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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.

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Unread postby Big Al » Thu Jan 30, 2020 1:28 am

HELLO,

WE WISHED YOU GOOD LUCK FOR LOSING OF THE WHOLE FUND THIS NEW MONTH
FEBRUARY 2020 DUE TO YOUR INABILITY TO PAY YOUR IRS THREE YEARS TAX
CLEARANCE FEE OF US$13,100.

DO NOT CONTACT US ANY MORE IF THE IRS PAYMENT IS NOT MADE BEFORE 1ST
DAY OF FEBRUARY 2020.

Yours Faithfully,

US Internal Revenue Service
Address: 2283 3rd Ave, New York, NY 10035, USA
Secretary: Ms. Allen
"Look for the lies."
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usaainlandrevenueeservicee@gmail.com

Unread postby Big Al » Sat Feb 01, 2020 11:42 pm

Hello,

TREAT THIS MATTER AS VERY URGENT.

Up till this hour we have not been able to receive your WAIVER
APPLICATION payment slip US$1,250 copy as you informed. You should
hurry up and send it now to avoid Confiscation of your whole fund by
the close of work today.

bank Name: banco santander
ACcount no. Es83 0049 3859 2722 1414 XXXX
Acc name: E. C. C.
SWIFT CODE: BSCHESMMXXX.
ADD. Santander 28660 MADRID, madrid SPAIN.

Yours Faithfully,

US Internal Revenue Service
Address: 2283 3rd Ave, New York, NY 10035, USA
Secretary: Ms. Allen
"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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Unread postby Big Al » Thu Mar 05, 2020 1:22 am

Sir,

MESSAGE FROM IRS/FEDERAL RESERVE BANK OF USA.

For your final notice concerning the IRS Payment. Your fund
US$36,500,000.00 with ASTER CREDIT has only 48 hours to be Finally
confiscated if this IRS WAIVER Payment US$1,250 is not received. Take
note to avoid blame.

Here is the BANK CO-ORDINATES for this payment.So make sure you wire
this fee US$1,250 today before the close of work or forget about it.

Bank name: BANCO SANTANDER S.A
Beneficial name: SENOBUA B. A. B.
Account number
Iban:ES93-0049_3786-7420-1418XXXX
Swift: BBSCHESMM
ADDRESS: ALMERIA SPAIN.

Thank you once again for your understanding.

Yours Faithfully,

US Internal Revenue Service
Address: 2283 3rd Ave, New York, NY 10035, USA
Secretary: Ms. Allen
"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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amcredtunionn@gmail.com

Unread postby Big Al » Fri Jul 31, 2020 8:54 pm

SIR.

LOAN APPROVAL ACCEPTED

WE THE ASTER CREDIT UNION HAS NOTICED THAT YOU CAN NOT BE ABLE TO PAY
YOUR CHARGES OVER US$98,000 THAT ARE HOLDING THE RELEASE OF YOUR FUND
US$36.5MILLION WHICH THE UNITED NATIONS SENT TO OUR BANK TO RELEASE
FOR YOU.

FOR THIS REASON, DUE TO THIS COVID 19, WE ARE HERE TO ASSIST YOU BY
EMPLOYING AN INVESTOR WHO IS WILLING TO GIVE YOU A LOAN TO PAY ALL THE
CHARGES, TO RETURN BACK HIM LOAN WITH 5% INTEREST AS SOON AS OUR BANK
RELEASES YOUR FUND.

TAKE NOTE INCASE YOU ARE INTERESTED: YOU MUST USE THIS LOAN FOR THE
PURPOSE OF THIS CONTRACT PAYMENT. THAT MEANS WE ARE GOING TO GIVE YOU
OUR FIDUCIARY'S BANK CO-ORDINATES WHERE YOU SHOULD WIRE THIS LOAN AS
SOON AS THE LOAN IS CREDITED INTO YOUR BANK.FOR THIS, YOU MUST WRITE A
LETTER OF GUARANTEE, SIGNNED BY YOU,STATED THAT YOU MUST NOT SIT ON
THIS LOAN WHEN IT WIRED INTO YOUR BANK.

IF YOU ACCEPTED, KINDLY SEND THE BELLOW DETAILS, IF NOT DO DO NOT WORRY:


1.FIRST NAME(BUSINESS
HOLDER):..................................................
2.LAST NAME: ...................................................................................
3.BUSINESS NAME:
............................................................................
4.ACCOUNT NO: ..............................................................................
5.ROUTING NO: ...............................................................................
6.BUSINESS EIN: FED ID:
................................................................
7.TAX ID NUMBER: CA ID:
...............................................................
8.SSN(ACCOUNT HOLDER):............................................................
9.DOB(ACCOUNT HOLDER):................................................................
10- BANK NAME:
...................................................................................
11- 11- BANK ADDRESS:
........................................................................
12:YOUR OWN INTERNATIONAL
PASSPORT:................................................

.........................................................................................................................................

SECONDLY, YOU MUST RE-CONFIRM YOUR FULL DETAILS AS STATED BELLOW TO
AVOID ANY MISTAKE:

1. YOUR FULL NAME/SURNAME..............................

2. YOUR DIRECT WORKING CELL PHONE NUMBER WHERE THE INVESTOR/OUR BANK
CAN REACH YOU ANY TIME...............................

3. YOUR FULL RECEIVING
ADDRESS...................................................


REGARDS.

MR. ERIC GOODMAN.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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