Advert.

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

rodiny77734@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.

marinaluda224@gmail.com

Unread postby Big Al » Sun Apr 30, 2023 8:45 pm

Let me tell you i have better way out and good suggestion which i
will advice you to work with so that we will not have problem at all
at the end of the transaction or on the process of the transfer into
your account over there. so now that is why i suggest we open a new
online account in your name with your details and i will deposit the
fund here and send over to you all the account security details/
documentations that will back up the fund in your name . so read this
and get an understanding so that we can continue Now you have seen the
truth of the matter why you have not received any thing from those bad
people so that is why i told you the truth from day one now you have
to think about it if we are to come to the end of your their plan this
way as i and my wife will stand on
your behalf and change all the documents to your names and once that
is done as i have promised you . i must have to tell you that i am
over whelmed / happy to come across you in life that is why you have
all it takes to put hope on. my dear any way i am not going
to talk much as i have discussed with my wife so about you and we have
made up our minds to stay around you in life . now my suggestion is
one of the best and i see it as a solution to this matter my friend .
so to avoid all this problems and embarrassments
let us go for the Offshore Online bank account so that once it is
opened i will make the deposit my self and get to you all the access
code information and also we must have an ATM CARDS attached to the
account so that any of us can have access to the account from any were
in the world but as an international person and for security reasons
here the account will be opened in your details so that i will be
there as one working on your behalf so that my wife will also sign as
a witness. my friend with out been told from the way you sounds i
know that you must be a person of your word that will not like to let
families down and also an honest person. i now understand that we are
all working as one family and the responsibilities we will shall it to
have our goal achieved let
us not talk too much we should back our words with actions as i have
told my wife . you know that for us to open an Offshore Online bank
account the account with such a big amount will be deposit to it will
not just be empty so i and my wife has discussed about it
it will just cost us like small money and at that we need to shall it
50/50 so you should let us know if we have to talk to the Bank
management to open the account with your name and send over to you the
online account details and security code information / the
account data base code number and i will also deposit the fund into
the account and send to you all the account documentations as well
with the security code. so i will need an answer from you as to help
me to start the process with out delay an y more as you also know that
we will have to arrange the to keep the account active and open for
the $10.5m to reflect into the account immediately and i will send
over to you all the account / the fund documentations so that you can
have access to the fund and account any were you are in the world i
wait for your reply today so that every thing about the process will
be concluded on Monday thank you once again i await for your update
immediately.

REMEMBER THAT IT IS NOT HOW FAR, BUT HOW WELL, AND IT IS ONLY THE END
THAT JUSTIFY THE MEANS.

Yours Faithfully
Dr Mrs. Marina Luda,
Deputy Governor (Financial)
Central Bank of Nigeria.
Lagos Nigeria Annex


Header:

Received: from 127.0.0.1
Return-Path: <marinaluda224@gmail.com>
X-Originating-Ip: [209.85.219.175]
From: "Mrs. Marina Luda" <marinaluda224@gmail.com>
Date: Sun, 30 Apr 2023 20:06:44 +0100
Message-ID: <CAJZr5Fw7yyZg0Ych39MZrOy=C77UScUXMVAW=GjtcbmKTKJr2w@mail.gmail.com>
Subject: Attention Beneficiary APPROVAL NOTICE
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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 85839
Joined: Fri Apr 27, 2012 10:48 pm

dfelix774@gmail.com

Unread postby Big Al » Wed Jul 12, 2023 12:21 pm

Recovery Scam:

INTERNATIONAL MONETARY FUND ( IMF) SCAM COMPENSATION.

Our Intelligence agency and network reveals that you have been
scammed Before.You are receiving this email because you have been
nominated for a compensation amount of $7.5 million.Reply with the
following details for immediate compensation payment.
Name:
Address:
Telephone number:
ID card:
Bank name:
Bank address:
Account name:
Account address:
Account number:
Routine number:
Swift code:
IBAN number:
Be guided accordingly.
Yours sincerely,
Mr.Mike Felix.


Header:

Received: from 10.197.37.233
Return-Path: <dfelix774@gmail.com>
X-Originating-Ip: [209.85.208.47]
From: IMF <dfelix774@gmail.com>
Date: Wed, 12 Jul 2023 11:58:53 +0100
Message-ID: <CAL9V9Dq+nO7RY8XYByFTO2ShGpcTNVZa_XZWFLnR0xdu-6rC+g@mail.gmail.com>
Subject: Attention From Office OF IMF, Beneficiary APPROVAL NOTICE
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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 85839
Joined: Fri Apr 27, 2012 10:48 pm

Re: chrisdavid267@gmail.com

Unread postby firefly » Tue Jul 18, 2023 4:56 pm

Recovery scam / identity theft.

INTERNATIONAL MONETARY FUND ( IMF) SCAM COMPENSATION.

Our Intelligence agency and network reveals that you have been
scammed Before.You are receiving this email because you have been
nominated for a compensation amount of $7.5 million.Reply with the
following details for immediate compensation payment.
Name:
Address:
Telephone number:
ID card:
Bank name:
Bank address:
Account name:
Account address:
Account number:
Routine number:
Swift code:
IBAN number
:

Be guided accordingly.
Yours sincerely,
Mr Chris David


Header:

Return-Path: <chrisdavid267@gmail.com>
From: Chris David <chrisdavid267@gmail.com>
Date: Tue, 18 Jul 2023 15:20:49 +0100
Message-ID: <CAL563=nLiXhMVjj+QTHQK6g-+BfpFtwjaLyGi5voyVOryDNYmg@mail.gmail.com>
Subject: Attention From Office OF IMF, Beneficiary APPROVAL NOTICE
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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 71087
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Previous

Return to Scammer 419 emails.

Who is online

Users browsing this forum: No registered users and 299 guests