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

martinphillip7@msn.com

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.

martinphillip7@msn.com

Unread postby Wayne » Sat Nov 16, 2019 9:39 pm

GOOD NEWS

martin phillip <martinphillip7@msn.com>

16 Nov at 10:27

Hello my good friend

Good day and how are you today ? Hope all is well with you and your
family? I am using this opportunity to inform you that this multi-
million-dollar business has been concluded with the assistance of
another partner from India who financed the transaction to a logical
conclusion. Due to your effort sincerity courage and trust worthiness
You showed during the course of the transaction.I have left ATM visa
Card for you worth of $1,200 000.00

Contact:Rev,Rita Cyril.
His,email:revritacyril@aol.com

Therefore you should send him your full Name and telephone number/your
correct mailing address where you want him to send the ATM card to
you. Thanks and God bless you and your family.

Hoping to hear from you.

Mr.John Lamberth
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antonioguterr7_7@msn.com

Unread postby Wayne » Wed Dec 25, 2019 5:54 pm

Reply Now...

Donald Johnson <antonioguterr7_7@msn.com>

25 Dec at 07:47

Dear Sir,

I am an ex-banker from Cotonou - Benin Republic seeking your co-operation to assist Mrs. Olivia Joseph Soglo; the wife of former Minister and my big customer when I was in the bank to invest the Sum of (Thirty Five Million U.S. Dollars) in your Country. Please get back to me for details.EMAIL: REPLY TO: jsondonald1965@gmail.com
Best Regards,

Donald Johnson
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Re: martinphillip7@msn.com

Unread postby Wayne » Mon Jan 13, 2020 5:19 pm

Reply Now...

Donald Johnson <martinphillip7@msn.com>

13 Jan at 07:38

Dear Sir,

I am an ex-banker from Cotonou - Benin Republic seeking your co-operation to assist Mrs. Olivia Joseph Soglo; the wife of former Minister and my big customer when I was in the bank to invest the Sum of (Thirty Five Million U.S. Dollars) in your Country. Please get back to me for details.EMAIL: REPLY TO: jsondonald1965@gmail.com
Best Regards,

Donald Johnson
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Re: martinphillip7@msn.com

Unread postby Wayne » Wed Sep 16, 2020 11:32 pm

DEAR BELOVED

MRS. JOAN GATES <martinphillip7@msn.com>

Wed, 16 Sep at 01:02

DEAR BELOVED

PLEASE ACCEPT MY UNRESERVED APOLOGY IF THIS SHORT HUMANITARIAN
PROPOSITION OFFENDS YOUR SENSITIVITY. I INTEND NO INSULT OR HARM. MY
NAMES IS MRS. JOAN GATES UNITED KINGDOM, 69 YEARS OLD.

I HAVE A PROPOSITION WHICH I AM CONVINCED WITHIN ME THAT YOU CAN
HANDLE IT.DEPOSITED THE SUM OF $5.5M. (FIVE MILLION FIVE HUNDRED
THOUSAND U.S. DOLLARS) WANT A PERSON WHO IS TRUSTWORTHY THAT I WILL
MAKE THE BENEFICIARY

OF MY LATE HUSBAND'S FUND DEPOSITED WITH THE BANK SO THAT THE PERSON
CAN GET THE MONEY AND UTILIZE 70% OF THIS MONEY TO FUND CHURCHES,
ORPHANAGES AND WIDOWS AROUND THE WORLD AND KEEP THE REMAINING 30% FOR
HIS EFFORT.

I AM CHRISTIAN AND WOULD LOVE TO REACH OUT TO THOSE IN NEED BUT I NEED
YOUR HELP SINCE I AM NOT TOTALLY STRONG TO SUSTAIN THE STRESS AND
HANDLE THE PROCESS OF THIS PROJECT HENCE I AM HONESTLY SOLICITING FOR
YOUR HELP BELIEVING THAT BY THE MERCY OF GOD, YOU WILL NOT DECLINE MY
PROPOSAL.

I WILL GIVE YOU MORE DETAILS AS SOON AS I READ FROM YOU WITH THE
FOLLOWING PARTICULARS. DO REPLY ME THROUGH THIS E-MAIL
joangates133@gmail.com

YOUR FULL NAME
YOUR CONTACT ADDRESS
PHONE NUMBER
YOUR AGE
YOUR OCCUPATION

RESPECTFULLY YOURS,
MRS. JOAN GATES
Email:joangates133@gmail.com
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Re: martinphillip7@msn.com

Unread postby Wayne » Thu Sep 24, 2020 9:12 pm

SO IMPORTANT


MRS. JOAN GATES <martinphillip7@msn.com>

Wed, 23 Sep at 18:48

FROM DESK OF THE PRESIDENT (MARCUS PLEYER)
FINANCIAL ACTION TASK FORCE (FATF)
2, rue André Pascal
75775 Paris Cedex 16 FRANCE
Tel:+1 45 24 90 90

From: MR.MARCUS PLEYER

Dear Unpaid Beneficiary

We have been directed by the Governing Boards of FBI and IMF/ World Bank,to investigate

reports of unpaid global debts originated from contracts, inheritance,lottery and

compensation by banks across the continents of the world and give reports/

recommendations.

This Investigation has been carried out diligently, and we discovered with utmost dismay

that the delay on all unpaid debts on the above mentioned has been intentional by some

corrupt officials of banks trying to divert or confiscate beneficiaries funds for their

private use.

Therefore, you are legally and highly notified with every absolute authorization on your

funds US$10.5M and transaction long awaited release set up to fight against scams and

frauds activities ravening World Wide.

In a nutshell, the concerned are as follows. This is to notify you that your overdue

LOTTERY WINNING/ INHERITANCE FUNDS/AND CONTRACT PAYMENT has been gazette to be released to

you, via key telex transfer (KTT)-direct wire transfer to your bank account through our

Affiliated Bank. But the problem is that we received a report that you are dead. According

to the report, you died in an Auto crash.

PLEASE IF YOU ARE STILL ALIVE AND INTERESTED TO CLAIM YOUR FUND you should get back to

this office with your full name and address for more directives on how you are going to

receive your fund through our Affiliated Bank.

I await your early reply to this message.

Sincerely yours,

Mr. Marcus Pleyer
(President) Financial Action Task Force (FATF)
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Re: martinphillip7@msn.com

Unread postby Wayne » Wed Jan 13, 2021 9:05 pm

ATTN,MY DEAR FRIEND

INFO INFO <martinphillip7@msn.com>

Tue, 12 Jan at 12:58

Dear Friend,

My name is Dr.Dominique Strauss-Kahn, I came across your e-mail contact prior a private search while in need of an Honest Partner for my client, I am former Managing Director
International Monetary Funds(IMF), Now a Financial Consultant, I have a client who has an interest in Investing in your country into a Joint Venture/

Partnership. He has funds available meant for investment.worth Seventy Seven Million Five Hundred Thousand United State Dollar ($77,500,000.00)

Please contact me if you are interested to enable me provide you more information about the investment funds.


Regards,

Dr.Dominique Strauss-Kahn.

MD/CEO Dom Strauss-Kahn Financial Consultant.

Email:domhkahn@aol.com
OR:domhkahn1@aol.com
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anthonyyong@prudentialfinace.com

Unread postby Big Al » Tue Jul 26, 2022 5:15 pm

Hello,
I'm a financial manager of Prudential Finance in Hong Kong, I have a business proposal which will be of benefit to both of us.
If you are interested in doing a lucrative business with me,please send me an email to my official email address.
Best Regards,
Anthony Yong
Financial Manager;Prudential Finance,Hong Kong


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anthonyyong@prudentialfinace.com

Unread postby Big Al » Mon Aug 01, 2022 8:41 pm

Dear

My name again is Anthony Yong and a business relationship manager with
Prudential Finance in Hong Kong China,
I have a client(James Johnson) who made a fixed deposit of fund valued
at $100,500,000.00 (One Hundred Million, Five Hundred Thousand United
States Dollars) with a depositing firm, in Europe and unfortunately, He
lost his life in China motorway on his way to Shanghai.

He left no clear beneficiary as Next of Kin except some vital documents
related to the deposit still in my possession.

Recently, the Depositing firm contacted me, asking for the next of kin
to the funds/deposit or the amount may be declared as unclaimed.

Upon a clear and legitimate agreement with you, I seek your consent to
present you as the next of kin since you share similar last name so that
my late client's funds will not be confiscated by the security firm or
Government.

You will be entitled to 40% of the total fund for your involvement.

Be informed that there is no risk involved as all necessary legal
documents that will be used to back you up as the legal beneficiary and
next of kin of my late client will be procured.

Kindly get in touch with me for more details if you are interested.

Thank you.

Best Regards,

Anthony Yong
Financial Manager:Prudential Finance,Hong Kong
Email:anthonyyong@prudentialfinace.com
+852 8193 1459


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Unread postby Big Al » Tue Aug 02, 2022 9:16 pm

Dear

I thank you very much for taking out time to respond to my email and I
am very glad you have replied and I hope we can work this out as quickly
as we can. I urge that you keep every detail of this intended business
to yourself as I still work for the finance house and even after the
successful completion; details have to be kept discreet for the sake of
the future.

I have taken my time to respond to your email and to outline details of
this pending transaction of ours, I need you to please study carefully
and respond back with the required details, as this will enable me to
have a local solicitor here begin and prepare the required paperwork for
the release of the said funds through a security company.

The uniqueness of your name has made it possible for us to come together
and carry out this pending business transaction with a view to sharing
some decent money. I have had to take time to outline the stages so I
can have you understand clearly the picture of this transaction. I want
you to carefully study this email and provide the details required so I
can subsequently provide you with the required documentation that shows
proof of the Late James Johnson funds.

ABOUT THE TRANSACTION

Like I explained to you in my email, the funds are funds belonging to
the Late James and I was in charge of his account while he was alive
and I facilitated his transaction with Prudential Finance here in Hong
Kong. Until his death he had no next of kin as he obviously did not
envisage he was going to die soon. It is for this reason I have
contacted you because you share the same last name with him and you
would be able to assist me in receiving the funds and we would share the
proceeds as I stated on my last email once the transaction is complete.
Note that my finance company through the security company in Europe had
mandated me with the responsibility of finding his next of kin and I
have chosen you as the beneficiary as he left no next of kin when
filling his account opening form years ago. By virtue of my position I
have the authority to say who the right inheritor is and nobody can
question my submission as I have decades of banking experience and I
know the rules like the back of my hand and moreover I have been given
that responsibility. It is important to note that if we do not act fast
and claim these funds, it would be confiscated by the Chinese
Government. In these harsh economic times one cannot throw away an
opportunity like this as it may never come again. We need to show
courage and determination in order to achieve success in this
transaction.

WHAT NEEDS TO BE DONE

At this stage I have exclusive access to the files of The Late James and
I will be instructing a local solicitor here in China whom I will
instruct to prepare all the documents in your name i.e. Affidavit of
testament of WILL including probate letters stating you as beneficiary
as well as next of kin and sole executor to his estate (which includes
cash). This will then be put in late James’s file and presented to my
finance company for verification and immediate action.
Based on my ground work, the funds transfer to you will be approved and
then authorization given to the security firm in Europe to release the
fund which is in form of a consignment to you.

The solicitor that is going to prepare the documents wouldn’t know the
full details of the transaction as I would only inform him that I am
helping a deceased client's relative to pursue release of inheritance
that is due to him. These documents and service/legal fee would
certainly cost me a huge amount as I have knowledge of all this, but
again I intend to pay it so he can immediately prepare these documents
and we can have this transaction commence without any further delays
once you agree to go with me on this. I need you to follow and adhere to
my every instruction and do exactly as I will advise for success to be
gained. You must let me direct this project for us to have achieved the
step by step anticipated procedures to ensure the success. This is not
negotiable my friend as we go into partnership. It is when there is no
leadership and no meeting of minds that there are problems in
partnership like this.

Everything is going to be done in sequence and I will imagine that the
whole process should take about 4 weeks before money will be in your
account. Please this is very important and your total commitment is what
is desired as most communication will be done via this email address or
via my confidential telephone which I shall provide to you. If you call
me and I do not pick, know that it is either I am in an environment I
cannot talk or away from my telephone.

At this stage I will welcome any questions you have to ask so you
understand the transaction to its fullest. We are going to take this
matter on a step-by-step basis. However, something that I must point out
to you at this stage is that there is no wrong on your part. At the end
of the day it is Prudential Finance that will be contacting you to
inform you that a consignment has been left for you. You are not making
the contact with the finance company so you are doing absolutely nothing
wrong or taking any risk as I solely bear all the risks. The only person
who could have disputed this is long gone. You must understand why there
must be serious confidentiality about this whole process as that is why
I decided to contact you via email. Prudential Finance is a specialist
finance company, which deals with high net worth individuals and giant
corporations. I have my contact there to make sure that nothing goes
wrong. As soon as my finance company has gone through all formalities
with verification of documents I put in file, they will instruct the
security firm in Europe to release the consignment which contains the
fund to you.

WHAT YOU NEED TO DO

You shall be required to reconfirm to me with some important details
i.e. the following details from you are needed for the documentation
process and the documentation process has to contain your correct and
exact details as you want it in the documentation. As soon as I have
made the necessary amendments you become the legal beneficiary and the
security company will be getting in touch with you.

The information I need are as follows; Full Names, Address Telephone
numbers/Cell Phone Numbers (if changes are made to the way I address &
contact you) else reply to me with the go ahead to partner on this.

It is important you provide complete information about yourself as the
security firm can contact you using any of the mediums and this is what
the local solicitor is going to use to prepare the documents. I talked
with the local solicitor about an hour ago and He has assured me that
the documents would be ready in less than 48 hours and once it is ready
I would send copies to you via email attachment. I would give you more
details of James in my next correspondence with you once I have received
the required details.

I look forward to your immediate response.

Best Regards,
Anthony Yong
+852 81931459
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Unread postby Big Al » Thu Aug 04, 2022 8:23 pm

Dear

Thanks for your email and for reconfirming that I can use the details
you provided, this now shows a high level of commitment on your part as
I was worried but now am happy to hear from you. I have given the
details to the local solicitor; he is to prepare all the paperwork to
show you as the next of kin. He has promised me that the documents will
be ready in a few days. As soon as I have the documents I shall be
sending copies to you for your personal keep after reading
through.

Here are some details and facts about Late James Johnson: James was born
on the 8th August 1940 in Australia and part of his childhood was in
Australia before he migrated with his Parent to England where he grow
into adulthood and later married a British woman, living together in
their family home for many years, though she was later diagnosed with
Ovarian cancer and died in a London hospital without any children. James
was 5 feet 10 and had a bald head. Upon the death of his parents years
later; He liquidated the business empire of his parents which was then
Oil and Gas and moved to Mainland China to get far away from the
memories of losing his beloved wife and parents all in England.

While in China, He invested in mines and property and had so many
investments all over mainland China as the China Economy was in a Boom;
also He had numerous shares in banks and companies. He lived in mainland
China for over 20 years before his death and spoke Chinese fluently. He
was a keen sportsman and enjoyed playing golf.

He died on China motorway on his way to Shanghai in a very terrible car
accident in March, 2017. James was a gentleman who worked very hard all
his life and would be remembered for his humility and kindness as he had
learnt the ways and traditions of the Chinese people. He was more of an
antisocial person as he had no friends so very few people outside his
business circle and Banking knew much about him. This information above
is good enough as you are not meant to have known him so well.

It is just to prepare you just in case you are asked. I do not envisage
a rigorous interview when you are contacted as I would have filed the
necessary documentation. I am just making sure that there are
no loopholes whatsoever. In any case it is a good thing you now fully
understand what we are going into since that is paramount to the success
of this business and please let us take into consideration the fact that
constant communication between us remains the only sure way for success
at this time. As I have explained in my first email, the solicitor will
make all documentation based on the details you have provided for me
which is what I contact you with in my letter.

Based on your prompt response and agreement to partner with me on this,
I want to believe you are a responsible individual and I want to assure
you at this moment it would be a smooth transfer as long as we both act
accordingly and maintain the highest amount of confidentiality
throughout this project and even after we have successfully claimed the
money which was deposited with the security company in form of family
valuables and photographic material but which real item is cash in U.S
dollars. Be rest assured that all documentation will be done legally so
we are both safe and no one enters any trouble now and in the future.

About Myself ,I have worked at the Prudential Finance for almost 3
decades, I also taught Mathematics in a local school in Beijing as I
took an interest in Mathematics at an early age and I also have a
diploma in Mathematics (education) and later had a Bachelor of Business
Administration in Accounting and Finance from The University of Hong
Kong. I am married and have 2 children, one 28 years and the other 22
years. I was born on 25 June 1954 and I have been married for 31 years
which sometimes seems to me like yesterday. My address is 331 Castle
Peak Road (Castle Peak Bay), here in Hong Kong but my family lives in
Beijing in our family home with my parents. I am not a wealthy
individual due to the communist economy in China and Hong Kong where
everything belongs to the Government so I have worked and worked all my
life with little or nothing to show for it hence I want to take this
advantage before my retirement next October.

I have a very lovely family whom I want to be able to afford a good life
just as I intend to live outside China for some years when I retire so I
will never do anything to get me or you into any trouble. This is a
little about myself but can tell you more if you ask specific details.
As I stated earlier I have given details to the Solicitor and he will
inform me when exactly documents would be ready and once documents are
ready then it is time to conclude our business and then you shall
contact the security company in Europe. I will continue to keep you
posted on the progress with the solicitor and he has charged me a huge
amount for documents and legal charges but I will make money available
to him so he can do his work and you don't have to worry about that. I
am happy we are doing this together and I look forward to the success of
our business.

I believe in destiny and this has brought both of us together for the
purpose of sharing business together, please feel free to tell me about
yourself in your next email. Note that as the Business Relation
Manager, I am usually busy and might not answer your calls as they come
but I would try to call you back and reply your email once am free, this
is dues to the workload I have to curtail each day in the office and
sometimes out of office as well.

Thank you and I hope to hear from you.

Best Regards,
Anthony Yong
"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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Big Al
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