Advert.

Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

william_m18@aol.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.

william_m18@aol.com

Unread postby firefly » Tue Feb 13, 2024 5:55 pm

Recovery scam.

Attention: Beneficiary,

Note that the Global Bank UK has received the authority from United
State America Federal Reserve Bank in-conjunction with the
International Monetary Fund (IMF) and the World Bank to finally
release all pending Lottery winning payments, Contracts payments,
Inheritance funds, Loan payments, ATM card claims and Compensations
payments.

Most importantly, we have received banking details for the transfer of
your funds, as such we urgently request that you reconfirm with us if
you have given such mandate or not, failure to receive an immediate
response from you within the next seven workings days we shall believe
that such mandate was issued by you, to that effect we shall then
commence with the transfer of the fund into the bank details that had
been provided.


Sincerely,
Mr.william Anthony
Head: International Remittance Department
Global Bank UK
9th Floor, South Quay Building,
77 Marsh Wall, London, E14 9SH


Header:

Return-Path: <mmadukacontrol@gmail.com>
Reply-To: william_m18@aol.com
From: "Mr.william Anthony" <mmadukacontrol@gmail.com>
Date: Tue, 13 Feb 2024 02:58:25 -0800
Message-ID: <CANRZ=QaM+rZy7tiyXLogrxKDgB2Hv7+E3QK0XJgkm1G-6y+-tQ@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: 71087
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: william_m18@aol.com

Unread postby firefly » Sat Mar 23, 2024 11:04 pm

Same email address, another recovery scam.

Blessed Day My Dear,

I believe this will be a good news to you, your total funds of $8.8
Millions deposited with Cross Keys Bank New York, after We have done a
board of directors meeting today in this Bank hall and our Director
general has signed the release of your $8.8 Millions to you this week
as it was approved.

All communication must be held extremely confidential, I can get
everything concluded within 24 to 48 hours upon your acceptance and
you will receive your total funds via online transfer.

What it will cost you now to get your funds release to you and
transfer via online direct to your bank account, is only $125. buy any
gift card of your choice and send it to us as it is very urgent this
morning, you will receive your funds tomorrow via our online Banking
transfer.


This is last opportunity you have to claim your winning funds and what
it will cost you now are just Steam Wallet or Apple card of $125.only.

Thanks for banking with us.
Mr. Shane A. Bridges


Header:

Return-Path: <carleystindetpo56@gmail.com>
Reply-To: william_m18@aol.com
From: "Mr.william Anthony" <carleystindetpo56@gmail.com>
Date: Wed, 20 Mar 2024 00:21:38 -0700
Message-ID: <CABp+8hoEOOuCXvr_M5KrzadeWzpUY-ZZTDSbiebp9Cg__22giw@mail.gmail.com>
Subject: Blessed Day My Dear,
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: 71087
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


Return to Scammer 419 emails.

Who is online

Users browsing this forum: No registered users and 315 guests