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philipcoleesq331@gmail.com

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philipcoleesq331@gmail.com

Unread postby firefly » Fri Dec 02, 2022 10:28 pm

Recovery scam.

Attn: Approved Funds Beneficiary.

Our office is in receipt of an inquiry from the bank ( CitiGlobal Plc), demanding a comprehensive report on what is delaying our submission of Legal Documents required by ( Financial Regulatory Agency, and UN Financial Action Task Force Agency) for immediate MT103 Swift Transfer of your funds.

Our office needs your urgent compliance for the provision of the fee to secure these legal documents.as stated in our earlier correspondences to you.

We are required to submit a report to the bank to enable them to finalize the Fiscal Year 2022 payment file closure. This process, when concluded by the bank, will render your funds subject to forfeiture to the State Government as an abandoned asset.. Therefore,we need your urgent response before l can submit our report to the bank.

Regards
Philip cole - Principal Partner
Cole & Associates
London, UK


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Return-Path: <kennedysmith322@gmail.com>
Reply-To: philipcoleesq331@gmail.com
From: Philip Cole Esq <philipcoleesq3@gmail.com>
Date: Thu, 1 Dec 2022 17:53:59 +0100
Message-ID: <CACEx0+edYqFr6FkxYQL3qyGBSsryBPSUDbRnSg+Qv=OC5Ck5Yw@mail.gmail.com>
Subject: Re: Fiscal Year 2022 Payment File Closure
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: philipcoleesq331@gmail.com

Unread postby firefly » Sun Feb 05, 2023 2:48 am

Recovery scam.

Dear sir/madam

l hope you received a copy of the message from the bank regarding your withheld payment.

My office also received a copy of the message sent to you from the World Bank/IMF Approved Paying Bank, notifying you about the payment schedule in your favour from

Thanks for reaching out to my office.

My office also received a copy of the message sent to you from the World Bank/IMF Approved Paying Bank, notifying you about the payment schedule in your favour from World Bank/IMF as Covid19 Economic Empowerment Funds, before Mr. Ernest Adams, filed the Application for Change of Beneficiary, citing that you are dead and that your surviving next kins have appointed him as a Trustee over your assets.

While, the bank has initiated the process of transferring the funds to you, via Online Banking Payment, l will need the following information from you:

Full name
Address
Tel. number
Occupation
Age
Nationality
Sex.


l will draft the Court Counter Affidavit in your favour and file it with the court, to strike out the Application for Claims filed by Mr Ernest Adams.

Upon receipt of the Court Counter Affidavit granted by the court, the bank will provide you with the Login and Password to your Offshore Escrow Online Bank Account where the funds will be deposited for your onward transfer via online banking.

l, wait for your response, and readiness to proceed by providing the above-listed information.

Regards

Philip Cole
Senior Partner
Cole & Associates
======================================
, before Mr. Ernest Adams, filed the Application for Change of Beneficiary, citing that you are dead and that your surviving next kins have appointed him as a Trustee over your assets.

While, the bank has initiated the process of transferring the funds to you, via Online Banking Payment, l will need the following information from you:

Full name
Address
Tel. number
Occupation
Age
Nationality
Sex.

l will draft the Court Counter Affidavit in your favour and file it with the court, to strike out the Application for Claims filed by Mr. Ernest Adams.

Upon receipt of the Court Counter Affidavit granted by the court, the bank will provide you with the Login and Password to your Offshore Escrow Online Bank Account where the funds will be deposited for your onward transfer via online banking.

l, wait for your response, and readiness to proceed by providing the above-listed information.

Regards

Philip Cole
Senior Partner
Cole & Associates


Header:

Return-Path: <philipcoleesq331@gmail.com>
From: Cole Associates <philipcoleesq331@gmail.com>
Date: Thu, 2 Feb 2023 14:09:06 +0100
Message-ID: <CAKQ4sDHxiqxRHjVLHZ7czcz+DgChiCy2YL97gTR6ZFYzB+mO2Q@mail.gmail.com>
Subject: World Bank/IMF Covid19 Economic Empowerment Funds
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: philipcoleesq331@gmail.com

Unread postby firefly » Thu Aug 10, 2023 6:04 pm

Recovery scam.

Dear sir/madam,

Are you still Alive?

Did you receive the below message from Mr. Brain Duke, the bank manager?

My office is still waiting for the documents fee of US$1,850, to obtain the Legal Documents required by the bank.

Upon obtaining the legal documents, the bank will open a Transit Offshore Bank Account in your name and lodge the cash approved for your payment.

You will be provided with the Username and Password, to access your bank account and start making use of the funds. You can also make transfers online to your bank account, and also receive ATM and Credit Cards.

Please, hurry up with the fee to enable my office to complete the assignment, and reconfirm your details below for legal documents procurement, and activation of your offshore transit escrow bank account:

Full name
Address
Tel. number/Whatsapp
Occupation
Age
Gender
Nationality


Waiting for your response urgently

Philip Cole - Assigned Attorney
Cole & Associates
===========================


From: Help Desk <helpdesk@bacb.33mail.com>
Sent: Monday, March 27, 2023 2:03 PM
To: Funds' Beneficiary < >
cc: Philip Cole Esq <philipcoleesq321@gmail.com>
Subject: You should assist the Lawyer


Dear Sir/Madam

We are worried about your delay in assisting the Lawyer, Mr. Philip Cole (email: philipcoleesq331@gmail.com ) with the necessary funds to obtain the Legal Documents required by our office to complete your scheduled transfer.

The below message was sent to you, and we expected that by now, we would have completed this transaction.

Kindly, expedite compliance with the Lawyer, and if any problem let us know

Regards
Brian Duke
International Remittance Department
British Arab Commercial Bank/BACB


Header:

Return-Path: <philipcoleesq331@gmail.com>
From: Cole Associates <philipcoleesq331@gmail.com>
Date: Thu, 10 Aug 2023 13:38:09 +0100
Message-ID: <CAKQ4sDH5Pfk0Sd0n4CkSHwKiCKgnMY=mUsaBicgbL-Gxu4mEQQ@mail.gmail.com>
Subject: Re: Are you still Alive?
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.
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Unread postby Big Al » Sun Aug 13, 2023 6:19 pm

Thanks for your quick reply.

l was expecting your complete information as l have requested. Please, provide the highlighted missing information. l need the complete information to be able to file for the Legal Documents on your behalf, which l will submit to the bank for the release of your funds either by bank wire transfer or setting up an online bank account for you where the funds will be lodged.

You will be granted Username and Password to log in to your bank account and make transfers or pay for goods and services. The bank will also issue you ATM and Credit Cards.

The below bank account is the nominated bank to wire the fee of US$1,850

Bank Name- DISCOVER Bank
Bank Address- 502 East Market Street
Greenwood, Delaware zip code 19950
1-800-347-7000
Account name- D. G.
Account# 7047 17 XXXX
Routing# 031 100 649
Swift Code# IRVTUS3N
Account Beneficiary Address - Elkhart, Indiana zip code 46514 USA

Send me the debit alert or bank transfer confirmation slip/alert you will receive after making the transfer to me.

n/b: When should l be expecting the transfer.?

Thanks
Philip Cole


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Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: Cole Associates <philipcoleesq331@gmail.com>
Date: Sat, 12 Aug 2023 21:45:28 +0100
Message-ID: <CAKQ4sDGoDS-_v+Ujbb5fOtHcT81LkMAH46_kG-o=fRzQOvkg2g@mail.gmail.com>
Subject: Annominated bank account to transfer fee/
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Unread postby Big Al » Wed Aug 16, 2023 2:02 am

Bank name:
Bank Address:
Bank Account Number::
ABA No:
SWIFT Code:
Bank account name:
Beneficiary Address.

l acknowledged receipt of your bank account cited above and has forwarded it to the bank to initiate the process of swift MT103 wire transfer of your approved funds.

l was a bit surprised why the transfer didn't go through to the bank account l provided. l am sending another bank account below:

Bank Name: Bank of America
Bank Address: Highway 35, Ocean Township, New Jersey 07712 USA
Routing # 021200339
Bank Account # 3810644XXXX
Bank Account Name: W. H. H.

You shouldn't have a problem with this Bank of America account again. You can do the transfer through your phone banking since it is a transfer to a USA bank.

But if you can send it by Bitcoins it will also be better. This will not require you to enter your bank hall to make the transfer.

l wait for the transfer slip.

Regards
Philip Cole
"Look for the lies."
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Unread postby Big Al » Tue Aug 22, 2023 6:32 pm

Have you remitted the fee of US$1,850 to the below new bank account l provided to you?

Bank Name: Bank of America
Bank Address: Highway 35, Ocean Township, New Jersey 07712 USA
Routing # 021200339
Bank Account # 3810644XXXX
Bank Account Name: Mr. W. H. H.

Waiting for your reply

Philip Cole
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Unread postby Big Al » Fri Aug 25, 2023 7:12 pm

Dear

We received below message from the Lawyer Mr. Philip Cole, whom we assigned to you for assistance to secure the Legal Documents delaying release of your funds.

He has informed us that you requested for a bank account to remit the fee US$1,850 to his office.

Kindly, update our office if you have made the fee available to his office.

Waiting for your reply

Mr. Brain Duke


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From: Help Desk <helpdeskbacb@outlook.com>
To: Help Desk <helpdeskbacb@outlook.com>, "phillipcoleesq331@gmail.com" <phillipcoleesq331@gmail.com>
Subject: Re: Did you receive this mail from the Lawyer, Mr. Philip Cole?
Date: Fri, 25 Aug 2023 11:10:59 +0000
Message-ID: <PH7PR02MB9317839AF47A4699B433EF02B9E3A@PH7PR02MB9317.namprd02.prod.outlook.com>
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coleesqphilip@gmail.com

Unread postby Big Al » Mon Aug 28, 2023 6:10 pm

Dear

l did forward a bank account to you earlier to direct the fee of US$1,850 below:


Bank Name: Bank of America
Bank Address: Highway 35, Ocean Township, New Jersey 07712 USA
Routing # 021200339
Bank Account # 3810644XXXX
Bank Account Name: Mr. W. H. H.

Please, let me know if you made the transfer so l can reach out to the bank to confirm the credit because my balance is not reflecting this amount.

Thanks, and l wait for your reply

Mr. Philip Cole
Legal Attorney


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Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: Philip Cole Esq <coleesqphilip@gmail.com>
Date: Mon, 28 Aug 2023 13:46:00 +0100
Message-ID: <CAKwFt3xUfeDxzHQg1evMfdpU0eRwvmLLCZm3x-CO51Kq+GtBaw@mail.gmail.com>
Subject: Re: Did you receive this mail from the Lawyer, Mr. Philip Cole?
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