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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 » Fri Mar 02, 2018 12:18 am

Subject: ($3,000,000USD) Rewarded to You by Halliburton Company
Date: Tue, 27 Feb 2018 14:46:15 +0000
From: PADILLO, MALLORY A <mpadillo@email.sc.edu>
Reply-To: Halliburtonclaim@groupmail.com <Halliburtonclaim@groupmail.com>

The Halliburton Company have selected you as one of the beneficiary.

Kindly contact Ray Hendricks via email for more Information,

<mailto:Halliburtonclaim@groupmail.com>

Send your Full Names, Tel:, Address.

Awaiting your reply,

Padillo Mallory

Coordinator.


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From: "PADILLO, MALLORY A" <mpadillo@email.sc.edu>
Subject: ($3,000,000USD) Rewarded to You by Halliburton Company


ATTENTION:

YOUR WINNING VERIFICATION DETAILS PLEASE READ CAREFULLY AND DO THE NEEDFUL IMMEDIATELY.
We want you to accept our sincere congratulation as your email id has been shortlisted as one of the beneficiaries of this year 2018 Halliburton Oil Servicing Company Email Lottery Sweepstakes.

You are advised to read and understand the below explanations perfectly to understand this email id users promo and how you emerged as a lucky winner of 2018 Halliburton Oil Services Company, in conjunction with Euro Millions Lottery Sweepstakes. ABOUT HALLIBURTON CRUDE OIL SERVICING COMPANY EMAIL LOTTERY SWEEPSTAKES.

HALLIBURTON Petroleum Company is one of the Biggest Multinational Oil and Gas Company in the world that specialized in exploring, refining and marketing of Crude Oil and has been rated largest oil and gas producing company 17 good times, ever since we started operation in 1916. Due to the profit max of the company, we were mandated by the United Nation (U.N), Organization of the Petroleum Exporting Company (OPEC), and the World crude oil monitoring forum to always use a reasonable percentage of our yearly profit to help the society at large.

It is in view of this that we have always empowered and assist some lucky individuals and non-governmental organizations like the (UNICEF, WHO, FUTURE GROUP, WORLD ACTION COMMITTEE ON AIDS) Financially, HALLIBURTON Petroleum Company is committed to giving most of these organizations and lucky individuals a reasonable percentage of her annual profit to enhance and promote their activities for the sake of humanity.

On March 22nd, 1997 Global System for Email Users Communications (Email Users Technology) signed a memorandum of understanding with the Halliburton Petroleum where Halliburton Petroleum Development Company in conjunction with Euro Millions Lottery and a few others agreed to always donate a reasonable percentage of her yearly profit out to promote the use of Email id. i.e. Halliburton Petroleum Development Company since 1998 enhances a hundred users of Email id irrespective of their network around the universe with financial assistance to liberate their world and help their society with a better living. After the successful completion of our financial year of 2017 which ended December 2017, Halliburton Petroleum Company Board has realized profit which is about 21% higher from what we realized in 2016.

It is in view of this that Fifty Million Great British Pounds ($50,000,000.00) have been released to be shared among One Hundred active lucky email id Users for the year leaving you with $3,000,000.00 United States Dollar.
I am pleased to inform you that your mail id was selected to be amongst this one hundred Lucky for the year 2018 Halliburton Petroleum Development Company Endowment Fund.

HOW YOU WERE SELECTED: Global System for Email Users have always supplied Halliburton Petroleum Company Board with 50000 of active email users yearly, and your email id was submitted for a random selection by our Computerized Programmed Ballot System and your email id was luckily selected among others therefore giving you the opportunity to claims for yourself a total cash prize of Three Million United States Dollar only.

WHAT TO DO NEXT: Your funds will be released to you any moment from now but before any further details,
we need to have your information registered on our database as a lucky winner of Halliburton Petroleum Company in conjunction with Euro Millions Email Award.

Please download the verification form attached, and complete the form.

Please note that your winning lucky no is (HOSC-2017/22) as you were the 22nd beneficiary selected by the Computerized Programmed Ballot System.

As soon as we receive the information required on the verification form, you will be informed once your winning funds and all other accompanying legal winning documents is issued in your name and released for disbursement.

Yours Sincerely.
Ray Hendricks.
(Head Promotion Team)
The Halliburton Company International /Euro Millions Lottery
Tel: +1 646-5478162
ww w.halliburton.com


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From: Halliburton Company <Halliburtonclaim@groupmail.com>
Subject: Re: RE: ($3,000,000USD) Rewarded to You by Halliburton Company


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Number billable as geographic number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Telengy L.l.c. - Ny
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halliburtonclaim@groupmail.com

Unread postby Big Al » Sat Mar 03, 2018 11:07 pm

ATTENTION:

You can send us your informations here.

Yours Sincerely.
Ray Hendricks.
(Head Promotion Team)
The Halliburton Company International /Euro Millions Lottery
Tel: +1 646-5478162
ww w.halliburton.com
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Unread postby Big Al » Mon Mar 05, 2018 11:46 pm

ATTENTION:

The Halliburton Oil Servicing Company Email Lottery Sweepstakes International is happy to announce officially your winning rights to claim your funds after due verification, from our paying bank "First Insurer Bank Plc" Our department of this Company is writing to you according to your winning batch, with remarks in your letter with your details to our office. Payouts to all winners are guaranteed and winning sum will be transferred in record time.

You are hereby directed to claim your prize which is authorized by the Halliburton Oil Servicing Company, given the right to organize this great sweepstakes. You are advised to contact the paying bank "First Insurer Bank Plc" via email. All details provided by this company and your humble self-are confidential. Please contact the bank below via email for instruction on how to claims your winning prize of $3,000,000.00. (Three Million United States Dollar).

First Insurer Bank Plc.

Contact Person: Mr. Donald Morgan

Foreign/Operations

First Insurer Bank

Email: donald@firstinsurerfinance.com

Tel: +44-203-286-3839

Fax: +44-207-681-2873

You are to contact the bank above via email with the following information’s stated below for instruction on how to remit your winning prize amount to your bank account in your country. You are to send the following details below to the bank.

1. Your Full Legal Names

2. Your Residential Address

3. Your Telephone Number/Mobile

4. Amount Won

5. Scanned Copy of Identification

Note: Claims must be concluded within Seven (7) working days. It is very important that you inform us immediately you contact the bank for record and confirmation purpose.

Congratulations once again.

Yours Sincerely.
Ray Hendricks.
(Head Promotion Team)
The Halliburton Company International /Euro Millions Lottery
Tel: +1 646-5478162
ww w.halliburton.com


Phones:
+442032863839
Number billable as geographic number
Country or destination United Kingdom
City or exchange location
Original network provider* Vodafone Ltd (C&W)

+442076812873
Number billable as geographic number
Country or destination United Kingdom
City or exchange location
Original network provider* Virgin Media Limited
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donald@firstinsurerfinance.com

Unread postby Big Al » Tue Mar 06, 2018 11:17 pm

Attention Valued Customer:

We received your e-mail with your details; here is what you must do before your funds can be transferred into your bank account in your country. Please be advised as follow(s):

ACCOUNT OPTIONS:

With reference to this e-mail, please be informed that our assistance to you in this transaction is the transferring the funds from Halliburton USA/EURO-MILLIONS to you as the legitimate beneficiary. All proper legal documentation needed to transfer the funds to you has been completed. Your fund of $3,000,000.00 (Three Million United States Dollar) is in an escrow account of the First Insurer Bank London England.

You will need to setup a new account with our bank to enable you transfer the funds to your account in your country. It is pertinent to set up an active account because your fund is still domiciled in the escrow account of the First Insurer Bank.

It is imperative to note that fund lodged in escrow account are NON-DEDUCTIBLE and cannot be transferred into a foreign account until it is lodged in an operative account.

NOTE: You need to set up an offshore account so we can move your funds of $3,000,000.00 (Three Million United States Dollar) into the offshore account that will be set up in your name, before you can begin the transfer of the money to your account in your country.

You are hereby required to make a choice on the type of operative offshore account you wish to hold in our bank, the category of account and the initial deposit available in the bank are stated below:

A. Regular Account, the initial deposit is £1350 GBP ($1,600 USD). The Maximum transfer possible within a week from this account is $3,000,000.00. (Three Million USD)

B. Daily Account, the initial deposit is £2000 GBP ($2,480 USD). The Maximum transfer possible within a week from this account is $4,500,000.00 (Four Million Five Hundred Thousand USD)

C. Premium Account, the initial deposit is £3,250 GBP ($4000 USD). The transfer possible within a week from this account is $15,000,000.00 (Fifteen Million USD).

D. Platinum Account, the initial deposit is £3,000 GBP (US$4,9500.00), the maximum transfer possible from this account within a week from this account is $30,000,000.00 (Thirty Million USD) and above.

Note: You need to choose one out of the four types of offshore account stated above before you can transfer your winning funds from the escrow account into your fully activated offshore account. Whichever choice of account you opt for, you will be required to pay the initial deposit. Once you have paid the activation fee for any of the account of choice, your account will be setup and you can begin the transfer of your $3,000,000.00 (Three Million United States Dollar) to your bank account in your country.

Once you have chosen the account of your choice, instruction on how to pay the activation fee will be emailed to you at once. When your account is setup and activated, you will have an account number and a pin code which you will use to access your account through our bank website for an online transfer.

We look forward to your prompt response. Should you have any questions, do not hesitate to contact us.

Note: We do not deduct activation/wire transfer charges from your fund due to the Hard Cover Insurance Policy on the fund.

Thank you for understanding.

Feel free to contact us if you have any problem with your account officer on donald@firstinsurerfinance.com for assistance/help.

Thank you for banking with FIRST INSURER BANK PLC.

Best Regards.

Mr. Donald Morgan

Foreign/Operations

First Insurer Bank

Tel: +44 203 286 3839

Fax: +44 203 286 38387



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From: First Insurer Finance <donald@firstinsurerfinance.com>
To: >
Subject: re: . Fwd: RE: ($3,000,000USD) Rewarded to You by Halliburton Company
Date: Tue, 6 Mar 2018
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donald@firstinsurerfinance.com

Unread postby Big Al » Thu Mar 08, 2018 1:44 am

Attention Valued Customer:

We have received your email with your choice of account opted for. You are to note that you are required to pay the initial deposit for the Regular account which is suitable for your $3,000,000.00, the activation fee for the account is US$1600. Like every offshore/Non-resident account, an initial deposit is required to set up the account. Without an active offshore account we cannot transfer your funds to you because you will be the one to transfer the funds online by yourself via internet banking.


The Initial deposit of US$1600 you are paying for the account activation, will be paid into your account and the $3,000,000.00 (Three Million United States Dollar) will be added to the initial deposit, after we have received and confirmed your payment. A Regular account will be activated in your name, your offshore account number and password will be emailed to you, which you will use to access your account online via our internet banking platform. You will be able to access your funds online via our bank website, and you will be able to effectuate the transfer of your $3,000,000.00 (Three Million United States Dollar) and the activation fee you paid to your bank account in your country. It will take 48/72hrs for your funds transfer to arrive your account in country.

To ensure a swift conclusion of your transaction, we advice you pay through one of our broker account in USA. Paying directly to our account will take time and it will have to go through clearing. To ensure a quick and swift activation of your account, you are required to pay directly through one of our financial broker affiliate in USA. You are to pay directly into the account that is provided below via direct deposit or through Online Wire Transfer. Stated below is the account details.


Bank: Bayport Credit Union

Account Number: 700XXXX

Routing Number: 251481368

Name: Carol S.

Address: Chesapeake, VA. 23321

PAYMENT REFERENCE: HALLI-EU


You are required to pay directly into the account provided above, and send a copy of your payment slip/receipt to us via email. It is mandatory that you send a copy of your payment confirmation to us via email. You are also required to use the payment reference as provided above. As soon as we receive your payment confirmation, we will activate your account immediately. You account number and account password will be emailed to you, you will be directed to contact our website where you can access your offshore account and transfer your $3,000,000.00 (Three Million United States Dollar) into any of your bank account in your country. You are to notify us as soon as this is done.


NOTE: It is our advice that you keep your transaction strictly confidential until you have finally received your entire funds. This is a precaution for all our beneficiaries because of the high rate of fraud these days, nobody can be trusted. We have had series of incidents where friends and families try to defraud the legitimate beneficiaries of your winning funds. Please Take Note.

Thank you for understanding.

Feel free to contact us if you have any problem with your account officer on mrdonald@firstinsurerfinance.com for assistance/help.


Thank you for banking with FIRST INSURER BANK PLC.



Best Regards.

Mr. Donald Morgan

Foreign/Operations

First Insurer Bank

Tel: +44 203 286 3839

Fax: +44 203 286 38387
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Posts: 85754
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donald@firstinsurerfinance.com

Unread postby Big Al » Fri Mar 09, 2018 11:25 pm

Attention Valued Customer:

Bank: Bank of America:

Account Holder Name: Robert A. F.

Account Number: 33405620XXXX

Routing Number: 026009593

Bank Address: 6656 Church Street, Riverdale GA. 30274


Donald Morgan
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Posts: 85754
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donald@firstinsurerfinance.com

Unread postby Big Al » Mon Mar 12, 2018 8:27 pm

Attention Valued Customer:


We have received your email notification on the payment of the $1600 for the activation of your account. Kindly send a copy of the payment receipt for confirmation. Without a copy of the confirmation of payment, we cannot confirm your payment and activate your account. Ensure to send a scanned copy of your payment receipt.

Donald Morgan
"Look for the lies."
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halliburtonclaim@groupmail.com

Unread postby Big Al » Wed Mar 14, 2018 10:02 pm

ATTENTION:

Good day to you, I just want to confirm the current situation of things between you and the bank. Have your funds be transferred to you? Get back to me ASAP.

Regards,
Ray Hendricks.
(Head Promotion Team)
The Halliburton Company International /Euro Millions Lottery
Tel: +1 646-5478162
ww w.halliburton.com
"Look for the lies."
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Big Al
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halliburtonclaim@groupmail.com

Unread postby Big Al » Thu Mar 15, 2018 10:57 pm

ATTENTION:

How do you mean? I don't understand the content of your mail. Have your funds be transferred to you by the bank?

Regards,
Ray Hendricks.
(Head Promotion Team)
The Halliburton Company International /Euro Millions Lottery
Tel: +1 646-5478162
http:/ /www.halliburton.com
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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Big Al
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Posts: 85754
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halliburtonclaim@groupmail.com

Unread postby Big Al » Fri Mar 16, 2018 10:52 pm

ATTENTION:

Have you told the bank about your difficulties in making your payment to them? The payment you tried to make for your charges was it a wire transfer or cash deposit?

Regards,
Ray Hendricks.
(Head Promotion Team)
The Halliburton Company International /Euro Millions Lottery
Tel: +1 646-5478162
ww w.halliburton.com
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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