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

homelandsecuirrty201@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: homelandsecuirrty201@gmail.com

Unread postby Wayne » Thu Jun 03, 2021 10:55 pm

Attention Beneficiary Email ID,

Christopher A. Wray <jamesschofi642@gmail.com>
Reply-To: iinquirysection019@gmail.com

Bcc:

Wed, 2 Jun at 08:10

FROM CHRISTOPHER A. WRAY EXECUTIVE DIRECTOR
FEDERAL BUREAU OF INVESTIGATION (FBI) UNITED STATES.
FBI SEEKING TO WIRETAP INTERNET.
Email : fbifundsinvestigation@usa.com

Attention Beneficiary Email ID,

It has come to the notice of the authority the federal bureau of investigation (FBI) Division United States of American through our intelligence-monitoring network today we have discovered that the transaction that the bank contacted you previously was legal. Recently the fund has been legally approved to be paid via Heritage bank.

So, we the federal bureau of investigation (FBI), in conjunction with the United Nations (UN) financial department have investigated through our monitoring network regarding your overdue payment of $12.5 million, You have the legitimate right to complete your transaction to claim your fund US$12.5,000,000.00 (Twelve million five hundred thousand united states dollars)

Because of so much scam going on in internet now We the federal bureau of investigation decided to contact the delivery Courier Company service for them to give us their procedures on how to send this money to you without any further complain or delay. We just got an information from the Heritage bank and they have loaded your US$12.5,000,000.00 into an ATM CARD that will be submitted to the delivery courier company service for immediate delivery to your doorstep as soon as you send their required shipping fee stated below to heritage bank Managing Director/CEO Mr JOHN P.Sekibo.

You are required to choose one option, which you will be able to pay the required fee and also ask the management of Heritage bank to give you the information you will use to send the required shipping fee and also convenient for you, for quick delivery of your parcel containing your ATM CARD and other two original back up documents that will enlighten you on how to use the ATM card.

Service Type, Delivery, Duration Charges, Fees

FedEx Express (24hrs Delivery)
Mailing $80.00
Insurance $750.00
Vat $40.00
TOTAL $870.00

DHL Courier (2 Days)
Mailing $70.00
Insurance $600.00
Vat $25.00
TOTAL $700.00

UPS Express (4Days)
Mailing $60.00
Insurance$500.00
Vat (0%)10.
TOTAL $570.00

You are hereby required to advice the Heritage bank Chief Executive Officer Mr John Peck, on your parcel delivery option by filling the required form stated above.

Please note that the deadline for claiming your funds is exactly one week after the receipt of this email. At this period your funds will return back to the ordering costumer. That is the instruction given to us from the United Nations (UN) financial department.

So take note. We advise you to contact Mr JOHN P.Sekibo the Managing Director/CEO of Heritage bank with this payment number {FBI30FUNDS} and your {mailing address and full name and your contact number} to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential, Office address and postal address are certified OK. We are here to protect you from any problem until you receive your package, But make sure you text Mr Ifie Sekibo on this number +234 8061395185 Hot line yourself with above information and ask him to give you the info you will use to send the required shipping fee to enable quick releasing the ATM card to you because bankers is always engage with many customers activities.

Below is Heritage Bank Managing Director/CEO. contact details:

Contact Person::: JOHN P.Sekibo
Managing Director/CEO of Heritage bank Nigeria West Africa Fund Compensation representative
Contact Number::: +234 8061395185 Hot line
Contact Email::: { ceo.johnpeck@financier.com }

Looking forward to hear from you as soon as you receive this message

Best Regards,

Christopher A. Wray
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.

Phone:
+2348061395185
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd
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Re: diplomat.nannakonado@gmail.com

Unread postby Wayne » Fri Jun 04, 2021 12:20 am

Dear Fund Beneficiary!

Mr Andric Gaston <diplomat.nannakonado@gmail.com>
Bcc:

Thu, 3 Jun at 18:57

INTERNATIONAL MONETARY FUND (IMF)
International Debt Settlement Unit,
# 1900, AV. THE PRESIDENT
Reference: -XVGNN82020

Dear Fund Beneficiary!

Newly appointed Minister of Finance and the United Nations the governing body of the monetary unit has in fact authorized us to investigate without recovery funds that

have long been in debt to the UN government in a basket that has confused the owners. has been deceived by fraudsters,using the name of the United Nations. The

nvestigation is according to the data stored in our system with your email address your payment in the 150 Recipient list, which is categorized as follows to category:

Undelivered lottery fund / Outstanding lottery fund / incomplete transfer inheritance / contractual funds.

We were outraged to find that the bank was corrupt unnecessarily delayed your payment in an attempt to defraud your fund, which has caused as much loss as well as tax

on your account unnecessary delay in receipt. United Nations and The International Monetary Fund (IMF) has decided to pay off everything compensation funds for 150

recipients from North America, South America,

From the United States, Europe and Asia, and the whole from the world via an ATM visa card as it is global payment technology that enables consumers, businesses,
financial institutions and governments to use cash instead of checks digital currencies.


We have arranged for your payment to be paid to you via an ATM visa card and it will be issued in your name and posted directly to you address via DHL or courier

services available in your country. When you contact us, an ATM Visa card will be credited with 1.50 000.00 USD and it allows you to withdraw your money which
at any ATM in your country with a minimum payout of US $ 10,000 dollars a day. At your request, your limit can be increased by 20,000.00
dollars per day. In this regard, you must contact and forward required information to the Directorate for International Payments and Transfers
the following information;

1. Your full name (first and last name)
2. Your full address and country of residence
3. Citizenship
4. Date of birth / sex
5. Occupation
6. Telephone / fax number
7. Your business email address / personal email address.

Use this code (reference: CLIENT-966/16) to identify them the subject of the e-mails you send and try to provide the above information
to the officials below your ATM visa card for issuing and issuing;

We have recommended that the bank agent open a private e-mail with a new number address so we can monitor this payment and transfer to avoid it
further delay or misdirection of your fund. Please contact now contact the contact details below Africa United Africa
With a bank representative:

Contact: MR. SEGUN AGBAJE
Compensation Fund Transfer Division (African African Bank)
Contact email: inquirysection0341@gmail.com
Direct Line : +234 8061395185 Hot line


To avoid further delays, we need a prompt response to this email.

with respect
Mrs. Kristalina
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turnerwilliam.001@gmail.com

Unread postby Wayne » Mon Jun 07, 2021 3:16 pm

Dear Fund Beneficiary!

Mrs. Kristalina <turnerwilliam.001@gmail.com>
Bcc:

Mon, 7 Jun at 13:53

INTERNATIONAL MONETARY FUND (IMF)
International Debt Settlement Unit,
# 1900, AV. THE PRESIDENT
Reference: -XVGNN82020

Dear Fund Beneficiary!

Newly appointed Minister of Finance and the United Nations, the governing body of the monetary unit has in fact authorized us to investigate without recovery funds that have long been in debt to the UN government in a basket that has confused the owners. has been deceived by fraudsters,using the name of the United Nations. The investigation is according to the data stored in our system with your email address your payment in the 150 Recipient list, which is categorized as follows to category:

Undelivered lottery fund / Outstanding lottery fund / incomplete transfer inheritance / contractual funds.

We were outraged to find that the bank was corrupt and unnecessarily delayed your payment in an attempt to defraud your fund, which has caused as much loss as well as tax on your account unnecessary delay in receipt. United Nations and The International Monetary Fund (IMF) has decided to pay off everything compensation funds for 150 recipients from North America, South America,

From the United States, Europe and Asia, and the whole world via an ATM visa card as it is a global payment technology that enables consumers, businesses, financial institutions and governments to use cash instead of checking digital currencies.


We have arranged for your payment to be paid to you via an ATM visa card and it will be issued in your name and posted directly to you address via DHL or courier services available in your country. When you contact us, an ATM Visa card will be credited with 1.50 000.00 USD and it allows you to withdraw your money at any ATM in your country with a minimum payout of US $ 10,000 dollars a day. At your request, your limit can be increased by 20,000.00
dollars per day. In this regard, you must contact and forward required information to the Directorate for International Payments and Transfers
the following information;

1. Your full name (first and last name)
2. Your full address and country of residence
3. Citizenship
4. Date of birth / sex
5. Occupation
6. Telephone / fax number
7. Your business email address / personal email address.

Use this code (reference: CLIENT-966/16) to identify them the subject of the emails you send and try to provide the above information to the officials below your ATM visa card for issuing and issuing;

We have recommended that the bank agent open a private email with a new number address so we can monitor this payment and transfer to avoid
further delay or misdirection of your fund. Please contact now contact the contact details below Africa United Africa With a bank representative:

Contact: MR. SEGUN AGBAJE
Compensation Fund Transfer Division (African African Bank)
Contact email: inquirysection019@gmail.com
Direct Line : +234 8061395185 Hotline


To avoid further delays, we need a prompt response to this email.

with respect
Mrs. Kristalina
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inquirysection0341@gmail.com

Unread postby Wayne » Fri Oct 15, 2021 9:50 pm

Attention SCAM VICTIM:

Mr. Mraffko Willibald <drgodwinemmanueloy@gmail.com>
Reply-To: iinquirysection019@gmail.com

Bcc:

Thu, 14 Oct at 12:20

international Compensation & Benefits Consultants
Noordlaan 1a 9200 Dendermonde Belgium
Telephone: +32-466-902-831
Email: inquirysection0341@gmail.com



Re- Scam Alert Intelligent Site Light Report:



Attention SCAM VICTIM:

Scam Compensation sum of USD$5.9 million dollars have been approved through the World Bank Mass Assisted Project Deposit Fund. This compensation payment was initiated to assist those who has failed prey to fraudulent business / communications in different categories , Inheritance, Contracts, Lottery, Romance Scam, Diplomatic Payment, Fraudulent Loan Transactions, Unsuccessful Investment transactions, bitcoin fraud , Those who has also failed victim of BEC Scams also known as Wire transactions, Mass project assisted fund was approved to settle failed business/scam, you are qualified to receive this approved investment funds as long as you have receive fraudulent proposal before, many people have suffered untold lost/hardship in the hands of those unscrupulous elements and evil-minded people operating all kinds of fraud/scam just to make a dirty living and misery out of innocent souls. you are entitled to receive this scam compensation funds as long as you have received a scam /fraudulent message through whichever way.

NB: You will receive MORE shocking news upon your positive response to this message and also that their business was affected by Covid-19 pandemic.

reply if you receive this message.

Mr. Mraffko Willibald
Consultant Mandate (ICBC)

Telephone: +32466902831
Number billable as mobile number
Country or destination Belgium
City or exchange location
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Re: inquirysection991@gmail.com

Unread postby Wayne » Fri Oct 15, 2021 10:23 pm

Attention SCAM VICTIM:

Mr. Mraffko Willibald <inspectorgenerralofpolice49@gmail.com>
Bcc:

Thu, 14 Oct at 16:25

international Compensation & Benefits Consultants
Noordlaan 1a 9200 Dendermonde Belgium
Telephone: +32-466-902-831
Email: inquirysection991@gmail.com



Re- Scam Alert Intelligent Site Light Report:



Attention SCAM VICTIM:

Scam Compensation sum of USD$5.9 million dollars have been approved through the World Bank Mass Assisted Project Deposit Fund. This compensation payment was initiated to assist those who has failed prey to fraudulent business / communications in different categories , Inheritance, Contracts, Lottery, Romance Scam, Diplomatic Payment, Fraudulent Loan Transactions, Unsuccessful Investment transactions, bitcoin fraud , Those who has also failed victim of BEC Scams also known as Wire transactions, Mass project assisted fund was approved to settle failed business/scam, you are qualified to receive this approved investment funds as long as you have receive fraudulent proposal before, many people have suffered untold lost/hardship in the hands of those unscrupulous elements and evil-minded people operating all kinds of fraud/scam just to make a dirty living and misery out of innocent souls. you are entitled to receive this scam compensation funds as long as you have received a scam /fraudulent message through whichever way.

NB: You will receive MORE shocking news upon your positive response to this message and also that their business was affected by Covid-19 pandemic.

reply if you receive this message.

Mr. Mraffko Willibald
Consultant Mandate (ICBC)
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Re: iinquirysection019@gmail.com

Unread postby Wayne » Sat Oct 16, 2021 12:12 am

Attention SCAM VICTIM:

Mr. Mraffko Willibald <inquirysection0119@gmail.com>
Reply-To: iinquirysection019@gmail.com

Bcc:

Fri, 15 Oct at 14:23

international Compensation & Benefits Consultants
Noordlaan 1a 9200 Dendermonde Belgium
Telephone: +32-466-902-831
Email: inquirysection991@gmail.com



Re- Scam Alert Intelligent Site Light Report:



Attention SCAM VICTIM:

Scam Compensation sum of USD$5.9 million dollars have been approved through the World Bank Mass Assisted Project Deposit Fund. This compensation payment was initiated to assist those who has failed prey to fraudulent business / communications in different categories , Inheritance, Contracts, Lottery, Romance Scam, Diplomatic Payment, Fraudulent Loan Transactions, Unsuccessful Investment transactions, bitcoin fraud , Those who has also failed victim of BEC Scams also known as Wire transactions, Mass project assisted fund was approved to settle failed business/scam, you are qualified to receive this approved investment funds as long as you have receive fraudulent proposal before, many people have suffered untold lost/hardship in the hands of those unscrupulous elements and evil-minded people operating all kinds of fraud/scam just to make a dirty living and misery out of innocent souls. you are entitled to receive this scam compensation funds as long as you have received a scam /fraudulent message through whichever way.

NB: You will receive MORE shocking news upon your positive response to this message and also that their business was affected by Covid-19 pandemic.

reply if you receive this message.

Mr. Mraffko Willibald
Consultant Mandate (ICBC)

Phone: +32466902831
Number billable as mobile number
Country or destination Belgium
City or exchange location
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iinquirysection019@gmail.com

Unread postby Wayne » Mon Nov 15, 2021 7:10 pm

Attn Beneficiary:

Mr. Mraffko Willibald <wilsonbrooks67@gmail.com>
Reply-To: iinquirysection019@gmail.com

Bcc:

Sun, 14 Nov at 12:37

Attn Beneficiary:

The United Nation have approved a compensation payment of $750,000.00 USD to you for the inconvenience regarding covid-19 pandemic which killed many people globally ,

You will receive this fund ($750,000.00 USD) through ATM CARD once we receive below details and a scan copy of your Id card or International
passport.

1.Your Id card or International passport.....
2.Your Full name.............
3.Your whats App number/ Direct Phone and fax Number\................
4.Your residential Address
5.Your Country.......................
6, occupation / Age

Yours in Service

Mr. Mraffko Willibald
Email: inquirysection0341@gmail.com
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Re: inquirysection019@gmail.com

Unread postby Wayne » Sun Dec 19, 2021 9:36 pm

Attention Beneficiary,


David Mogan <inquirysection019@gmail.com>
Reply-To: inquirysection019@gmail.com

Bcc:

Sat, 18 Dec at 10:11

Operations, Maintenance and Transportation officer.
Miami International Airport 2100 NW 42nd Ave, Miami
FL 33126, United States.
INSPECTION UNIT.

Attention Beneficiary,

My name is David Mogan, I work in a storage facility here in Miami International Airport FL United States as a stock keeper. If you don't mind, I wish to share classified information with you which will be of great help to both of us. Before I proceed, I must seek your utmost discretion about this vital information that will change our lives forever. The reason I call this a "classified information" is because any mistake with regards to this information is capable of kicking me out of job but if well managed, We will be rich forever so i need to know if I can trust you enough to reveal this secret to you.

It all happened this morning during my usual routine check here in storage facility i discovered an abandoned shipment from London belonging to you, A scan receipt tagged on the consignment box revealed an undisclosed huge amount of money in a Metal Trunk Box weighing approximately 110LBS ( astrological sign ) With TAG RBT-45C as your consignment code number.

Reading through the file found next to the consignment clearly shows your consignment was abandoned because the Content of the consignment was not properly declared by the consignee as "MONEY" rather it was declared as personal effects to avoid interrogation/security purpose also the inability of the diplomat to pay for International consignment delivery permit ( I.C.D.P) of $15,650 and the United States Non-Inspection clearance Charges of $3,700USD totaling $19,350. Currently, Your consignment is still here in our storage facility waiting to be approved and cleared for final delivery to you. I write to you today because your email is the ONLY contact information on this consignment. I will send to you some official legal receipts found with your consignment which I believe was issued from the United Nation office in Geneva.

However, to make my final clarification in regards to your delivery, I advise you to reconfirm your current details for a speedy verification/ delivery of your consignment to your current address. Once that is done, I will proceed to the clearance department to personally clear your consignment and proceed to your address for delivery.

KINDLY RE-CONFIRM THE FOLLOWING INFORMATION FOR DELIVERY.

(1) FULL NAMES: _________. (2) DELIVERY ADDRESS: ______.(3) TELEPHONE NUMBER:______ .(4) COUNTRY: _________.(5) SEX: _______.(6) DATE OF BIRTH: _______.(7) OCCUPATION: _________
NEAREST INTERNATIONAL AIRPORT: ______

VERY IMPORTANT, Be informed the reason i personally contact you regarding this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment is still valid and not returned back to the United States Treasury Department after being abandoned for a very long time. As soon as i have confirmation from you, I will personally get $20,000 loan to pay off the International consignment delivery permit ( I.C.D.P) plus the United States Non-Inspection Clearance permit of $3,700 then arrange for the box to be delivered to your address or I can bring it myself to avoid any more troubles but first, You must assure me of my 30% share before i proceed. I wait to hear from you urgently if you are still available and ready to proceed. I will appreciate it if we keep this deal confidential for security reasons.


KINDLY REPLY TO THE BELOW CONTACT FOR MORE DETAILS.

CONTACT PERSON: David Mogan
EMAIL: inquirysection0119@gmail.com


Kindly disregard any email that does not have your Reference Number TAG RBT-45C. Always include this reference code in any email sent to us.

Warmest Regards,
Chief Inspection Officer
David Mogan
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inquirysection0@gmail.com

Unread postby firefly » Tue Jan 11, 2022 7:17 pm

Recovery scam.

international Compensation & Benefits Consultants
Noordlaan 1a 9200 Dendermonde Belgium
Telephone: +32-466-902-831

Scam Alert Intelligent Site Light Report:

Attention SCAM VICTIM:

Scam Compensation sum of USD$5.9 million dollars have been approved through the World Bank Mass Assisted Project Deposit Fund. This compensation payment was initiated to assist those who has failed prey to fraudulent business / communications in different categories , Inheritance, Contracts, Lottery, Romance Scam, Diplomatic Payment, Fraudulent Loan Transactions, Unsuccessful Investment transactions, bitcoin fraud , Those who has also failed victim of BEC Scams also known as Wire transactions, Mass project assisted fund was approved to settle failed business/scam, you are qualified to receive this approved investment funds as long as you have receive fraudulent proposal before, many people have suffered untold lost/hardship in the hands of those unscrupulous elements and evil-minded people operating all kinds of fraud/scam just to make a dirty living and misery out of innocent souls. you are entitled to receive this scam compensation funds as long as you have received a scam /fraudulent message through whichever way.

NB: You will receive MORE shocking news upon your positive response to this message and also that their business was affected by Covid-19 pandemic.

reply if you receive this message.

Re: Your response is highly imminent
Mr. Mraffko Willibald
Consultant Mandate (ICBC)


Header:

Return-Path: <inquirysections24@gmail.com>
Reply-To: inquirysection0@gmail.com
From: International Compensation <inquirysections24@gmail.com>
Date: Tue, 11 Jan 2022 02:47:20 -0800
Message-ID: <CAJMPFFm5Wr+Cb6wuKF+6PPZ0Qh4dNJUN7OhZx8O2xcG=rtSrvw@mail.gmail.com>
Subject: Re: Your response is highly imminent
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
Joined: Sun Apr 22, 2012 12:27 am
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Mraffko Willibald - mb4n2sslr8w@gmail.com

Unread postby firefly » Sat Mar 05, 2022 8:49 am

The same recovery scam targeting victims having their contact details already gathered by scammers from previous scam attempts was also received from:

Received: from swazi.net (smtp.swazi.net. [69.63.64.26])
Message-ID: <621fe7bf.1c69fb81.71567.352cSMTPIN_ADDED_MISSING@mx.google.com>
Reply-To: <mb4n2sslr8w@gmail.com>
From: 02-03-2022 <admin@live.com>
Subject: Approved Payment
Date: Wed, 2 Mar 2022 13:55:00 -0800
X-Mailer: Microsoft Outlook Express 6.00.2600.0000

Originating IP: 69.63.64.26
Originating ISP: Swazinet
City: Manzini
Country of Origin: Swaziland
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
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firefly
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Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
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