Advert.

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

yasserabdul111@yahoo.co.nz

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.

yasserabdul111@yahoo.co.nz

Unread postby Wayne » Wed Jan 08, 2014 5:19 pm

Received: from [41.138.191.30] by web160504.mail.bf1.yahoo.com via HTTP; Wed, 08 Jan 2014 05:15:03 PST
X-Mailer: YahooMailClassic/387 YahooMailWebService/0.8.172.614
Message-ID: <1389186903.35883.YahooMailBasic@web160504.mail.bf1.yahoo.com>
Date: Wed, 8 Jan 2014 05:15:03 -0800 (PST)
From: ATM SECTION <yasserabdul111@yahoo.co.nz>
Reply-To: atmsection1@rediffmail.com
Subject: HAPPY NEW YEAR

Attention; My Dear,


I am directed to inform you that your payment verification and confirmations has been made available. Therefore, we are happy to inform you that arrangements has been concluded to effect your US$5,200.000.00 payment through ATM MASTER CARD as instructed by the Honourable Minister of Finance (Ngozi Okonjo-Iweala)to be deliver to you as the beneficiary.

As soon as possible in our bid to Be transparent in line with programmed of this present administration of President Goodluck
Jonathan, President and Commander - chief Of the Armed Forces of the Federal Republic of Nigeria in his crusade against corruption in Nigeria.

It is our pleasure to inform you that ATM Card Number; 435 766 865 567 7654 has been approved and upgraded in your favor this morning. Your Secret PIN Number is 008. The ATM Card Value is $5,200,000.00 Only. You are advised that a maximum withdrawal value of $5,000.00 is permitted for withdrawal per day and we are duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you.

We have also concluded delivery arrangement with our accredited courier service Company to be fully insured by Nicon Insurance Corporation to oversea the delivery of the ATM Card to you without any further delay. In view of this development, you are requested to immediately offset the $180 COURIER DELIVERY CHARGE through the Bank given payment instruction.

Advice this office of your preferred time of visitation to delivery and be informed that your valid ID card must be presented to the dispatchers before release will be done to avoid wrong delivery.

Treat as very urgent, as we also remind you once again that your ATM Card is ready.

Lastly, for your ATM process not to be cancelled, I will advise you to stop any further correspondence you have with anybody regarding to your payment because that is where you will have problems.

In this case, I don't release my direct telephone number to any foreign beneficiary to avoid disturbance, but I am stating it for you to call me for further clarification if the need arises 234 708 0211 581


Thanks for your anticipated co-operation and may God bless you and your family.

Best regards.

Dr. Patrick Orkar.
2347080211581
ATM Section Director.
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.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58492
Joined: Mon Apr 16, 2012 5:13 pm

debtmanagementoffice129@yahoo.com

Unread postby Wayne » Mon Apr 18, 2016 7:51 pm

YOUR OUTSTANDING PAYMENT.
People
DEBT MANAGEMENT OFFICE <debtmanagementoffice129@yahoo.com> Today at 17:17
Reply-To: DEBT MANAGEMENT OFFICE <debtm@barid.com>
Message body
THE PRESIDENCY.
DEBT MANAGEMENT OFFICE(DMO).
FEDERAL REPUBLIC OF NIGERIA.
TELEPHONE: +2347080211581


SIR



UNDER THE AUTHORITY OF FEDERAL EXECUTIVE COUNCIL/PARLIAMENT OF FEDERAL REPUBLIC OF NIGERIA, AND MY OWN CAPACITY AS
DIRECTOR GENERAL-DEBT MANAGEMENT OFFICE, I HERE BY TOOK LIBERTY TO ADDRESS YOUR GOOD SELF ON THE ABOVE SUBJECT MATTER.


WHILST, GOVERNMENT OF NIGERIA WAS EMBARRASSED BY CONTINUES PETITION FILED AGAINST HER BY FAMOUS CONTRACTORS WHO INSISTED HAVE NOT RECEIVED CONTRACT ENTITLEMENT. THIS INFORMED RECENT CRUCIAL FEDERAL EXECUTIVE/PARLIAMENT MEETING HELD IN THE PRESIDENTIAL VILLA ON THE 11TH JANUARY,2016. THE PURPOSE OF THIS MEETING WAS TO HAVE CRITICAL LOOK ON SEVERAL PETITION, TRACE ORIGIN OF LEVITY OR IMPROPER HANDLING OF PAYMENT PROCEDURES/PAYMENT AND TO FASHION OUT IMPRESSIVE WAY TO EFFECT PAYMENT OF CONTRACT SUM AS ENVISAGED IN GOVERNMENT POLICY THRUST 2016.

MEANWHILE, PETITIONERS INCLUDED FEDERAL MINISTRY OF FINANCE OFFICIALS, CENTRAL BANK OF NIGERIA OFFICIALS, ACCOUNTANT GENERAL OFFICE, SOME GOVERNMENT OVERSEAS PAYMENT CENTER OF COMPLICITY, EXTORTING, FRUSTRATING AND DIVERSION OF PAYMENTS MEANT FOR FOREIGN CONTRACTORS INTO THEIR RELATIVE OR FRIEND ACCOUNT IN OVERSEAS, LIVING CONTRACTORS FROM ALLEGATION. CODE OF CONDUCT WAS FIRST ABLE TO ESTABLISH MOST OF THEM ARE ALREADY LIVING ABOVE THEIR INCOME. FIVE VARIOUS DIVERTED CLAIMS WERE SUCCESSFULLY TRACED, AND ARE CURRENTLY PRESSING FOR RETURN FROM TAIWAN AND BAHAMAS RESPECTIVELY.

ON THE STRENGTH OF THE ABOVE, GOVERNMENT DURING COUNCIL MEETING HAS APPROVED YOUR €42,500,000.00 INHERENTANCE PAYMENT,AND HAS ALSO RESOLVED TO ACCEDE TO FOREIGN BENEFICIARIES DEMAND TO HAVE THEIR PAYMENT BE PROCESSED/PAID DIRECT FROM LOCAL BANK HERE BY " ONLINE PAYMENT SYSTEM". THIS ALSO IMPLIES THAT YOU WILL TRANSACT, DEAL OR COMMUNICATE WITH THE BANK DIRECTLY.

MEANWHILE, YOU ARE ADVISE TO RECONFIRM THE FOLLOWING INFORMATION'S URGENTLY:


1). ACTUAL CONTRACT/INHERITANCE AMOUNT.
2). INITIAL BANK INFORMATION DOCUMENTED FOR THE TRANSFER OF
THE PAYMENT.
3). PHOTO COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVERS
LICENSE OR ANY OTHER MEANS OF I.D SHOWING YOUR DATA.
4). DIRECT HOME AND OFFICE TELEPHONE.
5). NEXT OF KIN.

WE EXPECT PROMPT COMPLIANCE AS TO ENABLE US VERIFY WITH AVAILABLE INFORMATION IN OUR FILES, PRIOR DISPATCH TO OUR PAYING BANK FOR FINAL RELEASE OF FUNDS TO YOU THROUGH ONLINE BANKING SYSTEM.

NOTE: WHILE GOVERNMENT ARE STILL INVESTIGATING NIGERIA OVERSEAS/OFFSHORE OFFICIALS, YOU ARE EARNESTLY "WARNED" TO SEIZE FURTHER CONTACT WITH ANY OTHER OVERSEAS OFFICE OR AGENCY EXCERPT THIS OFFICE, SO YOU DO NOT EXPOSE PRESENT CODE. ANY CONTRACTOR WHO FLOUT THIS INSTRUCTION DOES SO AT HIS OR HER OWN PERIL.


CONGRATULATION!!!

YOURS FAITHFULLY,
DR.ABRAHAM NWANKWO.



Previous Next
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.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58492
Joined: Mon Apr 16, 2012 5:13 pm

bousqetsergio@yahoo.es

Unread postby Wayne » Mon Jan 08, 2018 6:13 pm

YOUR OUTSTANDING PAYMET
DEBT MANAGEMENT OFFICE <bousqetsergio@yahoo.es> Today at 11:41
Message body
THE PRESIDENCY.
DEBT MANAGEMENT OFFICE(DMO).
FEDERAL REPUBLIC OF NIGERIA.
TELEPHONE: +2347080211581


ATTN: HONOURABLE BENEFICIARY.

SIR,


UNDER THE AUTHORITY OF FEDERAL EXECUTIVE COUNCIL/PARLIAMENT OF FEDERAL REPUBLIC OF NIGERIA, AND MY OWN CAPACITY AS DIRECTOR GENERAL-DEBT MANAGEMENT OFFICE, I HERE BY TOOK LIBERTY TO ADDRESS YOUR GOOD SELF ON THE ABOVE SUBJECT MATTER.


WHILST, GOVERNMENT OF NIGERIA WAS EMBARRASSED BY CONTINUES PETITION FILED AGAINST HER BY FAMOUS CONTRACTORS WHO INSISTED HAVE NOT RECEIVED CONTRACT ENTITLEMENT. THIS INFORMED RECENT CRUCIAL FEDERAL EXECUTIVE/PARLIAMENT MEETING HELD IN THE PRESIDENTIAL VILLA ON THE 5TH OF JANUARY,2018. THE PURPOSE OF THIS MEETING WAS TO HAVE CRITICAL LOOK ON SEVERAL PETITION, TRACE ORIGIN OF LEVITY OR IMPROPER HANDLING OF PAYMENT PROCEDURES/PAYMENT AND TO FASHION OUT IMPRESSIVE WAY TO EFFECT PAYMENT OF CONTRACT SUM AS ENVISAGED IN GOVERNMENT POLICY THRUST 2018.

MEANWHILE, PETITIONERS INCLUDED FEDERAL MINISTRY OF FINANCE OFFICIALS, ACCOUNTANT GENERAL OFFICE, SOME OTHER COMMERCIAL/AGENCY PAYING BANK OF COMPLICITY, EXTORTING, FRUSTRATING AND DIVERSION OF PAYMENTS MEANT FOR FOREIGN CONTRACTORS INTO THEIR RELATIVE OR FRIEND ACCOUNT IN OVERSEAS, LIVING CONTRACTORS FROM ALLEGATION. CODE OF CONDUCT WAS FIRST ABLE TO ESTABLISH MOST OF THEM ARE ALREADY LIVING ABOVE THEIR INCOME. FIVE VARIOUS DIVERTED CLAIMS WERE SUCCESSFULLY TRACED, AND ARE CURRENTLY PRESSING FOR RETURN FROM TAIWAN AND BAHAMAS RESPECTIVELY.

ON THE STRENGTH OF THE ABOVE, GOVERNMENT DURING COUNCIL MEETING HAS PROPOSED PART PAYMENT TO BE PAID TO EVERY OUTSTANDING
BENEFICIARIES,AND HAS ALSO RESOLVED TO ACCEDE CONTRACTORS DEMAND TO HAVE THEIR PAYMENT BE PROCESSED/PAID DIRECT FROM NIGERIAN BANK HERE. THIS ALSO IMPLIES THAT CONTRACTORS MUST NO LONGER TRANSACT, DEAL OR COMMUNICATE WITH ANY OFFICE OR COMMERCIAL BANK IN NIGERIA. EXCERPT EXPRESS CONFIRMATION FROM THIS OFFICE. IN THE OTHER HAND, WE HAVE ALSO APPOINTED AN OFFICIAL IN OVERSEAS TO PROCESS/RELEASE PAYMENTS TO WHO MAY PREFER OUR OFFSHORE PAYMENT THROUGH " OVERSEAS DIPLOMATIC PROCEDURE/BANK CONSULTANT INSTRUMENT.

MEANWHILE, YOU ARE ADVISE TO RECONFIRM THE FOLLOWING INFORMATION'S URGENTLY:


1). ACTUAL CONTRACT/INHERITANCE AMOUNT.
2). INITIAL BANK INFORMATION DOCUMENTED FOR THE TRANSFER OF THE PAYMENT.
3). PHOTO COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVERS LICENSE OR ANY OTHER MEANS OF I.D SHOWING YOUR DATA.
4). DIRECT HOME AND OFFICE TELEPHONE.
5). NEXT OF KIN.

WE EXPECT PROMPT COMPLIANCE AS TO ENABLE US VERIFY WITH AVAILABLE INFORMATION IN OUR FILES, PRIOR DISPATCH TO OVERSEA FOR FINAL RELEASE OF FUNDS TO YOU.

NOTE: WHILE GOVERNMENT ARE STILL INVESTIGATING NIGERIA OFFICIALS, YOU ARE EARNESTLY "WARNED" TO SEIZE FURTHER CONTACT WITH ANY OTHER NIGERIA OFFICE OR AGENCY EXCERPT THIS OFFICE, SO YOU DO NOT EXPOSE PRESENT CODE. ANY CONTRACTOR WHO FLOUT THIS INSTRUCTION DOES SO AT HIS OR HER OWN PERIL.


CONGRATULATION!!!

YOURS FAITHFULLY,
MRS.PATIENCE ONIHA.

Phone:
+2347080211581
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Bharti Airtel Ltd (Celtel)
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.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58492
Joined: Mon Apr 16, 2012 5:13 pm

creditunionfinance@yahoo.com

Unread postby Wayne » Wed Mar 28, 2018 7:54 pm

CONGRATULATION
People
DEBT MANAGEMENT OFFICE <creditunionfinance@yahoo.com> Today at 11:35
Message body
Attention Honourable Beneficiary,

I am directed to inform you that your payment verification and confirmations has been made available. Therefore, we are happy to inform you that arrangements has been concluded to effect your payment through ATM MASTER CARD as instructed by the Honourable Director General-Debt Management Office (MRS.ONIHA PATIENCE) to be deliver to you as the beneficiary.

As soon as possible in our bid to Be transparent in line with programmed of this present administration of President Muhammadu Buhari, President and Commander - chief Of the Armed Forces of the Federal Republic of Nigeria in his crusade against corruption in Nigeria.

It is our pleasure to inform you that ATM Card Number; 435 766 865 567 7654 has been approved and upgraded in your favor this morning. You are advised that a maximum withdrawal value of $5,000.00 is permitted for withdrawal per day and we are duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you.

We have also concluded delivery arrangement with our accredited courier service Company to be fully insured by Nicon Insurance Corporation to oversea the delivery of the ATM Card to you without any further delay.


In view of this development, you are requested to immediately offset the $180 COURIER DELIVERY CHARGE directly to the COURIER DELIVERY COMPANY AGENT and have the payment receipt send to us to enabling us submit your ATM CARD package to courier for onward deliver to you in your home address. Contact the courier delivery company Agent on:


Name : Dr. Patrick Orkar
Telephone number: +2347080211581
E-mail : orkarpatrick@gmail.com


Be informed that your valid ID card must be presented to the dispatchers before release will be made to avoid wrong delivery.

Lastly, for your ATM process not to be cancelled, I will advise you to stop any further correspondence you have with anybody regarding to your payment because that is where you will have problems.

Thanks for your anticipated co-operation and may God bless you and your family.

Best regards.

Yuas Ahmed.
ATM Section Director.
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.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58492
Joined: Mon Apr 16, 2012 5:13 pm


Return to Scammer 419 emails.

Who is online

Users browsing this forum: No registered users and 92 guests