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Scammers abusing stolen photos of Leigh Ann Hester.

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.

leighannh55@gmail.com royalcourierservice@deliveryman.com

Unread postby Big Al » Wed Sep 11, 2019 2:09 am

My dearest

How you doing ? you are in my mind always ,! any update ?

wait your responds
Thank you
Sgt Leigh Ann



Attention:

Sir,

Your mail have been received and we understood all the contents therein.

As you have stated that you will make the payment today, kindly make sure that you scan the payment receipt and send to us for confirmation immediately the payment is succeeded.

We are waiting for your positive responds.

Operation Manager ..... Dr. Hillary Dawson
Company's Name ..... Royal Courier Service Limited.
Address:....Unit 12/13, Littleton House, Littleton Rd, Ashford TW15 1UQ, UK
Website ..... ww w.royalcourierservice.com
Email Address ..... royalcourierservice@deliveryman.com; royalcourier.serviceltd@post.com
Telephone Number ..... +44 745 985 1380
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royalcourierservice@deliveryman.com

Unread postby Big Al » Wed Sep 11, 2019 11:40 pm

Attention:
Sir,

We understood that you couldn't make the payment into the bank account information which we gave you previously. Now you have try and make the payment with this below bank account information, we shall receive it successfully. Also make sure that you scan the payment receipt and send to us accordingly. The account belongs to our African Delivery Agent. We gave it to you because you did not succeed with the United States of America bank account we provided to you previously. We believe that you will have success with this new bank account.

BANK NAME - UNITED BANK OF AFRICA
ACCOUNT NAME - NDEYE A. N.
ACCOUNT NUMBER - 30101003XXXX
IBAN CODE - SN15301301
SWIFT CODE - UNAFSNDA
RIB KEY - 87
COUNTRY - DAKAR SENEGAL.

We are waiting for your positive responds.

Operation Manager ..... Dr. Hillary Dawson
Company's Name ..... Royal Courier Service Limited.
Address:....Unit 12/13, Littleton House, Littleton Rd, Ashford TW15 1UQ, UK
Website ..... ww w.royalcourierservice.com
Email Address ..... royalcourierservice@deliveryman.com; royalcourier.serviceltd@post.com
Telephone Number ..... +44 745 985 1380
"Look for the lies."
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royalcourierservice@deliveryman.com

Unread postby Big Al » Fri Sep 13, 2019 10:08 pm

Attention:

Sir,

We are very must disappointed by your action. We did not heard from you concerning the payment which you promised to make yesterday and till now, you have not said anything about it.

Well, the consignment box belongs to you and your partner, anything you make the payment, we shall procure the Insurance Certificate and proceed on delivering the consignment box to you in your country.

Best regards.

Operation Manager ..... Dr. Hillary Dawson
Company's Name ..... Royal Courier Service Limited.
Address:....Unit 12/13, Littleton House, Littleton Rd, Ashford TW15 1UQ, UK
Website ..... ww w.royalcourierservice.com
Email Address ..... royalcourierservice@deliveryman.com; royalcourier.serviceltd@post.com
Telephone Number ..... +44 745 985 1380
"Look for the lies."
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Posts: 84975
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leighannh55@gmail.com

Unread postby Big Al » Fri Sep 13, 2019 10:16 pm

Dear

i have waited you to reply my mail but you havent ,i ask what is
update situation regard the delivery the consignment to you ? you told
me you have to pay some money ,for the package delivery ,,have you
done the payment ? what is next step now ,. please update me because
i need know what update,

Get back to me asap
cheers
Leigh
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leighannh55@gmail.com

Unread postby Big Al » Wed Sep 25, 2019 10:00 pm

Dear
How are you doing ? i could see that you didnt take my business trust i offered you ,for over 2weeks you told me ,that you are ready to help me and be a partner with me by receiving the consignment and you told me the security company need you pay some money to move the package to you ,Till now you didnt even talk to me again and as i heard from the courier agency they said you never pay the money for insurance cost ,Well i see you were not serious and dependable .
i decide to forget about you ,and find other interested person who can be trusted to work with ,

It hardly to find such opportunity i gave you ,but no problem ,it better you behave this way at first showing you are not reliable person and i dont want heart breakers

Thank you
Leigh
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leighannhester2016@gmail.com

Unread postby SlapHappy » Tue Jan 28, 2020 5:28 pm

Form received 2020-01-27 23:21:39

What name did the scammer use?:
Leigh Ann Hester

How old did the scammer say they were?:
35

What site/app did you first meet the scammer on? Please provide a link if
possible.:
Por email / leighannhester2016@gmail.com

Who made the first contact?:
They contacted me first.

If they asked you to leave the site/app and go elsewhere, where did they
take you?:
Não

Any other social media profile links used by the scammer.:
Não

Scammer's email address if you have it.:
leighannhester2016@gmail.com

Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
Me pediu um endereço físico minha residência para estar enviando 9
milhões de dólares
30% e para minha comissão
O restante falou para eu investir na minha empresa

Asked me for a physical address my home to be sending 9
million dollars
30% and for my commission
The rest told me to invest in my company
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
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FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
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Location: Just a face in a magazine, watching you post your scammer's details.

sgt.hesterjefferson3@gmail.com

Unread postby Big Al » Tue Jul 21, 2020 8:51 pm

Hello My Dear
I hope my email finds you well! Actually, it's has not been long, we
stopped communicating but I have been praying and asking the Almighty
God to keep my dream forward so that I can be able to surprise you
because you tried to show me care and concern though you did not
really believed me when I was in need of your assistance over the
claim of Money from the Bank.

I was unable to complete the transfer of the fund with you based on
your unnecessary doubts and fear. But, I am very happy to let you know
that the bank has finally transfer of the sum of ($4 .9millions USD )
(Four million , nine hundred thousand USD) to me through the kind
efforts and assistance of a consignee, philanthropist, soul-mate and
partner from SENEGAL. Honestly, I'm lucky enough to have found him in
my life because he is a kindhearted man, comforting, supportive and
sympathetic person for me and he's now my co-investor and a lifetime
husband by the grace.

I wish to let you know that I am now in ( Australia ) with my husband
for holidays. I have left in Senegal a credit card at the Worldwide
Express Delivery in the sum of one Hundred and Fifty Thousand US
Dollars ($150,000.00 US DOLLARS) which i deposited in your name as a
mark of reward for your past efforts and also for the fact that you
did not take the advantage of me over the claim of fund after I have
revealed everything to you.

Also Here is your credit card secrets Code ( 3883 ) which you will
used to withdraw money from any ( ATM machine ) near you.
The UBA Director that credited the Visa Card told me that they credit
card can be used to withdraw money in any country of the world.
Here is your package Reference number ( A8065XXXX )
Note that, It is a nationwide visa card and you can cash and withdraw
the money in any automated teller machine (ATM) over there in your
country.
However, I have instructed the EURO SHIPPING OFFICER, Mr. Akishin
Artur to process and deliver the Visa Card to you Immediately you
contacted them by this following information's.

Euro Global Express - Courier service forwarding.
Dakar Fann Dakar Senegal
Telephone Number: 221761939067
Email: worldwide_express@diplomats.com

Thank you once again and try to establish yourself with the money.
Stay Blessed and Good Bye


Image

Image

Phone:
+221761939067
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Tigo (Sentel)
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worldwide_express@diplomats.com

Unread postby Big Al » Wed Jul 22, 2020 9:50 pm

Attention : Sir,
your message was well received and we have been waiting to hear from you consigning the parcel that was lift in our office for some time now..
Sir the person that deposited the parcel in our office asked us to deliver it to you in your country and
Sir the truth is that we don't have enough information address on where to deliver the parcel to,
to confirm if you are the right person to receive this parcel kindly send us the full names of the person who give you the parcel,
please kindly send us your address information listed below for conformations to able us compete the delivery form ,

Full names :
Phone number :
Country name :
City name :
Postal code :
Address :

Office WhatsApp Number: +221- 76- 364 - 8114
Thanks for using Euro express delivery...
HEAD OFFICE CONTACT INFORMATION
Email Address ( euroexpress@californiamail.com )
M.Phone, +1 510 867 2230
ADD: 8605 Santa Monica Blvd,
West Hollywood, CA 90069-4109, US
http:/ /www.euroexpress.com


Header:

Return-Path: <worldwide_express@diplomats.com>
Received: from [41.219.50.52] ([41.219.50.52]) by web-mail.mail.com (3c-app-mailcom-lxa02.server.lan [10.76.45.3]) (via HTTP);
Wed, 22 Jul 2020
From: EURO EXPRESS <worldwide_express@diplomats.com>
Subject: THE EURO EXPRESS DELIVERY SERVICE


Orig IP: 41.219.50.52 | Orig ISP: Sudatel-senegal | City: Dakar | Country: Senegal

Phones:
+221763648114
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Tigo (Sentel)

+15108672230
Number billable as mobile number
Country or destination United States
City or exchange location Oakland, Main-Piedmont, CA
Original network provider* Sprint Spectrum L.p.
"Look for the lies."
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worldwide_express@diplomats.com

Unread postby Big Al » Thu Jul 23, 2020 11:06 pm

Att : Sir,
Reference number ( A8065B400 ) verified.....
Kindly view the attachments to see if your delivery contact information are correct and the picture of your parcel,
your parcel will be delivered to you in 2-3 working days as soon as you pay $87 delivery order as stated below;

Note that tracking number will be sent to us via email immediately $87 order is paid, payment can be made through western union Transfer, Ria Money Transfer or MoneyGram with the below name and agency location:

Amount : $87
first name : A.
last name: A.
Country : Senegal
City : Dakar
Postal code : 12500
Passport number : AR0300530
phone : +221- 707- 20xxxx
Streets address: Parcelles Assainies Rue P A 26-19

The receipt of your payment will be sent to you along with the tracking number on it.
Office WhatsApp Number: +221- 76- 364 - 8114
Thanks for using Euro eNumberxpress delivery...

HEAD OFFICE CONTACT INFORMATION
Email Address ( euroexpress@californiamail.com )
M.Phone, +1 510 867 2230
ADD: 8605 Santa Monica Blvd,
West Hollywood, CA 90069-4109, US
http:/ /www.euroexpress.com


Note: euroexpress.com is a real website belonging to a real company. The scammers pretending to be them uses free email addresses, as in euroexpress@californiamail.com.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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jenniferdogolea@hotmail.com

Unread postby Big Al » Wed Aug 05, 2020 8:56 pm

Same phone number posted above doing another ATM card scam and using the same ATM card images.

Hello My Dear
I hope my email finds you well! Actually, it's has not been long, we
stopped communicating but I have been praying and asking the Almighty
God to keep my dream forward so that I can be able to surprise you
because you tried to show me care and concern though you did not
really believed me when I was in need of your assistance over the
claim of Money from the Bank.

I was unable to complete the transfer of the fund with you based on
your unnecessary doubts and fear. But, I am very happy to let you know
that the bank has finally transfer of the sum of ($8.6millions USD )
(eight million , six hundred thousand USD) to me through the kind
efforts and assistance of a consignee, philanthropist, soul-mate and
partner from SENEGAL. Honestly, I'm lucky enough to have found him in
my life because he is a kindhearted man, comforting, supportive and
sympathetic person for me and he's now my co-investor and a lifetime
husband by the grace.

I wish to let you know that I am now in ( Australia ) with my husband
for holidays. I have left in Senegal a credit card at the Worldwide
Express Delivery in the sum of four Hundred and Fifty Thousand US
Dollars ($ 450,000.00 USD) which i deposited in your name as a
mark of reward for your past efforts and also for the fact that you
did not take the advantage of me over the claim of fund after I have
revealed everything to you.

Also Here is your credit card secrets Code ( 3883 ) which you will
used to withdraw money from any ( ATM machine ) near you.
The UBA Director that credited the Visa Card told me that they credit
card can be used to withdraw money in any country of the world.
Here is your package Reference number ( A8065B400 )
Note that, It is a nationwide visa card and you can cash and withdraw
the money in any automated teller machine (ATM) over there in your
country.
However, I have instructed the EURO SHIPPING OFFICER, Mr. Akishin
Artur to process and deliver the Visa Card to you Immediately you
contacted them by this following information's.

Euro Global Express - Courier service forwarding.
Dakar Fann Dakar Senegal
Telephone Number: 221761939067
Email: worldwide_express@diplomats.com

Thank you once again and try to establish yourself with the money.
Stay Blessed and Good Bye


Header:

Return-Path: <jenniferdogolea@hotmail.com>
Received: from NAM11-BN8-obe.outbound.protection.outlook.com (mail-bn8nam11olkn2052.outbound.protection.outlook.com. [40.92.20.52])
Received: from SN6PR03MB4207.namprd03.prod.outlook.com ([fe80::e170:806c:4fc6:376e]) by SN6PR03MB4207.namprd03.prod.outlook.com ([fe80::e170:806c:4fc6:376e%2]) with mapi id 15.20.3261.015;
Wed, 5 Aug 2020
From: jennifer dogolea <jenniferdogolea@hotmail.com>
Subject: AM HAPPY TO WRITE TO YOU AGAIN
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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