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hn582624@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.

hn582624@gmail.com

Unread postby firefly » Wed Nov 15, 2023 5:37 pm

Recovery scam.

FROM DESK OF Mrs.Kristalina Georgieva
International Monetary Fund (IMF)
Managing Director Kristalina Georgieva

Attention Dear End of The Year Compensation Fund Owner.

The Board of International Monetary Fund (IMF) United States of America, are here to notify you of your payment inherited funds of $1.2 million us dollars, after the meeting held yesterday His Excellency the PRESIDENT OF United States of America Mr Joe Biden, has Instructed this Department for us to send your funds through Ria money transfer office for easier receive of your inherited funds without any further delay. to avoid paying money to the fraud stars that are going on through the global world now.

you are required to send us your receiver name and address were you want your first payment of $1,500 us dollars to be sent to you through Ria, because the maximum amount that you are to be receiving each day starting from today or tomorrow is $1,500 us dollars, also your are required to send the cost of $50 us dollar for the wire transfer fee of your fund.

Beneficiary name
Address Marielle:
Tel phone:


Contact US with this information below:
CONTACT PERSON: MRS Hannah Nicholas
Office Address: 214 E 170th St, Bronx, NY 10456, USA


Header:

Return-Path: <imonetaryfund132@gmail.com>
Reply-To: hn582624@gmail.com
From: Ria Money Transfer <imonetaryfund132@gmail.com>
Date: Wed, 15 Nov 2023 10:23:24 +0100
Message-ID: <CAKn8bwcEq4fRyf37i4z0SWSiiMJbAXJ2TMmRtmbNMLs7BW6JAQ@mail.gmail.com>
Subject: GOOD NEWS TO YOU
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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firefly
"Nut job" admin.
 
Posts: 71087
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: hn582624@gmail.com

Unread postby firefly » Mon Mar 25, 2024 5:56 pm

Same recovery scam, with a phone number this time.

FROM DESK OF Mrs. Kristalina Georgieva
International Monetary Fund (IMF)
Managing Director Kristalina Georgieva

The Board of International Monetary Fund (IMF) United States of America, are here to notify you of your payment inherited funds of $1.2 million us dollars, after the meeting held today His Excellency the PRESIDENT OF United States of America Mr Joe Biden, has Instructed this Department for us to send your funds through Ria money transfer office or through Bitcon account, for easier receive of your inherited funds without any further delay. to avoid paying money to the fraud stars that are going on through the global world now.

You are required to send us your receiver name and address were you want your first payment of $1,500 us dollars to be sent to you through Ria, because the maximum amount that you are to be receiving each day starting from today or tomorrow is $1,500 us dollars, also your are required to send the cost of $50 us dollar for the wire transfer fee of your fund.

Contact US with this information below:
Beneficiary name
Address Mariellen:
Your telegram phone number:

CONTACT PERSON: MRS Hannah Nicholas
Email:: {hn582624@gmail.com}
SMS Number:: +1 (760) 279-0582
Office Address: 214 E 170th St, Bronx, NY 10456, USA
Ria money transfer office new York

As soon as the required fee of $50 us dollars is sent today, i will advise you to use the money, and buy a gift card itunes card, to enable you to start receiving your funds from today or tomorrow.

We await to receive your receiver information today. Please if you are not the real beneficiary don't respond to this. But if you are then kindly do your best as you were instructed by making sure you send the required fees and forward the payment information to us.

Yours in service
MR.CURTIS A. BORMAN


Header:

Return-Path: <ffbi03087@gmail.com>
Reply-To: hn582624@gmail.com
From: "MR.CURTIS A. BORMAN" <ffbi03087@gmail.com>
Date: Mon, 25 Mar 2024 12:13:29 -0700
Message-ID: <CAF=CP78i1W_aoSm18_dXXdfY_HCE6M3FaVV7L+nyQWoQ9GRKqw@mail.gmail.com>
Subject: GOOD NEWS
To: undisclosed-recipients:;

+17602790582
Number billable as geographic number
Country or destination United States
City or exchange location Olancha, CA
Original network provider* Broadwing Communications, Llc - Ca
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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