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Scammers impersonating Joe & Jess Thwaite

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.

Re: joe-jess@mail.ee

Unread postby firefly » Thu Mar 09, 2023 7:39 pm

Thank you for the update, markd-scamnotify.
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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firefly
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Posts: 71087
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fiduciaryrepresentative@gmail.com

Unread postby firefly » Tue May 02, 2023 5:36 pm

We are Joe and Jess Thwaite, we live in Gloucester, we won a lottery,
and we have decided to make donations of different amounts to 50 lucky
individuals, churches and organizations and also,20 lucky
international individuals like you will also benefit from us.

We are glad to announce to you On behalf of Joe and Jess Thwaite Family,

we donate £3,000,000.00 GBP to you as a gift to help support people
who need money to buy food in your community.

Your email address was submitted to me and my wife from the best web
directory and search engine by legal advisers to the donation scheme.

You received this message because we have listed you as one of our 20
lucky millionaires.

These specific Donations/Grants will be awarded to 20 lucky
international recipients worldwide in different categories for their
personal business development and enhancement of their personal life.
The objective is to make a notable change in the standard of living of
people all around the Universe. I know this might come as a surprise
to you but it is 100% true.


However, You can check our story out with this

link: https: // www. bbc.com/news/uk-england-gloucestershire-61495849

Contact our fiduciary Representative agent Edward Robinson via
Email:fiduciaryrepresentative@gmail.com with your information as
stated below for claims.

Names:
Age:
Address:
Phone
Occupation:
Country:

Best regards.
Joe and Jess Thwaite Family


Header:

Return-Path: <jamesgordonclaims@gmail.com>
Reply-To: fiduciaryrepresentative@gmail.com
From: DONATION <jamesgordonclaims@gmail.com>
Date: Thu, 27 Apr 2023 09:27:26 +0200
Message-ID: <CAJHpGo11e8j7tD4OiVuCenGuETudeQevw-yCKoM5uBh63UJLSg@mail.gmail.com>
Subject: Hello,
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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firefly
"Nut job" admin.
 
Posts: 71087
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

june.campbell333@gmail.com

Unread postby Big Al » Fri Jun 09, 2023 11:32 am

Donation Scam from a Friend:

From: Mr June Campbell <crm@huaduxueli.com>
Sent: Tuesday, June 6, 2023 11:00 PM
To: Recipients <crm@huaduxueli.com>
Subject: URGENT RESPONSE NEEDED!!!

Hello,

A donation of Three Million Pounds Sterling (£3,000,000.00) has been made available to you by Joe and Jess Thwaite. Please contact Mr.June Campbell for more information.

Name: Mr June Campbell
Email: june.campbell333@gmail.com

I appreciate your quick response.

Regards
Mr June Campbell
"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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jj.thwaite73@hotmail.com

Unread postby firefly » Tue Aug 01, 2023 5:11 pm

Hi there

A donation amounting to £800,000.00 GBP has been made in your favor, Kindly contact the donor Joe Thwaite via email (jj.thwaite73@hotmail.com) for more details on your donation funds.

Best Regards,
Keith Declan


Header:

Received: from mailhub.lagoon.nc ([202.22.159.162])
Date: Tue, 01 Aug 2023 18:06:01 +0200
From: J Lamoure Relief <xxx@lagoon.nc>
To: undisclosed-recipients:;
Message-ID: <4c8bd64f3c54e963c737bbe4aa9027d9@lagoon.nc>

Originating IP: 202.22.159.162
Originating ISP: Offratel
City: Nouméa
Country of Origin: New Caledonia
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: 71087
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

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