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

mrdavidmoyes001@gmail.com mrdavidmoyes011@gmail.com

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.

dmoyes803@gmail.com

Unread postby Big Al » Sun Sep 15, 2019 10:03 pm

Attn:

Good day this is to inform you that U.S Treasury Department instructed
bank Of America (BOA) to issue bank draft in your name amount
(US$10Million) which they have assigned the United Parcel Service
(UPS) to deliver the bank draft to your address.

The courier delivery company charge US$150 for express delivery fee
which the bank said the delivery will be done immediately please you
need to provide the delivery fee immediately.

kindly view the attached file immediately

Get back to me

Mr. David Moyes
Tel (+1)4093492490
"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: 39300
Joined: Fri Apr 27, 2012 10:48 pm

dmoyes803@gmail.com

Unread postby Big Al » Mon Sep 16, 2019 11:37 pm

Attn:

Use the below account details to send the US$150 via bank wire transfer

BANK NAME: TD BANK, N.A
BANK ADDRESS: 32 CHESTNUT ST, PO BOX 1377, LEWISTON, ME 04243-1377
ACCOUNT NAME: AMY L.
ADDRESS: MERRICK, NEW YORK 11566
ROUTING NUMBER: 026013673
ACCOUNT NUMBER: 436535XXXX
ACCOUNT TYPE: CHECKING

As soon as the transfer is done kindly forward the transfer slip to me

Mr. David Moyes
Tel (+1)4093492490
"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: 39300
Joined: Fri Apr 27, 2012 10:48 pm

dmoyes803@gmail.com

Unread postby Big Al » Wed Sep 18, 2019 12:32 am

I noticed what you said that you will send it from your bank I will be
waiting for the payment information

David Moyes
"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: 39300
Joined: Fri Apr 27, 2012 10:48 pm

dmoyes803@gmail.com

Unread postby Big Al » Thu Sep 19, 2019 12:02 am

I don't understand what you mean what happened to the account?

David Moyes
"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: 39300
Joined: Fri Apr 27, 2012 10:48 pm

dmoyes803@gmail.com

Unread postby Big Al » Thu Sep 19, 2019 9:54 pm

I will provide another account details for you

David Moyes
"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: 39300
Joined: Fri Apr 27, 2012 10:48 pm

dmoyes803@gmail.com

Unread postby Big Al » Fri Sep 20, 2019 11:53 pm

When are you going to make the payment?

David Moyes
"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: 39300
Joined: Fri Apr 27, 2012 10:48 pm

dmoyes803@gmail.com

Unread postby Big Al » Mon Sep 23, 2019 8:55 pm

Attn:

I called the bank they said you should use this complete account
information to send the US$150 via bank wire transfer

Bank Name: TD Bank
Account Name: Amy l
Account Number : 436535XXXX
Address ‪1717 Meadowbrook road Merrick NY, 11566‬
Bank.Wire to: TD Bank, N.A. Wilmington, Delaware
Address ‪1717 Meadowbrook road Merrick NY, 11566‬
swift code NRTHUS33
Routing code : 026013673
ABA Number: ‪0311-01266

Mr. David Moyes
Tel (+1)4093492490
"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: 39300
Joined: Fri Apr 27, 2012 10:48 pm

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