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captaingreg451@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.

diplomat.oliver@diplomats.com

Unread postby Big Al » Wed Mar 08, 2023 9:08 pm

proceed payment with the account

account number: 67XXXX
Routing. 091107705
Northern interstate bank
Credit score. 634
Checking account
Home address: Iron Mountain MI 49801
Northern interstate bank Checking account Bank address: 501 W, 501 US-2, Norway, MI 49870, USA

I am Waiting

Oliver Brown
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diplomat.oliver@diplomats.com

Unread postby Big Al » Sat Mar 11, 2023 7:50 pm

NAME: S. A. B.
account number: 67XXXX
Routing. 091107705
Northern interstate bank
Credit score. 634
Checking account
Home address: Iron Mountain MI 49801
Northern interstate bank Checking account Bank address: 501 W, 501 US-2, Norway, MI 49870, USA

I am Waiting

Oliver Brown
"Look for the lies."
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diplomat.oliver@diplomats.com

Unread postby Big Al » Mon Mar 13, 2023 7:37 pm

Hello

What is going on ?

Oliver Brown
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diplomat.oliver@diplomats.com

Unread postby Big Al » Tue Mar 14, 2023 6:43 pm

HELLO,

I DO NOT UNDERSTAND WHAT IS GOING ON ANYMORE, I WILL BE LEAVING FIRST THING IN THE MORNING

THANKS

OLIVER BROWN
"Look for the lies."
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info.coporatedesk@gmail.com

Unread postby Big Al » Sat May 20, 2023 10:39 pm

Hello ,

Sorry I have been on banking training, but back to office , I will
email u bank account to send the payment, your ATM card has been on my
desk, I like to FedEx it over night.

Anthony Tonino.


Hello,

Enclosed you will find your account proof of funds, kindly do the
neefdful, we either send a card or wire transfer to your designated
bank account you instruct us.

Regards
Anthony Tonino.


From the attached PDF file:

Proof of Funds Letter
Date: 18th May, 2023
Reference:
Transit Account Number:
Account Name:
Account Signatory:

Dear
We, Corporate Financial Bank, located at Madison Avenue Branch. 285 Madison Ave New York, NY
10017,USA, hereby confirm with full bank responsibility and with full liability, that you have $10,500,000.00
(Ten Million Five Hundred Thousand United States Dollars) in the deposit account with the above reference
deposit account, We further confirmed that these funds are good, clean, cleared from non-criminal origin, free
from any liens or encumbrances, were legally earned, and are fully transferrable.
We further confirm that XXXXX of United States of America has been recorded as a signatory on the
above reference account.
We do hereby confirm that if necessary and upon your request, we are to issue a swift CBS82USXXX to the
bank designated by you.
These funds may be verified through the following coordinates.
.

Yours Faithfully
............................... ...............................................
Authorized Signature Authorized Signature
Mr. Joseph Karaskoka Mr. Andrew Browne
Head Branch Manager Foreign Remittance Manager
Corporate Financial Bank,Ny, USA Corporate Financial Bank,USA.
PIN CODE Number: 09846-CFB
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Unread postby Big Al » Tue May 30, 2023 6:53 pm

Hello

we have setup your account with Corporate Bank, your ATM and online is
set, but we needed to clear the administration fee, so am trying to
raise funds from the officials in state to pay the fee. I will send
you the id.me user id and password for you to sign in and do the
selfie verification.

Setup is.id.me.com
And
juno.finance.com

Give me the both user id and password, we are going to process ATM to
your doorstep.

Regards
Anthony Tonino
"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
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Unread postby Big Al » Sat Jun 03, 2023 8:44 pm

The Scammer changes tactics and tries to turn me into a money mule:

Hello

We have concluded with our account officer to give you a cashier's
check to clear, so that you use the money to pay fee, which means you
are are not putting your own personal money.

Quickly provide me address were we can mail the check to you.
The name that will be on the cashier check.
The bank were you are going to deposit the check.
Waiting for your prompt response.
Regards
Anthony Tonino
"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
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Unread postby Big Al » Sun Jun 04, 2023 6:52 pm

Hello ,
I will keep you posted, pls also try and register your number on WhatsApp, so that we can chat easily for update.
Anthony Tonino
"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.
 
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info.coporatedesk@gmail.com

Unread postby Big Al » Mon Jun 05, 2023 6:46 pm

Hello ,
Thanks for your email response.
Which bank are you depositing? I have to inform the sender.
Anthony Tonino.
"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
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Unread postby Big Al » Tue Jun 06, 2023 7:57 pm

Hello

I have just spoken with the banker, he told me that he has canceled
the check that was mail to your address via UPS mailing delivery.

So when you get the check do not take it to the bank for now, because
the management ha cancel the check, but am given you the tracking
number to receive the check .

TRACKING NUMBER: 9102805113683063556260 (Invalid)
AMOUNT: $9,850.

LET ME KNOW AS SOON AS THE CHECK ARRIVE YOUR ADDRESS, ASIDE FROM CHASE
BANK, DO YOU HAVE ANY OTHER BANK ACCOUNT?

REGARDS
ANTHONY TONINO .
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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