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.

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" moderator.
 
Posts: 40085
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" moderator.
 
Posts: 40085
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" moderator.
 
Posts: 40085
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" moderator.
 
Posts: 40085
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" moderator.
 
Posts: 40085
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" moderator.
 
Posts: 40085
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" moderator.
 
Posts: 40085
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" moderator.
 
Posts: 40085
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" moderator.
 
Posts: 40085
Joined: Fri Apr 27, 2012 10:48 pm

Previous

Return to Scammer 419 emails.

Who is online

Users browsing this forum: Majestic-12 [Bot] and 67 guests