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musaibnahmadkku@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.

musaibnahmadkku@gmail.com

Unread postby Big Al » Tue May 24, 2022 7:09 pm

Your Fund is Available For Pick Up

Western Union Money Transfer, in conjunction with the International
Monetary Fund (IMF) Reconciliation Committee have agreed to pay you a
total amount of $1,350,000.00 USD compensation fund. The compensation
fund has been signed to be paid to you for all the money you have lost
to scammers, your name appeared on our payment schedule list of
beneficiaries that will receive their funds in this 2nd quarter
payment of the year according to our money transfer regulation, We
apologize for the delay of your payment, The sum of $5,000.00 USD or
its equivalent in your local currency will be transferred to you via
WU every day until all the $1,350,000.00 USD is sent across to you.

We have registered your first payment of $5,000.00 USD online through
Western Union Money Transfer, Just confirm your first payment with the
instructions below, click on this website:
https:/ /www.westernunion.com/ca/en/web/track-transfer, then enter
this tracking number MTCN: 6017631030, As soon as you enter the
tracking number click "Track Transfer" to confirm by yourself.

These are the details you need to present to the western union agent.
Also go with your id card:

MTCN: 6017631030
Sender Name: Lucien Anthony
Sender City: Cotonou
Sender Country: Benin
Amount sent: $5,000 USD.

Note: The sum of $125 will be sent to the Internal Revenue Service
(IRS) for the Tax clearance of your fund from the IRS Office before
you will be able to pick up your first payment of $5000 Be advised
that the IRS Clearance fee can not be deducted from your total funds
due to your fund being under bond and security account so we can't
take away any fee from your total funds, after paying the $125 then
you can go to any Western union office in your area to pick up your
first payment of $5000.

Yours sincerely,
customerscaregt114@gmail.com
+229 568 888 07 call or WhatsApp


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Reply-To: customerscaregt114@gmail.com
From: Michael Wood <musaibnahmadkku@gmail.com>
Date: Tue, 24 May 2022 08:51:48 +0100
Message-ID: <CAP36OV6ubfdNzWGZW13ZTYmdyu6=v7+FW-Q3vv=CzTVZWXikYQ@mail.gmail.com>
Subject: Your Fund is Available For Pick Up


Phone: +22956888807
Benin Mobile
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shehu2291@gmail.com

Unread postby Big Al » Thu Jun 30, 2022 7:29 pm

Dear Customer,

This message was sent to you yesterday so kindly comply within 24 hours.

The Wells Fargo controlling department of the security transfer CODE
which is (WFB/200/105/22), the Authentication section code of this
bank concludes the verification of your file. After going through all
the documents of claim received by this department with justification
and verification from the global strategy America, we are completely
satisfied and you have been confirmed. The Wells Fargo Bank concerning
wire transfers of your overdue funds. Your letter has been referred to
the FSA Legal Division for Funds US$10. Million Dollars Transferred
code. WFB/200/105/22 . We are satisfied using Electronic Wire
Transfer or Swift Wire and the rights and liabilities of using
electronic and Swift fund transfer systems are defined by the
Electronic Fund Transfer Act. The regulation, however, which
implements this statute, 12 C.F.R. Part 205, Regulation E.
specifically states that its provisions are inapplicable to a
situation such that we must ensure your Funds Transferred to your
destination Bank Account between 10 hours.

Considering the volume of your payment, it is right for us to seek for
the approval of some money regulatory Boards here in United States
before we can carry out the Transfer of an amount of such magnitude to
anyone, otherwise any such transfer will be stopped by the Financial
Service Authorities and the International Monetary Fund, since your
Electronic Transfer is almost activated with our bank and the only
thing holding the final activation of your Account are Electronic wire
transfer and Approval Document charges from the concerned Authorities
here in United States, and for that reason, you are required to pay
the Sum of $225 only the total fee for the transfer and to obtain the
necessary documents that will enable the final activation of your
Funds.

Wells Fargo Bank hereby states officially that the required payment
will remain the only and final monetary obligation required from you
prior to the final transfer of your funds, hence any further charges
will be our bank's full responsibility till final transfer of your
payment is made to your bank account. In respect you are required to
send the Electronic Transfer and Approval Documents fee $225 only BANK
B, under section 47-4A302 of Wells Fargo Bank United States of
America's law, a depository institution which wire transfers funds may
not deduct any fees for handling the wire transfer from the amount of
money which is to be transferred to your provided Bank Account. The
fastest Wire Transfer is Electronic Transfer which only takes just 3
hours to reflect in Account, and Swift Wire transfer takes 5 hours to
remit.

You are required to get back to me within 72.hours if you are pleased
with the Banking rules to issue you information where you can send the
required charges for your Funds $10.Million Wire Transfer processing
to commence as soon as possible. This law is stated according to
section 35 And 36 of the banking sector interaction realm of our
constitution and the outside world. Based on the article of
association and memorandum of association, the Chase controlling
agency of the USA and your happiness suits our stand and we will make
sure that your fund is fully endorsed to your bank account as soon as
you have comprehended with our instructions.

NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS. Provide your
bank account details for Electronic Transfer to avoid mistake or
should in case you created a new account

Bank Name and Address
Account Number:
Account Name:
Routing Number:
Occupation:

If at any time you have questions, concerns or comments, please
contact us as we strive to ensure that you will always receive prompt
and courteous
attention.

Thank you for giving us the opportunity to serve your banking needs.

Yours sincerely,
Charles W. Scharf
Chief Executive Officer,
Wells Fargo Bank
customerscaregt114@gmail.com


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Reply-To: customerscaregt114@gmail.com
From: Charles Scharf <shehu2291@gmail.com>
Date: Thu, 30 Jun 2022 13:56:28 +0100
Message-ID: <CALBqorAvnEtBhqdTMPB4YKrfQDb1PKQXKEVsDnaE0YkKcbc8cA@mail.gmail.com>
Subject: Wire transfer CODE (WFB/200/105/22)
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shehu2291@gmail.com

Unread postby Big Al » Thu Jun 30, 2022 7:32 pm

Dear Good Friend,

Good day, How are you today? I am writing to inform you that I have
Paid the fee for the delivering charge of your Cheque Bank Draft. And
I went to the Bank to confirm if the Cheque has expired or getting
near to expire and CEO: Timothy J. Sloan of Wells Fargo Bank told me
that before the cheque will get to your hand that it will expire.

So I told him to cash the $3.5 MILLION UNITED STATES DOLLARS to cash
payment to avoid losing this funds. However, all the necessary
arrangement of delivering the $3.5 MILLION UNITED STATES DOLLARS in
cash was made with USPS here in Washington, D.C, CEO: Timothy J. Sloan
of Wells Fargo Bank have to convert the sum of $3.5 MILLION UNITED
STATES DOLLARS in ATM Card for me. Then he also agreed to help me to
Register the Consignment with USPS. In fact I thank God very much for
all the movement I made, every thing goes normally.

As for our agreement with the USPS Courier Company they promised that
your consignment will leave this Country in two days time, But the
Director of the USPS COURIER COMPANY said that they need your contacts
information's to able them meet up with you immediately the Diplomat
Agent arrived to your State.

Please write a letter of application to the given address below.

ATTN: Mrs. Janice Malvin
Phone: 001 929 444 9626
EMAIL:( uspsservicenc@gmail.com )

Please, Send them your contacts information to able them locate you
immediately they arrived in your country with your parcel.This is what
they need from you.

1.YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.YOUR CURRENT OFFICE TELEPHONE.
5.A COPY OF YOUR PICTURE

Please make sure you send this needed info’s to the Director general
of USPS Courier Company Mrs. Janice Malvin with the address given to
you.

Note: The USPS Courier Company don't know the contents of the Package.
We registered it as a plate disc. They don't know it contents an ATM
Card. this is to avoid them delaying with the Package. don't let them
know that is ATM Card that is in that Package and also be aware that
you will pay them for insurance coverage charge before they can
proceed for the delivery.

Urgent Response needed.

Thanks and Remain Blessed,
Wells Fargo Bank,
Mr. Mark Taylor.


Phone: +19294449626
Number billable as geographic number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Telcentris Communications, Llc - Ny
"Look for the lies."
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Re: musaibnahmadkku@gmail.com

Unread postby Big Al » Wed Oct 19, 2022 9:56 pm

From a Survivor.
It is a translated into French version of the first E-mail posted in this topic:

"Michael Wood" <musaibnahmadkku@gmail.com>:

Votre Fonds est Disponible Pour Ramasser


Transfert d'argent Western Union, en conjonction avec l'International
Le Comité de réconciliation du Fonds monétaire international (FMI) a accepté de vous verser un
montant total du fonds d'indemnisation de 1 350 000,00 USD. Compensation
un fonds a été signé pour vous être versé pour tout l'argent que vous avez perdu
pour les escrocs, votre nom est apparu sur notre liste de calendrier de paiement de
bénéficiaires qui recevront leurs fonds au cours de ce 2ème trimestre
paiement de l'année selon notre règlement sur les transferts d'argent, Nous
nous nous excusons pour le retard de votre paiement, La somme de 5 000,00 USD USD ou
son équivalent dans votre devise locale vous sera transféré via
WU tous les jours jusqu'à ce que tous les 1 350 000,00 USD vous soient transmis.

Nous avons enregistré votre premier paiement de 5 000,00 USD en ligne via
Transfert d'argent Western Union, confirmez simplement votre premier paiement avec le
instructions ci-dessous, cliquez sur ce site:
https://www.westernunion.com/ca/en/web/track-transfer, puis entrez
ce numéro de suivi est MTCN: 6017631030 Dès que vous entrez dans le
numéro de suivi cliquez sur "Suivre le transfert" pour confirmer par vous-même.

Ce sont les détails que vous devez présenter à l'agent Western union.
Accompagnez également votre carte d'identité:

MTCN: 6017631030
Nom de l'expéditeur: Lucien Anthony
Ville d'origine: Cotonou
Pays d'origine: Bénin
Montant des cents: $5,000 USD.

Remarque: La somme de 125 $sera envoyée à l'Internal Revenue Service
(IRS) pour le dédouanement fiscal de votre fonds auprès du bureau de l'IRS avant
vous pourrez récupérer votre premier paiement de 5000 $Soyez avisé
que les frais de dédouanement de l'IRS ne peuvent pas être déduits de vos fonds totaux
en raison du fait que votre fonds est sous caution et compte de sécurité, nous ne pouvons donc pas
retirez tous les frais de vos fonds totaux, après avoir payé les 125 then, puis
vous pouvez vous rendre dans n'importe quel bureau Western Union de votre région pour récupérer votre
premier paiement de 5000$.

Cordialement,
customerscaregt114@gmail.com
+229 568 888 07 appel ou WhatsApp
"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: 84948
Joined: Fri Apr 27, 2012 10:48 pm


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