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moneygramdepartment087@yahoo.com

Unread postby Big Al » Mon Nov 26, 2018 12:33 am

Money Gram Transfer
Avenue Mallan; Quartier Kandevie
Bp 1148 Porto-novo, Oueme BP 1493
Benin republic, Cotonou.


Hello Dear Money Gram Award Winner,

Breaking News,2018/ We Welcome you to our world of promotion MoneyGram Board Award Group, meanwhile this is to inform you that you have won a prize SUM of US$1,500.000.00 one million Five Hundred Thousand United state dollars for the year 2018 MONEYGRAM BOARD AWARD PROMOTION Worldwide.

This was an Email draw promotion which was held in west Africa/Asia/South Africa/and Europe/ The MONEYGRAM BOARD AWARD Group is sponsored by Chevron oil and Gas Company and others from unconventional oil resources and other international companies. The Money Gram Email draw is held to encourage you and others to play and promote Email users.

All participant were selected randomly through a computer ballot system of different Email users over 100,0000 Unions and corporate bodies that are listed all over the world and your Email ID happens to be among the lucky 900 Email ID selected by our MoneyGram Board Award machine system from over 1 Millions Emails that was used for the contest, this is how you won the MoneyGram prize.OF One Million Five Hundred Thousand Dollars,

This message might be coming to you as a surprise but it is to notify all our MoneyGram Award Winner about the latest development concerning all the Award that are left in our MONEYGRAM custody, which yours are inclusive. However, a certain fee must have been requested which has caused such delay in receiving your award payment of $1.5 million (One Million Five Hundred Thousand united state dollars) which we didn't hear from you for some time now.

Hence, our MONEYGRAM is now offering a SPECIAL BONUS to help all our moneygram Award Winners that are having difficulties in raising any required fee requested from them. In order words we are now requesting that those involved should come to this country to receive all their payment in any Moneygram Benin Du Republic. if you are not able to come over to this country then we have five method to serve all our dear award winners and make sure they all receive their awarded funds as soon as you comply with the needed information's..

Therefore, be advised that there is no time to delay this anymore and as you may know the year has already ended and we only have few days left to conclude with the award department office and the funds will be return to their account for next year promotion. So kindly correspond to the bellow email and lets get started with the wiring of your award to you without any further delay and your winning car will be shipped to your destination as soon as you comply with your full details. know that you will be responsible for your chosen method charges, and please change your email password before responding to this email for security reason..

Contact and Call Dr Solomon Ezechuks now with this information below for further instructions on how to get your SPECIAL AWARD PAYMENT:

CONTACT PERSON: DIRECTOR SOLOMON EZECHUKS
TEL: +229 67059411
EMAIL: (moneygramdepartment087@yahoo.com)
Please Remember To Provide your Receiving information as required below to the director as stated above:

These are your identification Numbers:
Ticket Number: 011425896/2014
Serial Number: 3872/506
Lucky Numbers:7/4/88/28/01/40
VERIFICATION AND FUNDS RELEASE FORM
---------------------------------------------------------------------
1. Full Name::::::::::
2. Address::::::::::::
3. Sex::::::::::::::::
4. Age::::::::::::::::
5. Mobile Number::::::
6. Occupation:::::::::
7. State::::::::::::::
8. Nationality::::::::
9. Country::::::::::::
10. And you are to provide a copy of your ID prove OR ANY VALID ID PROOF)

Your Payment information:
(It is not safe for us to send you your payment offline, Because we need to hear from you first before we can send you your PAYMENT INFORMATION).

Kindly get in touch with Director Solomon Ezechuks now to enable you start receiving your PAYMENT before the year runs out.

Regards;
Mr Karim Patrick
MONEYGRAM SPECIAL BONUS PAYMENT DEPT...
____________________________________________________________________________________________________________________________________________________________
WARNING! WARNING!! WARNING!!!
Note: You Have to keep your winning information personal to your self, do not disclose to any one until you have claim your prize, because this Money Gram has discovered a huge number of rung claiming due to recipients informing close friends Relatives and third parties about their cash prize and also sharing their winning notification to anyone. As a result of this, his friends try to claim the winning prize on behalf of the Real recipient. You can as well come over to BENIN DU REPUBLIC for the claim of your prize if necessary thank you for your cooperation


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Date: Sat, 24 Nov 2018
From: "Mr. Karim Patrick" <karim_patrickk@yahoo.com>
Reply-To: "Mr. Karim Patrick" <karim_patrickk@yahoo.com>
Subject: Hello Dear Money Gram Award Winner,
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creditopontrol@gmail.com

Unread postby Big Al » Sat Jun 01, 2019 9:30 pm

Dear Beneficiary

This notification letter is regarding to your abandoned ATM Visa Card valued sum of $3.5 million usd and I have not received any positive respond from you or making a suggestion on how you wish to receive your ATM Card. Once again; I am Mrs. Susan Mensah, the new director ATM Head of Operation United Bank For Africa PLC, I resumed to this office on the 18th of March, 2019 and during my official research I discovered an abandoned ATM Master card valued sum of $3.5 belonging to you as the rightfully intimate beneficiary.

I tried to know why this card has not been released to you but I was told by the UBA Bank management that the former director ATM head of operation who left this office two months ago withhold your card for his own personal use without knowing that his evil plans towards diverting your fund will be discovered.

Now that your ATM Visa card is still available and ready for your receiving, therefore you can come down here to our bank to pick up your card direct from my office or alternatively it can be arranged ship to your address through any registered reliable courier service company that you will take care of the courier charge, hope it is cleared and accepted by you?

I don’t know the courier cost of shipping the card to you but if you permit me and accept the terms, then I can make an inquiry from the courier shipping company to find out the cost, but in that case you will be required to forward to me your address where you want to receive the card to enable me find out the shipping cost to your location.

Your direct telephone number and address will be needed and more details of your ATM card payment will be made known to you as soon as I receive your swift positive response.

Thanks for your co-operation and i wait for your kind positive respond.

Yours Faithfully,
Miss Susan Mensah
Director ATM Head of Operation
United Bank For Africa PLC.


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Reply-To: "Mrs. Susan Mensah" <susanmensah8654@outlook.com>
Subject: Regarding your ATM CARD delivery.
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westernunin_transfer@outlook.com tony.nwabia@yahoo.com

Unread postby Big Al » Tue Aug 13, 2019 8:46 pm

Attention Please.

we have sent to you several mail regarding your fund $1.500,000.00, please confirm to us if you got our mail and update us immeiately with the fee that holding you to receive your fund, it was $55Usd only, and you will receive your fund within 5 hours the same day you send the $105Usd no more daly.

We are waiting for your payment $105Usd on your reply mail, and same time you shall receive your fund within 5 hours after you send the $105Usd, below is our receiver detail By Money Gram Or RIA:

Receiver Name :::::::: ABIBOU THORSON.
Country :::::::: Benin Republic
City :::::::: Port Novo
Question :::::::: what color
Answer :::::::: Blue
Amount :::::::: $105Usd
Money Transfer Control Number ::::::::
Sender's name ::::::::

As soon as we confirm the payment of $55Usd today we shall send your pick up information the same day you send the $55Usd, but if you fail to send $55Usd this you will no receive your fund any more this is last chance you have.

Dr. Cosmos Cliton Mr. John Obi.
Tele / Whatsapp Number: + 229-683042412
E-mail: westernunin_transfer@outlook.com
Western Union®Send money worldwide registered © 2006 - 2019 Western Union Money Transfer.


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Mon, 12 Aug 2019
Date: Mon, 12 Aug 2019
From: Tony Nwabia <tony.nwabia@yahoo.com>
Subject: Re: Pickup Fund $5,500Usd/It was $105Usd only To Pickup your payment today.


Phone: +229683042412
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* Globacom Ltd (GLO)
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moneygramdepartment087@yahoo.com

Unread postby Big Al » Sat Sep 07, 2019 10:38 pm

FROM OFFICE OF THE MONEY GRAM TRANSFER.
Address: LAZARO CARDENAS NO. 46 ROSA MORADA
Phone: NA 63645 18001122724
MONEY GRAM HEAD OFFICE DEPARTMENT REPUBLIC OF TOGO .
FOREIGN CONTRACTOR PAYMENT HEADQUARTER
OUR REF: WUMT0XX87/555F


THERE IS AM ISSUE WITH THE MONEY GRAM INTERNATIONAL MONEY TRANSFER BENIN AND TOGO in the amount of $1.5 Million directed in cash credited to file PLV/4703116308/09, at the owner of this email address. The INTERNATIONAL MONETARY FUND contacted us for the release of your money a couple of hours ago due to your allocated security code.

They said that they choose to send it to you through money gram instead of courier services because there's many fake couriers company here so we don’t trust any of them. We are unable to complete a transfer directed at an email address, so we require some more information in order to complete this transfer.

YOUR FULL NAME:.........................................................
YOUR FULL CONTACT ADDRESS:..............................
MOBILE PHONE NUMBER:............................................
MARITAL STATUS AND AGE:......................................
COPY OF YOUR ID:.........................................................
NAME OF YOUR NEXT OF KIN :........................................

CONTACT THE MONEY GRAM INTERNATIONAL TRANSFER WITH THIS E-MAIL DIRECTOR, JAKOB WATER, COUNTRY BENIN AND TOGO

Note: That this is not one of those Nigerian Benin/African scams that all they are after is to ripe you off your money and at the end you will not receive your funds, but note that this is not scam and is directly from the Management of MONEY GRAM INTERNATIONAL TRANSFER BENIN AND TOGO Republic Head Office and our Motto is To Serve You Better. We will be sending you $7.000 UNITED STATE DOLLAR every day because to transfer the total money of $1.5 million USD to your account will cost you big money for the transferring Charges. That is why united nations give us order to be sending you $7.000 USD every day.

What are the main benefits of money transfers by MoneyGram? Reliability - the international payment system gives complete assurance that the money will be paid to the recipient. AgentConnect allows MoneyGram agents to integrate the money transfer service with their internal security and training processes. Undoubtedly, you should use the system of electronic money transfers MoneyGram, if you want to send or receive money with the guarantee of their delivery and safety. The easiest way to send money via MoneyGram - is to use our website and find the nearest MoneyGram agent location. How to receive money via MoneyGram wired transfer? To obtain a money transfer it is necessary know the number of transfer from the sender.

Contact us on our E-mail; [moneygramdepartment087@yahoo.com] Director Name Dr JAKOB WATER, COUNTRY ADDRESS LOME TOGO AND BENIN WEST AFRICA also note that you will be receiving $7.000 for each transfer that's how we are going to pay you your $1.5 million USD $7.000 USD per a day.

THE MANAGEMENT OF MONEY GRAM INTERNATIONAL TRANSFER, TOGO AND BENIN HEAD OFFICE.

BEST REGARDS,
MR JAKOB WATER 202
MONEY GRAM®
Welcome to MONEY GRAM INTERNATIONAL TRANSFER
Send Money Worldwide
MoneyGram - an international system of money transfers, which is one of the leaders of the world market and unites 233.000 agent locations in 190 countries. In 2011, a global network of agents of MoneyGram has grown up to 256 000 service points, thus its growth is 24% compared to the same period of the previous year.
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emsbenincomppany@outlook.com

Unread postby Big Al » Mon Jan 27, 2020 11:18 pm

Subject:

Dear Beneficiary: This is to bring to your notice that because of the impossibility of your fund transfer through the Bank western union network , we have credited your total of $2.7 Million valid fund into an ATM MASTER CARD and I have paid the re-activation fee and the delivery of the ATM Card To you, I paid it because the ATM Card worth of $2.7 Million which I have registered it delivery yesterday has less than Seven days to expire in the custody of the EMS Company and when it expires, the money will go into Federal Government treasury account, Contact Information of the EMS Express Customer Service Director Mr. Isacc Mogan, click reply and see the email to contact, contact them today and also send them the security official keeping charge to avoid increase of their fees and let me know once you receive your ATM card, Important Notice, your ATM CARD package was registered as a gift so that the diplomatic Agent will not know the content of your package okay. mr collins UBh Compu

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westernunin_transfer@outlook.com

Unread postby Big Al » Sat Nov 07, 2020 7:05 pm

WESTERN UNION DEPARTMENT HEAD OFFICE
24 RUE DUE AKPAKPA COTONOU BENIN REP.
OFFICE LINE: +22998747930
Email: westernunin_transfer@outlook.com


Dear Customer ,

This transaction is real & legal.

Western Union Money Transfer is responding to your mail just to let you know the reason you have not received your fund since its transfer approval, As a matter of fact; we have verified so many things about your fund and the reason you have not received any money from Benin Western Union Bureau was because of International Funds Transfer Permit. So, based on my present verification, a transfer permit document is needed and should be presented to the Federal Ministry of Finance for immediate release of all the documents backing the transfer. Because; all the necessary documents that guarantees the legal transferring of your funds Warth $9.2Millions USD are seized by the finance minister.

Your funds are to be covered by International Funds Transfer Permit, and no person authorized to change or add to any obligations under this transfer permit. Obligations for service and parts under this transfer permit must be performed by Western Union Money Transfer using it as directed by law guiding international funds transfer.........All other documents are intact except the International Funds Transfer Permit.

Therefore, I want to let you know that this International Funds Transfer Permit is the very thing delaying your $5000.000.00USD in our Western Union Money Transfer System and as soon as you pay the fee, I shall obtain the funds transfer paper and you will now start receiving the transfer on the expected amount of $15,000 every day by receiving in splits of $5000 on each transfer.


If not for request of International Funds Transfer Permit you would have started receiving your daily transfer. Today, a transfer attempt was made but it has been canceled until the documents is submitted to the Benin Rep, financial authority..You can check on the status tracking number of the $5000 sent to you today.

https:/ /www.westernunion.com/global-service/track-transfer

Track your money transfer | Western Union Services may be provided by Western Union Financial Services, Inc. NMLS# 906983 and/or Western Union International Services, LLC NMLS# 906985, which are licensed as Money Transmitters by the New York State Department of Financial Services.
http:/ /www.westernunion.com

Sender’s First Name:-------Kesh
Sender’s Last Name:------M.
Tracking MTCN_______ 247-800-XXXX


As soon as you send the $105 fee, this $3.000 will be released for immediate pick up. You can track and see that the status is available for you to pick up but after the transfer permit is secured to back the funds transfer.

Mr. Joseph Anthony Operation Manager
Contact email: westernunin_transfer@outlook.com

You are to send $105 cost to procure the transfer permit to the following information;

WESTERN UNION PAYMENT INFORMATION:
Receive Name ; Jeff M.
Address:
City; Cotonou
Country; Benin
Amount; $105
Question; Now
Answer; yes

Send the $105 by Western Union for our immediate action. You will pick up the $3,000 within few hours after you paid the fee required from you for the International Funds Transfer Permit.

Western Union is a service people trust; save time, send money, earn rewards!

Best Regards,
Mr. Joseph Anthony
Operation Manager
Contact email: westernunin_transfer@outlook.com
Western Union Management! (WUMT)




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Date: Sat, 07 Nov 2020
From: WESTERN UNION DEPARTMENT HEAD OFFICE <officefile5313@623services.com>
Subject: Tracking MTCN_______ 247-800-XXXX
Reply-To: westernunin_transfer@outlook.com


Orig IP: 197.234.221.138 | Orig ISP: Spacetel | City: Cotonou | Country: Benin

Phone:
+22998747930
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* Globacom Ltd (GLO)
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Re: companyfreightforwarding@gmail.com

Unread postby Wayne » Sat Nov 07, 2020 10:37 pm

CLAIM YOUR FUND TODAY


Kristalina Georgieva <officefile0610@623services.com>

Fri, 6 Nov at 22:39



IMF/UN RECOVERED FUND IN THE SUM OF $15,500,000.00

We write to inform you that your long outstanding unpaid fund in the sum of Fifteen Million Five Hundred Thousand United States Dollars Only (US$15,500,000.00) has been recovered. We are also glad to tell you that every necessary official arrangement to release the fund into your local bank account has been approved. We therefore request you to submit the below information to enable a swift and safe remittance of the fund into your bank account.

BANK DETAILS

1. Bank Name:
2. Bank Address:
3. Beneficiary Name:
4. Account No:
5. Swift Code:

PERSONAL DETAILS

1. Your Names:
2. Home/Office Address:
3. Cell Phone No:
4. Occupation:
5. Nationality:

Warning: Please you MUST stop further communication with Anybody, Office, Individual or OrganiZation relating to this transaction/dealing to avoid distractions in the remittance of your fund. Note that communication of any kind outside the IMF will jeopardize the remittance as we are assuring you of a hitch-free remittance of your fund. You can Contact with the undersigned via my email address below; kristalinag24@gmail.com

We are expecting a swift response to this letter and upon the receipt of your response; We shall expedite the approval and remittance of your fund. Please provide a true and correct information as we will not be liable to any wrong remittance of your fund due to wrong information provided by you.

Sincerely,
Kristalina Georgieva
The IMF Director
kristalinag24@gmail.com
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melaniatrump165@gmail.com

Unread postby Big Al » Sat May 28, 2022 6:28 pm

Dear Beneficiary.

This is to bring to your notice that because of the impossibility of
your fund transfer through bank Online system and delivery Companies,
we have credited your total
fund of $15.200,000.00 USD Legitimate USD into an ATM VISA card, and
we have paid the delivery fee of your ATM card to you, we paid it
because your ATM card worth
$15.200,000.00 USD which we have registered for deliver, has less than
14 days to expire in the custody of the EMS Courier Company and when
it expires, the money will go into federal government treasury
account.

For that we decided to help you pay off the money so that your ATM
card will not expire, because we trust that when you receive this your
ATM card, definitely you must pay us back and even compensate us for
helping you.

Like we stated earlier, the delivery charges has been paid ,therefore
the only money you were advice to send to them is their official
security keeping fees of $25 usd every day.

Like I stated earlier, the crediting re-activation, delivery and the
company registration charges has been paid by me, but i did not pay
their official security keeping fees since their refused, they refused
and the reason is that their do not know when you are going to contact
them and the demurrage might have increased by then, Their told me
that their official security keeping fees is $25.00 per a day, and I
deposited it yesterday being 26th of May 2022, therefore you should
contact them with the below contact information; Company name; DHL
Courier Company Service.

Company: Name DHL Courier Company
Email: ( emsbenincomppany@outlook.com )
Logistic Manager: Mohamed Eric
Phone: +229 63 177 564

Try to contact them today with your house address you wish to receive
your package and also send them the official security keeping charge
to avoid increasing of their

fees tomorrow and let me know once you receive this your ATM CARD.

Yours sincerely,
Mrs. Jen Talon
Manager of UBA Bank Of Africa Benin Republic


Phone: +22963177564
Benin Mobile
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Unread postby Big Al » Sun Jun 05, 2022 6:31 pm

Attn: My Dear


I am Mrs. Cornelia Maury; I am a US citizen, 52 years Old. I reside in
the state of Texas 75773. My residential address is as follows 23329
Live Oak Dr. Mineola, Texas 75773, United States, am thinking of moving
since I am now wealthy, I am one of those that took part in the
Compensation in Cotonou, Benin Republic West Africa many years ago and
they refused to pay me, I had paid over Us$52,000.00 while in the
United State, trying to get my payment all to no avail.

So,I decided to travel down to West Africa precisely Cotonou, Benin
Republic with all my compensation documents, and I was directed to
meet Barr. Primo Krpics, who is the member of OUTSTANDING PAYMENT
AWARD COMMITTEE and a Human Rights Activist (Lawyer), and I contacted
him and he explained everything to me. He said that whoever is
contacting us through emails are fake.

He took me to the paying bank for the claim of my Compensation payment
Right now I am the happiest woman on earth because I have received my
compensation funds amounting to $2,500,000.00. Moreover, Mr. Primo
Krpics showed me the full information of those that won lottery and
those whose inheritance had not been paid and the list of all
outstanding contractor that were owed that are yet to receive their
payments in Benin Republic, Ghana and Nigeria and I saw your
information's as one of the scam victims, that is why I decided to
email you to stop dealing with those people, they are not with your
fund, they are only making money out of you.

I will advise you to contact Mr. Primo Krpics directly on this
information below.

Name: Mr. Primo Krpics (Barrister) his country is slovensko but he
based in west Africa Cotonou, Benin Republic.
Email: primokrpi0226@aol.com
Tell : +229 631-775-95

You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them, that they are
Government officials, it is not in any way with them, they are only
taking advantage of you and they will dry you up until you have
nothing.

Take Note, the only money I paid after I met Mr. Primo Krpics was just
$250.00 for the paper works, take note of that.

Thank You and Be Blessed.

Mrs.Cornelia Maury.
23329 Live Oak Dr.Mineola,
Texas 75773 USA.


Phone: +22963177595
Benin Mobile.
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blessingaruwan77@gmail.com

Unread postby Big Al » Sun Feb 18, 2024 7:26 pm

Recovery Scam:

GREETING, MY NAME IS Mr. OSCAR WILLIAMS, THE ASSISTANT MANAGER, DHL COURIER COMPANY


Very Urgent:

Please This is to inform you that we have received a package containing an ATM card from Mr.Raphael W. Bostic: the Chairman Federal Reserve Board Atlanta Georgian and we have been instructed to deliver the package to you without any further delay as the International Monetary Fund IMF have instructed. ATM Card Number: (5267 3700 02658619) Security Pin Code: (Cannot Be Listed On Internet for Security Reason)ATM Card value is: $10.5Million US Dollars, Withdrawal per day: $5000 US DOLLARS

Note that you can Withdraw Money from your international ATM Debit/Master Card from any ATM Machine Location or Center of your Choice/Nearest to you in any part of the world. Please kindly Reconfirm the following details Below to avoid any wrong delivery over this Transaction,

1. Your full name:
2. Delivery address:
3. Your direct tel, cell:
4. A copy of your id:
5. Nearest airport:

Urgently get back to me with your full address where your ATM card will be delivered to because i will not be in the office next week:

Email: dhlcouriercommpany@outlook.com

Best regards,
Mr.Oscar Williams,
Assistant Manager


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From: "Mr.Oscar Williams" <blessingaruwan77@gmail.com>
Date: Sat, 17 Feb 2024 14:57:09 +0100
Message-ID: <CAJtFxJAsOoYbj7eBKKKcfa5an7258JvZKxeEKCz3H14sDcw6vA@mail.gmail.com>
Subject: Very Urgent:
To: undisclosed-recipients:;
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