Advert.

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

mscarmanlapointe22@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.

presidential_off_2013@live.com

Unread postby Big Al » Mon Dec 05, 2022 5:27 pm

Executive Office of the President United States American.
Office Address: 1600 Pennsylvania Ave NW, Washington, DC 20500, United States,
Payment Value: $36,500.000.00 USD
RE/NO: 002-US/0047/2022
*************24 HRS SERVICE ***************

Your Payment Via ATM Visa Card Will Be Shipped To Your House Address:

Dear Beneficiary,

This is to inform you officially that after our investigations with
the help of Federal Bureau of Investigation (FBI), Homeland Security
Office, Central Intelligence Agency (CIA) and other Security Agencies
in the Country for the year 2022, we discovered that you have not
receive your Outstanding Compensation Payments valued US$36.5 Million
only, I Just received a call from Mr. JERRY MEYER, the Director Of DHL
Express that your Outstanding compensation fund worth US$36.5 Million
Dollars which I sent to you from U.S President Office has been
returned back due to wrong address provided, I advise you to reconfirm
your name and correct house address, Phone number, Occupation and Age
to enable us resend the compensation fund to you immediately. You will
receive your Outstanding payments via a ATM VISA CARD PAYMENTS not a
WIRE TRANSFERS

As soon as the above mentioned details are received, your ATM Visa
Card worth US$36.5 Million will be delivered to your house address
without any further delay,I am very sorry for the delay you have gone
through in the past years. Thanks for adhering to this instruction and
once again accept my congratulations in advance.

We do await your response, so we can move on with this transaction and
make sure your funds gets to you.

NOTE: You are not to contact any office(s) or person(s) for mistake in
the release of your funds to you apart from the information stated
above.

Finally, I want you to note that your funds is save with us, be inform
that this mail is not a spam or scam message, the US Government can
release your fund today if we received reply from you, base that I
have included my name Mr. Joe Biden and my SSN: 768 67 6797
for you to know that I am for real and not a scam if you need to
verify me, so stop dealing with any body if you have some imposters
you are dealing with and focus on getting your fund here from
Executive Office of the President United States American,

We wait for your prompt response on this email.

Thanks,

Signed:
Yours Faithfully,
Mr. Joe Biden.
President of the United States Of America.


Header:

Received: from 127.0.0.1
Return-Path: <mscarmanlapointe121@gmail.com>
X-Originating-Ip: [209.85.128.47]
Reply-To: presidential_off_2013@live.com
From: United States President <mscarmanlapointe121@gmail.com>
Date: Sat, 3 Dec 2022 15:58:07 -0800
Message-ID: <CAOmAXdXXJj4EcSpHZYNWd88Vda7P40VMDprUVkFhet50W0+8AQ@mail.gmail.com>
Subject: Your Payment Via ATM Visa Card Will Be Shipped To Your House Address:
"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: 87103
Joined: Fri Apr 27, 2012 10:48 pm

bnk_offs_customer_2012@live.com

Unread postby Big Al » Thu Feb 23, 2023 1:57 pm

ATM card Scam:

NEW YORK.

ATTENTION: Beneficiary,

CONTRACT FUND CREDIT FROM FEDERAL RESERVE BANK BOARD USA

We (United States Bank Plc New York ) has received the instruction
letter from Federal Reserve Bank Authority to credit $36.5million to
your account or pay you via Credit card delivery .

Note as we wish to let you know that all difficulties has been remove
for the success of this contract fund to be credited into the your
personal account or via U.S bank Plc Credit Card Delivery to your
Doorstep.

Your response (sending a reconfirmation of your Full name.... ,Home
Address....., ID card or passport....., Occupation....,Sex...,and Tel
or cell phone #....) are required to enable us credit your account nor
deliver credit card to you without further delay and you are also
require to get back to us with the reconfirmation of your banking
information for us to know whether what we have in our files is
correct .This is to avoid crediting your fund into wrong account.

Please contact info: bnk_offs_customer_2012@live.com .

CONGRATULATION FOR YOUR CONTRACT FUND.

Please be fast on this matter.

Thanks and God bless you.

Yours Faithfully,

Mr Charles McDunn .
A/C Officer United Stats Bank Plc
New York, USA.

===============================

C/O: Jerome Powell .
Chairman Federal Reserve Bank New York,
United States of America .


Header:

Received: from 10.197.35.8
Return-Path: <mscarmanlapointe121@gmail.com>
X-Originating-Ip: [209.85.128.41]
Reply-To: bnk_offs_customer_2012@live.com
From: "U.S Bank Plc" <mscarmanlapointe121@gmail.com>
Date: Thu, 23 Feb 2023 04:53:43 -0800
Message-ID: <CAOmAXdUcXqCLqQqz6LefBh_Os9UmQsRdhJ1WS0X0i-r5wq2F0g@mail.gmail.com>
Subject: U.S bank /Federal Reserve Payment Scheme/Empowerment
To: undisclosed-recipients:;
"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: 87103
Joined: Fri Apr 27, 2012 10:48 pm

direct-imf-off-2011@live.com

Unread postby Big Al » Sat Apr 08, 2023 3:15 pm

Recovery Scam:

INTERNATIONAL MONETARY FUND (IMF)
Address: 700 19th Street, N.W.
Washington, D.C. 20431, USA


COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$36.500,000.00


It is a pleasure to write to you that we have reconciled with our
logistic department on the reimbursement of some funds spent by you
during the cause of your inadequate dealings with some imposters who
claim to be staff in banks and other regional payment centers.


Our reconciliation teams with the prospectus instrument of the United
Nations after freezing suspected imposters accounts. This support was
fully effective with the help of the World Bank after a summit meeting
in the United States, the financial analysis on financial stability
issues fluctuating their economy with the international global
standard.


After gathering this sum, our logistics department gave us a list of
customers to be paid who fall victim to these imposters due to
unawareness. And mode of payment was also specified for proper
conducts and financial regulations to kick against criminality during
the process of payment.


We have arranged your payment through our swift card centers, which is
the latest instruction from the International Monetary Fund
Reconciliation Office. The card center will send you an ATM Debit card
which you will use to withdraw your money in any ATM Center, Banks and
Union Pay Credit outlets in the world, You are hereby selected as an
honor for this payment approval, which you are to acknowledge the
receipt of this mail in returning the required below to the Logistic
Department by email listed below.


Office of Reconciliation and Logistics Vaults, International Monetary
Fund (IMF),


Contact Manager: Leonard Bunch
Email: direct-imf-off-2011@live.com


1. Full Name:
2. Phone and Fax Number:
3. Your age, ID CARD and Current Occupation:
4. Contact Address where you want your ATM Card to be delivered to
(P.O Box Not Acceptable):


For your information, you have to stop any further communication with
any other person (s) or office (s) to avoid any hitches in receiving
your payment.


Because of Impostors, we hereby issued you our code of conduct, which
is (ATM-745) so you have to indicate this code when contacting the
Card Center by using it as your subject.


Kindly be informed that recipients shall be liable to all costs
arising for the delivery of the donation parcel.This is due to Legal
law protecting all donation funds misappropriation.


Yours in Service,
Leonard Bunch
Director of the Finance Department
International Monetary Fund


Header:

Received: from 10.217.151.201
Return-Path: <mscarmanlapointe21@gmail.com>
X-Originating-Ip: [209.85.167.44]
Reply-To: direct-imf-off-2011@live.com
From: IMF PAYMENT AUTHORITY <mscarmanlapointe21@gmail.com>
Date: Sat, 8 Apr 2023 06:37:54 -0700
Message-ID: <CAO8+cSdQawKZBW0nmX=wT2jvhHNg_R_B6Raa+XO7h71+jTo6Gw@mail.gmail.com>
Subject: Fast IMF payment to World Citizens
To: undisclosed-recipients:;
"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: 87103
Joined: Fri Apr 27, 2012 10:48 pm

bnk_offs_customer_2012@live.com

Unread postby Big Al » Mon Oct 16, 2023 5:04 pm

Recovery Scam:

US Bank Plc
461 5th Ave, New York, NY 10017, United States,
SWIFT (US): USBKUS44XXX
Founded: United States of America
Hours: Open 24 Hours

For Your Fund In US Bank Payment Information:

After today's board meeting of the Treasury, the United States Department of the Treasury, the IRS, the Reserve Bank and the World Bank Directorate,instructed the United States Bank New York to complete your payment overdue/ compensation fund worth US $36.5 Million which have been deposited in the bank for onward payment.

The reason for this is because of the scam victims that lost a lot of money to African and European Fraudsters as the New government has lawfully stated it that all the people who's names are here will be reward as soon as the comply with the directive of payment modalities ,as payment will be via bank transfer or U.S BANK credit card as fast as possible .

You are hereby advised to stop all the time other transactions and comply by the U.S New government approved payment order and you will end up being happy smiling home with your fund order by U.S government president hold its secret meeting to favor all United States citizens and beyond for covid 19 ,palliative .

RE-CONFIRM YOUR BELOW DETAILS.

Your Full Name__

Your Residential Address__

Your Sex / Age____

Occupation_

Telephone / Fax __

Next of Kin____

The US bank will immediately remit your account once I reconfirm your
banking details.For further details and assistance on this Remittance

Notification, kindly forward your FULL NAME AND CONTACT ADDRESS,TELEPHONE and FAX NUMBERSin ID card Or Passports directly to this mail box ,(bnk_offs_customer_2012@live.com)

Your utmost response is needed to proceed with your payment.

We are looking forward to hear from you.

Thank you for choosing US Bank.


Yours Faithfully,
Mr Charles McDunn .
Executive Region Manager


Header:

Received: from 10.197.34.204
Return-Path: <mscarmanlapointe22@gmail.com>
X-Originating-Ip: [209.85.218.50]
Reply-To: bnk_offs_customer_2012@live.com
From: United States Bank Plc <mscarmanlapointe22@gmail.com>
Date: Mon, 16 Oct 2023 08:54:40 -0700
Message-ID: <CAKsi-FPuoeZxRGJZKnYCggcaNrVyUhvOS9syCs4ZTd6Efwu-Cw@mail.gmail.com>
Subject: US Bank Payment Information:
To: undisclosed-recipients:;
"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: 87103
Joined: Fri Apr 27, 2012 10:48 pm

bnk_offs_customer_2012@live.com

Unread postby Big Al » Thu Dec 21, 2023 12:02 pm

Recovery Scam:

US Bank Plc
461 5th Ave, New York, NY 10017, United States,
SWIFT (US): USBKUS44XXX
Founded: United States of America
Your U.S Payment Release Update
Hours: Open 24 Hours

Attention: Beneficiary

I, Charles McDunn, the director cash processing Unit of US BANK Plc ,World Bank Organization, United Nations And the international monetary fund (I.M.F.) in conjunction with US Federal Reserve Bank and US Bank Plc is compensating all the scam victims with $36.5million USD as approved for Inheritance Payment Order and your email address was found in the scam victim's, the US bank Plc and Federal Reserve bank has been mandated by the (I.M.F) to pay you compensation Of ($36.5million USD) in cash through means of diplomatic courier service hand delivery, bank to bank transfer and atm card payment options via your payment.

Take note that all inconvenience has been taken care off and you are advised to follow my official instructions to a successful payment to you .

Therefore, kindly forward your FULL NAME AND CONTACT ADDRESS, DIRECT TELEPHONE and FAX NUMBERS / ID card Or Passports directly to this email address ,(bnk_offs_customer_2012@live.com)

Yours Faithfully,
Mr Charles McDunn .
Director cash processing Payment unit
US Bank Plc.


Header:

Received: from 127.0.0.1
Return-Path: <mrsjanetyellen2015@gmail.com>
X-Originating-Ip: [209.85.221.51]
Reply-To: bnk_offs_customer_2012@live.com
From: United States Bank Plc <mrsjanetyellen2015@gmail.com>
Date: Thu, 21 Dec 2023 00:47:25 -0800
Message-ID: <CAFHAyA_ADSYqeYexFjj6Wivh4-4K-6nn31-rYtJZ3bfGbG2OUA@mail.gmail.com>
Subject: Your U.S Payment Release Update
To: undisclosed-recipients:;
"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: 87103
Joined: Fri Apr 27, 2012 10:48 pm

attorney_leonard_meyer2012@live.com

Unread postby Big Al » Wed Jan 17, 2024 3:08 pm

Recovery Scam:

World United States office of the Finance Complex
Foreign/Local Compensation Payment Commission
Washington Dc

Dear Beneficiary,
Reference Number UNPB/UN/05X2S/2024

We are pleased to inform you about the outcome of the final decision made after the meeting held by this International World oil and Gas Executive board at the United States government Complex and the British ,Europe, Asia and African commission, the United nation and the World Bank Organization,and International Monetary Fund (IMF) and all the of American representatives here in World United States office of the Finance Complex Washington Dc., with regards to all Foreign/local compensation payment to all the Scam and non Scam victims of the world countries.

This is to inform you that your name was listed among a few to receive the sum of $56.5 million United States Dollars only as your retrieved and full compensation sum from this board, also be informed that your compensation with Reference Number UNPB/UN/05X2S/2024 would be reserved for FIVE working days after which will be terminated, if there is no response from you.

Please endeavor to contact the Account Officer in-charge of your payment which is (Attorney Soyer L. Meyer ) with your Payment Approval Reference Number UNPB/UN/05X2S/2024,.. Also Send your details as follows, full name, contact address, Age, Occupation,Company and direct phone number directly to him,VIA email contact detail is ( attorney_leonard_meyer2012@live.com )

Note that as soon as you are ready to comply with the official directive on payment guideline, law and order, my office will immediately complete your payment via ATM card, or bank to bank Transfer etc, in just few hours as you are required to only secure payment processing order .

Thanks for your cooperation as we await your swift reply.

Regards,

Mr. Soyer L. Meyer
A/C officer World United States office of the Finance
Foreign/Local Compensation Payment Commission


Header:

Received: from 10.197.34.205
Return-Path: <mscarmanlapointe21@gmail.com>
X-Originating-Ip: [209.85.216.42]
Reply-To: attorney_leonard_meyer2012@live.com
From: World United States office of the Finance <mscarmanlapointe21@gmail.com>
Date: Mon, 15 Jan 2024 05:56:49 -0800
Message-ID: <CAO8+cScqYW6hgmL_YLn6fxgxQeHkrYHQSrW2=O8PaT2Z=4hmDg@mail.gmail.com>
Subject: Foreign/Local Compensation Payment Commission
To: undisclosed-recipients:;
"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: 87103
Joined: Fri Apr 27, 2012 10:48 pm

bnk_offs_customer2013@live.com

Unread postby Big Al » Thu May 23, 2024 1:33 pm

Recovery Scam/ Identity Theft:

Capital One Bank New York
United States America
151 E Fordham Rd, Bronx, NY 10468
Tel/Cel Phone: +1 917-737-1350

CAPITAL ONE BANK PAYMENT US$56.5000.000.00 UNITED STATES DOLLARS FOR YOU,URGENT PAYMENT RESPONSE.

Attention Beneficiary

We the Capital One Bank Plc New York are to Notify you about the
latest development concerning your fund payment as the United States ,Europe,Asia, and African on Oil and Gas approved payment Scheme sum of $56.5million dollars that is in our Capital One bank delivery vis Atm card of bank to bank or check payment,etc., Besides,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 this you can't seem to trust any one again over this payment for what you have been encountered in many years ago but I want you to have trust in our office on receiving your fund as FBI, and CIA ,including Interpol corps are watching.

I don't want you to loose this fund this time because you may never get another such good opportunity the Authorization of United State Federal Government with determination to pay your overdue debts this is not a fluke I would not! Want you to loose this fund out.

Therefore I advise you to try reply, pay attention and receive this fund by sending a reconfirmation of INFORMATION,below.

1) Full Name:
2) Home Address:
3) Age..
4) Sex
5) Tel/Cel Phone
6) Occupation
7) Int'l passport/Drivers's License.

Further more, you are advised to reply to this email after reading,
and feel free to tell us why you abandoned such huge amount here. Let
us know if you are no longer interested to complete your transaction.

I will be forwarding to you the account logging details to enable you
access your funds online and proceed on transfer to your designated
bank account in any part of the world Or Tracking Number Of Your ATM
Card Delivery to enable you Monitor the Arrive of your ATM without
any further delay as soon as you update us copy of the cards of the
required Fee to take note.

Here is the email you will contact once you send the fee,
EMAIL:: { bnk_offs_customer2013@live.com }

Thank you for giving us the opportunity to serve your banking needs.

Kindly reconfirm your full details include your whats-app number for
easy communications


Yours sincerely,
Mr. Richard Fairbank
Chairman, Chief Executive Officer,
Chief Executive/Director of Officer of Capital One Bank
EMAIL:: bnk_offs_customer2013@live.com


Header:

Received: from 127.0.0.1
Return-Path: <unitedstatesauditingoff11@gmail.com>
X-Originating-Ip: [209.85.219.54]
Reply-To: bnk_offs_customer2013@live.com
From: "Capital One Bank Plc." <unitedstatesauditingoff11@gmail.com>
Date: Thu, 23 May 2024 03:17:52 -0700
Message-ID: <CACmJaWn1RRJxY=c-4XUYxEwy+cMqg-CNGRF5iSK=Q_w=a5U1Dg@mail.gmail.com>
Subject: URGENT PAYMENT RESPONSE.
To: undisclosed-recipients:;


Phone: +19177371350
Number billable as geographic number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Bandwidth.com Clec, Llc - Ny
"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: 87103
Joined: Fri Apr 27, 2012 10:48 pm

Previous

Return to Scammer 419 emails.

Who is online

Users browsing this forum: No registered users and 49 guests