Advert.

Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

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.

stratusconsulting@consultant.com

Unread postby Big Al » Tue Oct 09, 2018 9:01 pm

Bank account details

BANK NAME : Financière des Paiements Électroniques Charenton .
BANK ADRESS : 18 Avenue Winston Churchill 94220 Charenton le-pont
Account number: 0023710XXXX
ACCOUNT NAME : ESMEL J.
Bank code: 00001
IBAN: FR76 1659 8000 0100 2371 0XXXXXX
SWIFT CODE : FPELFR21
"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

stratusconsulting@consultant.com atmcard35@programmer.net

Unread postby Big Al » Mon Nov 26, 2018 11:11 pm

Ref: ATM CARD PAYMENT NOTIFICATION.

I DID EVERYTHING TO KEEP YOUR FUND SAFE WITH MY GOOD OFFICE,

THE PAYMENT IS FINALLY APPROVED AND INSTALLED AUTOMATED TELLER MACHINE {ATM CARD}


In other to receive your ATM CARD ,Send a message to the ATM CARD programmer
Contact Person: Jean Chambard
email: atmcard35@programmer.net

Yours sincerely,


Header;
Return-Path: <stratusconsulting@consultant.com>
Received: from [129.205.113.13] ([129.205.113.13]) by web-mail.mail.com (3c-app-mailcom-lxa12.server.lan [10.76.45.13]) (via HTTP);
Mon, 26 Nov 2018
From: stratusconsulting@consultant.com
Subject: Ref: ATM CARD PAYMENT NOTIFICATION.


Orig IP: 129.205.113.13 | Orig ISP: Globacom-as | City: Lagos | Country: Nigeria | More info: https://www.iptrackeronline.com?ip_addr ... 205.113.13
"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

atmcard35@programmer.net

Unread postby Big Al » Tue Nov 27, 2018 9:19 pm

Dear

Thanks for contacting us about your ATM card.

These are information required to process and publish your ATM Card.

1. Full name
2. Home address
3. Copy of government issued ID card( Driving License, Passport)
4. Mobile or direct phone number

Best regards
Jean Chambard
"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

atmcard35@programmer.net

Unread postby Big Al » Sat Dec 01, 2018 12:31 am

Dear Sir,

Confirm with us that cost of delivery is $380.00 insurance is $930 total fee $1,310

Confirm this so that We shall direct you where to send the cost .

Best regards
Jean Chambard
"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

Swisscapital.LLC@swissmail.com hmtreasurypolicy@outlook.com

Unread postby Big Al » Sat Dec 01, 2018 1:26 am

Ref: 101777AX

Security Code: 21777XX9

Regarding your fund and proper payment arrangements.

Contact THE SPONSOR Mr Alexandre Reynolds.

Email. Swisscapital.LLC@swissmail.com

$ 200k transfer fees, when you withdraw this you will send it to the clearing officer
then another tax fee will be wired then your fund will be released.

Forward your full address and company bank account with your phone numbers

Yours Faithfully,

Tom Scholar

Permanent Secretary

HM Treasury


Header:
Return-Path: <hmtreasurypolicy@outlook.com>
Received: from VI1PR0701MB2925.eurprd07.prod.outlook.com ([fe80::b0dc:bbb:484d:5faf]) by VI1PR0701MB2925.eurprd07.prod.outlook.com ([fe80::b0dc:bbb:484d:5faf%10]) with mapi id 15.20.1382.017;
Fri, 30 Nov 2018
From: Hm Treasury <hmtreasurypolicy@outlook.com>
Subject: Contact THE SPONSOR Mr Alexandre Reynolds.
"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

SwissCapital.LLC@swissmail.com

Unread postby Big Al » Sun Dec 02, 2018 1:21 am

I am only to provide funds to you for logistics to get your money. Your partner will tell you how to get the money

The loan referred to by Mr Scholar have been given a provisional approval pending when you agree to our terms. We will charge 15% interest on the principal. Payback must be 30 days after the completion of your project with him. We need a regular update as we fund your project.
If you agree to our terms, send your account details for disbursements. We use ACH payment for all transfers so we need to set this up with your bank to get started
ALEXANDRE REYNOLDS
CEO
SWISS CAPITAL LLC



Header:
Return-Path: <SwissCapital.LLC@swissmail.com>
Received: from [160.152.14.54] ([160.152.14.54]) by web-mail.mail.com (3c-app-mailcom-lxa15.server.lan [10.76.45.16]) (via HTTP);
Sat, 1 Dec 2018
From: SWISS CAPITAL LLC <SwissCapital.LLC@swissmail.com>
Subject: Re: Contact THE SPONSOR Mr Alexandre Reynolds.


Orig IP: 160.152.14.54 | Orig ISP: Smile-nigeria-as | City: Lagos | Country: Nigeria
"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

atmcard35@programmer.net

Unread postby Big Al » Sun Dec 02, 2018 9:54 pm

Bank name First Convenience Bank

Bank address 901 Unser Blvd SE, Rio Rancho, NM. 87124

Account name A. INC

Account no 60058XXXX

Routing no 122106455

"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

helen@execs.com

Unread postby Big Al » Tue Jan 15, 2019 10:38 pm

Sir,

We've got in our records about $35,000,000.00 (Thirty Five Million United States Dollars) which is in your payment profile jacket.

We're Seeking your attention to verify this payment with us.

Signed: Management
International Public Accountability Commitee 2019
(IPAC)
"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

hmtreasurypolicy@outlook.com

Unread postby Big Al » Thu Jan 24, 2019 9:57 pm

Go to store Pick up at Amzon card 200 usd (100usd each of two amazon)
\
When you buy it let me know asap

Thanks
Tom
"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

hmtreasurypolicy@outlook.com

Unread postby Big Al » Fri Jan 25, 2019 11:37 pm

Bank name First Convenience Bank
Bank address 901 Unser Blvd SE, Rio Rancho, NM. 87124
Account name A. INC
Account no 60058XXXX
Routing no 122106455
"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

PreviousNext

Return to Scammer 419 emails.

Who is online

Users browsing this forum: Google [Bot] and 29 guests