Advert.

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

office201@gmail.co.za

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.

office201@gmail.co.za

Unread postby Big Al » Tue Nov 22, 2022 8:55 pm

Good Day Sir/Madam,

This message is to notify you that your long awaited fund R500, 000.00 (Five Hundred Thousand Rand) is ready for payout; quickly contact Mr. Kelvin Collins at (office201@gmail.co.za) for immediate release of your fund.

Investigations revealed that you spent a lot on your personal earned money just to conclude the successful transfer of your funds to your nominated bank account by obtaining transfer documents as requested by the impostors, costing you a lot of money but all to no avail.

Please include your ID number, Full name, Surname, Gender, Telephone number, and your alternative email, subject for verification to see if it corresponds with the name we have here in our database, also, including your country of origin.

Please contact your processing manager for immediate release of your payment: Person to Contact: Mr. Kelvin Collins, Phone: +27 65 691 2000 or email us of your payment: (office201@gmail.co.za).

You are hereby advised NOT to remit further payment to any institutions with respect to your inheritance/ Compensation or any transaction as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk.

We wait for your urgent response before the end of today.

Best Regards.
Mrs. Linda Makalima


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Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
Reply-To: info@workmail.co.za
From: RE <jppp75819@gmail.com>
Date: Tue, 22 Nov 2022 13:59:31 +0200
Message-ID: <CALyU49Ltxxc=uHRWOs_GJaxhoer_upaTyddiohuBJcEc2-JQoA@mail.gmail.com>
Subject: Sir/Madam


Phone: +27656912000 - mobile number serviced by MTN.
"Look for the lies."
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office201@gmail.co.za

Unread postby Big Al » Tue Dec 20, 2022 7:34 pm

Federal Bureau of Investigation
Content Manager, FBI Homepage
35 Johnston Road, Room 7150
Cape Town, 20535
South African

Attention; Sir/Madam,

This message is directed to inform you that we have been working towards the eradication of fraudsters and Scam Artists in the World with the help of the African Union (AU), the International Monetary Fund (IMF) and FBI. We have been able to track down so many of these scam artists in various parts of African, Europe, Asia, South America and Middle East countries and they are all in Government custody now.

The International Monetary Fund (IMF) has approved R500, 000.00 (Five Hundred Thousand Rand). As compensation to any company or individual affected with this scammers, if you have been involved in any fund related issue under contract, lottery awarded payment or other monetary issues which your payment have not been made to you from 2002 to 2022, urgently furnish us the following: Please contact our processing agent for immediate release of your payment.

Please forward to them the following details below;

1. Full name:
2. Your Alternative Email:
3. Country of Origin:
4. Gender:
5. Amount Scammed:
6. Occupation:
7. Your Whatsapp Number:
8. Contact Telephone Numbers:

Person to Contact: Mr. Kelvin Collins
Phone: +27 65 691 2000
Kindly reply to this agent email immediately after your payment: office201@gmail.co.za

We wait for your urgent response before the end of today.

Yours Faithfully,
Mrs. Mona Juul
(Finance Division FBI)


Phone: +27656912000
Note: This telephone number is most likely a South Africa number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist. Should this be incorrect, be sure to notify us.
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Big Al
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Unread postby Big Al » Wed Feb 01, 2023 8:24 pm

Compensation Amount of Five Hundred Thousand British Pounds

From: United Nations Organization

168 Churchill Place Street.

London,

United Kingdom.



Good Day,



This message is directed to inform you; have you received your payment. Your immediate confirmation is needed with your full Information, If really you have not received your payment. The International Monetary Fund (IMF) has directed us to pay you the sum of GBP£500,000.00 (Five Hundred Thousand Great Britain Pounds).



As compensation to any company or individual affected with, if you have been involved in any fund related issue under contract, lottery awarded payment or other monetary issues which your payment have not been made to you from 2002 to 2023, urgently furnish us the following:



Random selection of all active email subscribers online, (Six Lucky People) are selected monthly to benefit from this compensation. You are one of the selected this month to benefit from this compensation.



Please contact our processing Agent in United Kingdom London; for immediate release of your payment;



Person to Contact: Mr. Michael George

Tel/Fax: +44 703 1814 858

WhatsApp: +44 789 510 7327

Please, kindly reply through this agent email address for your payment: agentuk203@gmail.com



Please forward to them the following details below;

1. Full Name:

2. Country of Origin:

3. Gender:

4. Your Alternative Email:

5. Occupation:

6. Your Whatsapp Number:

7. Contact Telephone Numbers:



We wait for your urgent response before the end of today.



Yours sincerely,

Dr. Wilson Stewart

United Nations Funds Investigation Unit.


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Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
Reply-To: ukagent203@gmail.com
From: UN <jppp75819@gmail.com>
Date: Wed, 1 Feb 2023 13:53:49 +0200
Message-ID: <CADSoK4QPmHtceJJn8Kt-Oq3Ua-GgHErnOBX9aNi1JTPOBHKbFQ@mail.gmail.com>
Subject: Reply


Phones: +447031814858
Number billable as personal number
Country or destination United Kingdom
City or exchange location
Original network provider* Magrathea Telecommunications Limited

+447895107327
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Telefonica UK Limited
"Look for the lies."
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Unread postby Big Al » Thu May 25, 2023 6:48 pm

2023 MICROSOFT AND YAHOO ANNIVERSARY AWARD NOTIFICATION
London,
142 Kingdom Street Paddington,
London, W2 6BD
United Kingdom.

WINNING NOTIFICATION;

This email is directed to inform you that? Your active email address has won you a prize money of (GBP£450,000.00 (Four Hundred and Fifty Thousand British Pounds), held on 2023 Prize Promotion which was organized by; WINDOWS LIVE, MSN, YAHOO, GMAIL, & AOL this 2023, MICROSOFT and YAHOO collects all the email addresses of the people that are active Online, among the millions that subscribed to Yahoo and Hotmail and few from other E-mail providers. Six people are selected to benefit from this promotion and you are one of the Selected Winners.

PAYMENT OF PRIZE AND CLAIM.

Winners shall be paid in accordance with his/her Settlement Center. Award must be claimed no later than 18th days, from the date of Notification. Any prize not claimed within this period will be forfeited. Stated below are your identification numbers: BATCH NUMBER: MFI/08/APA-43658, REFERENCE NUMBER: 2008234522, PIN: 1208, WINNING NUMBER: 45 07 33 25 14 48 And Bonus 11, These numbers fall within the Cape Town South Africa Location file, you are requested to contact our fiduciary agent in South Africa and send your winning identification numbers to her.

You are advised to send the following information to your Claims Agent/Manager to facilitate the release of your fund to you.

1. Full Name:
2. Your Alternative Email:
3. Sex:
4. Pin Number:
5. Age:
6. Country of Origin:
7. Your WhatsApp Number:
8. Occupation:
9. Contact Telephone Number:

Please contact our processing Agent in South Africa for immediate release of your payment;

Person to Contact: Mr. William Markland.
24 Hour: +27 60 355 2588
Cape Town South Africa, Zonal – Agency

Please, kindly reply through this agent’s email for your payment: { microf45@outlook.com }

For security reasons, you are advised to keep your winning information confidential till your claims are processed and your money remitted to your nominated bank account. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned!

Congratulations from the staff, and thank you for being part of email account users of this program.

Yours Sincerely,
Mr. David Thompson
Tel/Fax: +44 703 1814 858
Online Lotto Co-coordinator.


Phone: +27603552588
Number billable as mobile number
Country or destination South Africa
City or exchange location
Original network provider* MTN
"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: 84978
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jppp75819@gmail.com

Unread postby Big Al » Sun Jun 04, 2023 6:28 pm

{ZAR450, 000.00 {Four Hundred and Fifty Thousand Rand}

From: South African Reserve Bank,

South African.



Good day;



This email is directed to inform you that? Due to the fact that the South African Reserve Bank is demanding {ZAR450, 000.00 {Four Hundred and Fifty Thousand Rand}, approval fee, we hereby advise you forward any of your banking details to enable us to transfer directly to your bank account.



On this basis, the following are needed.

*Bank Name:

*Account Number:

*Account Holder:

*Account Type:

*Branch Code:

*Occupation:

*Your Whatsapp Number:

*Gender:

*Age:

*Your Alternative Email:

*City:

*Your Contact Telephone Number:



Person to Contact: Mr. Aaron Thompson

Phone: +27 69 955 5578

Please, kindly reply through the agent’s email address for your payment: { ageoff2200@outlook.com }



Yours Sincerely

Mrs. Andre Van Klerk

Payout Department Manager.

SARB Public Relation Officer.


Phone: +27699555578 - mobile number serviced by MTN.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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Big Al
"Little pee nut" admin.
 
Posts: 84978
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jppp75819@gmail.com

Unread postby Big Al » Mon Nov 13, 2023 7:58 pm

2023/Compensation Amount of GBP£450,000.00.

From: United Nations Organization

168 Churchill Place Street.

London,

United Kingdom.



Good day;



Have you received your payment? If really you have not received your payment. Please contact our processing Agent in South Africa for immediate release of your payment.



Kindly reply through this Agent email for your payment: { agent2200@yandex.com }, with your Full Names, Direct Telephone Number, Sex, Your Alternative Email, Country of Origin, Your Whatsapp Number,



We wait for your urgent response before the end of today.



Yours in service,

Mrs. Caro Arvis (2023 Admin Sec)

Tel/Fax: +44 703 1814 858

United Nations Funds Investigation Unit.
"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: 84978
Joined: Fri Apr 27, 2012 10:48 pm


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