Advert.

Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

isa_presidency@yahoo.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.

yokshrebnk@accountant.com

Unread postby Big Al » Sat Jun 22, 2019 10:29 pm

Dear

It's a pleasure to read from you once again and we are to service you better.

I am already aware of this transaction which was directed by Mr. Gani Yaya, Director of Independent Evaluation Office of the IMF/World Bank West Africa Zonal Office, Abuja FCT, Nigeria whom has asked you to contact us for the release of your delayed payment.

This is the bank that has been directed to pay you your funds with immediate effect.

Please kindly open the attachment on this message to fill the online banking account opening form immediately and return the scan copy of the form after filling it.

Please forward me your proof of identification once you are responding to this message so that i can know whom I am dealing with.

I await your message.

Yours Sincerely,
Dr. Kenneth Scott.
(Chief Director of Remittance Department).
York Shire Bank, United Kingdom.


Header:
Return-Path: <yokshrebnk@accountant.com>
Received: from [105.112.37.232] ([105.112.37.232]) by web-mail.mail.com (3c-app-mailcom-lxa10.server.lan [10.76.45.11]) (via HTTP);
Sat, 22 Jun 2019
From: York shire Bank uk <yokshrebnk@accountant.com>
Subject: Online Banking Account Opening Form


Orig IP: 105.112.37.232 | Orig ISP: Celtel Nigeria Limited T.a Zain | City: Lagos | Country: Nigeria

Image
"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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84945
Joined: Fri Apr 27, 2012 10:48 pm

yokshrebnk@accountant.com

Unread postby Big Al » Mon Jun 24, 2019 8:40 pm

Dear

I am pleased to read from you once again in accordance with your details which has been uploaded in our database.

At this juncture, your online account needs to be opened and you are required to pay the sum of $1080 USD for the "Non-Citizen" of United Kingdom, operating cost and opening cost of your online banking which will enable you to have access to your bank online and you are required to send the fees before the account can be opened.

Please kindly let me know if you are sending the fees today so that i can forward you the account details for the payment or receivers information which you will use to make the payment.

Get back to me after reading this message so that we can proceed.
Regards,
Dr. Kenneth Scott.
( Director Of International Remittance Department ).
Yorkshire Bank,UK.
"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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84945
Joined: Fri Apr 27, 2012 10:48 pm

yokshrebnk@accountant.com

Unread postby Big Al » Fri Jun 28, 2019 12:46 am

Dear

I am pleased to read from you once again and your message was noted:

Below is the bank account details to make the payment :

Royal Bank of Scotland London.
P Bank United Kingdom
Payment Ref s/c: 16 31 30
Acc: 2341XXXX

THIERRY G. J.
TM Other settlement 1
Thinkmoney
Think Park, Mosley Road
Trafford park
M17 1fq
P United Kingdom
Iban :Gb11ARBOS161623165XXXXXX
BIC/SWIFT :ARBOSGB2L

Once the payment is made today, forward me the payment slip of th wire transfer.

I await your mail.

Have a great day.

Regards,
Dr. Kenneth Scott.

( Director Of International Remittance Department ).
Yorkshire Bank,UK.
"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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84945
Joined: Fri Apr 27, 2012 10:48 pm

debt.settlementspresidency@hotmail.com

Unread postby Big Al » Tue Jul 02, 2019 12:07 am

Dear
Have you been able to receive your money from Dr Kenneth Scott Yorkshire Bank,UK?
Keep me update.
Dr Gani Yaya.
"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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84945
Joined: Fri Apr 27, 2012 10:48 pm

yokshrebnk@accountant.com

Unread postby Big Al » Tue Jul 02, 2019 12:25 am

Dear

I am pleased to read from you once again and your message was noted:

You can make the payment via RIA money transfer on this details below :

FIRST NAME - BOGDAN-IONUT
SECOND NAME - BUTNARU

Once the payment is made, forward me the ria money transfer details instantly for pick up.

I await your mail.

Have a great day.

Regards,
Dr. Kenneth Scott.

( Director Of International Remittance Department ).
Yorkshire Bank,UK.
"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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84945
Joined: Fri Apr 27, 2012 10:48 pm

yokshrebnk@accountant.com

Unread postby Big Al » Wed Jul 03, 2019 6:03 pm

Dear

I am pleased to read from you once again and your message was noted:

You can make the payment on this bank account details below :

Bank name : Bank Of America
Bank address : 5831 w.thunderbird road glendale AZ 85306 USA
Account Name : Samuel E.
Account Number : 48700664XXXX
Rounting number : 08200073
Swift code : BOFAUS3N

Once the payment is made, forward me the payment proof of the wire transfer immediately.

I await your mail.

Have a great day.

Regards,
Dr. Kenneth Scott.

( Director Of International Remittance Department ).
Yorkshire Bank,UK.
"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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84945
Joined: Fri Apr 27, 2012 10:48 pm

yokshrebnk@accountant.com

Unread postby Big Al » Thu Jul 04, 2019 11:41 pm

Dear

I am pleased to read from you once again and your message was noted:

I am waiting for the payment as discussed so kindly make the payment today and get back to me with the payment slip so that this transactions can be finalized.

You can make the payment on this bank account details below :

Bank name : Bank Of America
Bank address : 5831 w.thunderbird road glendale AZ 85306 USA
Account Name : Samuel E.
Account Number : 48700664XXXX
Rounting number : 08200073
Swift code : BOFAUS3N

Once the payment is made, forward me the payment proof of the wire transfer immediately.

I await your mail.

Have a great day.

Regards,
Dr. Kenneth Scott.

( Director Of International Remittance Department ).
Yorkshire Bank,UK.
"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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84945
Joined: Fri Apr 27, 2012 10:48 pm

debt.settlementspresidency@outlook.com

Unread postby Big Al » Fri Jul 19, 2019 1:21 am

Attn
After our meetings few days ago, your contract will be paid in our security firm united states of American in your country since you are there in USA you have to arrange your self and proceed To meet with the diplomat who arrived with your contract consignment that is in charge of your funds payment in USA as soon as i hear from you by sending your cell phone number, international passport or your id card for proper identification and also your contact address, I will now send you her contact to open a communication with the Diplomat and proceed to receive your consignment in USA, your funds will release to you there in your country by diplomatic means.
Waiting to hear from you to enable you proceed and get paid.
Dr Gani Yaya
"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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84945
Joined: Fri Apr 27, 2012 10:48 pm

debt.settlementspresidency@outlook.com

Unread postby Big Al » Sat Aug 03, 2019 9:06 pm

Attn:

I received your email and contents well understood, Please we are very sorry for our late response.well,this is to inform you that all arrangement has been put in place to move your consignment through a diplomat means to you in U.S.A..the diplomat will be calling you immediately he arrive in U.S.A..

Note that before he delivers the consignment to you,you must quote your order number which is 4278763100030014 to the delivery diplomat and you shall also produce a valid identification to sign before the consignment will be given to you hand to hand.
Meanwhile, Before the diplomat will move from here to UNITED STATE OF AMERICA, You will have to obtain what they called YELOW TAGE that will be tag on the consignment boxes and they two will cost you the sum of $4,300 only. This yelow tag will privent USA Customs and other forces not to disturb your consignment.

NOTE: On no account will you disclose the real content to the diplomat as money irrespective of your conversation.he only know the content as family treasures not as money okay.please take proper note.
let me stop here as i await your Swift Response.

Please always keep me update.
Yours sincerely.
Dr Gani Yaya
Office of the Presidency Federal Republic of Nigeria.
Call me 2348020999313
"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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84945
Joined: Fri Apr 27, 2012 10:48 pm

michealhartuk32@gmail.com

Unread postby Big Al » Sat Feb 22, 2020 1:11 am

Attn Sir,

I am Dr Peter Orji, the new audit/account Director General with the
IMF/Nigerian budget and fiscal planning commission (INBFPC). I am
using this great opportunity to inform you that your long awaited fund
$10.5Million USD has finally been approved and appropriated in our
2020 budget for immediate release.

Sequel to a brief meeting held with the new president and board of
directors of the central bank of Nigeria, i was made to understand
that you have not yet receive your fund which was long ago instructed
to be release to you by the federal government of Nigeria. However i
want to inform you that the fraudulent syndicates are the problem
behind your payment and you must have nothing to do with them or their
agents who contact you on daily basis pretends they have fund for you.

They have actually given unfair and inefficient loopholes to these
past directors and officials to temper with your Payment file and
vital documents inside your file just to enable them continue
extorting money from you. Please ask yourself why after all the fees
paid to those crooks nothing was given back to you or have you taught
why each time you send money they will come up demanding for another
fee which will continue until you are bankrupt.I want to show you the
only way that will enable you get your fund without any upfront charge
or payment.

This is the only thing that you will do and you will get the result
which all the thousands of dollars you have spent have not given you.
All the past directors and officials you have been dealing with knows
this but nobody can tell you the truth, simply because of greed of
those who are in quest for easy wealth, they ask you for money after
money for one document, levy, fees, charge.

This office as a new reform foreign debts reconciliation committee has
been constituted under the directives of the IMF/WB /UN economic
regulatory and supervisory bodies to liquidate external creditors
bills in this first quarter of fiscal year 2020 by cutting all
approved funds down to US$10.5 million to each beneficiary and your
file has been approved for payment and we have come up with a
resolution in agreement that every approved beneficiary most
obtain/secure "WAIVER OPTION WAP15"

This Waiver Option Wap15 allows you to apply and get all fees,
charges, duties, levies and taxes that you are supposed to pay on your
fund waived aside for you until you receive your fund in your bank
account or via ATM card.

If you are interested in getting your fund without any more upfront
payment, kindly get back to me so that i can direct you on how you can
apply and obtain/secure WAIVER OPTION WAP15.

For further clarifications in this matter feel free to Email me and
ask any question.
Waiting to hear from you to enable you proceed and get paid.
Dr Peter Orji
Email: peterorji444@gmail.com


Header:
Return-Path: <michealhartuk32@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
Reply-To: peterorji444@gmail.com
From: Dr Peter Orji <michealhartuk32@gmail.com>
Date: Fri, 21 Feb 2020
Subject: YOUR PAYMENT FILE HAS BEEN APPROVED FOR PAYMENT
"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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84945
Joined: Fri Apr 27, 2012 10:48 pm

PreviousNext

Return to Scammer 419 emails.

Who is online

Users browsing this forum: Google Adsense [Bot] and 67 guests