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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.

stevechoykchoon.dept11@aol.com

Unread postby Big Al » Thu Mar 24, 2022 7:16 pm

Dear Beneficiary,

I am delighted to inform you that your payment worth One million, five hundred thousand U.S. dollars only which was long approved in your favor as an inheritance compensation which has been marked for revocation. However, I stumbled on your payment file while taken over from my predecessor who has been retired. I decided to contact you personally in order to see what I can do to assist you to receive the payment through a reliable and legitimate arrangement.

Be informed that, I am not here to engage anybody on long statement but once you contact me back over this matter, and quoting the payment reference code: SCP/CD/UN-WB117/022 I will be in the best position to give you details as well as the fastest and easy means through which this fund can be released to you. I shall give you more details concerning this transaction as soon as I hear from you.

Looking forward to hearing from you soonest.

Sincerely,

Mr.Cteven Choy khai Choon


Header:

Return-Path: <stevechoykchoon.dept11@aol.com>
Received: from sonic313-13.consmr.mail.bf2.yahoo.com (sonic313-13.consmr.mail.bf2.yahoo.com. [74.6.133.123])
Received: from sonic.gate.mail.ne1.yahoo.com by sonic313.consmr.mail.bf2.yahoo.com with HTTP;
Date: Thu, 24 Mar 2022 12:13:46 +0000 (UTC)
From: "Mr.Cteven Choy khai Choon" <stevechoykchoon.dept11@aol.com>
Reply-To: "Mr.Cteven Choy khai Choon" <stevechoykchoon.dept11@aol.com>
Message-ID: <135012109.1331848.1648124026076@mail.yahoo.com>
Subject: Dear Beneficiary
"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: 84978
Joined: Fri Apr 27, 2012 10:48 pm

stevechoykchoon.dept11@aol.com

Unread postby Big Al » Fri Mar 25, 2022 9:31 pm

Dear Beneficiary

I acknowledged your response, kindly provide the below information's that will enable us facilitate your transaction.

Your full names:
Address:

Waiting.
"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
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Posts: 84978
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Unread postby Big Al » Sat Mar 26, 2022 7:33 pm

Dear Beneficiary

I am Mr.steven Choy khai Choon Director Kenanga Investment bank Berhad Malaysia, I was informed by the International Clearing House New York to come down here in Nigeria to release all the said approved funds to the beneficiaries. However, i am with Mr. Tony Elumelu Chairman CEO Bank of Africa and Mr. Godwin Emefiele, Governor Central Bank of Nigeria on how the beneficiaries funds will be moved down to their locations. Meanwhile, we are still discussing how to finalize the process.

You have to be careful on how you respond to any message you receive from your inbox, these people are so terrible.

I shall revert back to you.

Mr.steven Choy khai Choon Director
kenanga Investment bank berhad
Level 17, 237, Jln Tun Razak, Imbi,
50400 Kuala Lumpur, Wilayah
Persekutuan Kuala Lumpur, Malaysia
"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: 84978
Joined: Fri Apr 27, 2012 10:48 pm

Re: stevechoykchoon.dept11@aol.com

Unread postby firefly » Mon Mar 28, 2022 6:46 pm

Recovery scam.

Dear Beneficiary,

I am delighted to inform you that your payment worth One million, five
hundred thousand U.S. dollars only which was long approved in your
favor as an inheritance compensation which has been marked for
revocation. However, I stumbled on your payment file while taken over
from my predecessor who has been retired. I decided to contact you
personally in order to see what I can do to assist you to receive the
payment through a reliable and legitimate arrangement.

Be informed that, I am not here to engage anybody on long statement
but once you contact me back over this matter, and quoting the payment
reference code: SCP/CD/UN-WB117/022 I will be in the best position to
give you details as well as the fastest and easy means through which
this fund can be released to you. I shall give you more details
concerning this transaction as soon as I hear from you.

Looking forward to hearing from you soonest.

Sincerely,

Mr.Cteven Choy khai Choon


Header:

Return-Path: <elizabeths100@googlemail.com>
Reply-To: stevechoykchoon.dept11@aol.com
From: steven Choy khai Choon <elizabeths100@googlemail.com>
Date: Mon, 28 Mar 2022 12:30:13 +0100
Message-ID: <CABTVHwqJDGbxrM3D88=ojPuhX6yJ1RRhR1tDKXzc0j1PRdOJxg@mail.gmail.com>
Subject: Dear Beneficiary
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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Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
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Unread postby Big Al » Mon Mar 28, 2022 7:31 pm

Dear Beneficiary

We have come to a decision that your fund will be move through Bank of Africa, Mr.Tony Elumelu Chairman CEO Bank of Africa will be instructing the bank technical director to issue you ATM Visa Card.

Regard

Mr.steven Choy khai Choon Director
kenanga Investment bank berhad
Level 17, 237, Jln Tun Razak, Imbi,
50400 Kuala Lumpur, Wilayah
Persekutuan Kuala Lumpur, Malaysia
"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
Joined: Fri Apr 27, 2012 10:48 pm

stevechoykchoon.dept11@aol.com

Unread postby Big Al » Tue Mar 29, 2022 7:23 pm

Hello

Kindly reconfirm your house address again, I am working to make sure many activated cards move to beneficiaries before the end of banking hours tomorrow.

I will wait to hear from you.

Regard

Mr.steven Choy khai Choon Director
kenanga Investment bank berhad
Level 17, 237, Jln Tun Razak, Imbi,
50400 Kuala Lumpur, Wilayah
Persekutuan Kuala Lumpur, Malaysia
"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
Joined: Fri Apr 27, 2012 10:48 pm

stevechoykchoon.dept11@aol.com

Unread postby Big Al » Wed Mar 30, 2022 6:28 pm

Hello

How are you ?

I received your email. Sir, your ATM Visa Card will be delivered to you through UPS Delivery company and it will be delivered to you in 3 or 4 working days, the final process will be completed by tomorrow being Wednesday that will enable your ATM Visa Card move down to your location.

I shall revert back to you.

Regard

Mr.steven Choy khai Choon Director
kenanga Investment bank berhad
Level 17, 237, Jln Tun Razak, Imbi,
50400 Kuala Lumpur, Wilayah
Persekutuan Kuala Lumpur, Malaysia
"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
Joined: Fri Apr 27, 2012 10:48 pm

stevechoykchoon.dept11@aol.com

Unread postby Big Al » Thu Mar 31, 2022 6:49 pm

Hello

I acknowledged your response. Note, your ATM Visa Card has been completed today as I informed you in my previous email. However, the process of your ATM Visa Card was completed today and we are unable to seal up your Card which will be done by tomorrow morning.

I want to let you know that many fees have been waived out by the respective offices on your behalf for us to be able to complete the process of your ATM Visa Card today.

I will also inform you to make an arrangement of $235.00 by tomorrow morning because the information on how you will send the fee will be send to you by tomorrow morning immediately your prepaid Card is sealed up here to move down to your location.

Sorry for the late update that was because I am trying to make sure I discharge many transactions.

I will revert back to by tomorrow morning

Regard

Mr.Steven Choy khai Choon Director
"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
Joined: Fri Apr 27, 2012 10:48 pm

stevechoykchoon.dept11@aol.com

Unread postby Big Al » Fri Apr 01, 2022 7:45 pm

Hello

How are you ?

I received your email. Below is the payment receiver information confirmed as you requested. Sir, your ATM Visa Card will be delivered to you through DHL Delivery company and it will be delivered to you in 4 or 5 working days, the delivery company is waiting for the fee that will enable them to move to your location immediately. the process is highly completed.

Meanwhile, your Prepaid Card will proceed to your location as soon as your payment slip is confirm. I have a limited time to stay here, I am working to make sure many activated cards move to beneficiaries before next week.

Receiver information:

BANK NAME: UNITED BANK OF AFRICA
NAME: C. N. M.
ACC NUMBER: 300219XXXX BANK
ADDRESS: 133 EJIGBO IKOTUN RAOD EJIGBO
SOFT CODE: 033153322
SWIFT CODE: UNAFNGLA

I will wait to confirm the payment slip.

Regard

Mr.steven Choy khai Choon Director
kenanga Investment bank berhad
Level 17, 237, Jln Tun Razak, Imbi,
50400 Kuala Lumpur, Wilayah
Persekutuan Kuala Lumpur, Malaysia
"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
Joined: Fri Apr 27, 2012 10:48 pm

stevechoykchoon.dept11@aol.com

Unread postby Big Al » Mon Apr 04, 2022 6:56 pm

Hello

Sir,

How are you doing today?

We are waiting to hear from you concerning the required fee that will enable the United Bank of Africa release your prepaid Card to your designation as it was programmed. I have a very limited time to release your ATM aid Card

Kindly advise us as soon as possible.

waiting for your earlier response.

Sincerely,

Mr.Steven Choy khai Choon Director
kenanga Investment bank berhad
Level 17, 237, Jln Tun Razak, Imbi,
50400 Kuala Lumpur, Wilayah
Persekutuan Kuala Lumpur, Malaysia
"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
Joined: Fri Apr 27, 2012 10:48 pm

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