Advert.

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

GuidoVanSchilt@linuxmail.org

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.

GuidoVanSchilt@linuxmail.org

Unread postby Big Al » Sat Oct 21, 2017 1:32 am

Sir/Madam,

This urgent proposition maybe a huge surprise to you because you may not recollect meeting with me. I have met with uncountable businessmen during Exxon Annual Conference and i believe we can expedite this pressing transaction successfully before the end of today. There's an awesome maximum return in Exxon Lubricant €47 Billion Project and as the accountant general, i have decided to release a Standby Letter of Credit (SBLC) worth of €3.98 Million promptly to you while balancing the Lubricant Project Maximum Return.

Let me further explain the processes of handling SBLC which i have issued to clients and was credited immediately it was deposited in their operative banks...as a certified receiver of Lubricant Project Returns, you're required to provide only your direct phone number, full name and address for immediate authorized of already processed SBLC in your favor, which must be dispatched to you via Exxon Insured Express Courier. Please take note; your moral participation in this 2-hours disbursement deal is to cover the SBLC Insurance of €100.00 at Exxon Insured Express Courier as a participant of Exxon Lubricant Project and for immediate delivery of Insured SBLC to your able hands.

Please reply with your direct phone number including your full name and address if only you are willing to handle this deal accordingly. Regards, Mr Guido Van Schilt. Tel# 04602061180... Private email: GuidoVanSchilt@linuxmail.org


Header:
Return-Path: <vvegwue@gmail.com>
Received: from sonic.gate.mail.ne1.yahoo.com by sonic313.consmr.mail.ne1.yahoo.com with HTTP;
Date: Thu, 19 Oct 2017
From: "Mr Guido Van Schilt." <vvegwue@gmail.com>
Reply-To: "Mr Guido Van Schilt." <vvegwue@gmail.com>
Subject: CONFIRMING SBLC PAYMENT!.


Dear

I made your responsibility very clear in this transaction and i want you to assure me that you can handle the insurance of sblc immediately the sblc is authorized in your name, i cannot authorize sblc in your name without receiving your assurance to handle the €100.00 Exxon Insured Express Courier for immediate insurance and delivery of the sblc to your able hands within few hours henceforth. Our sharing ratio is equal share, the Exxon project maximum returns are distributed via insured sblc to ensure swift crediting of funds into clients account. If you cannot handle it accordingly because of €100.00 then you can forget this transaction instead of wasting our precious time; the truth remains that Exxon Project Participants doesn't hesitate to Insure their officially authorized SBLC.

I must attest that straightforwardness is the Broadway to greater height, the truth maybe bitter but it remains the key to irreversible successes in every legitimate transaction. I look forward to your reply to determine to next line of action this magnificent awesome deal.

Regards, Mr Guido Van Schilt.
Accountant General, Exxon Lubricant
D'Auderghem 10, 1040 Bruxelles, Belgium
Telephone # +324602061180
Private email: GuidoVanSchilt@linuxmail.org


Phone:
+324602061180
Number billable as mobile number
Country or destination Belgium
City or exchange location
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 40177
Joined: Fri Apr 27, 2012 10:48 pm

vvegwue@gmail.com

Unread postby Big Al » Sun Nov 05, 2017 11:58 pm

Attention:

Note that your SBLC was credited into official account at HSBC
Head-Office considering the expiring date, you are further advice to
quickly provide your receiving bank account for swift wire transfer of
€3,980,000.00 EUR which is equivalent to $4,622,168.00 USD and must be
placed into your bank account by 9AM on Monday morning.

However, it will interest you to know that your funds will be backed
up with HSBC Certificate of Appreciation confirming you an aged
recognized customer of HSBC to officially guarantee smooth wire
transfer $4,622,168.00 USD into your bank account without any
questions from U.S Monetary System. The said Certificate of
Appreciation was officially processed yesterday knowingly that
$4,622,168.00 USD must be transmitted into your bank account on Monday
morning

Quickly forward your receiving bank account to the international
processing officer's contact information below;-

Email: EIEC@insurer.com
Name: Paul Crowell Jr.
Phone: 713 389-6681

Bear in mind that copy of your officially endorsed funds transfer
backup certificate of appreciation will be made available to you upon
receipt of your receiving bank account details today.

Happy Sunday,

Mr Guido Van Schilt.
Accountant General, Exxon Lubricant
D'Auderghem 10, 1040 Bruxelles, Belgium
Telephone # +324602061180
Private email: GuidoVanSchilt@linuxmail.org


Phones:
+324602061180
Number billable as mobile number
Country or destination Belgium
City or exchange location

+17133896681
Number billable as geographic number
Country or destination United States
City or exchange location Spring, TX
Original network provider* Southwestern Bell
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 40177
Joined: Fri Apr 27, 2012 10:48 pm

vvegwue@gmail.com

Unread postby Big Al » Mon Nov 06, 2017 10:18 pm

Attention:

Note that your SBLC was credited into official account at HSBC
Head-Office considering the expiring date, you are further advice to
quickly provide your receiving bank account for swift wire transfer of
€3,980,000.00 EUR which is equivalent to $4,622,168.00 USD and must be
placed into your bank account by 9AM on Monday morning.

However, it will interest you to know that your funds will be backed
up with HSBC Certificate of Appreciation confirming you an aged
recognized customer of HSBC to officially guarantee smooth wire
transfer $4,622,168.00 USD into your bank account without any
questions from U.S Monetary System. The said Certificate of
Appreciation was officially processed yesterday knowingly that
$4,622,168.00 USD must be transmitted into your bank account on Monday
morning

Quickly forward your receiving bank account to the international
processing officer's contact information below;-

Email: EIEC@insurer.com
Name: Paul Crowell Jr.
Phone: 713 389-6681

Bear in mind that copy of your officially endorsed funds transfer
backup certificate of appreciation will be made available to you upon
receipt of your receiving bank account details today.

Happy Sunday,

Mr Guido Van Schilt.
Accountant General, Exxon Lubricant
D'Auderghem 10, 1040 Bruxelles, Belgium
Telephone # +324602061180
Private email: GuidoVanSchilt@linuxmail.org
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 40177
Joined: Fri Apr 27, 2012 10:48 pm

vvegwue@gmail.com

Unread postby Big Al » Mon Nov 13, 2017 11:20 pm

Forward your bank account details to EIEC@insurer.com
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 40177
Joined: Fri Apr 27, 2012 10:48 pm

eiec@insurer.com

Unread postby Big Al » Tue Nov 14, 2017 10:32 pm

We are processing the release of $4,622,168.00 USD into your bank account. Wire transfer request form was sent to anti-money laundering department confirming the legal transmission processes of the above amount in your favor; we cannot legally transfer millions of pounds sterling into any bank account without international transmission clearance (ITC) from the anti-money laundering department.

However, the International Transmission Clearance (ITC) is a legal backup of foreign remittance, which guarantees irrevocable transmission success; confirming the purpose of transmitting the funds into the approved receivers bank account. Notice, you can have your account officer or your bank manager peruse this message knowing-fully that no bank can transmit $4,622,168.00 USD into any account without ITC backup.

The anti-money laundering department advice you provide ITC processing levy, and assuring that International Transmission Clearance (ITC) will be completely processed in your name within two (2)hours upon receipt of the processing levy, which you will send directly to the "ITC Processing Officer" to commence the processes vehemently. I have attached the international passport identifying the "ITC Processing Officer" and you will send the processing levy of US$300.00 (Three Hundred U.S Dollars) through Western Union Money Transfer to the following receiving information of ITC Processing Officer.

Receiver's name: Daryl A. Repokis
Receiver's address: Houston, Texas USA.

You should not hesitate to transfer the ITC Processing Levy of US$300.00 directly to the above receiver's information and forward the transfer details immediately after making the transfer. We are fully prepared to legitimately execute your $4,622,168.00 USD remittance without hitches, therefore, we await your swift response as the approved receiver of funds.

We Congratulate YOU!

Paul Crowell Jr.
Phone: 713 389-6681
Email: EIEC@insurer.com


Header:
Return-Path: <EIEC@insurer.com>
Received: from [166.88.123.209] by 3c-app-mailcom-lxa07.server.lan (via HTTP);
Tue, 14 Nov 2017
From: EIEC@insurer.com
Subject: Re: Fwd: CONFIRMING SBLC PAYMENT!.


i.png


Phone:
+17133896681
Number billable as geographic number
Country or destination United States
City or exchange location Spring, TX
Original network provider* Southwestern Bell
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 40177
Joined: Fri Apr 27, 2012 10:48 pm

stephen@brew-meister.com vvegwue@gmail.com

Unread postby Big Al » Tue Jun 19, 2018 9:15 pm

Out of the blue...

This message is reaching you on trust please do not disappoint me. Every living soul will always repose on people until last breath because nobody can handle everything alone.

I am a Consultant Bariatric & Laparoscopic, I live at NORTH BROOK HALL ROAD, DHAKA-1100, BANGLADESH. A traveler was rushed to the healthcare for immediate Laparoscopic which was successfully carried. The patience was medically advised to complete his drugs within 48 hour at the healthcare before proceeding to his destination.

Unfortunately the traveler undermined medical guidelines which reacted grievously and was immediately placed on drug induced psychosis but he couldn't make it. I discovered USD 2.0M intact inside the travelers briefcase, which I cannot possibly lift out of this healthcare for security reasons. My conclusion is to involve a diplomat to lift the briefcase from this healthcare to your house.

The lifting of briefcase will take place immediately you reply with your full name, home address, mobile phone number and your valid identity card. You will take 35% of the total amount for receiving the briefcase and keep the remaining 65% for me. I will visit you during my medical vacation to purchase valuable healthcare equipment with my share.



Dr. Mohd Shamsuz Zoha
Consultant Bariatric & Laparoscopic,
Position: General Surgery.


Header:
Return-Path: <stephen@brew-meister.com>
Received: from sonic.gate.mail.ne1.yahoo.com by sonic306.consmr.mail.gq1.yahoo.com with HTTP;
Date: Tue, 19 Jun 2018 07:44:25
From: "Dr. Mohd Shamsuz Zoha" <stephen@brew-meister.com>
Reply-To: "Dr. Mohd Shamsuz Zoha" <vvegwue@gmail.com>
Subject: I anticipate your humane Assurance..
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 40177
Joined: Fri Apr 27, 2012 10:48 pm

vvegwue@gmail.com

Unread postby Big Al » Thu Jun 21, 2018 9:52 pm

Dear

The briefcase has been dispatched through international diplomatic
delivery. Contact Name: Dip. Samra Jagmandeep, E-mail:
samra.jagmandp@yahoo.com

The international delivery officer "Dip SAMRA" will contact you
immediately he arrive in your country today. Also, you must keep me
posted as soon as you receive telephone call from diplomat Dip SAMRA.

You will be meeting physically with Dip SAMRA within few hours
henceforth please remember to keep me posted. Please forward your
valid identity card to diplomat email for recognition, and to avoid
handing the briefcase to the wrong hands.

Stay bless,

Dr. Mohd Shamsuz Zoha
Consultant Bariatric & Laparoscopic,
Position: General Surgery.


Image

ID is likely from another victim being reused by the scammer on other intended victims.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 40177
Joined: Fri Apr 27, 2012 10:48 pm

samra.jagmandp@yahoo.com

Unread postby Big Al » Fri Jun 22, 2018 10:47 pm


I have arrived at Palm Beach International Airport. I couldn't get directly to your city because Bangladesh is not civilized like United States and you must understand that. The customs requires non-inspection clearance to backup your sealed briefcase certifying Lift of Entry, else you will quickly come over for contents declaration as the consignee.

I have paid every charges to settle the customs for smooth delivery, I will be departing to your house immediately you provide the non-inspection clearance of your briefcase to certify Lift of Entry. The customs cannot release your briefcase without confirming the needful clearance declaring the content of your briefcase, please respond very fast with the needful because I am totally exhausted.

Regards,
Dip Samra Jagmandeep
Please call me (561) 328-4708.
International diplomat from Bangladesh.



Header:
Return-Path: <samra.jagmandp@yahoo.com>
Received: from sonic.gate.mail.ne1.yahoo.com by sonic302.consmr.mail.ne1.yahoo.com with HTTP;
Date: Fri, 22 Jun 2018 11:29:26
From: "Dip. Samra Jagmandeep" <samra.jagmandp@yahoo.com>
Reply-To: "Dip. Samra Jagmandeep" <samra.jagmandp@yahoo.com>
Subject: Re: Looking forward to meeting you...


Phone:
+15613284708
Number billable as geographic number
Country or destination United States
City or exchange location West Palm Beach, FL
Original network provider* Bandwidth.com Clec, Llc - Fl
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 40177
Joined: Fri Apr 27, 2012 10:48 pm

samra.jagmandp@yahoo.com

Unread postby Big Al » Sun Jun 24, 2018 12:09 am

Hello ,

I have pleaded with the customs and submitted my international passport original copy guaranteeing the cleanness of your briefcase. The customs demand $1,500.00 to endorse your consignment Lift of Entry backing-up the needful non-inspection clearance to your house. You will quickly transfer One Thousand Five Hundred Dollars to the below receiving bank account.

Bank of America
Acc# 33405641XXXX
Acc Name# Danny C.
Rout# 061000052

The customs emphasized that further delay to provide the needed charges will be penalized. Your swiftest action is highly encouraged to finalize your delivery today, or come over to the airport very fast to personally settle everything and return home with your heavily loaded briefcase. A stitch in time saves nine and to be forewarned is to be forearmed, your success and freedom remains in your hands because those that are happily enjoying freedom doesn't know the true meaning of freedom.

Regards,
Dip Samra Jagmandeep
Please call me (561) 328-4708.
International diplomat from Bangladesh.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 40177
Joined: Fri Apr 27, 2012 10:48 pm

samra.jagmandp@yahoo.com

Unread postby Big Al » Wed Jun 27, 2018 1:04 am

Dear

It was my beloved wife that sent the money for the clearing of your non-inspection charges; I must confess that it wasn't easy and may Allah/God bless my beloved wife for her effort because all hope was lost. I need you to kindly and support me transport fare because I am totally cashless and there is absolutely nothing I can do to raise money again. The transport fare from this international airport to your house is not much.

Regards, Dip Samra Jagmandeep.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 40177
Joined: Fri Apr 27, 2012 10:48 pm

Next

Return to Scammer 419 emails.

Who is online

Users browsing this forum: Majestic-12 [Bot] and 33 guests