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officeinfo443@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.

officeinfo443@gmail.com

Unread postby Wayne » Thu Sep 16, 2021 3:53 pm

Can i trust you?.

Kyle Smith <officeinfo443@gmail.com>
Bcc:

Wed, 15 Sept at 10:43

I am Mr. Kyle Smith; I am the Equity Advisory Coordinator with AFG
Investment Capital. I have an investor looking to invest in
entrepreneurial teams with big ideas and a need for Seed Capital to
turn their business or ideas into great companies. He has verifiable
funds of about $400M for Investment and wants them invested under you
or your Company's strict guidance.


I also have vital information regarding the PROOF OF FUNDS which i
will forward to you, after your confirmation that your email is safe
and secure free from hackers viruses.


Kyle Smith
Private Email: chom356rite@gmail.com
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

info.fca.consult@consultant.com

Unread postby firefly » Fri Jul 29, 2022 8:15 pm

Recovery scam.

From the Desk of: Mr. John Griffith Jones
Chairman, Financial Conduct Authority (FCA)
No 25, The North Colonnade, Canary Wharf,
London E14 5HS, United Kingdom.
Email: info.fca.consult@consultant.com
Private Email: fca.consultant@citromail.hu

Dear Sir/Ma,

The Financial Conduct Authority (FCA) has been mandated by
International Monetary Funds (IMF) Representative to United Kingdom to
investigate your Long Overdue
transaction with one of the Financial institutions here in United Kingdom.

You are hereby advised to provide the following details to enable us
investigate your transaction and then instruct for immediate release
of your long overdue payment without further delay.

1. YOUR FULL NAME
2. YOUR FULL ADDRESS
3. YOUR MOBILE PHONE NUMBER
4. AMOUNT EXPECTED
5. PURPOSE OF PAYMENT
6. YOUR IDENTITY
7. NAME OF BANK/LAWYER/OFFICERS IN CHARGE OF YOUR TRANSACTION.
8. YOUR FULL BANK DETAILS.

Feel free to Reply to this Letter as soon as possible to enable us
proceed to the next step.

Mr. Jones Griffith
Chairman, Financial Conduct Authority (FCA)
United Kingdom


Header:

Return-Path: <edwardjohnsonpeter@gmail.com>
Reply-To: info.fca.consult@consultant.com
From: "Financial Conduct Authority (FCA)" <edwardjohnsonpeter@gmail.com>
Date: Tue, 26 Jul 2022 17:23:06 -0700
Message-ID: <CAO3CydRAsbi=t_mWgwe6p9vH53S4rhaXHLxxnR4RRHw=LXBCxQ@mail.gmail.com>
Subject: The Financial Conduct Authority (FCA)
To: undisclosed-recipients:;

Note: The Financial Conduct Authority (FCA) is a real entity and has no connection with the scammers impersonating them online.
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

barr.benjaminassociates@citromail.hu

Unread postby Big Al » Wed Aug 03, 2022 12:52 pm

Attention; Dear,

RE: Privileged and Confidential:

Here I brought a potential Business Proposal at your door step for
consideration.

I have a client that is interested in investing in your Country and
would like to engage you and your company on this project. The
Investment Amount is valued at US$500 million.

If you are interested, kindly include your direct telephone numbers
for full discussion of this offer when responding to this email.

Respectfully,

Barrister Ashong Benjamin Esq.
Barrister-At-Law
Email: barr.benjaminassociates@citromail.hu


Header:

Received: from 10.214.167.142
Return-Path: < officeinfo443@gmail.com >
X-Originating-Ip: [209.85.217.44]
Reply-To: barr.benjaminassociates@citromail.hu
From: Ashong Benjamin <officeinfo443@gmail.com>
Date: Tue, 12 Jul 2022 16:15:48 +0100
Message-ID: <CANshNUzQTKnR2CzAK0R5ZE+5=-5GJaxaGLoMWZHKU0LyVQMOYg@mail.gmail.com>
Subject: I brought a potential Business Proposal.
"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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Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

hanshugo1166aa@citromail.hu

Unread postby Big Al » Fri Aug 12, 2022 12:05 am

Attention Please,


We at Global Access Loan offer all kinds of Loan to the worldwide with
0. 2% interest rate MONTHLY from U$100.000.00 to U$50,000,000.00 to
all applicants who can utilize funds positively on personal/business
purposes, and have it returned within 5 years, you can have the money
into your bank account within 72hours if approved.


Interested? Reply to HARRY JACKONS at ( hanshugo1166aa@citromail.hu )


340 Deansgate, Greater,
Hulme Greater Manchester M34LY
United Kingdom
Phone: +44 161 391 1999


Header:

Received: from 10.197.39.76
Return-Path: < officeinfo443@gmail.com >
X-Originating-Ip: [209.85.217.52]
Reply-To: hanshugo1166aa@citromail.hu
From: HARRY JACKONS <officeinfo443@gmail.com>
Date: Fri, 5 Aug 2022 09:55:18 +0100
Message-ID: <CANshNUy-ErHJfP-SEN29dLRUJmjkCW8UchE2ni+voy3vv3NG_g@mail.gmail.com>
Subject: INSTANT ONLINE LONE OPPORTUNITY.


Phone: +441613911999
Number billable as geographic number
Country or destination United Kingdom
City or exchange location
Original network provider* Stour Marine 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.
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User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

fca.consultant@citromail.hu

Unread postby Big Al » Tue Sep 06, 2022 11:24 pm

From the Desk of: Mr. John Griffith Jones
Chairman, Financial Conduct Authority (FCA)
No 25, The North Colonnade, Canary Wharf,
London E14 5HS, United Kingdom.
Email: FCA-UNITEDKINGDOM@consultant.com
Private Email: fca.consultant@citromail.hu


Dear Sir/Ma,


The Financial Conduct Authority (FCA) has been mandated by
International Monetary Funds (IMF) Representative to United Kingdom to
investigate your Long Overdue
transaction with one of the Financial institutions here in United Kingdom.


You are hereby advised to provide the following details to enable us
investigate your transaction and then instruct for immediate release
of your long overdue payment without further delay.


1. YOUR FULL NAME
2. YOUR FULL ADDRESS
3. YOUR MOBILE PHONE NUMBER
4. AMOUNT EXPECTED
5. PURPOSE OF PAYMENT
6. YOUR IDENTITY
7. NAME OF BANK/LAWYER/OFFICERS IN CHARGE OF YOUR TRANSACTION.
8. YOUR FULL BANK DETAILS.


Feel free to Reply to this Letter as soon as possible to enable us
proceed to the next step.


Mr. Jones Griffith
Chairman, Financial Conduct Authority (FCA)
United Kingdom


Header:

Received: from 10.217.152.9
Return-Path: < officeinfo443@gmail.com >
X-Originating-Ip: [209.85.217.51]
Reply-To: fca.consultant@citromail.hu
From: "Mr. Jones Griffith" <officeinfo443@gmail.com>
Date: Tue, 6 Sep 2022 13:15:08 +0100
Message-ID: <CANshNUzE9iMtkXcBF2U9HTu-x8VVne5hq0rNfpsL9LCHw2rUaQ@mail.gmail.com>
Subject: Feel free to Reply to this Letter as soon as possible.
"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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