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bankstandard040@gmail.com

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officialubabankpaymentcentrepl@gmail.com

Unread postby Big Al » Thu Mar 09, 2017 11:45 pm

Dear ,

Your mail was not received. I called madam if you sent any mail to
her. I want you to know that no one is forcing you for this
transaction. If you are not ready being the beneficiary of this
transaction, please give her a power of attorney to search for someone
else. If after tommorow i dont hear from you because of time wasted, i
will have a meeting with the madam to take another step. Have a good
day. I believe you got my mail. I will try calling you. I realise
about the account the justice gave to you because the account was
tried to be traced but its untraceable is the reason you dont want to
send the money through the account. But again the justice said its
because of the hackers that monitors transactions is the reason.

Honestly, the Justiced sweared yesterday that if he has an evil plan
it shall not be well with him. Get back to me today before meeting the
madam.

officialubabankpaymentcentrepl@gmail.com
MR. KENNEDY UZOK


FIRST NAME: HOPE

SECOND NAME: EMAYAK

QUESTION: HONEST

ANSWER: TRUSTWORTHY

AMOUNT $2500

ADDRESS: LAGOS NIGERIA.



i called on several occassion today your phone rang but you didnt
pick it and i believe you saw the miss call on your land line,as soon
as i do not hear from you tomorrow morning i will get a power of
attorney from the high court also get a waver so that madam will look
for some else to continue this transaction this is the meeting hosted
today at about 2'o clock this afternoon,i made a little trouble with
justice emmanuel today he is saying you are not capable for this
transaction and that you dont have money that is the reason why you
are beating around the bush that is why i told him to calm down and
wait till tomorrow

officialubabankpaymentcentrepl@gmail.com
MR. KENNEDY UZOK
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madikizelamrswinnie@gmail.com hopeemayak@gmail.com

Unread postby Big Al » Wed Mar 15, 2017 10:40 pm

Dear

I have succeded to conclude the transaction with UBA Bank. I am in
london now for investment. Because of the financial problem and bad
experiences you have is the reason is why you could not conclude the
transaction with me. I am a very understanding so now i have decided
to drop a cheque of $3Million in the care of my secretary Mrs. Hope
Emeyak. You contact her immediately and tell her how you want to
receive the cheque. This is her email address ( hopeemayak@gmail.com ).
I will be back to south africa in the next 3 months. Have a nice day.

Mrs. Winnie Mandela
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engrpeteraninnpc@gmail.com

Unread postby Wayne » Mon Mar 20, 2017 7:04 pm

UBA BANK INFORMATION
People
MR. KENNEDY UZOKA <engrpeteraninnpc@gmail.com> Today at 17:21
Reply-To: officialubabankpaymentcentrepl@gmail.com
To
Message body
Dear sir,

This is from UBA Bank. Mrs. Winnie was arrested by EFCC last week
saturday. The EFCC Chairman Ibrahim Magu arrest Mrs. winnie for money
laundring of $20.5million. She said the money belongs to you. Do you
know about this fund in UBA BAnk in her husbands name. Tell the truth.
She confessed in court that the money belongs to you before the court
adjorn the case by wednesday. If the money belongs to you, let me have
your account details to transfer to you. We have to get the money to
you before her release. We need your personal info for record purpose.
If you want further info, EFCC contact will be given because Mrs.
Winnie is in their custody. Get back to me by calling my number today.

Manager UBA Bank +2348127259177
officialubabankpaymentcentrepl@gmail.com
MR. KENNEDY UZOKA
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madikizelamrswinnie@gmail.com

Unread postby Big Al » Fri Apr 21, 2017 10:58 pm

Subject:
I AM ALIVE I AM NOT DEAD DON'T MIND THE UBA BANK MANAGER AND TD BANK CANADA CONTACT MR OLIVIERA JOAQUIM OSHOLA MY CONSULTANT



Dear

I am Mr Oliviera Joaquim Oshola, private financial advisor to Mrs Mandala.
It has come to our notice that some unscrupulous elements are using the
name of Mrs Mandala to defraud unsuspecting victims.Please stop further
communications with characters like Mrs Hope Emeya and her accomplices.
Every communication regarding Mrs Mandala's financial concerns should be
directed to this email for further communication. You have been warned.
I await your update for detailed clarification.
Regards the contact e-mail address ​( Oliviera oliviera_oshola@rediffmail.com )
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oliviera_oshola@rediffmail.com

Unread postby Big Al » Sun Apr 23, 2017 9:21 pm

Dear
I am financial advisor to Mrs Mandela.Received a brief you are interested in
working with madam on a financial project.
If you do not understand what is going on, it means you were contacted in error.
Sincere apologies.
Oliviera
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sm0630324@gmail.com savingsecuritinuk@gmail.com

Unread postby Big Al » Tue Apr 25, 2017 11:33 pm

Dear contractor,

This is about the meeting hosted in the UK regarding your contract
payment. You have fought for your contract payment in africa but yet
have you received a penny? and you still keep on spending more money.

We have to put a stop to this. The Queen of England, The President of
Nigeria and Ghana and also the president of U.N have take a look at
banks in africa but all seem not to work but get worst.

This has made the Queen of England established a security savings
payment and appointed Mr. Sam Moore as Chief Security Payment Officer.
He has spent close to 40 years working in Nigeria.

The President of Nigeria instructed the Central Bank of Nigeria to
wire $50Million to the security house since all the banks have nothing
to offer.

In conclusion, stop all transactions in africa except this security
agency. Forward your information to Sam Moore and the amount of your
fund, phone number and if you can come to the office here in Nigeria.
Also Mr. Prosper was appointed as a diplomat who can deliver the fund
to your door step. Call this office as soon as you receive this
message.

MR.SAM MOORE
+2349077420818

OVERDUE BENEFICIARY DEPOSIT PAYMENT IN SECURITY COMPANY. CONTACT AS
QUICK AS POSSIBLE.


20170426003257-360970c5-me.jpg


Dear contractor,

This is about the meeting hosted in the UK regarding your contract
payment. You have fought for your contract payment in africa but yet
have you received a penny? and you still keep on spending more money.

We have to put a stop to this. The Queen of England, The President of
Nigeria and Ghana and also the president of U.N have take a look at
banks in africa but all seem not to work but get worst.

This has made the Queen of England established a security savings
payment and appointed Mr. Sam Moore as Chief Security Payment Officer.
He has spent close to 40 years working in Nigeria.

The President of Nigeria instructed the Central Bank of Nigeria to
wire $50Million to the security house since all the banks have nothing
to offer.

In conclusion, stop all transactions in africa except this security
agency. Forward your information to Sam Moore and the amount of your
fund, phone number and if you can come to the office here in Nigeria.
Also Mr. Prosper was appointed as a diplomat who can deliver the fund
to your door step. Call this office as soon as you receive this
message.

MR.SAM MOORE
+23408127259177

OVERDUE BENEFICIARY DEPOSIT PAYMENT IN SECURITY COMPANY. CONTACT AS
QUICK AS POSSIBLE.


Phone:
+23408127259177
+2348127259177
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Bharti Airtel Ltd (Celtel)
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mrssusanfromdi@gmail.com

Unread postby Wayne » Wed Nov 15, 2017 10:23 pm

From President Buhari
People
From President Buhari <mrssusanfromdi@gmail.com> Today at 14:23
Reply-To: buharigeneralmuhammadu@gmail.com
To
@
Message body
Attention

Beneficiary and contractors, this is a notification from the
President Muhammadu Buhari.

I just want to let you know that i will be resigning from office due
to my health issue. I cant continue anymore because of my health and
age as suggested by my doctor.

During our meeting yesterday, i called all senators and chiefs to let
them kjnow about my health issue and also discuss about contractors
payment.

I have gotten a lot of insult from other presidents especially America.

I called DOnald Trump to tell him about resigning from office, he gave
order to make payment of contractors before resigning.

Many banks have disappointed contractors worldwide that is why they
lost hope because of their contract payment. If you can get a SUN
Newspaper, its there so i decided to make a payment of $20.5M for all
contractors.

Reach me on this number so i can attend to your email. UBA Bank is
making this payment. Appointed Mrs. Hope Emeya as the pay master.

Here is my number and forward your biodata and account details to me.

+2349077420818
From President Buhari
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mrswinniemadikizela882@gmail.com

Unread postby Wayne » Fri Nov 17, 2017 8:40 pm

+2349077420818 From President Buha
People
From President Buhari <mrswinniemadikizela882@gmail.com> Today at 13:24
Reply-To: buharigeneralmuhammadu@gmail.com
To
@
Message body
Attention

Beneficiary and contractors, this is a notification from the
President Muhammadu Buhari.

I just want to let you know that i will be resigning from office due
to my health issue. I cant continue anymore because of my health and
age as suggested by my doctor.

During our meeting yesterday, i called all senators and chiefs to let
them kjnow about my health issue and also discuss about contractors
payment.

I have gotten a lot of insult from other presidents especially America.

I called DOnald Trump to tell him about resigning from office, he gave
order to make payment of contractors before resigning.

Many banks have disappointed contractors worldwide that is why they
lost hope because of their contract payment. If you can get a SUN
Newspaper, its there so i decided to make a payment of $20.5M for all
contractors.

Reach me on this number so i can attend to your email. UBA Bank is
making this payment. Appointed Mrs. Hope Emeya as the pay master.

Here is my number and forward your biodata and account details to me.

+2349077420818
buharigeneralmuhammadu@gmail.com
From President Buhari
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Re: bankstandard040@gmail.com

Unread postby Wayne » Mon Oct 22, 2018 8:25 pm

Emerald Bank Limited, Nigeria
People
Emerald Bank Limited, Nigeria <savingsecuritinuk@gmail.com> Today at 11:45
BCC

Message body
HERE IS THE ADDRESS 151, FESTAC AVENUE,A CLOSE BLOCK 129
TELEPHONE NUMBER: + 234 9029159914
MANAGER,MR EMMANUAL OBI
ASSISTANCE MANAGER MRS HOPE

Attn:

Dear

SWIFT CREDIT CARD

We are pleased to acknowledge the receipt of your mail. Find attach
your ATM Card. However, with respect to the provision Section 17 of
decree 114 of the 1999 constitution, I hereby inform you that your
payment verification and confirmations is "OK". Therefore, we are
happy to inform you that arrangements has perfectly concluded to
effect your payment as soon as possible in our bid to be transparent
inline with programmed of the present administration of president
Muhammadu Buhari, President and Commander in chief Of the Armed Forces
of the Federal Republic of Nigeria in his crusade against corruption
in Nigeria.

However, it is the pleasure of this office to inform you that ATM Card
Number; 511 6511 1234 5678 has been approved and upgraded in your
favor. Meanwhile, your Secret Pin Number is 5111. The ATM Card Value
is $10.5Million Dollars Only. Note that a maximum withdrawal value of
$1,500.00 Dollars is permitted daily. 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 and
also oversee the delivery of the ATM Card to you without any further
delay as soon as you send the money to them.

In view of this development, you are requested to immediately offset
the delivery and activation charges of $480 via western union through
the courier company payment receiving officer stated below.

the charges is $480.you can send it with this name

AMOUNT: $480 Dollars

first name: Hope

middle name: Idedoyin

last name:Emayak

question Zinzdi

answer: mandela

country: nigeria

state: lagos
-----------------------------
DELIVERY & ACTIVATION FEE: $480 (DOLLARS)

Send the MTCN Number to this office for the money to be picked up. Be
informed that delivery will be made to your address within 48 hours of
our confirmation of this payment. Be aware that the delivery fee
receipt will be attached to your payment delivery documents to avoid
being delayed by the customs. And be informed that your valid I.D card
must be presented to the dispatchers before release will be done to
you to avoid wrong delivery. So send your I.D via attachment so that
we can view it very clear.

Advice this office of your preferred time of visitation to delivery so
that we can inform the courier service Company. Also, you have the
right to transfer your fund to any account or you can equally leave
the whole amount in the atm card. Whichever way that pleases you, it
is your fund.

Treat as very urgent, as we also remind you once again that your ATM
Card is ready.
CONGRATULATIONS!!
Yours Faithfully,
Treat as very urgent, as we also remind you once again that your ATM
Card is ready.
CONGRATULATIONS!!
Yours Faithfully,
TELEPHONE NUMBER: +2349029159914
MANAGER,MR EMMANUAL OBI

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Re: bankstandard040@gmail.com

Unread postby Wayne » Thu Oct 03, 2019 9:03 pm

FROM EFCC OFFICE VERY IMPORTANT TO REPLY THESE MESSAGE

MR. IBRAHIM MUSTAFA MAGU <sm0630324@gmail.com>
Reply-To: efccbanchancchemergency000@gmail.com
Bcc:


3 Oct at 02:57

ATTENTION

how are you today my name is Mr.ibrahim mustapha,the chairman of EFCC
in nigeria my pupose of contacting you today 3/10 2019,
yesterday was 24th we arrested Mr.SODIC ABACHAs in airport with 7bags
of funds loaded by dollars in muritalar airport, our men tracked him and
got him arrested and brought him to our office at ikoyi, number 17
jakande estate. After much investigation we noticed that the money was
given to him by Emerald Bank bank manager, Mr. Emmanuel Obi. Then we
went to arrest Mr
Emmanuel in him office at Emerald Bank branch Ikeja Avenue number 16.
The Emerald Bank
manager said that the money belongs to you. We asked the Emerald Bank Manager
the value of the funds and he said the money is TWENTY MILLION
US dollars. Mr. Emmanuel Obi the manager of Emerald
Bank said that the money belongs to ABACHAR former President of
NIGERIA. Why we
decided to contact you is because the Manager said you are the
beneficiary of the fund. We want to know if this money belongs to you
or not before charging hIM to court. The sentence of this crime is 10
years with hard labour but if this money belongs to you, contact us
immediately to claim this fund. Be free to contact and furnish your
information.



number one information is your home address, state of origin
telephone number or fax number and any evidence of any document of these funds
driving licence or passport and your occupation

After receiving these information we will confirm that these money
belongs to you. We are going to use Emerald Bank to tramnfer the money
back immediately to you. You can reach me with this
number.+2349029159914


Chairman EFCC.
MR. IBRAHIM MUSTAFA MAGU
Below is my number
+234 9015005439
efccbanchancchemergency000@gmail.com
FROM EFCC OFFICE VERY IMPORTANT TO REPLY THESE MESSAGE

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