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mr.tonyelumelu095@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.

mr.tonyelumelu095@gmail.com

Unread postby firefly » Fri Sep 09, 2022 10:42 pm

Money transfer scam / identity theft.

Dear Customer:

With all due respect and honor, we would like to inform you that your information has been verified and that you are the true owner of the name and correction won in the Fund, and that you are eligible to receive $3.5 million ($3.500.000.00) winning prize

We apologize for the delay in responding to your email as we have agreed with the United States Organization in conjunction with the Reconciliation Committee of the International Monetary Fund (IMF) to pay you the full amount of $3.500.000.00 from the winning fund.

Your name has appeared in our payment schedule for beneficiaries who will receive their funds under this payment in the second quarter of the year in accordance with our banking rules.

Your name has been approved for transferring funds and we will keep our promise to provide you with a better service by providing fast and reliable services.

Now verify your information below to enable us to deliver your ATM VISA CARD to you in your country/ bank account details to proceed with the transfer and resubmit for a successful transfer.

1. Your full name: ===========================
2. Your address: ==========================
3. Bank name/address: =========
4. Account number: =======================
5. Recipient Name: =============
6. Your phone number: ===================
7. Country: =============================
8. Occupation: ===================
9. Scanned copy of your ID for verification and documentation.

We apologize for the delay in your payment.

Thank you for your cooperation
Mr Tony Elumelu.
DIRECTOR
UBA BANK
Please send your details above immediately as your ATM card is ready for delivery. Now contact the Director of UBA Bank, Mrs. Tony Elumelu, at (mr.tonyelumelu095@gmail.com), to send her the following information for the delivery of the accredited ATM card.
Main name ===== Mr.Tony Elumelu

WOMAN. KRISTALINA GEORGIEVA
(IMF) President.


Header:

Return-Path: <isabelperez60562@gmail.com>
Reply-To: courierserviicetgg@gmail.com
From: ISABEL PEREZ <isabelperez60562@gmail.com>
Date: Wed, 7 Sep 2022 16:10:48 +0000
Message-ID: <CAD=4sh16J7v5C2Jz-GyyNYuPN3bO0ChwixJQHaYH5-VZM=goxQ@mail.gmail.com>
Subject: HELLO
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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firefly
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