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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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Unread postby Big Al » Thu May 23, 2019 10:42 pm

Extortion scam after a romance / Non-delivery scam.

Department of Homeland Security - ICE
245 Murray Lane, SW
Washington, DC 20528-0075

ATTN;

This is to inform you the decision of U.S home land security to issue warrant of arrest in your name,we received report from U.S custom service,You have abandon parcel which contains a draft of $3.5m in your name,all efforts to convince you claim the parcel has failed according to U.S custom service,Its illegal void and null to abandon such volume of fund in your name,we would use the court action to arrest you after 7 days from today if you fail to resolve this and claim the draft.


Yours Faithfully

Kirstjen Nielsen


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Received: from AM6PR08MB3655.eurprd08.prod.outlook.com ([fe80::19e:4ceb:aa8d:f207]) by AM6PR08MB3655.eurprd08.prod.outlook.com ([fe80::19e:4ceb:aa8d:f207%7]) with mapi id 15.20.1922.018;
Thu, 23 May 2019
From: Department of Homeland Security <us_homelandsecurity@live.com>
Subject: Attn; ,From home land Security/warning letter
"Look for the lies."
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Unread postby Big Al » Sat May 25, 2019 1:00 am

Department of Homeland Security - ICE
245 Murray Lane, SW
Washington, DC 20528-0075

Sir,You have abandon parcel with U.S custom service which contain a draft worth $3.5m in your name,The U.S custom contacted you in respect of the parcel,You decline on it.I will forward the parcel to you from U.S custom.You are advised to reconcile with U.S custom within 7 days from today or we would use the court to arrest you.Its illegal to receive the draft without custom clearance.

Yours Faithfully

Kirstjen Nielsen
"Look for the lies."
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us_homelandsecurity@live.com

Unread postby Big Al » Mon May 27, 2019 2:49 am

Department of Homeland Security - ICE
245 Murray Lane, SW
Washington, DC 20528-0075

ATTN;

You are required to pay $650 to the IRS agent Joan Dixon to enable her issue the IRS clearance document which will empower the agency to release your parcel,Please note its compulsory you must conclude with her within 7 days from today.Below is full details of the IRS agent.Please contact her with the address below,she will advise you on how to send the fee to her.
Name.Joan Dixon
Email.. joandixonnew@outlook.com

Yours Faithfully

Kirstjen Nielsen
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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joandixonnew@outlook.com

Unread postby Big Al » Wed May 29, 2019 12:32 am

Attn:


Thanks for the email,Please send the fee through U.S postal service,go to U.S postal service, raise a money order in my name Joan Donna Dixon,send it with my address below.Please send the money order through postal service and provide the tracking number of the money order when you send it.use the address below to send it.

Receivers name: Joan D. Dixon
Address: Valdosta Georgia 31601

Thanks
Joan Dixon
IRS payment Agent
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joandixonnew@outlook.com

Unread postby Big Al » Wed May 29, 2019 10:46 pm

Attn:

Thanks for the email,we do not accept payment through bank transfer.Please go to post office buy money order in my name,send it to my address below,we keep photocopy of the money order for reference purpose.This is the reason we request all payments via U.S post office money order only.

Receivers name: Joan D. Dixon
Address: Valdosta Georgia 31601

Thanks
Joan Dixon
IRS payment Agent
"Look for the lies."
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Big Al
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joandixonnew@outlook.com

Unread postby Big Al » Fri May 31, 2019 11:08 pm

Attn:

Thanks for the email,Its illegal to abandon your fund with us,Find attached a copy of my I.D,Our legal team will take this up through the U.S secret service.hence you have decline from sending the fee.

Thanks
Joan Dixon
IRS payment Agent


Attn:

Thanks for the email,I am sure going to court wil be the final option here.hence you are not ready to pay the fee.


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"Look for the lies."
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Big Al
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Unread postby Big Al » Fri May 31, 2019 11:12 pm

Department of Homeland Security - ICE
245 Murray Lane, SW
Washington, DC 20528-0075

The IRS agent complained you refuse to send the fee to her .Please we request t hear from you on this.

Yours Faithfully

Kirstjen Nielsen
"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
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Big Al
"Little pee nut" admin.
 
Posts: 85765
Joined: Fri Apr 27, 2012 10:48 pm

joandixonnew@outlook.com

Unread postby Big Al » Mon Jun 03, 2019 12:16 am

Attn:

we have IRS agent in New Jersey that accept transfer,This is the IRS rules,i have no right t bend it,I am restricted from accepting transfer,IRS agent in New Jersey accept transfer, will send your details to him,You will transfer the money to him,as soon as this is done,He will signal us to release your parcel.

Thanks
Joan Dixon
IRS payment Agent
"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" admin.
 
Posts: 85765
Joined: Fri Apr 27, 2012 10:48 pm

us_homelandsecurity@live.com

Unread postby Big Al » Mon Jun 03, 2019 12:19 am

Department of Homeland Security - ICE
245 Murray Lane, SW
Washington, DC 20528-0075

ATTN;

You have no legal right to detect the means of payment to them.Its the agency will inform you their means of receiving money.I will advise you adhere to their instruction to enable you conclude with them

Yours Faithfully

Kirstjen Nielsen
"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" admin.
 
Posts: 85765
Joined: Fri Apr 27, 2012 10:48 pm

joandixonnew@outlook.com

Unread postby Big Al » Tue Jun 04, 2019 9:27 pm

Attn:

This is the account details on how you send the fee.Please provide the payment slip to us after payment.

Bank name: Chase Bank
Account name:Emmanuel D. S.
Account number: 50022XXXX
Routing number: 111000614


Thanks
Joan Dixon
IRS payment Agent
"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" admin.
 
Posts: 85765
Joined: Fri Apr 27, 2012 10:48 pm

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