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jimwallet33@gmail.com

Unread postby Big Al » Tue Sep 20, 2022 5:06 pm

Good morning, I am Mr. Jim Wallet the Assistant Director Agency
Chicago O Hare International Airport USA, We have been trying to reach
you on your telephone about I discovered an abandoned shipment from a
Diplomat.

During my recent routine check at the Airport Storage / vault on
withheld packages, I discovered an abandoned shipment from a Diplomat
from London and Africa, Revealed When it scanned an undisclosed sum of
money in two Metal Trunk Boxes weighing approximately 35 kg each. The
consignment was abandoned Because the Contents was not properly
Declared by the consignee as "MONEY" rather it was Declared as staff
effect to avoid interrogation And Also the Inability of the diplomat
to pay for International Consignment Money Movement charge before
bringing in consignment into the U.S. and we refused to return the
consignment back where it came from since, We have already received
it.

On my assumption, Your two consignment trunk boxes Contains the total
sum of Fifteen Million Five Hundred Thousand United States Dollars
(US$15.5 Million) and the consignment is still left in our Storage
House here at the O Hare International Airport USA. till date. The
details of the consignment Including your name, your email address and
the official document from the United Nations office in Geneva are
tagged on the Metal Trunk boxes in your favor. However, to enable me
confirm if you are the actual recipient of this consignment, I will
advise you to Provide your current Phone Number and Full Address to
enable me cross check if it corresponds With The address on the
official documents Including the Name of the nearest Airport around
your city.

PLEASE NOTE THAT this consignment is supposed to Have Been returned to
the United States Treasury Department as unclaimed delivery due to the
delays in the Concluding clearance processes and it is the more reason
why you have to act fast now to claim your consignment before further
action of the US Government.

The unpaid International Consignment Money Movement charge is the
Government revenue income charges which Can not be waved or ignore and
we do not Have Any legal authority to deduct any money out from your
consignment before delivery to you, so note that you are in title to
receive your consignment with its exact content, and right now the
U.S. Government is expecting you to clear up the unpaid International
Consignment Money Movement charge as you receive this mail.

So in order words, I will advise you to send the required details to
me for quick processing and response. Once we receive your information
Including the payment receipt for the International Consignment Money
Movement Charges, I can get everything Concluded Within 3-6 hours upon
the receipt of your respond to our email.

I wait to hear from you urgently if you are still alive.


Thanks for your understanding & co-operation .

Mr. Jim Wallet Former Chairman Federal Reserve Board New York,
CC: Mrs Janet Yellen
CC: United Nation
CC: IMF
CALL/SMS: +1 209-248-1491


Header:

Received: from 10.197.32.201
Return-Path: < macumugilbert@gmail.com >
X-Originating-Ip: [209.85.160.195]
Reply-To: jimwallet33@gmail.com
From: Jim Wallet <macumugilbert@gmail.com>
Date: Tue, 20 Sep 2022 14:34:50 +0100
Message-ID: <CAGt37opYH5xm7NOvhPRp7aM8hU7Xd9MXjBuG1Wja=AHe+OQThg@mail.gmail.com>
Subject: Good Morning,


Phone: +12092481491
Number billable as geographic number
Country or destination United States
City or exchange location Modesto, CA
Original network provider* Bandwidth.com Clec, Llc - Ca
"Look for the lies."
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Posts: 85839
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officefile111111234@gmail.com

Unread postby Big Al » Fri Oct 21, 2022 5:43 pm

I got your email address in the Net when I was searching in the Net
about a reliable Company, or individual in your Country, that is
capable of handling a big investment Funds and I tried to contact you
immediately On behalf of my Client, Engineer Dr. Ali Mahmoud Hassan
Mohamed, the Director-Chairman Board of Trustees Libyan Oil Investment
Authority in charge to manage the mounting surplus revenue of the
Libyan oil (A silent investor) I am writing On his behalf as his
Lawyer to seek for your cooperation/assistance in effort to relocate
his ( $30 Billion United States Dollars ), investment Funds for Joint
Venture Partnership with you in your country.

Our aim is to partner with you through PROJECTS FINANCING AND
ESTABLISHMENTS on joint venture in your existing entity or formation
of a new one ([NEW COMPANY]) to be jointly owned by us, and this plan
has been approved by the our bank.

Your responsibility will be nomination of your Bank Account to receive
the Investment Funds AS PROJECT FINANCING CAPITAL and facilitate
integrating the funds into the banking system and diversification of
the same to viable sectors in your economy in compliance with your
Government regulatory agencies.

I propose we arrange for a meeting, thus this mail is a formal
expression of intent to start a joint investment partnership with you,
hence my contact.

If this offer is acceptable to you, Please reply me as soon as

possible with your personal details and contact so that we can move

forward with our discussions.( officefile111111234@gmail.com )

Thank you.

Regards,

Barrister: PAUL KUBAR

Lawyer To The Investor.

Kindly contact me on my private email, (officefile111111234@gmail.com )


Header:

Received: from 10.217.150.12
Return-Path: <gaciagilbert6@gmail.com>
X-Originating-Ip: [209.85.222.45]
Reply-To: officefile111111234@gmail.com
From: Barrister PAUL KUBAR <gaciagilbert6@gmail.com>
Date: Fri, 21 Oct 2022 16:11:13 +0100
Message-ID: <CAPCq90rJPFYJpZB3XVY7zy6DpEub25cQt8WG1X1m3--Hkgud_Q@mail.gmail.com>
Subject: INVESTMENT PROJECT FUNDS,
"Look for the lies."
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The information you supply can help others from becoming Victims.
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Big Al
"Little pee nut" admin.
 
Posts: 85839
Joined: Fri Apr 27, 2012 10:48 pm

officefile111111234@gmail.com

Unread postby Big Al » Tue Nov 08, 2022 6:08 pm

Same scam message from header:

Received: from 127.0.0.1
Return-Path: <justinvictor667@gmail.com>
X-Originating-Ip: [209.85.222.65]
Reply-To: officefile111111234@gmail.com
From: Barrister PAUL KUBAR <justinvictor667@gmail.com>
Date: Tue, 8 Nov 2022 03:47:49 -0800
Message-ID: <CAAe_9Pn=3j3trOsRdi8P4iupb4D-umib=Wp7wxLiOHgMxV1npg@mail.gmail.com>
Subject: INVESTMENT PROJECT FUNDS,
"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.
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User avatar
Big Al
"Little pee nut" admin.
 
Posts: 85839
Joined: Fri Apr 27, 2012 10:48 pm

generalattorney751@yahoo.com

Unread postby Big Al » Tue Dec 06, 2022 6:09 pm

Same scam message posted on August 24th, 2022 but using the E-mail address generalattorney751@yahoo.com from header:

Received: from 127.0.0.1
Return-Path: <angelicawilson852@gmail.com>
X-Originating-Ip: [209.85.219.177]
Reply-To: generalattorney751@yahoo.com
From: JP Morgan Chase Bank New York <angelicawilson852@gmail.com>
Date: Tue, 6 Dec 2022 11:04:31 +0100
Message-ID: <CAMwCKNEeAmYgRaUfOqWNUUfsCH7mn1sAQ2QA1is8LXDuoK6YEw@mail.gmail.com>
Subject: JP Morgan Chase Bank New York
"Look for the lies."
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The information you supply can help others from becoming Victims.
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Big Al
"Little pee nut" admin.
 
Posts: 85839
Joined: Fri Apr 27, 2012 10:48 pm

generalattorney751@yahoo.com

Unread postby Big Al » Tue Jun 20, 2023 12:33 pm

Recovery Scam:

SUBJECT: PAYMENT NOTIFICATION OF $10,500,000.00 FROM JPMORGAN CHASE &
Co.,NEW YORK
E-MAIL ADDRESS:generalattorney751@yahoo.com
E-MAIL ADDRESS:jpmorganchase60@protonmail.com


From the Desk Of:
Mr. Jamie Dion
JP Morgan Chase Bank New York
270 Park Ave. New York City

Attn:-

This is to bring to your kind notice that your outstanding payment of
$10,500,000.00 which has been with our central paying office from
United Nations has been signed and approved for payment after series
of meeting with our board of directors. Also bear in mind that we want
to conclude all payment before the second quarter of 2023 runs out for
you to receive your fund.

Therefore, to enable us achieve our goal to release your fund to you,
you are advice to re-confirm to us the below information to enable us
conclude this transaction with you:

Your Full Name:
Your Complete Address:
Direct Telephone: Number:
Mobile Number:
Company Name:
Occupation:
Nationality:

Finally, your response to this email should be made immediately before
it will be too late for you to receive your total funds.

Waiting for your immediate response.

Thanks for banking with JP Chase bank, while we look forward to
serving you better.

Yours Faithfully,
JAMIE DIMON
CHAIRMAN AND CEO JPMORGAN CHASE.
E-MAIL ADDRESS:generalattorney751@yahoo.com
E-MAIL ADDRESS:jpmorganchase60@protonmail.com


Header:

Received: from 10.217.151.200
Return-Path: <christopherwrayusa21@gmail.com>
X-Originating-Ip: [209.85.215.175]
Reply-To: generalattorney751@yahoo.com
From: JP Morgan Chase Bank New York <christopherwrayusa21@gmail.com>
Date: Tue, 20 Jun 2023 00:17:14 +0100
Message-ID: <CAOGszhnkFamEK_zr5na5NNbQYbUV5=LY2K+PAprj+wUaNNjuAg@mail.gmail.com>
Subject: JP Morgan Chase Bank New York
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.
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