Please contact my banker

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Posted: Wed Apr 11, 2012 11:58 pm

This came in today so I called the number 1-323-652-4371 Ext. 1 and sure enough it is a lad. The phone answering machine has a fairly authentic sounding welcome to Reliance Banking Group message with a press 1 for customer service which takes you to our lad whom by the way does not like a bunch of questions or inquiries into his particular line of work. So if any of you are bored and seeking some entertainment give the lad a call and discuss things like his mother's indiscretions with donkeys and Hausa goats..etc...he becomes quite angry and even offered to call the FBI on me...going back to the cell phone now to make sure he's okay.

«Dear xxxx xxxxxxx, Your Payment of US$10,000,000.00
From:Reliance Bank <[email protected]> [Add]
To:[email protected]
Date:Wed, 11 Apr 2012 2:21 PM (2 hours 29 minutes ago)
View as text - Show Raw MessageShow full header
Century Plaza Towers
1800 Century Part E 15th Floor
Los Angeles CA 90067 USA
Phone: +1 323 652 4371

Dear xxxx xxxxxx,
Fund Beneficiary.

This is to acknowledge the receipt of the email you sent to me through Federal Reserve with your release code BOE 1700 regarding your US$10,000,000.00. I hereby confirm to you that we have in our possession your payment of US$10,000,000.00 the FBI recovered from a Bank in Nigeria/London, UK as unclaimed contract inheritance/winning payment grant belonging to you. Be informed that I have already received a payment instruction from the Federal Reserve instructing me to release this US$10,000,000.00 to you as soon as possible, so therefore i am well pleased to inform you that I am going to release this total sum of US$10,000,000.00 to you as soon as possible.

Meanwhile, we have carefully examined your US$10,000,000.00 and the easiest and only way to release this fund to you is to transfer the fund directly to your Bank Account through Electronic funds transfer system and the US$10,000,000.00 will confirm into your Bank Account after 48hours of the transfer. So, kindly send us your information's as listed below to enable us begin the process of transferring of the US$10,000,000.00 into your Bank Account as soon as possible. They are as follows;

Your Name
Your Phone
Your Occupation
Your Bank Name
Your Bank Address.
Your Bank Code, Swift OR Routing#
Your Account #
Beneficiary Name
Beneficiary Address.

If you have any question OR concern regarding this letter, please contact the me at +1 (323) 652 4371 Extension #1.

Thanks and waiting for your quick response with the above listed information's to enable us complete the transfer of this US$10,000,000.00 into your account as being instructed by Federal Reserve.

Yours truly,

Mr. Abdul Javed Rahman.
Manager/Paymaster

Posted: Thu Apr 12, 2012 1:07 pm

^^ Wonder if he would like a pizza or in the alternative we could order a pizza from him. Gotta find the pizza guy (a/k/a as Big Al)

Posted: Thu Apr 12, 2012 1:47 pm

Just let us know any special ingredients. I'm getting tired of double anchovies and double onions. LOL.

Posted: Fri Apr 13, 2012 1:41 am

No answer two nights running.... Sad

Posted: Fri Apr 13, 2012 1:46 am

Could not resist the temptation to call the banker. Big Al as the Chinese delivery take away did not go over so good, so I tried.

>>>>>Lotto_Morgain.mp3<<<<<

Posted: Fri Apr 13, 2012 10:45 pm

I got in touch with him this very afternoon and shortly into the exchange he called me a "mother f@#k#r" It really hurts when those mean ole mugu's call me names. Laughing

Posted: Sat Apr 14, 2012 3:37 am

My lad needs pizza!
+44 7031937269, +44 7031937264, +44 7031950457
Source from :

Quote:

UNITED NATIONS (UN)
Debt Reconciliation Department.
Geneva-Switzerland.
Chairman Committee On Foreign
Contract And Inheritance fund Payment Notification
From United Nations And USA Government
Attn: Ajani Goldmane,
U.S.A GOVERNMENT, WORLD BANK AND UNITED NATIONS ORGANIZATION OFFICIAL HAS APPROVED TO PAY YOU PART PAYMENT OF YOUR INHERITANCE FUND VALUED OF $10 MILLION.
THE BRITISH PRIME MINISTER IN CONJUNCTION WITH U.S.A GOVERNMENT, WORLD BANK AND UNITED NATIONS ORGANIZATION DO HEREBY GIVE THIS IRREVOCABLE APPROVAL ORDER WITH THIS RELEASE CODE: GNC/3480/03/12 IN YOUR FAVOR FOR YOUR CONTRACT ENTITLEMENT AND YOUR INHERITANCE FUND WHICH YOU HAVE NOT RECEIVED YET, NOW IT WAS APPROVED BY THE WORLD BANK, THAT YOUR CONTRACT/INHERITANCE FUND SHOULD BE RELEASED THROUGH CLYDESDALE BANK UK . SO YOU ARE ADVISED TO PRESENT ANY OF YOUR CHOICE, ON HOW YOU WANT TO RECEIVE YOUR FUND, EITHER BY COMING OVER TO UK OR WIRE TRANSFER, SO IN REGARDS TO THE TRANSFER YOU CAN PROVIDE ANY OF YOUR BANK ACCOUNT DETAILS FOR THE TRANSFER OF YOUR FUND WITHOUT DELAY. I AM CONTACTING YOU IN REGARDS TO THE INSTRUCTION GIVEN BY UNITED NATIONS, PLEASE I WILL URGE YOU TO TRY AND INDICATE ON HOW YOU WANT YOUR FUND TO BE RELEASED TO YOU FROM THE TWO OPTIONS ABOVE.
NOW YOUR NEW PAYMENT, UNITED NATIONS APPROVAL NO; UN8685P, WHITE HOUSE APPROVED NO: WH74CV, REFERENCE NO.-35409021, ALLOCATION NO: 675432 PASSWORD NO: 337331, PIN CODE NO: 55974 AND YOUR CERTIFICATE OF MERIT PAYMENT NO: 103, RELEASED CODE NO: 0863; IMMEDIATE CLYDESDALE BANK TELEX CONFIRMATION NO: -1113433; SECRET CODE NO: XXTN093, HAVING RECEIVED THESE VITAL PAYMENT NUMBER, THEREFORE YOU ARE QUALIFIED NOW TO RECEIVED AND CONFIRM YOUR PAYMENT WITH THE CLYDESDALE BANK OF ENGLAND IMMEDIATELY WITHIN THE NEXT 72HRS.
AS A MATTER OF FACT, YOU ARE REQUIRED TO DEAL AND COMMUNICATE ONLY WITH MR. ALBERT WALTON, HEAD OF TELEX DEPARTMENT OF CLYDESDALE BANK OF ENGLAND , WITH THE HELP OF MONITORY TEAM FROM THE FEDERAL RESERVE BANK NEW YORK WHICH IS OUR OFFICIAL REMITTING BANK, COMMITTEE ON FOREIGN PAYMENT MATTERS IN UNITED NATIONS, HAS LOOK UP TO MAKE SURE YOU RECEIVE YOUR FUND. SO CONTACT: MR. ALBERT WALTON ON HIS CONTACT INFORMATION, DIRECT Tele: +44 7031937269, +44 7031937264, +44 7031950457.
1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY:
3) PERSONAL CELL PHONE, FAX AND MOBILE:
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:
5) BANK NAME:
6) BANK ADDRESS:
7) ACCOUNT NUMBER:
8) ROUTING NUMBER OR SWIFT CODE NO:
9) OCCUPATION, AGE AND MARITAL STATUS:
10) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE:
NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH MR. ALBERT WALTON IS (CLY01209), YOU ARE ADVICE TO SEND YOUR FULL BANKING INFORMATION TO MR. ALBERT WALTON, TELEX DEPARTMENT OF CLYDESDALE BANK UK AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR THE RELEASE OF YOUR PAYMENT AND SEND YOUR BANKING INFORMATION TO HIM .
Contact Details:
Clydesdale Bank PLC.
30 St Vincent Place,
Glasgow, G1 2HL
TEL: +44 7031937264, +44 7031937269
Fax: +44-871 503 9353
Contact Person: Mr. Albert Walton
Email: [email protected]
REGARD,
SIR. JAMES WILFESON
(Chairman Committee On Foreign Contract And Inheritance fund
Payment Notification from United Nations And USA Government.)
APPROVED
CONFIDENTIAL NOTICE:
========
This E-MAIL may contain information that is privileged, confidential, and exempt from disclosure under applicable law. If you are not the intended recipient, any dissemination, distribution, copying, or use of this document is strictly prohibited. If you have received this communication in error, please notify us by email at the E-MAlL listed above to arrange for the destruction or return of the original document to us. Thank you.
========
© 2012 United Nations And USA Government.

Posted: Sat Apr 14, 2012 8:04 am

Domain needs to be zapped. I will add to Fake banks

Posted: Sat Apr 14, 2012 8:28 am

On it.

EDIT: MM, reported. Please see thread for further details. Smile

Posted: Sat Apr 14, 2012 1:52 pm

@Llaursul Pizza or Chinese we can deliver or order. We also have a special on calls from a lad's local health department. We have problems dialing those numbers, but the Team will give it a shot.

Nancy Drew will be baiting Reliance Banking group, esp. now that we figured out how press Ext 1 using Skype.

Posted: Sat Apr 14, 2012 3:37 pm

Hmm... might as well include some numbers of lads that I'm not actively baiting, just to spread the love :p

+234-803 468 9220, +229-9907-6221

Sources:
[email protected]

Quote:

From the desk of the chairman
Contract Award Committee
Nigerian National Petroleum Corporation,
N.N.P. C Building, Ikoyi-Lagos.
Website: www.nnpcgroup.com
Tel: + 234-803 468 9220

Attn:

Mutual Collaboration

I am Engr.Kayode Joseph,chairman of the Contract Award Committee of
Nigeria National Petroleum Corporation (NNPC) I am mandated by my
colleagues to crave your indulgence in assisting us to transfer
US$100million US Dollars to any of your reliable account overseas.

The said fund US$100 million in question resulted from contract over
invoiced we perfected when we awarded contract for the construction of
OSO Crude Oil Evacuation pipeline network and Refineries equipments
and Petrochemicals equipments.

Now that the individual contractors have received their supposed
contract funds respectively, we want to transfer the over invoiced
fund US$100 million to your nominated account number for immediate
sharing/Investments.

All the necessary modalities have been perfected with the officials of
the Central Bank Nigeria (CBN) for onward transfer of the fund abroad.

Thus, if you have the capacity to prosecute this transaction, I advice
you send to me the following vital information of yours: - 1.Full name
of your bank 2.The bank address of your bank; 3.The bank Swift
code;4.your contact telephone number or mobile cell phone number if
any.5.The Name of account holder or beneficiary, if you are not the
direct account holder.

My colleagues and I have resolved to offer you 30% of the total
money.5% would be mapped out to offset all the contingent expenses in
the course of the transaction while the remaining 65% will be shared
Among the concerned officials here.

Be informed, top most secret must be observed through out this
transaction for security reasons.

You can as well call me immediately you receive this massage on my
direct private mobile-cell phone number on 234 803 468 9220 for more
information.

I look forward to receiving your quick response urgent.

Yours sincerely,

Engr.Kayode Joseph
Nigerian National
Petroleum Corporation,
N.N.P.C

[email protected]

Quote:

Hello My Dear,

This is to bring to your notice that your ATM Package valued $2.5m usd has been deposited in Efex Courier Service on 09/04/2012 So Contact them immediately with your delivery address and phone number.

Email: ([email protected])
Director: Dr Adam Johnson.
Tel:+229-9907-6221.

Note that i paid the delivery fee and the only fee you will pay is $55 per day for their office keeping fee.

Thanks
Mr Robert Manga,

Posted: Sat Apr 14, 2012 9:20 pm

^^^ Ah, new phone numbers! We love the smell of new phone numbers in the morning! Laughing

Posted: Sun Apr 15, 2012 6:13 am

Not really a 419 scam, but hey, dodgy degree sellers need pizza too!
+1-603-509-2001

Quote:

Sat, 14 Apr 2012 17:43:50 +0900
Hi cf0003
You Need a Better Degree, and we can Help! Obtain degrees from prestigious
Universities based on you life experience.
iziqsakisojuiyhitQe3o6iFu08I5U403a0iu7a
Degrees from an Established, Prestigious, Leading Institution. Your Degree
will show exactly what you really can do.
Any classes, audiences, textbooks. Bachelors, Masters and MBA and/or
Doctorate (PhD)

iopiqyeobrdegeflhirevakuQe3o6iFu08I5U403a0iu7a
We wait your calls of 7 days to week and 24 hours a day, We send the
certificate to all countries
Our telephone numbers Inside USA: 1-603-509-2001 Outside USA:
+1-603-509-2001 hnieqafujpegvaqoaouQe3o6iFu08I5U403a0iu7a

edit: 419 scam:
+234 80 263 98640

Quote:

Attention: Beneficiary.

FOR THE SETTLEMENT OF YOUR OVER DUE DEBT WITH NIGERIAN GOVERNMENTAL PARASTATALS.

RE: IMMEDIATE RELEASE AND PAYMENT NOTIFICATION /FINAL NOTICE.

This email message serves as an official notice for the settlement of your debt with our government. After our successful democratic free and fair election on April 2011 and the successful inauguration of our new president in May 29th 2011, the new president mandated us to verify and settle all legitimate outstanding debts incurred during the past administration.

We wish to inform you that your contract/inheritance payment file under reference number NNPC/Nigerian/XX099/006 has been verified ok, and approved for immediate crediting into your nominated bank account immediately without any further delay after the final endorsement of your Fund Release Order Documents.

Now you are qualified to receive your Fund from us on this ongoing debt settlement exercise for this year 2012. hereby mandate CITI BANK OF NIGERIA PLC to make this payment of US$15.700 000. 00 (fifteen Million Seven Hundred Thousand United States Dollars Only) being your contract /inheritance fund into your nominated bank account once you contact the BANK

You are strongly advised to Contact The foreign remittance office of CITI BANK OF NIGERIA in the name of Rev. Dr Julius Kalu, Here In Nigeria on His Direct Open Fax/Tel: +234 80 263 98640 or Email [email protected]

While Contacting Rev. Dr Julius Kalu, make sure that you contact him together with your information Such as:

(1) Your Full Name and address:
(2) Mobile/Fax number#:
(3) Bank Details where you want your fund to be transferred for you:
(4) Age and occupation.

For more directives,

Lastly you are warned to disregard any other contact with other offices or Banks unless as been directed by this Bank, We are very sorry for the plight you have gone through in the past.

Thanks for adhering to this instruction. and once again congratulations.

Yours faithfully.
Mr James Dada
Director foreign Operation Payment, (CBN)

Not quite a Newb Joined: 27 Jan 2010 Posts: 36

LOL. Awesome. Twisted Evil

Posted: Mon Apr 16, 2012 2:42 pm

+448719151652

Quote:

Dear E-mail Owner,

You are receiving this message because you are a Winner of (1,000,000 GBP) One
Million Great Britain Pound Sterling's from Nokia Online Lottery game UK. A
random email balloting system selected your email address amongst a total of
five (5) winners without the sale of any tickets.

Claim requirements are as follows:
(1) Your full names
(2) Contact Address
(3) Age
(4) Occupation
(5) Telephone
(6) Sex
(7) Nationality
(8) Alternative Email:

Contact Mr. Thomas Hillary
Email:[email protected]
Phone:+448719151652

You will be furnished with details on how to receive your prize as soon as we
receive your response to this mail. Be sure to check all incoming mail folders
including your junk folder for subsequent mails from us.

NB: You are to reply directly to this email [email protected] because any mail
sent to any other email address will not be attended to.

Silva Maria
Announcer For Nokia Promo.

Posted: Mon Apr 16, 2012 3:52 pm

Quote:

Dear Mr. Abdul Rhaman.

It was a pleasure speaking to you the other evening. I lost my notes I wrote about what do to next and some how the email got deleted when I was cleaning out my inbox; however, fortunately, your address was in my contacts. Could you send me the information.

Nancy S. Drxw

I received the same letter the OP quoted so I will not re-post the same.

Posted: Wed Apr 18, 2012 2:23 pm

+234 8076563165

Quote:

Greetings to you,

This is just a short true note about your unpaid fund, therefore, you
need to relax and read very well to your best understanding.

I am Mr. Tony Albert. A computer scientist hired from Germany to work
with central bank of Nigeria because of my ability to operate
computerized activities. I am 25 years old, just started working with
C.B.N. I came across your file which was marked 'X' and your released
disk painted RED, I took time to study it and found out that you have
paid VIRTUALLY all fees but the fund was not released to you.

The most annoying thing is that they won't tell you the truth that on
no account will they ever release the fund to you, instead they allow
you spend money unnecessarily, I do not intend to work here all the
days of my life, I can make the funds be released to you if you can
certify me of my security and assure me that when I make the release,
you will settle me.

I needed to do this because you need to know the status of your Funds
and cause for the delay as well being in your shoe, Please this is
like a Mafia setting in Nigeria, you may not understand it because you
are not a Nigerian or you might not have been to Nigeria. The only
thing needed to release this fund is the Original Anti drug/terrorist
clearance certificate which will be tendered to any of your nominated
bank and the INTERNAL REVENUE SERVICE (IRS) for clearance of the
transferred amount in your account. I also understand that many of
these Mafias might have told you to pay for such before which you
might be thinking that it is the original you are paying for, but I
must assure you that the only person who is in the position to give
you the original is in the Federal Ministry of Finance.

Once the Original Anti drug /terrorist clearance certificate is
obtained funds will immediately reflect in your bank within 24 Hours,
the certificate is all that is needed to complete this transaction.

The only authorized person who will issue you your Original document
from the Federal Ministry of Finance is

Honorable Njoku
Phone number is +234 8076563165
E-mail [email protected]
Subject File Marked "X" Release Disk Painted RED.

Before you contact him, I want you to know that you cannot get the
certificate for free, as he will not even want to give you but if you
indicate your file to him in good faith, he will understand because he
is a God fearing person who has Human sympathy. and the cost of
purchase is $920.00 only (NINE HUNDRED AND TWENTY UNITED STATES
DOLLARS ONLY)

Please Note: when contacting him, do not/ never tell him I was the
one, just make sure you indicate your file letter X and tell him
painted colour Red so that he would recognize your file.

Note that the actual funds is valued at $75,000 USD and the president
made a compensation fund release for all unpaid beneficiaries valued
at $5 million USD.

Therefore, you will not be able to receive your Original initial fund
but the sum of $4 million will be transferred to you as soon as the
original documents is cleared and every two weeks after the first four
million had been paid to you, they will make deposit of 1 million into
your account every two weeks but the important thing is to get the
Certificate and the first four Million.

Listed below are the mafia's and banks behind the non release of your
funds that I managed to sneak out for your kind perusal.

1) Prof. Charles soludo (had been sacked from CBN by the Federal Government)
2) Chief Joseph Sanusi
3) Dr. R. Rasheed
4) Barrister Awele Ugorji
5) Mr. Roland Ngwa
6) Barrister Ucheuzo Williams
7) Mr. Ernest Chukwudi Obi
8) Dr. Patrick Aziza
Deputy Governor - Policy / Board Member
9) Mr. Tunde Lemo
Deputy Governor - Financial Sector Surveillance / Board Member
10) Mrs. W. D. A. Mshelia
Deputy Governor - Corporate Services / Board Members
11) Mrs. Okonjo Iweala
12) Mrs. Rita Ekwesili
13) Barr Jacob Onyema
14) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
15) Mr. John Collins: Global Diplomat Director.
16) Foreign fund diplomatic courier
17) Barr. Becky Owens
18) Rev. Steven Jones
19) Bank of Africa
20) Mrs. Debbie Hargrove
21) Mr. Michael Wagner
22) ADB Bank Ouagadougou Burkina Faso
23) FSA UK
24) NATWEST BANK
25) ECO Bank
26) Credit Bank
27) Dr. Mrs. Linda L. Ibeh
28) Dr. Sani Amend

And many others that I do not have advantage of posting here.

Do get in touch with me immediately to conclude this final transaction
immediately, and also send to me your convenient address, Tel/Fax
numbers for easy communications.

contact me : [email protected] or [email protected]

Regards,
Mr. Tony Alber

Hello I'm New here! Joined: 17 Apr 2012 Posts: 4

Guess you can call my lad too. (S)he's trying to ship my minister character a free motorcycle, but there are fees. Oh how there are fees. The lad's number is based in California, and emails arrive in the early morning and late afternoon. Early to bed, early to rise, I presume. I hope that nobody calls at 3 in the morning. That would really suck. I'll post header info if anybody cares.

209-790-3606

Quote:

Hello Sir,

We do research for your area it really long way to get .. but we gonna get everything soft out.. but for the price when we see all you told us we do our research and notice that the cost is gonna be higher than that.. the total cost is 3000USD and it will take is 5 working days to get it ship to your address..

Here is our payment details ,Send the money by western union immediately you done send us info will need to receive the money:

SEND THE MONEY BY WESTERN UNION:

Send the money to the following details:

Name: Annalyn Molina
City: San Francisco
State: California
Text question: what my name
Answer: Annalyn .

I will wait for western union details such as :
sender' name:
amount sent:
mtcn number.
You can reach me on 209-790-3606 .

Annalyn

Hello I'm New here! Joined: 17 Apr 2012 Posts: 4

In what I'm considering a great victory for detective work, my lad actually read this thread and referenced it in an email. Not sure how he intends to explain to the person he twigged on just why he was searching his own name on 419eater. The real beauty is that the way I phrased my original post made him blame a real victim, and not the numerous characters I am baiting him with. He's only got two real vics on the line, and he just confused the hell out of one of them!

Mugu thinks he's smarter than me. Too bad that he's not smarter than a toaster. I had a suspicion that he was lurking around these parts. I'd like to put out a request that everybody and their mother start baiting him. This subhuman needs some more people wasting his time, as he might actually be successful if he's let loose in the wild. I've got about 10 characters on it, so another couple dozen should effectively neutralize this waste of DNA. He's pulling a silly shipping fraud scheme that I've seen since the early 90's. It's laughably pathetic. Here's some contact info:

http://costarica.es.craigslist.org/mcy/2958043813.html

You won't get a trophy out of this one, but you will have the satisfaction of wasting the time of somebody who is infinitely more professional than the other cafe bois who enjoy his wife and daughter while he's trying to take advantage of his betters.

Posted: Fri May 04, 2012 12:14 am

In posting numbers for the pizza callers to use it is important to follow forum guidelines when posting numbers. The numbers need to be sourced. We are not calling numbers that have not been sourced. See excerpt from posting guidelines.

Quote:

Do not post email addresses or phone numbers without sourcing them to a scam mail or fake site. The potential for abuse of non-scammers is too great. We're not saying that you would point other baiters towards an ex-significant whatever, cheating spouse, or that neighbor who never returned your power tools. We are saying that in the past, others have. Moderators reserve the right to remove un-sourced phone numbers or email addresses, or just delete that particular post entirely (they're like your credit card company, lots of reserved rights).