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mibelanthony@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.

mibelanthony@gmail.com

Unread postby Big Al » Fri Feb 03, 2023 8:56 pm

Congratulations!!

Your payment has been approved and endorsed by the United Nation
Organization authorities, Your

details information has been confirmed with the instruction and
approvals given from

International Monetary Fund and Federal Bureau Investigation (FBI,
Washington DC, USA regards

the deposited of fund from IMF, sum US$7,200,000.00. as full payment
of your inheritance fund.

Due to the incessant scam activities going around the globe, Federal
Bureau Investigation (FBI)

and Homeland Security Director, MG Timothy J. Weinberg, Adjutant
General and Director State

Military Department ,Washington Military Dept., Bldg 1 Camp Murray, WA
98430-5000 has instructed

our Financial Institution to use high Performance in Banking System
set up STANDARD BANK

Personal On-line Banking Account.The sum of US$7,200,000.00 was was
deposited in our bank and we

have been instructed to pay your directly via personal on-line bank.
The Management has resolved

to open Personal On-line Banking Account for you with our bank and
then give you the on-line

access which will enable you to check and make electronics wire
transfer out to any part of the

world of your choice. We are going to have this account open on your
name as soon as you reply

to this important e-mail and give you your new open account
information’s for your record. Once

we show you prove of fund by giving you the new Personal On-line
Account and your real account

balance of US$7,200,000.00 which is your Part payment of the full
amount credited to you, We are

only given you the benefit of doubt by agreeing in showing you that we
are capable of opening

the new account on your behalf and give you the full on line access
for your record. Let me know

that you agree and understand the important of this matter before we
go ahead and get this

matter completed for you because we are professional in handling
international matters like

this.

Kindly Send the Above information to enable us set the account open
for you. Mr Brian Dugan

1. Full Name (as stated on your government issued photo ID)......
2. Your Direct Cell Phone #.............
3. Your City:................................
4. Your Country :.............................
5. Your Country code:.................
6. Your Age and Sex:.......................
7. Your Occupation.........................
8. Marital Status:.......................
10. ATTACH A COPY OF YOUR IDENTIFICATION/ If any available..........
11.Full Address:………………….……………………
Please, reconfirm your direct cell phone number to enable voice
communication Looking forward

for your next letter

Best Regards,

Mr Brian Dugan

Managing Director Standard Bank Of America.
MOBILE +1626_869_6743
PLEASE KINDLY CONTACT ON THIS EMAIL: standardbankofamerica38@gmail.com
PLEASE SEND YOUR NAME AS IT IS CLEARLY WRITTEN IN YOUR PASSPORT AND ID
CARDS SO THAT WE WILL NOT

MAKE MISTAKE IN OPENING OF THE NON RESIDENTIAL BANK ACCOUNT UNDER YOUR NAME


Header:

Return-Path: <mibelanthony@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
Reply-To: standardbankofamerica38@gmail.com
From: Mr Brian Dugan <mibelanthony@gmail.com>
Date: Fri, 3 Feb 2023 12:17:06 +0100
Message-ID: <CALMh6QW7zZnMF09BMt5-D5vXQGBruReu+gXXwzHi-txK-K2BUQ@mail.gmail.com>
Subject: Congratulations!!


Phone: +16268696743
Number billable as geographic number
Country or destination United States
City or exchange location Covina-Baldwin Park, CA
Original network provider* Mpower Communications Corp - Ca
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Unread postby Big Al » Sat Feb 04, 2023 11:14 pm

I received your email and its content was well assimilated
concerning the release of your funds. After going through
your email, I have to make an inquiry from the Attorney
General of US regarding the Legal Clearance Certificate to
your name, he told me that it will cost you some money in
order to insure this document to your name. I further to
ask him if there will be any tariff or custom issues during
the delivery of your package, he answered and said that you
should also need to acquire Anti-drug trafficking & Terrorist
Clearance Certificate. This document will be sign and stamp
under the Attorney General of Unitd States. He told me that
it will cost you the sum of $1,561.

I shall be waiting to hear from you upon receipt of this
email, so that I will provide you with the infomation to
remit the required fees for the procurement of the both
documents to your name. I will forward the copy the
documents to you once it's insured
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Unread postby Big Al » Sun Feb 05, 2023 7:30 pm

can you send it to my by western union or money gram
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Unread postby Big Al » Mon Mar 27, 2023 7:17 pm

GREETINGS FROM US Internal Revenue Service
Please i want to inform you that your fund was brought to my desk this
morning because the director of the western union here in USA said
that they will divert your fund to the government treasuries account,
just because that you refused to pay for the transfer fee of your fund
which is $50.
But i told them to wait until,i hear from you today so that i will
know the reason why you reject and abandon such amount of money $12
millions which will change your life just because of $50.
I want your urgent response as soon as you receive this message and
tell me the reason why you have abandon your fund or if you are not
interested in it again then i can change your name to another person
name,so that the government will not claim this funds
Please you get back to me with this contact information and i will
tell you where and whom to send the $50 if you are really interested
in receiving your fund.
send me your full contact information as required below
Your Full name
Your country and city
Your home address
Your private phone number
Your age
sex
occupation
scanned copy of ID card:

johnson Bobert
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Unread postby Big Al » Tue Apr 04, 2023 8:23 pm

GOOD NEWS,GREETING AND COMPLIMENTARY I HOPE THIS WAS THE SECOND NOTICE
AND IT WILL BE THE LAST NOTICE


United States Postal Service, Postal service company (USPS) We have
been waiting for you to contact us for your parcel that has been
registered with us By IMF for shipment to your residential address. We
thought that the sender gave you our contact details.It may interest
you to know that a letter is also added to your parcel.

We understand that the content of your parcel itself is a ATM card
contained $10.5 million dollars, Text me urgent with your full name;
Home address:
valid ID too:
phone number;

All the necessary arrangement have been made and we are waiting to
hear from you so that we can register your parcel for delivery immediately

Yours Faithfully,
Louis DeJoy
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Unread postby Big Al » Wed May 24, 2023 6:21 pm

INTERNATIONAL MONETARY FUND (IMF)
Address: 700 19th Street, N.W.
Washington, D.C. 20431, USA

COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US10million

It is a pleasure to write you that we have reconciled with our
logistic department on the reimbursement of some fund spent by you
during the cause of your inadequate dealings with some imposters who
claim to be staff in banks and other regional payment centers.

Our reconciliation teams with the prospectus instrument of the United
Nations after freezing suspected imposters account. This support was
fully effective with the help of World Bank after a summit meeting in
United States, on the financial analysis on financial stability issues
fluctuating their economy with the international global standard.

After gathering of this sum, our logistic department gave us a list of
customers to be paid who fall victims to this imposters due to
unawareness. And mode of payment was as well specified for proper
conducts and financial regulations to kick against criminality during
process of payment.

We have arranged your payment through our swift card centers, which is
the latest instruction from International Monetary Fund Reconciliation
Office.

The card center will send you an ATM Debit card which you will use to
withdraw your money in any ATM Center, Banks and Union Pay Credit
outlets in the world, You are hereby selected as an honor for this
payment approval,

This is to avoid wrong delivery, do that urgent to avoid increase of their
keeping fees and let us know once you receive your ATM VISA CARD.

EMAIL ADDRESS ;;;( imfdepartment2024@gmail.com

Yours sincerely,
Mr Lawrence Peter
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