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

elisanagel356@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.

parksannette00@gmail.com

Unread postby Big Al » Tue Nov 29, 2022 8:45 pm

HOW ARE YOU DOING? YOU DON'T WANT TO REPLY MY EMAILS.
I AM WAITING FOR YOUR UPDATE.
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david500wood@gmail.com

Unread postby Big Al » Tue Nov 29, 2022 8:47 pm

Hello

Good morning this is to tell you that you asked for my telephone number that you need to talk to me I have sent you to call me so far I have not received a call from you.

I requested your telephone number from Parks Annetter and this telephone number XXXXXXX was given to me by
Parks Annetter which I called the telephone number and the number is wrong not only does it not ring and goes to the boring switch voicemail which is not set up.

Please I am asking to know because I have not heard anything from you since yesterday both on the phone whatsapp number you requested and you were given the $20,000 which you are to send transfer payment slip yesterday Monday No information was received from you regarding what was promised.

I contacted Parks Annetter and
Parks Annetter told me you keep him in the dark as there was no notification from you and your urgent need for information to avoid further action thinking that you Want to liquidate the total funds. Received by you Marvin Steele.

Thanks
Brown.
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fbi0998875432@yahoo.com

Unread postby Big Al » Tue Nov 29, 2022 8:57 pm

Enter a fake FBI agent:

Attn:

My name is Gopuk Urself from FBI federal bureau of investigation USA.We received a report today from about your business with ANNETTE PARKS about the check they sent to you from Canada.and some body hark ANNETTE PARKS box and have been contacting you to send the $20,000 to him.From now stop contacting that person again this the email address of ANNETTE PARKS email:parksannette11002@aol.com I am waiting for your urgent reply as soon as you receive this massage If you send the money to another person we have your house address and we are going to come and pick you up.Let me know as soon as the check is clear in your account so that i will tell you what to do for you not to enter problem.Attach is my id for you to know me.Use the email i sent to you to contact ANNETTE PARKS and get back to me.

Yours Sincerely
Gopuk Urself


Header:

Return-Path: <fbi0998875432@yahoo.com>
Received: from sonic301-32.consmr.mail.ne1.yahoo.com (sonic301-32.consmr.mail.ne1.yahoo.com. [66.163.184.201])
Received: from sonic.gate.mail.ne1.yahoo.com by sonic301.consmr.mail.ne1.yahoo.com with HTTP;
Date: Tue, 29 Nov 2022 16:23:48 +0000 (UTC)
From: Gopuk Urself <fbi0998875432@yahoo.com>
Message-ID: <584580001.6128786.1669739028408@mail.yahoo.com>
Subject: Attn:/ investigation On You.


Note: chances are this fake ID was created by an non-ethical baiter and now it is being used against real victims as well as my fake one.

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"Look for the lies."
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Posts: 84945
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parksannette00@gmail.com

Unread postby Big Al » Wed Nov 30, 2022 10:04 pm

HOW ARE YOU DOING? YOU DON'T WANT TO REPLY MY EMAILS.
I AM WAITING FOR YOUR UPDATE.

I WAS THE PERSON THAT SEND THE CHECK ,UNTIL NOW YOU
DON'T WANT TO REPLY MY MESSAGE.

I WILL REPORT THIS CASE TO F.B.I. TOMORROW.


Dear

I am waiting for the transfer slip from you i have sent this account to FBI for them to contact you i need your reply today do not send this money to another person that hark my box.I need your reply now.

Pay To:


COMPANY NAME: Z. L.
BANK NAME:BANK OF AMERICA
ACCOUNT NUMBER:44604647XXXX
ROUTING NUMBER:026009593
BANK ADDRESS:10315 REISTERSTOWN RD,OWINGS MILLS MD 21117
BENEFICIARY ADDRESS: OWINGS MILLS MARYLAND USA.

__________________________________________________________________

I am waiting for the transfer slip from you.

Thanks and God bless you.
Parks Annette
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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Big Al
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fbi0998875432@yahoo.com

Unread postby Big Al » Wed Nov 30, 2022 10:06 pm

Attn:

My name is Gopuk Urself from FBI federal bureau of investigation Use the account that ANNETTE PARKS sent to you.The account is with us so that you will not make a misstate to send the money to the hacker for you not enter problem.

Use this account to transfer the money to ANNETTE PARKS and send the transfer slip to ANNETTE PARKS with this email. parksannette11002@aol.com

Send the money and scan the transfer slip to ANNETTE PARKS and send a cooy to us.


COMPANY NAME:Z. L.
BANK NAME:BANK OF AMERICA
ACCOUNT NUMBER:44604647XXXX
ROUTING NUMBER:026009593
BANK ADDRESS:10315 REISTERSTOWN RD,OWINGS MILLS MD 21117
BENEFICIARY ADDRESS: OWINGS MILLS MARYLAND USA.


We are waiting for the transfer slip from you.Try and use this email and contact ANNETTE PARKS email: parksannette11002@aol.com today and get back to us.

Email:
Yours Sincerely
Gopuk Urself
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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fbi0998875432@yahoo.com

Unread postby Big Al » Fri Dec 02, 2022 8:01 pm

Attn:

My name is Gopuk Urself from FBI federal bureau of investigation .We are waiting for your reply or do you want us to look for you and pick you up?I need your reply today.

Email:
Yours Sincerely
Gopuk Urself
"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.
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Big Al
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Posts: 84945
Joined: Fri Apr 27, 2012 10:48 pm

fbi0998875432@yahoo.com

Unread postby Big Al » Tue Dec 06, 2022 9:48 pm

No body will scam you again i am in charge now.Use this account to transfer the money and scan the transfer slip and send it to me.

Transfer To:

BANK NAME:CHASE BANK
ACCOUNT NAME:P. E. S.
ACCOUNT NUMBER:77369XXXX
ROUTING NUMBER:102001017
SWIFT CODE:CHASUS33
ADDRESS: DENVER,CO 80232-8028

I am waiting for the transfer slip from you.


Attn:

My name is Gopuk Urself from FBI federal bureau of investigation USA.
I hope you receive the account i sent to you?I am waiting for the transfer slip from you today.

Yours Sincerely
Gopuk Urself
"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.
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Big Al
"Little pee nut" admin.
 
Posts: 84945
Joined: Fri Apr 27, 2012 10:48 pm

parks_annette@aol.com

Unread postby Big Al » Tue Dec 06, 2022 9:55 pm

hell,

how are you doing ,any update about the check.


Dear

Please let me hear from you to know if the check have clear in your account?I need your urgent reply today.

Thanks and God bless you.
Parks Annette
"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.
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User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84945
Joined: Fri Apr 27, 2012 10:48 pm

parks_annette@aol.com

Unread postby Big Al » Tue Dec 20, 2022 7:21 pm

hello

how are you doing ,any update about the check.
please send me $10,000.


hello

how are you doing ,any update about the check.
please send me $10,000. should i send the account
to send the $10,000 please.
"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" admin.
 
Posts: 84945
Joined: Fri Apr 27, 2012 10:48 pm

fbi0998875432@yahoo.com

Unread postby Big Al » Tue Dec 20, 2022 7:58 pm

Attn:

My name is Gopuk Urself from FBI federal bureau of investigation USA.
Not reply back to me will not help you.I have your house address and your phone number if i want to pick you up i will come and pick you up.So let me see your reply today is for your own good.Have the check clear in your account and let me know the day you will transfer the money to the account i sent to you?I want to help you so that you will not enter problem i need your urgent reply as soon as you receive this massage.

So help yourself so that you will not enter problem.

Yours Sincerely
Gopuk Urself


Attn:

My name is Gopuk Urself from FBI federal bureau of investigation USA.
I need your urgent reply to know what is going on with you and the check?

Yours Sincerely
Gopuk Urself
"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" admin.
 
Posts: 84945
Joined: Fri Apr 27, 2012 10:48 pm

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