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Unread postby Wayne » Wed Jun 01, 2016 6:33 pm

DEBT MANAGEMENT
Debt Management Office <isend@isend.com> Today at 11:31
Reply-To: <cbgovoff@gmail.com>
To
Recipients
Message body
DEBT MANAGEMENT OFFICE
NDIC Building (1st Floor),
Plot 447/448 Constitution Avenu
Central Business District,
P.M.B. 532, Garki Abuja, Nigeria.


Attention Beneficiary


This office has been mandated by the Federal Government of Nigeria to recall your Long overdue fund valued Twenty Million United states Dollars and find a way of reconciling your debt records and wire out the money into your account. To this effect, you are advised to forward to this office your full banking information, your full address and your complete information.

The followings are the options of payment

1. Payment by ATM = The option leaves the beneficiary the option of receiving his fund by loading the fund in an ATM card from any of our prime banks as recommended by the DMO.

2. Direct Wire Transfer without going through any correspondent bank only through our Apex Bank, the Central Bank Of Nigeria and will be under the supervision of the Governor of Central Bank of Nigeria whose signature will be verified and okayed by this Office. All Payment documentations must be given to the beneficiary and the beneficiary must in turn submit it to this office for authentication as this office will never entertain any fraud, out of impersonation or any act that will go against the international monetary bodies.

3. Payment by Diplomatic Delivery, In this case this will be solely handled by this office and the office of the Central Bank Of Nigeria, All informatio about thediplomat will be given to the beneficiary and the beneficiary will first send it to this office for verification before any contact with anybody. This is also to avoid fraudulent practice.



Note, that this exercise will only work for five working days without interruption. Seasoned Lawyers has been positioned to follow up your file to the Point of payment. You are therefore to call me on my phone number as stated below. Send all replies to cbgovoff@gmail.com


Regards

Mrs. Hannatu Suleiman
Director, Debt Recording
and Settlement Department
TEL: +2347082978703
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hannatu007@tim.it

Unread postby Wayne » Thu Apr 06, 2017 6:48 pm

Your Long Overdue Fund
Debt Management Office <hannatu007@tim.it> 5 Apr at 10:35 PM
Message body


DEBT MANAGEMENT OFFICE, P.M.B. 532, Garki Abuja, Nigeria. Attention Beneficiary, This office has been mandated by the Federal Government of Nigeria to recall your Long overdue fund valued FORTY MILLION UNITED STATES DOLLARS and find a way of reconciling your debt records and wire out the money into your account. To this effect, you are advised to forward to this office your full banking information, your full address and your complete information.The followings are the options of payment1. Payment by ATM = The option leaves the beneficiary the option of receiving his fund by loading the fund in an ATM card from any of our prime banks as recommended by the DMO.2. Direct Wire Transfer without going through any correspondent bank only through our Apex Bank, the Central Bank Of Nigeria and will be under the supervision of the Governor of Central Bank of Nigeria whose signature will be verified and okayed by this Office. All Payment documentations must be given to the beneficiary and the beneficiary must in turn submit it to this office for authentication as this office will never entertain any fraud, out of impersonation or any act that will go against the international monetary bodies. 3. Payment by Diplomatic Delivery, In this case this will be solely handled by this office and the office of the Central Bank Of Nigeria, All information about the diplomat will be given to the beneficiary and the beneficiary will first send it to this office for verification before any contact with anybody. This is also to avoid fraudulent practice.Note, that this exercise will only work for five working days without interruption. Seasoned Lawyers has been positioned to follow up your file to the Point of payment. You are therefore to call me on my phone number as stated below. Send all replies to dmodebt@gmail.com
Mrs. Hannatu Suleiman
TEL: +2347082978703
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officeofficemail3477@tim.it

Unread postby Wayne » Thu May 25, 2017 8:20 pm

LONG OVERDUE FUND
Hannatu Suleiman <officeofficemail3477@tim.it> Today at 10:38
Message body


DEBT MANAGEMENT OFFICE, P.M.B. 532, Garki Abuja, Nigeria. Attention Beneficiary, This office has been mandated by the Federal Government of Nigeria to recall your Long overdue fund valued FORTY MILLION UNITED STATES DOLLARS and find a way of reconciling your debt records and wire out the money into your account. To this effect, you are advised to forward to this office your full banking information, your full address and your complete information.The followings are the options of payment1. Payment by ATM = The option leaves the beneficiary the option of receiving his fund by loading the fund in an ATM card from any of our prime banks as recommended by the DMO.2. Direct Wire Transfer without going through any correspondent bank only through our Apex Bank, the Central Bank Of Nigeria and will be under the supervision of the Governor of Central Bank of Nigeria whose signature will be verified and okayed by this Office. All Payment documentations must be given to the beneficiary and the beneficiary must in turn submit it to this office for authentication as this office will never entertain any fraud, out of impersonation or any act that will go against the international monetary bodies. 3. Payment by Diplomatic Delivery, In this case this will be solely handled by this office and the office of the Central Bank Of Nigeria, All information about the diplomat will be given to the beneficiary and the beneficiary will first send it to this office for verification before any contact with anybody. This is also to avoid fraudulent practice.Note, that this exercise will only work for five working days without interruption. Seasoned Lawyers has been positioned to follow up your file to the Point of payment. You are therefore to call me on my phone number as stated below. Send all replies to dmodebt@gmail.com
Mrs. Hannatu Suleiman
TEL: +2347082978703

Phone:
+2347082978703
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Bharti Airtel Ltd (Celtel)
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Re: officeofficemail3477@tim.it

Unread postby Wayne » Thu May 25, 2017 11:26 pm

Business Proposal
Mrs. Zeng Qin <officeofficemail333@tim.it> Today at 22:26
Message body
Attn;

My name is Lady Zeng a staff of Lloyds TSB Group Plc. here in Hong Kong attached in Private Banking Services, I would respectfully request that you keep the contents of this mail private and also to kindly respect the integrity of the information you come by as a result of this email. I contacted you independently of our investigation and no one is informed of this communication; I would like to intimate you with certain facts that I believe would be of interest to you.

In 2000, the subject matter; Ref: FI/TSB/958/042/0500 came to our bank to engage in business discussions with our Private Banking Services Department. He informed us that he had a financial portfolio of 14.37 million United States Dollars, which he wished to have us turn over (invest) on his behalf. I was the officer assigned to his case; I made numerous suggestions in line with my duties as the de-facto chief operations officer of the Private Banking Services Department, especially given the volume of funds he wished to put into our bank.

We met on numerous occasions prior to any investments being placed, and however I encouraged him to consider various growth funds with prime ratings. The favored route in my advice to customers is to start by assessing data on 600 traditional stocks and bond managers and 200 managers of alternative investments. Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit with interest included, stood at this point at over 15.2 million United States Dollars, this margin was not the full potential of the fund but he desired low risk guaranteed returns on investments.

In mid 2001, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in EU. He directed that I liquidate the funds and had it deposited with a firm in EU. I informed him that our bank would have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make a 9.5 % deduction from the funds to cater for banking and statutory charges. He complained about the charges but later came around when I explained to him the complexities of the task he was asking of us. Cash movement across borders has become especially strict since the incidents of 9/11. I contacted my affiliate in EU and had the funds available in mainland Europe, I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited in a security consultancy firm, the firm is a specialist private firm that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to cash.

This small and highly private organization is familiar especially to the highly placed and well-connected organizations. In line with his instructions, the money was deposited; he told me he wanted the money there in anticipation of his arrival from Norway later that week. This was the last communication we had, this transpired around February 25th 2002. In June last year, we got a call from the security firm informing us of the inactivity of that particular portfolio. This was an astounding position as far as I was concerned, given the fact that I managed the private banking sector I was the only one who knew about the deposit, and I could not understand why he had not come forward to claim his deposit. I made futile efforts to locate him, I immediately passed the task of locating him to the internal investigations department of our bank.

Four days later, information started to trickle in, that he was apparently dead, a person who suited his description was declared dead of a heart attack in Cannes, South of France; we were soon enough able to gather more information and the cause of death was confirmed. The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his estate. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin.

In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous. This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin. Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; he died Intestate.

In line with our internal processes for account holders who have passed away, we instituted our own investigations in good faith to determine who should have right to claim the estate, this investigation for several months were futile. We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem. It is this investigation that resulted in my decision to obtain your contact details and contact you, being as a foreigner, as a potential benefactor of the estate even if you are in no way affiliated with this individual (the deceased).

My official capacity dictates that I am the only party to supervise the investigation and the only party to receive the results of the investigation. What this means, with you being a foreigner, I have considered the fact that our dear late fellow died with no known or identifiable family member. This leaves me as the only person with the full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit.

According to practice, the firm shall by the end of this financial year broadcast a request for statements of claim to our bank, failing to receive viable claims they will most probably revert the deposit back to our bank. This will result in the money entering our bank's accounting system and the portfolio will be out of my hands and out of the Private Banking Services Department. This will not happen if I have my way.

What I wish to relate to you might be a smack of unethical practice but I want you to understand something; it is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios; you should have begun by now to put together the general direction of what I propose. There is (Thirteen million, nine hundred and ninety one thousand, six hundred and seventy four united states dollars) deposited, I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so.

I alone know of the existence of this deposit for as far as the finance firm is concerned, the transaction with our deceased customer concluded when I sent the funds to the firm, all outstanding interactions in relation to the file are just customer services and due process. The finance firm has no single idea of what's the history or nature of the deposit, they are simply awaiting instructions to release the deposit to any party that comes forward, and this is the situation. This bank has spent great amounts of money trying to track the family of the deceased; they have investigated for months and have found no family but however the investigation has officially come to an end.

My proposal; I am prepared to place you in a position whereby an instruction is given to the finance firm to officially release the deposit to you as the closest surviving relation/associate, and all etiquette shall be done in accordance with the rule of law, I certainly can guarantee you that. By the common law, the power of bequeathing is coeval with the first rudiments of the law, and this power has been extended to all a man's Personal and Real estate (Personality & Realty).

There is no ruling which prevents an inheritance from being so exhausted by legacies as to render it unworthy of the heir's acceptance; basically all persons of sound mind are competent to bequeath and devise real and personal estate, excepting infants, with all this I would say we have the clear advantage to carry out a smooth and perfect operation whereby the paper work shall be coordinated in such a way that your status as a sole beneficiary is confirmed. Upon receipt of the deposit, I am prepared to share the money with you in half and no more; that is: I will simply nominate you as the next of kin and have them release the deposit to you; afterwards we share the proceeds.

I would have gone ahead to ask the funds to be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit, but on the other hand, you as a indifferent foreigner would easily pass as the beneficiary with the rights to claim, I assure you that I could have the deposit released to you in a few days.

I will simply inform our bank of the final closing of the file relating to the customer, I will then officially communicate with the finance company and instruct them to release the deposit to you; with these two things: all is done. The alternative would be for us to have the firm direct the funds to another bank with you as account holder, this way there will be no need for you to think of receiving the money from the firm. We can fine-tune this based on our interactions, if you find no interest in this project, please you should discard this mail. I ask also, that you do not be vindictive or destructive, if my offer is of no appeal to you, delete this message and forget I ever contacted you.

Opportunities only come one's way once in a lifetime. I cannot let this chance pass me by and I hope you understand, because for once I found myself in total control and face to face with my destiny. These chances won't pass me by, if you will not work with me please let me know, and hence move on in finding a different partner. I am a family woman and this is an occasion to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking.

If you find yourself interested to work with me, please contact me specifically, through this email account. If you give me positive signals, I will initiate this process towards a quick conclusion. It is necessary to inform you again that under no condition should you contact me via official channels; I will simply deny knowing you and about this project.

I repeat, I do not want you contacting me through our official lines neither do I want you contacting me through my official e-mail account. Contact me only through this email address; I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy, please observe this instruction religiously.

Please, again, note I am a family woman; I am happily married with kids, I send you this mail not without a measure of fear, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold, this is the one truth I have learned from my private banking clients; do not betray my confidence. If we can be of one accord I shall have the pleasure of meeting you, after this project has been completed, we can plan a meeting.

I await your response.

Yours Sincerely,

Lady Zeng
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llbbouk@gmail.com

Unread postby Wayne » Thu Aug 03, 2017 11:17 pm

Important Message About Your $40 Million Fund
People
Hannatu Suleiman <llbbouk@gmail.com> Today at 21:27
Reply-To: hanntu772@gmail.com
To
@
BCC
Message body


--
DEBT MANAGEMENT OFFICE
NDIC Building (1st Floor),
Plot 447/448 Constitution Avenue
Central Business District,
P.M.B. 532, Garki Abuja, Nigeria.


Attention Beneficiary


This office has been mandated by the Federal Government of Nigeria to recall your Long overdue fund valued Twenty Million United states Dollars and find a way of reconciling your debt records and wire out the money into your account. To this effect, you are advised to forward to this office your full banking information, your full address and your complete information.

The followings are the options of payment

1. Payment by ATM = The option leaves the beneficiary the option of receiving his fund by loading the fund in an ATM card from any of our prime banks as recommended by the DMO.

2. Direct Wire Transfer without going through any correspondent bank only through our Apex Bank, the Central Bank Of Nigeria and will be under the supervision of the Governor of Central Bank of Nigeria whose signature will be verified and okayed by this Office. All Payment documentations must be given to the beneficiary and the beneficiary must in turn submit it to this office for authentication as this office will never entertain any fraud, out of impersonation or any act that will go against the international monetary bodies.

3. Payment by Diplomatic Delivery, In this case this will be solely handled by this office and the office of the Central Bank Of Nigeria, All information about the diplomat will be given to the beneficiary and the beneficiary will first send it to this office for verification before any contact with anybody. This is also to avoid fraudulent practice.



Note, that this exercise will only work for five working days without interruption. Seasoned Lawyers has been positioned to follow up your file to the Point of payment. You are therefore to call me on my phone number as stated below. Send all replies to hanntu772@gmail.com


Regards

Mrs. Hannatu Suleiman
Director, Debt Recording
and Settlement Department
TEL: +2347082978703
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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Re: isend@isend.com

Unread postby Wayne » Fri Aug 25, 2017 9:59 pm

Urgent Attention
ICBC <officeofficemail3477@tim.it> Today at 10:36
Message body
ICBC,Bank Of China
Address: No.55 FuXingMenNei Street, Xicheng District, Beijing, P.R.C. Post Code:100140.
Email:icbc.bank@asia.com
OFFICE OF THE DIRECTOR
TELL: +13133272685

Please we do apologize for the little delay.

FUNDS NOTIFICATION OF DELIVERY FROM THE Industrial and Commercial Bank of China.

Urgent Attention :

This is to let you know that the bank and the CHINA SR/FEDEX and DHL delivery Company has concluded on the arrangement's regarding the delivery of your ATM Visa card worth the total sum of US$10.5Million United States Dollars and which is ready to be dispatch to your home address, the Mail man will be carrying out the delivery once you comply and follow his instruction directives.

However, Please this is very urgent and important try and see what you can do in other to raise the Delivery Stamp Duty fee.Insurance fee of US$210 which is the only thing you have to pay for the arrival of your ATM CARD to take place right away to your home address once you proceed and send the needed fee as soon as possible.

Finally, see bellow is the Western Union or MoneyGram TRANSFER or in conjuction bank account payment information to send the US$210 as soon as possible so that we can proceed immediately without having any waste of times at hand.

WESTERN UNION OR MONEYGRAM PAYMENT INFO AS FOLLOWS BELOW:

Bank name: BANK OF CHINA.
Name:JiaLe Liang
Account:6216697000004293365
SWIFT CODE:BKCHCNBJ44W
Address:NO.72, GUANTAI ROAD,DONGGUAN GUANGDONG,CHINA

M.T.C.N#--------------

Finally, the bank await for your urgent e-mail response in regards to the below needed info to avoid any wrong delivery of your parcel, DO NOT FAIL TO E-MAIL US BACK AS SOON AS POSSIBLE SO THAT WE CAN PROCEED FURTHER WITH THE DELIVERY TODAY.


DELIVERY INFORMATION NEEDED FROM YOU ALSO URGENTLY.

1. Your Full Name:
2 Direct Tel:
3. Delivery Address
4. Your Nearest airport

YOURS SINCERELY,

Dr.Ecker Lawrence
ATM & Transfer Director
ICBC,BANK OF CHINA
TELL: +13133272685
Email:icbc.bank@asia.com

Phone:
+13133272685
Number billable as mobile number
Country or destination United States
City or exchange location Detroit, MI
Original network provider* Omnipoint Communications Midwest Operations Llc
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Re: isend@isend.com

Unread postby Wayne » Tue Jan 23, 2018 5:47 pm

Business Proposal
People
Dr Martin Phillips <llbbouk@gmail.com> Today at 16:23
Reply-To: drmartinphillip230@gmail.com
BCC
Message body


--
My name is Dr Martin Phillips I work as a procurement assistant. I got your contact details in my search for a reliable and neutral company or individual to partner with in the area of investment. I need your assistance to manage an investment fund in a profitable business in your region with good Annual Return on Investment (AROI).

I know that this mail might come to you as a surprise because we neither know each other nor have ever met but please accept it with an open and positive mind.
Details of the investment and funding will be furnished to you when I receive your response which will also facilitate a face to face meeting with the investors.

Yours Sincerely,
Dr Martin Phillips
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