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bergerg002@yahoo.co.uk

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.

bergerg002@yahoo.co.uk

Unread postby Wayne » Wed Mar 30, 2016 5:36 pm

FUND TRANSFERENCE!
berger geldhauser <bergerg002@yahoo.co.uk> Today at 1:20 PM
Message body
I am Mrs. Rhonda Joseph, I am a US citizen, 48 years Old. I reside in Sunny-Dale Ave., San Francisco, California, United States of America, am presently on business vacation in Australia and would be back in US by the end of June, 2016.

I am one of those that executed contract in Nigeria many years ago and they refused to pay me, I had paid over US$90,000.00 while in the US, trying to get my payment all to no avail.

So, I decided to travel down to Nigeria with all my contract Award & Completion documents and I was directed to meet one Mr. Satoshi Ando, a Japanese Citizen and World Bank Consultant, Financial expert and Representative on Sub Sahara Africa, attached to the offices of the President of Nigeria and the Governor of the Central Bank of Nigeria.

He is also the Chairman of the Internationally Constituted Nigerian Foreign Contract Payment Review Panel and is working in concert with the World Bank, United Nations, European Union, FBI etc to checkmate the massive corruption and extort ions being perpetrated by highly placed Nigerian Government Officials against Foreign Beneficiaries.

He interviewed me in his office which is attached to the Offices of the President of Nigeria and the Governor of the Central Bank of Nigeria and subsequently released my funds valued US$5,300,000.00 (Five Million, Three Hundred Thousand United States Dollars).

Right now, I am the most happiest woman on earth because I have received my contract funds valued US$5,300,000.00 without any hitches whatsoever.

Further, Mr. Satoshi Ando 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 Mr. Satoshi Ando, with your personal details and insist that he sends you a copy of his Japanese International Passport to be sure of whom you are dealing with.

The contact details of Mr. Satoshi Ando is stated below:

Mr. Satoshi Ando (Chairman),
Internationally Constituted Nigerian Foreign Contract Payment Review Panel,
Offices of the President of Nigeria and the Governor of the Central Bank of Nigeria, Abuja, Nigeria.
Email: saatoshiandoo@aol.com
Tel: +234-805-577-5257.

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 Mr. Satoshi Ando was just US$200.00 (Two Hundred United States Dollars) for Entity incorporation, take note of that.

Once again, stop contacting those people, I will advise you to contact Mr. Ando so that he can help you to receive your funds 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. Rhonda Joseph.
Email: rahmataghafar@gmail.com
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Re: bergerg002@yahoo.co.uk

Unread postby Wayne » Sat Jun 08, 2019 10:34 pm

CAN I TRUST YOU ON THIS?
People
Rahmat A. Ghafar <rahmataghafar@gmail.com> 7 Jun at 9:39 PM
BCC
Message body
Attn: Sir

I am aware that this is an unconventional way of relaying an important
message such as this.

I am Mr. Paul Mooren Arnold Hubert, a Citizen of the Netherlands, an
investment consultant working with Bank UBS AG Zurich at their
Offshore Department.

I will be happy to work out this deal with you if you have a
corporate or personal bank account that can accommodate huge funds and
if you are capable of keeping TOP SECRET.

During one of our periodic auditing, I discovered dormant accounts
with holding balance of US$1, 345,000.000.00 (One Billion, Three
Hundred and Forty Five Million United States Dollars Only).

However, I shall start with the release of an initial sum of
US$345,000.000.00 (Three Hundred and Forty Five Million United States
Dollars Only) to ascertain your honesty and capacity to deliver at a
big stage.

I am constrained to give more details about this business until your
prompt and positive response is received including your full names,
private email address, country of origin/contact address, sex,
occupation, net worth, annual income, marital status, receiving bank
account details, a copy of your international passport or driver's
license and private/confidential telephone number.

If you know that you are capable of handling large or small amounts on
trust and can keep secret and ready to take 40% of any amount I
transfer to your account from the dormant accounts and I will take
60%, then get back to me now.

You should not tell your bank that money is coming until after the
Incorporation of an Entity on your behalf and processing/receipt of
all the Payment Approval Documents to show your bank that this money
is clean money from genuine source, to avoid your bank asking you
early questions that you may not be able to answer, so you should not
alert them yet, you should know that this opportunity can hardly come
our way again in life, so I have planned everything very well with a
senior insider inside the bank, so be rest assured that everything
will work out fine, again, we will share the money in this order, you
will take 40% and I will take 60% with the other stakeholders.

Further, you should note very importantly that you can not contact me
through our official email addresses because incoming and out going
mails through bank servers are recorded as we wouldn't want any
management staff to know that we are helping in this matter so for my
security and that of the transaction, you should be contacting me
through ONLY my private email address and private/confidential fax
number.

I want to re-assure you that this business is risk free and you can
send an empty account to receive the funds, provided that the account
is capable of receiving incoming funds, the transaction will be
executed under a legitimate arrangement that will protect us from any
breach of the law.

Thank you for your time and attention and please, reply via my private
email: paulmooren.arnoldhubert@aol.com and private/confidential fax
number: +41435880459.

please, find attached, a copy of my Netherlands International Passport
and Union Bank of Switzerland (UBS) ID Card for proper identification
and to be sure of whom you are dealing with.

Warmest Regards,

Mr. Paul Mooren Arnold Hubert.
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