Site logo

     


Advert.
Switch to full style
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.
Post a reply

mosesmike103@gmail.com

Thu Aug 22, 2019 11:06 pm

CONFIRM

Moses Michael <mosesmike103@gmail.com>
Bcc:

22 Aug at 22:14

SHORE BANK
540 East 105th Street
Cleveland, Ohio 44108
330) 961-1671

DEAR CUSTOMER
we received a letter from mr smith to change your receiving bank account to
wells fargo bank n,a
2605 sw 91st ,gainesville ,florida 32608
Account # 6001980421
For the transfer of your approved $4.500.000.00 from HSBC BANK , the reason was that you just passed on due to heart attack, please we need .confirmation before we proceed
Regards
Mrs Ann Wood

Phone:
+13309611671
Number billable as geographic number
Country or destination United States
City or exchange location Uniontown, OH
Original network provider* Global Crossing Local Services, Inc.-oh

mosesmike103@gmail.com

Sun Nov 06, 2022 3:38 pm

SHORE BANK
540 East 105th Street
Cleveland, Ohio 44108


DEAR CUSTOMER

WE WRITE TO INFORM YOU THAT YOUR ATM CARD WHICH WAS RETRIEVED FROM MR JOHNSON LOYD SINCE LAST YEAR BY THE F B I IS STILL IN OUR BANK AND THE PRIMARY BANK THAT SEND THE CARD (BARCLAYS BANK) HAS ASKED US TO WIRE THE FUNDS DIRECT TO YOUR BANK ACCOUNT VIA BANK TO BANK WIRE TRANSFER BASED ON THE NEW METHOD OF THIS FRAUDSTERS TO ACCESS ATM CARD/DRAFTS WHILE ON TRANSIT.
FOLLOWING TO THIS NEW DEVELOPMENT, OUR BANK WILL IMMEDIATELY WIRE DIRECTLY YOUR FUNDS TO YOUR ACCOUNT WITHIN 24 BANKING HOURS FROM THE TIME YOUR ACCOUNT DETAILS IS RECEIVED BY OUR BANK.ALSO ADD YOUR PERSONAL CELL PHONE NUMBER FOR CONFIDENTIAL PURPOSE
MR GARRY MARTI


Header:

Received: from 127.0.0.1
Return-Path: <mosesmike103@gmail.com>
X-Originating-Ip: [209.85.208.173]
From: Moses Michael <mosesmike103@gmail.com>
Date: Sun, 6 Nov 2022 14:43:40 +0100
Message-ID: <CAG36HQ0QD=NQFuQKGs43sh8aky1mPNtNbBhPzJ+OhTgJvKKfsg@mail.gmail.com>
Subject: URGENT ATTENTION
Post a reply