Site logo

     


Advert.
Switch to full style
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.
Post a reply

woodforestbank552@gmail.com

Sat Jul 30, 2022 10:56 am

Recovery scam.

THIS IS THE NEW PAYMENT ARRANGEMENT

This is to notify you that your fund are currently being lodged into
wood forest bank in USA because we held meeting today with the
(FBI)which they totally gives beneficiaries like you the opportunity
to transfer fund via telephone banking to be able to escape IMF
against transfer of fund above 1million US dollars .

This new payment arrangement is designed to help you get access to
global telephone banking and complete transfer of fund without any
delay.Reconfirm your full name,address,occupation,your mobile phone
and your ID , this is to make sure you are the right person


Thank you for banking with us

James Lew


Header:

Return-Path: <contactofficemail200@gmail.com>
Reply-To: woodforestbank552@gmail.com
From: jJames Lew <contactofficemail200@gmail.com>
Date: Thu, 28 Jul 2022 16:28:43 +0100
Message-ID: <CAE=QREX5dE4LAbph_0THQxD5KpZ1d_Jwi+Xx8iT1beWtMZ_L7w@mail.gmail.com>
Subject: THIS IS THE NEW PAYMENT ARRANGEMENT
To: undisclosed-recipients:;

woodforestbank552@gmail.com

Fri Aug 12, 2022 10:26 pm

Same scam message from header:

Received: from 10.222.142.150
Return-Path: < mr.hussienrazmi@gmail.com >
X-Originating-Ip: [209.85.215.195]
Reply-To: woodforestbank552@gmail.com
From: James Lew <mr.hussienrazmi@gmail.com>
Date: Sat, 6 Aug 2022 12:03:56 +0100
Message-ID: <CAGJPrF2PNgJ0EzHjsfKGbAijeO2e_Ai78rR1ycMdbGmxeTenTw@mail.gmail.com>
Subject: THIS IS THE NEW PAYMENT ARRANGEMENT
Post a reply