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mah242087@gmail.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.

mah242087@gmail.com

Unread postby firefly » Fri Oct 28, 2022 11:41 pm

Recovery scam.

FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN Our Ref:
FGN /SNT/STB PHONE: IF YOU FAIL TO SEND THE $25 TODAY YOUR $2.500,000
000.00 IS GONE FINALLY PHONE:

IF YOU FAIL TO SEND THE $25 TODAY YOUR $2.500, 000.00 IS GONE FINALLY.

I have to inform you again, that we are not playing over this, I know
my reason for the continuous sending of this notification to you, the
fact is that you can't seem to trust any one again over this payment
and we have now curt the prize of $490 to $25 for what you have been
in cantered in many months ago, but I want you to trust me,

I cannot scam you for $25 it is for bank processing of your payment,
the fees is $490 but we have curt to $25 so that you can be able to
send it today, $25 is clearly written to you before, and the good part
of this, is that you will never, ever be disturbed again over any kind
of payment, this is final, and the forms from there becomes effective
once we submit your payment application processing fee and pay the
form fee of $25 I don't want you to loose this fund this time, because
you may never get another such good opportunity, the federal
government is keen and very determined to pay your overdue debts, this
is not a fluke, I would not want you to loose this fund out of
ignorance,

I will send you all the documents as soon as bank payment processing
fee is paid, you have to trust me, you will get your fund, find a way
to get $25 you will not loose it,instead it will bring your financial
breakthrough, find the money and send it to our bursary.

The reason why am sending you this because I want you to receive your
USD2.5M immediately we are trying to round up for this payment
program.The processing charges which was initially on the high price
has been cut down by the payout bank considering the poor economic
situations that make it difficult for the middle class citizens to
meet up with the processing charges of their entitlement. Upon the
confirmation of your processing charges you will get your $2.500,
000.00 into your account within 15 hrs.

Here is the payment information through western union money transfer,
RIA, WORLD REMIT or money gram money transfer finally my advice to you
is not to abandon this transaction because of the requirement of ($25)
Account Officer Info: Send the fee through Money Gram, World remit Or
Western Union only.

(YOU CAN AS WELL SEND US AN ITUNES CARD)

Receiver's first Name: JERRY EPPI
City:::::::::::::: Cotonou
Country: ::::::::Benin Republic
Text Question: :::::TRUST?
Answer:::::::: GOD
Amount required: :::::::$25
Sender's Name:::::
MTCN Number#:
Sender's address:

As soon as the payment is received today, you will receive your $2.5M
the same today without any delay.

Best Regards
MR JOHNSOM MARK


Header:

Return-Path: <sunnyjohn8588@gmail.com>
Reply-To: mah242087@gmail.com
From: MR JOHNSOM MARK <sunnyjohn8588@gmail.com>
Date: Fri, 28 Oct 2022 04:02:46 -0700
Message-ID: <CAOThuSMeginUJ0QQL8LCpGbpisGjqUH7VHWL-9sG-OJ2vmg32A@mail.gmail.com>
Subject: IF YOU FAIL TO SEND THE $25 TODAY YOUR $2.500, 000.00 IS GONE FINALLY.
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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firefly
"Nut job" admin.
 
Posts: 71302
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: mah242087@gmail.com

Unread postby firefly » Sun Feb 05, 2023 12:07 am

Same email address, another recovery scam.

Santander Consumer USA Inc.
P.O. Box 961245
Fort Worth,

Attention,Email Owner /ATM Card Beneficiary

This is Ms. Ann Mike the Bank Manager of USA Santander Bank,Am here to
update you about your compensation funds amounted at $3.500.000.00
which was deposited from the Benin Republic president/Government as
your scam victim compensation due to your email and your information
appeared on the scam victim list means that you got scammed in the
Africa while the president is trying to compensation all the scam
victims and the government has paid all the fee to get the funds to
you accept the bank re-activation fee $50 which must be done before
the transfers. I know you might not know reason why i am seriously on
this issue of your funds compensation.

It is because that i am going to be transfer to one of branch in
Germany to complete some works as bank manager of the Santander USA,
So for that is why am trying all my best to make sure that all job i
hold at hand will finish before will left Monday next week. And the
parcel i have at hand now to deliver /transfer to their inheritor
remain only your fund $3.500.000.00 before i will be transfer like i
stated above.Therefore i want to help both you with my personal
ability to make sure that you receive your funds before i will leave
by monday , Due to i have no more time on this office, I will be
asking you to choose the 2 fastest ways to get this compensation to
you with below option,

1. Sending $3.500.000.00 from our Online bitcoin account to your
bitcoin wallet account.
2.By uploading the $3.500.000.00 to ATM visa card and ship to you through DHL.

Finally note that all this ways/process will still cost you $50.00
Apple gift card or steam wallet only for the activation fee and it
will be paid by itune card which you need to send immediately.


Regards
USA Santander Consumer Bank manager
Ms. Ann Mike


Header:

Return-Path: <hdone3238@gmail.com>
Reply-To: mah242087@gmail.com
From: "Ms. Ann Mike" <hdone3238@gmail.com>
Date: Fri, 3 Feb 2023 22:19:47 -0800
Message-ID: <CAD_HhcL10FAki31SkOPjG19j2jLEvf6XskFN_NzM0ixXPG8hPA@mail.gmail.com>
Subject: ATTN
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 71302
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: mah242087@gmail.com

Unread postby firefly » Thu May 09, 2024 11:03 am

Same email address, another recovery scam.

Attention: ATM Card Beneficiary,

I have registered your ATM CARD of (USD $2,500,000) Two Million Five-Hundred Thousand United State Dollars with Easy Global Courier Company with registration code (Shipment Code WB77XXXZD) please Contact them with your delivery information such as,

Your Name:........
Your Address:.....
Your Telephone Number:.........
WhatsApp Telephone Number:.........
Country......


I have paid for the Insurance & Delivery fee.The only fee you have to pay to the Easy Global Courier Company is their Security fee USD $25, Note the required fee USD $25 should send Via Bitcoin Wallet or Apple Gift Card so please contact Mr. Thomas Smith the Courier Manager and make the payment immediately.

Purchase Bitcoin or Apple Gift Card of $25 when you contact the courier office.Bitcoin Wallet Address: your will use pay your service fees USD $25

Easy Global Company Office:
Name: Mr.Thomas Smith.
Email: mah242087@gmail.com
This is my whatsapp number +22999194569
Best Regards,
Mrs Stella Johnson


Header:

Return-Path: <weododone@gmail.com>
Reply-To: mah242087@gmail.com
From: Mrs Stella Johnson <weododone@gmail.com>
Date: Thu, 9 May 2024 00:09:20 -0700
Message-ID: <CAOsDz-FNh8hO8mkrxsUA4tFpKgj8NpOCiOqfOGucJKoDVBP=yw@mail.gmail.com>
Subject: Attention: ATM Card Beneficiary,
To: undisclosed-recipients:;

+22999194569
Number billable as mobile number
Country or destination Benin
Original network provider* Globacom Ltd (GLO)

The same scam format is also reported here: viewtopic.php?f=6&t=112750&p=299320#p299320, with a Nigerian phone number for contact,
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 71302
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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