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clementjean2930@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.

clementjean2930@gmail.com

Unread postby firefly » Thu May 16, 2024 11:10 am

Recovery scam.

Automated Teller Machine Card.
Address: China, Beijing, Haidian District, Xueyuan Rd, 学院路 邮政编码: 100098
Citic Bank Of China.
Beijing China.
Dear Valued Customer

My name is Mr. clement jean the International operation manager of
Union Pay Group
, It is very imperative to inform you that your
deposited funds of $250,000.00 (Two Hundred And Fifty Thousand United
States Dollars Only) is due for processing through our Automated
Teller Machine Card
liquidation, therefore we advise you send us the following information
to
process the release of the funds through our ATM CARD Unit for a
hitch free completion of your transaction..
Do provide us with your

Your full names.
Personal phone number
full residential address
where you consider better to receive the ATM
CARD with the necessary documents indicating the authenticity of your
funds.

Your quick response will be fully appreciates to facilitate your
transactions


Header:

Return-Path: <mrsjasminewalsh1222@gmail.com>
Reply-To: clementjean2930@gmail.com
From: clement jean <mrsjasminewalsh1222@gmail.com>
Date: Thu, 16 May 2024 11:07:02 +0100
Message-ID: <CAJ3-sR8Pq3Tt7eh5pMZxUO__HchomhQu0oRZUBq-oMkrebNFug@mail.gmail.com>
Subject: ATTEN SWIFT RESPONSE
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.
viewtopic.php?f=11&t=26504
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firefly
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