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gschmiechen162@gmail.com

Unread postby Big Al » Thu Sep 08, 2022 9:20 pm

Dear Fund Owner.

The Board of directors of the Swiss Bank
International Financial Matters in conjunction with the Financial
Stability Board Hereby Irrevocably Agree that the above mentioned
beneficiary would be compensated with the total sum of US$8,500,000.00
(Eight Million, Five Hundred Thousand United State Dollars), prior to
the fact that our Scam verification department confirmed that the
above beneficiary was among the listed Scam Victims.

Sequel to the final agreement, we would like to use this medium to
notify you that your compensation payment is approved, and we have
mandated the TD Canada bank to Release your funds through online
transfer access. Kindly ensure that you submit this Fund release copy
to the TD Canada bank alongside your claim documents issued to you
in the past as that will stand as a proof of claim. This organization
will advise you immediately contact the below bank for the claim of
your funds. Once Again for proper verification we advice you to fill
the form below.

1- Your Full names.
2- Your Full contact address.
3- Your Nationality
4- Your Country of Resident
5- Your Age/date of birth
6- Male/Female?..
7- Your Job/Occupation
8- Your mobile number
9- Your Bank Details:

Thanks for your response, Kindly send the above information to our
international correspondence email address-gschmiechen162@gmail.com
Contact Person:Mrs Jane Oma
TD Canada Bank
Email address: janeome038@gmail.com
Act fast
Mrs Anne Lim


Header:

Received: from 10.197.39.167
Return-Path: < godwinemefiele2006@gmail.com >
X-Originating-Ip: [209.85.215.169]
Reply-To: janeome038@gmail.com
From: Mrs Jane Oma <godwinemefiele2006@gmail.com>
Date: Thu, 8 Sep 2022 06:39:20 -0700
Message-ID: <CAP_hYDPynoeapyQ-O=-8K3vj1-zRaRPYnT+xxhGhfrg90_=D1g@mail.gmail.com>
Subject: TD Canada Bank
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Unread postby Big Al » Wed Nov 02, 2022 2:40 pm

U.S. DEPARTMENT OF AGRICULTURE
1400, INDEPENDENCE AVE, S.W
WASHINGTON, DC 20250,USA


Good day

It is with trust and confidence and for who you are in the society
that I write to make this urgent business proposal to you. I was
assigned by two of my colleagues to seek a reliable partner who will
assist us in providing a convenient account in any designated bank for
the transfer of $35,500,000.00.

This amount resulted from a deliberate inflation of Contract Value
awarded by our ministry - The Federal Ministry of Agriculture (FMA) to
an expatriate Company (precisely Deere machinery USA Inc for supply of
Agricultural Tractors/ Machinery).

The contract was executed and payment made to them, remaining the
over-invoiced amount of $35.5 million, which we want to transfer now
in your favor for disbursement among ourselves. The transfer of this
money can only be possible with the help of a trusted Partner who will
be presented as the beneficiary of the fund.

As government officials, we are not allowed to operate foreign
accounts, hence the need to contact you. We have agreed that 35% of
the total sum will be for you for providing the account while 5% will
be set aside for the expenses incurred during the cost of transfer of
the fund into your account, while 60% will be reserved for us.

We hereby solicit for your assistance in providing a convenient
account where this fund would be transferred. For security reasons we
demand that you keep this proposal and the entire transaction
confidential and to yourself alone.

Rest assured that this transaction is 100% risk free, and I am on
standby to give more details as you may require.
Thanks for your response, Kindly send the above information to our
international correspondence email address-gschmiechen162@gmail.com
Contact Person:Mrs Jane Oma
TD Canada Bank
Email address: janeome038@gmail.com

Once Again for proper verification we advice you to fill
the form below.

1- Your Full names.
2- Your Full contact address.
3- Your Nationality
4- Your Country of Resident
5- Your Age/date of birth
6- Male/Female?..
7- Your Job/Occupation
8- Your mobile number
9- Your Bank Details:
Act fast

Regards,
Mrs Anne Lim
Deputy Director, (Fed Ministry Of Agriculture))


Header:

Received: from 10.197.33.75
Return-Path: <hiromoto6991@gmail.com>
X-Originating-Ip: [209.85.208.172]
Reply-To: gschmiechen162@gmail.com
From: Mrs Anne Lim <hiromoto6991@gmail.com>
Date: Wed, 2 Nov 2022 00:04:16 -0700
Message-ID: <CA+Fia6gSNLtCYeAd4nLks6pa8BXh10U8zjPq+15gpDEXh8-DXg@mail.gmail.com>
Subject: U.S. DEPARTMENT OF AGRICULTURE 1400, INDEPENDENCE AVE, S.W
WASHINGTON, DC 20250,USA
"Look for the lies."
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The information you supply can help others from becoming Victims.
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Big Al
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Posts: 85822
Joined: Fri Apr 27, 2012 10:48 pm

janeome038@gmail.com

Unread postby Big Al » Thu Nov 10, 2022 4:57 pm

Dear Fund Owner.

The Board of directors of the Swiss Bank
International Financial Matters in conjunction with the Financial
Stability Board Hereby Irrevocably Agree that the above mentioned
beneficiary would be compensated with the total sum of US$8,500,000.00
(Eight Million, Five Hundred Thousand United State Dollars), prior to
the fact that our Scam verification department confirmed that the
above beneficiary was among the listed Scam Victims.

Sequel to the final agreement, we would like to use this medium to
notify you that your compensation payment is approved, and we have
mandated the TD Canada bank to Release your funds through online
transfer access. Kindly ensure that you submit this Fund release copy
to the TD Canada bank alongside your claim documents issued to you
in the past as that will stand as a proof of claim. This organization
will advise you immediately contact the below bank for the claim of
your funds. Once Again for proper verification we advice you to fill
the form below.

1- Your Full names.
2- Your Full contact address.
3- Your Nationality
4- Your Country of Resident
5- Your Age/date of birth
6- Male/Female?..
7- Your Job/Occupation
8- Your mobile number
9- Your Bank Details:

Thanks for your response, Kindly send the above information to our
international correspondence email address-gschmiechen162@gmail.com
Contact Person:Mrs Jane Oma
TD Canada Bank
Email address: janeome038@gmail.com
Act fast
Mrs Anne Lim


Header:

Received: from 10.197.40.136
Return-Path: <mariajohnson201221@gmail.com>
X-Originating-Ip: [209.85.222.179]
Reply-To: gschmiechen162@gmail.com
From: Mrs Anne Lim <mariajohnson201221@gmail.com>
Date: Thu, 10 Nov 2022 03:48:49 -0800
Message-ID: <CABXuUM=s3q3BQL4UMbC0hZfFmK=MUFRWHcXh9JuJ0QhsXzjbZA@mail.gmail.com>
Subject: TD Canada Bank
"Look for the lies."
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The information you supply can help others from becoming Victims.
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gschmiechen162@gmail.com

Unread postby Big Al » Wed Jan 25, 2023 10:30 pm

Dying Widow scam:

Mrs Lozada Emilly MariaJohnson
12 Alnwick Road Lee
London SE12 9BT
U.k.
GOD IS THE ULTIMATE GIVER!

Dear Friend ,

Greetings in the name of our Lord Jesus Christ,I am Mrs.Lozada Emilly
Maria Johnson A widow to the Late Sheik Mohamed Johnson, I
am 73 years old,I am now a new Christian convert,suffering from long
time cancer of the breast. From all indications my condition is really
deteriorating and it's quite obvious that I won't live long according
to my doctors. This is because the cancer stage has gotten to a very
bad stage.
My late husband was killed during the U.S raid against terrorism in
Afghanistan when he traveled to Afghanistan to monitor an Hospital/a
Humanitarian Foundation (HHF) he was setting up for the benefit of the
Afghan masses as of then, whose majority,and 99 percent of them are
Muslims/ Islamic scholars and loyalists.
During the period of our marriage we couldn't produce any child..My
late husband was very wealthy and after his death ,I inherited all his
businesses and wealth, and when i noticed that my condition is not
improving rather it gets worsen by
the day i decided to divide part of this wealth, to contribute to
Charity and the development of the churches in Africa, America,Asia
and Europe.I selected you after visiting the internet and I prayed over it.
I am willing to donate the fund to you for charity,the less
privileged,churches,orphanages and widows, Propagating the word of God
and to ensure that the house of God is maintained.I took this decision
upon myself because I don't have any child that will inherit this
money and my husband relatives are not Christians and I don't want my
husband's hard earned money to be misused by unbelievers. because I
have come to find out that wealth acquisition without Christ is vanity
upon vanity.
Please I want you to note that, this fund is deposited with a Security
company in London England. and upon my instruction, you
will file in an application for the transfer of the fund in your name
which i registered as a gold bar with
the security company Lastly, I honestly pray that this money when
transferred will be used for the said purpose.
May the Grace of our Lord Jesus Christ,the love of God,and the
fellowship of the Holy Spirit be with you and your family.
Await Your Urgent Reply,any delay in your reply will give me room in
sourcing for a church, another person or Christian individual for this
same purpose.
Please reply me through this email address: gschmiechen162@gmail.com
Yours in Christ.
Mrs.Lozada Emilly Maria Johnson


Header:

Received: from 10.197.39.106
Return-Path: <andben951@gmail.com>
X-Originating-Ip: [209.85.208.169]
Reply-To: gschmiechen162@gmail.com
From: Mrs Anne Lim <andben951@gmail.com>
Date: Wed, 25 Jan 2023 11:12:34 -0800
Message-ID: <CANBvts_eEtDuBTUVTs0=7-6oxCjNnJG1foyBigxR2mNmeQnCvA@mail.gmail.com>
Subject: GOD IS THE ULTIMATE GIVER!
"Look for the lies."
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janeome038@gmail.com

Unread postby Big Al » Sat Mar 23, 2024 6:29 pm

Dear

Please this is the new investor information below to contact for the loan and make sure you follow instruction and always keep me posted

Name; Mr Frank Brown
Email Address; ourcustomerservice02@gmail.com

Please make sure you contact him now and copy me the email you send to him and inform him that you were directed by me to contact him in respect of a loan to enable us to use it to settle all the fees and charges so that your outstanding fund can be released into your account. Please contact him now
Please, you need to act fast.
Mrs Jane Oma


Header:

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Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: Mrs Jane Oma <janeome038@gmail.com>
Date: Sat, 23 Mar 2024 01:54:59 -0700
Message-ID: <CAAg8hz-n7GW0+4rqOaHc+TL0Q8JoZKV9=tH53FZfFDwDvdH16g@mail.gmail.com>
Subject:
"Look for the lies."
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ourcustomerservice02@gmail.com

Unread postby Big Al » Sun Mar 24, 2024 6:27 pm

Send me your complete details and tell me how much loan you need. Frank Brown


Header:

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From: ben <ourcustomerservice02@gmail.com>
Date: Sat, 23 Mar 2024 11:55:27 -0700
Message-ID: <CAMFBSCBYmYM+OCqqm9MEMchqUCoD2jfa6iccz2hHMdTU3UKczw@mail.gmail.com>
Subject: Re: To
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ourcustomerservice02@gmail.com

Unread postby Big Al » Mon Mar 25, 2024 7:42 pm

Can your account clear a check of $300k?. Let me know. Frank Brown
"Look for the lies."
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Unread postby Big Al » Tue Mar 26, 2024 7:07 pm

The only other possible option to receive your funds is for me to use my office to put in a waver on health grounds on your behalf. That way you will only need to notarize your funds at the high court which will cost only £2350 and the uk government will be responsible for all the charges involved, then your funds will be transferred into your bitcoin account only. Indo not always like ti go this route for clients because some of them I did this for in the past refused to show appreciation to us. They ran off as soon as they received their funds in their account. Frank Brown
"Look for the lies."
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Unread postby Big Al » Wed Mar 27, 2024 7:35 pm

I am really not the one to receive the money. It has to be sent to the lawyer that will get your funds notarized at the high court. I will give you his email tomorrow to contact him after I have secured the waver approval on your behalf. Frank Brown.


Hello, congratulations. I have been able to secure your waver approval this afternoon on health grounds. I have handed it over to barrister Smith through my secetary and he will swing into action as regards the notarization of your funds as soon as he hears from you. Please contact barrister Smith via his email right away (smithjohnson137@live.com). He is waiting to hear from you. Do copy me as you contact him. Frank Brown
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smithjohnson137@live.com ourcustomerservice02@gmail.com

Unread postby Big Al » Thu Mar 28, 2024 7:06 pm

Attn:

I received your email. I have also received a copy of your waver approval document from the office of Frank Brown earlier today. It is pertinent I inform you that it cost £3450 GBP to secure notary approval certificates on any huge funds at the high court here in United Kingdom.

However for my office to proceed with the notary application process, and also to avoid bank charges and eletronic delays, you can make make payment of the said amout via cash app to our agent in the states and we will pick up the equivalent from his office here in London.

Below is cash app barcode for payment:

image/jpeg

Just scan the barcode and the money goes into the app. Let me have evidence of payment to present at the high court.

Bar Smith Esq


Header:

Return-Path: <smithjohnson137@live.com>
Received: from VE1PR09MB3069.eurprd09.prod.outlook.com ([fe80::6bd5:d634:f38d:608b]) by
From: johnson smith <smithjohnson137@live.com>
Subject: Re: Waver approval notice
Date: Wed, 27 Mar 2024 22:15:37 +0000
Message-ID: <VE1PR09MB3069A939A68814C8A7CED1A08C342@VE1PR09MB3069.eurprd09.prod.outlook.com>


What is the position ? Are you in touch with barrister Smith. Give me updates.
Frank Brown.


Attn:

I am still waiting to hear from you as regards the notarization of your funds. I already put in application for notary this morning with the waver document I received from your agent Mr Brown. Please get back to with payment evidence to enable me finalize with the notary process at the high court. Attached is a copy of your waver approval that was passed to me by Agent Brown.
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