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Unread postby Wayne » Mon Jun 01, 2020 9:15 pm

Re: Dear Esteemed Customer, APPROVAL CONFIRMATION

Mr.Mark Wilfred <spencerlarkin21@gmail.com>
Reply-To: mr.markwilfred2019@gmail.com
Bcc:

Mon, 1 Jun at 12:09

Dear Esteemed Customer,

The Management of the US Bank headquarters Minneapolis. here in 800
Nicollet Mall Minneapolis Minnesota 55402, wishes to inform you that
after a brief meeting held by the Bank executives on the 20th Day of
May 2020 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it
appropriate to intimate you that your funds will be transferred into
the United States Treasury Account with the Bank of America Corporate
Office Headquarters, 100 N.Tryon St Charlotte,NC 28255 according to
the record we got from Africa due to your inability to complete the
transaction and your failure to meet up with a minor payment
obligation with the Bank of America.The actual transfer of your
funds($5,500,000.00) into the government account comes up next week.

Note: From the record and file here on our desk This Fund was shifted
from Benin Republic in West Africa to this Bank through the help of US
Ambassador to Benin Republic who instructed the central bank of Benin
to transfer your fund to our bank here where it will be easy for you
to obtain This is in line with the instructions of the USA
Treasurer,Mr Steven Mnuchin that all unclaimed funds be paid into the
United States Government Treasury Account as nu serviceable funds in
compliance to section 3 subsection 1(a) of the United States Financial
Law enacted in 2001 after an attack on our dear country on September
11,2001.

Find below the profile of the banking institution where your funds
will be transferred into following the government directive.

Name of Bank: Bank of America Corporate Office Headquarters 100
N.Tryon St Charlotte,NC 28255. Bank of America Official Bankers for
the United States Treasury Department AC NO: 9401244091 Routing
NO:341100097 Account Name:United States Treasury Department,USA

Note that if you still wish to receive your funds do get back to us
immediately so that we will remove your funds transfer from the list
of those transactions to be seized by the United States
Government.Also be informed that we need only a DIPLOMATIC IMMUNITY
SEAL OF TRANSFER(DIST) to complete the wire transfer.The fee to obtain
the DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST} is $150 usd, and no
other fee is involved.You are required to send the fee of $150 usd by
MONEY GRAM to the issuing officer at the bank where your transaction
originated as stated below:

INFORMATION TO SEND THE COST OF THE DIPLOMATIC IMMUNITY SEAL OF
TRANSFER (DIST) ACROSS TO THE US AMBASSADOR TO BENIN REPUBLIC

Receivers Name:....... JAMES ERICKSON
Country......Benin Republic
City ...... Porto-Novo
AMOUNT to send:..... $150 usd
Text Question...... 1
Answer ......2
Sender's name:
MTCN or REFERENCE Number

If we receive the MTCN today, we will transfer your
funds($5,500,000.00) before we close office and the funds will reflect
3 hours after the transfer.We will send you all the transfer documents
to enable you start making cash withdrawals from your account same day
the funds are transferred.

We have waited for so long and we cannot continue to wait. Note that
we are waiting for you to send us the payment details to enable us
transfer your funds. Please reconfirm your banking details and your
direct phone number as listed bellow to avoid any mistake on your
transfer.

FULL NAME..............................
ADDRESS.................................
COUNTRY OFORIGIN.......................
OCCUPATION..............................
YOUR TELEPHONE
NUMBER(MOBILE)...........
NAME OF YOUR BANK AND ACCOUNT
DETAILS...
ANY PERSONAL ID
IF AVAILABLE...........

Thank you for giving us the opportunity to serve your banking needs.

Yours faithfully,

Mr.Mark Wilfred
US Bank headquarters Minneapolis.
800 Nicollet Mall Minneapolis,
Minnesota 55402.
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