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jssyjones1011@yahoo.com

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jssyjones1011@yahoo.com

Unread postby firefly » Sat Jan 22, 2022 10:06 am

Recovery scam.

Re: Transfer of Funds to your nominated account.

Attn:

This is to inform you that our finance company has been mandated by the Presidency of the Republic of South Africa to remit your outstanding Funding that is in a suspense deposit account here. We shall remit your fund in four (4) instrumental phases. The management will also like to Inform you that our remittance department has been receiving different request from different individuals/companies for the claims to the funds and a change to the beneficiary status and account details.

Recently there was a formal request by Mr. Edward C. Ringer of Ringer Company, Tampa Bay, Florida for the change of your account to Terrace Bank through some individuals claiming to be your local representatives here in South Africa.

The management will like you to send the following information
for the successful transfer of your funds and also to avoid the transfer of your
funds into a different nominated account and wrong beneficiary.

The information required from you is listed below:

1) Your full name and address
2) Your banking details where your funds will be transferred.
3) Your telephone and fax number.

You are required to get in touch with Dr. Jessy Jones who is your payment officer on (jssyjones1011@yahoo.com) for furthaer instructions on how your funds will be transferred.

There is an option if you want the funds to be brought to you in your country then you can advise your payment officer on that issue.In regards to the present situation, a lot of people are claiming that you gave them authority over your funds and you are therefore advised in your own interest to cut off all communications between you and your local representatives to avoid the wrongful transfer of your funds into another Persons account.

The Management will like to apologize on behalf of the Government of South Africa for the long delay of the transfer of your funds into your account.
On receipt of your mail or phone call to the Payment officer (Dr. Barry Jones) your funds will be transferred into your account Under 10 working days.

You are advised to adhere to this instruction.

Congratulations.

Yours Sincerely


Header:

Return-Path: <ridovann@gmail.com>
From: Richard Vann <ridovann@gmail.com>
Date: Thu, 20 Jan 2022 15:28:45 +0200
Message-ID: <CAMBPWW5PH0gdjrAB15eQL7mS80BE9VkeOuedhGrg6oOizrp-_Q@mail.gmail.com>
Subject:
To: undisclosed-recipients:;
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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jssyjones1011@yahoo.com

Unread postby Big Al » Sat Jan 22, 2022 8:34 pm

Attention:

Thanks for your message, and the content its well understood by me.

Your details are well received, and we have started immediately with the transfer procedures of your unpaid funds with us but still waiting for an approval from the South African Reserve Bank to proceed with the rest of the transfer procedures.

We require you to send us, any scan ID and also confirm back to us if your nominated bank account can be able to receive the due amount of $15.8 Million US Dollars while we wait for the funds approval.

I await your urgent reply.

Regards


Header:

Return-Path: <jssyjones1011@yahoo.com>
Received: from sonic.gate.mail.ne1.yahoo.com by sonic302.consmr.mail.ir2.yahoo.com with HTTP;
Date: Sat, 22 Jan 2022 11:42:29 +0000 (UTC)
From: Jessy Jones <jssyjones1011@yahoo.com>
Message-ID: <550672514.1475650.1642851749016@mail.yahoo.com>
Subject: Re: FW:
"Look for the lies."
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jssyjones1011@yahoo.com

Unread postby Big Al » Mon Jan 24, 2022 9:09 pm

Attention:

Find below attached document, which is your funds approval I received earlier today from the South African Reserve Bank.

Read carefully and get back to me for further instruction.

Regards,


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Unread postby Big Al » Tue Jan 25, 2022 8:57 pm

Attention:

Thanks for your cooperation,I hope you read the content of the document carefully and with understanding the content as well.

For us to proceed with the transfer,you'll have to fulfill all financial obligations before the South African Reserve Bank can authorize one of our local banks or one our corresponded bank in your Country even close to you there to credit your nominated bank account you've provided to us.

As soon as I hear back from you again,I will give you more details and information on the required fees and where and who you'll be sending the fees to so that we can proceed with the rest of the transfer procedures.

Regards,
"Look for the lies."
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jssyjones1011@yahoo.com

Unread postby Big Al » Wed Jan 26, 2022 8:15 pm

Attention:

The area that said you have to come up with endorsement fees.

Regards,
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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Unread postby Big Al » Thu Jan 27, 2022 10:15 pm

Attention:

The required fees is $1,850 US Dollars, as soon as I hear back from you I shall give instruction on how you'll sending the fees and the receiver details.

I await your urgent response.

Regards,
"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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jssyjones1011@yahoo.com

Unread postby Big Al » Fri Jan 28, 2022 9:04 pm

Attention:

Instruction is as follow below, you'll have to send the requested fees through Money Gram and you're instructed to split the payment into two different transaction $900 and $950 with the same receiver name through Money gram.

Receiver Details

Names: K. M.
Province or State: Gauteng
City: Johannesburg
Country: South Africa
Question: Color
Answer: Blue

Please, as soon as you have made the fees ready via Money Gram kindly send me the scan copy of the payment confirmation slip for record purposes.

I await your response.

Regards,
"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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Unread postby Big Al » Sat Jan 29, 2022 8:49 pm

Attention:

Below is the bank details for the bank to bank transaction.

Business Account Full Name: M. G. C.
Account Holder Address: Alexandria, VA.22308
Account Number:853140XXXX
Routing Number:051403164
Bank Name: Atlantic Union Bank
Bank Address: 2050-B Ballenger Av, Alexandria,VA.22314
Account Type: Business Account

Please, as soon as you have made the fees available kindly send me the scan copy of the payment confirmation slip for record purposes.

I await your response.

Regards,
"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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Re: jssyjones1011@yahoo.com

Unread postby firefly » Sun Jan 30, 2022 12:57 am

Same initial message also received from:

Return-Path: <bnvann91@gmail.com>
From: Brown Vann <bnvann91@gmail.com>
Date: Sat, 29 Jan 2022 10:09:02 +0200
Message-ID: <CAAchoWFuJPxDWgz5Y9ZQYPh_H-fAoKUNjLEy2AsjCpJ5fO6t2Q@mail.gmail.com>
Subject:
To: undisclosed-recipients:;
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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

jssyjones1011@yahoo.com

Unread postby Big Al » Sun Jan 30, 2022 10:54 pm

Attention:

Please let us know when.

Regards,
"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: 84978
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