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

powelljeromeh71@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.

powelljeromeh71@gmail.com

Unread postby firefly » Wed Nov 30, 2022 6:18 pm

Recovery scam.

This is the FBI director Mr. Christopher asher Wray from Washington
DC. We just discover that you have been sending money to many people
and you haven't received anything. And we order you to stop
communicating with anyone and respond to this text messages so that we
can put an end from you getting scammed by those imposter and give you
the best directions based on the way to follow so that you will
receive your 2 Two billion dollars consignment box and it will be at
your door step immediately you respond without any waste of time.


Header:

Return-Path: <igwehero80@gmail.com>
From: FBI <powelljeromeh71@gmail.com>
Date: Wed, 30 Nov 2022 06:34:23 -0800
X-Google-Sender-Auth: MXDaCSd3d8sG1pN9go7qBw2fXx0
Message-ID: <CAFbVp0XMSkvXxejXr0qX62raHGmksECDE-meR_9kz3oCUTfJMA@mail.gmail.com>
Subject: This is the FBI director
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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Re: powelljeromeh71@gmail.com

Unread postby Wayne » Wed Dec 21, 2022 1:16 am

Scammer's email address.: powelljeromeh71@gmail.com

Content of the email.: --





This is to inform you that we have sent your first payment of

$5,000.00 (Five Thousand dollars) through Money Gram as we have been

given the mandate to transfer your full compensation fund of

$40.5Million Dollars via Money Gram by the United Nations Government.I

called to give you the information through phone but we could not

reach you even this morning.So,I was instructed to email you the

payment information which include Reference (Money Transfer Control

Number) and sender's name,so that you can pick up your payment of

$5,000.00 to enable us send another payment of $5,000.00 by tomorrow

as you know we shall be sending you only $5,000.00 per day. Please

copy this payment information below and go to any Money Gram

office/outlet closer to you to receive this payment of $5,000.00 and

get back to us to send you another payment by tomorrow.


Sender First Name: Peter

Sender Second Name: Oba

Reference: 57014540

Question= What Color

Answer= White

Amount Sent: $5000


Call or email this office as soon as you have received this payment

you can also track your payment on line by login to

( https://secure.moneygram .com/ track ) before you go to any money gram

transfer close to you to pick the money.


Fill The Form Below

1.Name:____________________

2.Address:__________________

3.Country:___________________

4. Phone Number:_____________

5.Occupation:________________

6.Sex:_________________

7.Age:___________________


Best Regards. Mr. William Gold
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Re: powelljeromeh71@gmail.com

Unread postby Wayne » Wed Dec 21, 2022 1:16 am

bankbgfi972@gmail.com with same message.
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Re: powelljeromeh71@gmail.com

Unread postby Wayne » Thu Feb 23, 2023 5:31 pm

Scammer's email address.: bankbgfi972@gmail.com

Content of the email.: --
World Bank, United Nations and Paris Club introduced this payment
arrangement to enable our Contract ,Winning Prize,inheritance
beneficiary to receive their fund without any interference. The ATM
VISA Card was contracted and powered by GOLD CARD WORLD WIDE.

The ATM VISA CARD is credited with the sum of $2 two billion United
State Dollars), it is already loaded in the Master Card which you can
use to access your fund in any ATM Stand/location worldwide and
remember that the maximum withdrawal daily limit is Ten Thousand
United States Dollars(US$10,000.00)we have concluded delivery
arrangement with the below courier services companies and their
delivery time is stated below.

UPS=48hrs/$300

FedEx=72hrs/200

DHL=4days/$150

Note that you will be liable to pay the delivery fee of your ATM VISA
to ensure a successful arrival of your fund to your home address
without a single delay.
Below is the requested information where you
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