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smithwalter7171@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.

smithwalter7171@gmail.com

Unread postby Big Al » Wed Dec 14, 2022 4:43 pm

UNITED NATION COMPENSATION
CHASE BANK BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATION.

ATTENTION BENEFICIARY:
How are you today? Hope all is well with you and family?, You may not
understand why this mail came to you.

We have been having a meeting for the passed 7 months which ended 2 days
ago with the secretary to the UNITED NATIONS.
This is to officially inform you that we have come to conclusion that we
are going to give back the money of people that have been scammed due to
some reason or the other.

This email is to all the people that have been scammed in any part of the
world, the UNITED NATIONS have agreed to compensate them with the sum of
US$6.5,000.000
( six million five hundred thousand dollars Dollars)This includes
every foreign contractors
that may have lost their money to due to one scam or the other.

Your name and email was in the list submitted by our Monitoring Team of
Economic and Financial Crime Commission observers and this is why we are
contacting you, this have been agreed upon and have been signed.

You are advised to contact Dr SMITH WALTER. of Chase BANK FLORIDA USA, as
he is our representative in FLORIDA, contact him immediately for your
Cheque International Bank Draft of USD$6.5,000.000 This funds are in a ATM
CARD for security purpose ok? So he will send it to you and you can clear
it in any ATM CASH POINT of your choice.

Therefore, you should send him your full Name and telephone number/your
correct mailing address, and contact him on how you want your money to be
sent thanks.
Good luck and kind regards,

Person to Contact Dr. SMITH WALTER

smithwalter7171@gmail.com

Mr. Ban Ki-moon
Secretary General (UNITED NATIONS).


Header:

Received: from 127.0.0.1
Return-Path: <imfcompany032@gmail.com>
X-Originating-Ip: [209.85.218.68]
Reply-To: smithwalter7171@gmail.com
From: SMITH WALTER <imfcompany032@gmail.com>
Date: Wed, 14 Dec 2022 16:26:25 +0400
Message-ID: <CAH+KsV1X0u+AyODzX=307kMZ5X_64GKbzayGpwDwJtF_3Ek5-Q@mail.gmail.com>
Subject: Very Urgent!!!
"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.
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Big Al
"Little pee nut" admin.
 
Posts: 84948
Joined: Fri Apr 27, 2012 10:48 pm

Re: smithwalter7171@gmail.com

Unread postby firefly » Thu Dec 29, 2022 9:04 pm

Recovery scam / identity theft.

MY NAME IS SMITH WALTER
DIPLOMAT AGENT OF UNITED NATION DEPARTMENT

this message is coming to you to inform you that the state government
of United Nation have compensated you with the sum of ($8.5

million) Eight million, five hundred thousand USD) as a
compensation fund for scam victims and also saying sorry for whatever
you

lost in the hands of the scam victims, and also promise you that such
will not repeat it self again from today the government of United

Nation have been in control
Contact non +1 (814)499- 2141

so kindly confirm your address were to ship this compensation fund to you.
Full name
Phone number
Occupation
Copy of your ID card


Header:

Return-Path: <islag7364@gmail.com>
Reply-To: smithwalter7171@gmail.com
From: SMITH WALTER <islag7364@gmail.com>
Date: Thu, 29 Dec 2022 14:53:42 +0400
Message-ID: <CAFtY9ez=M3HKVVhZY-vkAFG+Cs5HU9+pDM86iEdtN8Oef5XQ9A@mail.gmail.com>
Subject: GOOD NEWS
To: undisclosed-recipients:;

+18144992141
Number billable as geographic number
Country or destination United States
City or exchange location Titusville, PA
Original network provider* At&t Local
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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firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

andrewjsavage344@gmail.com

Unread postby firefly » Sun Jan 29, 2023 7:01 pm

Same phone number, another fake "diplomatic agent".

MY NAME IS ANDREW J SAVAGE
DIPLOMATIC AGENT FROM (IMF)

this message is coming to you to inform you that the state government
of International Monitoring Fund (IMF) have compensated you with the
sum of ($8.5 million) Eight million, five hundred thousand USD) as
a compensation fund for scam victims and also saying sorry for
whatever you lost in the hands of the scam victims, and also promise
you that such will not repeat it again from today the government of
United Nation have been in control To Make sure you are happy this
christmas holyday as we are compensating all the victim this season W
have directed you to contact Mr Andrew J Savage your delivery Agent
for you to get your own package ,You are free choose How you wanted to
receive your funds
Contact Inf +1 (814)499- 2141
so kindly confirm your address were to ship this compensation fund to you.
Full name
Phone number
Occupation
Copy of your ID card


Thanks as we are we are waiting for your positive responds


Header:

Return-Path: <jackbauer0094@gmail.com>
Reply-To: andrewjsavage344@gmail.com
From: " Andrew J. Savage" <jackbauer0094@gmail.com>
Date: Sun, 29 Jan 2023 09:31:34 +0400
Message-ID: <CAPctP4kmNr8=LgZTnwg4tB_5gKbhM4X63PbY=eb4GwUh8oLrsQ@mail.gmail.com>
Subject: ATTENTION BENEFICIARY
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


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