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walofficesantos12@gmail.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.

walofficesantos12@gmail.com

Unread postby Wayne » Thu Aug 08, 2019 3:50 pm

RECEIVED YOUR COMPENSATION OF $2,000,000.00

Barrister Datti Williams (esq.) <walofficesantos12@gmail.com>
Reply-To: cbn20100@gmail.com
Bcc:

8 Aug at 15:06

Dear Friend,

Please accept my apology for not contacting you earlier before now due
to my tight schedules. I did not forgot your past effort and attempts
to assist me,now I'm happy to inform you that I have succeeded in
getting those Funds transferred Under the co-operation of a new
partner from Japan.

Meanwhile, I did not forget your past efforts and attempts to assist
me in that Process despite that it failed us at that time, due to no
trust. Now,I want you To contact my secretary, his name is Mr. Tom
Bello and his email address is
(tombello35@yahoo.com)tombello35@yahoo.com),Arrange with him on how
the total sum of two MILLION UNITED STATES DOLLARS ($2,000,000,00USD)
will reach you safely which I have Already kept for your compensation
for all the past efforts and attempts to Assist me in this matter. I
appreciated your efforts at that time very much.Please send the below
information to him to enable him get back to you
immediately.

(1) FULL NAMES AND YOUR CONTACT ADDRESS..
(2)YOUR EMAIL ADDRESS...
(3)PHONE NUMBER.....
(4) YOUR OCCUPATION AND YOUR AGE....

Regards From.
Barrister Datti Williams (esq.)
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captivaaaan@gmail.com

Unread postby Wayne » Tue Aug 27, 2019 11:21 pm

Attention: Dear SSN Owner.

Mr. Lucas E. Morgan. <captivaaaan@gmail.com>
Reply-To: lucasmorgan1820@gmail.com
Bcc:

27 Aug at 14:39

Attention: Dear SSN Owner.

Congratulations Sir/Madam,

You have been awarded a Free Grant of ($837,000.00) Dollars Only. Each
year, The United States Department of Treasury awards $500 Billion
Dollars to American Citizens with low-income families and need help
for basic living expenses such as housing/health/needy/medicare/people
with disabilities.

To receive/redeem your FREE GRANTS, quickly complete below requirements:-

1). First Name....
2). Middle Name.....
3). Last Name....
4). Residential Address.....
5). Home Telephone No....
6). Cell Phone No......

Pls NOTE that your free grants of ($837,000.00) is ready for TRANSFER
into your bank account, complete the above requirements for quick wire
transfer to your designated bank account, Congratulations once again
as we await your quick response..

Sincerely Yours.
Mr. Lucas E. Morgan.
United States Federal Government Grants.
1500 Pennsylvania Avenue, NW
Washington, D.C. 20220
Monday-Friday: 9:00 a.m. - 4:00 p.m.
Email: lucasmorgan1820@gmail.com
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Re: captivaaaan@gmail.com

Unread postby Wayne » Mon Sep 09, 2019 11:08 pm

Greetings to You

Mr. K.H. Wilfrey <captivaaaan@gmail.com>
Bcc:

9 Sep at 17:59

Dear Entrepreneur,

Are you in need of funding? We specialize in acting as
consultant/broker to people looking for business, Project loans and
Debt funding. We can work you through investment companies who can
grant you loans with very low and flexible interest rate exclusively
for long term business investments, Projects and debt funding.

If you want to take advantage of this offer, feel free to contact me
on my personal email address: wilfrey77524@gmail.com for more details
immediately.

Regards
Mr. K.H. Wilfrey
Email: wilfrey77524@gmail.com
Email: wilfreypatahmed@gmail.com
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vixcourierservice@gmail.com

Unread postby Wayne » Sat Oct 12, 2019 10:36 pm

ARE YOU AWARE THAT YOUR TRUNK OF CASH HAS BEEN WITH THE SECURITY FACILITY FOR LONG,CONTACT THEM NOW

VIX COURIER SERVICE <vixcourierservice@gmail.com>
Bcc:

11 Oct at 10:31

BARR.LEE NGUYEN.
ATTORNEY IN CHARGE.
UNITED NATIONS.
EUROPE QUARTERS.

ATTN:BENEFICAIRY

THIS IS TO URGENTLY INFORM YOU AS AN ATTORNEY HANDLING YOUR FILES REGARDING YOUR TRUNK THAT WAS SUPPOSE TO HAVE BEEN DELIVERED TO YOU LONG TIME AGO BUT DUE TO SOME ISSUES, THE TRUNK WAS DUMPED IN A SECURITY FACILITY WAREHOUSE BY THE COURIER PERSON. ITS OVER SEVEN MONTHS NOW THIS TRUNK HAS BEEN IN THEIR CUSTODY AND YOU SEEM NOT TO DO ANYTHING ABOUT IT..

INSIDE THAT TRUNK, ITS OVER $40M CASH INHERITANCE AWARDED TO YOU BY THE UNITED NATIONS GOLD/OIL INVESTMENTS IN SAUDI ARABIA,THE WAREHOUSE MANAGER IS NOT TAKING IT EASY ANYMORE AND THREATENS TO PUSH THE TRUNK OUT OF THE WAREHOUSE AND YOU KNOW WHAT THAT MEANS IF THAT HAPPENS, IN THAT TRUNK IS OVER $40M AND ITS NOT A JOKE AT ALL..

THE TOTAL COST NEEDED FOR THE TRUNK TO BE SHIPPED TO YOU IS ONLY 1650,WHICH IS FOR THE SECURITY AND STORAGE CHARGES FOR SEVEN MONTHS AND AS SOON AS THAT IS PAID TO THEM, THERE WILL BE NO OTHER CHARGES AND I MEAN WHAT I AM SAYING WHEN I SAID NO OTHER CHARGES. YOU CAN ALSO CONTACT THE WAREHOUSE FACILITY CHIEF VIA THIS : NAME - MR.WAYNE COOPER. EMAIL - WAYNECOP505@YAHOO.COM..

GET BACK TO ME WITH JUST YOUR FULL DELIVERY DETAILS AND ANY FORM OF IDENTIFICATION WHICH WOULD BE PRESENTED TO THE WAREHOUSE AND DURING DELIVERY, WOULD BE USE BEFORE THE TRUNK IS HANDED OVER TO YOU. I SHALL RELEASE THE COMBINATIONS TO YOU WHEN THE TRUNK ARRIVES YOUR HOUSE. CONTACT EMAIL: nglee1111@yahoo.com..

FULL NAME....
AGE/ OCCUPATION.....
CURRENT ADDRESS.......
DIRECT PHONE/CELL#........
NEAREST AIRPORT TO YOUR ADDRESS......

BARR.LEE NGUYEN
ATTORNEY IN CHARGE
UNITED NATIONS
EUROPE QUARTERS
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Re: walofficesantos12@gmail.com

Unread postby Wayne » Wed Dec 04, 2019 2:15 am

your family member has authorized this payment

Dr. Timothy Boardman <walofficesantos12@gmail.com>
Reply-To: timothy.boardman016@yahoo.com
Bcc:

3 Dec at 15:59

U.S. Claims Services, Inc.
NATIONAL FUNDS RECOVERY UNIT.

Attention: Beneficiary- ,

Re: IMMEDIATE RELEASE OF YOUR FAMILY/INHERITANCE FUNDS TO YOU- US$27.5 million.

Did you authorized Mr.Steven Parkett John to claim your over due
compensation/inheritance funds of $27.5Million, making him your next
of kin? United Nations alongside World Bank has authorized a
compensation/inheritance funds of $27.5Million in your favor. please
update, it is very urgent before the funds will be release to him. In
order to reconcile this transfer, I need you to confirm if you or any
of your family member has authorized your funds to this account below
(and this name?).

Account Holder's Name: Steven Parkett John
Residential Address: 1672 Fife Way,
San Jose, CA 95132
Bank Accout #: 006108970
Routing #: 322271627- WMSBUS66
Bank Name: CHASE/WAMU
1289 S. Park Victoria Ave
Milpitas, CA 95035

Our record has it that the funds should be credit to Steven Parkett
John's family and a confirmation letter mailed to his/her address in
our database:

For more information, e-mail us: timothy.boardman016@gmail.com

Thanks for Your Co-Operation.

Best Regards,
Dr. Timothy Boardman
Chairman; U.S CLAIMS SERVICES INC,.
NATIONAL FUNDS RECOVERY UNIT.

your family member has authorized this payment
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info@grupovantec.com

Unread postby Wayne » Tue Dec 17, 2019 4:22 pm

YOUR CASH INHERITANCE LOADED IN A BOX FROM SAUDI ARABIA IS STILL AT THE WAREHOUSE, GET IT NOW

MR.WAYNE COOPER <info@grupovantec.com>
To:
Recipients

17 Dec at 12:21

BARR.LEE NGUYEN
ATTORNEY IN CHARGE.
UNITED NATIONS.
EUROPE QUARTERS.
+905316110316

ATTN:BENEFICAIRY

THIS IS TO URGENTLY INFORM YOU AS AN ATTORNEY HANDLING YOUR FILES REGARDING YOUR TRUNK THAT WAS SUPPOSE TO HAVE BEEN DELIVERED TO YOU LONG TIME AGO BUT DUE TO SOME ISSUES, THE TRUNK WAS DUMPED IN A WAREHOUSE SECURITY FACILITY BY THE COURIER PERSON.FOR SEVERAL MONTHS NOW THIS TRUNK HAS BEEN IN THEIR CUSTODY AND YOU SEEM NOT TO DO ANYTHING ABOUT IT..

INSIDE THAT TRUNK, ITS OVER $30M CASH INHERITANCE AWARDED TO YOU BY THE UNITED NATIONS GOLD/OIL INVESTMENTS IN SAUDI ARABIA,THE WAREHOUSE MANAGER IS NOT TAKING IT EASY ANYMORE AND THREATENS TO PUSH THE TRUNK OUT OF THE WAREHOUSE AND YOU KNOW WHAT THAT MEANS IF THAT HAPPENS, IN THAT TRUNK IS OVER $30M AND ITS NOT A JOKE AT ALL..

THE TOTAL COST NEEDED FOR THE TRUNK TO BE SHIPPED TO YOU IS ONLY 2,250, WHICH IS FOR THE SECURITY AND STORAGE CHARGES AND AS SOON AS THAT IS PAID TO THEM, THERE WILL BE NO OTHER CHARGES AND I MEAN WHAT I AM SAYING WHEN I SAID NO OTHER CHARGES. YOU CAN ALSO CONTACT THE WAREHOUSE FACILITY CHIEF VIA THIS : NAME - MR.WAYNE COOPER. EMAIL - waynecop505@aol.com.

GET BACK TO ME WITH JUST YOUR FULL DELIVERY DETAILS AND ANY FORM OF IDENTIFICATION WHICH WOULD BE PRESENTED TO THE WAREHOUSE AND DURING DELIVERY, WOULD BE USE BEFORE THE TRUNK IS HANDED OVER TO YOU. I SHALL RELEASE THE COMBINATIONS TO YOU WHEN THE TRUNK ARRIVES YOUR HOUSE. CONTACT EMAIL: nglee1111@yahoo.com...

FULL NAME....
AGE/ OCCUPATION.....
CURRENT ADDRESS.......
DIRECT PHONE/CELL#........
NEAREST AIRPORT TO YOUR ADDRESS......

BARR.LEE NGUYEN
ATTORNEY IN CHARGE.
UNITED NATIONS.
EUROPE QUARTERS.
+90-531-611-0316

Phone:
+905316110316
Number billable as mobile number
Country or destination Turkey
City or exchange location
Original network provider* Turkcell Iletişim Hizmetleri AŞ
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Re: info@grupovantec.com

Unread postby Wayne » Fri Dec 20, 2019 9:51 pm

DIPLOMATIC LUGGAGE

Mr. Thomas <info@grupovantec.com>
Reply-To: gatherdaniel8@gmail.com
To:
Recipients

18 Dec at 06:51



ATTN:

I AM MR DANIEL THOMAS A DIPLOMAT ASSIGNED FROM THE ECOWAS COMMISSION OFFICER FROM ECONOMIC COMMUNITY OF WEST AFRICAN STATES REGION.

I AM WRITING TO LET YOU KNOW THAT AFTER GOING THROUGH YOUR PAYMENT FILE IN MY OFFICE THIS MORNING, I FOUND OUT THAT YOU HAVE NOT RECEIVED YOUR PAYMENT. BUT I DO NOT KNOW THE REASON WHY YOU HAVE NOT RECEIVED IT. FROM ALL THE INFORMATION AND RECORDS I SAW IN YOUR FILE, YOU WERE SUPPOSED TO HAVE RECEIVED YOUR FUND PAYMENT BY NOW AS YOUR FILE DOES NOT REFLECT THE ONE THAT IS STILL PENDING TO DELIVER .

IN VIEW OF THIS, I AM WRITING TO KNOW FROM YOU TO EXPLAIN VIVIDLY TO ME WHY YOU HAVE NOT RECEIVED YOUR FUND SO THAT I MAY KNOW WHAT TO DO ABOUT THAT.YOU ARE ALSO ADVISED TO CALL ME ON THE FOLLOWING LINE: +17174170845 FOR MORE CLARIFICATION AND DIRECTIVES.

I AM ANTICIPATING YOUR TOTAL COOPERATION AND UNDERSTANDING SO THAT I CAN SERVE YOU BETTER.

THANKS

MR DANIEL THOMAS

Phone:
+17174170845
Number billable as geographic number
Country or destination United States
City or exchange location Red Lion, PA
Original network provider* Verizon North Inc.-pa
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hjack9948@gmail.com

Unread postby Wayne » Fri Jan 17, 2020 10:24 pm

Mrs. Kristalina Georgieva

Mrs. Kristalina Georgieva <hjack9948@gmail.com>
Reply-To: internationalmonetaryfund6070@gmail.com
Bcc:

17 Jan at 16:04

( I.M.F ) Head Office
#1900 Pennsylvania Ave NW,
Washington, DC 20431
INTERNATIONAL MONETARY FUND.
REF:-XVGNN82010

Dear Fund Beneficiary,

This is to Inform you of a very important information which will be of
a great help to redeem you from all the difficulties you have been
experiencing in getting your long over due payment, due to excessive
demand for money from you by both corrupt Bank officials and Courier
Companies after which your fund remain unpaid to you. I am Mrs.
Kristalina Georgieva, a highly placed official of the International
Monetary Fund (IMF). It may interest you to know that reports have
reached our office by so many correspondences on the uneasy way which
people like you are treated by Various Banks and Courier Companies/
Diplomat across Europe to Africa and Asia /London UK. We have decided
to put a stop to that and that is why I was appointed to handle your
transaction here in the states.

All Governmental and Non-Governmental prostates, NGOs, Finance
Companies, Banks, Security Companies and Courier companies which have
been in contact with you of late have been instructed to back off from
your transaction and you have been advised NOT to respond to them
anymore since the International Monetary Fund (IMF) is now directly in
charge of your payment. Your name appeared in our payment schedule
list of beneficiaries that will receive their funds in this first
quarter payment of the year because we only transfer fund twice in a
year according to our banking regulation. We apologize for the delay
of your payment and please stop communicating with any office now and
attention to our office payment accordingly.

Now your new Payment, United nation Approval No; UN5685P, White House
Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632
Password No: 339331, Pin Code No: 55674 and your Certificate of Merit
Payment No: 103, Released Code No: 0763; Immediate (IMF) Telex
confirmation No: -1114433; Secret Code No: XXTN013. Your part payment
inheritance fund is USD$10.7Million. Having received these vital
payment numbers, therefore you are qualified now to received and
confirm your payment with the International Monetary Fund (IMF)
African Region immediately within the next 168hrs. We assure you that
your payment will get to you as long as you follow my directives and
instructions. We have decided to give you a CODE, THE CODE IS: 601.
Please, any time you receive a mail with the name Mrs. Kristalina
Georgieva, check if there is CODE (601) if the code is not written,
please delete the massage from your box!

I hope this is clear. Any action contrary to this instruction is at
your own risk.

Regards,
Mrs. Kristalina Georgieva
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Re: captivaaaan@gmail.com

Unread postby Wayne » Mon Jun 22, 2020 9:44 pm

ATTENTION WITH TRUST AND FAITHFULNESS.

Missionary Carol Mitchell. <captivaaaan@gmail.com>
Reply-To: informationupdate3@aol.com
Bcc:

Mon, 22 Jun at 16:19

Hello Beloved in Christ Jesus,

I am Carol Mitchell a Missionary formally with Saints Peter and Paul
Church Catholic North Beach/Telegraph Hill 666 Filbert St San
Francisco, CA 94133 USA, I have the Sum of US$6M in Citibank Bank
N.A(New York) before I was diagnosed with cancer of the blood and
according to my doctors I have just two or three weeks to live.

So I want you to help me stand as my Next of Kin to enable Citibank
Bank Transfer this US$6M to you, note that you will take US$3M out of
this US$6M and give the remaining US$3M to any Charity Home here in
United State, Africa, Canada, Europe and Asia because that was the vow
I made to my God Almighty before I became a Missionary.

I want you to get back to me immediately if you are interested to
stand as my Next of Kin, So that I can introduce you to my Lawyer,Bank
and direct you on how to proceed before I pass away in this world
because I have only two weeks to live according to my Doctor.

I wait your urgent response. Email: informationupdate3@aol.com

Thanks,
Missionary Carol Mitchell.
Saints Peter and Paul Church.
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Re: walofficesantos12@gmail.com

Unread postby Wayne » Thu Jul 02, 2020 9:35 pm

GREAT News For Our Future FINANCIAL-Security / SEE ATTACHED VIDEO/

Mr.Bakhrom Arifkhodjaev <walofficesantos12@gmail.com>
Reply-To: mofficial432@gmail.com
Bcc:

Thu, 2 Jul at 16:42

Attention My Friend

I hope this letter finds you well.

If you can handle the experiment as shown in the Attached Video we
will work together for future benefits. First and foremost, I will
send $50,000.00 [Fifty Thousand-USD] worth of the attached "GREENISH
CARDS” to your address for cleaning and confirming the authenticity of
the money realized through this process with your bank before we
proceed. (View attached Video).


I have Ten Million Dollars-US worth of the attached Greenish-Cards all
in $100 Bill note although the video shown was with $1 Bill. These
Cards are original USA dollars bills coated/ defaced with greenish
substance for successfully delivery out of my country, and for
rofitable investment in your country. Hence I am still an active
politician, and so long I cannot do Bank transfer of this money to any
outside bank account because we are not allowed by Law to operate a
foreign account. My Chinese scientist used this greenish-coated means
to move the fund abroad. Coating of the funds with greenish substance
does not make it fake. Actually, the entire coated funds if cleaned
will amount to US$10-Million. I contacted you because I can easily
ship these Cards successfully to your address without REQUEST from you
to contribute “A CENT OF DOLLARS. All I want is your trust and
transparent honesty to abide positively. On 1st February, 2016 I
shipped $6-Million worth of these Cards for cleaning to someone I
meant to have establishments with but along the line he disappointed
me. He cleaned the entire money and ran away with it and his
hereabouts is still unknown till date. I have found it difficult to
trust again but I just want to GIVE you a try.


CONCERNING THE CLEANING CHEMICAL CALLED "SPRAY-CODE: The Airline that
delivers the Cards, which also supposed to convey the Spray-Code
refused in the sense that, it was classified as NOT AIR WORTHY. On
this note, it cannot be transported from Country to Country. Which is
the more reason I write to ask If you any idea about handling the
production of dangerous-flammable chemicals? If you do, I will send
you the formula to prepare the chemical [Spray-Code] all by yourself
and in your House for use in cleaning these GREENISH CARDS. But on
the other hands, if you have no idea of chemical mixtures, I suggest
you forget about it in view not to set the entire city ablaze. The
production process of this cleaning chemical called "Spray-Code" is
dangerous, but when finally prepared, it is human friendly, no fumes,
odorless, colorless, non-repugnant, non-repulsive, non-corrosive, and
non-flammable.



Alternatively, when you have no idea of chemical productions there is
a Spray Code sales company in your country, which I can link you to
get a cheap one we can start with. A survey has it that Cards Worth
$50,000.00 , which is meant for a start can be cleaned by a Spray Code
worth of $200 [Two hundred Dollars only]. ["The name and contact of
the Spray Code Company withheld by me pending your acceptance of my
offer.] The Spray-Code Company use two days to deliver any items
bought from them. I will reward you with 30% of the $10-Million,
while 70% still comes back to me, which you will assist me invest in
any lucrative business in your Country. There is no risk factor in
this as far as I can guarantee. I want us to start this low key,
little by little, which means get the "spray code of $200, while I
shipped the CARDS worth $50,000 [Two Hundred and fifty thousand-USD]
to by clean by you and use the money to purchase bigger quantity of
the spray code for cleaning of the entire fund of $10-Million.


I understand that you may feel somewhat discouraged, but I ask that
you reconsider before resigning; take note, in my many years as a
successful businessman, I learned best during those times when things
went tough; is really the time of breakthrough if you never give up.
And I have some advice you may find valuable. I think you have a
natural talent which is an asset to us as co-worker in this project.



VERY IMPORTANT WARNING: Do not ever request that I should send you the
CARDS first before you buy the Spray-Code because the chemical
combination of the spray code production statistics determines the
temperature the Cards will be shipped to you for maximum
enhancement.On the other hands, when you buy the little spray code,
the company will issue you a receipt of payment which contends the
chemical production combination of the Spray Code. That alone will
guide me on how to ship the 50k Card to your address. The reason being
that, once you get the SPRAY CODE, you are required to check on the
"instruction
manual" , Copy out the Chemical-Combination-Code and send across to
me, as that will enable us fine-tune the CARDS-storage facility to
tally with the Spray-Code Chemical-Combination for effectiveness
during the cleaning process. Spray Codes varies in chemical -
combination - Codes for certain chemical reasons.


If you are in agreement, kindly send the following below while i guide
on the Chemical Company to contact to get the Small Spray Code for a
Start,

[A] Your Name
[B] Your Phone
[C] Your address
[C] A copy of your identification


Should you have any idea to decline this offer, kindly delete all our
email communication as that may tarnish my humble image? I will send
you my profile on getting your response; no third party is needed on
this as we do not know who to trust. I trust only you for this.

I greatly appreciate the time taken to read this letter and look
forward to your urgent response in addressing the matter squarely.



Sincerely,


Mr.Bakhrom Arifkhodjaev
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