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officeofcbndep@r7.com offceof.cbndep@ymail.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.

officeofcbndep@r7.com offceof.cbndep@ymail.com

Unread postby SlapHappy » Fri Apr 12, 2013 1:28 am

* 41.139.101.44 Mobitel Nigeria Limited Lagos Nigeria

Received: from [41.139.101.44] (helo=User)
by ns3201.dotsiam.com with esmtpsa (TLSv1:AES256-SHA:256)
(Exim 4.67)
(envelope-from <matthew@rqclub.com>)
id 1UPuId-00023a-C9; Wed, 10 Apr 2013 19:38:52 +0700
Reply-To: <officeofcbndep@r7.com>
From: "DR.LAMIDO SANUSI"<matthew@rqclub.com>
To: officemail@cbn.ng
Subject: IS ABOUT YOUR ATM VISA CARD.
Date: Wed, 10 Apr 2013 13:38:07 +0100

From the desk of:
DR.LAMIDO SANUSI
GOVERNOR, CENTRAL BANK NIGERIA
DIRECT TELEPHONE:+2348123480562
Attention: beneficiary
This is to officially inform you that we have verified your contract /inheritance file and found out that why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your contract/inheritance payment. Right now we have arranged your payment through our swift card payment center Asia pacific, that is the latest instruction from Mr. President,GOODLUCK JONATHAN.
This card center will send you an ATM card which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum is five thousand five hundred united states dollars per day. so if you like to receive your fund in this way, please let us know by sending the following information as listed below or state to use your chioce and send your informations.
1. Full name
2. Phone and fax number
3. Address were you want them to send the ATM card to
(p.o box not acceptable)
4. Your age and current occupation
5. Attach copy of your identification
the ATM card payment center has been mandated to issue out $8,300,000.00 payment for this fiscal year 2013. Also for your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment.
Note that because of impostors, we hereby issued you our code of conduct, which is (ATM-811) so you have to indicate this code when replying by using it as your subject.
Wait for your expedite response.
YOURS SINCERELY,
DR.LAMIDO SANUSI
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
CALL ME ON +2348123480562
EMAIL: offceof.cbndep@ymail.com
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
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osinfo@tim.it

Unread postby Wayne » Thu Aug 17, 2017 10:16 pm

Thanks and God bless you.
Mr.Jibril Aku <osinfo@tim.it> Today at 2:59
Reply-To: jibriiaku2012@gmail.com
Message body
Track your package at DHL
It looks like the tracking number is 38064580069.
Go to DHL
FROM THE DESK OF MR. BAN KI-MOON
SECRETARY GENERAL UNITED NATION NEW YORK


Attn: Beneficiary,

ATM Card Contract Fund Payment From United Nation.

This is to let you know that we received a payment credit instruction from the federal Reserve Bank New York and Federal
Government of Nigeria to pay you with your full inheritance fund sum of us$10.5million from the federal reserve account with
our office.We have been having series of meetings for the passed 1 month now which ended 2days ago with the Nigeria
Government, HSBC Bank of United Kingdom (UK) with the World Bank Officials. This email is to all the people that have been
scammed in any part of the world, the United Nations,HSBC Bank of United Kingdom (UK) Reserve Bank of Nigeria, with the World
Bank officials have agreed to compensate them with the sum of Ten Million, Five Hundred Thousand US Dollars each victim.
This includes every foreign contractor that may have not received his or her contract sum and people that have had an
unfinished transaction, people who have inheritance to claim or international businesses that failed due to instability of
government in some part of World.

It is my pleasure to inform you that ATM Master Card Number: 5428050011443287 have been approved in your favor, The ATM Card
Value is $10,500,000 USD (Ten Million Five Hundred Thousand, USD Only) You are advised that a maximum withdrawal value of
$20,000.00 USD is permitted on withdrawal per day and are duly Inter Switch so you can make withdrawal at any ATM locate
Center of your choice around the world. However, what we required from you is your mailing address information where you want your ATM card to be deliver.

1.Your full Name:......................
2.Delivery Address:.....................
3.Your direct Tel, Cell:................
4.A copy of your ID or ID numbers for Identification:...............
5.Nearest Airport:.................
6.Your current occupation:................

See the UNITED NATIONS news link for details: http://www.un.org/News/Press/docs/2003/ik344.doc.htm

Now your new Payment, US Government Approval No; UN5685P, White House Approved No:WH44CV, Reference No.-35460021, Allocation
No: 674632 Password No: 339331,Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763;
Immediate Federal Reserve Bank Telex Confirmation No: -1114433;Secret Code No: XXTN013, Having received these vital payment
number, therefore you are qualified now to received and confirm your ATM Card with the with our Fedex Department Immediately
within the next 48hrs.

Below Are Few List Of Tracking Numbers You Can Track From Dhl Website (Www.Dhl.Com) To Confirm People Like You Who Have
Received Their Payment Successfully Since The Establishment Of This Programme.
Receipt Name Wayne Howard =====Www.Dhl.Com========= 1806458006
Receipt Name Sandra Chu ========Www.Dhl.Com=======4855960922

Your immediate response is highly needed to enable our delivery department complete your delivery to your address today.
Thanks for your understanding while we looking forward to serving you better.
Congratulation to your inheritance fund.

Thanks and God bless you.
Best Regards,
craig wittbecker
Secratary GeneralUnited Nation New York.
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officemail00987@gmail.com

Unread postby Wayne » Fri Apr 27, 2018 10:23 pm

Attention Beneficiary:
People
Mr. Jibril Aku <officemail00987@gmail.com> Today at 19:59
BCC
XXXXXX
Message body
Ecobank Nigeria Plc
Plot 21, Ahmadu Bello Way,
Victoria Island.
Lagos - Nigeria.
Tel: +234 8123480562
Ref: EBP/NG-PT/FP0037/018

Attention Beneficiary: "

We have noted your mail before i call you, and be inform that your
payment sum of US$15.8 million has been programmed for transfer to you
via ATM Visa Card, which has been approved by this bank for delivery
to your door step, and you are advice to send us USD$300 for the
Delivery of your ATM Card that will aid us make a delivery to your
door step.

However, attached is the FUND OWNERSHIP CERTIFICATE from the court
that fully recognize you as the bonafide beneficiary of this fund, and
this bank has acknowledged your details for the delivery of your
card,.Meanwhile, you are required to note that this payment
instruction from World Bank is based on payment resolution they had
with the Economic Community of West African States (ECOWAS), which we
have been mandated to release your payment to you, and Ecobank being
the Ecowas Bank is the only bank in West Africa that handles all
foreign Transaction (Payment). We do advise you to stop any
communication you are having with any body that will exempt us from
mis-delivery of card.

Based on that, you are advice to send the fee of USD$300 via money
gram to the name of our bank lawyer stated below.
Name of receiver:
Address of receiver: Lagos Nigeria
Text question: what for
Text answer: good
Amount send: usd$
Senders name:
Sender’s country:
Money transfer control numbers (mtcn):
Send the payment details, and bear in mind that as soon as we are in
receipt of the above stated fee, we shall deliver your card to you
without any further delay.

Attached is a copy of my working ID Card and my International Passport
for your clarification, so be advice to send the fee immediately, so
that we shall deliver your Card to you as soon as possible.

Yours truly,
Mr. Jibril Aku
Director, Foreign Operation
Tel: +2348123480562
jibriiaku2012@gmail.com
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officemail56568@gmail.com

Unread postby Wayne » Sat Jun 02, 2018 6:25 pm

Attention fund beneficiary
People
Mr.Godwin Emefiele <officemail56568@gmail.com> Today at 8:58
Reply-To: mrgodwinemefele06@gmail.com
BCC
Message body
CENTRAL BANK DEPARTMENT
Internal Audit, Monitoring,
Consulting And Investigations Division
From: Mr.Godwin Emefiele

Attention fund beneficiary

This is to inform you that the Nigeria Government last week confirm
that every unpaid fund should be Hans fort effect the payment of your
scammed victim compensation funds via ATM CARD with your full
compensation fund of USD$10.5million from the Nigerian reserve
account.

However, what we required from you is your home address particulars
where you want your fund to be deliver to you as soon as you send this
with your direct telephone number for easy communication of this
transaction.

(1)Your full name and address:...........
(2)Your telephone and fax:................
(3)Your current occupation:...............
(4)copy of your ID card..................

Be informed that delivering will commence immediately we hear from you
with your Full information. Once more, the Central Bank will not
hesitates to deliver your ATM CARD which has already been credited
with your compensation payments valued $10.5million in accordance with
fund release order regulations.

Your immediate response is highly needed to enable us commence for the
delivery of your Fund so that your ATM CARD will be Deliver to you
within the Nest 24hours.I have a very limited time to this
transaction, so I would like you to urgently respond to this message
so that I can advise you on how best to receive your funds without any
further delay.


Waiting for your urgent reply confidentially at my private email
address (mrgodwinemefele06@gmail.com )


Yours sincerely,

Mr.Godwin Emefiele
Transfer Payment Leadership Department Nigeria
For inquiries on Bank products and services, please call
CONTACT [+2348123480562]
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