Advert.

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

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.

info.coporatedesk@gmail.com

Unread postby Big Al » Wed Jun 07, 2023 6:41 pm

Hello
.You can check later, maybe is not yet in the system, it usually like that if you are given tracking number, check back ,you will see it online..

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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84978
Joined: Fri Apr 27, 2012 10:48 pm

info.coporatedesk@gmail.com

Unread postby Big Al » Thu Jun 08, 2023 7:37 pm

Hello

Keep me posted as soon as you receive it, do you any other bank account aside from XXXXXXX bank??.

Regards
Anthony Tonino.


Hello

The check is expected to be delivered today to your address, also let
me know if you have any local bank account aside XXXXXXX bank?

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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84978
Joined: Fri Apr 27, 2012 10:48 pm

info.coporatedesk@gmail.com

Unread postby Big Al » Fri Jun 09, 2023 6:42 pm

Email acknowledged and noted.

I be InTouch with you.
Anthony Tonino


Hello

I have tracked the package, is it way to your location, when it arrives ,do deposit it, because it canceled already.

I will let you know what to do.

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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84978
Joined: Fri Apr 27, 2012 10:48 pm

info.coporatedesk@gmail.com

Unread postby Big Al » Sun Jun 11, 2023 6:49 pm

Hello

The tracking number I gave you is correct, i guess the delay emanate
from the USPS , I checked, it shows on transit, you will get it.

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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84978
Joined: Fri Apr 27, 2012 10:48 pm

info.coporatedesk@gmail.com

Unread postby Big Al » Tue Jun 13, 2023 7:34 pm

Hello

Please be kind to get back to me, as I have just discussed with my
management to proceed the ATM to your address, kindly send $1200 for
the affidavit and Clearance, why we wait for the check.

I wait for your response.

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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84978
Joined: Fri Apr 27, 2012 10:48 pm

info.coporatedesk@gmail.com

Unread postby Big Al » Wed Jun 14, 2023 7:50 pm

Hello

The affidavit and stamp duty in your absentee is because you are not
coming to their office to sign the signatory for the release, the
legal department will undertake the process on your behalf. So if you
can purchase Steam Wallet gift cards of 500 and 500, then another 200
denomination, if they have it available, you can buy any other
available gift card any closeby store within your location.
First choice: Steam Wallet
Second Choice: Amex gift card, known as American Express gift card,
the first four digits number 3779.
Third choice: Nordstrom.

Or any other gift card like Amazon or any card you are familiar with,
why I suggested card Because I have given you account in the past,or
you send money gram or Western Union to my name, I want to mail out
ATM to your address asap.

Please let me know your best method.
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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84978
Joined: Fri Apr 27, 2012 10:48 pm

info.coporatedesk@gmail.com

Unread postby Big Al » Thu Jun 15, 2023 9:46 pm

Hello

Please send it to the following bank account;

PHILADELPHIA FEDERAL CREDIT UNION / PFCU
Address: Philadelphia, PA 19154
ACCOUNT OWNER : G. W.
ACCOUNT. # 000095XXXX
ROUTING. # 236084298

Please send it asap and get back to me.

Regards
Anthony Tonimo.
"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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84978
Joined: Fri Apr 27, 2012 10:48 pm

info.coporatedesk@gmail.com

Unread postby Big Al » Sun Jun 18, 2023 8:20 pm

Hello ,
No word from you??

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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84978
Joined: Fri Apr 27, 2012 10:48 pm

info.coporatedesk@gmail.com

Unread postby Big Al » Mon Jun 19, 2023 8:18 pm

This is not truth, I gave you first citizen Bank you said the money was unable to send, now credit union, I don't you are telling me the truth.

That bank account is good, better send Money gram or Western Union, or gift card very simple.

Regards
Anthony Tonino.


Hello

We have an urgent Bitcoins mining trading we are connecting to our
customers, you have to setup this Bitcoins mining account, at least
deposits minimum of $75 or $100, with our influence, we are going to
facilitate about $40,000 to $100,000 to the for trading, this is part
of expanding our online marketing services and trading to customers.

Setup the account and deposit $75 inside the trading site.

When you are done setting up the site, give me the user id and
password to pass on to the administrator expert to approved the
application trading system.
Sign up this website: miningseed.co

Try and sign up and get back to me with the user id and password.
They are giving to mail ATM CARD to your address within seven working
days of setting up the mining seed account.
Regards
Anthony Tonino


The link goes to: http:/ /miningseed.co/
"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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84978
Joined: Fri Apr 27, 2012 10:48 pm

Re: miningseed.co

Unread postby firefly » Sun Jul 02, 2023 6:59 am

The fake site used in scam claims to be a financial entity named Best Buy Crypto / Mining Seed.

From their fake website:

Mining seed is a lending marketplace, connecting borrowers with investors since 2019 Our Platform has helped more than 4 million members get over $70 billion in personal loans so they can save money, pay down debt, and take control of their financial future. And because we don’t have any brick-and-mortar locations, we’re able to keep costs low and pass the savings back to you in the form of great interest rates. .


Contact details:

Vancouver, British Columbia, Canada
info@miningseed.co


Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=162100

From the domain name registration:

Domain name: miningseed.co
Updated Date: 2022-11-30
Creation Date: 2022-11-25

Registrar Registration Expiration Date: 2023-11-25
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service

This is what the fake website looks like:

Image
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: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

PreviousNext

Return to Scammer 419 emails.

Who is online

Users browsing this forum: No registered users and 94 guests