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boatransfer773@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.

boatransfer773@gmail.com

Unread postby firefly » Wed Jun 15, 2022 8:30 pm

Recovery scam.

Attn: Online Beneficiary,

Your details information has been received and confirmed with what we
have in our database Before we proceed to set up your Bank of America
Personal Residential Online Account, we want to bring to your notice
the simple procedure to achieve this aim with our bank under my
supervision.First and foremost the origin of funds has previously
advised in my initial e-mail was from the United Nation Organization
on unpaid payments from deposit funds from Africa, Asia and Eastern
Europe.Your name and contact information was retrieved from the short
listed data on the file of the United Nation Organization.

If you try to recollect, you would remember conducted some businesses
in either of the mentioned three tier regions ( Africa, Asia and
Eastern Europe) and the purpose of selection was randomly made by the
United Nation Organization.Our bank stands out from all the presently
distressed banks in United State and Northern America to enable the
payment of your overdue transaction that has been pending for the past
several years released.

I want you to clearly understand that, I am here to serve you
according to the instruction from FBI, Homeland Securities of States
and United Nation Organization in particular. Moreover, I am not here
to play any kind of joke with you.The clearances from Federal Reserve
Bank and US Treasury Department to enable your online Transfer go
smoothly has been issue to our Bank.

Meanwhile, you have to clearly understand that, before we can set up a
new Bank of America Personal Residential Online Account for you here
in our bank, the activation fee must be paid by you and it will
reflect in our database and your original account which was instructed
from United nation will be activated.

You have to send the sum of $100 usd dollars i TUNES card to activate
your Bank of America Personal Residential Online Account, this payment
will be credited to your Online account before we can fully remit the
amount
value of US$37.500.000.00 United States Dollars This is why it
is important that we first of all receive the Bank of America Personal
Residential Online Account Activation fee in our bank, which in turn
would record and file the payment of $100 usd dollars itunes card and
forward the information to our head quarters here in USA.

Then the funds would be received, in STEAM WALLET OR ITUNES CARD)
registered into the system and once it is sighted, then an instruction
would be issued out to that effect and the documentation would be
formally presented to Federal Reserve Bank just as described in my
most recent correspondence with you explaining.

Please, if you can not afford to pay this US$100 STEAM WALLET OR
ITUNES CARD) don’t reply to my e-mail; we don’t have time to beg you
to set up Bank of America Personal Residential Online under our
supervision. once your bye the $100 usd dollars i tunes card make sure
your send the Copy of the $100 usd dollars i tunes card here in Our
Mail Address Okay,

Thanks
Regards
Mrs.Anna Walker
{ boatransfer773@gmail.com }


Header:

Return-Path: <whiternark8877@gmail.com>
Reply-To: boatransfer773@gmail.com
From: "Mrs.Anna Walker" <whiternark8877@gmail.com>
Date: Wed, 15 Jun 2022 14:44:32 +0100
Message-ID: <CADDQmwd3vKXpMvhznMtAJv5bq1Z2T5EJa4Y=awuKC+h-YmP2pg@mail.gmail.com>
Subject: BANK OF AMERICAN ONLINE ACCOUNT SETUP INSTRUCTION USD$37.500.000.00 DOLLARS
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: 71081
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

BanofAmerca@outlook.com

Unread postby firefly » Sat Oct 29, 2022 12:21 am

Recovery scam.

Attn: Online Beneficiary,
Your details information has been received and confirmed with what we
have in our database Before we proceed to set up your Bank of America
Personal Residential Online Account, we want to bring to your notice
the simple procedure to achieve this aim with our bank under my
supervision.First and foremost the origin of funds has previously
advised in my initial e-mail was from the United Nation Organization
on unpaid payments from deposit funds from Africa, Asia and Eastern
Europe.Your name and contact information was retrieved from the short
listed data on the file of the United Nation Organization.

If you try to recollect, you would remember conducted some businesses
in either of the mentioned three tier regions ( Africa, Asia and
Eastern Europe) and the purpose of selection was randomly made by the
United Nation Organization.Our bank stands out from all the presently
distressed banks in United State and Northern America to enable the
payment of your overdue transaction that has been pending for the past
several years released.

I want you to clearly understand that, I am here to serve you
according to the instruction from FBI, Homeland Securities of States
and United Nation Organization in particular. Moreover, I am not here
to play any kind of joke with you.The clearances from Federal Reserve
Bank and US Treasury Department to enable your online Transfer go
smoothly has been issue to our Bank.

Meanwhile, you have to clearly understand that, before we can set up a
new Bank of America Personal Residential Online Account for you here
in our bank, the activation fee must be paid by you and it will
reflect in our database and your original account which was instructed
from United nation will be activated.

You have to send the sum of $50 usd dollars i TUNES card to activate
your Bank of America Personal Residential Online Account, this payment
will be credited to your Online account before we can fully remit the
amount value of US$37.500.000.00 United States Dollars This is why it
is important that we first of all receive the Bank of America Personal
Residential Online Account Activation fee in our bank, which in turn
would record and file the payment of $50 usd dollars itunes card and
forward the information to our head quarters here in USA.

Then the funds would be received, in STEAM WALLET OR ITUNES CARD)
registered into the system and once it is sighted, then an instruction
would be issued out to that effect and the documentation would be
formally presented to Federal Reserve Bank just as described in my
most recent correspondence with you explaining.

Please, if you can not afford to pay this US$50 STEAM WALLET OR
ITUNES CARD) don’t reply to my e-mail; we don’t have time to beg you
to set up Bank of America Personal Residential Online under our
supervision. once your buy the $50 usd dollars i tunes card make sure
your send the Copy of the $50 usd dollars i tunes card here in Our
Mail Address Okay,

Thanks
Regards
Mrs.Anna Walker


Header:

Return-Path: <kigunduronald644@gmail.com>
Reply-To: BanofAmerca@outlook.com
From: "Mrs.Anna Walker" <kigunduronald644@gmail.com>
Date: Fri, 28 Oct 2022 08:59:40 -0700
Message-ID: <CAKx_1RGJzOYMtEMwODjP2DvEoNuO5kBNVNUEY69m2hQzR+JPqg@mail.gmail.com>
Subject: Attn: Online Beneficiary,
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: 71081
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

onlineaccount580@yahoo.com

Unread postby firefly » Sat Dec 03, 2022 10:37 pm

Recovery scam.

Attn: Online Beneficiary,

Your details information has been received and confirmed with what we
have in our database Before we proceed to set up your Bank of America
Personal Residential Online Account, We want to bring to your notice
the simple procedure to achieve this aim with our bank under my
supervision. First and foremost the origin of funds has previously
advised in my initial e-mail was from the United Nation Organization
on unpaid payments from deposit funds from Africa, Asia and Eastern
Europe. Your name and contact information was retrieved from the short
listed data on the file of the United Nation Organization.

If you try to recollect, You would remember conducted some businesses
in either of the mentioned three tier regions ( Africa, Asia and
Eastern Europe) And the purpose of selection was randomly made by the
United Nation Organization. Our bank stands out from all the presently
distressed banks in United State and Northern America to enable the
payment of your overdue transaction that has been pending for the past
several years released.

I want you to clearly understand that, I am here to serve you
according to the instruction from FBI, Homeland Securities of States
and United Nation Organization in particular. Moreover, I am not here
to play any kind of joke with you. The clearances from Federal Reserve
Bank and US Treasury Department to enable your online Transfer go
smoothly has been issue to our Bank.

Meanwhile, You have to clearly understand that, Before we can set up a
new Bank of America Personal Residential Online Account for you here
in our bank, The activation fee must be paid by you and it will
reflect in our database and your original account which was instructed
from United nation will be activated.

You have to send the sum of $50 usd dollars iTunes card to activate
your Bank of America Personal Residential Online Account, This payment
will be credited to your Online account before we can fully remit the
amount value of US$37.500.000.00 United States Dollars This is why it
is important that we first of all receive the Bank of America Personal
Residential Online Account Activation fee in our bank, Which in turn
would record and file the payment of $50 usd dollars itunes card and
forward the information to our head quarters here in USA.

Then the funds would be received, In STEAM WALLET OR ITUNES CARD)
Registered into the system and once it is sighted, Then an instruction
would be issued out to that effect and the documentation would be
formally presented to Federal Reserve Bank just as described in my
most recent correspondence with you explaining.

Please, If you can not afford to pay this US$50 STEAM WALLET OR ITUNES
CARD) Don’t reply to my e-mail: We don’t have time to beg you to set
up Bank of America Personal Residential Online under our supervision.
Once your buy the $50 usd dollars iTunes card make sure your send the
Copy of the $50 usd dollars iTunes card here in Our Mail Address Okay
.

Thanks
Regards
Mrs. Anna Walker.


Header:

Return-Path: <dhlffice@gmail.com>
Reply-To: onlineaccount580@yahoo.com
From: "Mrs. Anna Walker" <dhlffice@gmail.com>
Date: Fri, 2 Dec 2022 10:52:08 -1000
Message-ID: <CANM7t6WmfidqsxOfkeem+wdjMqQ9ykOj_xr8B4MrVPhrVMm7Qw@mail.gmail.com>
Subject: Attn: Online Beneficiary,
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: 71081
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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