Advert.

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

georgievakristalina299@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.

georgievakristalina299@gmail.com

Unread postby Big Al » Tue Mar 26, 2024 8:09 pm

Recovery scam.

From The Desk of Ms.Kristalina Georgieva,
IMF Managing Director ( International Monetary Fund)

Approved: 052 -111RK2023
PAYMENT REFERENCE NUMBER: CO19/8901.
TRANSFER APPROVAL NUMBER:PLMB /114/FST/01-07- USA/2023

Subject: IMF COMPENSATION PAYMENT OF $1,750,000.00 VIA Intl. CERTIFIED BANK DRAFT

Greetings to you.

This is to inform you that the International Monetary Fund [IMF] and the United Nations [UN] and the European Union (EU) are compensating all the scammed victims $1,750,000.00 United States Dollars.

Your name and email address was mentioned to the United States Secret Service by one of the Scammers who was arrested.

Meanwhile this Compensation department has been mandated by the IMF and the United Nations to transfer your compensation funds to you through Intl. Certified bank Draft which is 100 % Guarantee for payment to you as one of the scammed victim.

Furthermore we advise you to stop any further communication with any other person(s) or office(s) concerning any transaction that you might have lost your hard earned money to avoid losing more money to other group of scammers who are on the FBI wanted list and are still on the run and for this reason we want to warn you not to communicate or duplicate this message to anyone for any reason whatsoever as the United States Secret Service are already on the trace for the other criminals.

You are hereby advised to get me as soon as possible to enable us to release your compensation fund within 24 working banking hours.

Anticipating your urgent cooperation in order to receive your payment.

Yours sincerely,
MS. Kristalina Georgieva. (Managing Director)
International Monetary Fund
Email: georgievakristalina299@gmail.com


Header:

Return-Path: <feluwadanjumalugudum@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
Reply-To: georgievakristalina299@gmail.com
From: "MS. Kristalina Georgieva" <feluwadanjumalugudum@gmail.com>
Date: Tue, 26 Mar 2024 14:03:36 +0100
Message-ID: <CAORq3Q+Zvc7AqqUwfhK+JJNd8S7C3zC14x+iO4_WDkLRoCGOCg@mail.gmail.com>
Subject: From The Desk of Ms.Kristalina Georgieva,
To: undisclosed-recipients:;
"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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 91009
Joined: Fri Apr 27, 2012 10:48 pm

profraymondnkado1010@gmail.com

Unread postby Big Al » Wed May 01, 2024 7:27 pm

Loan scam.

Greetings,

I hereby formally ask your consent to present you with this mutual investment opportunity for consideration, based on my private search via the (F.C.C) for a reliable partner with the capacity to go into a beneficial business partnership. Due to the sensitivity and political position of the person's involved in his country- South-Africa, I have been mandated to source for a foreign partner solely for safe keeping / re-Investments of his Assets / funds in excess of US$155.7m in form of Investment Funding , Foreign Loan or Joint Venture.

Once I am convinced of your ability to handle the said Assets, maintain absolute and non-disclosure of sensitive information thereby keeping all details at your disposals very confidential, I will provide you with necessary information and documentation relating to the said Assets and particulars of the client for your perusal. If you have the required management skills and capacity, Viable projects or possible investment opportunities, existing business that requires financial support on any level, said assets / funds could be transitioned into an Investment Fund under your sole management and operations for an agreed terms which will be exchanged in form of MOU/Partnership agreement.

Am available to discuss the above subject in details, please feel free to connect with me on the below mentioned number on receipt of this message for any questions and clarification, Thanking you for your time in reading my message, while I look forward to hearing back from you soon and hoping you would treat the content with utmost discretion. Should you have further interest in our business collaboration options and to see our full procedures.

Yours Truly,

Prof. Raymond Nkado
Financial Consultant UK
Email profraymondnkado1010@gmail.com
Direct Tel +447448401691
Whatsapp +447448401691


Header:

Return-Path: <feluwadanjumalugudum@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
Reply-To: profraymondnkado1010@gmail.com
From: Raymond Nkado <feluwadanjumalugudum@gmail.com>
Date: Wed, 1 May 2024 13:46:43 +0100
Message-ID: <CAORq3Q+LWk9Mgy1rv5UNkwJYrgkkmYr7dQoumU-4nC4VCpc1vg@mail.gmail.com>
Subject: Greetings
To: undisclosed-recipients:;


Phone: +447448401691
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Lycamobile UK Limited
"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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 91009
Joined: Fri Apr 27, 2012 10:48 pm

lithiumnamibia@gmail.com

Unread postby Big Al » Fri May 24, 2024 8:37 pm

Dear Sir,

I am pleased to reach out to you with an exciting investment opportunity.

As an Investment Consultant for Glendale Capital (Pty), a highly-respected portfolio investment company with international reach in Namibia, South Africa and the United Kingdom, I represent high-net-worth individuals who are keen to invest in lucrative overseas ventures.

Our clients are looking for projects that offer a healthy Return on Investment (ROI) in any region, and we are open to exploring investment opportunities across various sectors. If you have a venture that meets these criteria, I would be delighted to discuss further and potentially initiate cooperation between our organizations leading to fund investment from us.

Contact us @
Email: lithiumnamibia@gmail.com

Sincerely,
Joachim Gusmane
Investment Consultant
Glendale Pty SA.


Header:

Return-Path: <feluwadanjumalugudum@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
Reply-To: lithiumnamibia@gmail.com
From: Joachim Gusmane <feluwadanjumalugudum@gmail.com>
Date: Thu, 9 May 2024 13:32:26 +0100
Message-ID: <CAORq3QLUEUycNf2wCEUvvE0rXptRn+7M1WCuEWFWcpjEFfEdYA@mail.gmail.com>
Subject: Dear Sir,
To: undisclosed-recipients:;
"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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 91009
Joined: Fri Apr 27, 2012 10:48 pm

lithiumnamibia@gmail.com

Unread postby Big Al » Sat Jun 08, 2024 7:12 pm

DEAR

WE WANT INVEST IN REAL ESTATE, MINING, CONSTRUCTION AND HOSPITALITY. INFACT ANY PROJECT WITH A GOOD RETURN ON INVESTMENT.

REGARDS,

JOACHIN GUSMANE
GLENDALE PTY, SA
"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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 91009
Joined: Fri Apr 27, 2012 10:48 pm

lithiumnamibia@gmail.com

Unread postby Big Al » Sun Jun 09, 2024 6:59 pm

I agree with you. Lets invest in the stock market though you. give me more details and how much is required
"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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 91009
Joined: Fri Apr 27, 2012 10:48 pm

lithiumnamibia@gmail.com

Unread postby Big Al » Mon Jun 10, 2024 8:07 pm

WE CAN INVEST USD5 MILLION DOLLARS IMMEDIATELY.

SEND TO ME.

1. ADDRESS, PHONE NUMBER, COMPANY NAME . WE NEED SOME DETAILS FROM YOU TO PREPARE THE AGREEMENT AND OFFER LETTER.

THANK YOU
"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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 91009
Joined: Fri Apr 27, 2012 10:48 pm

lithiumnamibia@gmail.com

Unread postby Big Al » Tue Jun 11, 2024 8:30 pm

WHAT AMOUNT OF MONEY IS REQUIRED. HOW MUCH DO YOU NEED?
"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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 91009
Joined: Fri Apr 27, 2012 10:48 pm

lithiumnamibia@gmail.com

Unread postby Big Al » Wed Jun 12, 2024 8:25 pm

OKAY. LET US WOK ON ONE MILLION DOLLARS. SEND TO US, YOU ADDRESS, TELEPHONE NUMBER, SO THAT WE CAN PREPARE THE DOCUMENTS


Dear
We write to Inform you that we have attached with this letter our OFFER LETTER to commit the sum of USD, One million United States Dollars for the stock purchase.

You should immediately contact Analytical Finance, United Kingdom to effect the fund release to your account. Also send a copy of the signed Offer Letter to Analytical Finance, UK, and a copy to us.
CONTACT.
Mr. Ahmed Yusef
Investment Manager.
Hotline: +44 7438835833
Email:
ahmedyusef@analyticalfg.com


From the attached PDF file:

GLENDALE Pty SA
Private Fund Managers
12th JUNE 2024


Reference: OFFER LETTER
On behalf of GLENDALE PTY, SA, we are pleased to extend an offer to

We believe that our combined expertise and resources can create significant
value and drive success for both parties involved.
After careful consideration, we have reviewed the project suggestions provided
by you and we are impressed by the potential percentage of financial returns and
commitment demonstrated. This, along with our shared vision, has reinforced our
belief that a partnership between our organizations is not only viable but also
highly advantageous.
Outlined below are the main terms of this Offer Letter:
1. Purpose of Collaboration: We propose to collaborate on Investing on lucrative
projects with a good return on investment. In this case, a USD$ One Million
United States Dollars for stock purchase in United States of America.
2. Benefits and Goals: By joining forces, we aim to achieve the following: - a good
working and mutually beneficial relationship in which both companies can expect
to gain from this collaboration.
3. Responsibilities and Contributions: Each party will contribute their respective
expertise, resources, and skills necessary to achieve the agreed-upon objectives.
4. Duration and Renewal: This offer letter is valid for a period of four years from
the effective date of the agreement. Upon expiration, both parties will have the
option to renew the collaboration based on mutually agreed terms.

5. Confidentiality and Non-Disclosure: Both parties agree to maintain the
confidentiality of any proprietary information shared during the collaboration and
to protect sensitive information.
6. Legal and Regulatory Compliance: The collaboration will be subject to all
applicable laws, regulations, and industry standards governing our respective
operations. We believe that this offer aligns our shared interests and presents an
exciting opportunity to achieve remarkable outcomes together.

Please signify your acceptance of this Letter of Offer by signing and returning a
copy to us at your earliest convenience. Thank you for your attention, and we
await your favorable response

Sincerely,

Joachin Gusmane
Private Portfolio Manager
Glendale Pty SA.


Phone: +447438835833
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Lycamobile UK Limited
"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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 91009
Joined: Fri Apr 27, 2012 10:48 pm

ahmedyusef@analyticalfg.com

Unread postby Big Al » Thu Jun 13, 2024 7:51 pm

For

I write to officially acknowledge receipt of your email message with the
attached document for fund transfer processing. However, it will be
required of you to complete the attached bank transfer form , return
with a copy of your identification and proof address (Utility Bills) to
enable us get the approvals before close of business tomorrow and advice
you accordingly.

Yours Sincerely,


Ahmed Yusef
Investment Manager
Analytical Finance Group LLC,
Email : ahmedyusef@analyticalfg.com
Tel/whatsapp : + 447391828823

HEAD ADMIN OFFICE.
108 LOCUST GROVE DRIVE GEORGETOWN, KY 403240000
4th Floor, 64 Athol Street, Douglas Isle of Man IM1 1JD

Website: https:/ /www.analyticalfg.com


Header:

Delivered-To:
Received: by 2002:a02:ccc9:0:b0:4b9:841:4c48 with SMTP id k9csp930624jaq;
Thu, 13 Jun 2024 02:01:29 -0700 (PDT)
X-Google-Smtp-Source: AGHT+IHouZhcTm7MrNA0PNg016ELOc0ONzi7wzNOMKwes6229DweapF8oBCrO4TCu4auiGaDS+QD
X-Received: by 2002:a05:6a20:f388:b0:1b1:f785:550b with SMTP id adf61e73a8af0-1b8ab68602emr3798945637.38.1718269289457;
Thu, 13 Jun 2024 02:01:29 -0700 (PDT)
ARC-Seal: i=1; a=rsa-sha256; t=1718269289; cv=none;
d=google.com; s=arc-20160816;
b=jO+3hLShPtYdo0GQ4AfFg1Fk0ZXkGvx0577LLp1YEtMvxZNFDWOK8l1ZCMTud96+Xg
TIPLOvzft2TE7VHu0pBMvJ1rRASqyGrACwopcVl7kW4nteUtPK3+9B4eDN5gNoWU+iIu
HCFRQBmawd4kMmpP26uyU0JMguhHBCNlijDFtSEYJ1+bi+cCjmhOhCOTqoWEwhU1j706
G8ZCl1lgy0X0qAOQZARbCTtjen+Rv2ZaFv9moH/RxEgWhFZ/nnd3E2jMn3ygrQs91vvd
782N6ukkicC8YRfLqt48uLsYc1bIA9Qy3yhGZx8ROWUFzjV6XgTpjMS2C9CZ0PzbW/TZ
QXvA==
ARC-Message-Signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816;
h=message-id:user-agent:references:in-reply-to:subject:to:from:date
:mime-version:dkim-signature;
bh=fD5GbQN5pctzCtqhSbqCW4+KlEgdvIMwXxDGD3+PXPA=;
fh=x5FdKwtUsVQIGqFvbJD6n1e4LE8cqcl1zZBOXcAZucg=;
b=Sd2wHm10h95Z4CIXfRE3WXY3zpyjSVzYgMIbGpnbZaim53UgA55k11/HcDwnf1upS2
UQtQvLn4u3/tlyrcchs53RhWgNd1VLqWeeybZkEdaILJpUFEVr65WkTpRmdl7x8xZCrT
wY2fexzUk9O8jbNtwJgAQZjLASHSBUiPLLN8NXfw6SACZtsoXEPveNaHGQSknFy/nhMh
i/fsl4vBgTGfYmiq3Z8tRUtK7Jiy8ZXWNk5B/Lek2LV59FaJS6S1cATYKijkgg2vcs8s
0xWmpeONU6Vja7dt+1ka3QsH3Ey4SSBGGKR7NZWC4H5GkPBahNdofx1JKXukx5ceElI1
xUlg==;
dara=google.com
ARC-Authentication-Results: i=1; mx.google.com;
dkim=pass header.i=@analyticalfg.com header.s=default header.b=VnVV6X3t;
spf=pass (google.com: domain of ahmedyusef@analyticalfg.com designates 198.187.29.36 as permitted sender) smtp.mailfrom=ahmedyusef@analyticalfg.com
Return-Path: <ahmedyusef@analyticalfg.com>
Received: from host75-1.registrar-servers.com (host75-1.registrar-servers.com. [198.187.29.36])
by mx.google.com with ESMTPS id d2e1a72fcca58-705ccb9c536si1012214b3a.312.2024.06.13.02.01.28
for < >
(version=TLS1_3 cipher=TLS_AES_256_GCM_SHA384 bits=256/256);
Thu, 13 Jun 2024 02:01:29 -0700 (PDT)
Received-SPF: pass (google.com: domain of ahmedyusef@analyticalfg.com designates 198.187.29.36 as permitted sender) client-ip=198.187.29.36;
Authentication-Results: mx.google.com;
dkim=pass header.i=@analyticalfg.com header.s=default header.b=VnVV6X3t;
spf=pass (google.com: domain of ahmedyusef@analyticalfg.com designates 198.187.29.36 as permitted sender) smtp.mailfrom=ahmedyusef@analyticalfg.com
DKIM-Signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed; d=analyticalfg.com; s=default; h=Content-Type:Message-ID:References: In-Reply-To:Subject:To:From:Date:MIME-Version:Sender:Reply-To:Cc: Content-Transfer-Encoding:Content-ID:Content-Description:Resent-Date: Resent-From:Resent-Sender:Resent-To:Resent-Cc:Resent-Message-ID:List-Id: List-Help:List-Unsubscribe:List-Subscribe:List-Post:List-Owner:List-Archive; bh=fD5GbQN5pctzCtqhSbqCW4+KlEgdvIMwXxDGD3+PXPA=; b=VnVV6X3t4R7O2mNqC+7Qeq1bYi ea4UInh+lGizXLX11KgxOs3gSCki7Ewn6bP4PI6aP0VRxa/yAz5VvZGXpsrnLTDfBB1myBiUKkbYp ahYV7jwu+9gO5XoGpD3t/1oWlsRFXDrFThIzzdvJW4prCfPPd0sHbhQP3fEI68scLuOaC4eNDAI4/ m58cUpu87HcD0xV3wdi2uq9dkeNeou9B0XCdyRIL1Ddh3VQAK6Kez4Lr4pmX0h6Ymnk5uAZmrds0b knnw2A95ncC67u75zUAeAUOcC8Aa88b+Jb8aYz1Z6wluiHykAcyb1dAkRWnG8h0+5y595pzebN05F QaqAYuDA==;
Received: from [::1] (port=57076 helo=host75.registrar-servers.com) by host75.registrar-servers.com with esmtpa (Exim 4.96.2) (envelope-from <ahmedyusef@analyticalfg.com>) id 1sHgKl-00EJh7-2Z for ; Thu, 13 Jun 2024 05:01:27 -0400
MIME-Version: 1.0
Date: Thu, 13 Jun 2024 05:01:27 -0400
From: ahmedyusef@analyticalfg.com
To:
Subject: Re: Fwd: Dear Sir,
In-Reply-To: <CAF_jvR9OvQZ2LW5xC=3em-PWxKCgowKGoE=wzDCzsRf0-UMR7g@mail.gmail.com>
References: <CAM5+k_bwJHbW8dCRkOFiQbU0rrqrZx2VE7k7yM=O8pJH36mbMg@mail.gmail.com> <CAF_jvR-83AUx1DQ0zEnfKFdhDbuv5UweUatBVwWS_WHHx-Tk3g@mail.gmail.com> <CAM9fnq3+AUnAdZufxJJRmX7+--4WbAQBhhBhrn0xNj6Fcdpa7A@mail.gmail.com> <CAF_jvR8AH1_CDqoo4n_tYa+=eSDwDuQLxDU1gkMbvJEr6fxcnQ@mail.gmail.com> <CAM9fnq2FXeHRN5AoGSZGUwH7MAqWdz2T3zQaXgLE=7k=vbBt+g@mail.gmail.com> <CAF_jvR8pFAoFLZXi82C1pTx5nqHOft_HU-PpCjx6eODLBC85XA@mail.gmail.com> <CAM9fnq126wEWX_WZ3hJaSj_4BQ6_R_LHGn8d2cDZG6_i8L6Kvg@mail.gmail.com> <CAF_jvR9XMHNwV5KKOmT+Q7+GUjkTdA7oH_YTMUcASR49noR4wA@mail.gmail.com> <CAM9fnq11fUYvaLP0NR8EZvufL-kwsYj680Y6ATtMD_YVHT8URg@mail.gmail.com> <CAF_jvR9+MXAbDb_6z_=5v-PF=_Qcq0MP0NkdKdz-6PQ+2mvOzg@mail.gmail.com> <CAM9fnq1OAd-e4JRYfUMV1GReMuXqpnb2G-d2Hz69u=sFsXvRAA@mail.gmail.com> <CAF_jvR9OvQZ2LW5xC=3em-PWxKCgowKGoE=wzDCzsRf0-UMR7g@mail.gmail.com>
User-Agent: Roundcube Webmail/1.6.0
Message-ID: <0088515f4046c7e5b33b087b1f2aed1d@analyticalfg.com>
X-Sender: ahmedyusef@analyticalfg.com
Content-Type: multipart/mixed; boundary="=_6f6454beb8961f3f12cdc2db4746442f"
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - host75.registrar-servers.com
X-AntiAbuse: Original Domain - gmail.com
X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12]
X-AntiAbuse: Sender Address Domain - analyticalfg.com
X-Get-Message-Sender-Via: host75.registrar-servers.com: authenticated_id: ahmedyusef@analyticalfg.com
X-Authenticated-Sender: host75.registrar-servers.com: ahmedyusef@analyticalfg.com
X-Source:
X-Source-Args:
X-Source-Dir:
X-From-Rewrite: unmodified, already matched

--=_6f6454beb8961f3f12cdc2db4746442f
Content-Transfer-Encoding: 7bit


Image
"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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 91009
Joined: Fri Apr 27, 2012 10:48 pm

ahmedyusef@analyticalfg.com

Unread postby Big Al » Fri Jun 14, 2024 8:03 pm

For

Sure go ahead and , return with a copy of your identification and proof
address (Utility Bills) .

Yours Sincerely,

Ahmed Yusef
Investment Manager
Analytical Finance Group LLC,
Email : ahmedyusef@analyticalfg.com
Tel/whatsapp : + 447391828823

HEAD ADMIN OFFICE.
108 LOCUST GROVE DRIVE GEORGETOWN, KY 403240000
4th Floor, 64 Athol Street, Douglas Isle of Man IM1 1JD
"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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 91009
Joined: Fri Apr 27, 2012 10:48 pm

Next

Return to Scammer 419 emails.

Who is online

Users browsing this forum: Google Adsense [Bot] and 42 guests