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yousefmobi029@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.

yousefmobi029@gmail.com

Unread postby Wayne » Thu Jul 16, 2020 10:22 pm

EMAIL FOR YOU

GUARANTY TRUST BANK NIGERIA <yousefmobi029@gmail.com>
Reply-To: powerballotto@englandmail.com
Bcc:

Thu, 16 Jul at 22:13

Attn: Dear,

The UNITED NATIONS in association with the NIGERIAN GOVERNMENT have
agreed to pay you your long over due fund. This is because you have
tried your best to receive your fund by paying the fee you were asked
to pay.The total amount of US$12.8 Million shall be paid to you.

Therefore,the fund shall be sent to you via GUARANTY TRUST BANK ATM
CARD which shall be sent to you immediately and unconditionally.

This ATM CARD which can be used in any ATM MACHINE in the world. It
shall be sent to your house address via Unite Arab Emirate based
courier company.So your details are urgently needed.
1. Full Name:
2.Address:
3.Country of Origin:
4.Mobile phone Number:
5.Sex:
6.Scan copy of your international passport
7.Scan copy of photo passport.

This is what is required from you immediately.Contact us immediately.

Signed:

MOHAMMAD SAID.
FUND PAYMENT DIRECTOR
UNITED NATIONS.
WHATSAPP:+966597810229.

PHILIPS NICOLAS
FUND PAYMENT OFFICER
GUARANTY TRUST BANK.
+2349081313727

Phones: +2349081313727
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Emerging Markets Telecommunication Services Ltd (Etisalat)

+966597810229
Number billable as mobile number
Country or destination Saudi Arabia
City or exchange location
Original network provider* ZAIN
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.
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Wayne
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Re: yousefmobi029@gmail.com

Unread postby Wayne » Mon Jun 13, 2022 10:18 pm

Urgent Asap!!!!


BARCLAYS BANK LONDON <yousefmobi029@gmail.com>
Reply-To: customercare@bbinternationalfinances.com

To:

Mon, 13 Jun at 14:32

Attn: Dear,

We are ready to send your fund of 12.8 million USD through an ATM card
to be delivered to you by a courier company. Give us your Full Name,
Mobile phone/Whatsapp number, correct and current house address for
delivery. This is a compensation for all INTERNET SCAM VICTIMS
sponsored by United Kingdom Social Services Department, United Nations
and Safe World Foundation.Thanks.

Boris Douglas
DIRECTOR CUSTOMERCARE PRIVATE BANKING
BARCLAYS BANK LONDON.
Email: customercare@bbinternationalfinances.com
Whatsapp Only: +447385184061

Phone: +447385184061
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Vodafone Uk Ltd
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.
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Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58361
Joined: Mon Apr 16, 2012 5:13 pm

mr.michwd@gmail.com

Unread postby Big Al » Sun Jul 24, 2022 12:52 am

Salaam,

We are a direct mandate to our investors to seek new business
opportunities and projects for possible funding and capital financing.
We are open to further discussions on this subject through any medium
you deem appropriate.

Regards
Mohammed Azeem
Eastern Emirates Financial Brokers,UAE


Header:

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Received: from 209.85.208.49 (EHLO mail-ed1-f49.google.com)
Reply-To: mr.michwd@gmail.com
From: "Eastern Emirates Financial Brokers,UAE" <yousefmobi029@gmail.com>
Date: Wed, 22 Jun 2022 05:06:14 -0700
Message-ID: <CAJAOU0OBYN7THZ3mJVT0jKMSYT1iXQ7Uhk6X6rmhs_Dw8JuMSg@mail.gmail.com>
Subject: Investment Loan Funding
"Look for the lies."
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customercare@bbinternationalfinances.com

Unread postby Big Al » Sun Aug 14, 2022 12:30 pm

Attn: Dear,

We are ready to send your fund of 12.8 million USD through an ATM card
to be delivered to you by a courier company. Give us your Full Name,
Mobile phone/Whatsapp number, correct and current house address for
delivery. This is a compensation for all INTERNET SCAM VICTIMS
sponsored by United Kingdom Social Services Department, United Nations
and Safe World Foundation.Thanks.

Boris Douglas
DIRECTOR CUSTOMERCARE PRIVATE BANKING
BARCLAYS BANK LONDON.
Email: customercare@bbinternationalfinances.com
Whatsapp Only: +447385184061


Header:

Received: from 10.197.36.75
Return-Path: <immigrationsaudiarabia@gmail.com>
X-Originating-Ip: [209.85.208.174]
Reply-To: customercare@bbinternationalfinances.com
From: BARCLAYS BANK LONDON <immigrationsaudiarabia@gmail.com>
Date: Tue, 9 Aug 2022 03:37:16 -0700
Message-ID: <CAAa9h_Ft_DfAa+KrwoUkP7g9wffZOCZwOcdK_8hbxxcGt8rncw@mail.gmail.com>
Subject: Urgent Asap!!!!
"Look for the lies."
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customercare@bbinternationalfinances.com

Unread postby Big Al » Mon Aug 15, 2022 7:50 pm

Attn:Dear

Give us your Full Name,Mobile phone/Whatsapp number, correct and current
house address for delivery. This is a compensation for all INTERNET SCAM
VICTIMS
sponsored by United Kingdom Social Services Department, United Nations
and Safe World Foundation.Thanks.

Boris Douglas
DIRECTOR CUSTOMER CARE PRIVATE BANKING
BARCLAYS BANK LONDON.
Email: customercare@bbinternationalfinances.com
Whatsapp Only: +447385184061


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From: customercare@bbinternationalfinances.com
To:
Subject: Re: Attn:Dear
In-Reply-To: <CABwrbKrCMKuAnKijCU_TtURX0aici6enNNqfLu8fDptXwp3KOA@mail.gmail.com>
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Orig IP: 185.244.151.86 | Orig ISP: Host Sailor Ltd. | City: Bucharest | Country: Romania

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"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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Posts: 84973
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Re: bbinternationalfinances.com

Unread postby firefly » Sat Aug 20, 2022 11:39 pm

The fake site used ins scam is a spoof of Barclays.

The fraudulent domain name shows no content and is used only for the email address, as in customercare@bbinternationalfinances.com.

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=157749

From the domain name registration:

Domain Name: bbinternationalfinances.com
Updated Date: 2022-02-04
Creation Date: 2022-02-03
Registrar Registration Expiration Date: 2023-02-03
Registrar: ENOM, INC.

Registrant Name: Whois Agent (630943183)
Registrant Organization: Whois Privacy Protection Service, Inc.
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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customercare@bbinternationalfinances.com

Unread postby Big Al » Wed Oct 26, 2022 10:13 pm

Attn: Dear,

We are ready to send your fund of 12.8 million USD through an ATM card
to be delivered to you by a courier company. Give us your Full Name,
Mobile phone/WhatsApp number, correct and current house address for
delivery. This is a compensation for all INTERNET SCAM VICTIMS
sponsored by United Kingdom Social Services Department, United Nations
and Safe World Foundation.Thanks.

Boris Douglas
DIRECTOR CUSTOMER CARE PRIVATE BANKING
BARCLAYS BANK LONDON
Email: customercare@bbinternationalfinances.com
WhatsApp Only:+447459323873.


Header:

Received: from 10.197.34.75
Return-Path: <immigrationsaudi@gmail.com>
X-Originating-Ip: [209.85.210.181]
Reply-To: customercare@bbinternationalfinances.com
From: BARCLAYS BANK LONDON <immigrationsaudi@gmail.com>
Date: Wed, 26 Oct 2022 10:11:45 +0100
Message-ID: <CAD+ZUkBQ0DUo5aQnonF_+vw3HDGKxGb4BRWMP2ma0kZMFz9eFQ@mail.gmail.com>
Subject: Urgent Asap!!!!


Phone: +447459323873
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Lycamobile UK Limited
"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
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Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

customercare@bbinternationalfinances.com

Unread postby Big Al » Tue Dec 20, 2022 4:38 pm

Attn: Dear,

We are ready to send your fund of 12.8 million USD through an ATM card
to be delivered to you by a courier company. Give us your Full Name,
Mobile phone/WhatsApp number, correct and current house address for
delivery. This is a compensation for all INTERNET SCAM VICTIMS
sponsored by United Kingdom Social Services Department, United Nations
and Safe World Foundation.Thanks.

Boris Douglas
DIRECTOR CUSTOMER CARE PRIVATE BANKING
BARCLAYS BANK LONDON
Email: customercare@bbinternationalfinances.com
WhatsApp Only:+44 744 009 6757.


Header:

Received: from 127.0.0.1
Return-Path: <borisdouggy@gmail.com>
X-Originating-Ip: [209.85.208.44]
Reply-To: customercare@bbinternationalfinances.com
From: BARCLAYS BANK LONDON <borisdouggy@gmail.com>
Date: Tue, 20 Dec 2022 11:02:37 +0100
Message-ID: <CALhz_vr9GFPdZhmoz5+b4C-9HU5izLsPfLUPZ0jRtV6Gq1sMzw@mail.gmail.com>
Subject: Re: Urgent Asap!!!!


Phone: +447440096757
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Lycamobile UK Limited
"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: 84973
Joined: Fri Apr 27, 2012 10:48 pm


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