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Unread postby firefly » Sat Mar 09, 2024 11:34 pm

Recovery scam.

Attention: Beneficiary:

This is to let you know that we have received an instruction from the
Ministry of Finance by orders of the His Excellency, Republic of Benin
to release your payment. My heart has been troubled ever since I lost
contact with you.

Alternatively, I have sent you a lot of email and also called you
several times before traveling out from the office to Saudi Arabia for
a business transactions have not been happy because my heart has not
been at peace because your fund has been troubling me, and I came back
just some few weeks ago and when I asked about your payment case, I
was informed that your compensation fund has not yet been completed
and paid out.

Perhaps, your fund has been wired into an ATM CARD but due to the
delay in the process of delivering your ATM CARD, the process was
canceled and now your fund has been withdrawn and ready to be wired to
you in cash. But orders came from His Excellency President Patric
Talon he instructed us to send your fund valued $1.6 Million USD
through a CLARIFIED AND CERTIFIED BANK DRAFT CHEQUE which will be
posted as a letter to your home address immediately you send us your
information now.

Furthermore, this mode of payment will also be safe and easy for you
to receive your fund because no one is going to come and deliver the
CHEQUE to you and no one is going to ask you for any money anymore.
But the only fee required by the DIAMOND BANK is just the BANK
ACTIVATION APPROVAL OF THE CHEQUE which is $75. only and this payment
is the only money you will have to pay to receive this cheque, and as
soon as you send this $75, you are going to receive your funds
through
a LETTERED BANK DRAFT CHEQUE within 24 hours and the reason why this
$75 is needed for the ACTIVATION of the cheque is to enable having no
problems in cashing out the cheque in any bank because as soon as this
cheque is activated, and when you receive it you can take it to any
bank of your choice and pick up the cash without any trouble or any
further delay.

Finally, remember to send me an email regarding the confirmation of
your HOME ADDRESS to avoid any mistakes or errors in posting your
LETTERED BANK DRAFT CHEQUE but you did not. And our Excellency the
president has already signed the cheque today on 3//9/2024 and he said
I should notify and inform him when the cheque is posted. Because this
$75 is the only thing that will delay it, OK.

Thank you,
Mr. Idu Ben
Email: (bnkdraftcheck02@outlook.com)


Header:

Return-Path: <orbit@mail.crossnet.ru>
Received: from [41.138.89.209] (account orbit@mail.crossnet.ru)
From: Idu Ben <bnkdraftcheck02@outlook.com>
Subject: CONTACT IMMEDIATELY FOR YOUR BANK DRAFT CHEQUE
X-Mailer: CommuniGate Pro WebUser v6.0.8
Date: Sat, 09 Mar 2024 14:40:11 +0300
Message-ID: <web-43199425@mail.northnet.ru>

Originating IP: 41.138.89.209
Originating ISP: Etisalat Benin
City: Cotonou
Country of Origin: Benin
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.
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firefly
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