Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by Troy Platt Tue Dec 31, 2019 10:38 am
Subject: GREETING! PAYMENT
From: [email protected]
Date: Fri, 27 Dec 2019 11:34:19 -0800
Reply-To: [email protected]


GREETING!
IT CAME TO OUR NOTICE THAT, YOU WERE SUPPOSED TO HAVE RECEIVED YOUR

FUND OF US$27.2M WHICH WAS NOT PAID TO YOU DUE TO SOME COMPLICATION

AND MISMANAGEMENT BY THE STAFFS DISCOVERED IN YOUR PAYMENT FILE 68C.


AS IT STANDS NOW, ALL ARRANGEMENT TO ENABLE YOU RECEIVED THIS FUND

HAVE BEEN CONCLUDED AND APPROVAL HAS BEEN ISSUED IN YOUR FAVOR,

CONFIRM YOUR PHONE AND ADDRESS FOR VERIFICATION FOR FURTHER TRANSFER.

BEST REGARD

MARY AKINBO
OFFICER INFORMATIONS

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Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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by FishyMails Sat Jan 30, 2021 7:40 pm
Reply-to: [email protected]
From: mary akinbo <[email protected]>
Date: Sat, 30 Jan 2021 07:03:21 -0800
Subject: SECRET PAYMENT IF AGREE WITH ME GET BACK

Dear Fund Beneficiary,
I was posted here few month ago, I only have two years more I do not know how you will take this letter but i am doing this, Your file name as funds owner appears here in our telex system.


based on my Christian faith and what tomorrow will be.I am (Mrs) Mary Akimbo,the (Office Assistant to the Telex Department to the key Bank Manager.I am not telling you this to impress you or to gain favor from you,rather i am doing this to save you from further damage and pains and upon all you have being passing through in regards to yo your funds.I have done this to three peoples already,though they betrayed me at the end is only one lady show appreciation for buying car for me. Reasons why I used Private mail is because is secret me and you, I don't want the bank staffs and the bank Manager to know or Government to about this, is secret okay,


Your account was blocked from my wick bank and government because they are using some of your funds to give out loan and do their own Business every month they do get profit from your funds. I look at this it pains me that is reason why i decided to contact you secret if you like to co-operate with me and following my instruction,I have secret lo-gin and open
account and removed some funds and loaded your funds into the software flash diskette payment this should be part of your funds inside the flash diskette. If you are interested do let me know for more information from me. secret is the key of this payment and programmed it with the software flash diskette with full codes information's of the bank.Before I proceed,you must promise me first that nobody will know of this and after you are satisfied with my job,you can help me in whatever way your spirit directs you for my share.


This is very secret ,I overheard the bank officials here saying that they will make you tired and abandoned your Inheritance funds for them to divert to joint account using part of it doing there own business.Please do not pay anything to them again regarding the release of your fund because the President and the members of his Federal Executive Council and United Nations and america president have endorsed all your funds clearance documentation and your account is already activated which you can access at any time. through your computer with the software flash diskette online which I will send to you by rider courier with all the transfer codes transfer information's and Manuel Directions.


It is just that some of our bank executives are very greedy and they have created avenues to steal your money even when they know that the situation is very critical. Myself will assist you only if you can agree with my instructions and The proposal is that you should not allow anybody know of this as that will land us into serious trouble and may even take our lives.Now I have perfectly pulled out the Computer software flash- Diskette Gazette that contains your payment informations.


with the access codes transfer and how you can log in and transfer the money from bank account to your bank account online through your computer or rep-top or through your phone.
I will send it to you immediately.PLEASE PLEASE PLEASE my job is on the line.I am only 36 years married with 2 kids and I don't want to ruin my future or die at this early age. I do not make calls on transactions like this due to the sensitive nature of this transaction and my position with the bank. Everything should be my private email for now.


If this arrangement is OK by you please reply now and I will send the flash diskette to you through AGENT Courier and all these nonsense will stop and you will be happily transfer your fund into your account by yourself which I shall give you more direction booklet Manuel how you will log in with the user name and password and codes through your computer and start transferring your money with your computer is very easy with direction letters will coming with your parcel. and noted the bank will not know about it and government.as soon you made all the transfers bit by bit to all your accounts, I will delete all the informations from their system here so nobody will find out.




I can't not do the transfer here because of the secret and I.P diction, If I do it here they will find out and block your funds which I don't want it to happen to you, you will do it by yourself because transfer Manual and the direction booklet letters and the codes AND PIN will be coming with the parcel Courier I will package it secretly so that my airport customs agent will not know the contents. I will declare it AS A PERSONAL GIFT TO YOU,Only what we need to comply with me secret/


samle how you should use as soon as you pluck in the software flash diskette into your computer the website window page will open and you will log in your user name and your password everything has been programmed secret by me. you know when you receive it because directions is insie your pacal.


THE USER NAME AND PASSWORD IS USER NAME IS (KEYBANK400) AND PASSWORDS is- (DGY@45G) to you all will be into the package, do confirm your address and your phone number and your I.d card. secret we do OK. no authority will know about this.


the transfer start bit by bit transfer from $800,00 dollars per day, your funds was programmed online with the flash diskette is Seven Million Dollars only EVERYTHING IS LOADED WITH ALL THE CODES TRANSFER FOR YOU, my share will be give to me after all transfer into your account.do send your full name and full address and phone number with cost rider delivering and I have find out the best rider agent that will help delivery this software flash diskette payment to your address .


noted you will paid the sending of your software flash diskette package, because this has cost me much procuring codes and pin you did not procure and back up legal paper, if you are interested get back with your full information's address and acts on my instructions, if you are ready get back, Noted this i will never disclose the contains with anybody both the rider officer delivery, i will tell him is a personal gift to you, this to avoid open or scan and expose so keep secret until you have it, because no time to waste i want this ship to you this week, because directions of the bank checked file every weekend. I want your package to move before this weekend so they will notice it.


this is the only way out if you miss this opportunity 100 years to come you will not see this opportunity again. do not have double mind do not think is scam i know that there is scam alll over this is reality for you now to have your funds, trust me with this it will work for you as it work for that lady and my messages is not story is reality,
I am going to send the parcel to you through the means of ''Rider Courier Services'', and to avoid much delay!! You have to send your home address and telephone number where the Delivery Company will deliver your package to, meanwhile you can to activate the diskette software it will be easy for you to do faster transfer to your local account


NOTED THIS OTHER THINGS I WILL TAKE CARE HERE BOTH BUYING THE SOFTWARE FLASH ACTIVATION. ,, YOUR PART SHIPMENT OF THE PACKAGE YOU TAKE CARE IF YOU AGREE GET BACK, IF YOU DID AGREE DO NOT REPLY. I WILL NOT FORCE YOU.


This is only my secret private email reply here [email protected]


Regards.


(Mrs) Mary Akinbo
(Office Assistant to the Telex Department to the key Bank Manager)

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
by FishyMails Wed Apr 21, 2021 10:16 am
Reply-to: [email protected]
From: mary akinbo <[email protected]>
Date: Tue, 20 Apr 2021 18:40:01 -0700
Subject: Dear beneficiary

Dear beneficiary
Due to the most recent COVID-19 epidemic, the National Institute of Allergy and Infectious Diseases{NIAID} and center for disease control {CDC} Our branch, is providing your community with a total amount of $850.000.00 for the purchase of food items, sanitizers and surgical masks for the less privilege in your community. We got your email via our search for a reliable person to supervise the program in your neighborhood. Please as a case of urgency, kindly reply back to us with your below details: you can use the funds for your business to help your family.


1\. Your full name.
2\. Your age /sex.
3\. Your occupation.
4\. Your direct Telephone number.
5, There is court register legit legalize fee is to file your name and approved the funds in your name legit,




As soon as we receive this information, the fiduciary department shall process and send to you the above amount directly to your bank account you will provide, or send to you by cash ATM CARD through a courier delivery service to your provided address.
We urgently await your reply.


Best regards.


MARY AKIN
Personal secretary to Anthony Fauci.
{NIAID} / {CDC }

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.

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