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drpirzadamhassan001@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.

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Unread postby Big Al » Fri Feb 09, 2024 8:41 pm

Dear Winner,

To facilitate the seamless transfer of your prize money, it is imperative that you acquire a Sworn Affidavit of Truth and Claim. This crucial document is necessary to expedite the transfer of funds into your specified bank account and to absolve the bank from any liability for potential loss of funds, as dictated by future government orders, laws, levies, embargoes, moratoriums, taxes, exchange restrictions, and all other factors beyond the bank's control. This requirement is especially vital for non-residents/citizens of the United States.

Our transferring bank has indicated that the release of your prize money will be initiated promptly upon receipt of the Sworn Affidavit of Truth and Claim. However, please be aware that this document can only be procured from the United States Ministry of Justice. As a non-citizen/resident of the United States, a fee of $1,270 USD is applicable for the preparation of this essential document.

Kindly notify us at your earliest convenience once you are prepared to make the payment. Upon receipt of your confirmation, I will promptly furnish you with the complete payment information for the United States Ministry of Justice (USMJ). Subsequently, I will proceed to the USMJ to initiate the preparation of the required document, vital for the seamless transfer of your funds to your designated bank account. Please note that the specified amount cannot be deducted from your prize money, in accordance with the hardcover insurance policy safeguarding your funds.

Congratulations once again on your well-deserved prize.

Best regards,

Dr. Pirzada M. H
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Unread postby Big Al » Tue Feb 13, 2024 7:34 pm

Dear Winner,

I hope this email finds you in good spirits.

I want to ensure that you are well informed about the status of your prize money. As of now, we haven't received any further updates or information from you regarding your claim. Please be aware that if we don't receive solid information from you soon, we will proceed with paying other winners this week.

Congratulations once again on your well-deserved win.

Kind regards,

Dr. Pirzada M H
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Unread postby Big Al » Tue Feb 20, 2024 8:56 pm

Dear Winner,

Why the unnecessary delays?

Regards,

Dr Pirzada
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Unread postby Big Al » Wed Feb 21, 2024 8:53 pm

As one of the sponsors of the lottery promotions, You have been asked to buy scan and send the receipt of Apple Itunes Gift card worth $1,270 as it will be accepted as your payment for the Sworn Affidavit of Truth and to to facilitate the transfer of your prize money into your designated bank account.

Congratulations on your well deserved win.

Regards,

Dr Pirzada M H
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Unread postby Big Al » Sun Mar 03, 2024 5:39 pm

Pick a lottery, you won it.
Lottery Scam:


Congratulations!!!!
We are pleased to announce to you the draw of the PCH.Google, Facebook, Instagram,X, Apple Inc, Android, and Linkedin. E-mail address ballot lottery
international program held this Month of MARCH 2024 your prize money is yet to be claimed and you are getting the
final NOTIFICATION as regards this.Please contact below for more information regarding your prize money,
Claims Manager: Dr Pirzada M H.
drpirzadamhassan@gmail.com
Tel: +19722188986


Header:

Received: from 10.197.40.210
Return-Path: <ramsonpetros005@gmail.com>
X-Originating-Ip: [209.85.128.51]
From: "PCH.Google, Facebook, Instagram, Apple Inc, Android, and Linkedin." <ramsonpetros005@gmail.com>
Reply-To: drpirzadamhassan@gmail.com
Subject: Felicitations!!!Your Email Have been Chosen
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Unread postby Big Al » Thu Mar 28, 2024 8:00 pm

Dear Winner,

I am pleased to inform you that a decision has been made this morning regarding the process for winners requiring a Sworn Affidavit of Truth and Claims, as well as Account Activation. It has been decided that a waiver has been approved to reduce the required amount by 50% now, with the remaining 50% to be paid after you have received your prize money.

Upon hearing from you, I will promptly guide you on the next steps without any delay.

Congratulations once again on your well-deserved prize.

Best Regards,

Dr. Pirzada M. H.


Header:

Return-Path: <drpirzadamhassan004@gmail.com>
Return-Path: <drpirzadamhassan004@gmail.com>
Received: from [192.168.0.101] ([105.113.81.97])
Date: Thu, 28 Mar 2024 03:16:30 -0700 (PDT)
Message-Id: <1RPB34L6-CCRC-34KM-5PHW-J212JJOZQIT@gmail.com>
From: "PCH,Google, Facebook, Instagram, X,TIKTOK,Apple Inc, Android, and Linkedin" <drpirzadamhassan004@gmail.com>
Reply-To: drpirzadamhassan@gmail.com
Subject: Exciting News, Esteemed Winner
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Unread postby Wayne » Thu Mar 28, 2024 9:54 pm

Scammer's email address.: drpirzadamhassan004@gmail.com

Content of the email.: Dear Winner,

I am pleased to inform you that a decision has been made this morning regarding the process for winners requiring a Sworn Affidavit of Truth and Claims, as well as Account Activation. It has been decided that a waiver has been approved to reduce the required amount by 50% now, with the remaining 50% to be paid after you have received your prize money.

Upon hearing from you, I will promptly guide you on the next steps without any delay.

Congratulations once again on your well-deserved prize.

Best Regards,

Dr. Pirzada M. H.
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Unread postby Big Al » Fri Mar 29, 2024 7:32 pm

$1,270 Divided by 2 + 635

$635 is what is required now after you receive your prize money you pay the balance.

Regards,

Dr Pirzada M H
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Unread postby Big Al » Sat Mar 30, 2024 6:57 pm

Dear Esteemed Winner,

Upon the receipt of my forthcoming email, I shall promptly furnish you with the account particulars of the designated clerk entrusted with the preparation of the Sworn Affidavit of Truth and Claim. It is imperative to note that upon the expeditious presentation of the Affidavit to the transferring bank, the approval for the dispatch of your prize funds shall be expeditiously granted. Subsequently, you will be duly apprised of the transfer status, facilitating seamless access to your prize money, substantiated by the transfer receipt as conclusive evidence. This documentation shall serve to facilitate your withdrawals without any further inquiry.

Congratulations once more on your well-deserved victory.

Warm Regards,

Dr. Pirzada M. H.
"Look for the lies."
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Unread postby Big Al » Mon Apr 01, 2024 7:25 pm

Bank: Old national bank
Name: S. F.
Account number: 18839XXXX
Checking account Routing number: 086300012
Bank address: Old national bank, 5436 W 38th Street, Indianapolis Indiana 4625
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