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Unread postby Big Al » Wed Dec 07, 2022 11:10 pm

Attention: Dear Customer

We hereby officially notifying you about the present arrangement to
pay you, your over due Winning Prize/inheritance fund which you could
not complete the process of the released of your transfer pin code
through the Digitized Payment System. And you have spend a lot of
money and a lot time sending money to different people just to make
sure you receive your fund and after set and done your received
nothing. We have decided to pay your funds through (ATM VISA Card)
This arrangement was initiated/constituted by the World Bank & (IMF)
due to fraudulent activities going on within the world.

The World Bank & (IMF) introduced this payment arrangement as to
enable our Contract, Winning Prize, inheritance beneficiary to receive
their fund without any interference. The ATM VISA Card was contracted
and powered WORLD WIDE. The ATM VISA CARD is credited with the sum of
$2 Million united states dollars, it is already loaded in the vISA
Card which you can use to access your fund in any ATM Stand/location
worldwide and we have concluded delivery arrangement with the below
courier services companies and their delivery time is stated below.

DHL=24hrs/$230.00
UPS=48hrs/$320.00
FedEx Express=24hrs/$150.00

Once it gets to us the package will be delivered to your destination.
Kindly state in your response the courier company you would want us to
use for the shipment of your ATM VISA Card to you.

In God we trust.
Dr. Tony Amadi.


Header:

Received: from 10.197.36.76
Return-Path: <diplomticservice@gmail.com>
X-Originating-Ip: [209.85.210.52]
Reply-To: fcicourier@rocketmail.com
From: International Monetary Fund <diplomticservice@gmail.com>
Date: Wed, 7 Dec 2022 08:12:28 +0100
Message-ID: <CAO4KF_gzYFqEyUHmzdGr=MB1fayQpPDxEW=a8Uso+6JGLXEi+A@mail.gmail.com>
Subject: Attention: Dear Customer
"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

diplomticservice@gmail.com

Unread postby Big Al » Thu Jan 26, 2023 3:40 pm

ATM Card Scam:

Attention: Beneficiary,

We were instructed to deliver a parcel of an ATM Card worth
US$10,500,000,00 to you by the EU and UN Joint Team for Payment
Clarification. This is your long awaited compensation by the WORLD
BANK which was not been cleared to you till now. The team told us that
you have been undergoing series of money extortion by some
impersonators and instruct that we should contact you for the
delivery.

They made it clear to us that the team (EU & UN Joint Team for Payment
Clarification) is fully backup by Homeland Security, FBI, Interpol and
Customs. This is to let you know that once the delivery is dispatched,
that no agency will intercept the process.

Please reconfirm your delivery address full name and phone number:

In God we trust.
Dr. Tony Amadi.


Header:

Received: from 127.0.0.1
Return-Path: <diplomticservice@gmail.com>
X-Originating-Ip: [209.85.160.49]
From: Diplomatic Service <diplomticservice@gmail.com>
Date: Thu, 26 Jan 2023 13:49:36 +0100
Message-ID: <CAO4KF_gD8FcHJBQWtiYL+ATbfjw1pHemBM-TMwLO75_DbKYWAg@mail.gmail.com>
Subject: New Year Payment
"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


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