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drrichardhong555@gmail.com

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drrichardhong555@gmail.com

Unread postby Wayne » Thu Jan 16, 2020 2:14 am

URGENT FROM PTTEP,

Dr.Richard Dr.Richard <drrichardhong555@gmail.com>
Bcc:

15 Jan at 17:01

Attention:
I work with PTT Exploration and Production (PTTEP), I am the assistance director of Contract Management Department. I want a reliable person who can front for me a transfer of the sum of US$ 10.5M (Ten Million Five Hundred Thousand US Dollars) into his account outside the shore of Malaysia. This fund resulted from an over-invoiced bill from a contract awarded by PTT Exploration and Production (PTTEP). The contract has been executed. Commissioned, the contractor has been paid his actual cost for the contract. A balance of US$ 10.5M as the over-invoiced amount is left in the system.My working id card and my passport copy will be send to you as identification proof to serve you beter,
Contact Phone (+60183705676 )
Fax(+60365598724)
Email,(department_office@aol.com)
I need total co-operation from a foreigner to front for the immediate claim of this funds because the original contract was executed by foreign contractor. Upon your acceptance i will incorporate a company name for you here and secure all the necessary documents for the the release of this funds in your favour. Note that most of the documents will be back dated to suit the purpose of this transaction. Once i secure all necessary documents in your favour, i will send it from my office to Ministry of Finance Malaysia(MOF) for approval and i approval will be given and the MOF will send authority to remit to Bank Negara Malaysia(BNM) and the BNM or her correspondence bank will remit US$10.5M (Ten Million Five Hundred Thousand Dollars) into your designated bank account.
Upon the receipt of the funds in your account you will be entitled to 40% of the total sum and 60% for me. If your are interested send your full names, telephone number, address and your
your copy passport or id,
bank details to immediately do all the necessary paper work and Process of this transaction will be done within 7working days.
Best regards,
Roger Jenkins
PTT Exploration & Production Company Plc (PTTEP)
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hajihussein55@gmail.com

Unread postby Wayne » Mon Apr 06, 2020 7:28 pm

GOOD DAY DEAR,

HAJI HUSSEIN <hajihussein55@gmail.com>
Bcc:

Mon, 6 Apr at 16:09

MAY BANK MALAYSIA
Malayan Banking Berhad
Level 14, Menara Maybank
100 Jalan Tun Perak
50050 Kuala Lumpur
Malaysia,

Contact Phone(+60164153463) Call Or WhatsApp,
Contact: Fax( +603-2070 8832)
Email(department_office@aol.com)
Attention: Beneficiary,
This bank MAYBANK, MALAYSIA has been appointed to pay your pending
fund transfer.We thank you for your co-operation on the successful
transfer of the first batch of your INHERITANCE FUND transfer One
Million Two Hundred Thousand United States Dollars ($1,200,000.00) and has been,
transferred into your bank account as stated below which your NEXT OF
KIN MRS LEONA MOORE sent to our bank that you ask to act on your
behalf due to your ill health have acknowledged receipt of the fund
into the bank account below.

NAME OF BANK: ONE CAPITAL BANK,
BANK ADDRESS: N.Y. 11373,USA
ACCOUNT # 580294045
ACCOUNT: NAME: MRS LEONA MOORE
ROUTING CODE: 021407912
SWIFT CODE. NFBKWS22
Do Reconfirm To Us Urgent Wether We Should Proceed To Wire The Fund To This Same Bank Account Details
Which We Wired The Last Amount, We Need Your Urgent Approve,
However,we write to inform you that the remaining balance of your
inheritance funds Seven Million Five Hundred Thousand United States Dollars
(US$7.500,000 ) has been approved for payment again and would be transferred,

to the same bank account as stated above which you provided in the
course of the former payment received.
Please note that the transfer shall be the same way we made the first
payment to you thus; telegraphic transfer and shall be confirm within
three (3) banking days from the date of the transfer.
Give this matter urgent attention it demands so that you can receive
your payment within the time frame of the approval. You are advised to
deal directly to this department.
Looking forward to hear from you soonest.

Yours Faithfully,
Mrs Robiah Ahmad,
Remittance Department
MAYBANK, MALAYSIA
CC: Dr Haji Hussain Ali,

Phone:
+60320708832
Number billable as geographic number
Country or destination Malaysia
City or exchange location Kuala Lumpur Central
Original network provider* TM (Telekom Malaysia) Bhd


+60164153463
Number billable as mobile number
Country or destination Malaysia
City or exchange location
Original network provider* DiGi Telecom
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Re: drrichardhong555@gmail.com

Unread postby Wayne » Mon May 11, 2020 11:52 am

GOOD DAY DEAR,

Dr.Richard Dr.Richard <drrichardhong555@gmail.com>
Bcc:

Sat, 9 May at 11:43

MAY BANK MALAYSIA
Malayan Banking Berhad
Level 14, Menara Maybank
100 Jalan Tun Perak
50050 Kuala Lumpur
Malaysia,
Contact Phone(+60164153463) Call Or WhatsApp,
Contact: Fax( +603-2070 8832)
Email(department_office@aol.com)
Attention: Beneficiary,
This bank MAY BANK, MALAYSIA has been appointed to pay your pending
fund transfer.We thank you for your co-operation on the successful
transfer of the first batch of your INHERITANCE FUND transfer One
Million Two Hundred Thousand United States Dollars ($1,200,000.00) and has been,
transferred into your bank account as stated below which your NEXT OF
KIN MRS LEONA MOORE sent to our bank that you ask to act on your
behalf due to your ill health have acknowledged receipt of the fund
into the bank account below.

NAME OF BANK: ONE CAPITAL BANK,
BANK ADDRESS: N.Y. 11373,USA
ACCOUNT # 580294045
ACCOUNT: NAME: MRS LEONA MOORE
ROUTING CODE: 021407912
SWIFT CODE. NFBKWS22
Do Reconfirm To Us Urgent Wether We Should Proceed To Wire The Fund To This Same Bank Account Details
Which We Wired The Last Amount, We Need Your Urgent Approve,
However,we write to inform you that the remaining balance of your
inheritance funds Seven Million Five Hundred Thousand United States Dollars
(US$7.500,000 ) has been approved for payment again and would be transferred,
to the same bank account as stated above which you provided in the
course of the former payment received.
Please note that the transfer shall be the same way we made the first
payment to you thus; telegraphic transfer and shall be confirm within
three (3) banking days from the date of the transfer.
Give this matter urgent attention it demands so that you can receive
your payment within the time frame of the approval. You are advised to
deal directly to this department.
Looking forward to hear from you soonest.

Yours Faithfully,
Dr Richard L Hong,
Remittance Department
MAYBANK, MALAYSIA
CC: Dr Haji Usman,
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atmvisacardassociation@gmail.com

Unread postby Wayne » Fri Oct 02, 2020 10:22 pm

GOOD DAY DEAR,

ATM VISA CARD GROUP <atmvisacardassociation@gmail.com>
Bcc:

Fri, 2 Oct at 12:52

DEAR BENEFICIARY,
WE THE ATM VISA CARD GROUP UNITED KINGDOM,
BROUGHT YOU A GOOD NEWS TO YOU, REGARDING YOUR YEARS BACK OUTSTANDING INHERITANCE FUND,

WORTH OF $5.5MILLION USD, WHICH HAS BEEN OVERDUE BECAUSE YOU WERE DEALING WITH THE WRONG PEOPLE THAT CAN NOT RELEASE YOUR FUND, YOU ARE ADVICE TO STOP ANY COMMUNICATION WITH ANY OFFICES OR ANY ORGANIZATION ,
YOU SHOULD RESPOND URGENT TO OUR MESSAGE AND INDICATE HOW DO YOU WANT TO RECEIVE YOUR FUND PAYMENT BY ATM VISA CARD, OR CERTIFIED BANK DRAFT,

WHICH WILL BE ISSUE IN YOUR NAME AND SEND TO YOUR COUNTRY YOU WILL TAKE IT TO ANY OF THE BANK IN YOUR COUNTRY AND MEET THE BANK MANAGER TO SIGN AND CASHIER YOUR FUND TO YOU WITHIN 3HRS AS THE AUTHORITY INSTRUCTED, AS OTHER HAVE RECEIVED THEIRS,

FOR URGENT CLARIFICATION CONTACT US WITH THIS HOTLINK NUMBER OR WHATSAPP US (+447596368948)

1.Your Full Name:____________________________________________________
2.Your Address:______________________________________________________
3.Your Copy Passport Or Id_____________________________________________
4.Gender:____________________________________________________________
5.Occupation:_______________________________________________________
6.E-mail Address:_______________________________________________________
7.Direct Cell Number:___________________________________________________
8.Nationality:__________________________________________________________
WAITING FOR YOUR QUICK RESPONSE,
REGARDS,
DR HENNAGER JAMES CRAIG,
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Posts: 58360
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Re: drrichardhong555@gmail.com

Unread postby Wayne » Mon Dec 07, 2020 9:49 pm

GOOD NEWS DEAR,

drrichardhong555@gmail.com <drrichardhong555@gmail.com>
To:

Mon, 7 Dec at 17:15

Google Forms
Attention Dear,
I am Dr Richard Leo Hong, I work with UNITED BANK OF AFRICA. Please Can you use an ATM Visa card to withdraw money at an ATM cash machine in your country? I want to transfer money to you from my country; it’s part of money taken by some old politician that was forced out of power.

I will change the account details to yours, and apply for a visa card with your details in our bank, they will send the visa card to you and you will be withdrawing money with it and always send my own percentage of the money, and the money we are talking about is $6.5 Million us dollars,

Whatever amount you withdraw daily, you will send 50% to me and you will take 50%, the visa card and the bank account will be on your name, I will be waiting for your information as soon as possible. Once I Receive Your Response I Will Forward You The Copy Of The ATM Visa Card And My Professional Working I d Card As A Proof, For Urgent Reply Via Email,( atmvisacardassociation@gmail.com )

Your Name.......................... .................

Age........................... ......................

Copy Passport Or Id,...........................

Country....................... ......................

Occupation.................... ......................

Phone number........................ ................

Best Regards.

Dr Richard Leo Hong,
Untitled form
FILL OUT FORM
Create your own Google Form
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Re: hajihussein55@gmail.com

Unread postby Wayne » Tue Jan 05, 2021 7:09 pm

GOOD NEWS TO YOU DEAR,

hajihussein55@gmail.com <hajihussein55@gmail.com>
To:

Mon, 4 Jan at 22:58

Google Forms
Attention Dear, I,m Using My Late Father Email Id Please Never Mind
I am Dr Richard Leo Hong, I work with UNITED BANK OF AFRICA. Please Can you use an ATM Visa card to withdraw money at an ATM cash machine in your country? I want to transfer money to you from my country; it’s part of money taken by some old politician that was forced out of power.

I will change the account details to yours, and apply for a visa card with your details in our bank, they will send the visa card to you and you will be withdrawing money with it and always send my own percentage of the money, and the money we are talking about is $6.5 Million us dollars,

Whatever amount you withdraw daily, you will send 50% to me and you will take 50%, the visa card and the bank account will be on your name, I will be waiting for your information as soon as possible. Once I Receive Your Response I Will Forward You The Copy Of The ATM Visa Card And My Professional Working I d Card As A Proof, For Urgent Whatsapp Our Hotlink Number (+447596368948)

Your Name.......................... .................

Age........................... ......................

Copy Passport Or Id,...........................

Country....................... ......................

Occupation.................... ......................

Phone number........................ ................

Best Regards.
Dr Richard Leo Hong,
Untitled form
FILL OUT FORM
Create your own Google Form


Phone: +447596368948
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Telefonica UK Limited
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Wayne
Site owner/"cruel and sarcastic" admin.
 
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Joined: Mon Apr 16, 2012 5:13 pm

hajihussein55@gmail.com

Unread postby Big Al » Tue Feb 13, 2024 1:25 pm

Recovery scam:

Emirates National Bonded Warehouse Bank of Dubai
Baniyas Square, Deira,
Dubai, United Arab Emirates
I have been mandated to inform you that your inheritance/contract fund of (Five Million Two Hundred Thousand Dollars) with our bank is due for release into your nominated bank account. The audit report given to us, shows that you have been going through hard times to see to the release of your funds, which has been delayed by some dubious officials. We therefore advise that you stop further communication with any correspondence outside this office.
Kindly give us your contact details such as full names, telephone number, address and email contact in order to process and send your funds without further delay.
On behalf of:
Chief Executive Officer, Emirates Islamic
Emirates NBD (Islamic Bank Department)
Call / Whatsapp +971529353248; Fax: +971524883301
Yours Faithfully
Dr. Edgar Prosper
MD, ENBD, Islamic Banking Department


Header:

Received: from 10.197.33.76
Return-Path: <hajihussein55@gmail.com>
X-Originating-Ip: [209.85.208.181]
From: HAJI HUSSEIN <hajihussein55@gmail.com>
Date: Tue, 13 Feb 2024 09:30:35 +0100
Message-ID: <CAF2D7oZMkW4DpO6MNMZ734UAPm4O_C71i30ONBtTQv8kpoemzg@mail.gmail.com>
Subject: GREETINGS TO YOU DEAR,
To: undisclosed-recipients:;


Phones: +971529353248
Number billable as mobile number
Country or destination United Arab Emirates
City or exchange location
Original network provider* du

+971524883301
Number billable as mobile number
Country or destination United Arab Emirates
City or exchange location
Original network provider* du
"Look for the lies."
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The information you supply can help others from becoming Victims.
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Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

atmvisacardassociation@gmail.com

Unread postby Big Al » Mon Feb 19, 2024 9:40 pm

Recovery Scam:

Dear Sir,
We Have Concluded Solid Arrangement For Your Final Release Of Your Long OverDue
Inheritance Fund Of (5.5Million Us) Through Automatic Teller (ATM Card) From Any Of Our
Accredited Paying Bank Within Your Continent And You Will Confirm Receipt Of The Card
Within Three Working Days, You Are Advice To Contact UBA BANK Galary ATM Department Center Africa
ATM Department Card House Of Africa Email,
(atmvisacardassociation@gmail.com) Call/ Whatsapp Number(+2349123274516)

They Are Your Final Solution Of Your Problem Once You Contact Them Your ATM Card
Worth Of (5.5Million Usd) Will Be Deliver To You With Immediate Effect,

You Are To make available Following Information
Full Name..............
Country Of Origin......
Occupation............
Home Address..........
Mobile Number.........
Age Sex.............
Copy Of Your ID Or Passport
For Easy Delivery Of Your ATM Card To Your Doorstep.
For: Director of Payment
Best Regards,
Dr Richard Hong,


Header:

Received: from 10.217.150.13
Return-Path: <drrichardhong555@gmail.com>
X-Originating-Ip: [209.85.218.46]
From: "Dr.Richard Dr.Richard" <drrichardhong555@gmail.com>
Date: Mon, 19 Feb 2024 11:41:53 +0100
Message-ID: <CABLgdP79RFwtu7-S086hnWKXK=4CbCLXL12+YjpkuHQptWm1cg@mail.gmail.com>
Subject: GREETINGS TO YOU DEAR,
To: undisclosed-recipients:;


Phone: +2349123274516
Number billable as geographic number
Country or destination Nigeria
City or exchange location Abuja
"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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