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info_foreignexchangecontrolUnit@berlin.com

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info_foreignexchangecontrolUnit@berlin.com

Unread postby Big Al » Tue May 14, 2024 4:13 pm

Recovery Scam:

Credit Advice Your Payment Notification

Attentions: Sir,

This office will not condone any more delay regarding to this fund, since the funds have authorized to effect through our Bank, We are here to protect your interesting to ensure you fund is release to you that the reason why we are here on services to secure the life and the properties of our dare Client, We keep good record to ensure our customer abroad have access of his fund and have a new life with their family.

Up till this time of writing this mail, After 48 Hours. If we did not hear from you we will assume that you are not interested any longer to receive your fund and we will cancel this fund, write our report to the management of the European Union in conjunction with and use your allocation for another beneficiary who is in seriousness and not the needful of this fund.


We do not have time to hold on to a particular assignment for too long. We was given a time limit to clear all this outstanding payment by the management, instruction has been given to us to credit your fund, our Bank cannot make any wire transfer when fund acclaimed signed documents are not submitted to us declaration your funds as " not Illegal proceeds" which must be formally attested or confirmed and legitimized OK earned from a genuine source so as to allow funds go through your designated account in total prevention of consequential action hereof.

You are advised to get back to our paying Bank your information below for our immediate crediting into your account.

Bank Name: ?

Bank: Address:?

Account name:

Account Number:

SWIFT CODE:

A Copy of your Intl Passport. Or Driver’s License

Your Resident Address:

Occupation:

Telephone:

Please act urgently on this mail and contacted below:



Contact Name:Mr. Alexander von zur Mühle

Bank Name :Commerzbank AG Branch Berlin-Friedrichstraße
Friedrichstr. 79 10117 Berlin Germany
Telephone 069 5800-8000EX808
Fax number: 069 4056-50299


Email:info_foreignexchangecontrolUnit@berlin.com

Kindly Contact and finalize this transaction for your own good, comply by contacting and get back to us as well otherwise if we did not hear from it proven you are not serious then your allocation will give to another allocation.

Note: You need fund documentation proven you to OK earned from a genuine source so as to allow funds $1,600,000.00M to your designated Bank account in total prevention of consequential action hereof.

Please be assured that our customer's interest is paramount to us as we pride our self in adopting ways to serve you better.

Thank you for your kind understanding and cooperation.

Signed

Yours Faithfully

Mr ReinerBlank


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Received: from 127.0.0.1
Return-Path: <reinerblankinvesmentcompany@gmail.com>
X-Originating-Ip: [209.85.218.66]
From: ReinerBlank invesmentcompany <reinerblankinvesmentcompany@gmail.com>
Date: Tue, 14 May 2024 07:55:36 -0700
Message-ID: <CAP6=Sfw8nSW1kmjX1FnuxBTmph0g1srkFc5ANuAMX5HiD33FUw@mail.gmail.com>
Subject: Credit Advice Your Payment Notification
To: ReinerBlank invesmentcompany <reinerblankinvesmentcompany@gmail.com>
"Look for the lies."
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Big Al
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