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grahamgraham007007@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.

grahamgraham007007@gmail.com

Unread postby Wayne » Mon Apr 06, 2020 7:05 pm

Attention:Attention

ATM Approval <grahamgraham007007@gmail.com>
Reply-To: mailmailorgorg@usa.com
Bcc:

Mon, 6 Apr at 07:06

From Miss Dana Scully
Special Agent.
Federal Bureau of Investigation
8 Bulmer Mews, Notting Hill Gate
London, W11 3NZ.

Attention:Beneficiary

We the Federal Bureau of Investigation (FBI).Through our intelligence
monitoring network has discovered your transaction with Inter Bank
Clearinghouse USA. which you were previously contacted by the payment
officer Mr Fidelix Richard the transaction is 110% legal. Recently
the fund was legally approved to be paid to you via ATM Card.

My office Federal Bureau of Investigation (FBI) London UK, in
conjunction with the United Nations (UN) financial department have
investigated through our monitoring network that your transaction with
Inter Bank Clearinghouse is legal and as the legal beneficiary you can
claim your over due fund.

You have the legitimate right to complete your transaction and claim
your US$2.500,000.00 (Two Million Five Hundred Thousands United States
dollars Only. We the federal bureau of investigation will contact
Inter Bank Clearinghouse USA for more detail on your payment. I advise
you to contact Mr Fidelix Richard with the below contact information
for the delivery of your Card.


Name:Fidelix Richard
Position: Card Logistic Units
Inter Bank Clearinghouse USA.
Email:Operation_Dept@accountant.com
Phone:2147990247

Kindly re-confirm Your Full Name,Delivery Address, Cell Phone Number.
to mailorgmailorg@mail.com

You are hereby required and advice to confirm if the below delivery
details information belong to you, this is to ensure that your Card is
not delivered to the wrong person.

Looking forward to hear from you as soon as you receive this message.

Yours Faithfully

Miss Dana Scully
Special Agent
Federal Bureau of Investigation
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Wayne
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Re: grahamgraham007007@gmail.com

Unread postby Wayne » Fri Aug 14, 2020 6:25 pm

Swift Credit Card Works like these

.Card Notification <grahamgraham007007@gmail.com>
Reply-To: mrtinssmith45@gmail.com
Bcc:

Fri, 14 Aug at 07:47

Inter Bank Clearinghouse
Approval No; UN5685P,Allocation No:67463
Pin Code No: 55674-Payment No: 103,
Released Code No: 0763,confirmation No: -1114433

Attention:Attention:

You are being legally contacted today regarding the release of your
long awaited fund. After a detailed review of your file,I therefore
wish to inform you that your ATM Card has been processed and will be
dispatch to you within the next few days after which a copy of the air
way bill receipt or the tracking number will be forwarded to you
monitor the movement of the package.

However, your payment file was brought to my office few days ego for
the third quarter auditing and after investing your payment file,I
discovered that you are one of the legal beneficiary who has not ye
receive there fund. With reference to the Payment Release Order from
the Federal Reserve Bank instructing my office to release your
approved fund to you via ATM Card. Pursuant to the Irrevocable
Authorization from the United States Financial Stability and Recovery
Team with an exclusive Authority to remit your total fund to you.

Be informed that Inter Bank Clearinghouse United States of America
have received official confirmation from the remittance authority that
you are eligible to receive the approved payment as the legally
approved bonafide beneficiary. The Funds has been officially assigned
to you as the new entitled/ bonafide beneficiary and we shall effect
the release of the Funds via ATM Card payment.

This card center will send you an ATM CARD,which you will use to
withdraw your money in any ATM MACHINE in any part of the world, but
the maximum in your Card is ($2,000.00/$3,000.00 Thousand US Dollars
per transaction.If you like to receive your fund this way Kindly
respond for the below information.

You are hereby required and advice to confirm your delivery details
information, this is to ensure that your Card is not delivered to the
wrong person the information is as follows: Full Name, Delivery
Address, Cell Phone Number.

Thanks

Mr Martin Smith
ATM Card Logistic Units
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Joined: Mon Apr 16, 2012 5:13 pm


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