Advert.

Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

office1948@citromail.hu

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.

office1948@citromail.hu

Unread postby firefly » Tue Nov 08, 2022 6:56 pm

Recovery scam.

Attention

Notice on the release of your overdue fund $17.5 Million

This is to officially bring to your notice, that the ADB have listed
you as the first batch to receive your fund.
Indicate to us which, you want to receive your fund from. Bank to Bank
wire transfer, or Online banking. respond to me on (
office1948@citromail.hu ).

Thanks,
Peter


Header:

Reply-To: office1948@citromail.hu
From: Peter <adekunleprecious655@gmail.com>
Date: Tue, 8 Nov 2022 18:28:07 +0100
Message-ID: <CAJr1yfy2kqzz_pozSXcE5CKU-YpziL8NpLrt5Ras=GGQBvOR2w@mail.gmail.com>
Subject: Notice on the release of your overdue fund.
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: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: office1948@citromail.hu

Unread postby firefly » Fri Dec 02, 2022 6:54 pm

Recovery scam / identity theft.

Notice Of Payment.

This is to officially bring to you notice, that you are among the last
batch for the year to receive your fund. You are by this notice
advised to carefully send your banking details, ID and cell for
proceedings


Peter
Email: office1948@citromail.hu
Tel: +2347012394826


Header:

Reply-To: office1948@citromail.hu
From: Peter <mikeopara234@gmail.com>
Date: Tue, 29 Nov 2022 16:11:01 +0100
Message-ID: <CAO-8nz3pk3KzaNpSybPELD349kMBP9KbyPpGPHtfJsukA+bieQ@mail.gmail.com>
Subject: Notice on the release of your overdue fund.
To: undisclosed-recipients:;

+2347012394826
Number billable as mobile number
Country or destination Nigeria
Original network provider* Bharti Airtel Ltd (Celtel)
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: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

engrkhalafmohammad1@citromail.hu

Unread postby Big Al » Mon Dec 05, 2022 3:46 pm

Greetings,

I sincerely hope that all is well with you and your family. I am Engr.
Khalaf Mohammad financial director at oil and gas fields developments
as well as all the exploration activities in Qatar Qatar Energy).

I would like to collaborate with you to invest the Fund of $100
Million to your country for the mutual benefit of the two of us,
contact me if you are interested for more details. I have all it takes
to make it a success, I will give you my personal telephone number on
the receipt of your response.

Regards,

Engr. Khalaf Mohammad
Email: engrkhalafmohammad1@citromail.hu


Header:

Received: from 10.222.142.149
Return-Path: <adekunleprecious655@gmail.com>
X-Originating-Ip: [209.85.219.171]
Reply-To: engrkhalafmohammad1@citromail.hu
From: "Engr. Khalaf Mohammad" <adekunleprecious655@gmail.com>
Date: Sat, 3 Dec 2022 12:24:56 +0100
Message-ID: <CAJr1yfww9XGA2hbOtHX8AMU3+XnV-FE=F0aiDmPhJDeXRz_7vg@mail.gmail.com>
Subject: Kindly reach out for more details.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84948
Joined: Fri Apr 27, 2012 10:48 pm

office1948@citromail.hu

Unread postby Big Al » Sun Feb 12, 2023 12:22 pm

Money Transfer Scam:

Notice on the release of your part payment.

This is to inform you that the Federal ministry of Finance FMF has nominated my Institution Zenith bank to carry out your due payment.

Kindly indicate if you want your fund bank to bank wire or online. Contact on +234 701 2384826, Email (office1948@citromail.hu)

Tunde Peter


Header:

Received: from 10.223.248.247
Return-Path: <tundep89071@netvigator.com>
X-Originating-Ip: [210.87.247.11]
Reply-To: <office1948@citromail.hu>
From: "Tunde Peter"<tundep89071@netvigator.com>
Subject: Notice on the release of your part payment.
Date: Sat, 11 Feb 2023 12:50:12 -0800


Phone: +2347012384826
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Bharti Airtel Ltd (Celtel)
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84948
Joined: Fri Apr 27, 2012 10:48 pm


Return to Scammer 419 emails.

Who is online

Users browsing this forum: Google [Bot] and 79 guests