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Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

daniel.frank30@yahoo.com Daniel Frank

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.

daniel.frank30@yahoo.com Daniel Frank

Unread postby Big Al » Sat Oct 18, 2014 11:43 pm

Lottery Scam:

ATTN: WINNER

I wish to inform you That your information is Enlisted as one of the lucky winners of Our 2014 SOUTH CAROLINA MEGA MILLIONS LOTTERY.You Have Been Awarded a sum of Seven million Five hundred thousand dollars ($7,500,000) as prize money . In order to get your prize.

SEND THESE INFORMATION'S TO THE BANK

Your Winning Information For Processing/Claim:

Ref: MICRO.AA/734-O
Batch: 25060766143-BTA/06
Amount won: $7,500,000USD

The SOUTH CAROLINA MEGA MILLIONS LOTTERY foundation was founded on the lucky winners of Our 2014 Online to help enhance the capability of industrious individuals to gain control of their life and live a healthy life. It does not portray class or ethnic inclinations but strives to keep the bond between individuals of like mind in the affairs of the world.

We acknowledged the receipt of your mail about your winners and claim. Your are advised under this notice to contact our authorized paying bank email by forwarding your winning information as stated below.

REQUIRED INFORMATION FOR TRANSFER

1 YOUR FULL NAME. . . . . . . . . . . . .
2 YOUR BANK ADDRESS. . . . . . . . . . .
3 YOUR BANK NAME. . . . . . . . . . .
4 BENEFICIARY BANK DETAILS . . . . . . .
5 ACCOUNT NUMBER . . . . . . . . . . ....
6 TEL NUMBER. . . . . . . . . . .........
7 A COPY OF YOUR PICTURE. . . . . . . . .

The Bank Contact Information is as following:

Name Of Bank: Wells Fargo Bank

Email: wellsfargobank.us101@gmail.com

Contact Person:RICHARD LYONS

We wish you the best of Luck.
Congratulations!

Yours faithfully,
Mr Daniel Frank


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Message-ID: <1412960104.20968.YahooMailNeo@web141405.mail.bf1.yahoo.com>
Date: Fri, 10 Oct 2014 09:55:04 -0700
From: Daniel Frank <daniel.frank30@yahoo.com>
Reply-To: Daniel Frank <daniel.frank30@yahoo.com>
Subject: ATTN: WINNER


Dear CLIPPED,

Note that the payment South Carolina Mega Millions Lottery deposited
your funds to the Wells Fargo Bank at South Carolina Usa which is an
affiliated payment bank to the payment office and i am delighted to
notify you that your payment will be released to you with the Transfer
bank to bank wire payment as directed.

The payment in a sum of ($7,500.000) Seven million five hundred
thousand dollars to you at Wells Fargo Bank.

I Will like to informed that send your Banking Details so that your
Transfer will been dons at Wells Fargo Bank

You are advised to get back to our office today once you receive this
payment release notice in order to conclude on this with you for the
release of your In order to get your prize with our office by the
Wells Fargo Bank payment officer in charge.

I await your update to this immediately.

Regards,

Mr. Richard Lyons.
Wells Fargo Bank payment officer.


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Message-ID: <CADWpg249pPsWJ2XCek8WdgDtA_jjaCtBHqVLQL7eU1EYhFomfQ@mail.gmail.com>
Subject: Wells Fargo Bank payment officer.
From: RICHARD LYONS <wellsfargobank.us101@gmail.com>


THANK YOU FOR YOUR REPLY MAILED.

NOTICE,WE GOT ALL YOUR BANK DETAILS YOU SENT TO OUR BANK OFFICE
AND I WILL LIKE TO INFORM YOU THAT ALL YOUR BANK DETAILS IS
REGISTERED AND CONFIRM IN OUR BANK SYSTEM.

OUR BEST OPTION PROCEDURE IN OUR OFFICE FOR YOUR CLEARANCE TRANSFER TO
YOUR BANK ACCOUNT. OUR PROCEDURE HERE FOR ALL NECESSARY DOCUMENT WE
NEED FOR FUND TRANSFER ,MONEY LAUNDRY ,CLEARANCE CERTIFICATE AND
ANTI-DRUG CERTIFICATE. ALL THE DOCUMENTS STATED HERE WILL BE COLLECTED
FROM STATE GOVERNMENT OFFICIALS.

THE DOCUMENT STATED WILL COST US 560$ BEFORE THE TRANSFER ENTER INTO
YOUR BANK ACCOUNT.THAT IS THE PROCEDURE AND WILL ADVISE YOU COMPLY
WITH THE COST STATED ABOVE TO ENSURE ADEQUATE TRANSFER FUND TO YOU.

I WILL USED THIS SHORT NOTE TO WISH YOU CONGRATULATIONS AND BEST OF
LUCK.THANK YOU.

I AWAIT YOUR RESPONSE TO THIS IMMEDIATELY.


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In-Reply-To: <CAF_jvR_obHbxW4ARABRMAd6hxGoePdkGt7BD1i3Awj_cA4jdgQ@mail.gmail.com>
References: <CADWpg249pPsWJ2XCek8WdgDtA_jjaCtBHqVLQL7eU1EYhFomfQ@mail.gmail.com>
<CAF_jvR_obHbxW4ARABRMAd6hxGoePdkGt7BD1i3Awj_cA4jdgQ@mail.gmail.com>
Date: Wed, 15 Oct 2014 22:52:16 +0100
Message-ID: <CADWpg24GPctuZZF76QNhyHDbPoZN2iyqbPF-U1m=fTvsuTuSGQ@mail.gmail.com>
Subject: Re: Wells Fargo Bank payment officer.
From: RICHARD LYONS <wellsfargobank.us101@gmail.com>


ONE BANK ACCOUNT used by the scammer:
Payee Name: B. De La Hoya.
Name of Bank: Wells Fargo Bank N.A.
Frankford & Marsh
Address of Bank: 3580 Frankford Rd Dallas Tx 75287.
A/C Number: XXXXXX1965
Routing No.: 111900659


This is the third time I have received this account from a Scammer.
"Look for the lies."
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Re: daniel.frank30@yahoo.com Daniel Frank

Unread postby Big Al » Thu Nov 20, 2014 9:55 pm

Added Info:
DEAR MS.CLIPPED,

THANK YOU FOR YOUR REPLY MAILED.

BANK PHONE NO: 972-738-7450

RICHARD LYONS
OPERATION MANAGER
WELLS FARGO BANK PAYMENT OFFICER



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Message-ID: <CADWpg25aYhmdj13qD10xbmZcr4rqEq_Yw1ut_9L2aTUT6kjJag@mail.gmail.com>
Subject: Re: WELLS FARGO BANK PAYMENT OFFICER. BANK PHONE NO: 972-738-7450
From: RICHARD LYONS <wellsfargobank.us101@gmail.com>


PHONE NUMBER:
+19727387450
Number billable as geographic number
Country or destination United States
City or exchange location Dallas, TX
Original network provider* Southwestern Bell
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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fbi office richard fbi.richard_us@outlook.com

Unread postby Big Al » Mon Feb 02, 2015 9:58 pm

Recovery Scam:
FEDERAL BUREAU OF INVESTIGATION (FBI)
MR RICHARD MARK
OFFICE ADDRESS ST 200 MCCARTY AVENUE ALBANY,NY 12209
Direct Line: +(857) 220-7073
Direct Line: +(904) 385 0219


TO WHOM IT MAY CONCERN

Attention: Beneficiary,


I am Mr. Richard Mark Form Federal Bureau of Investigation (FBI) in alliance with economic community of United State (ECOWAS) with head Office here in USA. We have been working towards the eradication exercise of fraudsters and scam Artists in Any Country of the World. With the help of United States Government and the United Nations we have been able to tracked down so many of this scam artist in various parts of United State countries which includes (AMERICAN, EROGENOUS,LONDON AND AFRICANS) and they are all in our custody here in United State.


We have also been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered that the
money recovered from those scammers should be shared among hundred Lucky people around the globe. This message is been directed to you because your email address and your personal information was found in one of the scam Artists file and computer hard disk in our custody here in USA. You are therefore to be compensated with
$9, 500, 000, 00) Nine Million Five Hundred Thousand United State Dollars only consequent to the record we have here, this Scam Artists has defrauded a lot of people of their hard earned currencies, as they claims to be Barristers/Bank officials Or Atm Card, Lottery Agents who has money for transfer or want you to be the next of kin of such funds which do not really exist. Since your name appeared among the beneficiaries who will receive this compensation offer of Nine Million Five Hundred Thousand United State Dollars only, we have arranged your payment through our telegraphic wire transfer, so get back to us with your full banking details.


Thanks and we appreciate your kind response.


WE ARE AT YOUR SERVICE.


Best Regard,

Mr. Richard Mark

FEDERAL BUREAU OF INVESTIGATION (FBI)


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X-TMN: [9ChNQ3MX7RC72EtKCL14LbaDQqyeuj78]
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boundary="_dc7d9d0c-d833-4d2c-b18f-fee627391d33_"
From: fbi office richard <fbi.richard_us@outlook.com>
To: <CLIPPED>
Subject: FEDERAL BUREAU OF INVESTIGATION (FBI)


PHONE NUMBERS:
+18572207073
Number billable as geographic number
Country or destination United States
City or exchange location Dorchester, MA
Original network provider* Broadview Networks, Inc. - Ma

+19043850219
Number billable as geographic number
Country or destination United States
City or exchange location Orange Park, FL
Original network provider* Florida Digital Network
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Re: fbi office richard fbi.richard_us@outlook.com

Unread postby Big Al » Fri Feb 06, 2015 10:08 pm

FEDERAL BUREAU OF INVESTIGATION (FBI)
MR RICHARD MARK
OFFICE ADDRESS ST 200 MCCARTY AVENUE ALBANY,NY 12209

Dear CLIPPED,

We really appreciate the information giving to us about the scams details on net and in the world okay..

We need more details about the issue you have on ground concerning does who scam you and get your money so we will be able to work on it here at our office

What will be needed from you now is all the details in which those people use in scamming you and with the amount collected from you so far that will help our investigation move further..

Here are the information need about the scams...
NAME, EMAIL ADDRESS, STATES, CITY, PHONE NUMBERS AND OTHER INFORMATION YOU THINK ITS NECESSARY FOR US TO WORK ON.

N.B We will also need your necessary details including your passport photograph and you maximum support.

Your NAME, ADDRESS, PHONE NUMBER, PROFESSION,STATUS AND TOTAL AMOUNT COLLECTED FROM YOU.

kindly get back to us immediately for us to start our full investigation.

WE ARE AT YOUR SERVICE.


Best Regard,

Mr. Richard Mark

FEDERAL BUREAU OF INVESTIGATION (FBI)


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Tue, 3 Feb 2015 12:30:39 -0800
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boundary="_513089d7-c1fc-4343-aefc-6b5820d3bf48_"
From: fbi office richard <fbi.richard_us@outlook.com>
To: CLIPPED>
Subject: RE: FEDERAL BUREAU OF INVESTIGATION (FBI)


FEDERAL BUREAU OF INVESTIGATION (FBI)
MR RICHARD MARK
OFFICE ADDRESS ST 200 MCCARTY AVENUE ALBANY,NY 12209

Good Day CLIPPED

We apprieciatie the information giving to us on your issued, We got all this information noted down and we have open a file on your name

N.B The investigation will start immiediatly today, we will be contacting Mr Daniel Frank and the Wellsfargobank.us, we will invite them to our custody for

interrogation and know the if they are from a genuine bank, if that are legal and been approved by the government.. We will find out if truly they collected such amount

from you and if truly you get nothing back in return.. if all that is truly confirm then we will make sure money is refunded back to you with immediate effect..

Ms kindly send us all the payment paper slip and document sent to you by them for more evidence, it will be attached to your file record... That will give us

more prove to fight against them in the court of law. We will get back to you after two days when we confirm all this through our investigation and that start today.

Thanks for you Maximum support to get this scams and get back to us immediately you have any information you want to pass across to us.

WE ARE AT YOUR SERVICE.


Best Regard,

Mr. Richard Mark

FEDERAL BUREAU OF INVESTIGATION (FBI)


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From: fbi office richard <fbi.richard_us@outlook.com>
To: CLIPPED>
Subject: RE: FEDERAL BUREAU OF INVESTIGATION (FBI)
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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