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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.

craig.weford@tandem-bk.com

Unread postby Big Al » Fri Dec 04, 2020 9:14 pm

Dear

Please call this number (660) 249-3176 from your phone.

Sincerely,

Craig Welford
Head Operations
Tandem Bank
123 Pentonville Road
London, N1 9LG
Email: craig.weford@tandem-bk.com


Phone:
+16602493176
Number billable as geographic number
Country or destination United States
City or exchange location Malta Bend, MO
Original network provider* Socket Telecom, Llc - Mo
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craig.weford@tandem-bk.com

Unread postby Big Al » Sat Dec 05, 2020 7:18 pm

Dear

Please why don't you consider the option of going to New York to collect this cash that is already there waiting for you? You can protect yourself with necessary measures (face mask) and get there safely to collect this money.
"Look for the lies."
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craig.weford@tandem-bk.com

Unread postby Big Al » Sun Dec 06, 2020 9:16 pm

Dear

We cannot forget the deal my dear because it took a lot to bring that cash over to the USA from here. I have informed the officials in New York to try and get you on phone to harmonize when they would arrive your home address. I will not be happy to fail in this transaction which took serious effort to get to where we are now. Do not be pessimistic about this please.
"Look for the lies."
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craig.weford@tandem-bk.com

Unread postby Big Al » Tue Dec 08, 2020 10:25 pm

Dear

Be informed that $5,500,000USD (Five Million ,Five Hundred Thousand USD) was wired to your account today and attached is the wire transfer evidence for your personal perusal and record. You are to wait for 2 banking days to get confirmation of fund in your account. I will be glad to give further assistance when required. Congratulations!!

Thanks,

Craig Welford
Head Operations
Tandem Bank
123 Pentonville Road
London, N1 9LG
Email: craig.weford@tandem-bk.com


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adawrippel@gmail.com

Unread postby Big Al » Mon Jan 24, 2022 8:24 pm

Our Ref: gofc/frb/bofa/643-12-XX Q1/X/200696/101

Dear Funds Beneficiary,

RE: ARE YOU DEAD OR ALIVE ? CONFIRMATION OF YOUR FUND TRANSFER

In the course of our General Auditing and Accounts revision of this
new quarter of the year 2022, we discovered that the Bank Accounts
belonging to some Beneficiaries have been changed on the basis that
the owners have DIED after contacting COVID ’19 (without leaving a
WILL) some time last year (2021) or have given out an authorization
note of change of data shortly before their death.

After the investigations however, it was revealed that there are
Foreigners who are collaborating with Retired or former Staff to make
these changes illegally without the knowledge of the Bonafide
Beneficiaries and there is one suck alterations traced to your data
been changed to one Mr. Gubochkin Andrei Nikolaevich of Address-
Russia city Naberezhnye Chelny, RUSSIA who said you are dead, hence
they have forwarded a DEAD CERTIFICATE bearing your name so as to
divert your proposed funds, IT WAS STATED THAT YOU DIED OF HEART
FAILURE caused by COVID’19 Infection.

They have also forwarded the bank account below as the new account
that will receive this fund / money.

Account details:
Beneficiary account number: 40817840922646001045
Number VISACard: 4893 4704 3599 3388
Beneficiary: Gubochkin Andrei Nikolaevich
Beneficiary`s bank: VTB (Public Joint- Stok Company)
Beneficiary SWIFT: VTBRRUM2SA3
Address - 191144, St. Petersburg, Degtyarny lane, 11, lit. A
Tel 8 (800) 100-24-24 (free call within Russia) 8 (495) 777-24-24
Email: info@vtb.ru (for inquiries and suggestions) compliance@vtb.ru
(for insiders)
Website: http:/ /www.vtb.ru
Correspondent bank: CITIBANK NA, New York, USA
Correspondent SWIFT: CITIUS33
Account with correspondent bank number: 36208997

But we wanted to confirm once again if actually this is true and
decided to write to your email address for confirmation, which after
48 hours from today and there is no response, we shall then carry out
payment in their favour.

If proved otherwise by you that you did not die, please forward to us
all your related details including your full names, direct telephone
numbers, contact address, .copy of your ID and also details of your
payment. These details from you will help to assist us reach a
conclusion that you are not dead and that the fund in question belongs
to you.

Anything contrary to this claim will help us charge this man to court
and prosecute him while your fund will be paid to you immediately
without any further delay. You have to get back to us on time for us
to commence legal proceedings against Mr. Gubochkin Andrei Nikolaevich
of Address- Russia city Naberezhnye Chelny, RUSSIA and his criminal
associates.

You have 24hours to respond to this message or else we carry out
payment in their favour as the fund has been programmed for payment
this week.

Thanks,

Sincerely Yours,

Barkev Hagopian
Senior Manager, Int'l Services
Global Offshore Financial Centre (GOFC)
Add: Columbus, GA 31909, USA
Tel: +1 737-529-3704
Fax: +1 706-641-6417
Working Hours: 24/7

Remarks: The information contained in this message may be privileged
and confidential and protected from disclosure. If the reader of this
message is not the intended recipient, or an employee or agent
responsible for delivering this message to the intended recipient, you
are hereby notified that any dissemination, distribution or copying of
this communication is strictly prohibited. If you have received this
communication in error, please notify us immediately by replying to
this message and deleting it from your computer. Thank you. Copyright
© 2021 - Global Offshore Financial Centre, Columbus, GA 31909, USA.
All Rights Reserved.

CC: File


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Return-Path: <adawrippel@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
Reply-To: sx0012ad@gmail.com
From: "Global Offshore <Clearing House Payments@gofc> cc: " <adawrippel@gmail.com>
Date: Mon, 24 Jan 2022 09:05:55 -0800
Message-ID: <CACnHHcFJYS=gpSMF8fVrswq6dYj4_=xaXhwH2ZKYV_X=S_Pi6w@mail.gmail.com>
Subject: Attn: Funds Beneficiary, ARE YOU DEAD OR ALIVE ? CONFIRMATION OF YOUR FUND TRANSFER
"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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