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Unread postby firefly » Sat Apr 13, 2024 10:41 pm

Recovery scam.

ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR

I am hereby writing to inform you that the government of Benin Republic has deposit your inheritance $6.4Million united state dollars with this bank.The government had a clear mandate to open an account in your name with the bank and set up an on-line transfer that you will use to transfer the funds into
your personal account.

However,the government deposited your funds to the bank.The bank has finally opened an account in your name.Be advice that the bank has already created on-line transfer with the account that opened in your favor this afternoon.And the$6.4Million of funds has been transferred to the account that my bank open in your favor.The on-line banking account details are follows.

Welcome! To - F.B.T Online Plc Secure Account Page

Account Name Account Type
Activate Online Banking Account
Created Opened
2024-04-13
Account Balance

$6.4M
Account Number
Diamond Bank Sort Code
Country Name Of bank
International Money Transfer Input

Please Enter:
Transfer CODE TRANS-ID:
Bank Name :
Amount :Routing Number:Swift Code:Transfer PIN:

The bank did not charge you any fee.You need to obtain an Access Transfer Code,For your information, you will be able to start accessing your online banking account as soon as you obtain this code.

You are to pay $50 dollars to obtain the Access Transfer Code.Here is information on how to send the fee through by ITunes Card,or Google Play CARD,amazon CARD’ Steam Wallet



Provide us with the MTCN and sender name once payment is made. The bank will issue Access transfer code as soon as we confirm payment details.

Regards,
Rev.Dr.ANTHONY OBALA,Director General Financial Bank Plc Benin Republic West 3.Your Private Mobile Number for the Priority Express Mail to Contact you When They arrive at your or the step.

Once again,we are s or try for the inconveniences you might have encountered in the past,in pursuit of your funds.Now that this office, Fund Reconciliation Department is Involved,you will have no cause to regret ever again as soon as you adhere to the above instructions given Beheerder.

Regards,
Mr.Michael Burgess
CHIEF ADMINISTRATIVE JUDGE
E mail(peanceuro@gmail.com
SURROGATE COURT, 152 GENESEE ST, AUBURN,
NY USA (New Y or k STATE SUPREME COURT)
NEW Y or K CITY, US


Header:

Return-Path: <dhldirector548@gmail.com>
Reply-To: peanceuro@gmail.com
From: "Mr.Michael Burgess" <dhldirector548@gmail.com>
Date: Sat, 13 Apr 2024 13:08:16 -0700
Message-ID: <CAOEALgV-CTcOBVUm_XVt9VuY2H9nzs2QxFfMZJVB1t8QrFvyHQ@mail.gmail.com>
Subject: ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR
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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