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trustfinancecompany1970@gmail.com

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trustfinancecompany1970@gmail.com

Unread postby Wayne » Thu Sep 06, 2018 10:29 pm

Re: Your ATM Card US$10.5M is ready
People
Mr.Tony Okon <trustfinancecompany1970@gmail.com> Today at 22:01
Reply-To: mr.tonyokon@yahoo.com
BCC
Message body
--
Attention Beneficiary:

This is to officially inform you that we have verified your
Contract/inheritance fund file and found out that you have not
received your Fund $10.5 Million Dollars You will receive it through
ATM CARD, reconfirm this following.

{1} Your full names:

(2} Your address:

(3} Telephone number:

(4) Your private email:

(5) Occupation:

(6) Age:


Regards.
Mr.Tony Okon
Cell Phone:+2348078646176
Director, Foreign Operation ATM Card Dept
United Bank For Africa (UBA).
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mr_john_okon_2000@yahoo.com.ph

Unread postby Wayne » Tue Sep 11, 2018 11:43 pm

Re: Your ATM Card US$10.5M is ready?
People
Mr.Tony Okon <mr_john_okon_2000@yahoo.com.ph> Today at 23:11
Reply-To: "Mr.Tony Okon" <mrtonyokon@gmail.com>
Message body



Attention Beneficiary:

This is to officially inform you that we have verified your Contract/inheritance fund file and found out that you have not received your Fund $10.5 Million Dollars You will receive it through ATM CARD, reconfirm this following.

{1} Your full names:

(2} Your address:

(3} Telephone number:

(4) Your private email:

(5) Occupation:

(6) Age:


Regards.
Mr.Tony Okon
Cell Phone:+2348078646176
Director, Foreign Operation ATM Card Dept
United Bank For Africa (UBA).

Phone:
+2348078646176
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Globacom Ltd (Glo)
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zenithbank2018@gmail.com

Unread postby Wayne » Sat Sep 14, 2019 9:37 pm

Re:Your ATM Card US$10.500,000.00 is ready

Mr.Tony Okon <zenithbank2018@gmail.com>
Reply-To: mrtonyokon2919@gmail.com
Bcc:

14 Sep at 18:45

--
Attention Beneficiary.

This is to officially inform you that we have verified your
Contract/inheritance fund file and found out that you have not
received your Fund $10.5 Million Dollars You will receive it through
ATM CARD, reconfirm this following.

{1} Your full names:

(2} Your address:

(3} Telephone number:

(4) Your private email:

(5) Occupation:

(6) Age:


Regards.
Mr.Tony Okon
Cell Phone:+2349067375766
Director, Foreign Operation ATM Card Dept
Zenith Bank For Africa
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Re: ozoemeneemeka@gmail.com

Unread postby Wayne » Thu Feb 13, 2020 10:46 pm

Re:URGENT?

Mr. Michael Cloe <ozoemeneemeka@gmail.com>
Reply-To: mrmichaelcole52@hotmail.com
Bcc:

13 Feb at 21:02

--
Attn:Beneficiary.

This is to officially inform you that your Inheritance/Contract
payment USD$27.7Million. has been approved through our correspondence
online Credit Europe banking without any upfront fees till you confirm
your funds to your Nominated Bank account.

Based on this development, you are requested as a matter of urgency
and priority, to re-confirm your personal details, and any form of
I.D for clarification, then I will send you the Credit Europe bank
contact details to reach them immediately, for your fund will be
irrevocable and unconditional be credited into your account without
any delay.

urgent responds.

Yours faithfully,
Mr Michael Cole
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Re: trustfinancecompany1970@gmail.com

Unread postby Wayne » Mon Feb 17, 2020 9:37 pm

Urgent Attention.

Tallman Anthony. <trustfinancecompany1970@gmail.com>
Reply-To: tallmananthony@outlook.com
Bcc:

17 Feb at 12:22

--
Urgent Attention.

It's very urgent and with utmost seriousness I read from you by today
or first thing tomorrow morning. We need to know why you abandon your
long over due payment inheritance in our Funds Clearance Account
(FCA). From your record you have fulfilled every payment obligations
and requirement, I keep wondering from payment release data base, why
did you keep mute and abandon a whole sum of $8.5m ( Eight Million
Five Hundred Thousand US Dollars) Only. I need you to open up to me
your challenges, and confide in me, I can assure you of total
assistance and to urgently facilitate the release of your payment.

If you can adhere to payment release guide and advise, I can then
assure the release of your funds withing the next 4-5 working days
with out any stress of whatsoever. After reading from you, I will send
you payment release enquiries data form, which you are to fill, and
after then. We shall urgently open up bankers advise with your
receiving bankers for acceptance of transfer.

Tallman Anthony.
First City Clearing House (FCCH)/
Intermediary For Wells Fargo Bank.USA.
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mremekaozoemene@yahoo.com

Unread postby Wayne » Tue Mar 10, 2020 8:16 pm

Re:Urgent and Confidential Proposal.


Mr Farther Peters <mremekaozoemene@yahoo.com>

Tue, 10 Mar at 18:39

Dear Friend,

Though, this medium (Internet) has been greatly abused, I choose to reach you through it because Email still remains the fastest, surest and most secured medium of communication. Take note that this correspondence is purely private, and it should be treated with utmost confidentiality. This transaction is risk-free and success is absolutely guaranteed. I am Mr Farther Peters, the Chief

Audits Director at the Foreign Remittance Department of NATIONWIDE BANK UK. During the last annual financial audits, we discovered a floating sum of US$27.5Million (Twenty Seven Million, Five Hundred Thousand US DOLLARS) in an escrow account of deceased Oil Magnate from Russia.

The next of kin on the file had died few weeks before his demise, hence Nobody is available to receive the Funds. This information requires urgent action because in accordance with ICC Financial Regulations, the $27.5M USD must be remitted this month, otherwise, it will be declared bona-vacantia and revert to government's treasury as unclaimed bills. It has become imperative that

I present you as the next of kin, and put up claims in your name. Yes, I will use my exalted position as Chief Financial Auditor, to endorse and authorize the remittance of the Funds into your account as the ratified beneficiary. Obviously, the Funds will continue to float unless some body applies for it as next of kin or relation to the deceased as indicated in statutory banking guidelines.

I am contacting you based on Trust and confidentiality that will be attached to this deal. We need to utilize this once in a lifetime opportunity at this crucial time. I will give you the necessary Assistance and perfect the Legal Authentication documents which will officially recognize you as the Next of Kin legitimately qualified to receive the Funds. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and anybody from my country can not stand as next of kin to a foreigner.

After successful conclusion of this transaction, we shall share the money 50-50 (50% for you and 50% for me). Contact me urgently with your full name, telephone number, occupation (line of business) and confirmation of your honesty to handle this viable transaction with me.Trusting to hear from you urgently today.

Yours Faithfuly

Mr Farther Peters,
Chief Audits Director,
E-Mail: mrfartherpeters@gmail.com
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Re: trustfinancecompany1970@gmail.com

Unread postby Wayne » Sat Jul 11, 2020 11:42 pm

BUSINESS FINISHING?

MR. GEORGE PETERS <trustfinancecompany1970@gmail.com>
Reply-To: mrgeorgepetrr55@outlook.com
Bcc:

Sat, 11 Jul at 15:05

Dear friend,

Though, this medium (Internet) has been greatly abused, I choose to
reach you through it because Email still remains the fastest, surest
and most secured medium of communication. Take note that this
correspondence is purely private, and it should be treated with utmost
confidentiality. This transaction is risk-free and success is
absolutely guaranteed. I am MR. GEORGE PETERS, the Chief
AuditsDirector at the Foreign Remittance Department of NATIONWIDE BANK
UK. During the last annual financial audits, we discovered a floating
sum of US$27.5Million (Twenty Seven Million, Five Hundred Thousand US
DOLLARS) in an escrow account of deceased Oil Magnate from Russia.

The next of kin on the file had died few weeks before his demise,
hence Nobody is available to receive the Funds. This information
requires urgent action because in accordance with ICC Financial
Regulations, the $27.5M USD must be remitted this month, otherwise, it
will be declared bona-vacantia and revert to government's treasury as
unclaimed bills. It has become imperative that I present you as the
next of kin, and put up claims in your name. Yes, I will use my
exalted position as Chief Financial Auditor, to endorse and authorize
the remittance of the Funds into your account as the ratified
beneficiary. Obviously, the Funds will continue to float unless some
body applies for it as next of kin or relation to the deceased as
indicated in statutory banking guidelines.

I am contacting you based on Trust and confidentiality that will be
attached to this deal. We need to utilize this once in a lifetime
opportunity at this crucial time. I will give you the necessary
Assistance and perfect the Legal Authentication documents which will
officially recognize you as the Next of Kin legitimately qualified to
receive the Funds. The request of foreigner as next of kin in this
business is occasioned by the fact that the customer was a foreigner
and anybody from my country can not stand as next of kin to a
foreigner.

After successful conclusion of this transaction, we shall share the
money 50-50 (50% for you and 50% for me). Contact me urgently with
your full name, telephone number, occupation (line of business) and
confirmation of your honesty to handle this viable transaction with
me.Trusting to hear from you urgently today.

Yours Faithfuly

MR. GEORGE PETERS
Chief Audits Director,
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Re: mremekaozoemene@yahoo.com

Unread postby Wayne » Thu Sep 03, 2020 5:56 pm

Re:Your ATM Card US$10.500,000.00 is ready

Mr.Tony Okon <mremekaozoemene@yahoo.com>
Reply-To: mrtonyokon2919@gmail.com

Wed, 2 Sep at 23:28

Attention Beneficiary.

This is to officially inform you that we have verified your Contract/inheritance fund file and found out that you have not received your Fund $10.5 Million Dollars You will receive it through ATM CARD, reconfirm this following.

{1} Your full names:

(2} Your address:

(3} Telephone number:

(4) Your private email:

(5) Occupation:

(6) Age:


Regards.
Mr.Tony Okon
Cell Phone:+234-9067-375-766
Director, Foreign Operation ATM Card Dept
Zenith Bank For Africa
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Re: ozoemeneemeka@gmail.com

Unread postby Wayne » Tue Apr 13, 2021 8:25 pm

Re:Your ATM Card US$10.500,000.00 is ready

Mr.Tony Okon <ozoemeneemeka@gmail.com>
Reply-To: mrtonyokon2919@gmail.com

Bcc:

Tue, 13 Apr at 06:06

--
Attention Beneficiary.

This is to officially inform you that we have verified your
Contract/inheritance fund file and found out that you have not
received your Fund $10.5 Million Dollars You will receive it through
ATM CARD, reconfirm this following.

{1} Your full names:

(2} Your address:

(3} Telephone number:

(4) Your private email:

(5) Occupation:

(6) Age:

Regards.
Mr.Tony Okon
Cell Phone:+234-9067375006
Director, Foreign Operation ATM Card Dept
United Bank For Africa (UBA).
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Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
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Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58364
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Re: trustfinancecompany1970@gmail.com

Unread postby Wayne » Sat Feb 12, 2022 9:44 pm

My Dearest One,,,,,,,,,,,,,,

Miss. Bruce Richard. <trustfinancecompany1970@gmail.com>
Reply-To: missbrucerichard@gmail.com

Bcc:

Thu, 10 Feb at 20:36

--
My Dearest One,

This is Miss. Bruce Richard from Trinidad &Tobago. I am writing from
the hospital in London ,therefore this mail is very urgent as you
can seethat I'm dying in the hospital which I don't know what
tomorrow will be.I was told by my doctor that I was poisoned and
has got my liver damaged and can only live for some months. I
inherited some money ($10.7 Million)from my late father and I
cannot think of anybody trying to kill me apart from my step mother
in order to inherit the money, she is from Ghana bynationality
base in London.

I want you to contact my servant with this information below:

Servant: James Chukwuma
Address: 28 Whitehall Court, London, SW1A 2EJ, UK.
Email : servantjameschukwuma28@gmail.com


She will give you the documents of the money and will direct you to a
well known lawyer that I have appointed to her, the lawyer will
assist you to change the documents of the money to your name to
enable the bank transfer the money to you.

This is the favor I need when you have gotten the money :-

(1) Give 20% of the money to my Servant James Chukwuma as she has
been there for me through my illness and I have promised to
support her in life.

(2) Give 30% of the money to handicap people and charity organization,
then the remaining one is yours.

If I don't hear from you, I will look for another person or an organization.

Please do not forget to contact Servant: James Chukwuma May Almighty
God bless you and use you to accomplish my wish.

Pray for me always.
Miss. Bruce Richard.
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