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infocaserta@archiworld.it

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.

infocaserta@archiworld.it

Unread postby Wayne » Tue Jan 02, 2018 6:53 pm

Good Day,
People
From Mr. Rex Wayne Tillerson <infocaserta@archiworld.it> Today at 17:25
Message body
From Desk Of Mr. Rex Wayne Tillerson
Honorable USA Secretary of State and
Chairman Refund Payment Committee
Federal Executive Council Washington DC USA
Contact Email: office.info191@gmail.com


Good Day,

This letter is written in order to change your Life from today. Please
note that this letter came to you as a result of information received
from our monitoring network regarding so much payments which you sent
through Western Union and Money Gram to Europe, Asia and Africa and
some other part of the World without receiving any payment to your
name, further investigation reveals that you have lost hope towards
receiving your payment after being deceived so many times.

Following the on going re-branding of USA policies, the Federal
Government of USA have directed our committee to compensate/refund the
sum of $6,500,000 to you through payment by ATM CARD being one of
the most convenient means of receiving payment World Wide, Bank to
Bank Transfer or CASH Delivery to your Country. We wish to inform you
that the members of Refund Payment Committee are honorable men of
Great Repute and integrity who have served the Government of USA in
different capacities,

we also wish to inform you that the Committee members were appointed
by our respected President Donald Trump to pay 250 million Dollars to
the listed beneficiaries that have lost their money to the scammer and
have not yet receive their total sum.

In order for you to receive your payment this week, you are advice to
reply this email to with ANSWERS to the Questions below.

Your Full Name
Your Contact Address
Your Direct telephone. Fax Number ( if any)
Your AGE and what you do for a living
How Many Months Or Years in which You Have Been Expecting your Payment
The Place you sent Money Last whether Nigeria or London etc
The Last Amount of Money You sent indicating What Month and Year

From Mr. Rex Wayne Tillerson
Honorable USA Secretary of State
Chairman Refund Payment Committee
Federal Executive Council Washington DC USA
Contact Email: office.info191@gmail.com
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Re: infocaserta@archiworld.it

Unread postby Wayne » Sun Feb 04, 2018 5:32 pm

geraldobi470@gmail.com - new email address.
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stbzzuu@gmail.com

Unread postby Wayne » Tue Aug 14, 2018 12:16 pm

ALIVE OR DEAD
People
Dr. Adesola Kazeem Adeduntan <stbzzuu@gmail.com> Today at 9:54
Reply-To: dr_chrisalabi1@yahoo.com
BCC
Message body
Attention: Sir,

ALIVE OR DEAD

In the course of our General Auditing and Account revision of the
first quarter of the year 2018 ending within few days from now, we
discovered that the Bank Accounts belonging to some Benefactors have
been changed on the basis that the owners have died sometime last year
or have given out an authorization note of change of data.

After the investigations however, it was revealed that there are
Foreigners who are collaborating with Retired Staffs to make these
changes illegally without the knowledge of the Bonafide Benefactors
and one traced to your own change is this Mr Rick Jones who said you
are dead, hence they have forwarded some documents of funeral service
held for you so as to divert your fund.

They have also forwarded this bank account below as the new account
that will receive this money.

Bank: Hang Seng Bank
Bank Address: 83 Des Veoux Road , Central - Hong Kong
Account Name: Rick Jones
Account Number: 235-325172-882
Bank Code: 024
Swift Code: HASEHKHH

But we wanted to confirm if actually this is true and hence decided to
write to your email address which after 2 days from now and there is
no response, we will then know that you are dead indeed and go on with
the transfer.If proved otherwise by you that you did not die, please
forward to us all the related Benefactors particulars including your
Telephone
number, contact address.

These details from you will help to assist us reach a conclusion that
you are not dead.Anything contrary to this claim will help us charge
this man to court and prosecute him while your fund will be paid to
you immediately without any further delay.

You have to get back to us on time for us to commence legal
proceedings against Mr. Rick Jones and his accomplices.

Yours in Service,

Dr. Adesola Kazeem Adeduntan
Remittance/Foreign Operation Manager
First Bank plc/International Monetary Fund
Nigeria
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Re: infocaserta@archiworld.it

Unread postby Wayne » Tue Aug 21, 2018 7:15 pm

ALIVE OR DEAD
People
Dr. Adesola Kazeem Adeduntan <geraldobi470@gmail.com> Today at 12:52
Reply-To: dr_chrisalabi1@yahoo.com
BCC
Message body
Attention: Sir,

ALIVE OR DEAD

In the course of our General Auditing and Account revision of the
first quarter of the year 2018 ending within few days from now, we
discovered that the Bank Accounts belonging to some Benefactors have
been changed on the basis that the owners have died sometime last year
or have given out an authorization note of change of data.

After the investigations however, it was revealed that there are
Foreigners who are collaborating with Retired Staffs to make these
changes illegally without the knowledge of the Bonafide Benefactors
and one traced to your own change is this Mr Rick Jones who said you
are dead, hence they have forwarded some documents of funeral service
held for you so as to divert your fund.

They have also forwarded this bank account below as the new account
that will receive this money.

Bank: Hang Seng Bank
Bank Address: 83 Des Veoux Road , Central - Hong Kong
Account Name: Rick Jones
Account Number: 235-325172-882
Bank Code: 024
Swift Code: HASEHKHH

But we wanted to confirm if actually this is true and hence decided to
write to your email address which after 2 days from now and there is
no response, we will then know that you are dead indeed and go on with
the transfer.If proved otherwise by you that you did not die, please
forward to us all the related Benefactors particulars including your
Telephone number, contact address.

These details from you will help to assist us reach a conclusion that
you are not dead.Anything contrary to this claim will help us charge
this man to court and prosecute him while your fund will be paid to
you immediately without any further delay.

You have to get back to us on time for us to commence legal
proceedings against Mr. Rick Jones and his accomplices.

Yours in Service,

Dr. Adesola Kazeem Adeduntan
Remittance/Foreign Operation Manager
First Bank plc/International Monetary Fund
Nigeria
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Wayne
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Posts: 58492
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Re: infocaserta@archiworld.it

Unread postby Wayne » Thu May 28, 2020 10:08 pm

Your $15,5million USD has approve to pay you via online banking

GTB BANK PLC <stbzzuu@gmail.com>
Reply-To: dmarsh907@yahoo.com
Bcc:

Thu, 28 May at 20:55

This is to notify you that we are here to let you know that your
inheritance fund of $15,5million USD has been approve last week to
pay you via online banking please forward your information such as
your full name and address with your phone number to open your online
banking account also you are advice to pay $337 for account
opening/reactivation of the account so that it will be easy for you to
have access to withdraw or transfer to any bank of your choice.

Thanks and looking forward to hear from you today.

Prof.David Patrick Marsh
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