Advert.

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

jonathanhaskel411@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.

jonathanhaskel411@gmail.com

Unread postby Big Al » Tue Oct 04, 2022 6:48 pm

URGENTLY PROVIDE YOUR NAME/SURNAME TO PROCESS YOUR PENDING FUNDS RELEASE. EMAIL: jonathanhaskel411@gmail.com


Header:

Return-Path: <jonathanhaskel431@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
Reply-To: jonathanhaskel431@gmail.com
From: Jonathan Haskel <jonathanhaskel431@gmail.com>
Date: Thu, 18 Aug 2022 01:51:37 -0700
Message-ID: <CAKUPr2+ErDNimYv+i8KWb6fiPTakdUmhvp=mg9mZt0zqvKia-g@mail.gmail.com>
Subject: GET BACK TO ME ASAP.
"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

ah3292437@gmail.com

Unread postby Big Al » Tue Oct 04, 2022 6:49 pm

Email Mr. Albert Hitchcock on: ah3292437@gmail.com, With your SURNAME To Claim Your INHERITANCE FUNDS That is Ready For Immediate Payout.


Header:

Return-Path: <jonathanhaskel7001@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: jonathan haskel <jonathanhaskel7001@gmail.com>
Date: Thu, 18 Aug 2022 02:13:49 -0700
Message-ID: <CALENB8A6sAxxAmkV4eOxEw3VMpkY2h8=+XD4a76PHftXexGTyA@mail.gmail.com>
Subject: GET BACK TO ME AS SOON AS POSSIBLE
"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

ah3292437@gmail.com

Unread postby Big Al » Tue Nov 08, 2022 9:12 pm

Dear

As you have been previously informed, you are to contact our brokers in your country hence you are not here in person to make the initial deposit.
Note, you must use your full names as deposit reference, Our Allied Secure Policy Statement is to deliver Our service to the best of Our knowledge in the prestigious Banking Industry and also to simplify the use of our internet/cellphone banking features to the best your comprehension We look forward to having you on board as Our Valued Customer .
Account Type : Domiciliary Savings Account.
Initial Deposit Amount - £290.00
Hence you have been registered with the FX BROKERS simply make your initial deposit so that we can activate your account.
Contact the Brokers in your country for the deposit details : At BrokerAb@accountant.com. Please send me proof of payment when you are done. Because we have to send the proof to our lawyer.
"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

alberhitchcock34ah@gmail.com

Unread postby firefly » Mon Apr 17, 2023 5:55 pm

Same next of kin scam, different email address.

Email Mr.Albert hitchcock on:alberhitchcock34ah@gmail.com, With your SURNAME To Claim Your INHERITANCE FUNDS That is Ready For Immediate Payout.


Header:

Return-Path: <alberhitchcock34ah@gmail.com>
Reply-To: alberhitchcock34ah@gmail.com
From: Albert Hitchcock <alberhitchcock34ah@gmail.com>
Date: Mon, 17 Apr 2023 04:46:37 -0700
Message-ID: <CAP1YXtU3mLstkfotJuaGtX5bZ=bjE2nrGFAfBjAAvBqf=jrdFw@mail.gmail.com>
Subject: GET BACK TO ME ASAP.
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

alberthitchcock001ah@gmail.com

Unread postby Big Al » Mon Apr 17, 2023 7:08 pm

Email Mr.Albert hitchcock on:alberthitchcock001ah@gmail.com, With your SURNAME To Claim Your INHERITANCE FUNDS That is Ready For Immediate Payout.


Header:

Return-Path: <alberthitchcock001ah@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: ALBERT HITCHCOCK <alberthitchcock001ah@gmail.com>
Date: Mon, 17 Apr 2023 04:58:40 -0700
Message-ID: <CAN7CBqepZikP5mz2AnbipTRVcK+6WtoW7xx1NkSZRauWcFWegw@mail.gmail.com>
Subject: GET BACK TO ME ASAP.
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: 84948
Joined: Fri Apr 27, 2012 10:48 pm

alberthitchcock001ah@gmail.com

Unread postby Big Al » Tue Apr 18, 2023 6:58 pm

Hello,

Thanks for getting back to me. I am sure you will be surprised to have received my mail message. You clearly do not know me before, but I want you to understand that I had reached out to you after a detailed interbank country search for someone I can trust to help handle this business explained below:

I am Albert Hitchcock of Nationwide Building Society, a licensed financial service provider in London, and I want you to work with me to claim the funds of one of our deceased customers who died here years ago without a next of kin and an Investment worth Millions of Pounds placed in a subsidiary bank. I happened to have been his accounts officer over a decade ago when the transaction was made. The deceased David Steele went to our bank to engage in business discussions with our private banking division. He informed us that he had 3 Million Great British Pounds, which he wanted to have us invest on his behalf and I was appointed as his private banker/portfolio manager. I encouraged him to consider various growth funds with prime ratings, Based on my advice, we spun the money around various opportunities and made very attractive profit margins. The accrued profit and capital at this point stood at over 3 Million Great British Pounds.

Last Month, I received a notice from the specialist bank where the funds were placed for Investment years ago notifying me that as standard practice dictated, their bank was obliged to notify the originator of a transfer in the event of such remaining dormant/unclaimed after a specific time frame. The 3 Million Pounds we had transferred on behalf of David had sat in the bank for over a decade untouched, without any instructions from him.

This was indeed shocking news for me and Upon inquiry I found out that he was involved in an accident and passed away along with his Wife and only Child only a few days after the transfer was made to the Specialist Bank in 2015. As his personal banker, I used all information available to me from his files and upon further inquiries discovered that the deceased died intestate; In fact, he died without nominating a next of kin or a beneficiary for his Estate in the event of the inevitable. His records with us show no next of kin and since he has the same Surname with you, I want to work with you to get this funds released to you. Upon successful conclusion or when you have this money in your possession, we would share the proceeds in the ratio of 50% for you and 50% for me. This is a once in a lifetime opportunity and I am contacting you independently and will intimate you more about myself and further details of the project when I receive your response.

Kind Regards
Albert Hitchcock
(Chief Technology and Operations Officer)
Nationwide Building Society
London England
"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

alberthitchcock001ah@gmail.com

Unread postby Big Al » Wed Apr 19, 2023 8:19 pm

Although this notification may have come to you as a surprise, it was as a result of the fact that my late client is originally from South Africa, I had to contact some agents to institute a search and help me find-body that bears the same surname as my late client.

Whom I can give guidelines and prepare legally enough to present as the surviving relative and next of kin, that was how they got hold of your number, related it to me and I mandated them to send you an SMS for you to contact me immediately.

I paid a lot for the search because I know what I stand to gain if anyone can be found, and it happened to be you.
Well, it is very important that you understand the content of my email, and I do hope that we get to trust each other, in order for this transaction to go well as planned. My interest is to ensure that the deposited funds of my late client (the decease)
be released and transferred to you. However, I want you to be aware that these funds will simply be transacted legally and all documents to back up this claim will as well be prepared legally by an attorney and this... I assure you will be 100% risk-free.

And if eventually, your provided bank account may have a problem receiving a huge amount, I will also advise you on how you can simply open an online bank account in your name, in which you can easily receive a huge amount before splitting it into our various bank accounts using the online banking system.

Kindly reconfirm your numbers and also we can be contacting you by email until all legal documents have been signed.

Lastly, your complete physical address will be needed by the attorney for the preparation of the document.

Please give me some information about yourself if it is okay with you.
FULL NAMES:
CELL PHONE NUMBER:
ALTERNATIVE NUMBER:
AGE:
GENDER:
MARITAL STATUS:
NATIONALITY:
OCCUPATION:
PROVINCE:
EMAIL:
FAX:
ATTACH ID COPY and ID NUMBER:
PHYSICAL/RESIDENTIAL ADDRESS:

I await your swift response.

Best Regards
"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

alberthitchcock001ah@gmail.com

Unread postby Big Al » Thu Apr 20, 2023 6:47 pm

capitalinvestmentprivate.com Is also profiled here:
viewtopic.php?f=6&t=77318&hilit=capitalinvestmentprivate.com

ATTN:

I have forwarded a copy of the documents to the CAPITAL INVESTMENT PRIVATE BANK, Presenting you as the only surviving relative of David XXXXXX and you are the sole beneficiary of his funds, Also I have attached a copy of this documents to you for your perusal, The bank might ask you to send a copy to them to confirm if you are the rightful beneficiary.

I also ask the lawyer to call the CAPITAL INVESTMENT PRIVATE BANK after i sent the documents to them to explain that you are the only surviving relative of my client and he informed them that you cannot travel to lay claims to the consignment due to family issues, They already know that there is money inside the consignment because i deposited the money as a consignment because it is a security company safe house.

The CAPITAL INVESTMENT PRIVATE BANK also has banking immunity, They have an online banking system as well, And you will have to open an online account with them in order to make the transaction easy.

You are advised to contact the CAPITAL INVESTMENT PRIVATE BANK, Below is their online department.

Capital Investment Private Bank
REG NO:6052/6/B/82
01 Battle Bridge Lane United Kingdom
Zip/Postal Code:SE1 2HP
International Transfer Department
Telephone:+44-186-560-0335
Telefax: +44-186-560-0335
Email: jamespierre@capitalinvestmentprivate.com


If you want to contact the bank by email, I suggest this is how you should email the Bank.
CAPITAL INVESTMENT PRIVATE BANK (UNITED KINGDOM),

My name is , I am writing this email in respect of my late relative's funds, By the name David XXXXXX, that is with your bank CAPITAL INVESTMENT PRIVATE BANK. I want to open an online account with your bank to enable me to have access to my late relative's funds as his only surviving relative and next of kin. I will be very happy if my email is granted a response with respect to my request.

Kind Regards


, Please contact them immediately informing them that you would like to open an online account with them to enable you to receive your $3. Million Immediately you open the online account, they will deposit the $3 Million into your online account with them,they will send your account coordinates to you such as your account number and pin code including information on how you will access your online account through their online banking system.

You can operate the account from anywhere in the world provided you have an internet access, all you need do is login to your online account and transfer the money from your account with the CAPITAL INVESTMENT PRIVATE BANK Scotland to any account of your choice, anywhere in the world.

Please contact the bank now and complete the process of setting up the online account with them to enable them to make the deposit of the $3. Million into your account so you can transfer immediately to your other accounts.

Best Regards

FIND ATTACHED DOCUMENTS BELOW..


Image

Image

Phone: +441865600335
Number billable as geographic number
Country or destination United Kingdom
City or exchange location Oxford
"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

alberthitchcock001ah@gmail.com

Unread postby Big Al » Fri Apr 21, 2023 7:48 pm

Noted with thanks, Lets await they response
"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 66 guests

cron