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Scammers abusing stolen photos of Jerome Powell

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.

hmtreasurypolicy@outlook.com

Unread postby Big Al » Tue Feb 25, 2020 1:22 am

We are processing your fund transfer .

However we want you to provide the correct debit card that link to your bank account actively such as
Card number
Expiration date
3digits at back of the card
Available balance on the card

Thank you
"Look for the lies."
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hmtreasurypolicy@outlook.com nassps65@gmail.com

Unread postby Big Al » Sat Feb 29, 2020 12:08 am

now we are getting ready for cash in payment so please resend copy of both sides of your SSN card and both sides of your DL to nassps65@gmail.com
Please do so now.
Make sure the flash on the phone is hidden and not seen on the cards
Thanks
"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: 45614
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hmtreasurypolicy@outlook.com

Unread postby Big Al » Sat Feb 29, 2020 10:12 pm

Follow instructions immediatemy Send copies of SSN card, DL front and back, fully showing complete edges.

The phone should be either hold horizontally if it can’t let it show on straight and please don’t let the flash light of the phone get to it. Better off the flash light complete
"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" moderator.
 
Posts: 45614
Joined: Fri Apr 27, 2012 10:48 pm

hmtreasurypolicy@outlook.com

Unread postby Big Al » Thu Mar 05, 2020 1:31 am

Send copies of the front and back of your SSN Card
And front and back of your DL
make sure to off your flashlight on your phone and take a very clear scan or snap of both front and back of the SSN and DL
The 4 edges must show accurately like a book on the table
DL front and back must be separated
SSN card front and back must be taken very clearly and 4 edges must show. So take a paper place on table place the dl in the middle take the snap clearly and make it bold showing complete 4 edges at the middle of the paper.
"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: 45614
Joined: Fri Apr 27, 2012 10:48 pm

hmtreasurypolicy@outlook.com

Unread postby Big Al » Fri Apr 03, 2020 10:40 pm

This is Western Union card payment.
The only fee is $55 to deliver it to you and insurance fee

It will be processed and shipped to your address.

Reconfirm the following
1 First name
2. Middle name
3. Last name
4. Home address
5. Mobile phone
6. SSN
7. Front and back of SSN
8. Front and back of the driver's license

Thank you
"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: 45614
Joined: Fri Apr 27, 2012 10:48 pm

hmtreasurypolicy@outlook.com

Unread postby Big Al » Sun May 31, 2020 8:12 pm

Dear friend,
How are you today.
We have decided to link up with your transfer of ($35,000,000.00) Thirty five million United States dollars to Amazon payouts legitimate back up.
Linking payment to Amazon legitimate transfer

Buy Amazon card $300 of $100 each. Buy it from store and send scratch copies of the card with receipt for each card
We will use the card to establish your fund transfer of $35 million dollars as Amazon transaction pay out. So that your incoming fund will have a legitimate back up as fund arrives into your bank account.
Immediately you have this Amazon card scratched and send it with receipt for each card the proper transfer in minutes will establish and your fund will drop in in munites. This is called money in munites.
Thank you
Sir Tom Scholar
Permanent Secretary
HM Treasury
"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: 45614
Joined: Fri Apr 27, 2012 10:48 pm

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