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officeoffice62@yahoo.com firstbank.@vega.ocn.ne.jp

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.

okenerichardsesq@yandex.com

Unread postby Big Al » Thu Nov 01, 2018 10:08 pm

Dear
Go to your bank and withdraw cash of $9,000.00 (Nine Thousand USD) and go over to any Bank of America and buy a money order of $9,000.00 and deposit the money order into the below bank account urgently so that the financier will transfer another $50,000.00 check right now so you can cash and send it let us pay off the fees for your fund release and transfer to you immediately. Leave $300 in your account for yourself ,in my next email i will tell you who to send $100 in USA via walmart to walmart money transfer,thank you.
See the below account to send the $9,000.00 we need for the processing of the initial legal paperworks to signal the urgent fund release and transfer process,Act fast as we need the money urgently.

Acct name:Onasanya T. L.
Bank of America
3487 Emmorton Road,
Abingdon, MD 21009
Business Checking Acct
Acct # 4460352XXXX
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markamanda011@yahoo.com okenerichardsesq@yandex.com

Unread postby Big Al » Sat Nov 03, 2018 8:12 pm

How are you doing today also your family

So what next now because the lawyer have been waiting to hear from you since few days now so when are you going to send him the money so that every about your fund will be concluded also please give me your correct telephone number ok

I will be waiting to hear from as soon as possible

From Mr Mark Your good friend


Check ur account balance as the check has cleared. Go and get the money and send it today and lattest first thing tomorrow morning as the check clears within a next 24 hours maximum after you deposit it in your account.
Give me your good phone number through which I can reach you urgently..Go and withdraw $9,000.00 and go over to any Bank of America and use the 9k and buy money order and deposit the money order into the bank of America account I gave you and give me the evidence of deposit.
Thank you
Dr.Okene Richards


When did you deposit the check? Because it clears within 24 hours.


What is good on my friend get back to me very important
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Unread postby Big Al » Tue Aug 13, 2019 1:58 am

Attention: Beneficiary,



This is to officially inform you that we the Headquarters of the
United Nations in collaboration with the World Bank Group’s and
Facebook company, tagged company and linkedin company google company

Yahoo company, Gmail company, Hotmail company and all other's has come
to an arrangement legally to compensate 110 internet scam's victims,
this means is to reward all the citizens of the United states and all
part of Europe including Asia, Australia, South America and Canada
with others.

After the Board of director's meeting held in world bank your name was
approved to be compensated among the 110 internet scam victims with a
total sum of $950 000.00 Nine hundred and fifty thousand U.S. dollars,
and it is our pleasure to inform you that we have forwarded your name
to our authorized paying bank.

As a matter of urgency we have instructed the paying bank to
immediately facilitate your payment via ATM card in other to avoid
delay of your payment. Meanwhile,one MR.FAIZIDATUL BINTI ISMAIL came
to our office few days ago with a letter of authorization, claiming to
be your true representative who has been sent on behalf of you to
claim fund he said that you were Involved In A car Accident Last few
days. Find below him information's and confirm to our paying bank if
this person is truly from you or an impostor. This is to avoid false
payment to
wrong beneficiary:


FULL NAME ; FAIZIDATUL BINTI ISMAIL
ADDRESS ; Periférico Sur No. 3106 Piso 9, Col. Jardines del Pedregal
Mexico, D.F., C.P. 01900

you are hereby being advised to contact the paying bank in respect of
your immediate release payment and you are also advised to follow the
instruction of the payment officer in charge to enable you receive you
ATM card without any further delay

(1) Your Full Name
(2) Full residential address
(2) Your country
(2)Your age


Best Regards,
Mark Malloch Brown
Admin secretary
UNITED NATIONS/WORLD BANK ORGANIZATION


Attention: Beneficiary,



Date: 12/08/2019

All the efforts made to coordinate your payment through the ATM card. Since you unable to finalize with your payment through ATM card or bank transfer. Therefore, we have concluded to proceed with an easier method of coordinating this funds to you through a physical cash payment allocation.

However, the physical cash payment allocation means that the total cash will be dislodged from the ATM online system and be packaged into a luggage for onward delivery to you at your door step in your country, and while you shall be contacted through a phone call by the diplomatic shipment delivery who is in charge of your delivery.

Meanwhile, by this method of cash payment, you are not required to pay an upfront payment until the arrival of the diplomat with the luggage in your country and thus he shall contact you through your own private phone.

Therefore, If you accepts to receive your funds through the physical cash payment method, then, we require that you get back to us by re-confirming your personal below information's which we may required to give you an effective and efficient delivery without any discrepancy .

Please re-confirming your personal below information's

I. Your Full Names
2. Your contact address
3. Your telephone Numbers
4. The air port nearest to you.

Once we receive your next updates with the above requirements, then, you shall be informed on the next arrangements of shipment notification and the diplomatic arrival schedule.

However, ensure that you furnish us with your correct email and phone calls so as to avoid wrong delivery and illegal diversion of good and service, thus we will give you further details about this method as soon as we got your next response.


Best Regards,
Mark Malloch Brown
"Look for the lies."
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officeoffice62@yahoo.com

Unread postby Big Al » Sun Aug 25, 2019 8:09 pm

Attention: Beneficiary,



This is to officially inform you that we the Headquarters of the
United Nations in collaboration with the World Bank Group’s and
Facebook company, tagged company and linkedin company google company

Yahoo company, Gmail company, Hotmail company and all other's has come
to an arrangement legally to compensate 110 internet scam's victims,
this means is to reward all the citizens of the United states and all
part of Europe including Asia, Australia, South America and Canada
with others.

After the Board of director's meeting held in world bank your name was
approved to be compensated among the 110 internet scam victims with a
total sum of $950 000.00 Nine hundred and fifty thousand U.S. dollars,
and it is our pleasure to inform you that we have forwarded your name
to our authorized paying bank.

As a matter of urgency we have instructed the paying bank to
immediately facilitate your payment via ATM card in other to avoid
delay of your payment. Meanwhile,one MR.FAIZIDATUL BINTI ISMAIL came
to our office few days ago with a letter of authorization, claiming to
be your true representative who has been sent on behalf of you to
claim fund he said that you were Involved In A car Accident Last few
days. Find below him information's and confirm to our paying bank if
this person is truly from you or an impostor. This is to avoid false
payment to
wrong beneficiary:


FULL NAME ; FAIZIDATUL BINTI ISMAIL
ADDRESS ; Periférico Sur No. 3106 Piso 9, Col. Jardines del Pedregal
Mexico, D.F., C.P. 01900

you are hereby being advised to contact the paying bank in respect of
your immediate release payment and you are also advised to follow the
instruction of the payment officer in charge to enable you receive you
ATM card without any further delay

(1) Your Full Name
(2) Full residential address
(2) Your country
(2)Your age


Best Regards,
Mark Malloch Brown
Admin secretary
UNITED NATIONS/WORLD BANK ORGANIZATION
"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: 40282
Joined: Fri Apr 27, 2012 10:48 pm

officeoffice62@yahoo.com

Unread postby Big Al » Sun Oct 20, 2019 8:02 pm

Attention: Beneficiary:

This is to inform you that we have conclude about the delivery of your ATM VISA CARD to you over there in your country because we hard a meeting yesterday about your fund and we conclude that because the is about to end and your card will not continue keeping here because next week all the fund will be taking to the government of this country and we dont want that to happen to your fund so now we just concluded that your card will be delivered to you immediately but you have to pay for the agreement fee that immediately you received your card that you are going to send the full delivery fee

Please the fee is $52 dollars only if you are ready to pay please reply if you are not ready to pay the fee please do not waste your time and write back ok


Thanks From
Mr, Malloch Brown
Admin secretary
"Look for the lies."
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Posts: 40282
Joined: Fri Apr 27, 2012 10:48 pm

officeoffice62@yahoo.com

Unread postby Big Al » Mon Oct 21, 2019 11:12 pm

Never you can send the small amount through bank to bank
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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