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yashaayob@gmail.com

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yashaayob@gmail.com

Unread postby Wayne » Mon Aug 03, 2015 3:59 pm

Reply-To: presidentialpanelreview@presidency.com
Date: Sat, 1 Aug 2015 18:13:44 -0700
Message-ID: <CADA2baS78X=8sEeCU3aTyG4witNOZB45joPojL0hdRSV00EeyA@mail.gmail.com>
Subject: *** SPAM ***FROM OFFICE OF THE PRESIDENCY
From: OFFICE OF THE PRESIDENCY <yashaayob@gmail.com>

THE PRESIDENT
OFFICE OF MUHAMMADU BUHARI, GCFR PRESIDENT,
COMMANDER IN CHIEF OF THE ARMED FORCES
ASO- ROCK VILLA. ABUJA-NIGERIA DIRECT
LINE: +2347038355290


Our Ref: PRS/COM-FR/015/IWP


Attention: Daniel

To President Muhammadu Buhari two months in the office as the
president elect, the United Nations has recently helped this country
to broker an arrangement for Debt Relief to the sum of US$7Billion
Dollars as the President of the Federal Republic of Nigeria order me
to write you this letter regarding your debt payment as a sign of
appreciation for the debt relief which is in tandem with United
Nations directives to Nigeria concerning foreign contractors payment.

He had series of meetings with many presidents who attended our upper
house meeting, and they donated money worth usd$1billion to add and
help out, with the need for the release of Debt Contractor and it was
resolved that Full payment should be released to various beneficiary
in this last payment quarter of the year. I have instructed the paying
Master General Officer to deduct every charges attach to your payment
such like

1, ANTI- TERRORIST CLEARANCE CERTIFICATE.
2, MONEY LAUNDRY CLEARANCE CERTIFICATE.
3, COST OF TRANSFER.
4, ANY KIND OF CHARGES ATTACH TO YOUR PAYMENTS SHOULD BE CLEAR WITH
THIS $320. IMMEDIATELY.

Furthermore, Note I have made your payment available through the above
fund be used for the settlement of your debt with us and I have also
order for a new records update from the new payment officer according
to the President order for an immediate transfer through a recognized
bank here who is not dubious, and I used this medium to advice you to
comply with this directives I have placed for 48 hours transfer update
starting from today.

We also have set new information to credit your fund into your
nominated bank account Which will placed irrevocable Presidential
payment notice given to federal payment officer in charge of your
payment to release all outstanding payment within 48 hour of the day,
After our close door meeting today with all ministries and Senators
Committee concerning foreign Contractor beneficiaries we discovered
that your file was dumped untreated for payment and that was why Mr.
President asked me I Yemi Osibajo, Personal Assistance to contact you
for payment update.

We apologize to you over the delay to transfer your fund today being
24th July, 2015 into your nominated bank account, meanwhile the
transfer arrangements on your payment valued fund were be perfected
after agreement and order from President and Senate and Minister of
Finance that you should pay the usd$320 as the non-deduction fees.
Meant for deduction Clearance Charge, and immediately your payment
telex report and the transfer Slips will be fax or forward to you on
within 48 hour, then the fund will reflect on your account immediately
without any waste of time as you will also confirm this in your home
account.

We are advising you to send the Sum of $320 being the DEDUCTION
CLEARANCE CHARGES of your payment. Send the $320 through Tony Eme,
Secretary to enable us perfect the transfer. As soon as I received
the fees I will wire immediately your payment as agreed on the
Executive meeting.


Please make the payment in the Name below:

Receiver's Name: Tony Eme
Address: Lagos-Nigeria
Question: WHAT FOR
Answer: DCC
Amount: $320

I wait for your urgent reply.

Best regards,
Yemi Osibajo
Personal Assistant to the President and UN-behalf of President
Muhammadu Buhari
PRESIDENT (FGN)
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isabellarichard1@gmail.com

Unread postby Wayne » Wed Dec 02, 2015 5:42 pm

YOUR COMPENSATION FUND IS READY AWAITING YOUR COLLECTION
People
United Nation <isabellarichard1@gmail.com> Today at 12:38 PM
To
Message body
Secretary-General Ban Ki-moon
Zenith Bank Plc, COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED

NATIONS ORGANIZATION.
UNITED NATIONS (UNITED NATIONS ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
UNITED NATIONS LIASION OFFICE
WEST AFRICA - LAGOS-NIGERIA.
Our Ref: WB/NF/UN/XX027.

Attention: BENEFICIARY!!!

How are you today? Hope all is well with you and family? This is to
kindly inform you about
the current update on the released of your legal funds. We have been
having a meeting for the past 4 months which ended 2 days ago with the
General Members of the UNITED NATIONS Organization Main Bodies. This
email is to all the people that have been scammed in any part of the
world, the UNITED NATIONS have agreed to compensate them with the sum
of USD$5,000,000.00 million dollars through a secured/ certified mode
of payment Via ATM Visa Card.

Therefore, we are happy to inform you that an arrangement has
perfectly been concluded to
affect your payment as soon as possible in our bid to be transparent.
However, it is our pleasure to inform you that your ATM Card Number;
7021 0932 7912 0222 has been approved and upgraded in your favor.
Meanwhile, your Secret Pin Number will be available as soon as you
confirm to us the receipt of your ATM CARD.

This includes every foreign contractors that may have not received
their contract sum, and
people that have had an unfinished transaction or international
businesses that failed due to
Government problems etc. We found your name in our list and that is
why we are contacting you, and we are happy to announce to you that
every necessary legal arrangement regarding to your Compensation has
been signed and sealed. You are advised to contact Mrs Fidelia Oriego
Executive Director at ZENITH BANK OF NIGERIA PLC as she is
our representative in West Africa - LAGOS NIGERIA.

Contact her immediately for the release of your USD$5,000,000.00
million dollars compensation payment from the (United Nations) this
fund is in an ATM Visa Card for security purpose so she will send it
to you and you can clear it in any bank of your choice in your
country.

Therefore, you should send her your Full Name, Telephone number, Your
Contact Mailing address, where you want her to deliver your ATM VISA
CARD to your house address. Contact Mrs. Fidelia Oriego (ZENITH BANK
OF NIGERIA PLC) immediately for your ATM Visa Card now as soon as
possible: I will like you to call her immediately you receive this
email today.

Bank Name: (ZENITH BANK OF NIGERIA PLC)
Person to Contact: Mrs. Fidelia Oriego
Email:mrs.fideliaoriego4zenith@yahoo.com
Phone number:+2348026211240

Thanks and God bless you and your family.

Hoping to hear from you as soon as you cash your ATM Visa Card.

Making the world a better place.

Regards,

Secretary-General Ban Ki-Moon.
http:/ /www.un.org/sg/
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m.sanusilamido4@gmail.com

Unread postby Wayne » Sat Apr 09, 2016 5:20 pm

STOP CONTACTING THOSE PEOPLE FOR YOUR FUND !!!
People
Yvonne Grayson <m.sanusilamido4@gmail.com> Today at 16:12
To
BCC
Message body
Attn: My Dear,

I am Mrs Yvonne Grayson, I am a US citizen, 51 years Old. I reside
here in Anoka, Minnesota. My residential address is as follows. 3005
verndale Avenue Anoka, Minnesota, 55303 United States, am thinking of
relocating since I am now rich. I am one of those that took part in
the Compensation in Nigeria many years ago and they refused to pay me,
I had paid over US$20,000 while in the US, trying to get my payment
all to no avail.

So I decided to travel down to Nigeria with all my compensation
documents, And I was directed to meet Barrister Mark Okorie, who is
the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he
explained everything to me. He said whoever is contacting us through
emails are fake. He took me to the paying bank for the claim of my
Compensation payment.

Right now I am the most happiest woman on earth because I have
received my compensation funds of $1.5 Million US Dollars Moreover,
Barrister Mark Okorie, showed me the full information of those that
are yet to receive their payments and I saw your email address as one
of the beneficiaries, that is why I decided to email you to stop
dealing with those people, they are not with your fund, they are only
making money out of you. I will advise you to contact Barrister Mark
Okorie.

You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name : Barrister Mark Okorie (Esq)
Email: okorie_chambers@ymail.com
Direct Telephone: +2347038355290

You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them, it is not in anyway
with them, they are only taking advantage of you and they will dry you
up until you have nothing.

The only money I paid after I met Barrister Mark Okorie was just
US$570 for the paper works, take note of that.

As soon as you contact him he will send you the payment information
which you are to use in sending the payment to him in order for him to
obtain the document from the court of law there in Nigeria so that
your fund can be

transfer to you without any delay just the way mine was being transfer to me.

Send him the following details if you know you are ready to have your
FUNDS so that as soon as he receive your information he will send to
you the payment details for sending him the $570USD that is needed for
him to get the document that is needed to make the transfer a
successful one and that is that only payment i made to Barrister Mark
Okorie and he helped me in the transferring of my FUNDS and i most say
that you have to contact him so that he will help you the way he
helped me to Get my FUNDS without any further payment.

Fill Out the information to him if you are ready to get your FUNDS

Your Full Name:...............
Direct Phone:....................
Country.................
Occupation:.....................
Gender:.........
Age:..............

Once again stop contacting those people, I will advise you to contact
Barrister Mark Okorie so that he can help you to Deliver your fund
instead of dealing with those liars that will be turning you around
asking for different kind of money to complete your transaction.

Thank You and Be Blessed.

Mrs Yvonne Grayson.
3005 verndale Avenue Anoka, Minnesota, 55303

Phone;
+2347038355290
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd
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yghazwaan@gmail.com

Unread postby Wayne » Wed Feb 08, 2017 6:08 pm

Please save me and my family from this mess
People
Mrs. Yasmina M. Ayoub <yghazwaan@gmail.com> 7 Feb at 12:13 PM
Reply-To: yashaayob@gmail.com
To
Message body
Dear Sir,


Could you please as a matter of urgency be of help to us in taking
custody of an amount of $5,000.000.00 to be moved into Jordan out of
Syria in the face of civil war all over Syria.

Due to my husbands position in the Syria Army and the treat in our
life’s, it has become very necessary and crucial for us to secure the
family future.

All preliminary arrangement to move this fund out of Syria is in place
awaiting slightest opportunity and assurance

from the diplomatic source we are using to move the fund and are
hopeful that in the next 72hrs it will arrive for safe keeping in a
secured security trust awaiting our nominee and trustee to take
custody.

We are willing to negotiate percentage on the total amount in your
favour and will be very happy to hear from you upon receipt of the
classified message.

We appeal to you to keep this message very confidential as even the
security house in Jordan will not be made aware of content in the
consignment for security reasons.

Sincerely,

Mrs. Yasmina M. Ayoub
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Re: yashaayob@gmail.com

Unread postby Big Al » Thu Feb 09, 2017 1:19 pm

Profile Elements:
Richard Eze / douglas.ridley.37
Active on August 29th, 2016

Capture.PNG
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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isabellarichard4real@gmail.com

Unread postby Wayne » Fri Mar 09, 2018 9:56 pm

Please save me and my family from this mess
People
Mrs. Yasmina Ayoub <isabellarichard4real@gmail.com> Today at 17:33
Reply-To: yashaayob@gmail.com
BCC
Message body
Dear Sir,


Could you please as a matter of urgency be of help to us in taking
custody of an amount of $5,000.000.00 to be moved into Jordan out of
Syria in the face of civil war all over Syria. Due to my husbands
position in the Syria Army and the treat in our life’s, it has become
very necessary and crucial for us to secure the family future.

All preliminary arrangement to move this fund out of Syria is in place
awaiting slightest opportunity and assurance from the diplomatic
source we are using to move the fund and are hopeful that in the next
72hrs it will arrive for safe keeping in a secured security trust
awaiting our nominee and trustee to take custody.

We are willing to negotiate percentage on the total amount in your
favour and will be very happy to hear from you upon receipt of the
classified message.

We appeal to you to keep this message very confidential as even the
security house in Jordan will not be made aware of content in the
consignment for security reasons.

Sincerely,

Mrs. Yasmina Ayoub
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Re: yashaayob@gmail.com

Unread postby Wayne » Wed Oct 10, 2018 6:58 pm

SECRET ABOUT YOUR UNPAID FUND
People
Rev Benjamine Macanze <m.sanusilamido4@gmail.com> Today at 2:15
Reply-To: rev.benjaminemacanze@qatar.io
BCC
Message body
INTERNATIONAL MONETARY FUND (I.M.F)
IMF WEST AFRICAN REGIONAL OFFICE,
5TH, FLOOR, IMF BUILDING, PLOT 447/448 CONSTRUCTION AVENUE, CENTRAL
BUSINESS DISTRICT, ABUJA, FEDERAL REPUBLIC OF NIGERIA
OUR REF: WFDMPN/NF/IMF/WA-XX027/N09

Dear Customer,

Have you received your fund? You have suffered for nothing without
receiving your fund due to over greediness. You would have received
your fund since last year but your problem is over greediness that
cost you a lot of money and still yet, you have never received $1 into
your account.

Your total money US$5,700 000.00 has been lodged with UBA bank
department, this is a secret information and I’m expecting your urgent
response before I can give you more details and the contact
information of the bank.

Listen very carefully, this information is a secret and I want you to
keep it as a secret between you and me. If you have received your
money US$5,700 000.00, let me know but if you did not receive it till
today. Contact me through this my private e-mail:
(rev.benjaminemacanze@qatar.io)

NOTE: I created a different e-mail to contact you because this piece
of information I revealed to you is a secret about your UNPAID FUND.
Wherefore, you should keep it a secret.

I await your urgent reply.

Thanks!

Rev Benjamine Macanze
Senior Supervisor: Fund Discovery Management And
Payment Bureau West African Regional Office,
International Monetary Fund, Federal Republic of Nigeria,
Direct Line: +2348184756758


Phone:
+2348184756758
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Emerging Markets Telecommunication Services Ltd (Etisalat)
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Re: isabellarichard1@gmail.com

Unread postby Wayne » Mon Oct 15, 2018 11:07 pm

SECRET ABOUT YOUR UNPAID FUND
Rev Benjamine Macanze <isabellarichard1@gmail.com> 10 Oct at 12:51 PM
BCC
Message body
INTERNATIONAL MONETARY FUND (I.M.F)
IMF WEST AFRICAN REGIONAL OFFICE,
5TH, FLOOR, IMF BUILDING, PLOT 447/448 CONSTRUCTION AVENUE, CENTRAL
BUSINESS DISTRICT, ABUJA, FEDERAL REPUBLIC OF NIGERIA
OUR REF: WFDMPN/NF/IMF/WA-XX027/N09

Dear Customer,

Have you received your fund? You have suffered for nothing without
receiving your fund due to over greediness. You would have received
your fund since last year but your problem is over greediness that
cost you a lot of money and still yet, you have never received $1 into
your account.

Your total money US$5,700 000.00 has been lodged with UBA bank
department, this is a secret information and I’m expecting your urgent
response before I can give you more details and the contact
information of the bank.

Listen very carefully, this information is a secret and I want you to
keep it as a secret between you and me. If you have received your
money US$5,700 000.00, let me know but if you did not receive it till
today. Contact me through this my private e-mail:
(rev.benjaminemacanze80@yahoo.com )

NOTE: I created a different e-mail to contact you because this piece
of information I revealed to you is a secret about your UNPAID FUND.
Wherefore, you should keep it a secret.

I await your urgent reply.

Thanks!

Rev Benjamine Macanze
Senior Supervisor: Fund Discovery Management And
Payment Bureau West African Regional Office,
International Monetary Fund, Federal Republic of Nigeria,
Direct Line: +2348184756758
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Re: yashaayob@gmail.com

Unread postby Wayne » Sat Jun 08, 2019 10:49 pm

Payment advise please confirm
People
Bendick Mathew <m.sanusilamido4@gmail.com> Today at 17:59
Reply-To: sw01000@yahoo.com
BCC
Message body
Attn: Beneficiary

This is to inform you that we have been mandated to pay your
lottery/inheritance funds through this office, we want you to confirm
if you want your payment through ATM card payment system, cash
delivery payment system, Cheque payment system, online banking system
or through Telex transfer system.

Regards,

Bendick Mathew
Head of Foreign Operation,UK
Tel + 447045713978
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Re: yashaayob@gmail.com

Unread postby Wayne » Mon Dec 02, 2019 10:48 pm

TO WHOM IT MAY CONCERN

INTERNAL REVENUE SERVICE USA <m.sanusilamido4@gmail.com>
Reply-To: kchastain309@gmail.com
Bcc:

2 Dec at 15:55

INTERNAL REVENUE SERVICE USA
402 RD EARLVILE,IL 60518
Tel: +15128152251 )

TO WHOM IT MAY CONCERN

IT HAS COME TO THE NOTICE OF THIS AUTHORITY UNITED STATES OF AMERICA
INTERNAL REVENUE SERVICE THROUGH OUR INTELLIGENCE MONITORING UNIT THAT
THE MANAGEMENT OF INSTANT INVESTMENT BANK EFFECTED THE TRANSFER OF
US$4,500,000.00 (FOUR MILLION FIVE HUNDRED THOUSAND UNITED STATES
DOLLARS) INTO YOUR BANK ACCOUNT. FROM OUR INVESTIGATION THIS TRANSFER
WAS CARRIED OUT TODAY 2-12-2019.

THIS TRANSFER IS CONTRARY TO ARTICLE 104,SECTION 36,SUB-SECTION IV OF
THE 2000 UNITED STATES ANTI TERRORIST AND ALLIED MATTERS ACT SCHEDULE
1 GUIDING ALL BANKS AGAINST ANTI TERRORIST AND ILLEGAL MONEY LAUNDRY.

THEREFORE WITH FULL APOLOGY TO THE GOVERNING BOARD OF INSTANT
INVESTMENT BANK, WE WISH TO REMIND THE CONSEQUENCE OF REMITTING SUCH
HUGE SUM OF FUNDS WITHOUT NON-RESIDENTIAL CLEARANCE CERTIFICATE. OUR
OFFICE HAS CONFIRM THAT YOUR FUNDS WAS TRANSFERRED WITHOUT THE SAID
(NON-RESIDENTIAL CLEARANCE CERTIFICATE)

WE BRING TO YOUR NOTICE THAT THE US$4,500,000.00 THAT WAS TRANSFERRED
ONLINE VIA INSTANT INVESTMENT BANK HAS BEEN PLACED ON HOLD PENDING
WHEN YOU PROVIDE THE NON-RESIDENTIAL CLEARANCE CERTIFICATE COVERING
SUCH INTERNATIONAL TRANSFER.

YOU ARE TO SECURE FROM OUR OFFICE THE NON-RESIDENTIAL CLEARANCE
CERTIFICATE WHICH IS NECESSARY TO PROVE THAT THE SOURCE OF THE FUNDS
IS LEGITIMATE AND FREE FROM MONEY LAUNDRY, TERRORISM AND HUMAN
TRAFFICKING OR DRUGS. YOU ARE GIVING 72 HOURS TO PAY THE SUN OF US$320
TO ENABLE OUR OFFICE PROCESS AND ISSUE THIS DOCUMENTS THAT WILL ENABLE
US RELEASE YOUR FUNDS INTO YOUR ACCOUNT. WE MONITOR THE IN FLO AND OUT
FLO OF INTERNATIONAL TRANSACTION. GET BACK TO US AS SOON AS POSSIBLE
IN OTHER TO ISSUE THIS DOCUMENT AND RELEASE YOUR FUNDS WITH IMMEDIATE
EFFECT.

WE ANTICIPATE YOUR URGENT RESPONSE.

YOURS FAITHFULLY,
BROWN COLEMAN
FOR INTERNATIONAL FUND MONITORING DEPARTMENT
INTERNAL REVENUE SERVICE USA
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