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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.
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stratusconsulting@consultant.com

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

stratusconsulting@consultant.com atmcard35@programmer.net

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,


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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

atmcard35@programmer.net

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

atmcard35@programmer.net

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

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

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


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Fri, 30 Nov 2018
From: Hm Treasury <hmtreasurypolicy@outlook.com>
Subject: Contact THE SPONSOR Mr Alexandre Reynolds.

SwissCapital.LLC@swissmail.com

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



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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

atmcard35@programmer.net

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

helen@execs.com

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)

hmtreasurypolicy@outlook.com

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

hmtreasurypolicy@outlook.com

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
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