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fundservices38@gmail.com

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chambersbaseconsultant@gmail.com

Unread postby Wayne » Fri Dec 03, 2021 7:46 pm

Hello Dearest One

Sonia Taylor <chambersbaseconsultant@gmail.com>
Reply-To: sister_rita@outlook.com

Bcc:

Fri, 3 Dec at 11:49

--
My Dearest One,

How are you doing today? I hope you are doing great by the grace of God!
I'm writing this mail to thank you for your past efforts in assisting me in
moving out my late Father's funds out of the country at that time ,
although it has been a very long time now we communicated last. I believe
that you have not forgotten me, you did your very best to assist me but
could not conclude the transaction with me. Yes i thank God for his grace
and favor upon my life because there was a man called Juan Carlos from
Paraguay who finally helped me to move the money to his account so our
government did not seize my father`s fund any more. I thank God too much
for all He has done.

So i'm very glad to write this mail to you today, God is really wonderful
and so kind to me, God makes a way where there is no way, I did not believe
that I will move out from Benin by now, but God made it possible for me. So
I am happy to inform you about my success in getting those funds
transferred under my new partner from Asuncion, Paraguay, I am currently in
the Copenhagen the Capital city of Denmark for my studies, Meanwhile, I did
not forget all your past efforts and attempts to assist me that time in
transferring those funds despite that it failed us somehow due to one
reason or the other.

Now i want you to contact our Parish Sister: Reverend Sister Raty Makoe who
used to be a good Mother to me when I was in UN refugee Camp in Cotonou,
Republic of Benin, her e-mail address is: (sister_rita@outlook.com) and
Cell: (+22968818542). I asked her to send a certified bank check of ($
650,000.00 USD) Six Hundred and Fifty Thousand United State dollars, which
I prepared for you and kept for your compensation for all efforts and
attempts to assist me in this matter, knowing fully well that i would have
not succeeded if not your advice and encouragement to me at that time.
Please accept this little token as it is, but I really appreciate your
efforts at that time very much. So feel free to contact Reverend Sister
Raty Makoe at: (sister_rita@outlook.com) and Cell: (+22968818542) and
inform her how to send you the Cashier Check of ($ 650,000.00 USD) to you.

Note: Below is the required information you will send to Reverend Sister
Raty Makoe:

Your full names:
Your house address:
Your telephone number:

Kindly inform me immediately you receive your Money so we can share our joy
together after all the sufferings at that time . At this point, I'm very
busy here with my studies and some project that we have at hand. Finally,
remember that I had forwarded instruction to the Reverend Sister on your
behalf to release the money for you but you will have to reconfirm your
data or information to her to avoid any mistake. So do not hesitate to
contact her and she will send the amount to you without any delay.

And please do not forget to inform me as soon as you receive the money.
Take care and God bless you. Good bye for now.

Yours Sincerely,
Ms. Sonia Taylor
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info2000123456@gmail.com

Unread postby Wayne » Mon Dec 13, 2021 6:52 pm

Attention Sir/Madam!

Himamauli Das <info2000123456@gmail.com>
Reply-To: sergtun@outlook.com

Bcc:

Mon, 13 Dec at 06:33

--
Attention Sir/Madam!

This is Himamauli Das, the New Acting Director of the Financial Crimes
Enforcement Network (FinCEN). I am contacting you regarding a Consignment
Box worth (US$4,500,000.00) according to its Documents, which was brought
to my office by Adam Dock of the Homeland Security intelligence unit
Washington, D.C. This Consignment Box was intercepted from a UPS delivery
Agent Edward Horne who informed us that the Consignment Box belongs to you,
since then the Consignment Box has been in our custody awaiting
confiscation.

Meanwhile, after international Criminal Court (ICC) objectives roles and
functions hearing, the Department of Justice made a ruling that cancel the
confiscation of your fund in the Consignment Box as all investigations
carried out by The FBI and The Central Intelligence Agency (CIA) confirmed
that your fund has no relation to Terrorism and Drug/Money Laundry. Now,
President Joe Biden has approved the release of your fund in the
Consignment Box for you.

Therefore Contact back immediately with your full information below to
enable us to release your Consignment Box for you accordingly without
further delay.

Contact back with your full information below:

Your names: ===
Phone number/cell number: ===
Contact Address/ID Card Copy: ===

Note that the only fee you will have to pay is the Security fee of your
Consignment Box for you.

Best Regards
Himamauli Das
Director, (FinCEN)
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Re: fundservices38@gmail.com

Unread postby Wayne » Fri Dec 17, 2021 8:22 pm

Attention Sir/Madam!

Himamauli Das <fundservices38@gmail.com>
Reply-To: sergtun@outlook.com

Bcc:

Fri, 17 Dec at 11:25

--
Attention Sir/Madam!

This is Himamauli Das, the New Acting Director of the Financial Crimes
Enforcement Network (FinCEN). I am contacting you regarding a Consignment
Box worth (US$4,500,000.00) according to its Documents, which was brought
to my office by Adam Dock of the Homeland Security intelligence unit
Washington, D.C. This Consignment Box was intercepted from a UPS delivery
Agent Edward Horne who informed us that the Consignment Box belongs to you,
since then the Consignment Box has been in our custody awaiting
confiscation.

Meanwhile, after international Criminal Court (ICC) objectives roles and
functions hearing, the Department of Justice made a ruling that cancel the
confiscation of your fund in the Consignment Box as all investigations
carried out by The FBI and The Central Intelligence Agency (CIA) confirmed
that your fund has no relation to Terrorism and Drug/Money Laundry. Now,
President Joe Biden has approved the release of your fund in the
Consignment Box for you.

Therefore Contact back immediately with your full information below to
enable us to release your Consignment Box for you accordingly without
further delay.

Contact back with your full information below:

Your names: ===
Phone number/cell number: ===
Contact Address/ID Card Copy: ===

Note that the only fee you will have to pay is the Security fee of your
Consignment Box for you.

Best Regards
Himamauli Das
Director, (FinCEN)
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josmah9031@gmail.com

Unread postby Wayne » Mon Jan 03, 2022 10:55 pm

Compliment of the Season!

Sonia Taylor <josmah9031@gmail.com>
Reply-To: sisterraty@outlook.com

Bcc:

Mon, 3 Jan at 20:10

My Dearest One,

How are you doing today? I hope you are doing great by the grace of
God! I'm writing this mail to thank you for your past efforts in
assisting me in moving out my late Father's funds out of the country
at that time , although it has been a very long time since we last
communicated. I believe that you have not forgotten me, you did your
very best to assist me but could not conclude the transaction with me.
Yes, I thank God for his grace and favor upon my life because there
was a man called Juan Carlos from Paraguay who finally helped me to
move the money to his account so our government did not seize my
father`s fund any more. I thank God too much for all He has done.

So I'm very glad to write this mail to you today, God is really
wonderful and so kind to me, God makes a way where there is no way, I
did not believe that I would move out from Benin by now, but God made
it possible for me. So I am happy to inform you about my success in
getting those funds transferred under my new partner from Asuncion,
Paraguay, I am currently in the Copenhagen the Capital city of Denmark
for my studies, Meanwhile, I did not forget all your past efforts and
attempts to assist me that time in transferring those funds despite
that it failed us somehow due to one reason or the other.

Now i want you to contact our Parish Sister: Reverend Sister Raty
Makoe who used to be a good Mother to me when I was in UN refugee Camp
in Cotonou, Republic of Benin, her e-mail address is:
(sisterraty@outlook.com) and Cell: (+22968818542). I asked her to send
a certified bank check of ($ 650,000.00 USD) Six Hundred and Fifty
Thousand United State dollars, which I prepared for you and kept for
your compensation for all efforts and attempts to assist me in this
matter, knowing fully well that i would have not succeeded if not your
advice and encouragement to me at that time. Please accept this little
token as it is, but I really appreciate your efforts at that time very
much. So feel free to contact Reverend Sister Raty Makoe at:
(sisterraty@outlook.com) and Cell: (+22968818542) and inform her how
to send you the Cashier Check of $650,000 to you.

Note: Below is the required information you will send to Reverend
Sister Raty Makoe:

Your full names:
Your house address:
Your telephone number:

Kindly inform me immediately you receive your Money so we can share
our joy together after all the sufferings at that time . At this
point, I'm very busy here with my studies and some projects that we
have at hand. Finally, remember that I had forwarded instruction to
the Reverend Sister Raty Makoe on your behalf to receive that money
but you have to reconfirm it again to avoid any mistake. So do not
hesitate to contact her and she will send the amount to you without
any delay.

And please do not forget to inform me as soon as you receive the
money. Take care and God bless you. Good bye for now.

Yours Sincerely,
Ms. Sonia Taylor
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Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
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troymiller@citromail.hu

Unread postby firefly » Thu Jan 13, 2022 11:08 pm

Recovery scam.

U.S. Customs and Border Protection Commissioner
1300 Pennsylvania Ave NW Washington, DC 20004, USA

Good Day!

This office is writing to you to let you know that we have
successfully brought all foreign transactions down here because of the
complaints and reports we are receiving that citizens are being
intimidating, cheating and depriving their legal right to their
inherited, winning and contract funds from foreign countries.

Therefore all matter regarding local and international transactions
from African, Europe, Asia etc has been released and a total funds of
$8,700,000.00 United States Dollars is in your name according to the
gathered files so far and you are to contact us today for the release
and the claim of the funds if you are still interested to receive your
funds as we have done our best to secure all the funds that was unable
to transfer from foreign agents due to one reason or the other.

N:B After this clearing house, all unclaimed funds go to the Federal
treasury as unclaimed funds as the beneficiary will be assumed dead or
lack the capacity to claim said amount.

Troy S. Miller
Commissioner CBP


Header:

Return-Path: <mikehanssen28@gmail.com>
Received: from User (180.214.239.63)
Reply-To: <troymiller@citromail.hu>
From: "Troy S. Miller" <mikehanssen28@gmail.com>
Subject: FUND PAYMENT
Date: Thu, 13 Jan 2022 08:35:33 -0800
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
Message-ID: <f94613cc-4bab-4e29-8d6c-72dff46018cd@Mailsrv.gachsaran.co>
To: Undisclosed recipients:;
Return-Path: mikehanssen28@gmail.com

Originating IP: 180.214.239.63
Originating ISP: Vietnam Posts And Telecommunications Group
Country of Origin: Vietnam
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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Re: troysmith@citromail.hu

Unread postby firefly » Thu Jan 27, 2022 8:31 pm

Same message also received from:

Return-Path: <mikehanssen28@gmail.com>
Received: from mail01.althoffind.com (mail01.althoffind.com. [173.9.252.169])
Received: from User (197.234.219.21)
Reply-To: <troysmith@citromail.hu>
From: "Troy S. Miller" <mikehanssen28@gmail.com>
Subject: Fund Payment
Date: Thu, 27 Jan 2022 09:13:43 -0800
Message-ID: <72bf377016814683bc036ad4dcfa8b61@AIEXCH13.althoffind.com>
To: Undisclosed recipients:;
Return-Path: mikehanssen28@gmail.com

Originating IP: 197.234.219.21
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin
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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mydesk19-20@outlook.com

Unread postby Wayne » Mon Jan 31, 2022 9:21 pm

Attention Beneficiary!

Ed Russell <josmah9031@gmail.com>
Reply-To: mydesk19-20@outlook.com

Bcc:

Mon, 31 Jan at 14:06

Attention Please!

If this message is found in a spam folder, it could be due to a bad
Network or your Internet Service Provider (ISP). So, move it to your
inbox before replying to it.

I’m Ed Russell, the new Director of U.S. Post Service (USPS) St. cloud
Minnesota 56301, USA. I assumed office on 5th January, 2022. As i was
going through some abandoned files of the previous records in my
office, I discovered a Parcel containing an ATM Cards worth sum of
US$850,000.00. And provided information on it was just your name and
email address as the Beneficiary only, no mailing address on it. The
retired delivering Agent (Aston William Jr.) failed to carry out the
delivery as programmed, Probably, due to no mailing address provided
for the delivery as scheduled.

Meanwhile, I want to make the arrangement of posting the ATM Card
Parcels to you. So, I'm sending you this message to get back with your
current mailing address to enable our Delivery Agent to locate you
when he shall arrive with your ATM Card Parcel.

I have already informed our headquarters office now and they verified
and gave me the veto order to carry out the delivery immediately you
reconfirm your mailing address to this office in order for us to mail
the ATM CARD directly to you after Postal Stamp fee which is just
US$25. Note, below is the officially information needed for posting of
the ATM CARD ASAP.

Full name:
Full mailing Address:
Your cell phone no:
Country:
ID card copy:
Nearest Airport:

We shall post your ATM Card once you update us with the above
information and the Stamp fee of $25 only and forward the tracking
number for you to use to monitor to know exactly when it shall arrive
at your address.

Regards,
Ed Russell,
The Director
US Post Service
St. cloud Minnesota 56301, USA
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Joined: Mon Apr 16, 2012 5:13 pm

Re: troysmith@citromail.hu

Unread postby firefly » Sat Feb 05, 2022 4:31 am

Recovery scam.

U.S. Customs and Border Protection Commissioner
1300 Pennsylvania Ave NW Washington, DC 20004, USA

Good Day!

This office is writing to you to let you know that we have
successfully brought all foreign transactions down here because of the
complaints and reports we are receiving that citizens are being
intimidating, cheating and depriving their legal right to their
inherited, winning and contract funds from foreign countries.

Therefore all matter regarding local and international transactions
from African, Europe, Asia etc has been released and a total funds of
$8,700,000.00 United States Dollars is in your name according to the
gathered files so far and you are to contact us today for the release
and the claim of the funds if you are still interested to receive your
funds as we have done our best to secure all the funds that was unable
to transfer from foreign agents due to one reason or the other.

N:B After this clearing house, all unclaimed funds go to the Federal
treasury as unclaimed funds as the beneficiary will be assumed dead or
lack the capacity to claim said amount.

Troy S. Miller
Commissioner CBP


Header:

Return-Path: <mikehanssen28@gmail.com>
Received: from [103.89.89.172]
Subject: Notification on your fund from CBP..
To: Recipients <mikehanssen28@gmail.com>
From: "Troy S. Miller" <mikehanssen28@gmail.com>
Date: Thu, 03 Feb 2022 16:59:30 -0800
Reply-To: troy.smith@citromail.hu

Originating IP: 103.89.89.172
Originating ISP: Vietnam Posts And Telecommunications Group
City: Hanoi
Country of Origin: Vietnam
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
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Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
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Re: fundservices38@gmail.com

Unread postby Wayne » Sun Feb 06, 2022 12:00 am

RE: On our Routine Monthly Investigation.

My Desk <josmah9031@gmail.com>
Reply-To: mydesk19-20@outlook.com

Bcc:

Fri, 4 Feb at 15:31

USPS – Headquarters
475 L'Enfant Plaza SW
Washington DC
20260-0004

To Bring to Your Attention:

RE: On our Routine Monthly Investigation.


please don't take this mail as error if you receive it in your Spam
Folder, because it is due to the fact that we have never communicated
before through this email address.

My Names is Louis DeJoy, the United States Postmaster General. I want
to bring to your Notice that, on my routine Monthly investigation of
every USPS Office visiting, i discovered an abandoned Parcel
containing an ATM Card worth of ($450,000.00 United States Dollars) in
one of our offices in New Jersey. And when i made inquiry of the
reason it has not been posted for the owner, i discovered that the
delivery information on the Parcel is not complete, as the delivery
destination written on the form, there are names, email address and
telephone number, but no destination/mailing address on it.

So, after going through the Documents, i tried to call the Telephone
number on it but surprisingly, it was not connecting, then i decided
to send this message to the email address on the Parcel to know if it
could go through. Therefore, if you receive this mail, please don't
take it as error even if you receive it in your Spam Folder, because
it is due to the fact that we have never communicated before through
this email address, and kindly get back to me for more information
regarding this ATM Card Parcel as i stated above.

My Best Regards,
Louis DeJoy
U.S. Postmaster General
USPS – Headquarters
475 L'Enfant Plaza SW
Washington DC
20260-0004
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troysmith@citromail.hu

Unread postby firefly » Fri Feb 11, 2022 10:12 pm

U.S. Customs and Border Protection Commissioner
1300 Pennsylvania Ave NW Washington, DC 20004, USA

Good Day!

This office is writing to you to let you know that we have
successfully brought all foreign transactions down here because of the
complaints and reports we are receiving that citizens are being
intimidating, cheating and depriving their legal right to their
inherited, winning and contract funds from foreign countries.

Therefore all matter regarding local and international transactions
from African, Europe, Asia etc has been released and a total funds of
$8,700,000.00 United States Dollars is in your name according to the
gathered files so far and you are to contact us today for the release
and the claim of the funds if you are still interested to receive your
funds as we have done our best to secure all the funds that was unable
to transfer from foreign agents due to one reason or the other.

N:B After this clearing house, all unclaimed funds go to the Federal
treasury as unclaimed funds as the beneficiary will be assumed dead or
lack the capacity to claim said amount.

Troy S. Miller
Commissioner CBP


Header:

Return-Path: <mikehanssen28@gmail.com>
Received: from mailer1.mcfr.ru (mailer1.mcfr.ru. [95.214.56.70])
Received: from User (103.89.89.172) by EXCH03.hq.icfed.com (95.214.59.85)
Reply-To: <troysmith@citromail.hu>
From: "Troy S. Miller" <mikehanssen28@gmail.com>
Subject: From U.S. Customs and Border Protection Commissioner
Date: Thu, 10 Feb 2022 04:40:24 -0800
Message-ID: <cc00abb1953c40c4a397470f5a23801f@EXCH03.hq.icfed.com>
To: Undisclosed recipients:;
Return-Path: mikehanssen28@gmail.com
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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