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mscarmanlapointe22@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.

mscarmanlapointe22@gmail.com

Unread postby Wayne » Wed Dec 20, 2017 8:11 pm

United States Government Approved Payment Fund Delivery Company New York USA
People
Fund Delivery Office New York <mscarmanlapointe22@gmail.com> Today at 7:40
Reply-To: funddeliveryoffice2017@gmail.com
BCC
Message body
Fund Delivery Company New York USA
U.S. Agency for International Fund Delivery
204 E-Bronx Ave New York USA
Tel :+1 315-688-0067 .

Attention : Beneficiary .

This is to inform you that the United States Government President
(Donald Trump) has given his

concern regarding your receipt of your long awaited Inheritance Fund
and it is ready for the

Security office to be delivery to you via Cash or ATM card or Bank
Transfer as you may want it

according to the authority of the United states government ,please you
are assured to receive

your fund this November unfailingly as nothing stops it ,please get
ready to comply..

Please am Ronald Jacob , the officer/Agent in charge of delivery
your fund in New York United States as authority by the Government of
Middle Belt Afric ,Asia ,Europe and United States world organization.

This is to inform you that your Package box/ Fund sum of $10.5million
dollars basis plus per cent interest which must be included .

Therefore my office is here by advising you to send your FULL NAME,HOME
ADDRESS INFORMATION,TELEPHONE/MOBILE#,AGE,OCCUPATION and ID CARD for
identifications and

collection as
soon as we get to your home Country ..

The authority will want to deliver to you as fast as possible as soon
as you comply by sending the final delivery permit Order Fee only which will
be communicate to you in your response back
with my secretary information in New York immediately.


Note that as soon as you reply with your full information,and ready to
follow my official

advise,
your fund box package will be
deliver to you within 6 hours , am waiting your urgent message.

Thanks for your cooperation

Ronald Jacob.
Delivery Director / Agent.
Mob Tel :+13156880067 .
Email:funddeliveryoffice2017@gmail.com

Phone:
+13156880067
Number billable as geographic number
Country or destination United States
City or exchange location Copenhagen, NY
Original network provider* Verizon New York Inc.
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mscarmanlapointe121@gmail.com

Unread postby Wayne » Fri Jan 19, 2018 11:28 pm

GOODNEWS RECEIVE A LOAN TO SECURE YOUR FUND FROM LOAN COMPANY
People
Attorney Leonard Meyer <mscarmanlapointe121@gmail.com> Today at 21:21
Reply-To: attorney_leonard_meyer2012@live.com
BCC
Message body
FROM THE DESK OF
LEONARD MEYER & ASSOCIATES
1802 Morning view Dr
Yorktown Heights, NY 10598

Attention: Beneficiary


Dear Client,

With reference to my telephone conversation with Mr. Alfred Mac Rea of
the Bank of America (BOA) NY USA, Asia Bank, Africa Bank and
Europe, regarding a possible loan arrangement to clear up the legal
bills and ensure a hitch free transfer of your $10.5millon to your
designated account which all effort to receive this payment has
failed.

Mr. Alfred Mac Rea of BOA ,Asia,Africa ,and Europe banks in his
profound effort to assist you to make your payment a success,
contacted my office 2days ago soliciting for my kind assistance to
arrange a loan of $10.5million dollars from a reputable loan institution for
you.

In this regard, I have been able to contact a loan company yesterday
which my application has been accepted for a loan of $10.5million dollars in
your favor. I only need you to send to me, your full name, contact
address and phone number to receive the application form for the loan.

Finally, I shall be expecting your soonest response to this new
development for a hopeful financial boost to complete your transaction
of $10.5m from Bank of America.


Yours faithfully,

ATTORNEY LEONARD MEYER,
LEONARD & ASSOCIATES

Attorney Leonard Meyer <attorney_leonard_meyer2012@live.com
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alertoffgm1@gmail.com

Unread postby Wayne » Tue Apr 10, 2018 6:57 am

Fund Delivery Payment,, Beneficiary
People
Mr Walter Bunch <alertoffgm1@gmail.com> 9 Apr at 5:55 PM
Reply-To: funddeliveryoffice2017@gmail.com
BCC
Message body
Attention: Dear Beneficiary.


May God Almighty give you the strength to overcome difficulties and
the confidence to walk on the difficult road to achieve success this
year, we are writing to notify you that your funds are currently being
lodged into Bank of America/ Capital one bank here in United States of
America because we held meeting today with the United State of America
Government and United Nation London which they totally give
beneficiaries like you the opportunity to release your fund via cash
payment through diplomatic delivery service directly to your home
address or Bank to Bank wire transfer.

Please note that you are not going to receive your total inheritance
fund at once because of (IMF) issue every time that is the reason why
United State of America Government and United Nation London concluded
to release your fund in this way so that it will be easy for you to
receive your fund, that is the new year project 2018 after the meeting
with United State of America Government and United Nation London
today.

However be inform that your total fund of 10.5 million dollars can not
be release to you at once because of the problems of IMF and order
authority’s that is the reason why United State of America Government
and United Nation London finalize to release 4.5 million dollars for
the part payment of your fund, then after you receive this one the
remaining balance of 6 million dollars will be release to you on the
second part payment after you receive this 4.5 million dollars.

Finally you are advice to re-confirm us your full information such as
home address, nearest airport, mobile telephone number and any of your
available working ID card if you choose through delivery, but if you
want it trough Bank to Bank wire Transfer that means you have to
reconfirm us your banking details.

Note that once we hear from you with all the above information needed,
and then we have to start processing your delivery or your wire
transfer.

We are waiting to hear from you once you receive this message.


Thanks and God Bless.

Mr. Walter Bunch
Bank Delivery Agent .
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mscarmanlapointe21@gmail.com

Unread postby Wayne » Thu Jun 28, 2018 10:42 pm

Payment From Bank of America
People
Bank Of America <mscarmanlapointe21@gmail.com> Today at 22:27
Reply-To: bnk_offs_customer2013@live.com
BCC
Message body
Attention,Beneficiary

MY OFFICIAL WORK ID CARD SHALL BE SENT TO YOU ON REQUEST

This is to acknowledge the receipt of your concise email response with
the reconfirmation of your personal details as requested by this
reputable bank. That is a sure start to the realization of this
transaction which will see you claim what rightfully belongs to you as
long as you keep to all our banking policy and instructions.

As previously stated, your total fund is valued at the total sum of
US$10,500,000.00 (Ten Million Five Hundred Thousand Dollars) and it
has since been lodged in one particular Escrow Account (non-deductible
account) here with the Bank of America and well registered in your
name. All arrangements to have your funds conveyed to you via any
means of your choice have duly been put in place prior before we made
contact with you.

We must express our sincere apology for the delay regarding the
release of your payment until now. We are sorry if there was any point
in time you were contacted in regards to this transaction and was
subjected to strict and non-government procedures by some unscrupulous
individuals or organization most of which are corrupt African
officials who had the intention of diverting your funds to their
personal looting Swiss Accounts for personal interests before we come
to the limelight after due scrutiny and verification to put a stop to
all their deceptive plots.

Now, this is what is needed to get your fund conveyed down to you. We
need to obtain a Clean Bill of Record Certificate “CBRC” from the
Supreme Court here in Tennessee ,USA. This Certificate is what will
enable the release of your funds from this bank and the cost of the
Certificate as placed by the Supreme Court is US$110. After the
Certificate is secured, then your fund will be conveyed to you through
any payment method of your choice as listed below:

1. Bank to Bank Wire Transfer: Your fund will directly be deposited
into your private bank account and it will reflect in your account
within 3-working days after the transfer.

2. Draft Check: Your total funds will be written out in the form of
a valid draft check and be dispatched to your address through USPS
Priority Mail Express.

3. ATM Visa Card: Your fund could be loaded in an ATM Visa Card and
will be shipped down to your home address via USPS Priority Mail
Express which only takes few days to deliver.

Having explained all that above, I’ll now provide you with the payment
information for you to have the cost of the “Clean Bill of Record
Certificate” sent immediately. The cost is payable either through
Wal-Mart to Wal-Mart, Money Gram or Western Union Money Transfer:

Receiver Name: Freda Lundstrom
State/Country: Knoxville ,Tennessee, USA
Cost of CBRC: US$110
Sender's Name:
Sender’s Address:
MTCN Number:

If possible, attach the payment slip to us after you make the payment.
However, in a case where you are not able to use any of the above
electronic payment methods, then we shall provide you the full Banking
details of same receiver for you to deposit the cost via bank to bank
wire transfer. Once we secure the Certificate then that settles it all
because your fund will be in your care at most 72-hours after the we
secure the Certificate in your name from the Supreme Court here in
Washington USA.

NOTE: Do disregard any email you get from any impostors or offices
claiming to be in possession of your funds, you are hereby advice only
to be in contact with me as I have been given strict instructions to
work under your care and give you guidelines until you receive your
overdue funds. Also you are to forward any emails you get from
impostors directly to me so we could act upon, commence investigation
and give advice to avoid been ripped off.

In anticipating for your urgent cooperation

Yours sincerely,
Mr.Charles McDunn
A/C Transfer Officer
Bank Of America
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Re: mscarmanlapointe21@gmail.com

Unread postby Wayne » Thu Feb 21, 2019 9:24 pm

Payment From United States Dept/Chamber of Justice
People
United States Attorney General Jeff Sessions <mscarmanlapointe21@gmail.com> 20 Feb at 3:08 PM
BCC
Message body
Attn: Fund Beneficiary

Greetings.

We have received instruction from the Police Department,Home land
Security and the Federal

Bureau of Investigation (FBI) here in the United States of America to
prosecute you over

allegations of money laundering and terrorist ($10.5M USD) related
activities to which there is over

whelming evidence of your involvement.

Note that a copy of this email have been forwarded to the UNITED STATE
OF AMERICA

POLICE/AUTHORITIES and will be ordered for your immediate arrest, The
need for your urgent

prosecution arose from your inability to secure the mandatory
Clearance Certificate from the

Economic And Financial Crimes Commission (EFCC) Nigeria inspite of
several opportunities given

to you by the Police Department,Home land Security and FBI.

In view of the indicting report submitted to the Police
Department,Home land Security and FBI by

the Economic and Financial Crimes Commission (EFCC), the Police
Department ,Home land

Security and FBI has recommended for your immediate prosecution. You
just have to obtain the

required Certificate from EFCC- CHAIRMAN, Mr. Ibrahim Magu here is His
e-mail address :

brahim_lamorde_efcc2015@live.com ,,and the Certificate will cost you
$35 only and your advise to

send the $35 dollars to Efcc chairman Mr. Ibrahim Magu ,so that the
certificate will be issue on

your name today.

Here is the information for you to send out the $35 via western Union
or RIA money Transfer only

the EFCC

Receiver Name: IKECHUKWU ELUMA
Address:.........Lagos/Nigeria
MTCN------------------
SENDER NAME----

ASSURANCE : From our investigation and final conclusion with the
EFCC- CHAIRMAN, Mr. Ibrahim

Magu, If Mr. Ibrahim Magu failed to E-mail your Clearance Certificate
after you send the required

amount then we will get him arrested and pay you back all the money he
has with you, And you

are made within three (3) working days, or you will be arrested.
Therefore, you are also required to

keep us updated as soon as you finalizes with EFCC- CHAIRMAN, Mr. Ibrahim Magu

We are giving you notice of service of writing of summons after
seven days of receiving this letter

by mail. If after certificate to clear yourself before the Police
Department ,Home land Security and FBI,

Legal prosecution will begin immediately.

Justice delayed is justice denied.

Yours in service,
Mr. George Whitetaker.
E-mail: u.s_dept_justice_fedgovt_2012@live.com
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Re: mscarmanlapointe121@gmail.com

Unread postby Wayne » Wed May 01, 2019 7:16 pm

Capital One Bank Fund online Banking Payment
People
Capital One Bank New York <mscarmanlapointe121@gmail.com> Today at 0:12
BCC
Message body
Capital One Bank New York United States America
151 E Fordham Rd, Bronx, NY 10468
Tel/Cel Phone: +19177371350


Attention: Beneficiary ,

We the entire CAPITAL ONE Bank Branch of NEW YORK, United States Of
America has received a mandated instruction letter from the Federal
Reserve Bank New York to release your Inheritance fund sum of
$10.5million U.S dollars to you.

Based on this and due to the problems of wire transfer all over the
World now by IMF, FBI ,WORLD Bank Organization, and United Nation in
demanding of different kind of Documents before the successful
completion of Transaction.

Therefore the Authority of the CAPITAL ONE Bank Branch of NEW YORK,
has decided to release your fund through the safe and fastest way of
ONLINE BANKING/WIRE TRANSFER SYSTEM and it has been approved by the
United States government authority under the supervision of the FBI
,CIA and Interpol Corps which has been instructed for the immediate
release of your fund within few working days as soon as you comply
with all instructions given to you hereunder.

Regarding this, you are advise to reconfirm your full information as follows

Full Name
Home Address
Occupation
Cell/Tell phone number
Driving License or International Passport.

Note that the only amount it will cost you to open the new CAPITAL ONE
Online Banking Wire Transfer in your name is $380 dollars and it is
mandatory to pay this fee to enable us open the new online banking in
your name so that we can send you the Login which is USERNAME, and
PASSWORD including the Web site for you to login your account and
start transferring your fund to your local bank account.

Finally we are waiting for your response to enable us proceed your
payment accordingly without delay.

I await your positive response too.


Thanks for banking with us ,

Mr Jerry Meyer .
A/C Online Payment Officer ,
Capital One Bank Branch New York,
United States of America .


Phone:
+19177371350
Number billable as geographic number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Bandwidth.com Clec, Llc - Ny
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Re: mscarmanlapointe22@gmail.com

Unread postby Wayne » Thu Nov 14, 2019 1:13 am

Your ATM Visa Card Will Be Shipped To Your House Address:

U.S president order on payment <mscarmanlapointe22@gmail.com>
Reply-To: us_president_barack_obama2013@live.com
Bcc:

13 Nov at 07:54

Executive Office of the President United States American.
Office Address: 1600 Pennsylvania Ave NW, Washington, DC 20500, United States,
Payment Value: $36,500.000.00 USD
RE/NO: 002-US/0047/2019
*************24 HRS SERVICE ***************

Your ATM Visa Card Will Be Shipped
To Your House Address:

Dear Beneficiary,

This is to inform you officially that after our investigations with
the help of Federal Bureau of Investigation (FBI), Homeland Security
Office, Central Intelligence Agency (CIA) and other Security Agencies
in the Country for the year 2019, we discovered that you have not
receive your Outstanding Compensation Payments valued US$36.5 Million
only, I Just received a call from Mr. Jerry Meyer, the Director Of DHL
Express that your Outstanding compensation fund worth US$36.5 Million
Dollars which I sent to you from U.S President Office has been
returned back due to wrong address provided, I advise you to reconfirm
your name and correct house address, Phone number, Occupation and Age
to enable us resend the compensation fund to you immediately. You will
receive your Outstanding payments via a CAPITAL ONE CREDIT VISA CARD
PAYMENTS not a WIRE TRANSFERS

As soon as the above mentioned details are received, your CAPITAL ONE
CREDIT Visa Card worth US$36.5 Million will be delivered to your house
address without any further delay,

I am very sorry for the delay you have gone through in the past years.
Thanks for adhering to this instruction and once again accept my
congratulations in advance.

We do await your response, so we can move on with this transaction and
make sure your funds gets to you.

NOTE: You are not to contact any office(s) or person(s) for mistake in
the release of your funds to you apart from the information stated
above.

Finally, I want you to note that your funds is save with us, be inform
that this mail is not a spam or scam message, the US Government can
release your fund today if we received reply from you, base that I
have included my name Mr. Donald John Trump and my SSN: 768 67 6797
for you to know that I am for real and not a scam if you need to
verify me, so stop dealing with any body if you have some imposters
you are dealing with and focus on getting your fund here from
Executive Office of the President United States American,

We wait for your prompt response on this email.

Thanks,

Signed:
Yours Faithfully,
Mr. Donald John Trump.
President of the United States Of America.
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Re: mscarmanlapointe21@gmail.com

Unread postby Wayne » Wed Oct 28, 2020 1:00 pm

Your ATM Visa Card Will Be Shipped To Your House Address


U.S president order on payment <mscarmanlapointe21@gmail.com>
Reply-To: presidential_off_2013@live.com
Bcc:

Tue, 27 Oct at 23:55

Executive Office of the President United States American.
Office Address: 1600 Pennsylvania Ave NW, Washington, DC 20500, United States,
Payment Value: $36,500.000.00 USD
RE/NO: 002-US/0047/2020
*************24 HRS SERVICE ***************

Your ATM Visa Card Will Be Shipped To Your House Address:

Attention: Beneficiary,

This is to inform you officially that after our investigations with
the help of Federal Bureau of Investigation (FBI), Homeland Security
Office, Central Intelligence Agency (CIA) and other Security Agencies
in the Country for the year 2020, we discovered that you have not
receive your Outstanding Compensation Payments valued US$36.5 Million
only, I Just received a call from Mr. Jerry Meyer, the Director Of DHL
Express that your Outstanding compensation fund worth US$36.5 Million
Dollars which I sent to you from U.S President Office has been
returned back due to wrong address provided, I advise you to reconfirm
your name and correct house address, Phone number, Occupation and Age
to enable us resend the compensation fund to you immediately. You will
receive your Outstanding payments via a CAPITAL ONE CREDIT VISA CARD
PAYMENTS not a WIRE TRANSFERS

As soon as the above mentioned details are received, your CAPITAL ONE
CREDIT Visa Card worth US$36.5 Million will be delivered to your house
address without any further delay,

I am very sorry for the delay you have gone through in the past years.
Thanks for adhering to this instruction and once again accept my
congratulations in advance.

We do await your response, so we can move on with this transaction and
make sure your funds gets to you.

NOTE: You are not to contact any office(s) or person(s) for mistake in
the release of your funds to you apart from the information stated
above.

Finally, I want you to note that your funds is save with us, be inform
that this mail is not a spam or scam message, the US Government can
release your fund today if we received reply from you, base that I
have included my name Mr. Donald John Trump and my SSN:768 67 6797
for you to know that I am for real and not a scam if you need to
verify me, so stop dealing with any body if you have some imposters
you are dealing with and focus on getting your fund here from
Executive Office of the President United States American,

We wait for your prompt response on this email.

Thanks,


Signed:
Yours Faithfully,

Mr.Jerry Meyer,
A/C officer Capital one bank
Credit Card Fund Delivery.

C.C:Mr. Donald John Trump.
President of the United States Of America.
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Re: mscarmanlapointe21@gmail.com

Unread postby Wayne » Sun Nov 15, 2020 9:26 pm

Your Fund Payment From US Bank Notification Information

United States Bank Plc <mscarmanlapointe21@gmail.com>
Reply-To: bnk_offs_customer_2012@live.com
Bcc:

Fri, 13 Nov at 21:28

US Bank Plc
461 5th Ave, New York, NY 10017, United States,
SWIFT (US): USBKUS44XXX
Founded: United States of America
Hours: Open 24 Hours

For Your Fund In US Bank Payment Information:

After today's board meeting of the Treasury, the

United States Department of the Treasury, the IRS, the

Reserve Bank and the World Bank Directorate,instructed

the United States Bank New York to complete your

payment overdue/ compensation fund worth US $36.5

Million which have been deposited in the bank for

onwardnpayment.

The reason for this is because of the scam victims

that lost a lot of money to African and European

Fraudsters as the New government has lawfully stated

it that all the people whos names are here will be

reward as soon as the comply with the directive of

payment modalities ,as payment will be via bank

transfer or U.S BANK credit card as fast as possible .

You are hereby advised to stop all the time other

transactions and comply by the U.S New government

approved payment order and you will end up being happy

smiling home with your fund order by New goverment

president hold its secret meeting to favor all United

States citizens and beyond for covid 19 ,parlitive .

RE-CONFIRM YOUR BELOW DETAILS.

Your Full Name__

Your Residential Address__

Your Sex / Age____

Occupation_

Telephone / Fax __

Next of Kin____

The US bank will immediately remit your account once I

reconfirm your
banking details.For further details and assistance on

this Remittance
Notification, kindly forward your FULL NAME AND

CONTACT ADDRESS,
TELEPHONE and FAX NUMBERS directly to this mail box
(bnk_offs_customer_2012@live.com)

Your utmost response is needed to proceed with your

payment.

We are looking forward to hear from you.

Thank you for choosing US Bank.


Yours Faithfully,
Mr Charles McDunn .
Executive Region Manager
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Re: mscarmanlapointe22@gmail.com

Unread postby Wayne » Mon Nov 30, 2020 9:30 pm

Attorney General Order on your Payment Immediuate Release


U.S DEPARTMENT OF JUSTICE PAYMENT OFFICE <mscarmanlapointe22@gmail.com>
Reply-To: u.s_dept_justice_fedgovt_2012@live.com
Bcc:
Mon, 30 Nov at 11:45

FBI Headquarters/Department of Justice USA
935 Pennsylvania Avenue, NW
Washington, DC 20535 USA

Dear Beneficiary,

Attorney General Order on your Payment of Fund Immediate Release

After proper and several investigations and research at Western Union
and Money Gram Office,and different banks transfers, we found your
name in Western Union/MoneyGram and different banks database among
those that have sent money through Western Union/MoneyGram and banks
and this proves that you have truly been swindled by those
unscrupulous persons by sending money to them through Western
Union/Money Gram and bank transfers etc,in the course of getting one
fund or the other that is not real.

In this regard a meeting was held between the Board of Directors of
WESTERN UNION, MONEYGRAM, Banks official , United state
authority/government and the FBI alongside with the Ministry of
Finance, As a consequence of our investigations it was agreed that the
sum of Thirty Six Million ,Five Hundred Thousand United States Dollars
($36.500,000.00USD) should be transferred to you out from the funds
that The United States Department of the Treasury has set aside as
compensation payment for scam victims.

This case would be handled and supervised by the FBI,INTERPOL Corp,CIA
HOMELAND SECURITY and WORLD BANK including International Monetary fund
(IMF).

Please kindly SEND YOUR INFORMATION FOR RECONFIRMATION AS We have
submitted your details to them so that your funds can be transferred
OR deliver on cash or credit card to you. Contact the BOARD OF PAYMENT
OFFICER APPROVED BY Attorney's office through the information below:

Contact official: Attorney Leonard Meyer
Email: u.s_dept_justice_fedgovt_2012@live.com .

cc:Yours sincerely
Mr. William Barr
U.S Attorney General and
FBI:Internet Relations Legal Director.
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