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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.

okecima01@gmail.com

Unread postby firefly » Tue May 02, 2023 5:01 pm

Recovery scam.

Dear Sir/Ma,

The management of this bank has approved the final release of your fund.
You are required to respond with the following details for the opening
of your online account with our bank to avoid payment error. Revert
for onward release of your fund to you.

(1) Full Name
(2) Date of Birth
(3) Home Address
(4) Mobile Number
(5) Occupation

Regards,

H.E. SUM SANNISITH
Deputy Financial Officer
Steel Trust Bank.


Header:

Return-Path: <eduone2022a@gmail.com>
Reply-To: okecima01@gmail.com
From: "From Steel Trust Bank." <eduone2022a@gmail.com>
Date: Thu, 27 Apr 2023 14:52:20 +0100
Message-ID: <CAPmT0w-oYJ2OTRHCGYbWuJb0FHz5V_FARCEpTDfDJqcSTOo2Tg@mail.gmail.com>
Subject:
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
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User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

hesumsannisith3435@reddithub.com

Unread postby firefly » Sun Jun 04, 2023 3:39 pm

Same recovery scam, new email address.

Dear Sir/Ma,
The management of this bank has approved the final release of your fund.
You are required to respond with the following details for the opening
of your online account with our bank to avoid payment error. Revert
for onward release of your fund to you.
(1) Full Name
(2) Date of Birth
(3) Home Address
(4) Mobile Number
(5) Occupation


Regards,

Howard Woods
Deputy Financial Officer
Steel Trust Bank.


Header:

Return-Path: <mailuk2021a@gmail.com>
Reply-To: hesumsannisith3435@reddithub.com
From: Steel Trust Bank <mailuk2021a@gmail.com>
Date: Thu, 1 Jun 2023 18:07:52 +0100
Message-ID: <CAHh5e_DUd6XVWLV-fSw3c43R4iunHDLJsK666SfS5AN7odMA-A@mail.gmail.com>
Subject:
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: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: hesumsannisith3435@reddithub.com

Unread postby firefly » Sat Jul 08, 2023 7:34 am

Next of kin scam.

I am Mr SOCHAL DITH and a personal Accountant/Executive board of
Directors with Foreign Trade Bank. it is with good spirit of heart i
opened up this great opportunity to you A deceased client of mine that
shares almost the same name as yours died as a result of heart-related
condition on march 2005.His heart condition was duo to the death of
the members of his family in the tsunami disaster on the 26 December
2004 in Sumatra Indonesia where they all lost their lives

There is a draft account opened in my bank in 1999 by a long-time
client our bank,a national of your country.he was a CEO/a textile
company owner,business man,a miner at Kruger mining company here in
Cambodia.he was a geologist and consultant to several other mining
conglomerates operating in Cambodia,China,Taiwan, Japan,
Indonesia,Vietnam all in Asia, before he passed away on 12th march
2005 leaving nobody as the next of kin of his account after his death.

The amount in his account currently will be open up to you on my next
reply. I want to present you as a beneficiary, I will use my position
and influence in our bank to make the release of this money to you for
us to share. If i wait for days and i do not hear from you, I shall
look for another person.

Kindly get back to me for more details

Yours sincerely


Header:

Return-Path: <fvivalf@gmail.com>
Reply-To: hesumsannisith3435@reddithub.com
From: FTB General Manager <fvivalf@gmail.com>
Date: Mon, 3 Jul 2023 00:32:56 +0100
Message-ID: <CA+s44+xbGG979ogNbUgrcm1NMPDP=Jzy3+zPzo44VU0scNrpJg@mail.gmail.com>
Subject:
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: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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