Advert.

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

info@imf-gov.online

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.

info@imf-gov.online

Unread postby Wayne » Fri Nov 22, 2019 8:01 pm

PAYMENT ALERT

IMF <info@imf-gov.online>
Reply-To: IMF <info@onliinebankofamerica.com>

21 Nov at 16:14

Dear sir
I want to confirm from you whether you have contacted the Bank of America for the transfer of your $10,000,000 to your account for this last badge of quarterly payment.

The bank has been instructed to pay through Secure card and delivery to the beneficiary contact address.

For your own good the only fee you will pay to the bank is only $500 processing and delivery of your card.

Contact the bank now with the bellow details

info@onliinebankofamerica.com

Mrs Kate Rollins (Manager FO)

Regards

Karl A. Racine

Attorney General (Washington DC)
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58486
Joined: Mon Apr 16, 2012 5:13 pm

info@onliinebankofamerica.com

Unread postby Big Al » Fri Dec 13, 2019 10:47 pm

Dear

The attached are for your own perusal which you must fill and return back to us for official purpose.

Invoice will be sent to you to send the processing and delivery fee of $500 after the card application form has been received. Be informed that without the fee your card cannot be process for delivery.

Looking forward to hear from you.

Sincerely

Mrs Kate Rollins (Manager FO)

Telephone: (225) 255-2985

Email: info@onliinebankofamerica.com

Please confirm receipt of this email.


Header:

Delivered-To:
Received: by 2002:a17:906:3289:0:0:0:0 with SMTP id 9csp1112912ejw;
Thu, 12 Dec 2019 11:35:21 -0800 (PST)
X-Received: by 2002:a05:6830:4a4:: with SMTP id l4mr10114213otd.91.1576179082000;
Thu, 12 Dec 2019 11:31:22 -0800 (PST)
X-Google-Smtp-Source: APXvYqzmsZz431gauop6/go5p8F1pZbIrcy6Viubb6YIsLX8jm9okHguF4u33yzwMNEEvBY1DE4y
X-Received: by 2002:a05:6830:4a4:: with SMTP id l4mr10114014otd.91.1576179079548;
Thu, 12 Dec 2019 11:31:19 -0800 (PST)
ARC-Seal: i=1; a=rsa-sha256; t=1576179079; cv=none;
d=google.com; s=arc-20160816;
b=ZXIQyKkncJaFsFpd3cam09fhoImIJ4nRCdIizHtMna3oLBR5YLLC/lcACdeeuwXn1E
70WwXErHc6NYH23qyZYcIhEHWNh+qXYwiiMA6rsdLeDbfLHoSAlAShQdKEW5DvLSDvli
syRvj95gBuQujv2dMPmBiPC3GOv+y1GNwx9TZFFb13K7cl+IITFVwcY4cZGZyy8JFuL6
esmpMXQmjU9D3GUg3sQw+n1cGR9W/d1RT5Jh3nWNYlCj2Yov3+Ah4kyLHsE2Y6MmtnMC
+cSriO1AZDjWrNan5/A6OrqMcLWkxGcpQTKZHR6NRpERDsMu/jVBiGdYffX5gCKSxYY1
Q7BA==
ARC-Message-Signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816;
h=importance:mime-version:subject:references:in-reply-to:message-id
:to:reply-to:from:date:dkim-signature;
bh=YVy1HPBBLKSLyt76IThqw3OqXsLDKnRz7wHPPkX7KiA=;
b=BCsEec8o7DQYjzmoyfakwKEtdGldsI5BIHUjqJfuM/x8tgUHk0NbsvdB+mWNb2GhSV
EyfrQBzjlnDQ7gZ+BmakVYJG8n3/v39lU3ruKofL2V73scYeFze2KLejGyYHyS15WYuf
VIoHrRpCCYarRT7FNJWaPLJVO8rgvSCznrREzi86dFKW6GeUpLNz5NlcrMGGM44ll1At
ieIqj+P6NC1k7J/VCEQdOZk8FZiX9i+j57ct2oiEy+uhCllWLB0jvpmWtJN/uYnS4/8f
JCXKF96jjJW3CDg2aZohKT3est+YJtVHJTp9VaAVYYJPBmYDnZvOm1ZJhPHxabXaq0iw
12BA==
ARC-Authentication-Results: i=1; mx.google.com;
dkim=pass header.i=@onliinebankofamerica.com header.s=20190208 header.b=iO0VNYpD;
spf=pass (google.com: domain of info@onliinebankofamerica.com designates 208.91.199.215 as permitted sender) smtp.mailfrom=info@onliinebankofamerica.com
Return-Path: <info@onliinebankofamerica.com>
Received: from us2-ob4-6.mailhostbox.com (us2-ob4-6.mailhostbox.com. [208.91.199.215])
by mx.google.com with ESMTPS id x5si4289058otj.165.2019.12.12.11.31.18
for < >
(version=TLS1 cipher=AES128-SHA bits=128/128);
Thu, 12 Dec 2019 11:31:19 -0800 (PST)
Received-SPF: pass (google.com: domain of info@onliinebankofamerica.com designates 208.91.199.215 as permitted sender) client-ip=208.91.199.215;
Authentication-Results: mx.google.com;
dkim=pass header.i=@onliinebankofamerica.com header.s=20190208 header.b=iO0VNYpD;
spf=pass (google.com: domain of info@onliinebankofamerica.com designates 208.91.199.215 as permitted sender) smtp.mailfrom=info@onliinebankofamerica.com
Received: from 172.16.214.18 (unknown [172.16.214.18]) (using TLSv1 with cipher AES256-SHA (256/256 bits)) (No client certificate requested) (Authenticated sender: info@onliinebankofamerica.com) by us2.outbound.mailhostbox.com (Postfix) with ESMTPSA id 70C801C204F for < >; Thu, 12 Dec 2019 19:31:18 +0000 (GMT)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=onliinebankofamerica.com; s=20190208; t=1576179078; bh=YVy1HPBBLKSLyt76IThqw3OqXsLDKnRz7wHPPkX7KiA=; h=Date:From:Reply-To:To:In-Reply-To:References:Subject; b=iO0VNYpDuC/l/qXm85okarCeJwelV+YwBcE3bc7Ja8u14kxqZYeiLDIZXHumPSI0y
PcVRFegHkaLBA6zZN0YBTcJh5ns0I2K7H8bufTHvIWmvQkLM1B36OHWiZbOWzRqMtE
Isj+9wjOMsdHtccKNLi8NKpPpjwo0AKm+aLUPoRg=
Date: Fri, 13 Dec 2019
From: BANK OF AMERICA <info@onliinebankofamerica.com>
Reply-To: BANK OF AMERICA <info@onliinebankofamerica.com>
To:
Message-ID: <414905804.3610.1576179078358@webmail.onliinebankofamerica.com>
In-Reply-To: <1136377260.104887.1574416077521@webmail.onliinebankofamerica.com>
References: <1830550665.84236.1573213384444@webmail.onliinebankofamerica.com> <2015242720.108054.1573228637183@webmail.onliinebankofamerica.com> <114431891.109520.1573230132096@webmail.onliinebankofamerica.com> <337317948.39690.1573453606567@webmail.onliinebankofamerica.com> <1865430075.42356.1573454683448@webmail.onliinebankofamerica.com> <1828534774.72712.1573470367433@webmail.onliinebankofamerica.com> <524695045.138284.1573578530097@webmail.onliinebankofamerica.com> <1149557617.106556.1573731565620@webmail.onliinebankofamerica.com> <1286312435.93508.1574236977973@webmail.onliinebankofamerica.com> <1136377260.104887.1574416077521@webmail.onliinebankofamerica.com>
Subject: Card Application Form
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="----=_Part_3608_756759613.1576179078349"
X-Priority: 3
Importance: Medium
X-Mailer: Open-Xchange Mailer v7.8.3-Rev22
X-Originating-Client: open-xchange-appsuite
X-CMAE-Score: 0
X-CMAE-Analysis: v=2.3 cv=bMdo382Z c=1 sm=1 tr=0 a=GlHdamnDIlsbq1OOjikDKg==:117 a=jpOVt7BSZ2e4Z31A5e1TngXxSK0=:19 a=fmD_JHji_u0A:10 a=L6j-Z4ivAKMA:10 a=tLXqx5p0W7w75SxpW98A:9 a=QEXdDO2ut3YA:10 a=D9y0LZFCQrUA:10 a=AnMpnawS184A:10 a=UrvEczuCFP8A:10 a=oNFwbp1dZBcA:10 a=uxtH_P2vE5lz3CZH4YUA:9 a=6Xh8Vqs8YYj0O4md:21 a=_W_S_7VecoQA:10 a=9JGseh6UpgWVuoOAfMkA:9 a=KQqxNPgzF0kA:10 a=QniPTmq15NhzDgKYrykA:9 a=VEiTNn8F7TgA:10 a=wMajbuXJWfDHFAdzSnqu:22 a=HH7FIXwXL_sUf1zzYxQd:22

------=_Part_3608_756759613.1576179078349
Content-Type: multipart/alternative; boundary="----=_Part_3609_1460658157.1576179078350"

------=_Part_3609_1460658157.1576179078350
MIME-Version: 1.0
Content-Type: text/plain; charset=UTF-8
Content-Transfer-Encoding: 7bit


Image

Image

Telephone: +2252552985
Cote D'Ivoire Mobile
"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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 85735
Joined: Fri Apr 27, 2012 10:48 pm

info@onliinebankofamerica.com

Unread postby Big Al » Sun Dec 15, 2019 3:48 am

Dear

Email acknowledged , Yes you can send to me the details through email.

The bellow is the account details to receive the processing and delivery fee of $500

Bank Name: WELLS FARGO
Bank Address..ANAHEIM HILLS STREET, SANTA ANE.FLORIDA 32033
Beneficiary Name: T. L M.
Account Number:247989XXXX
Routing Number: 122000247
Swift Code: WFBIUS6S
Beneficiary Address : MIAMI FLORIDA 32023 USA

Send to us the payment slip when your done for official use.

Looking forward to hear from you.

Sincerely

Mrs Kate Rollins (Manager FO)
Telephone: (225) 255-2985
Email: info@onliinebankofamerica.com
Please confirm receipt of this email.
"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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 85735
Joined: Fri Apr 27, 2012 10:48 pm

info@onliinebankofamerica.com

Unread postby Big Al » Thu Dec 19, 2019 9:54 pm

Dear

I will be waiting for the payment slip and your information to commence processing today.

Looking forward to hear from you.

Sincerely

Mrs Kate Rollins (Manager FO)

Telephone: (225) 255-2985

Email: info@onliinebankofamerica.com

Please confirm receipt of this email.


Dea

This bank is still waiting to receive your detail information as you stated that you will send for us to authenticate it in our data base for the processing of your secured card and the $500 requested fee.
Looking forward to hear from you.

Sincerely

Mrs Kate Rollins (Manager FO)

Telephone: (225) 255-2985

Email: info@onliinebankofamerica.com

Please confirm receipt of this email.



Dear

This bank has been waiting for your detail information to fill the form and authenticate the payment data base for the processing of your secure card like your stated earlier on that you will send through email with the $500 processing and delivery fee which you earlier stated you will send since Monday.

If you really want to have your payment processed then you hasten up with all the requested information.

Looking forward to hear from you.

Sincerely

Mrs Kate Rollins (Manager FO)

Telephone: (225) 255-2985

Email: info@onliinebankofamerica.com

Please confirm receipt of this emai
"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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 85735
Joined: Fri Apr 27, 2012 10:48 pm

info@onliinebankofamerica.com

Unread postby Big Al » Sat Dec 21, 2019 2:05 am

Dear

I want to confirm whether you have received the account details i send to you.In case you ddn't receive the account details, the bellow is the details for security reason's.

Bank name : Santander Bank NA
Beneficiary : Roberto R. C.
Account number : 953411XXXX
Routing Number : 232372691
Swift Code : SVRNUS33
Bank address: 89-01 Northern Blvd, Jackson Heights , NY 11372

To enable us commence the processing of this card immediately , you have to send your information very urgently for your card authentication in the bank data base.

Send the payment slip after your done sending the fee, I will wait for your urgent response on this before the close of work today.

The above account is where you will send the the $500 processing and delivery fee,

Looking forward to hear from you.

Sincerely

Mrs Kate Rollins (Manager FO)

Telephone: (225) 255-2985

Email: info@onliinebankofamerica.com

Please confirm receipt of this email.
"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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 85735
Joined: Fri Apr 27, 2012 10:48 pm

info@onliinebankofamerica.com

Unread postby Big Al » Tue Dec 31, 2019 11:44 pm

Dear sir

Is left for you to decide when to conclude this transaction.Have a blessed year 2020.

The account to send the $500 is stated bellow

Bank name : Five Star Bank
Bank address: 220 Liberty Street Warsaw, New York 14569
Beneficiary : Patricia G.
Account number : 75236XXXX
Routing Number : 022 304 030
Beneficiary Address: Warsaw, New York 14569
Date of Birth:

Looking forward to hear from you.

Sincerely

Mrs Kate Rollins (Manager FO)

Email: info@onliinebankofamerica.com

Please confirm receipt of this email.
"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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 85735
Joined: Fri Apr 27, 2012 10:48 pm

IFSUSA@financier.com

Unread postby Big Al » Tue Jan 07, 2020 1:45 am

Dear

We have been receiving complaints from many foreigners with reference to the scam activity's going on within the Globe .
We the International Fund Settlement has assigned bank of America to pay all overdue payment which was placed in a fixed escrow account with the federal reserve.
Your advise to stop all other communications your having today with any other financial institutions your expecting to receive your fund because all their paying license has been withdrew-ed ,due to high rate of scam among them.

Contact the bank now with the bellow details

info@onliinebankofamerica.com

Mrs Kate Rollins (Manager FO)


Header:

Return-Path: <IFSUSA@financier.com>
Received: from sonic.gate.mail.ne1.yahoo.com by sonic301.consmr.mail.bf2.yahoo.com with HTTP;
Date: Mon, 6 Jan 2020
From: International Fund Settlement <IFSUSA@financier.com>
Subject: International Fund Settlement
"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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 85735
Joined: Fri Apr 27, 2012 10:48 pm


Return to Scammer 419 emails.

Who is online

Users browsing this forum: Google [Bot] and 79 guests