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Unread postby Big Al » Mon Jun 24, 2019 10:31 pm

ATM card scam:
We want to know if you are way of this card baecuse the bank
management is willing to confiscate the card next month ,


please you should get back to us immediately , with your telephone
and your home address ,

urgent reply from you,

Mr Berand


Header;
Return-Path: <berandkazim@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: MRS BREAND KAZIM <berandkazim@gmail.com>
Date: Fri, 21 Jun 2019
Subject:


Image

what are you saying to us ,

that you are not way of your card with us here ,

so how come you ask the bank to send account to transfer the fee of
delivery of your card ,

we are waiting to hear from you soo,

Mrs Berand
"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" admin.
 
Posts: 85590
Joined: Fri Apr 27, 2012 10:48 pm

berandkazim@gmail.com

Unread postby Big Al » Thu Jun 27, 2019 2:02 am

Now that you know what is your plan?

because the management want to confiscate the card and the card is in
my offive ,

and i want to make sure your card will be deliver to your home address ,
*
i am waiting urgent ,



the delivery charge is only 280 Euro ,



you should get back to us urgent

Mr Berand
"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: 85590
Joined: Fri Apr 27, 2012 10:48 pm

berandkazim@gmail.com

Unread postby Big Al » Fri Jun 28, 2019 2:26 am


This is the account ,
i hope you have it before after our meeting in the bank management ,
the bank give more 3days to complete the delivery of your card without delay ,

THIS IS ACCOUNT INFORMATION AGAIN ,
NAME ITEOGU C.
ACCOUNT NUMBER 07235510XXXX
BANK NAME COMMERCIALE DU BURKINA
IBAN BF51C00560100607235510XXXXXX
SWIFT CODE BNCFBFBF

i am waiting for the payment slip,

Mrs Berand
"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: 85590
Joined: Fri Apr 27, 2012 10:48 pm

berandkazim@gmail.com

Unread postby Big Al » Wed Jul 03, 2019 2:53 am

what is your problem ?

we are waiting urgent reply from you soon ,

Mrs Berand
"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: 85590
Joined: Fri Apr 27, 2012 10:48 pm

berandkazim@gmail.com

Unread postby Big Al » Thu Jul 04, 2019 12:00 am

the account is working so if you did not send the fee through
that account that mines that another account i will send will not go as well,

you should send the fee through world remit or ria transfer ,
ask your bank to send it through those information ,


if you are willing to get your card deliver to your home address ,

thank you


Mrs Berand
"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: 85590
Joined: Fri Apr 27, 2012 10:48 pm

berandkazim@gmail.com

Unread postby Big Al » Thu Aug 22, 2019 12:03 am

We have waiting to hear from you about the delivery of your card to
your home address,


what is the matter and what hold you over this month ,

urgent reply from you Sir ,

Mrs Berand
"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: 85590
Joined: Fri Apr 27, 2012 10:48 pm

berandkazim@gmail.com

Unread postby Big Al » Fri Aug 23, 2019 1:20 am

we are not happy with the delay over the delivery of your card .
we will send you another account soon ,

Mrs Berand
"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: 85590
Joined: Fri Apr 27, 2012 10:48 pm

berandkazim@gmail.com

Unread postby Big Al » Sat Aug 24, 2019 11:50 pm

this is the account you ask for,
we are waiting to hear from you soon,



COUNTRY BURKINA FASO
BANK NAME UBA
ACCOUNT NAME ANABA E. C.
CODE BANK 30022
CODE GUICHET 01242
ACCOUNT NUMBER 42150011XXXX
CLE RIB 09
CODE SWIFT BIBUBFBF

Mrs Berand
"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: 85590
Joined: Fri Apr 27, 2012 10:48 pm

berandkazim@gmail.com

Unread postby Big Al » Wed Aug 28, 2019 11:19 pm

Have you make the payment ?

urgent reply

Mrs Berand
"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: 85590
Joined: Fri Apr 27, 2012 10:48 pm


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