Advert.

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

paymentmode@126.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.

paymentmode@126.com

Unread postby firefly » Thu Dec 08, 2022 6:32 pm

Recovery scam.

Welcome To Supreme Court of Canada
St, Guelph, ON N1H 3T9, Canada
Ontario Superior Court of Justice,

Attention Dear beneficiary:

YOUR FUNDS LAST CHANCE FOR THIS YEAR, I am sending you this mail in
regards to your fund inheritance payment worth US$12,000,000,000.00.
Twelve Billion United State Dollars in custody of the Royal Bank of
Canada (RBC).

This is to inform you that the Lottery Winning payment is in the
amount ofUS$12,000,000,000.00. was legally approved and deposited
with the Bank, Royal Bank of Canada (RBC) The lottery won by your
e-mail address via online active email address selected from sponsor
of Coca Cola Company award. It was registered with your email address
by the Lottery Board Executive Directors of Coca-Cola Company Canada
Branch,

This is to notify you that Mr. David I McKay the President and CEO
Royal Bank of Canada visited my office with an envelope containing
copies of documents and the documents are your lottery won payment
file. They stated that you disclaim your lottery win and the purpose
of visiting my office is to seek support and have my signature on the
documents for easy confiscation of your US$12,000,000,000.00.to the
government budget account since you don't want to receive it. but with
the experience in the judiciary i refused to sign the documents.

However, due to humanitarian ground and sympathy. I immediately called
up the Mr. Justin Trudeau Prime Minister of Canada and explain your
matter to him as regards to your payment and he personally called Mr.
David I McKay CEO Royal Bank of Canada to reduce the payment from a
higher rate to US$25 in order to help you afford the fee.

To this end it will interest you to know that every and any
fee/charges required has been reduced to only the sum of $25,US
dollars.
This step is in order to enable you to afford this only fee
and receive your ATM Visa Card. NOTE: Every documentation proof for
your fund has been packaged and sealed to be mailed together with your
Visa Card to your address.

You are required to buy only $25,usd iTunes Apple cards and Google play
card The ONLY charge you will ever pay before your package
will leave your address. You will never pay a dime again as agreed and
signed down here in Court of Canada that you will never pay any other
money apart from the $25,usd

Please know that you have from now till the end of today to affect the
required payment and receive your ATM Visa Card.
I don't want you to
doubt me on this because after you send the money you will surely
share the testimony to your family and to the church where you
worship.

Therefore, the days of you being subjected to paying twice Double
Payment is over as that is the case with some corrupt officials down
there in Africa. The payment approval documents have been acquired for
the smooth delivery of your ATM visa Card of US$12,000,000,000.00.
.You were awarded the fund for investment to ease the economic crunch and
to be profitable and help others in need as a measure to ease the
present economic hardship.

This is your last chance to comply with the instruction or else i will
close your fill which will make it impossible for you to receive your
fund in future. You have only Today to comply or lose this great
opportunity. LAST WARNING CANCELLATION AFTER TODAY.

Thanks, and God bless.
Best Regards,
Rev Timothy Johnson, P.C. Chief Justice of Canada
Ontario Superior Court of Justice


Header:

Return-Path: <ismailtijjanirip@gmail.com>
Reply-To: paymentmode@126.com
From: "Rev Timothy Johnson, P.C. Chief Justice Of Canada" <ismailtijjanirip@gmail.com>
Date: Wed, 7 Dec 2022 14:28:17 -0800
Message-ID: <CAOsm4bmgu8nhfx-4PPwPPH=syiCuWdtqjrjyTud7kTD0f0Tb3w@mail.gmail.com>
Subject: This is the second time i am sending you this message without response. I need Your Urgent Update.
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

Re: paymentmode@126.com

Unread postby firefly » Thu Dec 29, 2022 9:55 pm

Recovery scam.

This from RBC Royal Bank of Canada
14 park ave Lac Du Bonnet Manitoba Canada
US$12,000,000,000.00 USD Payment Notification

Hello My Dear.

Why are you trying to lose your funds??? If you’re not interested to obtain
your online banking account transfer pin code for you to access your funds
by your self just let me know because the account will be disable as soon
as possible.

Yours Faithfully,
Mr.David I McKay


Header:

Return-Path: <abubakarasiya543@gmail.com>
Reply-To: paymentmode@126.com
From: "Mr. David I. McKay President and CEO Royal Bank Of Canada" <abubakarasiya543@gmail.com>
Date: Thu, 29 Dec 2022 08:09:35 -0800
Message-ID: <CAGZtDy0=L=PhC8AeDFkySK+_u=qfKbkv8rHi+VeH8wHRDgpYww@mail.gmail.com>
Subject: Your Online Account will be disable today
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

Re: paymentmode@126.com

Unread postby firefly » Mon Mar 13, 2023 6:57 pm

Recovery scam.

Service options: Drive-through
Address: 290 S Pleasantburg Dr,
Greenville, SC 29607, USA
Departments: Regions Mortgage
Hours: Open ⋅ Closes 5PM · More hours

Attention:

In respect of your fund inheritance payment US$44.000.000.000.00
Billion US Dollars, we the bank Authorities Comerica Bank. (C.B.T),
head office will delivery your a new (2023) ATM VISA CARD that will
accumulate your total funds of US$44 Billion USD according to the
instruction from our creditor department here in the bank

Today Monday. After the board of directors meeting held on 26th January
2023 the total payment was approved for payment to you in new ATM VISA
CARD which you must use to make withdraw of your fund in any ATM
slotting machine around the world with maximum amount of $40,000 USD
in daily payment until you cash the total payment of US$44 Billion USD
credited in your ATM account.

And you have to send the required fee of $50.00 USD Itunes card or
steam wallet card request for obtain the Affidavit of claim Ownership

in your transaction with government of your fund origin been Federal
Justice Greenville SC USA ,the US Monitory Fund Investigation Union
head office in Greenville will declare your payment free from any
money laundry and terrorism drug money sponsor activities to enable
our service have the authority of release the payment to you and
register it with US IMPEX COURIER SERVICE for over-night delivery to
your address without delay.

And here is information to send the fee to them or send Itunes card
Steam wallet card because all modality has already been worked out
even before you were contact and noted;

Also all we request from you is to follow our instruction so we can
deliver your ATM parcel to your address today. Send the $50.00 USD
Itunes card or send it from Western Union Ria buy Steam Wallet card
and ITUNES CARD as list following to enable them release the document
today.

RECEIVER'S RAMIAH R. SPEARMAN
COUNTRY : U.S.A GREEENVILLE
ADDRESS :4 Ellendale Avenue Apt 2 Greenville SC USA 29609
TEXT QUESTION: GOD WITH?
TEXT ANSWER: US
AMOUNT $50
OR BUY ITUNES CARD $50 SEND US SCAN PICTURE AND CODE..............


Send the payment $50.00 Though Ria Western union or buy Steam wallet
card Itunes card or Google Play card $50.00 send (Pin code and picture
here...

Reconfirm the following information to Receiving the ATM VISA CARD
US$44.000.000.000.00 Billion US Dollars

Your Name:
Address:
Mobile phone:
Direct phone number:


Send us Itunes card or the MTCN Control Numbers or Ria reference
number once you make the payment so we can direct it to the right
office imposition to release the document. And immediately you make
the payment to them the document will sign and your ATM parcel will
deliver to your address without delay.

Mrs Vivian Sarah Williams
Chief Financial Officer,
COMERICA BANK ARIZONA


Header:

Return-Path: <amadimartha360@gmail.com>
Reply-To: paymentmode@126.com
From: Mrs Vivian Sarah Williams <amadimartha360@gmail.com>
Date: Mon, 13 Mar 2023 05:00:25 -0700
Message-ID: <CACrNxtLj=+3Dks+SU+SMzK0MOPfiHMF2g-PFB5byJk+C2ygn=Q@mail.gmail.com>
Subject: This is the second time i am sending you this message without response. I need Your Urgent Update.
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

Re: paymentmode@126.com

Unread postby firefly » Thu Apr 20, 2023 6:10 pm

Recovery scam.

This from RBC Royal Bank of Canada
14 park ave Lac Du Bonnet Manitoba Canada
US$12,000,000,000.00 USD Payment Notification

Hello My Dear.

Why are you trying to lose your funds??? If you’re not interested to obtain
your online banking account transfer pin code for you to access your funds
by your self just let me know because the account will be disable as soon
as possible.

Yours Faithfully,
Mr.David I McKay


Header:

Return-Path: <erindasuleiman@gmail.com>
Reply-To: paymentmode@126.com
From: "Mr. David I. McKay President and CEO Royal Bank Of Canada" <erindasuleiman@gmail.com>
Date: Wed, 19 Apr 2023 07:50:19 -0700
Message-ID: <CAPyT6RwSNLx2dixhtLgC8Sn8CQA5VANNF7rrgR9jFCOOVxm2mw@mail.gmail.com>
Subject: Your Online Account will be disable today
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

Re: paymentmode@126.com

Unread postby firefly » Mon Jul 03, 2023 4:59 pm

Recovery scam.

Attention Dear:

I am writing this E-mail message to ask you, does it means that you
are not longer interested to claim your outstanding coca cola winning
valued at total sum of $12 Billion US Dollar or are you not receiving
our notifications E-mailed?

However; your response will determine your interest. Failure to comply
with the remaining payment of $50 immediately is a confirmation that
you have rejected your fund and our noble Bank will have no other
option than to allow the Canadian government to use the fund for this
homeless project as they are threatening to do since.


Keep in communication on below E-mail addresses, TELEPHONE: ±1 (423)
621-2938 ( S.M.S ) only for record purposes.

Signed.
John Hastings
Chairman/CEO
Citibank Of Canada.


Header:

Return-Path: <jc4love2019@gmail.com>
Reply-To: paymentmode@126.com
From: CitiBank Of Canada <jc4love2019@gmail.com>
Date: Mon, 3 Jul 2023 07:46:26 -0700
Message-ID: <CAPehJLhK_KELY-FbT0_dH8d+kFX2MRmYBfpf_t+4XyhDAKjSqw@mail.gmail.com>
Subject: Attention: Beneficiary Of $12 Billion US Dollar
To: undisclosed-recipients:;

+14236212938
Number billable as mobile number
Country or destination United States
City or exchange location Morristown, TN
Original network provider* Sprint Spectrum L.p.
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

francesharveydtdryc@gmail.com

Unread postby firefly » Sat Jul 08, 2023 5:58 am

Same recovery scam, different email address.

Attention Dear:

I am writing this E-mail message to ask you, does it means that you
are not longer interested to claim your outstanding coca cola winning
valued at total sum of $12 Billion US Dollar or are you not receiving
our notifications E-mailed?

However; your response will determine your interest. Failure to comply
with the remaining payment of $50 immediately is a confirmation that
you have rejected your fund and our noble Bank will have no other
option than to allow the Canadian government to use the fund for this
homeless project as they are threatening to do since.


Keep in communication on below E-mail addresses, TELEPHONE: ±1 (423)
621-2938 ( S.M.S ) only for record purposes.

Signed.
John Hastings
Chairman/CEO
Citibank Of Canada.


Header:

Return-Path: <bsalami728@gmail.com>
Reply-To: francesharveydtdryc@gmail.com
From: "Mr. John Hastings Chairman/CEO" <bsalami728@gmail.com>
Date: Wed, 5 Jul 2023 06:55:16 -0700
Message-ID: <CAG=DeoXsbuK28tZdv2sZfMkwxX_=bg2X7hmo_S4Dj8XqFJ8sFg@mail.gmail.com>
Subject: Attention: Beneficiary Of $12 Billion US Dollar From CitiBank Of Canada
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

Re: francesharveydtdryc@gmail.com

Unread postby firefly » Fri Aug 11, 2023 10:05 pm

Same email address, another recovery scam.

I am Mr. Antonio Guterres, Director of United Parcel Service.

I'm sending you this message to know if truly that you have received
your ATM Credit Card.Answer this two option and let me know Asap.
(1) Have you been able to make a withdrawal from the ATM Card yet ?

(2) If you have withdrawn money then how much ?

Contact us on my email:

Name: Mr. Antonio Guterres

I will en-light you on how to use your golden ATM Credit Card amicably
as soon as I hear from you as I await your prompt response Asap

Thanks and remain bless


Yours Faithfully
Arther Milotonsisn


Header:

Return-Path: <oluchukwujideofor84@gmail.com>
Reply-To: francesharveydtdryc@gmail.com
From: Arther Milotonsisn <oluchukwujideofor84@gmail.com>
Date: Thu, 10 Aug 2023 21:34:36 -0700
Message-ID: <CAHxmk=fp0HXM75Y-=qSmaMMTD_KUd9mQEZecX-J+3KMi8WxR4Q@mail.gmail.com>
Subject: I am Mr. Antonio Guterres, Director of United Parcel Service.
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: No registered users and 79 guests