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

mbaldassare@aol.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.

mbaldassare@aol.com

Unread postby firefly » Wed Jan 25, 2023 7:02 pm

Recovery scam.

This is to notify you that your fund (compensation) has been
programmed for immediate release to your account but we can not
transfer it direct to your account because we are having a little
problem with International Monetary Fund,it was agreed that all the
victims who lost his/her hard earn money to these faceless thieves
will be compensated with just US$4.5million This we assume will help
you to start a new life. Please, you have to accept the money like
that because the people (victims) in our pay list are too much. We are
paying back from the money we recovered from these fraudsters.

Note that: we could have send the ATM CARD direct to your home
address, but due to we have no information about you, we decided to
send it direct to our Courier company in New York USA. So you have to
contact the person in charge of your ATM CARD and also with your full
name, home address, and your valid phone number.

For your information, I have paid for the Clearance Certificate Fee
neither of the ATM CARD showing that it is not a drug Money nor to
sponsor Terrorist attack in your Country. The only money you will pay
to the Courier Company to deliver your ATM CARD direct to your postal
Address in your country is (US$150.00) only being their Security
Keeping Fees of the Courier Company so far.


Again, Don't be deceived by anybody to pay any other money except
US$150.00 United States dollars. You have to contact Thomas Baldassare
after sending your information, to him to enable him send the payment
details for you on how to make the payment for the Security Keeping
fee of the CARD.

Please don't fail to make the payment after you have receive the
payment details and also, send your details again to avoid any mistake
on the Delivery and ask him to give you the tracking number to enable
you track your package and know when it will get to your address.

Let me repeat again, try to contact them as soon as you receive this
massage to avoid any further delay and remember you are to pay them
their Security keeping fees of US$150.00 ONLY for their immediate
action.

As a matter of facts, to make sure you are the rightful beneficiary of
the ATM CARD package, you must contact them by indicating the code
(2661101) so that they can find it and pick up immediately as they
have it in their record.

Yours sincerely
Thomas Anderson


Header:

Return-Path: <shedrackchomo@gmail.com>
Reply-To: mbaldassare@aol.com
From: Thomas Anderson <shedrackchomo@gmail.com>
Date: Tue, 24 Jan 2023 22:30:26 +0100
Message-ID: <CAGhEi1bmVryRPy8iDfwb0JagMMuDRPhmz0Ng9KeS6zrezQeGSA@mail.gmail.com>
Subject: Your urgent reply is needed
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: 71087
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

mrrichardreams@aol.com

Unread postby firefly » Tue Feb 07, 2023 7:55 pm

Same scam format, different email address:

This is to notify you that your fund (compensation) has been
programmed for immediate release to your account but we can not
transfer it direct to your account because we are having a little
problem with International Monetary Fund,it was agreed that all the
victims who lost his/her hard earn money to these faceless thieves
will be compensated with just US$4.5million This we assume will help
you to start a new life. Please, you have to accept the money like
that because the people (victims) in our pay list are too much. We are
paying back from the money we recovered from these fraudsters.

Note that: we could have send the ATM CARD direct to your home
address, but due to we have no information about you, we decided to
send it direct to our Courier company in New York USA. So you have to
contact the person in charge of your ATM CARD and also with your full
name, home address, and your valid phone number.

For your information, I have paid for the Clearance Certificate Fee
neither of the ATM CARD showing that it is not a drug Money nor to
sponsor Terrorist attack in your Country. The only money you will pay
to the Courier Company to deliver your ATM CARD direct to your postal
Address in your country is (US$150.00) only being their Security
Keeping Fees of the Courier Company so far.


Again, Don't be deceived by anybody to pay any other money except
US$150.00 United States dollars. You have to contact Mr Richard Reams
after sending your information, to him to enable him send the payment
details for you on how to make the payment for the Security Keeping
fee of the CARD.

Please don't fail to make the payment after you have receive the
payment details and also, send your details again to avoid any mistake
on the Delivery and ask him to give you the tracking number to enable
you track your package and know when it will get to your address.

Let me repeat again, try to contact them as soon as you receive this
massage to avoid any further delay and remember you are to pay them
their Security keeping fees of US$150.00 ONLY for their immediate
action.

As a matter of facts, to make sure you are the rightful beneficiary of
the ATM CARD package, you must contact them by indicating the code
(2661101)
so that they can find it and pick up immediately as they
have it in their record.

Yours sincerely
Thomas Anderson


Header:

Return-Path: <mrssandramichael12@gmail.com>
Reply-To: mrrichardreams@aol.com
From: Thomas Anderson <mrssandramichael12@gmail.com>
Date: Tue, 7 Feb 2023 10:09:12 +0100
Message-ID: <CAEo_ido2xhPb944U0Doac=AAAaXewiUdmU0o2vczmjgr4zbTCg@mail.gmail.com>
Subject: Your urgent reply.
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: 71087
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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