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saskag@t-online.hu

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.

saskag@t-online.hu

Unread postby Wayne » Fri Sep 11, 2015 1:20 pm

From: "Dr. Godwin Emefiele" <saskag@t-online.hu>
To:
Subject: *** SPAM ***Get back to us immediately.
Reply-to: godwinemefiel2@gmail.com

ATTN: Sir/Ma

Firstly, I plead on behalf of my country and the Central Bank of
Nigeria for Not contacting you all this while as regards to your
contract payment,I want you to know that your payment is valid and
maintained with us here. You are here by advised to cooperate with
Us as the Central Bank of Nigeria (CBN) will not be held responsible
for any lose Or damage arising from your inability to obey
instructions.

Investigation revealed that you are a beneficiary of ($10,000,000,00
Million) It is Sale Petroleum beneficial award an American, multi
national oil extracting company dept we are owing all our former
workers; companies business associates and marketing investors, if you
are among them Contact me with immediate effect, for more information.

Do not respond to any mail from DR SANUSI LAMIDO AMINU, investigation
revealed That he is bent on deceiving our creditors and diverting
their fund to his Private pocket just because he had access to our
payment list.DR SANUSI LAMIDO AMINU is currently facing one hundred
and thirty criminal charges in Nigeria. He is an unmitigated depraved
soul and embodiment of lies and deceit. Be warned!

I was informed when I came into office on the Feb 20, 2014 that a
Contract with the federal government of Nigeria was executed in your
Favor by a foreign contractor. As a result of the fire incident at the
Information departments of the central bank of Nigeria which destroyed
vital Information of the bank including all the necessary information
regarding contract Payment.

When we were able to trace some burnt files, we managed to figure out
your Email address I decided to contact you for immediate payment
through Diplomatic cash delivery _____________,Swift Electronic Wire
Transfer to your Bank account______________ or ATM Swift Card.
_____________
You can equally come there in Nigeria to pick up your fund if you so
wish Let us know your choice at once, say yes to the option that you
would like.

Courier Service to deliver it at your Door step.

I wish to remind you that your payment is being processed and will be
Released to you as soon as you respond to this letter. Also note that
from the Record in my file, your outstanding contract payment is ten
million united state dollars only {$10M}.Re-confirm if this is inline
With what you have in your record, Do not fail to complete the
following.

Since the Payment processing fee is $190 in my concerted efforts to
actualize your fund payment with the convenient time schedule I will
raise $50, so I am expecting $140 from you today.

As an insider in this Financial Institution, I must assure you that
once you have provided to the Bank with their demands, they would now
be under legal obligation to transfer the funds to you within 24hours
once we confirm this $140. YES you must receive the delivery within
two working day, after you have send the $140.

Your Full Name: ____________
Your Complete Address P.O.BOX): ____________
Name of City of Residence: ___________
Country:________________________________
Working Identity Card/Passport
Age/Marital Statue______________________
Direct Telephone Number: __________________
Mobile Number: __________________________
Fax#___________________________________
Occupation: _____________________________

It is expedient to get back to me immediately.

Yours truly,

Dr.Godwin Emefiele,
Payment Supervisor General
CENTRAL BANK OF NIGERIA
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jhnbnn45@gmail.com

Unread postby Wayne » Wed Jan 20, 2016 5:36 pm

Get back to us immediately.
People
Dr. Godwin <jhnbnn45@gmail.com> Jan 19 at 7:21 PM
To
Message body
ATTN: Sir/Ma

Firstly, I plead on behalf of my country and the Central Bank of
Nigeria for Not contacting you all this while as regards to your
contract payment,I want you to know that your payment is valid and
maintained with us here. You are here by advised to cooperate with
Us as the Central Bank of Nigeria (CBN) will not be held responsible
for any lose Or damage arising from your inability to obey
instructions.

Please i want to inform you that your fund was brought to our desk,of
$10Million dollars, but it seems as you don't want to speak or write
back to us. However, One Mr Johnson visited my office, with a
Edward lawyer with application of claim over your USD$10Million
dollars with this financial institution.

Please, do confirm to us, as matter of urgency if this man is really
from you so that this office will not be held responsible for paying
wrong person. Based on board of directors meeting today, they have
concluded to approve the payment on his favor since you failed to
fulfill the obligation given to you by the wire transfer Department,
to process your payment. Therefore, if you are really serious and
willing to receive the first $10Million dollars through Diplomatic
delivery, kindly get back to us and we will work with you to complete
this your long awaited fund, so you are to effect the payment
processing fees so that you will start expect your USD$10Million
dollars via over night delivery.

Investigation revealed that you are a beneficiary of ($10,000,000,00
Million) It is Sale Petroleum beneficial award an American, multi
national oil extracting company dept we are owing all our former
workers; companies business associates and marketing investors, if you
are among them Contact me with immediate effect, for more information.

Do not respond to any mail from DR SANUSI LAMIDO AMINU, investigation
revealed That he is bent on deceiving our creditors and diverting
their fund to his Private pocket just because he had access to our
payment list.DR SANUSI LAMIDO AMINU is currently facing one hundred
and thirty criminal charges in Nigeria. He is an unmitigated depraved
soul and embodiment of lies and deceit. Be warned!

I was informed when I came into office on the Feb 20, 2014 that a
Contract with the federal government of Nigeria was executed in your
Favor by a foreign contractor. As a result of the fire incident at the
Information departments of the central bank of Nigeria which destroyed
vital Information of the bank including all the necessary information
regarding contract Payment.

When we were able to trace some burnt files, we managed to figure out
your Email address I decided to contact you for immediate payment
through Diplomatic cash delivery _____________,Swift Electronic Wire
Transfer to your Bank account______________ or ATM Swift Card.
_____________
You can equally come there in Nigeria to pick up your fund if you so
wish Let us know your choice at once, say yes to the option that you
would like.

Courier Service to deliver it at your Door step.

I wish to remind you that your payment is being processed and will be
Released to you as soon as you respond to this letter. Also note that
from the Record in my file, your outstanding contract payment is ten
million united state dollars only {$10M}.Re-confirm if this is inline
With what you have in your record, Do not fail to complete the
following.

Since the Payment processing fee is $290 in my concerted efforts to
actualize your fund payment with the convenient time schedule I will
raise $100, so I am expecting $190 from you today.

As an insider in this Financial Institution, I must assure you that
once you have provided to the Bank with their demands, they would now
be under legal obligation to transfer the funds to you within 24hours
once we confirm this $190. YES you must receive the delivery within
two working day, after you have send the $190.

Your Full Name: ____________
Your Complete Address P.O.BOX): ____________
Name of City of Residence: ___________
Country:________________________________
Working Identity Card/Passport
Age/Marital Statue______________________
Direct Telephone Number: __________________
Mobile Number: __________________________
Fax#___________________________________
Occupation: _____________________________


I will like you to co-operate with me to retrieve this legacy payment
left behind than allowing the government of this country to forfeit
it. I believed it is a life time opportunity which every reasonable
human-being will never allow to slip by. We do business each day with
an absolute commitment to ethics, honesty and credibility.

It is expedient to get back to me immediately.

Yours truly,

Dr.Godwin Emefiele,
Payment Supervisor General
CENTRAL BANK OF NIGERIA
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jhnbnnn@gmail.com

Unread postby Wayne » Mon May 07, 2018 8:31 pm

YOUR URGENT REPLY IS NEEDED.
People
Christian <jhnbnnn@gmail.com> Today at 12:15
Reply-To: christnunftb01@gmail.com
BCC
Message body
YOUR URGENT REPLY IS NEEDED.

Are you alive or dead? We received several emails from one Mr. Frank
Harold who narrated to us about the auto car accident you had 2 weeks
ago. Mr. Frank made us to understand that you are in hospital for
treatment but there is no hope of your recovery. He stated that he is
your business associates and your next of kin whom you have chosen and
permitted to inherit all your properties. He is contacting this office
base on your contract /Inheritance payment fund valid
USD$10,500,000.00 (Ten million, five hundred thousand dollars only)
which is about to be pay to you. He requested that the payment should
now be transfer into his own personal account as he stated below.

Account Name Mr. Frank Harold
Citibank Banamex USA
2029 Century Park East Los Angeles, CA 90067
Phone: +18002227534
Routing Number: 122233645
Account Number: 5944130210

We request your confirmation before we can process this transfer to
Mr. Frank Bank Account. This is to avoid releasing your money to wrong
person because Mr. Frank is too eager and ready to follow every
instruction to have this money into his account. If you did not have
auto accident and you did not permit Mr. Frank to claim your money,
kindly reply this message with your full contact information so we can
process the release of the $10.5 million dollars to you.

Waiting to hear from you
Mr. Christian Ofor
Director Payment Department
Unity Finance Trust Bank
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Re: jhnbnn45@gmail.com

Unread postby Wayne » Wed Aug 29, 2018 8:54 pm

Read This very Careful and Response immediately
People
Christian <jhnbnn45@gmail.com> Today at 12:40
Reply-To: christnunftb01@gmail.com
BCC
Message body
YOUR URGENT REPLY IS NEEDED.

Are you alive or dead? We received several emails from one Mr. Frank
Harold who narrated to us about the auto car accident you had 2 weeks
ago. Mr. Frank made us to understand that you are in hospital for
treatment but there is no hope of your recovery. He stated that he is
your business associates and your next of kin whom you have chosen and
permitted to inherit all your properties. He is contacting this office
base on your contract /Inheritance payment fund valid
USD$10,500,000.00 (Ten million, five hundred thousand dollars only)
which is about to be pay to you. He requested that the payment should
now be transfer into his own personal account as he stated below.

Account Name Mr. Frank Harold
Citibank Banamex USA
2029 Century Park East Los Angeles, CA 90067
Phone: 1-800-222-7534
Routing Number: 122233645
Account Number: 5944130210

We request your confirmation before we can process this transfer to
Mr. Frank Bank Account. This is to avoid releasing your money to wrong
person because Mr. Frank is too eager and ready to follow every
instruction to have this money into his account. If you did not have
auto accident and you did not permit Mr. Frank to claim your money,
kindly reply this message with your full contact information so we can
process the release of the $10.5 million dollars to you.

Waiting to hear from you
Mr. Christian Ofor
Director Payment Department
Unity Finance Trust Bank
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jamesdavid527@yahoo.com

Unread postby Wayne » Wed Nov 14, 2018 7:49 pm

Attention: Dear Esteemed Customer/Fund Beneficiary.
People
james david <jamesdavid527@yahoo.com> Today at 13:57
Message body
Attention: Dear Esteemed Customer/Fund Beneficiary.

Sir,

I am sending this mail to you at this time, because it is a very URGENT issue with regard to your fund payment.
At this moment, it might interest you to know that there are very serious problems with regard to your transaction, because of the fact that there was an application that came to the Desk of the Director of
Payments of the Foreign Operations Department of the Central Bank of Nigeria (CBN) ] through the office of the Director of Legal Services of the Central Bank of Nigeria (CBN), stating that right now you are ill and that you have been hospitalized at the SHANTI MUKAND Hospital, New Delhi, India. The application stated that right now, you are incapacitated and you are unable to take any further steps to lay claim to the contract/inheritance funds that was approved on your behalf.
The application also stated that the new applicant and a foreign business man from Nebraska, USA whom is ready to pay the remaining fees/charges that have delayed the payment of the funds to you, to come forward and claim the funds for immediate transfer into a new bank account with Bank of America, NY, USA. Going by this development, my office is sending this mail to you, for us to confirm if truly you are presently in the hospital and for us to confirm that it was based on your authorization and agreement that the funds should be processed and moved to the possession of the businessman from Nebraska, USA. Unfortunately my Office does not have any means to contact the said SHANTI MUKAND Hospital, New Delhi, India, so that we could possibly speak with you over the phone or send you an email at your hospital bed, but we sincerely believe that probably your office staff or your wife or children or family member could have access to your business email address, so that this mail will get to
you.
Meanwhile we are still investigating what could be the reason(s) why you decided to hand over the processing and transfer of your contract funds to the business man from Nebraska, USA , though we tend to believe the fact that probably you might be ill as claimed by the new applicant. Again we do not know if it is some Nigerians are trying to collaborate and work with this United States of America business man in order to claim the funds without your knowledge
Whatever may be the case, be advised that myself and my office do sincerely wish you a quick and total healing/recovery from your ill health, as we look forward to you concluding this your project with our bank as soon as possible.
Looking forward to a response from you as soon as possible, so that we would be able decide on the veracity of the claims from the USA business man.
Regards,
Muhammad Wada Muazu .L.
Deputy Director.
Central Bank of Nigeria
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Re: jhnbnnn@gmail.com

Unread postby Wayne » Thu Dec 06, 2018 6:48 pm

Payment Notification'''''
People
Godwin <jhnbnnn@gmail.com> Today at 11:04
Reply-To: godwinemefiel2@gmail.com
BCC
Message body
From: Mr. Godwin,
Governor of the
Central bank of Nigeria

ATTN: Sir/Ma

Firstly, I plead on behalf of my country and the Central Bank of
Nigeria for Not contacting you all this while as regards to your
contract payment,I want you to know that your payment is valid and
maintained with us here. You are here by advised to cooperate with
Us as the Central Bank of Nigeria (CBN) will not be held responsible
for any lose Or damage arising from your inability to obey
instructions.
Investigation revealed that you are a beneficiary of ($10,000,000,00
Million).It is Sale Petroleum beneficial award an American, multi
national oil extracting company dept we are owing all our former
workers; companies business associates and marketing investors, if you
are among them Contact me with immediate effect, for more information.

Do not respond to any mail from DR SANUSI LAMIDO AMINU, investigation
revealed That he is bent on deceiving our creditors and diverting
their fund to his Private pocket just because he had access to our
payment list.DR SANUSI LAMIDO AMINU is currently facing one hundred
and thirty criminal charges in Nigeria. He is an unmitigated depraved
soul and embodiment of lies and deceit. Be warned!

I was informed when I came into office on the Feb 20, 2014 that a
Contract with the federal government of Nigeria was executed in your
Favor by a foreign contractor. As a result of the fire incident at the
Information departments of the central bank of Nigeria which destroyed
vital Information of the bank including all the necessary information
regarding contract Payment.

When we were able to trace some burnt files, we managed to figure out
your Email address I decided to contact you for immediate payment
through Diplomatic cash delivery _____________,Swift Electronic Wire
Transfer to your Bank account______________ or ATM Swift Card.
_____________
You can equally come there in Nigeria to pick up your fund if you so
wish Let us know your choice at once, say yes to the option that you
would like.

Courier Service to deliver it at your Door step.

I wish to remind you that your payment is being processed and will be
Released to you as soon as you respond to this letter. Also note that
from the Record in my file, your outstanding contract payment is ten
million united state dollars only {$10M} Re-confirm if this is inline
With what you have in your record, Do not fail to complete the
following.

Since the Payment processing fee is $240 in my concerted efforts to
actualize your fund payment with the convenient time schedule I will
raise $50, so I am expecting $190 from you today.

As an insider in this Financial Institution, I must assure you that
once you have provided to the Bank with their demands, they would now
be under legal obligation to transfer the funds to you within 24hours
once we confirm this $190. YES you must receive the delivery within
two working day, after you have send the $190.

Your Full Name: ____________
Your Complete Address P.O.BOX): ____________
Name of City of Residence: ___________
Country:________________________________
Working Identity Card/Passport
Age/Marital Statue______________________
Direct Telephone Number: __________________
Mobile Number: __________________________
Fax#___________________________________
Occupation: _____________________________

It is expedient to get back to me immediately.

Yours truly,

Dr.Godwin Emefiele,
CENTRAL BANK OF NIGERIA
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Re: jhnbnn45@gmail.com

Unread postby Wayne » Wed Jul 03, 2019 11:18 pm

Please get back to me immediately

Mr. Amine Mati (I.M.F). <jhnbnn45@gmail.com>
Reply-To: imf.region.offic101@gmail.com
Bcc:

3 Jul at 12:47

( I.M.F ) Head Office
Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja
REF:-XVGNN82010
+2347057738780

Attn: Fund Owner,

We are delegated from the International Monetary Fund in conjunction
with the help of organization of African Unity (OAU) United Nations
(UN), European Union (EU) and FBI to pay 10 victims of scam US$2.8
Million each.During the course of our investigation, we have been able
to recover so much money from these scam artists.

The United Nations Anti-Crime Commission and the International
Monetary Fund (IMF) have ordered the money recovered from the Scammers
to be shared among 10 Lucky people around the World for
compensation.This Email/Letter is been directed to you because your
email address was found in one of the Scam Artists file and computer
hard-disk during our investigation, maybe you have been scammed or
not, you are therefore being compensated with the sum of
$2.800,000.00 USD (Two Million Eight Hundred Thousand United State Dollars).

Your only obligation to receive this payment is that you will be
responsible for the payment of delivery fee to you. Because this
organization did not make any provision for that.

Re-confirm your details as stated bellow to enable us proceed with the
next procedure, we anticipate your urgent response.

1.Full Name:.....................................................
2.Address:.......................................................
3.Nationality:...................................................
4.Age:........Date of Birth:.....................................
5.Occupation:....................................................
6.Phone:...............Mobile:.............:...................
7.State of Origin:......................Country:.................
8. Copy of your National Identity Card.


Yours Sincerely,
Mr. Amine Mati (I.M.F).
Senior Resident Representative
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jhnbnnn2@gmail.com

Unread postby Wayne » Fri Dec 06, 2019 1:22 am

Please get back to me immediately This is the Bad News We Heard Today please get back to us fast and immediately''''''

Mr. Christian Ofor <jhnbnnn2@gmail.com>
Reply-To: christnunftb01@gmail.com
Bcc:

5 Dec at 11:46

YOUR URGENT REPLY IS NEEDED.

Are you alive or dead? We received several emails from one Mr. Frank
Harold who narrated to us about the auto car accident you had 2 weeks
ago. Mr. Frank made us to understand that you are in hospital for
treatment but there is no hope of your recovery. He stated that he is
your business associates and your next of kin whom you have chosen and
permitted to inherit all your properties. He is contacting this office
base on your contract /Inheritance payment fund valid
USD$10,500,000.00 (Ten million, five hundred thousand dollars only)
which is about to be pay to you. He requested that the payment should
now be transfer into his own personal account as he stated below.

Account Name Mr. Frank Harold
Citibank Banamex USA
2029 Century Park East Los Angeles, CA 90067
Phone: 1-800-222-7534
Routing Number: 122233645
Account Number: 5944130210

We request your confirmation before we can process this transfer to
Mr. Frank Bank Account. This is to avoid releasing your money to wrong
person because Mr. Frank is too eager and ready to follow every
instruction to have this money into his account. If you did not have
auto accident and you did not permit Mr. Frank to claim your money,
kindly reply this message with your full contact information so we can
process the release of the $10.5 million dollars to you.

Waiting to hear from you
Mr. Christian Ofor
Director Payment Department
Unity Finance Trust Bank
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Re: jamesdavid527@yahoo.com

Unread postby Wayne » Mon Jan 13, 2020 5:35 pm

Good Day

james david <jamesdavid527@yahoo.com>

13 Jan at 15:23

Good Day

Dear friend

Sorry for this unsolicited message. I am ........... I represent a high profile personality who is interested to invest on high yields without officially being linked to the investment. My client will like to invest either in your business, real estate or any other investment portfolio with high yield potentials. We are also seeking for foreign partnership in Joint Ventures in the field of spa & fitness, hotels and tourism or any field you may consider lucrative. Interestingly, I got your contact through diligent searches conducted on web as well as authenticating your company profile through your country's commercial outlet.

Further more, I will only be in position to unmask the name of my client and source of the investment fund after receiving your indication of interest.

Yours Sincerely
Mr James David
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Re: jamesdavid527@yahoo.com

Unread postby Wayne » Fri Feb 28, 2020 7:55 pm

Transfer Confirmation This is the Bad News We Heard Today please get back to us fast and immediately''''''

Mr. Christian Ofor <johnobina01@gmail.com>
Reply-To: christnuftb01@gmail.com
Bcc:

Fri, 28 Feb at 11:45

YOUR URGENT REPLY IS NEEDED.

Are you alive or dead? We received several emails from one Mr. Frank
Harold who narrated to us about the auto car accident you had 2 weeks
ago. Mr. Frank made us to understand that you are in hospital for
treatment but there is no hope of your recovery. He stated that he is
your business associates and your next of kin whom you have chosen and
permitted to inherit all your properties. He is contacting this office
base on your contract /Inheritance payment fund valid
USD$10,500,000.00 (Ten million, five hundred thousand dollars only)
which is about to be pay to you. He requested that the payment should
now be transfer into his own personal account as he stated below.

Account Name Mr. Frank Harold
Citibank Banamex USA
2029 Century Park East Los Angeles, CA 90067
Phone: 1-800-222-7534
Routing Number: 122233645
Account Number: 5944130210

We request your confirmation before we can process this transfer to
Mr. Frank Bank Account. This is to avoid releasing your money to wrong
person because Mr. Frank is too eager and ready to follow every
instruction to have this money into his account. If you did not have
auto accident and you did not permit Mr. Frank to claim your money,
kindly reply this message with your full contact information so we can
process the release of the $10.5 million dollars to you.

Waiting to hear from you

Mr. Christian Ofor
Director Payment Department
Unity Finance Trust Bank
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Site owner/"cruel and sarcastic" admin.
 
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