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

willieburs@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.

lar_jennifer@yahoo.com

Unread postby Big Al » Thu May 28, 2020 10:15 pm

hello Friend,
how is family ,i want help you now
to receive the package
want to send the money to your
bank account as wire direct ,send your
bank details such as,

your account name...............................
your bank name.....................................
account number...........................................
routing number................................................
sort code........................................................

as soonest as you get the money on you account
forward the fee to Annette packs.

i am waiting for details,

Jennifer.


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Received: from sonic305-22.consmr.mail.ne1.yahoo.com (sonic305-22.consmr.mail.ne1.yahoo.com. [66.163.185.148])
Date: Wed, 27 May 2020
From: jennifer lar <lar_jennifer@yahoo.com>
Subject: MESSAGE FROM JENNIFER
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Re: willieburs@gmail.com

Unread postby Wayne » Wed Aug 12, 2020 8:15 pm

Message from Vgumus vugur

Vgumus vugu <ethanphilip70@gmail.com>
Bcc:

Wed, 12 Aug at 01:25

Vgumus vugur

i have package for you sent by Jennifer gate.
the items are Camcorders,Video Cameras
,Digital Video Camera,iPhone - Apple 7 ETC.
laptop 6 piss inside i put $100,000 each.
kindle reconfirm your address to me for easy
delivery.

Well she later solicited for my partnership and support on the same
transaction, though she informed me about your effort to assist him. We
therefore agreed to compensate you after a successful transfer.

You should not tell Christopher wary the content of Package.

kindle reconfirm your address to me for easy
delivery.

contact this person for the delivery
email christophery.wrayy@aol.com

Vgumus vugu
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elisanagel356@gmail.com

Unread postby Big Al » Sun Aug 30, 2020 9:33 pm

Attention;Sir

CHANGE OF BENEFICIARY

This is very urgent and an urgent attention is needed.

In our office today, was a present of One Mr. John T. Kehoe of 1200
Fitch Way, Sacramento, Ca. 95864 filing application contrary to your
pending fund transfer. The above mentioned people visited this Bank
yesterday with a power of attorney given in his favor by your good
sel f, granting him the benefit to process and claim your inheritance
of $5,000,000.00(Five Million United States Dollars Only) for personal
reasons.

He further Stated that the online account be Terminated while the fund
should be wired to his Bank account with Bank Of America, Routing
Number 121000358.Our office have ask Mr. John T. Kehoe return back to
the Bank within 48 hours to enable us have a personal confirmation from
you being hitherto the beneficiary.

1. Did you instruct one Mr. John T. Kehoe of 1200 Fitch Way,
Sacramento, Ca. 95864,to claim and receive the payment on your behalf?

2. Did you sign any 'Deed of Assignment' in his favor thereby making
him the current beneficiary?

We are sorry to have delayed your instruction in giving out this fund
since we must adhere to the procedures of this honorable bank by
making sure this request is verified and confirmed by the beneficiary
and his existing attorney.

Your confirmation to the above will be appreciated. We look forward to
hearing from you soon via this email (christophery.wrayy@aol.com )

Yours sincerely,
Mr. christophery. wrayy


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Reply-To: christophery.wrayy@aol.com
From: "Mr. christopher. wrayy" <elisanagel356@gmail.com>
Date: Sat, 29 Aug 2020
Subject: CHANGE OF BENEFICIARY
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christophery.wrayy@aol.com

Unread postby Big Al » Wed Sep 02, 2020 12:50 am

Dear;Sir

TRANSACTION N PROGRESS.

Your email was received and its content well understood.
Due to the double claim on your fund we wish to inform you that,
we are now ready to transfer your $5,000,000.00 to you either through a bank to
bank transfer or via certified cashier check. You are therefore, meant to confirm to us
the means of payment which you prefer.

Before we can proceed with this, it is required from you to re-confirm to us the following details to avoid mistakes during the fund transfer

1:Your Full Name
2:Residential Address
3:Tel/Fax Number
4:Occupation
5:Means of Payment( either Bank to Bank transfer or Certified cashier check)

Be informed that we are eager to transfer this fund to you without any further delay and there will be no third party to this transaction.
Call me for more explanation.

Yours sincerely,

Mr. Christopher. wrayy
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christophery.wrayy@aol.com

Unread postby Big Al » Fri Sep 04, 2020 12:38 am

Attention;

DELIVERY UPDATE.

Your email was received and its content well understood

You are therefore required to pick from this listed courier companies whom are going to be delivering the ATM to you within 24 hours.
These are international courier company: DHL, Fed Ex,UPS.

Our remittance department is going to be preparing the ATM as soon as
possible and we intend delivering this to you before the end of today
as soon as you confirm your choice of delivery company.Documents are
going to be sent to you along side the ATM so that you will not have
problem when the fund gets to your country. (IE: Anti Terrorist Certificate/ Drug Free
Certificate) and every other documents that you have requested for.

Please we are not charge you any fee ,only money you will pay
is affidavit of claim $100.

Buy google play card of $100.
Your urgent response is awaited shortly.

Yours sincerely,
Mr. Christopher. wrayy
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Re: willieburs@gmail.com

Unread postby Wayne » Fri Sep 04, 2020 10:19 pm

CHANGE OF BENEFICIARY

DR JIM OVIA <esqolamikanra@gmail.com>
Reply-To: jimovia831@hotmail.com
Bcc:

Thu, 3 Sep at 20:07

Zenith Bank Plc
84 Ajose Street
Victoria Island
Lagos, Nigeria.





CHANGES OF BENEFICIARY

Attention:Beneficiary Sir/Madam,


This is the second time we are notifying you about this said fund. We
hereby send to you the information submitted by Mr. John T. Kehoe
U.S.A of California, with an application to receive your Award Payment
of $10,000.000.00.on your behalf from this bank.

Please as a matter of urgency, you are required to verify the
following information and inform us if you are aware or know anything
about this. This morning Mr. John T. Kehoe came to the office claiming
that you have instructed him to come and receive the payment on your
behalf with some representatives.
I have ask them to come back tomorrow as they did not provide any
power of an attorney from you which will proof that you thoroughly
send them, This was to enable me contact you to verify how genuine
this people are to you.

Firstly. Did you instruct one Mr. John T. Kehoe of 122 Fitch Way,
Sacramento, Ca. 95864. whose information's is below, to claim and
receive the payment on your behalf?
Secondly. Did you sign any 'Deed of Assignment' in his favor thereby
making him the current beneficiary with the following account details:

Account Name: Mr. John T. Kehoe Group Ltd, A/C #USD114-25567-8, Bank
Name: Bank Of America Swift Code: SCBL 11K111.

Finally, you are hereby advised to indicate to this honorable Bank
with immediate effect, if you are the person that instructed Mr. John
T. Kehoe to come for the claim of your fund worth of $10,000.000.00.
NOTE: your full name and telephone number is needed for communications.


Congratulations, Congratulations,

Yours sincerely,
Dr.JIM Ovia .
Head of Operations.
Zenith Bank Plc
EMAIL. jimovia831@hotmail.com
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ethanphilip70@gmail.com

Unread postby Big Al » Mon Sep 28, 2020 10:05 pm

CHANGES OF BENEFICIARY

Attention:Beneficiary Sir/Madam,


This is the second time we are notifying you about this said fund. We
hereby send to you the information submitted by Mr. John T. Kehoe
U.S.A of California, with an application to receive your Award Payment
of $10,000.000.00.on your behalf from this bank.

Please as a matter of urgency, you are required to verify the
following information and inform us if you are aware or know anything
about this. This morning Mr. John T. Kehoe came to the office claiming
that you have instructed him to come and receive the payment on your
behalf with some representatives.
I have ask them to come back tomorrow as they did not provide any
power of an attorney from you which will proof that you thoroughly
send them, This was to enable me contact you to verify how genuine
this people are to you.

Firstly. Did you instruct one Mr. John T. Kehoe of 122 Fitch Way,
Sacramento, Ca. 95864. whose information's is below, to claim and
receive the payment on your behalf?
Secondly. Did you sign any 'Deed of Assignment' in his favor thereby
making him the current beneficiary with the following account details:

Account Name: Mr. John T. Kehoe Group Ltd, A/C #USD114-25567-8, Bank
Name: Bank Of America Swift Code: SCBL 11K111.

Finally, you are hereby advised to indicate to this honorable Bank
with immediate effect, if you are the person that instructed Mr. John
T. Kehoe to come for the claim of your fund worth of $10,000.000.00.
NOTE: your full name and telephone number is needed for communications.


Congratulations, Congratulations,

Yours sincerely,
Dr.JIM Ovia .
Head of Operations.
Zenith Bank Plc


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Reply-To: jimovia831@hotmail.com
From: DR JIM OVIA <ethanphilip70@gmail.com>
Date: Mon, 28 Sep 2020
Subject: CHANGE OF BENEFICIARY
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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