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

contactcontact88@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.

warytopher20@gmail.com

Unread postby Wayne » Tue Jun 29, 2021 11:20 pm

Your Allocation

Wary Topher <warytopher20@gmail.com>
Bcc:

Tue, 29 Jun at 14:27

Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
Email: (mfglobalf@aol.com)

SCAM VICTIMS COMPENSATION FUND 2018/2021


ATTN: SCAM VICTIMS

The Federal Bureau of Investigation Washington D.C (FBI) write to inform you that we operate 56 field offices in major cities through out the United States of America many of these offices are further subdivided into smaller resident agencies which have jurisdiction over a specific area. These resident agencies are considered to be part of the primary field offices. FBI Headquarters, located in Washington D.C. The FBI have purposely created an email account in order for us to contact you personally, soon we will provide you with a line which you can reach us for more information about this compensation funds.

Our mission is to help protect you, your communities, and your businesses from the most dangerous threats facing our nation—from international and domestic terrorists to spies on U.S. soil...from cyber villains to corrupt government officials...from mobsters to violent gangs...from child predators to serial killers.

In regard to the previous mail sent to you concerning your compensation fund of $4,750.000.00(Four Million,seven hundred and fifty thousand United States
Dollars) which was recently endorsed by the US government to compensate all the us citizens that have been scammed. This is an instruction from the Office of the U.S President Joe Biden.

In order for us to secure and protect your information's against impostor/impersonators. You are to contact the Federal Reserve Bank New York with their information below.

MR.JEROME POWELL (Chairman Federal Reserve Board New York
Tel: +1 347) 956-8542

Therefore, we advise that you follow up their procedure as may be required from you as that will further hasten up the whole process regarding the release of your compensation fund to you as instructed by the government . Just keep us updated on anything you are asked to do by the corresponding bank.

NOTE: THIS CLAIM WILL END ON THE 30th of July 2021

Christopher Wray Director
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001, USA
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pricemaxwell6@gmail.com

Unread postby Wayne » Fri Oct 01, 2021 1:35 pm

COMPENSATION

Christopher Wray <pricemaxwell6@gmail.com>
Bcc:

Fri, 1 Oct at 08:13

Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
Email: (wraychristopher181@aol.com)

SCAM VICTIMS COMPENSATION FUND 2015/2021


ATTN: SCAM VICTIMS ,

The Federal Bureau of Investigation Washington D.C (FBI) writes to inform
you that we operate 56 field offices in major cities throughout the United
States of America many of these offices are further subdivided into
smaller resident agencies which have jurisdiction over a specific area.
These resident agencies are considered to be part of the primary field
offices. FBI Headquarters, located in Washington D.C. The FBI have
purposely created an email account in order for us to contact you
personally, soon we will provide you with a line which you can reach us
for more information about this compensation fund.

Our mission is to help protect you, your communities, and your businesses
from the most dangerous threats facing our nation—from international and
domestic terrorists to spies on U.S. soil...from cyber villains to corrupt
government officials...from mobsters to violent gangs...from child
predators to serial killers.

In regard to the previous mail sent to you concerning your compensation
fund of $4,750.000.00(Four Million,seven hundred and fifty thousand United
States Dollars) which was recently endorsed by the US government to
compensate all the US citizens that have been scammed. This is an
instruction from the Office of the U.S President Joe Biden.

In order for us to secure and protect your information against
impostor/impersonators. You are to contact the Federal Reserve Bank New
York with their information below.

MR.JEROME POWELL (Chairman Federal Reserve Board New York)
Email: (mr.jeromep@aol.com)
Tel: +1 347) 956-8542

Therefore, we advise that you follow up their procedure as may be required
from you as that will further hasten up the whole process regarding the
release of your compensation fund to you as instructed by the government .
Just keep us updated on anything you are asked to do by the corresponding
bank.

NOTE: THIS CLAIM WILL END ON THE 30TH OCTB 2021

Christopher Wray Director
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001, USA
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Re: contactcontact88@gmail.com

Unread postby Wayne » Sun Oct 03, 2021 7:38 pm

From Mr. Greg Wingo

IMF OFFICE <mr.davidnewman17@gmail.com>
Bcc:

Sun, 3 Oct at 10:38

First Capital Bank.
7575 Poplar Avenue Garmantown, TN 38138,
Reply-To: contactme88@aol.com

United States of America.
Phone: +1 215 798 3303

FCB E-CONFIDENTIAL

Date: 20th September, 2021.

From the desk of: Mr. Greg Wingo
Executive Vice President / Senior Lender,
First Capital Bank, Garmantown TN - United States.

Kind Attention.

This is to officially inform you that we have concluded as promised, regarding your fund as instructed, in order to release your funds immediately as already approved, well note that your funds have been approved for immediate release via online, soon we hear from you we will provide you with the online details for instant access.

As a matter of urgency, we urgently need you to reconfirm the below details while you attach a scan copy of your identity for final documentations which is the final stage of your fund transfer as your online account details will be provided to you.

Full Name:
Address:
Direct Tel Phone:
Date of Birth:
Scan Copy of your valid Identity:
Your full Bank Details:

Thank you for choosing to bank in your best interest while in anticipation of your response, soon we hear from you, we will update you with the next procedure since all the legal documents have been properly documented.

Yours in service,

Mr. Greg Wingo
Executive Vice President / Senior Lender, First Capital Bank.Email:(http://www.infodhloffice@gmail.com)
Phone: +1 215 798 3303

The information transmitted is intended only for the person or entity to which it is addressed and may contain confidential and/or privileged material. Any review,re transmission, dissemination or other use of, or taking of any action in reliance upon this information by persons or entities other than the intended recipient, is prohibited. If you received this in error, please contact the sender
with the above number or by mail.

©Copyright 2021 First Capital Bank / Protective Service. All Rights Reserved

First Capital Bank, USA.
Tel/Fax: +1 215 798 3303

Phone: +12157983303
Number billable as geographic number
Country or destination United States
City or exchange location Philadelphia, PA
Original network provider* Telcove Of Eastern Pennsylvania - Pa
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Re: www.generalsambodasuki2@gmail.com

Unread postby Wayne » Sun Oct 10, 2021 7:50 pm

COMPENSATION

Christopher Wray <www.mrhezekiahkgray@gmail.com>
Bcc:

Sat, 9 Oct at 11:09

Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
Email: (wraychristopher181@aol.com)

SCAM VICTIMS COMPENSATION FUND 2015/2021


ATTN: SCAM VICTIMS ,

The Federal Bureau of Investigation Washington D.C (FBI) writes to inform
you that we operate 56 field offices in major cities throughout the United
States of America many of these offices are further subdivided into
smaller resident agencies which have jurisdiction over a specific area.
These resident agencies are considered to be part of the primary field
offices. FBI Headquarters, located in Washington D.C. The FBI have
purposely created an email account in order for us to contact you
personally, soon we will provide you with a line which you can reach us
for more information about this compensation fund.

Our mission is to help protect you, your communities, and your businesses
from the most dangerous threats facing our nation—from international and
domestic terrorists to spies on U.S. soil...from cyber villains to corrupt
government officials...from mobsters to violent gangs...from child
predators to serial killers.

In regard to the previous mail sent to you concerning your compensation
fund of $4,750.000.00(Four Million,seven hundred and fifty thousand United
States Dollars) which was recently endorsed by the US government to
compensate all the US citizens that have been scammed. This is an
instruction from the Office of the U.S President Joe Biden.

In order for us to secure and protect your information against
impostor/impersonators. You are to contact the Federal Reserve Bank New
York with their information below.

MR.JEROME POWELL (Chairman Federal Reserve Board New York)
Email: (mr.jeromep@aol.com)
Tel: +1 347) 956-8542

Therefore, we advise that you follow up their procedure as may be required
from you as that will further hasten up the whole process regarding the
release of your compensation fund to you as instructed by the government .
Just keep us updated on anything you are asked to do by the corresponding
bank.

NOTE: THIS CLAIM WILL END ON THE 30TH OCTB 2021

Christopher Wray Director
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001, USA

Phone: +13479568542
Number billable as mobile number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Cellco Partnership Dba Verizon Wireless - Ny
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Re: contactcontact88@gmail.com

Unread postby Wayne » Sun Oct 10, 2021 8:24 pm

ATTN: SCAM VICTIMS ,

IMF OFFICE <mr.davidnewman17@gmail.com>
Reply-To: contactme88@aol.com

Bcc:

Sun, 10 Oct at 07:34

Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
Email: (www.infofbioffice318@aol.com)

SCAM VICTIMS COMPENSATION FUND 2015/2021


ATTN: SCAM VICTIMS ,

The Federal Bureau of Investigation Washington D.C (FBI) writes to inform you that we operate 56 field offices in major cities throughout the United States of America many of these offices are further subdivided into smaller resident agencies which have jurisdiction over a specific area. These resident agencies are considered to be part of the primary field offices. FBI Headquarters, located in Washington D.C. The FBI have purposely created an email account in order for us to contact you personally, soon we will provide you with a line which you can reach us for more information about this compensation fund.

Our mission is to help protect you, your communities, and your businesses from the most dangerous threats facing our nation—from international and domestic terrorists to spies on U.S. soil...from cyber villains to corrupt
government officials...from mobsters to violent gangs...from child predators to serial killers.

In regard to the previous mail sent to you concerning your compensation fund of $4,750.000.00(Four Million,seven hundred and fifty thousand United States Dollars) which was recently endorsed by the US government to
compensate all the US citizens that have been scammed. This is an instruction from the Office of the U.S President Joe Biden.

In order for us to secure and protect your information against impostors/impersonators. You are to contact the Federal Reserve Bank New York with their information below.

MR.JEROME POWELL (Chairman Federal Reserve Board New York)
Email: (contactme88@aol.com)
Tel: +1 347) 956-8542

Therefore, we advise that you follow up their procedure as may be required from you as that will further hasten up the whole process regarding the release of your compensation fund to you as instructed by the government . Just keep us updated on anything you are asked to do by the corresponding bank.

NOTE: THIS CLAIM WILL END ON THE 30TH OCTOBER 2021

Christopher Wray Director
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001, USA
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Re: contactcontact88@gmail.com

Unread postby Wayne » Sat Oct 16, 2021 12:21 am

THIS IS A RARE OPPORTUNITY........NO COST TO YOU OR UPFRONT PAYMENT REQUEST

IMF OFFICE <agentphillipsmith@gmail.com>
Reply-To: contactme88@aol.com

Bcc:

Fri, 15 Oct at 22:52

Good morning to you,

My names are Rev Mark Andrew Wilkinson Jr. This is my second email letter to you after the first one sent last week Friday, Trust you are in good health of mind and body? Please read carefully and kindly follow the given instructions which will be to your benefit and life changing

I work for the IMF as Chief consultant and a member of the Debt Cancellation and Reconciliation Committee. Please Pay attention to this very impressive news that I want to share with you and I will advise you to follow it accordingly so you can be well compensated. There is a confidential IMF program called Debt Cancellation and Reconciliation Program which has been going on now for 3yrs, to pay out sums of money to victims of internet frauds. Having gone through your file and some few other files last week I slotted your name as a plan B to raise the funds you have been trying to receive all this long, i was deeply surprised that your name and that of two others were slated and approved for these payments from the IMF.

You are to appear in the Debt Cancellation / Reconciliation Committee office in South America to sign and bring original copies of all your payment documents to the European Releasing officers in London for immediate release of the Payment Order, which you will send to me and the funds will be released automatically and immediately to your current designated account, Travel arrangements will commence today, so get your passport ready if you have a valid one, your travel tickets will be sent to you accordingly

You are to send us a current copy of your International Passport which we need in processing your documents accordingly and in line with the provisions of the act guiding the commission, Furtherance to this instruction, you are to strictly adhere to the process and policy of the commission, you are advised to state the total sum you are expecting and payments you have done so far in any transaction that you have been victimized up till date with details and reasons why you made the payments. This exercise is very important for you to be able to reclaim all payments you have made in the course of this transaction from the first day you started.

The commission will pay you back all payments you have made and as well as send you your expected funds if verified and authenticated after you have sent this information. You will be mobilized to go for the signing of the classified Debt Cancellation documents in South America and return the originals of the documents to the Resident Releasing officers in London, To and fro tickets will be provided for you back to your country. Your travel allowance will be sent to you before you embark on the trip for your minor travel expenses. This Trip is at NO COST to you, i repeat at NO COST to you for being selected as a beneficiary of this IMF program, IMF have undertaken all expenses that you will make until you get back home, of course your funds, according to their records which will be transferred 48 hours as you return home

After verification of the documents by the Resident Releasing Officers in London , your funds will be transferred to your account immediately. This is a rare opportunity and you are expected to adhere strictly to the instructions to be successful in this exercise. Contact Mr. DENNIS BRANTFORD the IMF Coordinator in London with the details below.

Name: MR.DENNIS BRANTFORD
E-mail: www.dennisbrantfordimf@gmail.com

Make sure you use as Subject I Am A BENEFICIARY, and also include this REF NO: XCBTYH16 in the email message you send to Mr. Brantford. He awaits the documents requested from you to proceed.

Congratulations
Yours, Sincerely,
Rev. Mark Andrew Wilkinson Jr.
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Re: contactcontact88@gmail.com

Unread postby Wayne » Tue Nov 09, 2021 7:13 pm

Final Settlement ..

First Bank of Nigeria <infooffice432@gmail.com>
Bcc:

Mon, 8 Nov at 21:56

FIRST BANK OF NIGERIA PLC
Samuel Asabia House 35 Marina
P.O. Box 5216, Lagos, Nigeria


Attention,

After a series of meetings since last week based on debt reconciliation issues which we finally concluded this morning. We just crosschecked your payment file properly and found out that it was the previous CBN Governor Mr. Sanusi Lamido and Mrs. Ngozi Okonjo who labeled your bank account as a fraud account and this has been the reason why your transfer is always intercepted whenever it is transferred out of any bank here in west-Africa, Nigeria.

I apologize for all numerous charges they have been collecting and demanding from you all this while. However, I am so glad that we have finally gotten the truth of your matter and it has been resolved this afternoon. Your bank account has been removed from the list of Money Laundry where Mr. Sanusi Lamido and Mrs. Ngozi Okonjo placed it before' so your fund would go successfully when transferred on wednesday morning.

Our affiliate headquarters in Washington DC approved your transfer today and they have also cleared your name and bank details from the list of the Crucial Terrorist Unit in the United States where those fools placed it before. We need to send all hard copies of your fund documents and all Anti-Terrorist Clearance certificates to you today so you can receive them before Wednesday and submit them to your bank because that’s the instruction that will be placed on the transfer to your bank. Your fund will be transferred with an outstanding order to your bank that if the sole beneficiary does not tender all original copies of the fund documents and Anti-Terrorist Clearance certificates, the fund should not be paid to you.

This outstanding order will be placed on your transfer for security reasons so your transfer would not be hacked or intercepted by anyone and mostly because of those dishonest CBN staff who know about your transfer and who have been trying to divert your funds.

However, you will have to provide your postal address where those documents would be delivered to you and you will only be required to pay for the FedEx delivery and premium fee.

Please, be informed that you’re not entitled to make any further payment for any approvals, documents or transfer apart from the requested FedEx delivery and premium fee and you’re guaranteed that your transfer must take place since we have found out what has been holding/intercepting your fund anytime it has been transferred.

So therefore, you are 100% guaranteed of receiving your fund this time unfailingly without any delays .

KINDLY CONFIRM THE FOLLOWING BELOW:

Names:............................................
Address:..........................................
Mobile/Phone:.....................................
Scan copy of ID:..................................

We anticipate your immediate action on this matter of global interest.

Yours faithfully,

Mr. Adesola Kazeem Adeduntan
Group Managing Director/CEO
Tel: +234-814-971-6647 .

Phone: +2348149716647
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd
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mr.davidnewman17@gmail.com

Unread postby Big Al » Tue May 10, 2022 6:22 pm

QATAR PETROLEUM
P.O. Box 3212, Doha, Qatar

Greetings,

I am Mr Mohammed Abdulaziz Saad Rashed Al-Saad Manager Finance and Account, Qatar Petroleum.

I have one billion dollars for any profitable investment. We are ready to share the profit generated from this investment 50/50.

I will appreciate it if you can respond to this mail positively so that I will give you more updates on this transaction, I have all it will take to move the funds to any of your accounts designated as a Contract Fund to avoid every query by the authority in your Country. I sent this message from my private account here and I have all it will take to identify myself in this transaction deal.

Awaiting to hear a positive response from you soon.

Regards,
Mohammed Abdulaziz Saad Rashed Al-Saad


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From: Mohammed Abdulaziz Saad Rashed Al-Saad <mr.davidnewman17@gmail.com>
Date: Tue, 10 May 2022 00:37:32 +0100
Message-ID: <CAGC3zSMpwAhGLSjXSaWezBzQhxa2pYL1Qe+69jnDjoRGOtQ8rw@mail.gmail.com>
Subject: From Mohammed Abdulaziz Saad Rashed Al-Saad
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qatar_petroluem@quatarpetroleumltd.com

Unread postby Big Al » Thu Jun 23, 2022 6:56 pm

QATAR PETROLEUM
P.O. Box 3212, Doha, Qatar.
Website: http:/ /www.qp.com.qa

Greetings

Thank you very much for your kind response to my mail and I must say
that it's really appreciated.

First I want to explain more about this transaction, this is an Over
Invoice fund that was generated from a Contract that was executed here
in Qatar Petroleum. The fund is currently with the Excess Crude
Account of the Corporation. We need your assistance to move
this fund for Investment in your Country.

Let me reiterate once again as an assurance to you that this
transaction is 100% legitimate and it abides to International funds
transfer regulations.

Your full cooperation in this transaction is needed to ensure the
successful completion of the transfer to your designated bank account,
it would be appreciated if I can get your assurance that you will not
betray the trust I am placing on you.

First and foremost, l had to be honest with you because this project
required a whole lot of trust. be rest assured that this transaction
is very transparent and 100% risk free.

As the man in the helm of affairs in the Finance and Account
Department of Qatar petroleum, my duty is to pay Contractors.I have
implicit confidence in Allah, who has guided/directed me to you,trust
in your ability to partner with me, confidentially in this business
deal, for mutual disbursement of this fund and to invest wisely for
profit oriented venture when the fund is transferred to you. Having
said the above, I will not hesitate in telling you
more details and the source of the fund.

Actually, this US$1 BILLION was acquired from an over invoiced
contracts that was executed by foreign contractors here in my company,
Qatar Petroleum, and the Contracts has been perfectly executed and the
original contractors, and their contract sums fully paid, and the over
invoiced still in the vault of Qatar Petroleum, I need your assistance
to move this over invoiced fund into any of your account, for an investment
purposes in your country.

We are going to follow all due process to achieve this goal
(Documentations) and you will appreciate it as we progress.
Thereafter the documentations, I will approve and order for immediate
payment and transfer of the fund into your designated bank account
through any of our bank account either here in Qatar or Abroad for the purpose of investment in your country.

Thus, I will want you to send the following information to me for the
documentation at the Qatar Financial Center.Your company name or the
name you would want to be used as the company to receive the funds.
While I wait for your prompt and urgent reply with any of
your ID. I shall present your name to the our company for an approval of the funds to your designated bank.

I have a powerful Attorney here that will handle the documentations.
Meanwhile, I have decided to remit the funds with the idea that we can
have a deal/agreement and I am going to do this legally.

My conditions are:
1. The sum of US$1 BILLION will be transfer to your Account.
2. This deal must be kept secret forever and all correspondence will
be strictly by email or whatspp or skype for security purposes.
3. There should be no third part in this Deal.
4. Our deal/share of the prpfit shall be 50% for you, 40% for me while 10% shall be
set aside for Repayment of any expenses incurred during the process.

I will forward copies of my identity card during the MOU agreement, upon the receipt
of your response.

You are required to give me provide the following details as stated below.

Your company name / Name you will want to register with as a contractor:
Postal address:
Private telephone number:
Scanned copy of your means of identification:

Endeavor to confirm receipt of this message as I shall be anticipating
your utmost response

Thanks,
Mohammed Abdulaziz Saad Rashed Al-Saad
Finance and Account Director.
Qatar Petroleum.


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Re: quatarpetroleumltd.com

Unread postby firefly » Sun Jun 26, 2022 12:10 am

The fake site used in scam is a spoof of Qatar Petroleum.

There is no content on the fake website; the fraudulent domain name is used only for the email address, as in qatar_petroluem@quatarpetroleumltd.com

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=156930

From the domain name registration:

Domain name: quatarpetroleumltd.com
Updated Date: 2021-09-28
Creation Date: 2021-09-28
Registrar Registration Expiration Date: 2022-09-28
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC
Registry Registrant ID:
Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service
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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