot tell you the truth that on no
account will they ever release the fund to you, instead they let you
spend money unnecessarily. I do not intend to work here all the days
of my life, I can release this fund to you if you can certify me of my
security, And how I can run away from this Nigeria, if I do this,
because if I don't I will be seriously in trouble My life will be in
danger.

Please this is like a Mafia setting in Nigeria, you may not understand
it because you are not a Nigerian.The only thing I will need to
release this fund is a special HARD DISK we call it HB2/LT. I will buy
two of it, before i can recopy your information, destroy the previous
one, and punch the computer to reflect in your bank within 24 banking
hours. I will clean up the tracer and destroy your file, If you are
interested, do get in touch with me immediately on my E-MAIL;
cbncomputerscientist1@gmail.com

You should send to me your convenient telephone WhatsApp Numbers for
easy communications and also reconfirm your details........, so that
there won't be any mistake.

Regards

Miss. Aishah N. Ahmad

Computer Scientist of Central Bank of Nigeria

(C.B.N) Financial Systems

PHONE + 2348106095133

WHATSAPP LINE + 2348104566635


Phones:
+2348106095133
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd

+2348104566635
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd
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Re: loganbelinsky@gmail.com

Unread postby Wayne » Fri Aug 31, 2018 7:47 pm

GOOD NEWS REGARDING YOUR UNITED NATIONS GRANT COMPENSATION FUND
People
Mrs. Theresa Andy <loganbelinsky@gmail.com> Today at 0:31
BCC
Message body
GOOD NEWS, DEAR SIR / MADAM, REGARDING YOUR UNITED NATIONS GRANT
COMPENSATION FUND.

From Desk of:
Mrs. Theresa Andy

Dear, Sir / Madam

This message is in respective of payment order received on your behalf
from the International Monetary Fund (IMF) office and World Bank Group
by the United Nations Compensation Commission (UNCC) Department to
authorize the United Nations Payment Clearing Center (UNPCC) to use
the approved Foreign Exchange Allocation Order (FEAO) to clear all
outstanding payment with immediate effect with the help of the United
Nations Diplomatic agent.

Furthermore, we are delighted to notify you that your United Nations
approved Compensation fund valued US$8,300,000.00 (Eight million Three
Hundred Thousand United States Dollars) only is been processed and
will be scheduled for release upon your prompt response to this email.
It is also important you note that from our record, you have been in
contact with some unauthorized officials and offices because of that
some abnormalities have been observed in your file, which has to be
corrected. Also, you are to confirm you’re personal information to the
United Nations Diplomatic Agent, for verifying and authenticity of the
formal information for onward rectification.

The necessary information below:

Name:
Gender:
Home Address:
Phone number:

At this juncture, we urge you to provide the diplomatic agent, with
the official mandatory fee of US$450 only, wanted for the Diplomatic
Immunity Stamp for your payment file and also, the stamp will
accompany the delivery of your certified check without been questioned
or stopped by any financial authority, while on transit to your home
address. With due respect note that without the needed fee he will not
be grant the diplomatic immunity stamp for the delivery of your
certified check to commence at your home address. This measure is to
ensure smooth delivery of your certified check without any hitch or
delay. Truly the payment of US$450 required from you is the only
financial responsibility until the final delivery of the check is made
at your home.

The diplomatic courier information below:

Name: Phillips C Emmanuel
Phone: + 1-347-980-0050
E-mail: phillipscemmanuel@yahoo.co.uk

Therefore, you will receive your funds through a certified
international banker draft (check). This subject you can discuss with
the diplomatic agent in charge by quoting the following reference to
him (UN-FM- GBXXX- 33NO44/018). To this end, we urge you to establish
contact with Mr. Phillips C Emmanuel to make necessary arrangements
for the delivery of the check to you, should you need any further
clarification or assistance, do not hesitate to contact the
undersigned.

Respective in service,
Mrs. Theresa Andy,
Information officer,
United Nations Compensation Commission Dept
Private E-Mail: theresaandy199@gmail.com
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Re: herbertegregory01@gmail.com

Unread postby Wayne » Wed Jun 05, 2019 9:35 pm

Attention: Beneficiary
People
Howard Renee Woods <herbertegregory01@gmail.com> Today at 14:57
BCC
Message body
Hartsfield Jackson Atlanta International Airport

Address: 6000 N Terminal Pkwy Atlanta CA 30320, USA

Code: ATL

Elevation: 313 m

Owner: Atlanta

Phone: + 1 347-980-0050

Attention: Beneficiary,

My Name is Mr. Howard Renee Woods; I work for the U.S Customs and
Border Protection Unit, here in Hartsfield Jackson Atlanta
International Airport (ATL). We are rounding up for the last Quarter
of the auditing, all abandon Consignment in US Airports are being
transfer to our facilities here for inspection and confiscation.

During our investigation, I discovered an abandoned shipment on your
name which was transferred to our facility here in Hartsfield Jackson
Atlanta International Airport, and when scanned it revealed an
undisclosed sum of money in a Metal Trunk Box.

The consignment was abandoned because the Content was not properly
declared by the consignee as money, rather it was declared as personal
effect to avoid diversion by the Diplomatic Agent also the Diplomat
inability to pay for Non Inspection Fees.

On my assumption, the boxes will contain more than (US$8,300,000.00)
and the consignment is still left in storage house till today through
a Courier Dispatch Service. The Consignment is a metal box with weight
of about 242LBS (Internal dimension: W61 x H156 x D73 (cm). Effective
capacity: 680 L.) Approximately.

I want to use my good office and clear the Consignment and deliver it
to you. If you WILL ACCEPT MY CONDITION AND want us to transact the
delivery for mutual benefit, you should provide your name, Phone
Number and full address, to cross check if it corresponds with the
address on the official document including the name of nearest
Airport around you and other details. You should send the required
details to me for onward delivery. All communication must be held
extremely confidential. I can get everything concluded within 24 to 48
hours upon your acceptance and proceed to your address for delivery.
But it must be on the condition that you will give me 30% of the
amount contained in the boxes and I must get assurance from you
concerning my 30% before I will proceed.

I want us to transact this business and share the money, since the
shipper has abandoned it and ran away. We will contribute to pay for
the Non inspection fee and arrange for the boxes to be moved out of
this Airport to your address, once I am through, I will deploy the
services of a secured shipping Company to provide the security it
needs to your doorstep. Or I can bring it myself to avoid any more
trouble. But I will share it 70% to you and 30% to me. But you have to
assure me of my 30%. Do respond to me if you are interested to
transact this deal me.

Looking forward to hear from you

Sincerely,

Howard Renee Woods

creditcommission2005@yahoo.com
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herbertegregory02@gmail.com

Unread postby Wayne » Tue Oct 08, 2019 3:52 pm

Re: need for investment/funding in your country

Sir. Logan Belinsky <herbertegregory02@gmail.com>
Bcc:

7 Oct at 06:08

Attn: Sir/Madam

I write to you based on a request by an investor and his need for
investment/funding in your country. My name is Sir. Logan Belinsky, a
private financial consultant with a reputable financial services and
consulting firm here in London. Our services are explicitly available
to high esteemed individuals mostly from the Arab Nations as we have a
great financial arrangement within the UAE.

My company most times represents the interests of very wealthy
investors, this is due to the Sensitivity of the position most of them
hold in their society and the unstable investment environment of their
country, they evacuate majority of their funds into more stable
economies and developed nations where they can get good yield for
their money.
A reserved Client of mine, whom I had personally worked with a few
years ago in a project has recently approached me on an exclusive
investment opportunity in excess of over 300 Million Dollars for a
period of 4 years pending when he is out of his present political
appointment in his country.

I shall disclose further potential information regarding this project
on hearing from you and also the terms and condition shall be made
known to you for your knowledge. You can reach me via the below
mentioned email address.

Sir. Logan Belinsky
Head, Admin officer
Tel : + 44703198528
Email : loganbelinsky1@yahoo.co.uk
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