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

fundservices38@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.

Re: fundservices38@gmail.com

Unread postby Wayne » Wed Jun 15, 2022 6:29 pm

Attention Sir/Madam: VERY URGENT!

Francesca Armel <fundservices38@gmail.com>
Reply-To: fransamel@outlook.com

To:

Tue, 14 Jun at 04:27

Attn Sir/Madam!

I am Mrs. Francesca Armel, the Chair Person in charge of the Treasury
Department, International wire transfer, Benin Republic Ministry of
Finance.

I want to inform you that your fund Transfer File was brought to my
desk because the Director & Management of UNITED BANK FOR AFRICA &
WESTERN UNION/MONEY GRAM have resolved to cancel your transfer and
credit it into the Government Treasury account because you could not
pay the transfer charge, which is $25 only. In wise reasoning to this
complaint, i decide to hear from you first to know your reason for
abandoning such amount of fund (US$950,000.00) which is your rightful
& legal overdue inheritance payment just because of transfer fee $25
only.

The reason why I send this email to you is because it's your right to
claim your fund and you still have this last chance to claim your fund
if only you can pay the required transfer fee of US$25 to enable me to
enforce your transfer for you as you may want it either via Bank to
Bank, Online Transfer, ATM Card or Cashier's Check and mail it for
you.

Remember that this required $25 is only fee you will have to pay to
receive your fund. And be rest assured that once you are able to pay
it, i will make sure you receive your fund at once as you may want it
just as i have stated above, without being asked for another fee.

Regards,
Mrs. Francesca Armel,
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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Re: fundservices38@gmail.com

Unread postby Wayne » Tue Jun 28, 2022 5:43 pm

Attention Sir/Madam:


Stev Hays <kingslmamabolo@gmail.com>
Reply-To: Stevhays@outlook.com

To:

Tue, 28 Jun at 13:39

Hello Sir/Madam!

I received your email. I want to let you know that Kenny Anderson is
deceiving you. He cannot deliver any card to you. If you are giving
your money to Kenny Anderson then you are wasting your time. We are
not begging you to receive your ATM card, all we want to do is to help
you to receive your ATM Card in our care, because we have found out
that over the years you have spent a lot of money to receive your fund
and without success.

So, i have taken it upon myself to make sure you receive your fund.
Since you believe in Kenny Anderson, you can go ahead but take note
that it is a grave mistake you are making. We are not here to confuse
you but to convince you that we really want to help you out.

Just to a look at the delivery we made this yesterday to one of our
Customers in HOUSTON, TX 77084. If you are in doubt, kindly view the
tracking number below to see by yourself: (http:/ /WWW.USPS.COM == Tracking
Number: 9505515447512161046609) and confirm it. We are not supposed to
provide you with this information, but just a proof for you to know
that we are playing over this. The same Customer in HOUSTON, TX 77084
had same experience with you but was later convinced when he received
his ATM card safely without any problem.

Thank you and I look forward to hearing from you.

Stev Hays
Delivery Department
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

Re: fransamel@outlook.com

Unread postby firefly » Sun Jul 24, 2022 5:58 pm

Recovery scam.

Attention Sir/Madam!

I have informed you this before and i want to inform you again,
because you may think that i'm just joking about it and that may be
the reason why you are reluctant to follow the directive giving to you
to receive your fund.

Meanwhile, i want to make it clear for you and inform you for the last
time, so if you fail to receive your fund, you will not blame anybody,
but yourself for your inability to comply with the simple instruction
to receive your fund.

Your fund Transfer File was brought to my desk because the Director &
Management of UNITED BANK FOR AFRICA & WESTERN UNION/MONEY GRAM have
resolved to cancel your transfer and credit it into the Government
Treasury account because you could not pay the transfer charge, which
is US$25 only. In wise reasoning to this complaint, i decide to hear
from you first to know your reason for abandoning such amount of fund
(US$950,000.00) which is your rightful & legal overdue inheritance
payment just because of transfer fee US$25 only.

The reason why I send this email to you is because it's your right to
claim your fund and you still have this last chance to claim your fund
if only you can pay the required transfer fee of US$25 to enable me to
enforce your transfer for you at once.

However, if you want to receive your fund now as i stated above, then
you will have to use this information below to send the fee via
western union or Money Gram or World remit or Ria Money Transfer that
will enable us to release your fund for you immediately
as you like us
to release it for you:

Receiver Name: _____ James Efe
Location Address: _ Route de l'Aéroport, 01 BP 301 Cotonou - Bénin
State/City: _____ Cotonou
Country: _____ Benin Republic
Amount: _____ US$25

Thanks and we await your urgent reply.

Regards,
Mrs. Francesca Armel,
Direct Line: (+229) 61 66 51 77


Header:

Return-Path: <mamabolokingsley@gmail.com>
Reply-To: fransamel@outlook.com
From: Francesca Armel <mamabolokingsley@gmail.com>
Date: Fri, 24 Jun 2022 09:52:00 -0700
Message-ID: <CAOhAziR2TBPG_usq8k5iXx+Uk1+999w2Aj2cDDhQ+J+Rt=SyCw@mail.gmail.com>
Subject: ATTENTION PLEASE!
To: undisclosed-recipients:;

Big Al Note: Same message as above with header:

Received: from 10.197.32.75
Return-Path: <deskfund@gmail.com>
X-Originating-Ip: [209.85.167.68]
Reply-To: wwwwserv@outlook.com
From: Francesca Armel <deskfund@gmail.com>
Date: Thu, 30 Jun 2022 03:41:28 -0700
Message-ID: <CABFS6LjGSjSsFfYsvbuJ6zqLx9BQFMccRZxrZQN3upaG9rSqxg@mail.gmail.com>
Subject: Hello Sir/Madam!


...and again from Header:

Received: from 10.196.243.14
by atlas309.free.mail.bf1.yahoo.com with HTTPS; Sat, 2 Jul 2022 17:35:01 +0000
Return-Path: <amelandre1@gmail.com>
X-Originating-Ip: [209.85.210.66]
Reply-To: wwwwserv@outlook.com
From: Francesca Armel <amelandre1@gmail.com>
Date: Sat, 2 Jul 2022 10:03:53 -0700
Message-ID: <CAM+CV5zXZPnajvHb93g-yrVwFMAiqBPqOK-g-UtQgvDdRYzj6Q@mail.gmail.com>
Subject: Hello Sir/Madam!


...and another:

Received: from 10.223.249.94
by atlas315.free.mail.ne1.yahoo.com with HTTPS; Mon, 4 Jul 2022 12:09:30 +0000
Return-Path: < un.service0s@gmail.com >
X-Originating-Ip: [209.85.128.194]
Reply-To: wwwwserv@outlook.com
From: "wwwwserv@outlook.com" <un.service0s@gmail.com>
Date: Mon, 4 Jul 2022 05:09:28 -0700
Message-ID: <CAMi0A_NN=zYeE9-8XESBORwWPBySBCr=o2BVC5Cqg9zRo_7=FA@mail.gmail.com>
Subject: Attn Sir/Madam!


Received: from 10.253.231.22
Return-Path: <barmagwood@gmail.com>
X-Originating-Ip: [209.85.208.68]
Reply-To: wwwwserv@outlook.com
From: Francesca Armel <barmagwood@gmail.com>
Date: Wed, 6 Jul 2022 05:45:08 -0700
Message-ID: <CACVdy3HNWaWtgdFHNS8g-_qksJGE8Gk0aFTDTtjh_qaKeUDbeg@mail.gmail.com>
Subject: Attention Sir/Madam:


+22961665177 - This telephone number is most likely a Benin number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist.
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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firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Stevhays@outlook.com

Unread postby Big Al » Tue Jul 26, 2022 4:49 pm

Hello Sir/Madam!

This is to inform you that Kenny Anderson is deceiving you. He cannot
deliver any ATM card for you. If you are sending your money to him
knowing that you are wasting both your money and time because he is
only lying to you and does not want to deliver your ATM Card for you.
I'm not trying to make you to believe me because i cannot beg you to
receive your ATM card, all i want you to know is that he has not told
you the really reason why it is difficult for you to receive your ATM
Card.

But i can help you to receive your ATM Card in our office, because i
have found out that over the years you have spent a lot of money
trying to receive your fund without success. So, i decide to take it
upon myself to make sure you receive your fund. But if you still
believe that Kenny Anderson can do it for you, then you can go on with
him, but take note that it is a grave mistake you are making. i'm not
here to confuse you but to convince you that we really want to help
you out.

Just take a look at the delivery we just made on Monday the 13th of
June, 2022 to one of our Customers at his home address in Houston, TX
77084. If you are in doubt, just view the tracking number below to see
by yourself: (http:/ /WWW.USPS.COM == Tracking Number: 9505515447512161046609)
and confirm it. I'm not supposed to provide you with this information,
but just a proof for you to know that i'm not playing over this. The
same Customer in HOUSTON, TX 77084 had same experience as you are
having now but was later convinced when he received his ATM card
safely without any problem at his home address in Houston Texas 77084
USA.

However, if you want me to help, you can contact with your Current
information below to proceed:

Your Full Name:::::
Current Mailing Address:::::
Your Working Cell Phone No::::::
A Copy of Your ID Card:::::::

Thank you and I look forward to hearing from you.

Stev Hays
Delivery Department


Header:

Received: from 10.197.40.167
Return-Path: <tonchuks2021@gmail.com>
X-Originating-Ip: [209.85.215.170]
Reply-To: Stevhays@outlook.com
From: Stev Hays <tonchuks2021@gmail.com>
Date: Wed, 29 Jun 2022 03:50:28 -0700
Message-ID: <CAPD5HYE226hH6PcTM-vK9Ry2bTfO9KiXVusQx6S0g-R55qcsWA@mail.gmail.com>
Subject: Attention Sir/Madam:
"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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User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

Stevhaysl@outlook.com

Unread postby firefly » Sat Jul 30, 2022 8:02 am

Recovery scam.

Hello Please

This is to inform you that those people contacting you and telling you
that they have your ATM Card and will deliver it for you is not true,
they are only lying to you. They cannot deliver any ATM card for you
and If you are sending your money to them knowing that you are wasting
both your money and time because they are only deceiving you and
cheating on you as they don't want to deliver your ATM Card for you.
I'm not trying to force you to believe me because i cannot beg you to
receive your ATM card from me, all i want you to know is that they
don't tell you the really reason why it is difficult for them to
deliver your ATM Card for you.

The reason why they fail to deliver your ATM Card for you is because
they failed to pay the Postal Stamp fee and Insurance Fee they
collected from you to be free from the Authorities of Homeland
Security Department here to make a successful delivery of your ATM
Card for you, instead they keep demanding fees after fees without
trying to help you to receive your ATM Card.

But i can help you to receive your ATM Card in our office, if only you
will give me a trial by sending just US$100 to me
for the Postal Stamp
fee and Insurance Coverage as required by the Authorities of Homeland
Security Department here for the delivery of a huge amount of Fund in
ATM Card, because that was exactly what helped me to make a successful
delivery of the ATM Card for (Anthony Morgan) at his home address in
HOUSTON, TX 77084 on Monday the (13th of June 2022), because i used to
do it for people from different States and Countries all over the
World and below is the Tracking Information for (Anthony Morgan) to
see by yourself and believe that i'm telling you true:

http:/ /WWW.USPS.COM
Tracking Number: 9505515447512161046609)

Because i have found out that over the years you have spent a lot of
money trying to receive your fund without success. So, i decide to
take it upon myself to make sure you receive your fund. But if you
still believe that any of the people can still do it for you, then you
can go on with them, but take note that it is a grave mistake you are
making. i'm not here to confuse you but to convince you that i really
want to help you out, if only you will give me a trial to do it for
you. (Anthony Morgan) that received his ATM Card from me at his home
address in Houston, TX 77084 on (13th of June 2022), also made the
same mistake of sending his Money to people that failed him, now he is
enjoying after receiving his ATM card from me and believe that there
is still good people in the World today because he told me that he did
not believe that there is still good people again in the World.

So, if you want to give me a trial to help you, then you can get back
to me with your Current details below to see by yourself and believe
like (Anthony Morgan):

Your Full Name:::::
Current Mailing Address:::::
Your Working Cell Phone No::::::
A Copy of Your ID Card:::::::

Thank you and I look forward to hearing from you.

Stev Hays
Delivery Department
United States Post Service
(USPS)


Header:

Return-Path: <mamabolokingsley@gmail.com>
Reply-To: Stevhaysl@outlook.com
From: Steven Hayslett <mamabolokingsley@gmail.com>
Date: Fri, 29 Jul 2022 10:29:47 -0700
Message-ID: <CAOhAziSg=T+CBEjSCn2i9=_6C=zbQDCene6DTDVTRHcqMwSGGw@mail.gmail.com>
Subject: Hello Please
To: undisclosed-recipients:;
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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: fransamel@outlook.com

Unread postby firefly » Sat Jul 30, 2022 8:15 am

Recovery scam.

Attention Sir/Madam!

I am Mrs. Francesca Armel, the Chair Person in charge of the Treasury
Department, International wire transfer, Ministry of Finance Benin
Republic.

I want to inform you that your fund Transfer File was brought to my
desk because the Director & Management of UNITED BANK FOR AFRICA &
WESTERN UNION/MONEY GRAM have resolved to cancel your transfer and
credit it into the Government Treasury account because you could not
pay the transfer charge, which is US$50 only. In wise reasoning to
this complaint, i decide to hear from you first to know your reason
for abandoning such amount of fund (US$950,000.00) which is your
rightful & legal overdue inheritance payment just because of transfer
fee $50 only.

The reason why I send this email to you is because it's your right to
claim your fund and you still have this last chance to claim your fund
if only you can pay the required transfer fee of US$50 to enable me to
enforce your transfer for you at once.

However, if you want to receive your fund now as i stated above, then
you will have to get back to us with your full information below to
enable is to forward the details to use to send the fee via western
union or Money Gram or World remit or Ria Money Transfer:

Full name:______
Full Current Mailing Address:______
Your cell phone no:______
ID card copy:______

Thanks and we await your urgent reply.

Regards,
Mrs. Francesca Armel,


Header:

Return-Path: <orabank1918@gmail.com>
Reply-To: fransamel@outlook.com
From: Francesca Armel <orabank1918@gmail.com>
Date: Fri, 29 Jul 2022 09:15:54 -0700
Message-ID: <CAF2ORtA2jgHbo-dqjzEf3z=WvB2EcvUnsGDQyPXJJfbZUvHfpQ@mail.gmail.com>
Subject: Hello Sir/Madam!
To: undisclosed-recipients:;
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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

wwwwserv@outlook.com

Unread postby firefly » Sat Jul 30, 2022 8:18 am

Same scam message also received from:

Return-Path: <josmah9031@gmail.com>
Reply-To: wwwwserv@outlook.com
From: Francesca Armel <josmah9031@gmail.com>
Date: Fri, 29 Jul 2022 09:06:20 -0700
Message-ID: <CA+s9t1wc-FasOc54nExTCACPgMttKHhRwcGbJ5dkG2ni0feyXw@mail.gmail.com>
Subject: Hello Sir/Madam!
To: undisclosed-recipients:;
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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

wwwwserv@outlook.com

Unread postby Big Al » Mon Aug 01, 2022 10:50 pm

Hello Dear,

I am Mrs. Francesca Armel, the Chair Person in charge of the Treasury
Department, International wire transfer, Ministry of Finance Benin
Republic. I have informed you this before and i want to inform you
again, because you may think that i'm joking about it and that may be
the reason why you don't want to follow the directive giving to you to
receive your fund.

So, i want to inform you again for the last time, so that if you fail
to receive your fund, you will not blame anybody, but yourself for
your inability to comply with the simple instruction to receive your
fund.

Your fund Transfer File was brought to my desk because the Director &
Management of UNITED BANK FOR AFRICA & WESTERN UNION/MONEY GRAM have
resolved to cancel your transfer and credit it into the Government
Treasury account because you could not pay the transfer charge, which
is US$50 only. In wise reasoning to this complaint, i decide to hear
from you first to know your reason for abandoning such amount of fund
(US$950,000.00) which is your rightful & legal overdue inheritance
payment just because of transfer fee $50 only.

The reason why I send this email to you is because it's your right to
claim your fund and you still have this last chance to claim your fund
if only you can pay the required transfer fee of US$50 to enable me to
enforce your transfer for you at once.

However, if you want to receive your fund now as i stated above, then
you will have to use this information below to send the fee via
western union or Money Gram or World remit or Ria Money Transfer that
will enable us to release your fund for you immediately as you may
like us to release it for you:

Receiver Name: _____ James Efe
Location Address: _ Route de l'Aéroport, 01 BP 301 Cotonou - Bénin
State/City: _____ Cotonou
Country: _____ Benin Republic
Amount: _____ US$50

Thanks and we await your urgent reply.

Regards,
Mrs. Francesca Armel,


Header:

Received: from 10.253.232.219
Return-Path: < info2000123456@gmail.com >
X-Originating-Ip: [209.85.222.46]
Reply-To: wwwwserv@outlook.com
From: serv <info2000123456@gmail.com>
Date: Thu, 7 Jul 2022 08:37:30 -0700
Message-ID: <CAKacGL7Y9nQL4ghgdoYH+3T-PeDnHB9yh+-b62WvAaMqTFvAqQ@mail.gmail.com>
Subject: Hello Sir/Madam!
"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

fransamel@outlook.com

Unread postby Big Al » Sun Aug 07, 2022 8:43 pm

Attention Sir/Madam!

I am Mrs. Francesca Armel, the Chair Person in charge of the Treasury
Department, International wire transfer, Ministry of Finance Benin
Republic.

I want to inform you that your fund Transfer File was brought to my
desk because the Director & Management of UNITED BANK FOR AFRICA &
WESTERN UNION/MONEY GRAM have resolved to cancel your transfer and
credit it into the Government Treasury account because you could not
pay the transfer charge, which is US$50 only. In wise reasoning to
this complaint, i decide to hear from you first to know your reason
for abandoning such amount of fund (US$950,000.00) which is your
rightful & legal overdue inheritance payment just because of transfer
fee $50 only.

The reason why I send this email to you is because it's your right to
claim your fund and you still have this last chance to claim your fund
if only you can pay the required transfer fee of US$50 to enable me to
enforce your transfer for you at once.

However, if you want to receive your fund now as i stated above, then
you will have to get back to us with your full information below to
enable is to forward the details to use to send the fee via western
union or Money Gram or World remit or Ria Money Transfer:

Full name:______
Full Current Mailing Address:______
Your cell phone no:______
ID card copy:______

Thanks and we await your urgent reply.

Regards,
Mrs. Francesca Armel,


Header:

Received: from 10.197.37.234
Return-Path: < fd1893518@gmail.com >
X-Originating-Ip: [209.85.128.180]
Reply-To: fransamel@outlook.com
From: Francesca Armel <fd1893518@gmail.com>
Date: Fri, 22 Jul 2022 04:18:24 -0700
Message-ID: <CAJDfzQH+Zn5DC6ntde2R478PsC4LZyS-eXB3A2+qnohmLJqCMA@mail.gmail.com>
Subject: Hello Sir/Madam!
"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

Stevhaysl@outlook.com

Unread postby Big Al » Fri Aug 12, 2022 10:44 pm

Same scam message posted above on July 30th, 2022 from header:

Received: from 10.197.33.75
Return-Path: < pryan5348@gmail.com >
X-Originating-Ip: [209.85.208.196]
Reply-To: Stevhaysl@outlook.com
From: Steven Hayslett <pryan5348@gmail.com>
Date: Sat, 6 Aug 2022 06:23:47 -0700
Message-ID: <CAFr0y+iGom8XjWxTux3cBvHzZO9zuub5XBrLf7SLCb=Uj-ubmA@mail.gmail.com>
Subject: Attn Sir/Madam!
"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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