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atmdepartment1@accountant.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.

atmdepartment1@accountant.com

Unread postby firefly » Sun Jan 29, 2023 7:17 pm

Recovery scam / identity theft.

A report came to our office this morning regarding an ATM Master Card,
which you are supposed to receive by now from BGFI BANK, after our
Investigations has been made and we had discovered that the BGFI BANK
old manager, Mr. John Yusuf" was behind all of delays and plans to
divert the fund to his personal interest,The report was made from the
State Finance Commission yesterday,that your fund have not be released
to you.The police and IMF took actions and we tracked The bank manager
and he will be arrest soon and take to court for attempting a fraud
act to seize your fund of'18.5MILLION UNITED STATES DOLLARS,contact
this office for swift action and delivery your ATM Master Card to your
rightful Home Address today without delay.We anticipate your swift
response and usual cooperation, as per the subject matter.compensation
which was made approved by the State Government to you as
beneficiary.meanwhile the the delivey office manager informed me that
it will take 24 HOURS to get to your Home Address

You are advised to include the followings below:

(1)Your Full Name,
(2).Your Country,
(3).Your Direct Telephone Numbers,
(4).Your Correct Home Address,
(5).Your STATE/CITY:
(6).your Copy of ID Card,
(7).Your Next Email Address,


This is to inform you that we have done and concluded all the
necessary arrangement for your payment worth of 18.5MILLION UNITED
STATES DOLLARS which have to be pay to you through ( BGFI -BANK
African PLC) with ATM Master Card.Finally, you are being legally
contacted regarding the releasing of your long awaited fund. After a
detailed review of your file, the United Nation Monetary Unit, World
Bank and the US Homeland Security Department has been Authorized to
release your ATM MASTER CARD immediately. The sum of 18.5MILLION
UNITED STATES DOLLARS has been approved in your favor via ( BGFI -BANK
African PLC desk.)

MR Robert E. Marling Jr.
ATM Card Department.
Contact Tel:/+229 583-519-74
Whatsapp; /+229 583-519-74
Contact E-mail Address,(atmdepartment1@accountant.com)


Header:

Return-Path: <chichimike11@gmail.com>
Reply-To: atmdepartment1@accountant.com
From: "R. Marling" <chichimike11@gmail.com>
Date: Sun, 29 Jan 2023 01:40:11 -0700
Message-ID: <CADVdYAxCHQB6mZF-0LWv3TQexadePKG3-88DrP8yh-A=ZxB+Sg@mail.gmail.com>
Subject: CONTACT BGFI- BANK FOR YOUR ATM MASTER CARD
To: undisclosed-recipients:;

+22958351974 - invalid Benin phone number
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.
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firefly
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