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Re: fundspayment@frbunclaimedfunds.com

Unread postby firefly » Thu Jun 30, 2022 6:11 pm

Reply received:

Attention: xxx,

We have received your email with your payment Code: (HSBC/FRB/WB/IMF/71219001*XX1001/VOL122) for the payment of your US$ 2,850,000 fund as approved.

Send us your full details; full name, shipment address, mobile phone number for confirmation and payment.

Please note that your HSBC Bank Pay Check will me dispatched to your address. Beneficiaries in USA and Canada pays $75 for Shipment while beneficiaries outside USA and Canada will pay $275.

Yours,

Dr. William Tabaka
Chairman, Verification & Payments,
HSBCBank/Federal Reserve Bank Payment Committee.
HSBC Bank Atlanta,
Address: 3560 Lenox Road NE, Ste 1425,
Atlanta GA, USA


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Return-Path: <fundspayment@frbunclaimedfunds.com>
Received: from us2-ob3-7.mailhostbox.com (us2-ob3-7.mailhostbox.com. [208.91.199.220])
Received: from localhost (unknown [10.25.144.114]) (Authenticated sender: fundspayment@frbunclaimedfunds.com)
Date: Thu, 30 Jun 2022 03:53:21 -0400
From: "HSBCBank/FRB Payments & Compensations" <fundspayment@frbunclaimedfunds.com>
Subject: Re: Payment & Compensation
=
Payment Code: (HSBC/FRB/WB/IMF/71219001*XX1001/VOL122)
User-Agent: Roundcube Webmail/1.4.8
Message-ID: <e1a042e264c14d9135948b357ede457a@frbunclaimedfunds.com>

Originating IP: 208.91.199.220
Originating ISP: Public-domain-registry
Country of Origin: United States
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Re: fundspayment@frbunclaimedfunds.com

Unread postby firefly » Fri Jul 01, 2022 7:25 pm

Reply received:

Attention: xxx,

We have received your email with your payment Code: (HSBC/FRB/WB/IMF/71219001*XX1001/VOL122) for the payment of your US$ 2,850,000 fund as approved. Your fund is ready for payment to you and it is to be sent and shipped to your address within 24 hours as approved.

Send us your full details; full name, shipment address, mobile phone number for confirmation and payment.

Please note that your HSBC Bank Pay Check will me dispatched to your address. Your fund can also be paid as Cash or Debit Card. Beneficiaries in USA and Canada pays $75 for Shipment while beneficiaries outside USA and Canada will pay $275.

Yours,

Dr. William Tabaka
Chairman, Verification & Payments,
HSBCBank/Federal Reserve Bank Payment Committee.
HSBC Bank Atlanta,
Address: 3560 Lenox Road NE, Ste 1425,
Atlanta GA, USA
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.
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Re: fundspayment@frbunclaimedfunds.com

Unread postby firefly » Sat Jul 02, 2022 8:32 pm

Reply received:

Attention:xxx,

The approval is being processed now and will be ready before the close of office today.

We will send the Approval to you by tomorrow and you will be required to send the required Dispatch Fee of $ 275. We shall direct you on how to send the fe as soon as the Approval papers are sent to you.

Send your mobile/handy phone number to us Asap.

Yours,

Dr. William Tabaka
Chairman, Verification & Payments,
HSBCBank/Federal Reserve Bank Payment Committee.
HSBC Bank Atlanta,
Address: 3560 Lenox Road NE, Ste 1425,
Atlanta GA, USA
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.
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Re: fundspayment@frbunclaimedfunds.com

Unread postby firefly » Mon Jul 04, 2022 5:25 pm

Reply received:

Attention: xxx,

Your fund approval documents are ready and issued together with your Pay Check. The documents and all other fund issuance papers will be included in the shipment to your address at xxx.

Please note; the copy of your Pay Check and other sensitive documents cannot be attached via email for security reason as your Check contains important figures and details and can only be shipped to your address.

Your phone is needed to enable the Dispatch Officers contact you on phone upon arriving xxx for your delivery, Send us your Mobile/Handy phone number.

You can send the fee via Western Union on the name of our Dispatch Operations Manager, Henry Weatherman as follows:

Receiver: HENRY WEATHERMAN
Address: 3560 Lenox Road NE, Ste 1425, Atlanta, GA, 30326 USA.

You can also send via Apple Cards by purchasing Apple Cards worth $ 450, scan and send the card PIN and the purchase receipts to us. Upon receipt, we shall swap the card at nearby Apple Shop to get value.

Upon receiving the fee, we shall send the Dispatch shipment details and tracking information to you to enable you to monitor the arrival of the shipment in xxx.

We await your reply Asap.

Yours,

Dr. William Tabaka
Chairman, Verification & Payments,
HSBCBank/Federal Reserve Bank Payment Committee.
HSBC Bank Atlanta,
Address: 3560 Lenox Road NE, Ste 1425,
Atlanta GA, USA


Fake document received with the message:

Image

Note: the address of "our Dispatch Operations Manager" belongs to HSBC Bank US.
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.
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Re: fundspayment@frbunclaimedfunds.com

Unread postby firefly » Wed Jul 06, 2022 6:40 pm

Reply received:

Attention: yyy,

Your email is received.

Use the account of our Financial Agent in Germany for ease of transfer. He will receive the fee and inform us instantly for the shipment to commence to your address.

Bank:Holstein Sparkasse
J. I.
Iban: DE1421352240018743xxxx
BIC: NOLADE21HOL

Send us copy of the receipt once you send the fee.

Also, send us your Handy Mobile number.

We await your reply Asap.

Yours,

Dr. William Tabaka
Chairman, Verification & Payments,
HSBCBank/Federal Reserve Bank Payment Committee.
HSBC Bank Atlanta,
Address: 3560 Lenox Road NE, Ste 1425,
Atlanta GA, USA


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Received: from localhost (unknown [10.25.144.113]) (Authenticated sender: fundspayment@frbunclaimedfunds.com) by us2.outbound.mailhostbox.com
Date: Mon, 04 Jul 2022 13:59:24 -0400
From: "HSBCBank/FRB Payments & Compensations" <fundspayment@frbunclaimedfunds.com>
Subject: Re: Payment Code: (HSBC/FRB/WB/IMF/71219001*XX1001/VOL122)
User-Agent: Roundcube Webmail/1.4.8
Message-ID: <0cde5aad3c3b6077f342e982948c3926@frbunclaimedfunds.com>
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.
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phillipemartin75@gmail.com

Unread postby Big Al » Sun Aug 07, 2022 5:47 pm

My Dear,

Our investigations revealed that you haven’t you receive your $10.5M (Ten Million Five Hundred Thousand Dollars) funds while other beneficiaries have received theirs because, you refused to make the payment of $95 for your Cost of Transfer (COT) after several emails writing to you but you choose to ignore all of them.

All the necessary documents have been obtained for hitch free of your transfer regarding the transfer of your funds into your bank account. The Capital One Bank of York is ready to make the transfer as soon as we receive your payment of $95 for the Cost of Transfer (COT) so ask for information where you will make the payment of $95 so your funds will be transferred into your bank account.

You are required to send us this information only if you are ready to make the payment of $95.



Full Name:

Current Address:

Occupation:

Your whatsApp Number:

Passport Copy, ID card or DL:



Waiting for your urgent response.

Yours sincerely,

Mr. Martin Phillipe.

Funds Transfer Department

Capital One Bank


Header:

Received: from 10.253.233.85
Return-Path: < kbanigo6@gmail.com >
X-Originating-Ip: [209.85.222.44]
Reply-To: phillipemartin75@gmail.com
From: Funds Transfer Department <kbanigo6@gmail.com>
Date: Thu, 21 Jul 2022 09:46:00 -0700
Message-ID: <CAGEqsoXGnPqa8bNJ7bhU6NXAcbkWDALZ1Zune02d3=+KhJc47A@mail.gmail.com>
Subject: VERY URGENT
"Look for the lies."
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barristerkevinpeterbarr@gmail.com

Unread postby Big Al » Thu Sep 01, 2022 6:53 pm

DEAR SIR

WHAT A LUCK PERSON YOU ARE AS YOU HAVE BEEN LISTED AS THOSE THAT WILL
RECEIVE THE FUND PAYMENT THIS MONTH. SEE YOUR EMAIL ATTACHED AS YOU
WHERE AMONG THOSE BENEFICIARIES THAT SHOULD BE EXPECTING THEIR FUND
PAYMENT THIS MONTH.

GET BACK TO ME FOR FURTHER DETAILS ON THIS.

THANKS

BARRISTER KEVIN PETER


Header:

Return-Path: <barristerkevinpeterbarr@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
From: me <barristerkevinpeterbarr@gmail.com>
Date: Thu, 1 Sep 2022 10:46:04 +0100
Message-ID: <CANBsQuBOvHXCYeHxqeAU_HAGOgV1vbfUH35CihHWQ75-rd0wCQ@mail.gmail.com>
Subject: LUCKY YOU AS YOUR NAMES WAS LISTED


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offico362@gmail.com

Unread postby Big Al » Sat Nov 05, 2022 4:09 pm

Dear Sir

MCF are currently providing funding
Starting up a Franchise
Business Acquisition
Business Expansion
Commercial Real Estate purchase
Contract Execution
Starting up a private health Facility


It is very important for you to know that all our loan financing
through our fund providers is good and genuine.The package comes with a
3 years grace period before repayment of the financing loan
amount.Interest rates are also negotiable.

We are open to having a good business relationship with you. If you
think you have a solid background and idea of making good profit in
any venture, please do not hesitate to contact us for possible
business co-operation.

We offer a 1% commission to brokers who direct us to clients after a

successful funding.



Best regards,

Loan Agent,

Peter Kevin


FOR LOAN/INVESTMENT


Header:

Received: from 10.197.34.205
Return-Path: <reallifecontact733@gmail.com>
X-Originating-Ip: [209.85.208.52]
Reply-To: offico362@gmail.com
From: Rise Williams <reallifecontact733@gmail.com>
Date: Sat, 5 Nov 2022 16:05:22 +0100
Message-ID: <CABWF_K=F4vdxRH_Y0X7WFP9BJ_AdnGniu=jKjrXDtv3MVLmLfA@mail.gmail.com>
Subject: FOR LOAN/INVESTMENT
"Look for the lies."
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thomasmills1mills@gmail.com

Unread postby Big Al » Thu Feb 09, 2023 12:37 pm

Trunk box / Non-delivery Scam

My Dear,



After many investigations, vetting and thorough verifications, I noticed that you haven’t received your United Nation Compensation funds of $10,500,000.00USD (Ten Million, Five Hundred Thousand United States Dollars) despite all my efforts two years ago to make sure that you received your funds because it has been programmed for payment. I was informed that you refused to pay the fee of $150 for the United Nation TAG number before your funds will be transferred to you.



However, this payment will be made through a United State Bank (Prime A Bank) as the authorized and corresponding paying bank under the funding assistance of the World Bank and United Nation. We will provide you with all the documented evidence concerning the funds as soon as we see the seriousness in you to claim your funds.



Due to the importance and sensitivity of this compensation, your United Nation TAG number is to avoid impostors that bear the same name as you in your Country to claim your funds because we want to make sure the funds transferred to the original owner are not impostors. If you want your funds to be released to you, email me back to request the information where you will make the payment of $150 so that your funds will be released and also send your bank account information for transfer programming. Meanwhile I will send you United Nation payment receipt as soon as you made the payment for your United Nation Tag Number



Note: I will send you my work ID, two documents Proof of Funds from Court and Payment Approval Order from United Nation as soon as you are ready to make the payment of $150 so that your funds will be transferred into your bank account.



You are required to e-mail us with your information for accuracy and to enable us to transfer your funds as instructed only if you are ready to make the payment of $150 for your United Nation Tag Number

1. A copy of your valid ID needed

2. Your full name

3. Your Full Address

4. Occupation needed:

5. Your full direct phone number



Anticipating your prompt response



Yours in Service



Thomas Mills

UN Compensation Department

405 East 42nd Street,

New York, NY 10017


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Reply-To: thomasmills1mills@gmail.com
From: UN Compensation Department <phillipemartin75@gmail.com>
Date: Thu, 9 Feb 2023 07:38:08 -0800
Message-ID: <CAPxf_cY=1TF7x67aW84jKXykQqu-h53LDkkiz--uD7xhAALNPA@mail.gmail.com>
Subject: Your Funds Transfer Notification
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