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janconan102@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.

janconan102@gmail.com

Unread postby Wayne » Tue Jun 11, 2019 8:38 pm

Good News Your Consignment Funds had been released
People
Rev John Goodman <janconan102@gmail.com> Today at 5:32
Reply-To: johnnygoodman103@gmail.com
BCC
Message body
Attn: Beneficiary,

It has been quite a long time, i have been in the waiting for the for
the American Custom Agency to release your Consignment, that was sized
last years by the American Custom Agency. But today there is a good
news, The New Appointed Custom Chief and Immigration Mark Morgan U.S.
border patrol chief, has approved the released of 50 consignment box
that was size from JFK International Airport New York.

Your Consignment was Among the release consignment and i have been
informed by the Custom Agent to come over and complete your delivery,
kindly re-confirm your full receiving address to me as it has been
long.

Your Consignment Weight 15,025 KG
shipment Code Number (010086)
Total Amount: $11,500,000.00 USD.

Call me with this Telephone number: +17474006397
Thanks
Rev, John Goodman
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dhls.usa@gmail.com

Unread postby Wayne » Sat Jun 22, 2019 1:13 pm

Good News Your Consignment Funds had been released

Rev John Goodman <dhls.usa@gmail.com>
Reply-To: johnnygoodman103@gmail.com
Bcc:

22 Jun at 03:38

Attn: Beneficiary

My The Blessing of Our Good Lord be with you Amen,

It has been quite a long time, i have been in the waiting for the for
the American Custom Agency to release your Consignment, that was sized
last years by the American Custom Agency. But today there is a good
news, The New Appointed Custom Chief and Immigration Mark Morgan U.S.
border patrol chief, has approved the released of 50 consignment box
that was size from JFK International Airport New York.

Your Consignment was Among the release consignment and i have been
informed by the Custom Agent to come over and complete your delivery,
kindly re-confirm your full receiving address to me as it has been
long.

Your Consignment Weight 15,025 KG
shipment Code Number (010086)
Total Amount: $11,500,000.00 USD.

Thanks
Rev, John Goodman
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Re: johnnygoodman103@gmail.com

Unread postby firefly » Sat Jul 18, 2020 5:38 pm

Posted on behalf of the targeted victim - recovery scam.

Email received:

From: John Goodman johnnygoodman103@gmail.com
Date: Wednesday, 18 March 2020
Subject: Your ATM CARD HAD BEEN CREDITED

Dear Beneficiary,

This is to inform you that your ATM CARD had been credited with total
sum of $6,6Million USD, y the United States Bank of Hope, This is
your legal Donation/Inheritance Funds, Below is your ATM CARD details.

Your ATM CARD Credited Amount $6,600,000.00USD.
Issued Bank: United States Bank Of Hope.

Note that your ATM CARD will be delivered to your door post address by
Worldwide Courier Deliver Service Website: (https: // wwcourservice.com)

The Above Courier Service above is the best delivery company ever known.

Kindly furnish this office with your below details to enable us hand
over your ATM CARD over to the above delivery company for your
receiving. We shall send you the tracking number to enable you monitor
your Delivery until it arrive your home address.

1 Full Name
2 Full Resident address
3 Telephone number
4 Country of Origin
5 Your Occupation.

Thanks
John Goodman
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Wordwide Courier Service - wwcourservice.com

Unread postby firefly » Sat Jul 18, 2020 5:52 pm

From the fake courier website:

Wordwide Courier Service is an integrator in the logistic industry, covering through a global network of agents , all the major centers of our globe. Accredited and licensed by the United States of America (Non Vessel Operating Common Carrier) and O.T.I. (Ocean Transportation Intermediary).
Wordwide Courier Service mission is to provide to your company the most professional, efficient, competitive, and personalized services for your logistic requirements either by sea, air and road.


Contact details:

Corporate Address
3131 McKinney Ave
Ste 502 Dallas
TX 75204-7426 USA
Telephone: +1 469.205.1189
Email: customerservice@wwcourservice.com


+14692051189
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Neutral Tandem-texas, Llc - Tx

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=144761

From the domain name registration:

Domain Name: wwcourservice.com
Updated Date: 2020-07-04
Creation Date: 2020-03-10

Registrar Registration Expiration Date: 2021-03-10
Registrar: NameSilo, LLC
Reseller: QHOSTER.COM

Registry Registrant ID:
Registrant Name: Mark Jones
Registrant Organization:
Registrant Street: 3 Main Street
Registrant City: Tarrytown
Registrant State/Province: NY
Registrant Postal Code: 10591
Registrant Country: US
Registrant Phone: +1.5186635580
Registrant Email: havillandsa@outlook.com

This is what the fake courier website looks like:

main.JPG


Messages the victim saw while tracking the sending on the fake website:

The Bank of Hope, had handed over your Draft to us, to be delivered to your door post address.


Hold By I.M.F
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.
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Wordwide Security And Logistics Company - wwidesecandlog.com

Unread postby firefly » Sat Jul 18, 2020 6:25 pm

A clone of the same courier is active from the fraudulent domain name wwidesecandlog.com and pretends to be in the UK.

From the fake website:

Wordwide Security And Logistics Company is an integrator in the logistic industry, covering through a global network of agents , all the major centers of our globe. Accredited and licensed by the United Kingdom (Non Vessel Operating Common Carrier) and O.T.I. (Ocean Transportation Intermediary).
Wordwide Security And Logistics Company mission is to provide to your company the most professional, efficient, competitive, and personalized services for your logistic requirements either by sea, air and road.


Contact details:

Corporate Address
105 City Road
London England
EC1Y 1AX UK
Contact Person: Bridget Miles
Telephone: +44 203-322-4628
Email: wwidesecwwidesecandlog61@gmail.com
Email: customercare@wwidesecandlog.com


+442033224628
Number billable as geographic number
Country or destination United Kingdom
Original network provider* (aq) Limited trading as aql

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=144763.

From the domain name registration:

Domain Name: wwidesecandlog.com
Updated Date: 2020-07-09
Creation Date: 2020-02-19

Registrar Registration Expiration Date: 2021-02-19
Registrar: NameSilo, LLC
Reseller: QHOSTER.COM

Registry Registrant ID:
Registrant Name: Mark Jones
Registrant Organization:
Registrant Street: 3 Main Street
Registrant City: Tarrytown
Registrant State/Province: NY
Registrant Postal Code: 10591
Registrant Country: US
Registrant Phone: +1.5186635580
Registrant Email: havillandsa@outlook.com

This is what the fake courier website looks like:

main.JPG
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.
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msrita102@gmail.com

Unread postby Wayne » Fri Aug 14, 2020 5:44 pm

R.I.P

Dr Williams Bill <msrita102@gmail.com>
Reply-To: williamsbill26@wwcourservice.com
Bcc:

Thu, 13 Aug at 01:47

Dear Beneficiary

My Name is Dr Williams Bill, Private Physician to One Mrs Ann Williams,
she was a Cancer peasant, she died this morning after long suffer of
of Cancer of the Bone Marrow, it is a pity that she died after a long
bleeding. Because of Coronavirus complication.

The Reason why am contacting you is that she told me that you are her
Beneficiary to her Donation Funds Deposited With Bank Of Hope United States.
the Sum of $15,5Million United States Dollars in your
name as her Beneficiary.

She told me all this details before she give up, urging me to make
sure i contact you to inform you about her donation funds, she also
explain that she contacted you on email months ago regarding the
donation funds to be release to you so that you will use it and open a
charity Foundation in her name and that of her late Husband, but as
time goes on she did not hearing from you any more .

She also said that the reason why i must try and contact you to claim
this funds from the Bank Of Hope United States is because she has already
made you her legal registered Beneficiary and can not be change any
more.

I will wait for your reply to enable me explain more to you.
Thanks
Dr Williams Bill
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willimas1626@gmail.com

Unread postby Big Al » Mon Aug 17, 2020 8:16 pm

E-mail to: williamsbill26@wwcourservice.com
Gets a reply from: willimas1626@gmail.com

Dear

Your mail was received and noted in respect of Late Ann Williams
Donation funds in your name, which is the total $15,5 Million USD,
kindly furnish me with the below details as to enable me forward it to
the bank for funds release.

1 Your Full name
2 Your direct address
3 Your Occupation
4 Your Country of Origin
5 Your Telephone Number.

Thanks
Williams Bill


Header:

Return-Path: <willimas1626@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: Williams Bill <willimas1626@gmail.com>
Date: Mon, 17 Aug 2020
Subject: R.I.Pbb
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willimas1626@gmail.com

Unread postby Big Al » Sun Aug 23, 2020 6:22 pm

Dear Beneficiary

Your mail was received and noted in respect of Late Ann Williams
Donation funds in your name, which is the total $15,5 Million USD,
kindly furnish me with the below details as to enable me forward it to
the bank for funds release.

1 Your Full name
2 Your direct address
3 Your Occupation
4 Your Country of Origin
5 Your Telephone Number.

Thanks
Williams Bill
"Look for the lies."
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