Advert.

Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

sekretariat1@szkolasp6.pl

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.

Re: sekretariat1@szkolasp6.pl

Unread postby SlapHappy » Tue Oct 08, 2019 6:09 pm

emails: capitalonetransferunit@financier.com

Capital One

9:27 AM (1 hour ago)

to me
xxx,


Please i will need you to send me the confirmation receipt as prove of payment.


BEST REGARDS,
MR. JASON YOUNG
FUNDS TRANSFER UNIT


Capital One

11:27 AM (1 hour ago)

to me
xxxx,


I want you to understand that we can not proceed without the a copy of the confirmation receipt from you. So i advice you send me the copy now so we can proceed with the transfer precessing immedaitely.



BEST REGARDS,
MR. JASON YOUNG
FUNDS TRANSFER UNIT
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
human guy! With small brain.
 
Posts: 41744
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in your wall, watching you post your scammer's details.

Re: sekretariat1@szkolasp6.pl

Unread postby SlapHappy » Sat Oct 12, 2019 11:28 am

Emails:

Capital One<capitalonetransferunit@financier.com> Tue, Oct 8, 2019 at 1:31 PM
To:


I need you to send me the confirmation reciept for the payment of the charity registration fee.



Capital One<capitalonetransferunit@financier.com> Wed, Oct 9, 2019 at 9:13 AM
To: xxx

XXX,


Am still waiting for the payment slip of $1200 for the charity registration fee so we can proceed with the transfer processing.



BEST REGARDS,
MR. JASON YOUNG
FUNDS TRANSFER UNIT



Azim Premji<helpdesk.azm@gmail.com> Fri, Oct 11, 2019 at 8:44 AM
To: xxx

Good Day,

Hope you are going great today, We believe by now we have given you enough time to meet up the requirement from the transferring bank regarding your donated funds, At this point you will leave us with no other option than to retrieve your donated funds.


Best Regards.
Azim Hashim Premji
CEO Wipro Limited
helpdesk.azm@gmail.com
azimhasimpremji@wiprolimited.investbm.com
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
human guy! With small brain.
 
Posts: 41744
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in your wall, watching you post your scammer's details.

helpdesk.azm@gmail.com

Unread postby SlapHappy » Sun Oct 13, 2019 12:57 pm

Azim Premji<helpdesk.azm@gmail.com> Sat, Oct 12, 2019 at 7:50 AM

xxx,

I don't think that's true because i was informed that you never provide them with the prove of payment in the first place, So i will need you to provide me with prove of payment for the previous transfer that was decline, so i can provide with another bank account.



Best Regards.
Azim Hashim Premji
CEO Wipro Limited
helpdesk.azm@gmail.com
azimhasimpremji@wiprolimited.investbm.com
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
human guy! With small brain.
 
Posts: 41744
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in your wall, watching you post your scammer's details.

helpdesk.azm@gmail.com

Unread postby SlapHappy » Mon Oct 14, 2019 11:07 am

Azim Premji helpdesk.azm@gmail.com

Sun, Oct 13, 12:56 PM (17 hours ago)

to me
xxx,


Your mail was received, See below the new account details and Hope you make things right this time by getting back to me with the payment receipt before the end of tomorrow.

Name: o. LLC
Alc number: 806700xxxx
Routing 031207607
Swift code: PNCCUS33
Bank name: PNC bank
Address: 500 first Avenue
Pittsburgh, PA 15219

Waiting to hear from you soon.


Best Regards.
Azim Hashim Premji
CEO Wipro Limited
helpdesk.azm@gmail.com
azimhasimpremji@wiprolimited.investbm.com
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
human guy! With small brain.
 
Posts: 41744
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in your wall, watching you post your scammer's details.

helpdesk.azm@gmail.com

Unread postby SlapHappy » Mon Oct 14, 2019 2:22 pm

Azim Premji helpdesk.azm@gmail.com

8:53 AM (26 minutes ago)

to me
xxx,

Hope you are doing great today, Another account details was given to you as requested and hope i will be receive the payment confirmation slip from you before the end of today, Other wise you will leave the committee with no other choice than to initiate the withdrawer process.

Hope to hear from you soon.
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
human guy! With small brain.
 
Posts: 41744
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in your wall, watching you post your scammer's details.

Re: sekretariat1@szkolasp6.pl

Unread postby SlapHappy » Tue Oct 22, 2019 4:15 pm

capitalonetransferunit@financier.com

Capital One

2:41 AM

to me
xxx,

Hope you are doing great today, This mail is to notify you that we have received officer letter from the Charity committee to withdraw your details as the beneficiary of the supposed donated funds in our position. Please take note.


BEST REGARDS,
MR. JASON YOUNG
FUNDS TRANSFER UNIT
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
human guy! With small brain.
 
Posts: 41744
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in your wall, watching you post your scammer's details.

helpdesk.azm@gmail.com

Unread postby SlapHappy » Tue Oct 22, 2019 5:43 pm

helpdesk.azm@gmail.com

Azim Premji

12:28 PM

to me

xxx,

To resolve this, Can you send the money via Western Union?

Let me Know
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
human guy! With small brain.
 
Posts: 41744
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in your wall, watching you post your scammer's details.

helpdesk.azm@gmail.com

Unread postby SlapHappy » Tue Oct 22, 2019 6:37 pm

Azim Premji helpdesk.azm@gmail.com

1:29 PM

to me
Mr. Jason was only acting on the report submitted to him by the Charity committee and the only was you have to stop your name been replaced is for you to remit the Registration fee before the end of tomorrow, So i suggest in other to make that possible i will advice you make the payment via Western Union or Money gram.

Please confirm
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
human guy! With small brain.
 
Posts: 41744
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in your wall, watching you post your scammer's details.

helpdesk.azm@gmail.com

Unread postby SlapHappy » Tue Nov 19, 2019 5:32 pm

Please Confirm

Mr. Azim Premji <helpdesk.azm@gmail.com>

Nov 18, 2019, 3:28 AM


Good Day,

Hope you are doing great today, This mail is to remind that if by the end of today you fail to meet with the charity registration requirements, You name will be remove from the beneficiary list and will be replaced with someone who is willing to carry out the charity activities within and out his,
/her area by positively touching the life's of the poor and saving life's.


Best Regards
Azim Hashim Premji
CEO Wipro Limited
=
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
human guy! With small brain.
 
Posts: 41744
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in your wall, watching you post your scammer's details.

Previous

Return to Scammer 419 emails.

Who is online

Users browsing this forum: Majestic-12 [Bot] and 28 guests