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jimmyhoward@consultant.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.

jimmyhoward@consultant.com

Unread postby firefly » Sat Jan 27, 2024 4:33 am

Money transfer scam.

FROM—JIMMY HOWARD
ADDRESS--Verkstadsvagen 11,Igh 1301 S-59146 Motala Sweden
EUROPEAN UNION
ATTN:SIR/MADAM.
I AM MR.JIMMY HOWARD, DIRECTOR OF, MONITORING OFFICE AND CONTROL AFFAIRS DEPARTMENT OF ALL BANKS AND FINANCIAL INSTITUTIONS IN EUROPEAN UNION ON CONCERNED FOREIGN CONTRACT PAYMENTS. I AM THE FINAL SIGNATORY TO ALL FOREIGN TRANSFERS OF HUGE FUNDS MOVING WITHIN BANKS BOTH THE LOCAL AND INTERNATIONAL LEVELS IN LINE TO FOREIGN CONTRACTS SETTLEMENT. I HAVE BEFORE ME THE LIST OF FOREIGN CONTRACT PAYMENT FILES, WHICH ARE DUE TO BE TRANSFERRED TO THEIR NOMINATED BANK ACCOUNTS.MEANWHILE, WE IDENTIFIED SOME OF THESE ACCOUNTS TO BE GHOST ACCOUNTS, UNCLAIMED DEPOSITS AND OVER INVOICED SUM ETC. I WISH TO HAVE A DEAL WITH YOU AS REGARDS TO THE UNPAID FUND. I HAVE A FILE BEFORE ME AND HOPE THE DATES ARE CORRECT AND UN-TAMPERED. AS IT IS MY DUTY TO RECOMMEND THE TRANSFER OF THESE SURPLUS FUNDS TO THE EUROPEAN UNION GOVERNMENT TREASURY AND RESERVE ACCOUNTS AS UNCLAIMED DEPOSIT. I HAVE THE OPPORTUNITY TO WRITE YOU BASED ON THE INSTRUCTION I RECEIVED TWO DAYS AGO FROM THE SENATE COMMITTEE ON CONTRACT PAYMENT/FOREIGN DEBTS TO SUBMIT THE LIST OF PAYMENT REPORTS EXPENDITURES AND AUDITED REPORTS OF REVENUES. AMONG SEVERAL OTHERS, I HAVE DECIDED TO REMIT THE TOTAL SUM OF €16.2 MILLION FOLLOWING THE IDEA THAT WE HAVE A DEAL/AGREEMENT AND I AM GOING TO PER FACT THE PAPERWORK LEGALLY.MY CONDITIONS
1. YOU WILL HAVE TO PROVIDE BANK ACCOUNT WHERE THE FUNDS WILL BE TRANSFERRED.
2. THIS DEAL MUST BE KEPT SECRET FOREVER, AND ALL CORRESPONDENCE WILL BE STRICTLY BY PRIVATE EMAIL /TELEPHONE FOR SECURITY PURPOSES.

3. THERE SHOULD BE NO OTHER THIRD PARTIES AS MOST PROBLEMS ASSOCIATED WITH SUCH PAYMENTS ARE CAUSED BY THEIR AGENTS OR REPRESENTATIVES. IF YOU AGREE WITH MY CONDITIONS, CONTACT ME DIRECTLY THROUGH THIS EMAIL jimmyhoward@consultant.com WILL ADVISE YOU ON THE NEXT LINE OF ACTION AND IMMEDIATELY THE FUNDS TRANSFER WILL COMMENCE WITHOUT FURTHER DELAY AS I WOULD PROCEED TO FIX YOUR NAME ON THE PAYMENT SCHEDULE INSTANTLY WITHIN THE NEXT 5 WORKING DAYS.NOTE:DUE TO THE HIGH RATES OF INTERNET SCAMMERS,IF YOU ARE REPLYING TO THIS EMAIL,DO WRITE "YOUR BROTHER" AT THE SUBJECT OF YOUR REPLY ,THAT SERVES AS OUR SECRET CODE FOR THIS TRANSACTION,BECAUSE I DO NOT WANT YOU TO FALL VICTIM OF ANY CIRCUMSTANCES
THANKS
YOURS FAITHFULLY
MR.JIMMY HOWARD


Header:

Return-Path: <at9680492@gmail.com>
Reply-To: jimmyhoward@consultant.com
From: Jimmy Howard <at9680492@gmail.com>
Date: Fri, 26 Jan 2024 21:42:31 +0100
Message-ID: <CADma3bizqEfXRuV59pR_Mvuee4HT57uGdQd2x7DXtpUOs=M-aQ@mail.gmail.com>
Subject: FROM—JIMMY HOWARD
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
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