Advert.

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

susanibeh040@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.

susanibeh040@gmail.com

Unread postby firefly » Thu Dec 08, 2022 6:30 pm

Recovery scam.

AFTER A SERIOUS THOUGHT, I DECIDED TO REACH YOU DIRECTLY AND
PERSONALLY TO LET YOU KNOW THE REASON WHY YOU HAVE NOT BEEN ABLE TO
FINALIZE THIS TRANSACTION AFTER PAYING ALL THE FEES AND CHARGES THAT
THEY HAVE REQUESTED FROM YOU FOR DOCUMENTATION AND CLEARANCE
CERTIFICATES. SOME TIME IN THE PAST A FRIEND OF MINE WHO WORKS WITH
ONE OF THE GOVERNMENT AGENCIES/MINISTRIES APPROACHED ME AND REQUESTED
THAT I ASSIST THEM CONCLUDE A MONEY TRANSFER DEAL AND WE ALL AGREED.

ACCORDING TO THEM, THEY WANTED TO USE THIS STRATEGY TO TRANSFER THE
FUND WHICH THEY ACCUMULATED THROUGH AN INFLATED CONTRACT
AWARDS/INHERITANCE AND THE MONEY HAS BEEN FLOATING EVER SINCE, THE
ORIGINAL BENEFICIARY/CONTRACTOR HAS BEEN FULLY PAID, SO THEY WANTED TO
PRESENT YOU AS THE LEGAL OWNER AND BENEFICIARY AND USE YOUR ACCOUNT TO
MOVE THE SURPLUS OUT OF THE COUNTRY, WE ALL AGREED THAT ONCE I
TRANSFER THE FUND INTO YOUR ACCOUNT, THEY WILL GIVE ME 15% OF THE
TOTAL AMOUNT. BUT UNFORTUNATELY THEY RENEGED WHEN THEY SAW THAT I
HAVE SECURED THE APPROVAL AND YOUR NAME HAS BEEN GAZETTED AS AMONG
THE LISTS OF THOSE TO BE PAID, INSTEAD OF GIVING ME THE AGREED 15%
THEY STARTED AVOIDING ME, SO IMMEDIATELY I DELETED YOUR NAME AMONG
THE LIST OF THOSE TO BE PAID BECAUSE OF THEIR UNFAITHFULNESS AND
GREEDY, AND I RELEASE OTHER BENEFICIARY'S FUND WITHOUT YOURS.

THEY BECAME ANGRY THE MORE, WHEN THEY SAW THAT THEIR PLAN DID NOT
WORK, AND STARTED BRIBING OTHER OFFICIALS TO GET ANOTHER APPROVAL TO
TRANSFER THE MONEY TO YOU WITHOUT SUCCESS. APPROVALS ARE FREE, IS IT
NOT FUNNY THAT A CONTRACTOR/BENEFICIARY IS BEING ASKED TO PAY FOR
APPROVAL WHILE HIS MILLIONS IS HERE IN THE BANK? I AM 100% RESPONSIBLE
FOR THE DELAY AND OBSTRUCTIONS BECAUSE OF THEIR BREACH OF CONTRACT. IF
YOU DOUBT WHAT I HAVE JUST TOLD YOU, PAY ANY AMOUNT THEY ARE ASKING
FOR AND THEY WILL COME BACK TO ASK YOU TO PAY MORE, AND IT GOES ON
AND ON.

IF YOU ARE STILL INTERESTED IN THIS FUNDS, THEN GET BACK TO ME.

BEST REGARDS.

MRS SUSAN IBEH.


Header:

Reply-To: susanibeh040@gmail.com
From: "DIRECTOR, PAYMENT" <potterpotteri59@gmail.com>
Date: Wed, 7 Dec 2022 21:36:51 +0100
Message-ID: <CACK1_x9Wqmo8sUEFsJCEZUyReoVfiPFk06f7L23mC71mvwx01w@mail.gmail.com>
Subject:
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: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Return to Scammer 419 emails.

Who is online

Users browsing this forum: Google [Bot] and 76 guests