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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 » Wed Jan 18, 2017 12:05 am

OFFICE OF THE PRESIDENT

108A ZEISS DRIVE, SANDTON, JOHANNESBURG- SOUTH-AFRICA

Attn:

I received your message and expect your payment fee to this account below.

ACCOUNT NAME: WILSON IZEGAEGBE

ACCOUNT NUMBER: 1115730150

SWIFT CODE: NEDSZAJJ

BANK NAME: NED BANK

BANK ADDRESS: 22605 CUMIN STREET, 1819 PROTEA GLEN MALL, JOHANNESBURG, SOUTH – AFRICA



OFFICE OF THE PRESIDENT
108A ZEISS DRIVE, SANDTON, JOHANNESBURG- SOUTH-AFRICA

Attn:

I got your message and this is the only account approved for receiving payment if not try and use money gram which is the fastest so that your ATM will be deliver to you if not it will be returned back to London by Friday this week.



FOR BANK TO BANK TRANSFER USE THIS


ACCOUNT NAME; S. C. A.

ACCOUNT NUMBER: 600172XXXX

BANK ROUTING: 221475786

BANK NAME: TEACHERS FEDERAL CREDIT UNION

BANK ADDRESS: 118 WHEELER ROAD CENTRAL ISLIP 11722 NEW-YORK, USA



FOR MONEY GRAM TRANSFER USE THIS

Name: Silindile – Nhleko

Address: Johannesburg, South- Africa

I hope to hear from you
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Unread postby Big Al » Thu Jan 19, 2017 1:15 am

Attn:

We hereby to inform you that we have not seen your legal adviser who will come on your behalf and pay for your bank processing fee so that your fund will be credited to your local bank account in States. Kindly be advised that after 7 working days and we did not see your payment your transfer approval will be canceled
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Unread postby Big Al » Thu Jan 19, 2017 1:40 am

OFFICE OF THE PRESIDENT
108A ZEISS DRIVE, SANDTON, JOHANNESBURG- SOUTH-AFRICA

Attn:

I am still waiting for your payment slip in order to deliver you ATM card through the British embassy in your country this week.
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Unread postby Big Al » Thu Jan 19, 2017 2:29 am

OFFICE OF THE PRESIDENT
108A ZEISS DRIVE, SANDTON, JOHANNESBURG- SOUTH-AFRICA

Attn:

I am still waiting for your payment slip in order to deliver you ATM card through the British embassy in your country this week.



FOR BANK TO BANK TRANSFER USE THIS


ACCOUNT NAME; S. C. A.

ACCOUNT NUMBER: 600172XXXX

BANK ROUTING: 221475786

BANK NAME: TEACHERS FEDERAL CREDIT UNION

BANK ADDRESS: 118 WHEELER ROAD CENTRAL ISLIP 11722 NEW-YORK, USA



FOR MONEY GRAM TRANSFER USE THIS

Name: Silindile – Nhleko

Address: Johannesburg, South- Africa

I hope to hear from you


Yours Sincerely,
Dr. Johannes Imali
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Unread postby Big Al » Thu Jan 19, 2017 11:57 pm

OFFICE OF THE PRESIDENT

108A ZEISS DRIVE, SANDTON, JOHANNESBURG- SOUTH-AFRICA

Attn:

I will like to know if the fee has been paid so that I can protect your ATM parcel from going back to London tomorrow.


Yours Sincerely,

DR. JOHANNES IMALI

Personal Adviser Presidency on Foreign Payment Matters.
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Unread postby Big Al » Tue Jan 24, 2017 12:43 am

OFFICE OF THE PRESIDENT

108A ZEISS DRIVE, SANDTON, JOHANNESBURG- SOUTH-AFRICA

Attn:
I am still waiting for your payment so that your ATM will be delivered this week to avoid cancellation by Friday latest.
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Unread postby Big Al » Tue Jan 24, 2017 1:10 am

OFFICE OF THE PRESIDENT

108A ZEISS DRIVE, SANDTON, JOHANNESBURG- SOUTH-AFRICA

Attn:

I am still waiting for your payment so that your ATM will be delivered this week to avoid cancellation by Friday latest.

Yours Sincerely,

DR. JOHANNES IMALI

Personal Adviser Presidency on Foreign Payment Matters.
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Re: depsecdepsec@gmail.com

Unread postby Wayne » Tue Jul 17, 2018 2:13 pm

DEAR CUSTOMER
People
SANTANDER BANK LONDON <depsecdepsec@gmail.com> 16 Jul at 5:16 PM
BCC
Message body
Santander Plc Uk.
2 Triton Square, Regent's Place,
United Kingdom, NW1 3AN. England.

Registered No: 2294747, Registered in England and Wales



OFFICE OF THE CHIEF FINANCIAL OFFICER



ATTN; ELIGIBLE CUSTOMER



Sequel to payment instruction from the Federal Republic of South-Africa, attached with your payment details as the only beneficiary to the overdue part payment contract fund of $3,500,000.00 [THREE MILLION AND FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY] via ATM PLATINUM CARD been the fast medium of payment globally.



However the approved sum to be remitted via ATM PLATINUM CARD is $3,500,000.00 [THREE MILLION AND FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY] this medium is been approved as a new policy of government national budget forum.



This idea is to reduce financial stress with aim to counter balance up contractors fund and to eradicate economic theft, also reconfirm the below listed details today;



FULL NAMES:

FULL HOME ADDRESS:

FULL TEL & FAX:





Thank you for your maximum co-operation and understanding.



Yours,
Nicolás Alejandro,
Chief Financial Officer
Santander Plc Uk
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Unread postby Big Al » Tue Jul 31, 2018 10:47 pm

Same message from both E-mail addresses:

OFFICE OF THE PRESIDENT

108A SANDTON DRIVE, JOHANNESBURG- SOUTH-AFRICA



Date: 31/7/18



Attn:



I will like to inform that your ATM card funds USD$ 3, 500, 000, 00. {THREE MILLION AND FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY} that was issued through SANTANDER bank London is ready for delivery once the A300 SECURITY DELIVERY CODE NUMBER is secured by you.



As mandated you must bear full responsibility of the official fee of USD$586.58 CENTS {FIVE HUNDRED & EIGHTY SIX DOLLARS FIFTY EIGHT CENTS ONLY} for the A300 SECURITY DELIVERY CODE NUMBER to ensure that your ATM PLATINUM CARD get to its destination successfully through the delivery agency attached to the British embassy in your country.



However be inform that no other private service or individual courier service is authorized to deliver other than the approved service delivery attached to the British embassy in your country once this fee is paid, Also 72hours at most is schedule for you to receive your ATM PLATINUM CARD once the A300 SECURITY DELIVERY CODE NUMBER fee USD$586.58 CENTS {FIVE HUNDRED & EIGHTY SIX DOLLARS FIFTY EIGHT CENTS ONLY} is paid today. We do apologies should any of the above instructions cause you any inconveniency but regret failure of any adjustment and unwarranted conversation as each word must be noted and fully adhere to.



Thank for your splendid cooperation and due understanding, also all processing, issuing fee of ATM PLATINUM CARD issuing and processing charges has been paid already by the Federal Republic of South-Africa and all you have to do is pay the A300 DELIVERY CODE NUMBER fee USD$586.58 CENTS {FIVE HUNDRED & EIGHTY SIX DOLLARS FIFTY EIGHT CENTS ONLY)

Yours Sincerely,

MRS. ELIZABETH CHAVEZ

Personal Adviser Presidency on Foreign Payment Matters.

Tel: +27-6330-41849


Phone number also reported here:
viewtopic.php?f=6&t=44927&p=168047&hilit=27633041849#p168047

Header from the Deliveryman E-mail address:
Return-Path: <officialdelivery@deliveryman.com>
Received: from [41.174.143.199] ([41.174.143.199]) by web-mail.mail.com (3c-app-mailcom-lxa12.server.lan [10.76.45.13]) (via HTTP);
Tue, 31 Jul 2018 18:13:43
From: DELIVERY OFFICER <officialdelivery@deliveryman.com>
Subject:


<b>ipTRACKERonline.com Header Analysis Quick Report</b><br>Originating IP: 41.174.143.199<br>Originating ISP: Neotel Pty Ltd<br> City: Johannesburg<br>Country of Origin: South Africa<br>* For a complete report on this email header goto <a href="https://www.iptrackeronline.com?ip_address=41.174.143.199"> ipTRACKERonline</a>
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Unread postby Big Al » Thu Aug 02, 2018 1:50 am

OFFICE OF THE PRESIDENT

108A SANDTON DRIVE, JOHANNESBURG- SOUTH-AFRICA

Attn:

I received your message and you are to pay the official fee of USD$586.58 CENTS {FIVE HUNDRED & EIGHTY SIX DOLLARS FIFTY EIGHT CENTS ONLY} for the A300 SECURITY DELIVERY CODE NUMBER to ensure that your ATM PLATINUM CARD get to its destination successfully this week.

However the fee should be paid either via money gram or western union mode of payment to the given details below.

Name: Zakhele Sibiya

Address: Johannesburg, South Africa

Yours Sincerely,

MRS. ELIZABETH CHAVEZ

Personal Adviser Presidency on Foreign Payment Matters.

Tel: +27-6330-41849
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