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

financeenforcement@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.

financeenforcement@gmail.com

Unread postby Big Al » Sat Apr 04, 2020 8:25 pm

Phishing:

Attention America Online Member:

AOL User Number: [+1 315-384-0278]

Dear America Online Community Member,
We regret to inform you that we have encountered
problems verifying your billing information. This could
be due to problems with your credit card or lost/corrupted
information on our server.
To help us correct the problem, you may push "Reply" and respond with:
* Your Credit Card Number
* Your Credit Card Expiration Date
* Your Credit Card Issuer (E.g. VISA, MasterCard, etc)
* The name that appears on the Credit Card
* Your Credit Card CVV Number
* Your last name
* Your first name
* Your address
* Your phone number
Or you may leave us a message or the requested information at (315) 384-0278 Extension "AOLBILLING" and give us your full billing information over the phone or leave us a message.

Important:
If you do not respond within 30 days, we will have to terminate your account.

America Online takes full responsiblity for the confidentiality of your reply.

After we have verified the information you provided, we will credit your account with $3.95. Thank you for your cooperation regarding this matter. Please do not hesitate to contact me should you have any questions or comments.

Sincerely,
Judy Childs
Senior Manager, Billing
America Online, Inc.



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Return-Path: <financeenforcement@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: FinCEN USA <financeenforcement@gmail.com>
Date: Sat, 4 Apr 2020
Subject:
"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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Joined: Fri Apr 27, 2012 10:48 pm

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