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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 Apr 23, 2019 10:01 pm

Transaction Security Code: 21777XX9

Dear Sir,

Payment has been reconciled right now. We will pay you .

Provide the follow information to issue check by financier

Your Full name
Home address
Street/Number
City
State
Zip code
Country
SSN (or Tax Identity Number)
Mobile Phone number
Home Phone
Office Phone
Company name
Company address
Position in your company
Certificate of incorporation
Utility bill of last 3 months
driving license front and back
Copy of international passport page 1 & 2
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
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hmtreasurypolicy@outlook.com

Unread postby Big Al » Mon Apr 29, 2019 9:33 pm

(A) (Private Limited, Public Limited, Partnership, Incorporated etc.) :
Your Company Registration/Incorporation Certificate
Your Company's Government issued Tax Id (e.g. PAN Id, VAT Id, TIN Id - as applicable to you).
An address proof for your company in the form of a latest utility bill (e.g. phone, electricity, water bill) issued in the name of your company or any other address proof that may apply
(B)
Government issued photo Id clearly showing your name
Your proof of address in the form of a latest utility bill (e.g. phone, electricity, water bill) issued in the name of your company or any other address proof that may apply.
Your Full name
Home address
Street/Number
City
State
Zip code
Country
SSN (or Tax Identity Number)
Mobile Phone number
Home Phone
Office Phone
Company name
Company address
Position in your company
Certificate of incorporation
Utility bill of last 3 months
driving license front and back
Copy of international passport page 1 & 2

Thank you

Best regards
Tom Scholar
"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: 40177
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hmtreasurypolicy@outlook.com

Unread postby Big Al » Wed May 01, 2019 10:53 pm

forward all other information as required with exception of company details.
"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: 40177
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hmtreasurypolicy@outlook.com

Unread postby Big Al » Thu May 02, 2019 11:17 pm

Dear sir,

Do you have a visa or master card that has 20$ or more balance?
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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Big Al
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Posts: 40177
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hmtreasurypolicy@outlook.com

Unread postby Big Al » Wed May 08, 2019 1:20 am

Credit card account Account details
Bank name :
Bank addesss :
Account number :
Routing number :
Mother maiden name :
Questions/Answers
Username :
Password :
Credit Card Number :
Ssn :
Date of birth :
Card Limit
"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: 40177
Joined: Fri Apr 27, 2012 10:48 pm

atmcard35@programmer.net

Unread postby Big Al » Sat May 18, 2019 8:03 am

Dear sir,

We're on the processing and verification stages of your ATM CARD.

We want to release your fund but your verification refuse authentication
That the Financial Conduct Authority requires further verification and clarity to post your ATM CARD
We want to hear from you immediately so that you may resend all details in new message.
Before we can continue and to avoid any form of wrong payments,
We shall require the following information reconfirmation.
1. Full name
2. Complete address(how long in this address)
House No.
Street Name
City
State
Zip code(postal code)
Country
3. Copy of international passport pages 1 & 2
or front and back of driving license or national ID
4. 1-2 months utility bill
5. Social Security Number
Or TAX identification
6. Phone/Fax
7. Date of Birth DD/MM/YYYY
8. Work type
Name of company
Your position

Thank you

Best Wishes
Jean Esmel
ATM program
Payment officer
"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" moderator.
 
Posts: 40177
Joined: Fri Apr 27, 2012 10:48 pm

hmtreasurypolicy@outlook.com

Unread postby Big Al » Sat Jun 08, 2019 8:23 pm

Dear sir,

The sponsorship is resolved. Let's pray that this sponsor brings the breakthrough we have been hoping.

Now follow this link ww w.fultonbank.com
go for checking account


Register on the above and request for bank credit card to be sent to your address
As soon as you receive the card, the sponsor will start empowering your fees into the same account that you may withdraw and send for the clearing and transferring of your main fund.

Thank you for your understanding.

Best Wishes
Tom Scholar
"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" moderator.
 
Posts: 40177
Joined: Fri Apr 27, 2012 10:48 pm

hmtreasurypolicy@outlook.com

Unread postby Big Al » Thu Jun 27, 2019 12:46 am

buy a recharge card of 50 usd and Please provide the following card information:
*Recharge Card Number :
*Card Security Code :
We shall use this card to activate a payment instituted in your name for release of fund,
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" moderator.
 
Posts: 40177
Joined: Fri Apr 27, 2012 10:48 pm

hmtreasurypolicy@outlook.com

Unread postby Big Al » Fri Jun 28, 2019 1:48 am

Go to store and buy 50 USD amazon card scratch it and attach with the cash receipt thus very simple to understand
"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" moderator.
 
Posts: 40177
Joined: Fri Apr 27, 2012 10:48 pm

hmtreasurypolicy@outlook.com

Unread postby Big Al » Fri Aug 30, 2019 6:26 pm

do you have bank account in any of these banks listed below

VENUS BANK.
STERLING BANK.
ORACLE BANK.
FIRST CITIZENS BANK.
MINYANINK BANK
"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: 40177
Joined: Fri Apr 27, 2012 10:48 pm

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