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Lilian Jones - mrslilianjones16@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.

Lilian Jones - mrslilianjones16@gmail.com

Unread postby firefly » Tue Oct 19, 2021 5:39 pm

Recovery scam.

Congratulations Dear Friend,

This is to bring to your notice that because of the impossibility of your Fund transfer through the online banking network, we have credited your total sum of $950,000.00 valid Fund into an ATM MASTER CARD and i have paid the reactivation fee and the delivery of the ATM Card to you, i paid it because the ATM Card worth of $950,000.00 which i have registered it delivery yesterday has less than seven working days to expire in the custody of the delivery company and when it expires, the ATM CARD will be returned back to the Government Treasury office as unclaimed and it will be terminated.

With that we decided to help you pay off the money so that the ATM Card will not expire, because I trust that when you receive your ATM Card definitely you must pay me back my money and even compensate me for helping you.

Now I want you to contact the delivery company secretary Agent at: ( mrs.evelynreeves@secretarias.com ) with your physical address. You desire the delivery to be made so that they can deliver your ATM Card to your designated address without any delay.

Like i stated, the crediting re-activation, delivery and the company registration charges has been paid by me, but we did not pay their official security keeping fees since they refused, and the reason is that they do not know when you are going to contact them and the demur- rage might have increased by then, they told me that their keeping fees is $260 USD so you will be responsible to pay their security keeping fee of only $260 for immediate delivery of your ATM CARD.

Below is the Registration Information of your ATM CARD SHIPMENT,
SHIPMENT CODE: AWB 37XcS
REGISTERED TAG: FCSCB77021.
SECURITY CODE: SCAT/2012sds/396/
TRANSACTION CODE: 233/CYST/101/86048/
CERTIFICATE DEPOSIT CODE: SCAT/BUN/lxiv/2054

Yours faithfully
Mrs. Lilian Jones


Header:

Received: from WIN-R8V1R7AQDHB (ip129.ip-91-134-145.eu [91.134.145.129])
From: "Mrs. Lilian Jones"
Subject: Congratulations Dear Friend,
To:
Reply-To: <mrslilianjones16@gmail.com>
Date: Mon, 18 Oct 2021 20:28:57 -0700
Message-Id: <18572021102820A3C344FCEC-2B6CE17291@vascomm.co.id>

Originating IP: 91.134.145.129
Originating ISP: Ovh Sas
City: Blagnac
Country of Origin: France
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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