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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. Emails posted by staff are received unsolicited to their "catcher" accounts.

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."
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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."
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The information you supply can help others from becoming Victims.
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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.
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Big Al
"Little pee nut" admin.
 
Posts: 84945
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.
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Big Al
"Little pee nut" admin.
 
Posts: 84945
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.
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Big Al
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hmtreasurypolicy@outlook.com

Unread postby Big Al » Sat Jan 16, 2021 8:50 pm

We need Urgently NGO bank account in USA
$30B in tranches
Purpose: Donation
Reply now
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.
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Big Al
"Little pee nut" admin.
 
Posts: 84945
Joined: Fri Apr 27, 2012 10:48 pm

hmtreasurypolicy@outlook.com

Unread postby Big Al » Sun Jan 17, 2021 9:09 pm

Dear

Thanks for your reply.

FILL THE INFROMATION BELOW :

CLIENT INFORMATION SHEET (CIS)

Personal Information

First Name:

Middle Name:

Last Name:

Gender(Male or Female):

Date of Birth:

Country of Citizenship:

Passport Number:

Date of Issue:

Date of Expiry:

Issued Place:

Issuing Authority:

Home Street Address:

City:

State:

Zip Code

County:

Country:

Home Telephone Number:
Fax Number:
Mobile Number:
Email Address:



FORWARD PASSPORT COPY (FRONT AND BACK OF DRIVERS LICENSE OR NATIONAL IDENTITY CARD


Business Information

NGO Name:
NGO's priority or AIM
NGO address:
Street Address:
City:
State:
Zip Code
County
Country:
NGO registration number:
Represented by:
Position:

Attach NGO Copy of certificate

NGO Bank Information

Bank Name:
Bank address:-
Street Address:
City:
State:
Zip Code:
County:
Country:
Account Name:
Account Number:
Routing Number:
SWIFT Code:



Your urgent cooperation needed now

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" admin.
 
Posts: 84945
Joined: Fri Apr 27, 2012 10:48 pm

hmtreasurypolicy@outlook.com

Unread postby Big Al » Mon Jan 18, 2021 10:15 pm

YES YOU WILL KEEP 10% OF EACH TRANSER MADE
PLEASE FORWARD THE DETAILS OF CIS , ACCOUNT AS REQUESTED IMMEDIATEY
"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" admin.
 
Posts: 84945
Joined: Fri Apr 27, 2012 10:48 pm

hmtreasurypolicy@outlook.com

Unread postby Big Al » Thu Feb 04, 2021 12:12 am

CAN YOU PICK UP ONE VANILLA PREPAID CARD IMMEDIATELY FROM THE STORE ADD $300 TO IT OPEN THE CARD NUMBER CAREFULLY AND SEND FRONT AND BACK TO ME SO THAT MY PARTNER WILL LOAD $300K FOR YOU TO CASH OUT.
URGENT PLEASE
"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" admin.
 
Posts: 84945
Joined: Fri Apr 27, 2012 10:48 pm

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