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bohdanaaleksander@yandex.com

Unread postby Big Al » Wed May 25, 2022 7:48 pm

okay Dad is fine if there is no problem and please give them what the need for them to transfer the money to you. and let us know when you receive the money
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Unread postby Big Al » Thu May 26, 2022 6:39 pm

we do not need any problem with our money if you cannot get it right then we will go to the security finance company and ask them to tell there bank to cancel all and we can look for someone who can help us with this transfer of the money out of this country.
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contact_akin_george@yahoo.co.uk

Unread postby Big Al » Thu May 26, 2022 6:41 pm

Dear

You can still use the same account in resending the funds.

Just put the name in full as below I have reconfirm and the payment will go through

There is no need of changing another bank account you can still use this same account details for the payment just put the account names in full and do the transaction again and it will go through.

Bank Name : FNB BANK

Account Name: P. I. U.

Account Number: 6293852XXXX

Branch code: 250655

Swift code: FIRNZAJJ

Bank Address: Carlton Centre commissioner street Johannesburg.

Yours faithfully

DR.A.G
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Unread postby Big Al » Fri May 27, 2022 6:56 pm

okay Dad can you try to solve the problem. my mom is very sick and we need to leave this country we are waiting for you to get everything successful so we can live this country.
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Unread postby Big Al » Fri May 27, 2022 7:00 pm

Dear

Here I have reconfirmed another new bank account from our agent collateral for you to use and make the payment.

Kindly make sure that the payment is done today and please forward to me the proof of payment.

Understand as well that we need to finalize this matter with the South Africa ministry of finance in order to avoid your funds not to be moved into the South Africa treasuring account.

I am doing all that I can to make sure that I assist you for your funds to be transferred into your bank account.

I will be waiting for your earlier confirmation

Below are the new banking details.

BANK NAME : FNB BANK
ACCOUNT NAME: T. P. I.
ACCOUNT NUMBER: 62938528XXXXXX
BRANCH CODE: 250655
SWIFT CODE: FIRNZAJJ
BANK ADDRESS: CARLTON CENTRE COMMISSIONER STREET JOHANNESBURG.

Yours faithfully

DR.A.G
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Unread postby Big Al » Sat May 28, 2022 6:35 pm

Dad explain to your bank that you have your family here in South Africa and we need to be coming over to the USA to stay with you and we not going back to the Ukraine anymore. they should solve this problem so that we need to be travelling to you soon.
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Unread postby Big Al » Wed Jun 01, 2022 6:04 pm

Hi Dad can you please tell us if you did solve the problem with your bank for the transfer of the money to you bank account. please tell us what happening.
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Unread postby firefly » Tue Jun 21, 2022 5:45 pm

FROM: MRS BOHDANA ALEKSANDER

URGENT REPLY NEEDED AND CONFIDENTIAL

Am Mrs Bohdana Aleksander the wife of Mr.Danilo Aleksander (Ukraine sunflower oil & wheat,maize farmer ) my husband was murdered by the Russian Army troop because of the war between Russian& Ukraine it was so very terrible. .

He was a sunflower oil & wheat and maize farmer who have invested much in agriculture political opponents.

I acknowledge very well that my Husband deposited the sum of US$10.7M (TEN MILLION SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS) with a security and financial company here in Johannesburg South -Africa with the intention of using it for the purchase of new farm machinaries and chemical for Agricultural purpose as well as purchasing hectares of land in South Africa for his investment. I got your contact through chamber of commerce .With the high risk of staying in my country we are now on political asylum. (Refugee) me and my son we are here in South Africa, my position does not allow me to open an account or to normalize this fund to any meaningful business transaction, I want you to understand that this is purely family fund not money laundering affair.

I solicit for your honest assistance as I want this fund to be transferred to your account in oversea with your partnership, I will want to invest this fund in your country.

We can invest the fund as a family investment together with you in your country be assured that all the necessary document backing this fund has been arranged with one of the Attorney I meet here in Johannesburg South Africa, feel free to ask any question regarding this transaction.

Hoping to hear from you soonest, kindly contact me through this my private email For Confidential:
bohdanaaleksander@smroyalstay.com
bohdana.aleksander@yandex.com

I need your urgent and confidential response towards this transaction.

Thanks you and regards
MRS BOHDANA ALEKSANDER


Header:

Return-Path: <bohdanaa604@gmail.com>
Received: from [192.168.101.103] (unknown [10.156.80.90])
Subject: Bohdana Aleksander from Ukraine
To: Recipients <bohdanaa604@gmail.com>
From: BOHDANA ALEKSANDER <bohdanaa604@gmail.com>
Date: Mon, 20 Jun 2022 21:34:37 -0700
Reply-To: BOHDANA ALEKSANDER <bohdana.aleksander@yandex.com>
Message-Id: <20220621043444.D0115A9B01@mail1.seniat.gob.ve>
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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User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

bohdanalexsander@gmail.com

Unread postby firefly » Mon Sep 19, 2022 6:31 pm

Same story, new email address:

FROM: MRS BOHDANA ALEKSANDER

PRIVATE AND CONFIDENTIAL

Am Mrs Bohdana Aleksander the wife of Mr.Danilo Aleksander (Ukraine
sunflower oil & wheat,maize farmer ) my husband was murdered by the
Russian Army troop because of the war between Russian& Ukraine it was
so very terrible. .

He was a sunflower oil & wheat and maize farmer who have invested much
in agriculture political opponents.

I acknowledge very well that my Husband deposited the sum of US$10.7M
(TEN MILLION SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS) with a
security and financial company here in Johannesburg South -Africa with
the intention of using it for the purchase of new farm machinaries and
chemical for Agricultural purpose as well as purchasing hectares of
land in South Africa for his investment. I got your contact through
chamber of commerce .With the high risk of staying in my country we
are now on political asylum. (Refugee) me and my son we are here in
South Africa, my position does not allow me to open an account or to
normalize this fund to any meaningful business transaction, I want you
to understand that this is purely family fund not money laundering
affair.

I solicit for your honest assistance as I want this fund to be
transferred to your account in oversea with your partnership, I will
want to invest this fund in your country.

We can invest the fund as a family investment together with you in
your country be assured that all the necessary document backing this
fund has been arranged with one of the Attorney I meet here in
Johannesburg South Africa, feel free to ask any question regarding
this transaction.

Hoping to hear from you soonest, kindly contact me through this my
private email For Confidential: bohdanalexsander@gmail.com

I need your urgent and confidential response towards this transaction.

Thanks you and regards
MRS BOHDANA ALEKSANDER


Header:

Return-Path: <numasmuts@gmail.com>
Reply-To: bohdanalexsander@gmail.com
From: PRIVATE AND CONFIDENTIAL <numasmuts@gmail.com>
Date: Mon, 19 Sep 2022 09:57:37 -0700
Message-ID: <CAKD9snBnRBpGkaSc9_1Eu4c18GMNifC-=_Lv0RAizsG-K66pqQ@mail.gmail.com>
Subject: Private and confidential (Urgent reply needed)
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

a.aneta34@yandex.com

Unread postby firefly » Tue Dec 20, 2022 6:06 pm

Part of reports on Ukraine Scams: search.php?keywords=UKRScams

Money transfer scam.

FROM: MRS ANETA ALEKSANDER

URGENT REPLY NEEDED AND CONFIDENTIAL

Am Mrs Aneta Aleksander the wife of Mr. Andriy Aleksander (Ukraine sunflower oil & wheat,maize farmer ) my husband was murdered by the Russian Army troop because of the war between Russian& Ukraine it was so very terrible. .

He was a sunflower oil & wheat and maize farmer who have invested much in agriculture political opponents.

I acknowledge very well that my Husband deposited the sum of US$10.7M (TEN MILLION SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS) with a security and financial company here in Johannesburg South -Africa with the intention of using it for the purchase of new farm machinaries and chemical for Agricultural purpose as well as purchasing hectares of land in South Africa for his investment. I got your contact through chamber of commerce .With the high risk of staying in my country we are now on political asylum. (Refugee) me and my son we are here in South Africa, my position does not allow me to open an account or to normalize this fund to any meaningful business transaction, I want you to understand that this is purely family fund not money laundering affair.

I solicit for your honest assistance as I want this fund to be transferred to your account in oversea with your partnership, I will want to invest this fund in your country.


We can invest the fund as a family investment together with you in your country be assured that all the necessary document backing this fund has been arranged with one of the Attorney I meet here in Johannesburg South Africa, feel free to ask any question regarding this transaction.

Hoping to hear from you soonest, kindly contact me through this my private email For Confidential: a.aneta34@yandex.com

I need your urgent and confidential response towards this transaction.

Thanks you and regards
MRS ANETA ALEKSANDER


Header:

Return-Path: <anetaaleksander4@gmail.com>
Received: from [192.168.101.102] ([41.193.127.166])
Subject: MRS ANETA ALEKSANDER FROM UKRAINE
To: Recipients <anetaaleksander4@gmail.com>
From: MRS ANETA ALEKSANDER <anetaaleksander4@gmail.com>
Date: Sun, 18 Dec 2022 06:36:23 -0800
Message-ID: <E508C5F9977F48A1891F6599B429B868.MAI@soft.co.za>

Originating IP: 41.193.127.166
Originating ISP: Vox-telecom
City: Cape Town
Country of Origin: South Africa
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

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