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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.

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Unread postby Big Al » Mon Aug 08, 2022 7:26 pm

Dear

I acknowledge receipt of your e-mail. My greatest joy will come when you receive your fund thus confirming for yourself that I am a man of my own words. I am equally grateful with the zeal of your understanding and co-operation in this transaction and therefore I want to use this opportunity to assure you once more that this transaction is already a success.

Please keep me informed on the progress.

Regards,
Mark Owen
"Look for the lies."
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info@h-mtreasury.co.uk

Unread postby Big Al » Tue Aug 09, 2022 7:53 pm

Attention:

Sir,

OK. As soon as i receive the confirmation of the payment which signifies that you have engaged our services, i will then proceed. So, it is entirely up to you to do the needful as quickly as it matters to you.

Thank you,
Barr. J. H. Smith
"Look for the lies."
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info@h-mtreasury.co.uk

Unread postby Big Al » Wed Aug 10, 2022 8:51 pm

Attention:

This is very strange. Honestly, i doubt your seriousness. My bank account is working perfectly. Even today i still receive and also withdraw from same account.

Nothing is as discouraging as hanging on to any uncompleted task. The longer you let things slide, the harder they become. So, the best way out is to be conscious of time.

I can guarantee quality representation to you. I have handled seven similar cases with five already concluded successfully while two are pending due to the inability of those clients to meet the requirement but they are still on it.So, you can be very sure that you are in a safe hands.

Apart from being a practicing lawyer, I am also an activist, fighting for the interests of the oppressed and the betterment of our society. I am the gold fish which has no hiding place. I am proud of my integrity and God given talents. I will guide you properly.

Here again are my account details.

Bank Name :- WISE TRANSFER
Account holder:-J. H. S.
Sort code: 23-14-70
Account number: 61379985
IBAN: GB47 TRWI 2314 7061 XXXXXX
Address: London, E1 6JJ
United Kingdom.

You should make the payment and forward the proof of payment to me.

My warmest regards to you.
Barr. J. H. Smith
"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: 85754
Joined: Fri Apr 27, 2012 10:48 pm

info@h-mtreasury.co.uk

Unread postby Big Al » Thu Aug 11, 2022 8:53 pm

Sorry i don't know what you're talking about. But please don't write or contact this email box again.
"Look for the lies."
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Big Al
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info@nationalsolicitorservice.com

Unread postby Big Al » Tue Aug 30, 2022 3:08 pm

Dear Beneficiary ,

This is to officially inform you that a payment of 25,000,000.00
GBP(Twenty Five Million British Pound Sterling) has been approved to
be released to you.

Please acknowledge receipt of this message for more details.

Best Regards,
Mark Owen


Header:

Received: from 10.217.151.10
Return-Path: < marvisizobo6@gmail.com >
X-Originating-Ip: [209.85.214.180]
Reply-To: info@nationalsolicitorservice.com
From: Mark Owen <marvisizobo6@gmail.com>
Date: Tue, 30 Aug 2022 02:29:11 -0700
Message-ID: <CAFLHcWgxF4wJmK=qnJOmyQ5vK_v7r4WVMBZ3DKu0PsMDZb5-7A@mail.gmail.com>
Subject: Re: Fund Transfer Update
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director@h-mtreasury.co.uk

Unread postby Big Al » Fri Jan 20, 2023 1:33 pm

Money Transfer Scam:

Dear Beneficiary,

This is to officially inform you that a payment of 25,000,000.00 GBP
(Twenty Five Million British Pound Sterling) has been approved to be
released to you.

Please acknowledge receipt of this message for more details.

Yours Faithfully,
Mrs.Lindsey Whyte
Director General, International Finance


Header:

Received: from 127.0.0.1
Return-Path: <walem9065@gmail.com>
X-Originating-Ip: [209.85.221.53]
Reply-To: director@h-mtreasury.co.uk
From: "Mrs.Lindsey Whyte" <walem9065@gmail.com>
Date: Thu, 19 Jan 2023 23:20:31 -0800
Message-ID: <CAJ31R=H74p6OKF7D1avD6=e2T8bp8rBgHYvmu35+EjxC-u6QXQ@mail.gmail.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
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