Advert.

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

creditingunit777@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.

Re: creditingunit777@gmail.com

Unread postby Wayne » Thu Mar 10, 2022 11:08 pm

RE....... WE PAY YOU TODAY


fund management <fundmanagementunit8@gmail.com>
Bcc:

Wed, 9 Mar at 16:30

WELCOME TO WORLD BANK INTERNATIONAL BANK
The World Bank, Office of the Special
Representative to the UN
1 Dag Hammarskjold Plaza
885 2nd Avenue, 26th Floor
New York, NY 10017, U.S.A.


Your abandoned Inheritance funds worth $10.5 Million has been approved by the World Bank, You will be paid you through Online Banking services

Therefore, you are required to contact us immediately to enable me to link you directly to our customer service for the next List Batch payment .

Contact me for more details


Contact Person:
MRS. Bryan Clottey
CALL OR TEXT SME : +1 (831 772- 5038
Electronic Mail: bryanclottey@outlook.com



Keep me updated for proper guidelines.





Thanks

Mrs DEBORAH WALKER
Director International Credit Dept
WORLD BANK INC
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Re: creditingunit777@gmail.com

Unread postby Wayne » Sun Mar 20, 2022 8:32 pm

RE... READ CAREFULLY NOW FOR YOUR PAYMENT

WORLD BANK CREDIT DEPT <worldbankcreditdept@gmail.com>
Bcc:

Thu, 17 Mar at 13:18

WELCOME TO WORLD BANK INTERNATIONAL BANK
The World Bank, Office of the Special
Representative to the UN
1 Dag Hammarskjold Plaza
885 2nd Avenue, 26th Floor
New York, NY 10017, U.S.A.


Opening Time: 8:00 Am
Closing Time: 5:30 Pm
Working Days: Monday Till Friday



WELCOME TO WORLD BANK INTERNATIONAL TRANSFER DEPT

WE OFFER YOU THE BEST BANKING SERVICES


REF: Transaction Code 2086856870 COB



WE OFFER YOU THE BEST BANKING SERVICES

How are you doing today, I hope you are aware that your payment is Fund Payment ready since, through ATM CARD PAYMENT delivery to your home address, I have explained everything clearly to you severally that I have activated your ATM CARD on your behalf for the delivery posting to your doorstep immediately.

To the extent that I have used part my personal salary to pay for some important Charges on your behalf including the Delivery posting fees on your behalf


CAREFULY : Note the following Information for your Personal Use Parcel Registration Number Registration No: 674632

Parcel Content (One Valid ATM CARD)

Card Type: (ATM MASTER CARD)

Programmed Valid Sum ($6.5 Million Dollars )

ATM CARD pin-code (0072)

ATM CARD User Instructions, You are advised and warned to keep your Username and Pin-code away from reach of family and friends to avoid funds withdrawals without your notice,



Avoid metal Objects touching the Silver Panel area of your ATM CARD, Keep ATM CARD away from fire. You are permitted to make fund withdrawals sum of 5.000 USD per-day. You free to make funds withdrawals from all ATM Inter-Switch machines worldwide



NOTE That the US CUSTOMS AND BORDER PROTECTION stopped your ATM MASTER CARD and deposited to the Office of MRS. TASHA L. CURRIS Director US AIRPORT CUSTOMS PARCEL AND LUGGAGE'S DEPT for Safety and Protection.

FOR CONTACT DETAIL SEE BELOW


US AIRPORT CUSTOMS PARCEL AND LUGGAGE'S DEPT
UNITED STATES OF AMERICA
Directors:
Contact Person:
MRS. Bryan Clottey
Electronic Mail: bryanclottey@outlook.com

NOTE : That due to the World Security Platform by US Government and European continent after September 11th US Terrorist Attack is advised that all Parcels and Luggage are mandated to secure the US CUSTOMS AND BORDER PROTECTION PERMIT


NOTE CAREFULLY: That you hereby advised to contact MRS. TASHA L. CURRIS and Obtain your US CUSTOMS AND BORDER PROTECTION PERMIT now fast to enable the final Posting and Dispatching of your ATM MASTER CARD to your doorstep today


Contact MRS. Bryan Clottey with Your full name ,Resident Home Address and Your Personal Contact Mobile Telephone Number to contact you as soon as the FED-EX delivery Post Officer arrives at your home.



Keep me updated for proper guidelines.





Thanks

Mrs DEBORAH WALKER
Director International Credit Dept
WORLD BANK INC
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Re: creditingunit777@gmail.com

Unread postby Wayne » Sat Apr 02, 2022 6:01 pm

RE... YOUR PAYMENT IS READY APRIL 1ST 2020

Authur Henrietta Rosa <authurrosa@gmail.com>
To:

Fri, 1 Apr at 12:49

WELCOME TO WORLD BANK INTERNATIONAL BANK
The World Bank, Office of the Special
Representative to the UN
1 Dag Hammarskjold Plaza
885 2nd Avenue, 26th Floor
New York, NY 10017, U.S.A.


ATTENTION: BENEFICIARY

This is to notify you about the latest development concerning all the
payment that is left in our custody Last year which yours are
inclusive, you were given a huge bill in order to receive your payment
of which we didn’t hear from you for some time now.

Hence, Citibank New York is now offering a special BONUS to help all
our customers that are having their payment in our custody. In order
words we are now requesting that those involved should pay only the sum
of $50.00 to receive all their payment abandoned in our custody.

Besides, this is an opportunity for you to comply and your funds shall
be transferred to your designated address. But remember after (5DAYS)
you don’t make the payment, then we will divert your funds among UN payment to Ukraine refugees
to avoid problem or we shall cancel the payment for
this year until next year because this year is not like the previous year.
Again after (5DAYS) we shall commence Immediately for Next Batch payment


We advise you to make sure you pay the payment of $50.00 immediately
so that your payment


Contact Person:
MRS. Bryan Clottey
CALL OR TEXT SME : +1 (831 772- 5038
Electronic Mail: bryanclottey@outlook.com

The moment you paid the payment of $50.00, Citibank Credit Director Mrs Bryan Clottey will process your payment release to you through any best means of your choice

REGARDS
FOREIGN OPERATION MANAGER
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Re: creditingunit777@gmail.com

Unread postby Wayne » Sun Apr 24, 2022 1:05 pm

RE...HAVE YOU RECEIVED YOUR PAYMENT ////

fund management <fundmanagementunit8@gmail.com>
Reply-To: authurrosa@gmail.com

To:

Fri, 22 Apr at 23:53

The World Bank, Office of the Special
Representative to the UN
1 Dag Hammarskjold Plaza
885 2nd Avenue, 26th Floor
New York, NY 10017, U.S.A.


ATTENTION: BENEFICIARY

This is to notify you about the latest development concerning all the
payment that is left in our custody Last year which yours are
inclusive, you were given a huge bill in order to receive your payment
of which we didn’t hear from you for some time now.

Hence, Citibank New York is now offering a special BONUS to help all
our customers that are having their payment in our custody. In order
words we are now requesting that those involved should pay only the sum
of $950.00 to receive all their payment abandoned in our custody.

Besides, this is an opportunity for you to comply and your funds shall
be transferred to your designated address. But remember after (5DAYS)
If you don’t make the payment, then we will divert your funds among UN payments to Ukraine refugees
to avoid problems or we shall cancel the payment for
this year until next year because this year is not like the previous year.
Again after (5DAYS) we shall commence Immediately for Next Batch payment


We advise you to make sure you pay the payment of $950.00 immediately
so that your payment file will be programmed into Our Database for Next Batch of Payment without delay


Contact Person:
MRS. Bryan Clottey
Director Crediting and Payment Dept
CALL OR TEXT SME : +1 (831 772- 5038


The moment you paid the payment of $950.00, Citibank Credit Director Mrs Bryan Clottey will process your payment release to you through any best means of your choice

REGARDS
FOREIGN OPERATION MANAGER
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authurrosa@gmail.com

Unread postby Big Al » Fri Aug 12, 2022 10:37 pm

(Inspector) Arthur M Patti-son
The US Boarder and Airport Customs
Special Force Dept to the UN
Dag Hammarskjold Plaza
885 2nd Avenue, 26th Floor
New York, NY 10017, U.S.A

RE: NOTICE ARRIVAL OF AN ATM CARD ON YOUR BEHALF

We Management of US AIRPORT CUSTOMS AUTHORITY this morning received a parcel bearing your email address on the right side end of the Parcel on your behalf into United States Of America U.S.A . This parcel was carried by FedEx International Logistic Courier Delivery Company Cargo flights arriving in the United States of America USA from 2020.

This ATM CARD Parcel has been under our Custody and exceeded its Official Duration with us, We have carried several attempt to reach FedEx Management, They inform us that Mrs Katherine Morris who left this Parcel with us belong to you Died of CoronaVirus

We hereby provide you the ATM CARD PARCEL registration Number to enable you contact Our Delivery Release Dept to enable you send this ATM CARD to your address

ATM CARD DETAILS
Your File registration serial number: (00780994589082020) Approval Number(110052020) ATM CARD SERIAL NUMBER(280556648)
Parcel Content (One Atm Visa Card)


Meanwhile your parcel was signed by Prof. Robert Toms Director of FedEx Parcel booking and delivery dept

We hereby Assured and Guarantee you this trust today that your ATM CARD parcel will be released and brought to your doorstep as soon we receive your response to this letter in formation that you are the rightful beneficiary to this ATM CARD

ATM CARD parcel registration number(280556648),Parcel date of Deposit (16th Day of JUNE 2022 Content One Seal valid ATM CARD.


Parcel registration Number (280556648)
Parcel Content (One valid ATM MASTER CARD )
Date of Registration (16 -06-2022)


Kindly Contact Our Parcel Delivery Dept to proceed with the claim of your ATM CARD

Finally Note : We advise you to reconfirm your delivery address
Full names: Last name ______ giving name__________
Your private Email address _____
Address: ____________
Country: ___________
Zip Code: ____________
Telephone: _________
Sex: _______________
Age: ______________
Marital status: ______
Occupation/Position: ____
I Mr. / Mrs.__ hereby declared that all the above information produced by me is true.

Thanks for Co-Operations

By Management US AIRPORT CUSTOMS AUTHORITY
United States of America
USA United States of America


Header:

Received: from 10.217.130.146
Return-Path: < fundmanagementunit8@gmail.com >
X-Originating-Ip: [209.85.160.176]
Reply-To: authurrosa@gmail.com
From: fund management <fundmanagementunit8@gmail.com>
Date: Sat, 6 Aug 2022 13:42:04 +0100
Message-ID: <CAO_oO0j5KjWzjZav6QoL4Rta=naSh+3h4dwW15_+KrhpFLQOFA@mail.gmail.com>
Subject: RE RE: NOTICE ARRIVAL OF AN ATM CARD ON YOUR BEHALF
"Look for the lies."
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authurrosa@gmail.com

Unread postby Big Al » Wed Dec 07, 2022 11:13 pm

( I.M.F ) Head Office
Senior Resident Representative
#1900 Pennsylvania Ave NW,
Washington, DC 20431 USA.
(I.M.F)(7744).


Attention ; Beneficiary

This is to inform you of a very important information which will be of a great help to you from all the difficulties you have been experiencing in getting your long overdue payment, due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your funds remain unpaid to you. I am Ms.
Kristalina Georgieva, a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way in which people like you are treated by Various Banks and CourierCompanies/ Diplomat across Europe to Africa and Asia /London We have decided to put a stop to that.


All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back off from your transaction and you have been advised NOT to respond to them anymore since the International Monetary Fund (IMF) is now directly in charge of your payment.

Your name appeared in our payment schedule list of beneficiaries that will receive their funds in this first quarter payment of the year because we only transfer funds twice in a year according to our banking regulation. We apologize for the delay of your payment and please stop communicating with any office now and pay attention to our office payment accordingly.

Now your new Payment,
United Nation Approval No; UN5685P,
White House Approved No: WH44CV,
Reference No.-35460021,
Allocation No: 674632
Password No: 339331,
Pin Code No: 55674 and your
Certificate of Merit Payment No: 103,
Released Code No: 0763;
Immediate (IMF) Telex confirmation No: -1114433;
Secret Code No: XXTN013.

Your payment inheritance fund is USD$10.7Million. Having received these vital payment numbers, therefore you are qualified now to receive and confirm your payment with the International Monetary Fund (IMF) immediately. We assure you that your payment will get to you as long as you follow my directives and instructions. We have decided to give you a CODE, THE CODE IS: *7744*.

Please, any time you receive an email with the name Ms. Georgieva, check if there is CODE (7744) if the code is not written, please delete the message from your box! You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear.

Any action contrary to this instruction is at your own risk. Respond to this e-mail with immediate effect and we shall give you further details on how your fund will be released.

This Office hereby gives you the GUARANTEE your absolute protection and that of your approved Compensation Funds via ATM CARD delivery is 100% assured. Your approved amount of US$10,700,000.00. (Ten Million,Seven Hundred United States Dollars) by the IMF must reach you in any of the above options best for your reception and please do not respond to any email except this so you will be able to receive your funds from the right source which is this office that you have already contacted.

Ms.Kristalina Georgieva
Managing Director of the International
Monetary Fund. (I.M.F)(7744)


Header:

Received: from 10.197.37.200
Return-Path: <billbrown19822@gmail.com>
X-Originating-Ip: [209.85.215.196]
Reply-To: authurrosa@gmail.com
From: Bill Brown <billbrown19822@gmail.com>
Date: Wed, 7 Dec 2022 21:17:41 +0100
Message-ID: <CAP+ix1uqkL0wEiVtw-=6=KEEsidnskAzhFjOVBLf8jLo+aaLuA@mail.gmail.com>
Subject: BREAKING NEWS AS WE PAY YOU TODAY
"Look for the lies."
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tntdeliveryserviceoffice67@gmail.com

Unread postby Big Al » Thu Jan 26, 2023 3:04 pm

Recovery Scam:

TNT Express Worldwide(TNT)
Address: 900 Brentwood Rd NE, Washington, DC 20018
USA 7744

ATTN Dear Beneficiary,

This is to let you know that your package valued at USD 5,500,000.00 has finally arrived at Country's TNT Express Worldwide(TNT) distribution center, from our correspondent office

You need to Message me back with your full address where the package will be delivered to you. Having received these vital payment numbers, therefore you are qualified now to receive and confirm your payment immediately.

We assure you that your package will get to you as long as you follow TNT Express Worldwide(TNT) directives and instructions. We have decided to give you a CODE, THE CODE IS: *7744*.

1.Your Full Name:
2.Your Full Address:
3.Your Cell Phone Number:
4.A Copy of your Identification:

Be informed it is compulsorily Mandated to deliver the package to your home address via overnight delivery. Contact Blow email with your full delivery details

E-mail: tntdeliveryserviceoffice67@gmail.com


Thank,

Vianne Caroan

Operation Manager
TNT Express Worldwide(TNT)


Header:

Received: from 127.0.0.1
Return-Path: <worldbankwhitehouse@gmail.com>
X-Originating-Ip: [209.85.160.171]
Reply-To: authurrosa@gmail.com
From: CITIBANK CREDIT DEPT <worldbankwhitehouse@gmail.com>
Date: Wed, 25 Jan 2023 23:35:07 +0100
Message-ID: <CACH3Px-kZ81-G1OvRs+dUBX1HY5q2KBQ4DMGDs+HAUBPGEUswg@mail.gmail.com>
Subject: RE.....Your parcel has been delivered
"Look for the lies."
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Big Al
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authurrosa@gmail.com

Unread postby Big Al » Tue Feb 21, 2023 11:29 am

Recovery Scam:

US AIRPORT CUSTOMS AND BORDER PROTECTION
Address : 365 Rickenbacker
Dr. Orlando, FL 32803, United States
Workings Hours 8:30 am

RE: NOTICE ARRIVAL OF AN ATM CARD ON YOUR BEHALF

We Management of US AIRPORT CUSTOMS AUTHORITY this morning received a parcel from on your behalf . This parcel was carried out by USPS International Logistic Courier Delivery Company Cargo flight arrived United States of America USA today, to proceed dispatching movement to you Along with USPS Delivery tracking number:

We Inspected all Cargo, Parcels, and Luggage’s IN and OUT Of United States of America (USA) also through other various countries in accordance with law of safety and protection established by US Government and European continent after September 11th US Terrorist Attack .
We US AIRPORT CUSTOMS AUTHORITY carried out Verification on all parcels contents and it was discovered by our Electronic Detective Device (E.D.D.) that the content of your parcel was a valid Master ATM CARD on your behalf with a huge programmed sum valid inside, It is mandated and compulsory that such huge programmed fund loaded into ATM VISA CARD most obtained the PARCEL INSURANCE COVERAGE PERMIT

which is compulsory and Mandatory to obtain PARCEL INSURANCE COVERAGE PERMIT
,
This is in accordance with the rules and regulations, terms and condition by the US Governments and European Continent on safety for all parcels, consignments, Luggage’s, Banking Instruments, Hospital Equipment's, Currency, Coils, and Gold dusts Etc. to obtain the required PARCEL INSURANCE COVERAGE PERMIT to grant smooth and perfect delivery of parcels and consignments to named beneficiaries home address

We advised you to respond back to us upon your receipt of this Official notice and apply for your PARCEL INSURANCE COVERAGE PERMIT
We guarantee and assure you that upon your compliance by the US Law abiding with the US Rules and Regulations, terms and condition by the US Governments and European Continent with your response contact details to us your Parcel will be released to you without further delay and grant smooth delivery to your doorstep in same day.

Thanks for Co-Operations



Thanks for Co-Operations
By Management US AIRPORT CUSTOMS AUTHORITY
United States of America
USA United States of America


Header:

Received: from 127.0.0.1
Return-Path: <worldbankcreditdept@gmail.com>
X-Originating-Ip: [209.85.208.50]
Reply-To: authurrosa@gmail.com
From: WORLD BANK CREDIT DEPT <worldbankcreditdept@gmail.com>
Date: Tue, 21 Feb 2023 01:07:24 +0100
Message-ID: <CAHEu+EZ6bPMSfJwqw2MRDUPMs+3SX05v8cByLEkK9QQ+J6PLJg@mail.gmail.com>
Subject: RE: YOUR PARCEL ARRIVED OUR OFFICE TODAY ARE YOU AWARE ?
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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Re: authurrosa@gmail.com

Unread postby firefly » Sat Jul 29, 2023 10:39 pm

Recovery scam / identity theft.

INTERNATIONAL MONETARY FUND (IMF)
FUND STOP ORDER
365 Rickenbacker
Dr. Orlando, FL 32803, United States
Workings Hours 8:30 Am
Closing Hours : 5: 00 Pm

Attn

The IMF on this day 27th Day of JUNE 2023 remind you that, We have received a letter of Claim from one Mrs. Vianne Caroan from Germany who informed IMF that you are a family relative and you died on 6 February 2023 Turkey Earthquake Crisis

We the IMF Authority hereby write to verify and confirm if Mrs. Vianne Caroan is correct before we approve her claim of your funds on her behalf after 7 working days of this letter if we did not hear from you, We the IMF will commence and release your funds to Mrs Vianne Caroan your relative


Please we need your prompt response to this letter right now, So we can proceed towards the release of this package to you . This will prove Mrs. Vianne Caroan is not from you

YOUR FULL CONTACT INFORMATION IS NEEDED.

Your Full Name:_______}
Your Private Phone Number:_____}
Home Address:_______}
Sex/Occupation:______}
Age:_______}
Your Identification Id:____}

please kindly get back to us , If you are alive and ready to receive your funds




SIGNED
Director
IMF SECURITY UNIT CONTROL


Header:

Return-Path: <woodf824@gmail.com>
Reply-To: authurrosa@gmail.com
From: Frank Wood <woodf824@gmail.com>
Date: Sat, 29 Jul 2023 13:52:15 +0100
Message-ID: <CAB0MJ_LKjkMBcq3fm66J1NhKzENhPMrby_L+Kesa_uzWG+r90Q@mail.gmail.com>
Subject: RE... ARE YOU AWARE ABOUT THIS PAYMENT ?
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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Posts: 70956
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authurrosa@gmail.com

Unread postby Big Al » Wed Oct 04, 2023 9:43 pm

Recovery Scam:

Citibank New York,
NY 10016, USA
Our Ref: CBUX0017-DOCS/020
Date:2/10/2023
Your Ref:CBU/WB/IMF/USA-2022

Attention Beneficiary


Citibank hereby notifies you that we have acknowledged receipt of your mail to us. Therefore, we inform you that it's your right to receive your payment through an ATM card within the next 73 working hours from today without being stopped or questioned by any authority or organization.

NOTE: Based on the financial condition resulted by COVID-19 movement, which has been restricted and monitored, we decided to carry out major payments by ATM card within five working days from today.

Therefore, it is compulsorily mandated that your ATM Card Parcel Insurance Coverage (P.I.C.) grant perfect dispatching of your ATM Card to your home address in your country.

Therefore, be advised that we have successfully dispatched over 220 valid cash-able ATM cards to various beneficiaries worldwide within the past 73 working hours from today.

Finally, we request that you provide us with a four-digit secret number for activation of your ATM Master Card to enable you to make your funds withdrawals from all ATM inter-switched machines worldwide starting today.

CAREFULLY FILL DELIVERY PROCESSING FORM B CORRECTLY WITH CAPITAL LETTERS ONLY

Full names: Last name ______ giving name_______________
Address: _____________________________________
Country: ______________________________________
Zip Code: ___________________________
Telephone: ___________________________
Sex: ________________________________________
Age: ________________________________________
Marital status: _____________________________ Occupation/Position: _______ A valid copy of your ID I, Mr. or Mrs._____, hereby declare that all the above information produced by me is true.

to enable this organization to attend to your file immediately, provide you with your details, and issue you the Authorization Permit Certificate 2015 (A.P.C.). Furthermore, it is mandatory and compulsory that upon your receipt of this notification letter, you are advised to contact our customer WhatsApp line immediately (+1 831 772 5038) and the Payment Procurement Authority to avoid mistakes while your funds are released to you.


CODE .......7744

Get back to us immediately to enable us to commence on your file of payment without delay, and all the necessary backup documents will be issued to your name to enable your ATM card booked for this week.


https:/ /deref-mail.com/mail/client/dereferrer/?redirectUrl=http://www.freemail.hu/mail/index.fm#fm


Director: ATM Card Dept
Head Foreign Transfer Department
Citibank New York, NY 10016, USA


Header:

Received: from 127.0.0.1
Return-Path: <tntdeliveryserviceoffice67@gmail.com>
X-Originating-Ip: [209.85.219.172]
Reply-To: authurrosa@gmail.com
From: Patson Clottey <tntdeliveryserviceoffice67@gmail.com>
Date: Wed, 4 Oct 2023 20:26:26 +0100
Message-ID: <CAGtgNAwwTfa5BLEaW2WALqTS3_SPuHGuajfsLGj37moZ+8VceA@mail.gmail.com>
Subject: RE... BREAKING NEWS ON YOUR PAYMENT ARE YOU AWARE?
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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