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riatransfermoneyoffice@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.

riatransfermoneyoffice@gmail.com

Unread postby firefly » Fri Nov 25, 2022 10:28 pm

Recovery scam.

From Cross Keys Bank USA.
Contact Person: Mr Anthony Bowman
Accountant Officer (Cross Keys Bank)
Cross Keys Bank 307 Plank Rd. Saint Joseph,
Louisiana 71366 United States of America

Blessed Day,

I believe this will be a good news to you, We done a board of directors
meeting today in this Bank hall and our Director general has signed the release
of your $8 Millions to you this week as it was approved.

What it will cost you now to get your funds release to you is $25.00
Steam Wallet card Razer Gold card and If you send this Steam Wallet
card Razer Gold card or of $25.00 this morning, you
will get your funds


This is last opportunity you have to claim your winning funds and what it will
cost you now are just Steam Wallet card or Razer Gold card of $25.00.
Have a great day.

Yours sincerely,

Mr Anthony Bowman
Chair Of the Cross Keys Bank USA.


Header:

Return-Path: <kpadonouagbodanderolande@gmail.com>
Reply-To: riatransfermoneyoffice@gmail.com
From: Co-chief Operating <kpadonouagbodanderolande@gmail.com>
Date: Fri, 25 Nov 2022 09:14:15 -0800
Message-ID: <CADY1Zjbq+zsogzV1wUkKjTna-mJ3OKvxKAjBVwiuo21iU03eig@mail.gmail.com>
Subject: Cross Keys Bank Headquarters
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
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User avatar
firefly
"Nut job" admin.
 
Posts: 71069
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: riatransfermoneyoffice@gmail.com

Unread postby firefly » Wed Dec 07, 2022 8:44 pm

Recovery scam.

HAPPY December to you & your Family

Does it mean that you are no more interested of making the claim of
your outstanding fund US$50 Million of yours which have successful
channel to transfer to you and I borrowed money on Sunday after
service from my Pastor,

then you have to send the remain balance now only $50.00
but i don't
see the reason you have to keep silent on me, honestly I am just
disappointed at your behaviors because you know that I cannot deceive
you, Just pay the $50.00 and leave the rest for me watching me if I am
telling you lies
and with all due respect,

if you really know that you are no more interested of making this
claim of your outstanding fund of yours kindly update me now to cancel
this Transfer since your negative thought does not allow you to
believe on.

Thanks
Regards
Williampeter


Header:

Return-Path: <aliyuamina790@gmail.com>
Reply-To: riatransfermoneyoffice@gmail.com
From: Williampeter <aliyuamina790@gmail.com>
Date: Tue, 6 Dec 2022 07:08:56 -0800
Message-ID: <CADaDe5+pq4DfdyN+9g43cR4QfuX_tXhWfJHL2ZZ2AkTY5jo5gQ@mail.gmail.com>
Subject: HAPPY December to you & your Family
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: 71069
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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