Advert.

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

officefill805@yahoo.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.

officefill805@yahoo.com

Unread postby firefly » Sat Feb 04, 2023 9:56 am

Recovery scam.

My Name is Mr.Mark E Tucker the president Chairman HSBC Holdings Plc
is the largest bank in the United Kingdom ,We want to inform you that
we have sent you this email notification regarding the final release
order of your approval payment files from (3) different banks, Your
payment files from (3) different banks, BANK OF AMERICA, UBA BANK
Cotonou Benin Republic and HSBC Holdings Bank of London was compiled
and submitted to my desk this month for review. The total sum owed to
you by the 3 banks mentioned above was sum up to the tune of
95,Million GBP Great British Pound Sterling,

NOTE; the fund has been totally lodged in one particular Escrow
account (non deductible) here in HSBC Holdings Bank of London on your
name, while waiting for accreditation to your personal bank account in
any part of the world for the quickly transfer.

Meanwhile, after due scrutiny and verification, I confirmed that you
have fulfilled all the necessary obligations that will enable the
release of your payment 95,Million GBP Great British Pounds Sterling
to you, but yet your payment was not released to you due to one flimsy
excuses or the other from the Bank officials in charge of your
payment, because they had the intention of diverting your funds to
their private accounts in order to satisfy their interest.

Secondly,the only money you pay for the transfer to take place is just
25 GBP Pounds being the approval payment certification from the
government of Benin,and you are giving a limited 2 days time to send
the payment
and please be advise that you are to send the payment to
British Embassy office in Benin and you are to use this information to
send the 25 GBP and please be informed that you are not going to pay
any other payment to any body and do not be deceived by any body to
send any other payment.

As soon as the Payment information is received, your funds will be
wired to your bank account directly from HSBC Holdings Plc bank in the
United Kingdom. otherwise We shall proceed to issue all payments
details to the said Mrs. Camila Michael if we do not hear from you
within the next two working days from today.


Here is the information you will use to send the payment
, Please be advised If you could not send by Ria Money
Transfer,or means you will buy Steam Wallet Gift Card or itune Cards
scratch it and send the photo to me,just for your own good,

Note: If you will prefer to receive your funds in form of a ATM CARD,
Then we could load your funds into ATM CARD and ship your Card to your
address which will permit you to withdrawal of 10,000 GBP three times
daily.

Treat with urgency,

Get back to us now.

Congratulations
Yours in Service,
Mr.Mark E Tucker
president Chairman HSBC Holdings Plc is the largest bank in the United Kingdom,


Header:

Return-Path: <onyefezeifeoma@gmail.com>
Reply-To: officefill805@yahoo.com
From: "Mr.Mark E Tucker" <onyefezeifeoma@gmail.com>
Date: Wed, 1 Feb 2023 00:38:04 -0800
Message-ID: <CAHFUMuAj9ipG8zPZWHA87tfFKoCURObf+ttS8gybVXMHVvejqw@mail.gmail.com>
Subject: Greetings!
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: 71081
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 142 guests