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je0646122@gmail.com

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je0646122@gmail.com

Unread postby firefly » Tue Nov 15, 2022 6:57 pm

Recovery scam / identity theft.

Attention dear,

We have been informed this day by the concern Authority to have your
fund release process completed which is your over due Contract
payment, This Fund is being lounged in our Bank by the United States
Government and the United Nation and Note that this Transaction is
Being monitored by the States Security Department and the FBI, We are
also made to understand that this Fund is your long awaiting Contract
& Lottery/Gambling, Inheritance which have been a lots of problem for
you to execute but all thanks to the support of our Government that
finally secured the release of your Fund into the Country which means
you do not have any fund else where in the world and you need to stop
all Transaction right away.

More so this funds will be declared confiscation by the Bank and
consequently, The time frame is very short and technically so opening
a Checking Account with our Bank will be the best and secure option
and we can as well have the Fund Transfer into your provided Bank
Account and this depend on the option of your choice. NOTE: That we
have mandated to status QUO that Account Set-up or Wire Transfer
charges can not be deducted from your ASSET FUND which mean you have
to be responsible for either the Wire Transfer or Account Set-up fee
upfront for this Transaction to commence, Mandate has been issued to a
commission namely UNCLAIMED ASSET/ASSETS RE-UNITED, to effect this
payment to you using it's traditional Banking procedure, Via Wire
Transfer and you are to contact Direct Office of (Mr Jamie Dimon
Unclaimed Asset Manager of JP Morgan Chase Bank) with the contact
information below.

If you are receiving this notification for the first time,
(10,500,000.00 USD) which is on your name, can only be paid upon our
receipt of your beneficiary identification security transfer Code
which is (CB015XX8JP) for clearance of the fund. please re-confirm
immediately for instant accreditation of your process so as to enable
you to Set-up a Checking Account with our Bank and if you are being
skeptical about this mail, We further advice you to visit out Head
Office here in NY at the above address because this Transaction is yet
to be reveled to any our local Branch so even if you take this letter
and Transaction Code to them they will not be in any position to
assist you because they do not have access to it for security reason
and due to the huge amount involved so if you are pleased with our
Banking procedure then you are to provide the below information to
proceed.

1) Your full name:
2) Phone, fax and mobile:
3) Address :
4) Profession:
5) Age:
6) Marital
7) Copy of your any valid ID card

Ensure you get in contact with Mr Jamie Dimon withing 48 working hour
so he can instruct you on further procedure on how to have this
Transaction completed otherwise our Bank will declare confiscation of
your Fund and this process will make the Government have access to
your Fund and it will never be retrieve so you have to take note of
this so you will not be deprive of what rightfully belong to you and
we only give you this hint just to have you as a customer in our Bank.

NB. THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.


Header:

Return-Path: <falanaidowu23@gmail.com>
Reply-To: je0646122@gmail.com
From: office <falanaidowu23@gmail.com>
Date: Tue, 15 Nov 2022 11:36:43 -0600
Message-ID: <CA+Gt=v2Zyraz0Wp9s4ihSYf_XiMAVJEVYZmfariT+atJzEWcrQ@mail.gmail.com>
Subject: Hello Dear Friend
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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