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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.

info@duzlemyapi.com

Unread postby Wayne » Mon Nov 07, 2016 10:03 pm

Rex
DIKE FRIDAY <info@duzlemyapi.com> Today at 20:39
Reply-To: payus123x@yahoo.com
Message body
Dear Sir/Mrs,
I am currently an assistant director in the Nigerian Federal Ministry Of
Petroleum and Natural resources.A contract fund which has remained
unclaimed for ten years and after series of investigations we found out
that the fund claim was an inflated contract payment and the relevant
documents to claim it legally was missing hence the transfer of the fund
was stopped by the federal government.

Therefore,If you are interested to work with me as a family then i want
you to come forward and claim this fund as as the true beneficiary and we
shall share the fund 60-40%with my position and your
cooperation/understanding all the legal documents backing the fund in your
name/address as the true beneficiary shall be legally obtained and
documented for transfer and the transfer of the fund shall take place
immediately.

Please,note that there is no risk involved as long as you are able to keep
everything to yourself only and maintain absolute confidentiality now and
after you have received the fund.

Yours Sincerely,
Mr.DIKE FRIDAY
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Wayne
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Posts: 58495
Joined: Mon Apr 16, 2012 5:13 pm

test@park.ge

Unread postby Wayne » Tue May 16, 2017 10:20 pm

Your account XXXXXXXX23 statement for Apr 2017
Mark Limathai <test@park.ge> Today at 10:19
Reply-To: <payus123x@yahoo.com>
Message body
From Office Of Mr. Mark Limathai
ACCESS BANK NIGERIA PLC
ADDRESS:10 SABIU AJOSE CRESCENT
OFF BODE THOMAS STREET, SURULERE, LAGOS

Attention: Beneficiary,
Your account XXXXXXXX23 statement for Apr 2017 of $2,000,000.00.
Your account is dormant, re-activate your account to have full
account to your fund. Your long awaited part payment of $2 Million USD is
ready for immediate release to you, and it was electronically credited
into an ATM Visa Card for easy delivery.
Your new Payment Reference No.- 63883736,
Password No: 006743, Pin Code No: 1799
Your Certificate of Merit Payment No: 034543,
Released Code No: 3532; Immediate Telex confirmation No:- 043553;
Secret Code No: TBKTA98.

to re-activate your account with us to have full account to your fund will cost you the sum of $150 only. we advice you to contact the HEAD OF ATM CARD DEPARTMENT to make the payment of $150 only to re-activate your account with us on your behalf,bear in maid that the fee will still added to your total sum ,as soon as we receive the payment, your ATM CARD will activate and deliver to your house

we advace you to contact the HEAD OF ATM CARD DEPARTMENT )
NAME: OSONDU GEORGE
E-MAIL:uba1902@hotmail.com
cell phone +2348139357504

PAYMENT INFORMATION

RECEIVERS NAME: =======OSONDU GEORGE
COUNTRY === NIGERIA
City ==== LAGOS
Q: HOW ARE YOU
A FINE
AMOUNT to send: =========125
MTCN Number: =========
Sender's Name and Address: ======
Re-Confirm;
Your Names: |Address: |Cell Phone: |Fax: | Occupation: |
Your immediate response is needed.
Thank you for banking with us.
Mr. Mark Limathai


Phone:
+2348139357504
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd
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Posts: 58495
Joined: Mon Apr 16, 2012 5:13 pm

test1@qs.local

Unread postby Wayne » Thu Jun 29, 2017 9:30 pm

Your account XXXXXXXX23 statement for MAY 2017 x
ACCESS BANK <test1@qs.local> Today at 15:37
To
@
Message body
From Office Of Mr. Mark Limathai
ACCESS BANK NIGERIA PLC
ADDRESS:10 SABIU AJOSE CRESCENT
OFF BODE THOMAS STREET, SURULERE, LAGOS

Attention: Beneficiary,
Your account XXXXXXXX23 statement for Apr 2017 of $2,000,000.00.
Your account is dormant, re-activate your account to have full
account to your fund. Your long awaited part payment of $2 Million USD is
ready for immediate release to you, and it was electronically credited
into an ATM Visa Card for easy delivery.
Your new Payment Reference No.- 63883736,
Password No: 006743, Pin Code No: 1799
Your Certificate of Merit Payment No: 034543,
Released Code No: 3532; Immediate Telex confirmation No:- 043553;
Secret Code No: TBKTA98.

to re-activate your account with us to have full account to your fund will cost you the sum of $150 only. we advice you to contact the HEAD OF ATM CARD DEPARTMENT to make the payment of $150 only to re-activate your account with us on your behalf,bear in maid that the fee will still added to your total sum ,as soon as we receive the payment, your ATM CARD will activate and deliver to your house

we advace you to contact the HEAD OF ATM CARD DEPARTMENT )
NAME: OSONDU GEORGE
E-MAIL:uba1902@hotmail.com
cell phone +2348139357504

PAYMENT INFORMATION

RECEIVERS NAME: =======OSONDU GEORGE
COUNTRY === NIGERIA
City ==== LAGOS
Q: HOW ARE YOU
A FINE
AMOUNT to send: =========125
MTCN Number: =========
Sender's Name and Address: ======
Re-Confirm;
Your Names: |Address: |Cell Phone: |Fax: | Occupation: |
Your immediate response is needed.
Thank you for banking with us.
Mr. Mark Limathai
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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User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58495
Joined: Mon Apr 16, 2012 5:13 pm


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