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tr111surer@yahoo.com

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tr111surer@yahoo.com

Unread postby Wayne » Thu Jul 26, 2018 7:35 pm

Payment From Treasury Department
People
Treasury Department <tr111surer@yahoo.com> Today at 15:19
Message body

TreasuryDepartment
United States of America
FOREIGN PAYMENT OFFICE
Washington DC.

Reply To: iinfor.wiretransferrsde1@gmail.com

Good Day,

I am Mr. Jacob Lew, in charge of Treasury Department,International wire transfers of United State of America , Federal
Ministry of Finance. this is to inform you that your fund was brought to my desk because the director of International Monetary fund(I.M.F)have declared to transfer your fund to the government treasury account just because you can’t pay the wire transfer fee. In reasoning wiselyto this complain I told them to wait until I hear from you so that I will know the reason why you decide to reject such amount of money$10.4 Million USD which is your rightful & legal overdue inheritance payment just because of transfer fee.

The reason why I sent this email to you is because it’s your sweat and for this reason you still have this last chance to claim your fund
if you can send $ 270 U.S Dollar today because I have already arranged your wires ready for its daily wires to you but failing to do
this, I will allow them to have power over your fund and am very sorry if you failed as this is the last chance.

Therefore, send the $ 270 USD immediately you receive this email today and email your full name and address to me if you want your
$10.4 Million be send to be wire your account. The second option is for you to send me the full detail of your bank account if you want your fund be fully transfer by direct

bank to bank wire transfer to your account at once. After you have sent the $ 270 usd and email me the Money control numbers, you are to indicate your wish to receive your funds as I have stated above and the funds will be released to you without any hitch.

Receiver's name:

Name: Harold Gray.
Address: New Jersey, USA.

Thanks.
Mr. Jacob Lew.
Treasury Department.
United State.
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Re: tr111surer@yahoo.com

Unread postby Wayne » Wed Oct 24, 2018 7:18 pm

Payment From Treasury Department
People
Treasury Department <iinfor.wiretransferrsde1@gmail.com> 23 Oct at 1:52 AM
BCC
Message body
Treasury Department
United States of America
FOREIGN PAYMENT OFFICE
Washington DC.


Good Day,

I am Mr. Jacob Lew, in charge of Treasury Department,International
wire transfers of United State of America , this is to inform you that
your fund was brought to my desk because the director of International
Monetary fund(I.M.F)have declared to transfer your fund to the
government treasury account just because you can’t pay the wire
transfer fee. In reasoning wisely to this complain I told them to wait
until I hear from you so that I will know the reason why you decide to
reject such amount of money $10.4 Million USD which is your rightful &
legal overdue inheritance payment just because of transfer fee of
$270.

The reason why I sent this email to you is because it’s your sweat and
for this reason you still have this last chance to claim your fund if
you can send $ 270 U.S Dollar today because I have already arranged
your wires ready (TRANSFER)f or its daily wires to your account but
failing to send this fee, I will allow them to have power over your
fund and am very sorry if you failed as this is the last chance.

Therefore, send the $ 270 USD immediately you receive this email today
and email your full name and address and account details to me if you
want your $10.4 Million to be wired into your account. The second
option is for you to send me the full detail of your bank account if
you want your fund be fully transfer by direct bank to bank wire
transfer to your account at once. After you have sent the $ 270 usd
and email me the Money control numbers, you are to indicate your wish
to receive your funds as I have stated above and the funds will be
released to you without any hitch.

Thanks for your understanding and compliance to receive your fund

Receiver's name:

Name: Paul McKim.
Address: Alaia, Iowa USA.


Thanks.
Mr. Jacob Lew.
Treasury Department.
United State.
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Re: cbn.11org@gmail.com

Unread postby Wayne » Wed Apr 10, 2019 10:46 pm

Payment From Treasury Department
People
Treasury Department <u1515bah@gmail.com> Today at 18:17
Reply-To: iinfor.wiretransferrsde1@gmail.com
BCC
Message body
Treasury Department
United States of America
FOREIGN PAYMENT OFFICE
Washington DC.


Good Day,

I am Mr. Jacob Lew, in charge of Treasury Department,International
wire transfers of United State of America , this is to inform you that
your fund was brought to my desk because the director of International
Monetary fund(I.M.F)have declared to transfer your fund to the
government treasury account just because you can’t pay the wire
transfer fee. In reasoning wisely to this complain I told them to wait
until I hear from you so that I will know the reason why you decide to
reject such amount of money $10.4 Million USD which is your rightful &
legal overdue inheritance payment just because of transfer fee of $270.

The reason why I sent this email to you is because it’s your sweat and
for this reason you still have this last chance to claim your fund if
you can send $ 270 U.S Dollar today because I have already arranged
your wires ready (TRANSFER)f or its daily wires to your account but
failing to send this fee, I will allow them to have power over your
fund and am very sorry if you failed as this is the last chance.

Therefore, send the $ 270 USD immediately you receive this email today
and email your full name and address and account details to me if you
want your $10.4 Million to be wired into your account. The second
option is for you to send me the full detail of your bank account if
you want your fund be fully transfer by direct bank to bank wire
transfer to your account at once. After you have sent the $ 270 usd
and email me the Money control numbers, you are to indicate your wish
to receive your funds as I have stated above and the funds will be
released to you without any hitch.

Send the fee to:

Name ; Razifa Singh
Address: Richmond hill,New York USA


Thanks for your understanding and compliance to receive your fund

I am waiting

Thanks.
Mr. Jacob Lew.
Treasury Department.
United State.
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Re: tr111surer@yahoo.com

Unread postby Wayne » Thu May 23, 2019 7:30 pm

REMINDER VERY URGENT, CONFIDENTIAL PAYMENT
People
SECRETARY GENERAL <tr111surer@yahoo.com> 22 May at 6:41 AM
Message body
Dear Beneficiary,

Contact: Richard Small.
Email: amricanexpress_bank@yahoo.com


UNITED NATIONS WE CARE FOR YOU, THIS IS TO HELP YOU START LIFE AGAIN

We write in regards to your delayed Contract/Inheritance Funds in the sum of Eight Million Five Hundred United States Dollars (US$8,500,000.00) which you are yet to receive as a result of your inability to raise the required fee(s) to conclude your Transaction.

The United Nations has decided to proffer a solution that will make it easier for all the Beneficiaries to receive their Funds. We understood that some Fees are required in order process and Transfer your Funds into your Account. We are also aware that most Beneficiaries do not have these required fees.

We have therefore deliberated with the Bank in charge of this payment to allow Beneficiaries the privilege of receiving their Funds in two (2) or three (3) installments. In this case, Beneficiaries will no longer be required to pay the fee at once but part of it depending on the number of installments such Beneficiary will like his/her Funds to be released to him/her.

Write the Bank and request that you want your fund to be transferred to your account by installments payment,(ATM & Wire transfer) so that once the first payments enters into your account you can then use money from there to facilitate the transfer of the remaining balance, once the first installments enters into your account withdrawal from your account to American Express Bank Online transfer procedure.

The American Express Bank which is now in charge of your Payment has agreed to give the Beneficiaries the option of receiving their Funds at once, in two or three installments. Therefore, you should send him your full Name and telephone number/your correct mailing address.

This will help the beneficiaries to pay part of the fee and receive part of their Funds with which such beneficiary can upset the remaining fee and receive his/her complete Funds.

To break this down: Three Hundred Dollars ($300) fee will facilitate the release of One Million United States Dollars (US$1,000,000.00) only. Six Hundred Dollars ($600) fee will facilitate the release of Two Million United States Dollars (US$2,000,000.00) only.One Thousand, Six Hundred Dollars ($1,600) fee which is the total fee will facilitate the release of your Full Contract/inheritance Funds in the sum of Eight Million, Five Hundred Thousand United States Dollars (US$8,500,000.00).

However, Feel free to inform us how much you can raise should you cannot afford any of the above Mentioned installment so as for us to talk to the Bank to know how much out of your Funds they could release to you with the amount you can come up with.

This is the best the United Nations can do for you and you are advised to take advantage of this opportunity. Kindly, contact Mr. Richard Small at the American Express Bank. to indicate your preferred option

.He could be reached at:
Name: Richard Small
E-mail: amricanexpress_bank@yahoo.com

NOTE: Do not be shy to indicate the amount you have in hands (no proper-amount is so small to trigger installments-payment base on our discussion with the Bank) so that the first payment will move to your account for you to confirm the existence of the fund before your
proceed for the balance.

Mr. António Guterres
(UN) SECRETARY GENERAL
Congratulations!
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Re: tr111surer@yahoo.com

Unread postby Wayne » Mon Jul 08, 2019 4:51 pm

Fund Swift Transfer Notification

CITIBANKNA <tr111surer@yahoo.com>
Reply-To: CITIBANKNA <citibankna1.org@gmail.com>

8 Jul at 15:39

Citibank NA.
100 Citibank Drive
San Antonio, TX 78245
From: Mrs. Ann Mous
International Remittance Department.

This department of Citibank NA was instructed to remit the total sum of $12.5Milion on your behalf as part payment of your inheritance / contract payment holding American Foreign Reserve account.

The transfer effects immediately as we confirm the following.
(i) The receiving bank account information of yours.
(ii) The direct telephone numbers of your account
manager who will confirm the receipt of the twelve millions US Dollars in your account.

Lastly, you are advice to make payment of $250.. being for transfer Assessment/registration receipt to United State government, send the fees via money gram or western union,through data below.

Here is the receivers name information to send the $250. via money gram

Receivers Name:

Name:Joann carruth
Address: McConnell, Mississippi USA.

(iii)Forward the payment receipt with the receiving bank account information of yours to us immediate transfer of your fund. The fund will confirm in your account within two days.

Sincerely.
Mrs. Ann Mous
International Remittance Department
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Re: tr111surer@yahoo.com

Unread postby Wayne » Tue Dec 17, 2019 4:03 pm

Last Payment Advice For the Year From Schweizerische Nationalbank

Schweizerische Nationalbank <tr111surer@yahoo.com>
Reply-To: schweizeris.chnationalbank@gmail.com

17 Dec at 08:11

Schweizerische Nationalbank
Börsenstrasse 15
CH - 8022 Zurich
Switzerland.

Attn: Beneficiary,

We are in receipt of a payment advice from Central Bank of Switzerland to transfer into your account the sum of US$18Million As a matter of urgency,could you reconfirm the followings to enable us commence on the transfer process.

1] Your full bank details to avoid wrong wire transfer 2] Your contact address 3] Your direct phone and fax lines for easier communication We will credit your account upon the receipt and confirmation of the above requirements and for your best interest we advise you to direct your attention to this bank.

Further more the bank has demanded for Payment Gateway transaction reports (PGTR) as requested demanded by Homeland security, FBI, proving that fund has nothing to do with money laundry, drug, terrorist or other related offenses. On this point I have communicated with the insuring Authorities and they made me to understand that the requested documents will cost you the Sum of $250.00 hence it will pave way for the transmission of your fund to your account.

Base on the urgency we urge you to send the fee as been directed to secure the requested information in your favor. Direct the fees via western union through the under mentioned named person:

Receivers Name:
Name: Sharon Williams.
Address: 3908 Oakridge Court Worth, TX 76155 USA.
Amount: $250.00

Note that this message is urgent and should be treated on dispatch because of the valid date on the transfer instruction.
Thanks for your anticipated co-operation to help us serve you better.

Yours sincerely
Manfred Meissmer
Schweizerische Nationalbank
Börsenstrasse 15
CH - 8022 Zurich
Switzerland
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Re: tr111surer@yahoo.com

Unread postby Wayne » Mon Jan 13, 2020 5:31 pm

CONGRATULATIONS YOU HAVE RECEIVED YOUR PAYMENT

OFFICE OF THE PRESIDENCY <cbn.11org@gmail.com>
Reply-To: cbn.11org@gmail.com
Bcc:

13 Jan at 13:38

FEDERAL REPUBLIC OF NIGERIA
OFFICE OF THE PRESIDENCY
THE SECRETARY TO THE FEDERAL GOVERNMENT.


ATTN: BENEFICIARY,

IT HAS BEEN REVIEWED TO THIS OFFICE THAT YOU HAVE RECEIVED YOUR
CONTRACT/INHERITANCE FUND (USD $14.5MILLION) FOR SOME MONTHS NOW
WITHOUT LETTING THIS OFFICE TO KNOW ABOUT IT FOR PROPER OFFICE
DOCUMENTATION AND OFFICE KEEPING FOR AMONG THOSE WHO HAVE BEEN
PAID,WHY?

THEREFORE YOU ARE HEREBY WARNED FOR FURTHER IMPERSONATION UNLESS THERE
IS PROOF THAT SOME ONE ELSE CLAIMED YOUR FUND WITHOUT YOUR KNOWLEDGE
AND FOR THAT ,YOU ARE REQUESTED TO CONTACT THIS OFFICE WITHIN 24 HOURS
WITH THE FOLLOWING INFORMATION'S FOR VERIFICATION AND CORRECTIONS SO
THAT YOUR FUND WILL BE TRANSFER INTO YOUR NOMINATED BANK ACCOUNT ONCE
YOU MEET UP WITH YOUR FUND TRANSFER REQUIREMENT AS YOU WILL BE
DIRECTED.

1) YOUR POSTAL ADDRESS
2) YOUR BANKING INFORMATION'S
3) YOUR TELEPHONE NUMBER
4) SCAN COPY OF YOUR ID CARD.

NOTE YOU HAVE TO FOLLOW AND OBEY INSTRUCTION FROM THIS OFFICE TO
RECEIVE YOUR OVER DUE PAYMENT.

YOURS FAITHFULLY.
DR.BOSS G MUSTAPHA
SECRETARY TO THE GOVERNMENT
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Re: tr111surer@yahoo.com

Unread postby Wayne » Fri Nov 27, 2020 6:33 pm

Fund Transfer

European Central Bank <cbn.11org@gmail.com>
Reply-To: christine.europeanbank@gmail.com

Fri, 27 Nov at 12:30

European Central Bank (ECB)
Ostend Districturt,
Germany.

Attn: Beneficiary.

The united Nation after holding their first meeting A week regarding
how they will revive the life of beneficiaries who have been scammed
or not been paid their contract/ Inheritance fund. The United Nations
have instructed the European Central Bank (ECB) to remit the total
sum of USD 18.5m into your account as your compensation for the
contract/Inheritance payment fund owning to you.

The transfer effects immediately as we confirm the following.

The receiving bank account information of yours.
The direct telephone numbers of your account manager who will confirm
the receipt of the USD 18.5 millions US Dollars in your account.

Lastly, you are advice to make payment of $399 being for transfer
Assessment/registration receipt to European commission.

Forward the payment receipt with the receiving bank account
information of yours to us for immediate transfer of your fund. The
fund will confirm in your account within 24hrs.

I am waiting for your immediate compliance to enable me transfer your
fund to your nominated bank account.

Yours Sincerely
Ms. Christine Lagarde
President European Central Bank(ECB).
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Re: tr111surer@yahoo.com

Unread postby Wayne » Wed Jan 26, 2022 12:02 am

YOUR LAST OPTION

BANK OF AMERICA <cbn.11org@gmail.com>
Reply-To: bankofamerricausa.boa@gmail.com

Bcc:

Tue, 25 Jan at 12:33

Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America.

Dear Beneficiary.

The Management of the Bank of America Corporate Office Headquarters
here in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you that
after a brief meeting held by the Bank executives yesterday, at
precisely 11:5 A.m. Eastern Daylight Time (EDT), we deem it
appropriate to intimate you that your funds will be transferred into
the United States Treasury Account with the JP Morgan Chase
Headquarters at 270 Park Avenue in New York according to the record we
got due to your inability to complete the transaction and your
failure to meet up with a minor payment obligation.

The actual transfer of your funds( $15.5Millionusd ) into the
government account comes up next week. This is in line with the
instructions of the United Nation Treasurer Mrs.Rosa Gumataotao Rios
that all unclaimed funds be paid into the United Nations Government
Treasury Account as unserviced funds in compliance to section 3
subsection 1 (a) of the United Nation Financial Law enacted in 2001
after an attack on our dear country on September 11,2001. Find below
the profile of the banking institution where your funds will be
transferred into following the government directive.

Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New
York. JP Morgan Chase Official Bankers for the United States Treasury
Department
AC NO: 68302345093
Routing NO:021109593
Account Name:United States Treasury Department,USA

Note that if you still wish to receive your funds do get back to us
immediately so that we will remove your funds transfer from the list
of those transactions to be seized by the Government.Also be informed
that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) to
complete the wire transfer.The fee to obtain the SEAL was reduced from
$700 to $398 and no other fee is involve. View my website below to
know who you are dealing with.

Website: http://newsroom. bankofamerica. com/brian-moynihan

You are required to send the fee of $398 by WESTERN UNION or MONEY
GRAM to the issuing officer at the bank where your transaction
originated.

Here is information to send the $398 and receive your $15.5 Million immediately.

Urgent reply now because once we hear from you now with the $398
information we will give you all the transfer documents to enable you
start making cash withdrawals from your account today. Stop every
contact with anyone from Africa as they can't help you.

Yours faithfully,
Brian T. Moynihan
Bank of America®
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