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princejyork@clerk.com

Unread postby Big Al » Thu Jul 11, 2019 11:29 pm

Recovery of a trunk box scam:

From: Global Delivering Cargo Agent.
princejyork@clerk.com

To:

DELIVERING ASIGNMENT OF YOUR FUNDS PACKAGE LUGGAGE NOTIFICATION.

Sir,

This is Global Delivering Cargo hereby assigned by Central Bank Governor to delivery your funds luggage to your receiving address in your country therefore want you to please confirm your location address again with your passport to enable me confirm my departure ticket to your home location address and delivery your funds package before the AUTHORITIES will issue me copy of your funds Presidential Permit Clearance Delivery of parcel suitcase to your address.

This is your funds cargo parcel reference details on your name as follows;

CONSIGNEE NAME:
DEPOSIT SUITCASE NO: 9 0 3 0 3 8 0 2 2.
DELIVERING CARGO NAME: FAMILY SUITCASE PARCEL.
CONSIGNMENT REF: ITN-PUD-ABCT/X208/084/19
SECURITY CODE: PD664XXO654
BATCH CODE: HFMC/KYX021/886/021.

i await for your location address confirmation to enable me take step now and book my departure ticket and take off to delivery your funds cash payment to you once i receive your funds Clearance Permit copy from the authorities.

regards.
Global Delivering Cargo Agent.


Header:
Return-Path: <princejyork@clerk.com>
Received: from sonic.gate.mail.ne1.yahoo.com by sonic308.consmr.mail.ne1.yahoo.com with HTTP;
Date: Sun, 7 Jul 2019
From: Global Delivering Cargo Agent <princejyork@clerk.com>
Reply-To: Global Delivering Cargo Agent <princejyork@clerk.com>
Subject:


From: Global Delivering Cargo Agent.
princejyork@clerk.com

To:


DELIVERING ASIGNMENT OF YOUR FUNDS PACKAGE LUGGAGE NOTIFICATION.

Sir,

I received your replied but was unable to read a single words there please kindly resend the message again to understand you sir.

This is your funds cargo parcel reference details on your name as follows;

CONSIGNEE NAME:
DEPOSIT SUITCASE NO: 9 0 3 0 3 8 0 2 2.
DELIVERING CARGO NAME: FAMILY SUITCASE PARCEL.
CONSIGNMENT REF: ITN-PUD-ABCT/X208/084/19
SECURITY CODE: PD664XXO654
BATCH CODE: HFMC/KYX021/886/021.


regards,
Global Delivering Cargo Agent.
"Look for the lies."
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princejyork@clerk.com

Unread postby Big Al » Thu Jul 11, 2019 11:30 pm

From: Global Delivering Cargo Agent.
princejyork@clerk.com

To:

DELIVERING ASIGNMENT OF YOUR FUNDS SUITCASE LUGGAGE NOTIFICATION.

Sir,

Your suitcase parcel was sent by CENTRAL BANK GOVERNOR OFFICE therefore i need only $77.00 now to complete all the clearance and take off to your country and delay your suitcase to you and return back.

Therefore send the $77.00 through this MONEY-GRAM information and i delivery your funds tomorrow for you with assurance.

Receiver's First Name: OJOMA.
Last Name: AKOWE.
City: IKEJA.
State: LAGOS STATE
Zip-Code: 23401.
Country: NIGERIA.
AMOUNT: $77.00 ONLY.

i await for the payment information to complete the Clearance and depart immediately to your place.

regards.
Global Delivering Cargo Agent.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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princejyork@clerk.com

Unread postby Big Al » Fri Jul 12, 2019 9:41 pm

From: Global Delivering Cargo Agent.
princejyork@clerk.com

To:

DELIVERING ASIGNMENT OF YOUR FUNDS SUITCASE LUGGAGE NOTIFICATION.

Sir,

Please there is no bak account i can give you for this little money and you know I am delivering agent that fly from one country to another and can't start waiting for bank account payment for 2-3 days before it will be ready to receive and you get to understand also that i have book my flight ticket to your place therefore if you can send the $77.00 via MONEY-GRAM, please and please send the money through WORLD REMIT which is very easy also well via this below name by FIRST BANK OR ZENITH BANK the officer will receive it immediately and we complete the clearance and i take off to your place and delivery your funds to you.

The name to send the $77.00 through World-Remit via FIRST BANK OR ZENITH BANK and you send the reference number to receive the money.

Receiver's First Name: MUHAMMED.
Second Name: ADAMU.
Last Name: ALIGO..
City: IKEJA.
State: LAGOS STATE
Zip-Code: 23401.
Text Question: DONE.
Answer Q: OK.
Country: NIGERIA.
Amount: $77.00 ONLY.

i await for the payment reference information to complete the Clearance and depart immediately to your place.

regards.
Global Delivering Cargo Agent.
"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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princejyork@clerk.com

Unread postby Big Al » Sat Jul 13, 2019 7:42 pm

From: Global Delivering Cargo Agent.
princejyork@clerk.com

To:

DELIVERING ASIGNMENT OF YOUR FUNDS SUITCASE LUGGAGE NOTIFICATION.

Sir,

Now here is the bank account provide for you to pay the need $77.00 via instant transfer payment and you send the receipt transfer slip attachment to receive the money immediately and i proceed immediately to your state and delivery your funds suitcase to you.

BANK NAME: GT-BANK.
ACCOUNT NAME: ABUBAKAR Y. M.
ACCOUNT NUMBER: 014845XXXX
CITY: IKEJA.
STATE: LAGOS STATE.
ZIP-CODE: 23401.
PHONE NO: + 234 708 525 9528.
COUNTRY: NIGERIA.

i await for the payment slip information to complete the Clearance and depart immediately to your place.

regards.
Global Delivering Cargo Agent.



Phone:
+2347085259528
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Bharti Airtel Ltd (Celtel)
"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: 84978
Joined: Fri Apr 27, 2012 10:48 pm

princejyork@clerk.com

Unread postby Big Al » Wed Jul 17, 2019 10:19 pm

From: Global Delivering Cargo Agent.
princejyork@clerk.com

To:

DELIVERING ASIGNMENT OF YOUR FUNDS SUITCASE LUGGAGE NOTIFICATION.

Sir,

you promised to send the need $77.00 Monday and till now i haven't hear from you with the payment slip information of which i have booked my flight for delivery of your funds suitcase today immediately you send this $77.00 to complete the clearance check inn of your suitcase luggage.

BANK NAME: GT-BANK.
ACCOUNT NAME: ABUBAKAR Y. M.
ACCOUNT NUMBER: 014845XXXX
CITY: IKEJA.
STATE: LAGOS STATE.
ZIP-CODE: 23401.
PHONE NO: + 234 708 525 9528.
COUNTRY: NIGERIA.

i am waiting for you to complete the clearance of your funds suitcase delivery or should i go and cancel my flight ticket again while i suppose to take office today to your place.

regards.
Global Delivering Cargo Agent.
"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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princejyork@clerk.com

Unread postby Big Al » Tue Dec 17, 2019 3:31 am

STOCK DELIVERING AGENT BROKER <princejyork@clerk.com>
Mon, Dec 16, 2019
Reply-To: STOCK DELIVERING AGENT BROKER <princejyork@clerk.com>

From: Johnson York.
Mail: princejyork@clerk.com

Dear:

DELIVERING ASIGNMENT OF YOUR FUNDS PACKAGE LUGGAGE NOTIFICATION.

Sir i have received your location address as you are directed by Central Bank Governor Office for delivery assignment of your funds suitcase luggage to your home address and have conform my flight ticket departure to your place and will take off in next 2 hours from now to your country USA so please be at your home to receive me and your funds suitcase.

Here is your funds suitcase luggage identifications reference info for your claim;

CPC unit section 2 xxx8t37-021 of your funds suitcase Luggage valuated the CLEARANCE DEPARTURE of your parcel suitcase and result out with G21-MTER SPZ/TG8,Cargo DOCUMENTS TYPE 2 violable Seal BY package CHECK INN / INVOICE PARTICULARS REF-SGF2484/Yfx-B.WEIGHT VALUATION G21-MTER SPZ/TG8 NO CENT.

regards,

Stock Broker Exchange
Delivering Agent.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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