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publicimfinfoinquiries@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.

publicimfinfoinquiries@gmail.com

Unread postby Big Al » Tue May 09, 2023 9:21 am

Recovery Scam:

Attention:Beneficiary,

Good Day,

We received a notification from the International Monetary Fund
Compensation Commission/World Bank to credit your account with the
total sum of USD$2,000,000.00 million dollars through a secured/
certified mode of payment Via ATM Visa Card OR Delivery cash suitcase
for compensation of scam victims.

So you are now required to forward to us your details for immediate
release of your compensation fund.

Note:Authorities of the US Government (AUG) and other international
security agencies are all aware of this transaction and they are
monitoring every step of it to make sure it will be a successful one
without having any problems.

So kindly get back to us as soon as you receive this message for
immediate release of your fund.Make sure that you Reply to this email:
publicimfinfoinquiries@gmail.com

Regards,

Coordinator: William Steveson
International Monetary Fund -IMF


Header:

Received: from 10.217.130.146
Return-Path: <desiredstewart.d.55@gmail.com>
X-Originating-Ip: [209.85.160.43]
Reply-To: publicimfinfoinquiries@gmail.com
From: "Coordinator: Steveson" <desiredstewart.d.55@gmail.com>
Date: Mon, 8 May 2023 13:52:05 +0100
Message-ID: <CACQOrXfgmYdFqhfwubg6rPFqOQEbyEzu+jF1O6R42ad2jR9yVw@mail.gmail.com>
Subject: Fund Office United Nations Committee
To: undisclosed-recipients:;
"Look for the lies."
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Big Al
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Posts: 84973
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publicimfinfoinquiries@gmail.com

Unread postby Big Al » Thu May 18, 2023 8:47 am

Recovery scam:

Sir/Madam,

We hereby informed you that, THE UNITED NATIONS has signed a payment
packed with US to settle all outstanding money being owned to
contractors/inheritance and a part payment of $10,500.000.00 Million
Dollars has been approved to you.


You are to choose from any of the options below to receive your funds.

1.BANK WIRE TRANSFER
2.CASH DELIVERY PAYMENT.
3.BANK DRAFT/ATM CARD
4.ONLINE BANKING

I am ready to deliver funds to you as Focus and concentrate please
send your current resident address and cell phone number.

Please kindly respond back to us immediately you receive this mail to
enable us start the process of your payment without further delays .


Mr Steveson Williams


Header:

Received: from 10.197.39.234
Return-Path: <lh655246@gmail.com>
X-Originating-Ip: [209.85.208.43]
Reply-To: publicimfinfoinquiries@gmail.com
From: "Coordinator: Steveson" <lh655246@gmail.com>
Date: Wed, 17 May 2023 12:21:04 +0100
Message-ID: <CAFQUrQdqbi64Soe8ALgwXYz81k9F6mFGYrT95UN3GrckBjT7vg@mail.gmail.com>
Subject: You are to choose from any of the options below to receive your funds.
To: undisclosed-recipients:;
"Look for the lies."
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Posts: 84973
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publicimfinfoinquiries@gmail.com

Unread postby Big Al » Sat Jun 03, 2023 1:10 pm

Recovery Scam:

Attn: Sir/Madam ,

We from the United Nations Headquarters in New York are contacting you
in respect of your payment file which got to our office through
HEADQUARTERS The World Bank.

We have been appointed to pay you your approved fund and due to the
fraudulent activities going on globally, especially in Africa where
the fund originated from.

Please kindly confirm your full information to us before we can
proceed further with your fund payment processing.

Thanking you in anticipation of your total cooperation and
understanding so that we can serve better.

Best Regards.

Mr . Williams Stevenson


Header:

Received: from 127.0.0.1
Return-Path: <pierremartinoakland@gmail.com>
X-Originating-Ip: [209.85.128.182]
Reply-To: publicimfinfoinquiries@gmail.com
From: "Coordinator: Steveson Williams" <pierremartinoakland@gmail.com>
Date: Sat, 3 Jun 2023 11:29:24 +0100
Message-ID: <CAMQ+WE=Ry8AU9L69vwLRfcuyzXzH1HoJr3wfwJFd2+yaRsHKBQ@mail.gmail.com>
Subject: Dear Esteemed Customer Your silence is causing me some worries?
To: undisclosed-recipients:;
"Look for the lies."
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The information you supply can help others from becoming Victims.
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Big Al
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Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

publicimfinfoinquiries@gmail.com

Unread postby Big Al » Tue Jul 11, 2023 9:51 pm

Recovery scam:

Attention

I have a consignment valued at $3.5M assigned to me to deliver to you
by the (UN) United Nations Intergovernmental organization have
arrived in the Rochester International Airport (RST) - Rochester
Minnesota USA as on transit on rout this week, you are to call him
with this number or contact me through this secure with your closest
airport,personal address and cell mobile phone ?

Funds Delivery Update


sincerely

Mr. Steveson


Header:

Received: from 127.0.0.1
Return-Path: <paulwanderson9@gmail.com>
X-Originating-Ip: [209.85.208.193]
Reply-To: publicimfinfoinquiries@gmail.com
From: "Coordinator: Mr Stevsson W " <paulwanderson9@gmail.com>
Date: Tue, 11 Jul 2023 21:44:51 +0100
Message-ID: <CAFPy-UMn7H6Mc9fOWtLhbh+H5WKG+Ar9kmfjoekD=wfS-=vE6A@mail.gmail.com>
Subject: this money can be shared between us in the ratio of 50/50;
To: undisclosed-recipients:;
"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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Re: publicimfinfoinquiries@gmail.com

Unread postby Wayne » Sat Jul 15, 2023 3:37 pm

Scammer's email address.: publicimfinfoinquiries@gmail.com

Content of the email.: ATTN:BENEFICIARY xxx

APPLICATION TO CLAIM YOUR FUND IN OUR DEPOSITORY

PLEASE BE INFORM THAT, WE JUST RECEIVED THE BELOW’S STATED ACCOUNT’S
TODAY FROM ONE MR. ANDERSEN ERIK ROBERT DEDEKAM STATING CLEARLY AS THE
BENEFICIARY/ YOUR AGENT OF THE FUNDS USD.5 MILLION IN WHICH WE HAVE
ALREADY DIRECTED TO BE CREDITED INTO YOUR DESIGNATED ACCOUNT AS
SUBMITTED TO US, TRUE TO OUR DISCOVERING WE ARE DIRECTED WITH A MATTER
OF URGENCY TO CONTACT YOU TO CONFIRMED IF THIS BODIES AND ORGANIZATION
ARE REALLY YOUR AGENT BEFORE WE CAN IMMEDIATELY CREDIT THIS FUNDS INTO
THE ACCOUNT’S WITHOUT ANY FURTHER DELAY. WE HAVE TODAY RECEIVED A
CHANGE OF ACCOUNT APPLICATION, A POWER OF ATTORNEY AND A LEGAL
DOCUMENT FROM MR. ANDERSEN ERIK ROBERT DEDEKAM, A CITIZEN OF CANADA
WHO CLAIMS TO BE YOUR REPRESENTATIVE, ASSIGNED AND AUTHORIZED BY YOU
FOR THE CLAIM OF YOUR FUND AWAITING TRANSFER INTO YOUR NOMINATED BANK
ACCOUNT. HE SAID THAT YOU HAD AN ACCIDENT FEW DAYS AGO AND COULD NOT
PROCEED AND CLAIM THIS FUND US$.5 MILLION UNITED STATE DOLLARS. HIS
BANK ACCOUNT INFORMATION BELOW:-

(1)

CANADA ACCOUNT:-
BANK NAME:CIBC BANK
BANK ADDRESS: #3003 DANFORTH AVENUE ,DANFORTH & VICTORIA BRANCH, CANADA
TRANSIT # : 07932/010
ACCOUNT # : 92-26133 (US$ CURRENT)
SWIFT CODE:CIBCCATT
BENEFICIARY :ANDERSEN ERIK ROBERT DEDEKAM

(2)

UNITED STATES OF AMERICA ACCOUNT:
BANK NAME: BANK OF AMERICA
BANK ADDRESS: 5938 FM ROAD 2920 SPRING, TEXAS 77379 UNITED STATES OF AMERICA
ACCOUNT NUMBER: 5860-1175-0889
SWIFT CODE: BOFAUS3N
ROUTING CODE: 111000025
BENEFICIARY:ANDERSEN ERIK ROBERT DEDEKAM

IF WE DID NOT HEAR FROM YOU IN THREE (3) WORKING DAYS, WE SHALL
CONCLUDE THAT YOU AUTHORIZED MR.ANDERSEN ERIK ROBERT DEDEKAM TO CLAIM
YOUR FUND AND THE FUND WILL BE TRANSFER INTO HIS BANK ACCOUNT. DID YOU
AUTHORISE HIM TO DIVERT YOUR FUND INTO HIS BANK ACCOUNT? REPLY VIA
EMAIL IN RECEIPT OF THIS EMAIL FOR MORE INFORMATION IN DETAILS.
SEND THE FOLLOWING INFORMATION.

1. NAMES IN FULL:
2. ADDRESS:
3. NATIONALITY:
4. AGE:
5. OCCUPATION:
6. PHONE/FAX:
7. PRESENT COUNTRY:
8. BANKING DETAILS:
WE AWAITS YOUR URGENT RESPONSE.
Mr.Tony Jude.


I am willing to give you 50% of the total fund. Note there are
practically no risk involved, it will be bank to bank transfer, all I
need from you is your honest and assist me to claim as the original
depositor of this fund so that my Head office can order the transfer
to your designated bank account.

If you accept this offer to work with me, I will appreciate it very
much. As soon as I receive your response I will details you on how we
can achieve it successfully.


Regards
Mrs. Larry Dean Davis
Sugar Land Texas
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Re: publicimfinfoinquiries@gmail.com

Unread postby Wayne » Sat Jul 15, 2023 3:38 pm

Scammer's email address.: publicimfinfoinquiries@gmail.com

Content of the email.: Can you afford to send Amex gift card $500 for your funds delivery to your house doorstep


Scammer's email address.: publicimfinfoinquiries@gmail.com

Content of the email.: Ok proceed to the store buy it Amex gift card and send activation receipts and purchasing receipts and photo picture card

Send your full name and receiving delivery address and cell phone number


Scammer's email address.: publicimfinfoinquiries@gmail.com

Content of the email.: Ok proceed to the store buy it Amex gift card and send activation
receipts and purchasing receipts and photo picture card attached via
email now
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Re: publicimfinfoinquiries@gmail.com

Unread postby Wayne » Tue Aug 08, 2023 9:43 pm

Scammer's email address.: publicimfinfoinquiries@gmail.com

Content of the email.: Dear Beneficiary,

Your name is among the top 10 scammed victims listed by IMF/UNITED
NATIONS FUND RECOVERY to be compensated with the sum of $1.5 million
Unites States of American Dollars ($1,500,000 USD).you are advised to
send the following details below for immediate release of your
compensation ($1,500,000 USD) Through ATM DEBIT CARD by any mail post
service overnight convenient to you.

I hate greed Focus and concentrate if you wishes to receive this ATM
CARD to use with details withdraw access information

1. Full Name:
2. Home / Office Address:
3. Direct cell Phone Number:
4.sex and Age:
5 Occupation:

Once again you should send the following details:

Sincerely

Mr.Williams Stevenson
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