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mbellism@gmail.com

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mbellism@gmail.com

Unread postby Big Al » Wed Jan 18, 2023 12:56 pm

Recovery scam from a Friend:

From: Dr. Yei Uskeyv <>
Sent: Tuesday, 17 January 2023,
Subject: YOUR FUND IS READY FOR PICK UP

Dear Friend,

Happy New Year, Please accept my apology for not contacting you earlier before now due to my tight schedules. I did not forgot your past effort and attempts to assist me, now I'm happy to inform you that I have succeeded in getting those Funds transferred under the co-operation of a new partner from Mexico.

Now, I want you to contact my secretary, his name is Mr. Bruce Methner and his email address is (mbellism@gmail.com ), Arrange with him on how the total sum of two MILLION UNITED STATES DOLLARS ( $2,000,000,00USD) will reach you safely which I have already kept for your compensation for all the past efforts and attempts to assist me in this matter, I appreciated your efforts at that time very much. Please send the below information to him to enable him get back to you immediately.

1)FULL NAMES ....
(2)YOUR HOUSE ADDRESS ....
(3)PHONE NUMBER.......
(4)OCCUPATION:.......

Regards,
Dr. Yei Uskeyv
"Look for the lies."
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mbellism@gmail.com

Unread postby Big Al » Wed Jan 18, 2023 7:12 pm

Dear

Thank you for your urgent response, Your details correspond to what we have on our database and the release of your $2,000,000.00 United States Dollars is overdue. We have four {4} means of paying out money to our beneficiary, so it’s left to you to decide according to the financial laws governing you in your terrain to make things easier for us.


1) Certified Cashier’s Check
2) Telegraphic Wire Transfer Platform
3) ATM CARD
4) Diplomatic Delivery of Cash

We wish to inform you that whichever option you choose attracts the sum of $500 USD, to enable us to obtain the required vital documents not to violate I.M.F international monetary policy in order not to terminate your funds under Article 3 Sub section 6{b}.

Here are dhl tracking codes 1808390894, 9888006306 you can check them yourself via dhl.com, Immediately we ask them to do the needful and they oblige, we kick straight to work and their money was delivered right in their door-step.


On this condition! We therefore, employ you to make adequate arrangements of the required fee, upon confirmation then we shall furnish you with details to send the fee to expatriate further proceedings for the release of your funds urgently.


Awaiting your swift reply.


Yours Faithfully,
Mr. Bruce Methner
Transfer Department Unit Excess Security


Header:

Return-Path: <mbellism@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: Bruce Methner <mbellism@gmail.com>
Date: Wed, 18 Jan 2023 15:39:34 +0100
Message-ID: <CAOk5OsS8x=COuyNSbaCG91_POqHb=D3eq0iNsrkmvb72JSH+BA@mail.gmail.com>
Subject: YOUR FUND IS READY FOR PICK UP
"Look for the lies."
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mbellism@gmail.com

Unread postby Big Al » Thu Jan 19, 2023 7:09 pm

Dear

Option 2 you choose is the safest and fastest means to get your funds, once you follow due process you'll also smile to the Bank within 48hrs interval.

You're to make payment of the administrative charges of $500USD to enable us process the needed documents for release of your funds and also provide us with the following for wire transfer:

Bank Name:
Account Number:
Account Holder Name:
Bank Address:
Swift Code:

Then please use the Walmart / MoneyGram or Western Union store and have the fee sent with details below:

Receivers Name: O. J.
Zip Code: 10460
Amount:$500 USD
Address- Bronx NY 10460
Destination: New York - USA

Once you’re done, they’ll give you a copy of the transaction slip, Scan and attach the copy for me to process the release of your funds / record purpose.

Yours faithfully,
Mr. Bruce Methner
Transfer Department Unit Excess Security
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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Unread postby Big Al » Sat Jan 21, 2023 7:12 pm

Dear

Thanks for your mail, Sorry for my late respond I travelled to Zurich for climate change meeting.

Here is the Wire details and endeavor to revert with the copy of the TT for record purpose and process the release of your fund urgently.

Bank Name: Capitec
Account number: 148367XXXX
Account Holder: A. C. M.
Swift: CABLZAJJ
Bank Address: 43 Bradford Road Bedfordview
2008, South Africa
Home addres: Kensington South Africa

Yours Truly
Mr. Bruce Methner
Transfer Department Unit Excess Security


My last reply bounced. It usually means someone reported the E-mail address as being used for scams.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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jkoluwa73@gmail.com

Unread postby Big Al » Tue Jan 24, 2023 7:04 pm

...and the scammer is back up and running with a different E-mail address within days.
This is why we do not report free E-mail addresses to the providers.

Urgent notice, my colleague {Mr. Bruce Methner} went for an official assignment and won't be back in months to come. I'm Mr. Steven Oor writing in receipt of your email he responded to days back over your $2m grants from Dr. Yei Uskeyv.

So, I'm asked to follow up with your file for the release of your funds and from your file you said you'll be sending the administrative charges via Bank Transfer which he sent you our accountant details, so please confirm if you've sent the fee with the attached copy so we can commence to work immediately.

Awaiting your swift reply.

Yours Faithfully,
Mr. Steven Oor
Transfer Department Unit Excess Security


Header:

Return-Path: <jkoluwa73@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: Steven Oor <jkoluwa73@gmail.com>
Date: Mon, 23 Jan 2023 22:35:40 +0100
Message-ID: <CAPj-gd3uhZL3vyRXLd02Y_GrqZzc10mrcVqL0_UC2XK6=gtjLA@mail.gmail.com>
Subject: Attn:
"Look for the lies."
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Big Al
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jkoluwa73@gmail.com

Unread postby Big Al » Wed Jan 25, 2023 7:23 pm

Attn:

Yes his ok but out of reach for now, please send a scan copy of the TT Copy of the money sent so we can process the release of your funds urgently.


Yours Truly
Mr. Steven Oor
Transfer Department Unit Excess Security
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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Big Al
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Posts: 84945
Joined: Fri Apr 27, 2012 10:48 pm

jkoluwa73@gmail.com

Unread postby Big Al » Thu Jan 26, 2023 7:08 pm

Attn:

What's the challenge with the bank details because the account info is correct.

Please state the reasons.

Thanks

Steven Oor
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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Big Al
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Joined: Fri Apr 27, 2012 10:48 pm

jkoluwa73@gmail.com

Unread postby Big Al » Fri Jan 27, 2023 7:03 pm

Attn:

I'll send you an address to mail the cash $500 and get back to me with the usps tracking number or better still have it sent to Otis Jones via western union which you have the information before now.

Regards

Steven Oor
"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.
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Big Al
"Little pee nut" admin.
 
Posts: 84945
Joined: Fri Apr 27, 2012 10:48 pm

jkoluwa73@gmail.com

Unread postby Big Al » Mon Jan 30, 2023 7:34 pm

Attn:

Here is another bank details and it's 100% active, do get back to me with confirmation of the transfer.

Bank Name: Capitec
Account number:148367XXXX
Account Name: P M.
Swift: CABLZAJJ
Bank Address: Bedfordview
Branch Code: 470010

Best Regards


Mr. Steven Oor
Transfer Department Unit Excess Security
"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: 84945
Joined: Fri Apr 27, 2012 10:48 pm


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