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

Margareth Samaniego - smaxi@consultant.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.

Margareth Samaniego - smaxi@consultant.com

Unread postby firefly » Mon Sep 20, 2021 7:43 pm

Recovery scam.

Unsolicited email received:

Hello, How can I help you in this matter? My name is Mrs. Margareth Samaniego I work as a Foreign Director Remittance/Telex Dept of DIAMOND BANK TOGO here in LOME. I was surprised by what I found in your transaction record. I discovered it was $390.0 USD unpaid Funds Release clearance fee that kept your inheritance/contract and prize winning fund $10,500,000,00 USD undelivered till date. Why have you allowed such a thing.. However I may help you finalise this payment today since it is my desk to handle your funds release , if you should need my help let me know, because your name is on the first official payment Gazette published by the IMF Inheritance payment settlement team brought to my office , those to receive their funds this week. That was even my major reason for contacting you. I expect your reply if you need my help.. Regards Mrs. Margareth Samaniego Telex Wire Dept Release Officer


Header:

Return-Path: <noreply@afrimoneyfinance.com>
Received: from users408.phy.lolipop.jp (users408.phy.lolipop.jp. [157.7.105.183])
Subject: Await your urgent reply,.
X-PHP-Originating-Script: 1011445:leafmailer2.8.php
Date: Mon, 23 Aug 2021 09:09:53 +0900
From: "Mrs. Margareth Samaniego" <noreply@afrimoneyfinance.com>
Reply-To: smaxi@consultant.com
Message-ID: <a2623b4765ac2e1404b0e72717d80398@e-deai.me>
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.
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firefly
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