Advert.

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

allenfrank175@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.

allenfrank175@gmail.com

Unread postby SlapHappy » Tue Mar 03, 2015 6:23 pm

* 86.123.54.111 Rcs & Rds Business Pitesti Romania

Return-Path: <info@bank.uk>
Received: from unknown (HELO User) (86.123.54.111)
by smtp1.rdslink.ro with SMTP; 28 Feb 2015 19:26:57 -0000
Reply-To: <allenfrank175@gmail.com>
From: "Transaction Alert Service"<info@bank.uk>
Subject: SUSPECT_SPAM_SA1-SMTP Transaction Details
Date: Sat, 28 Feb 2015 11:25:56 -0800



Attention ! ! !

Transaction Alert Service

Please be informed that a credit transaction just occurred in your favour, a compensation account which
has been created for you.

Please find details of the transaction below:


Attention ! ! !

Transaction Alert Service

Please be informed that a credit transaction just occurred in your favour,
a compensation account which has been created for you.

Please find details of the transaction below:


Transaction Details


Account Number: 000026264-0266

Description: 1547390/IMF/CASH DEPOSIT

Reference No: UNPAID/COMPENSATION/IMF

Transaction Branch: United Kingdom

Transaction Amount: 1,980,000.00 USD - United States Dollars

Transaction Date : 24-Feb-2015 @13:15

Value Date : 01-03-2015


As a result of this transaction, the balances on this account as at 20-Feb-2015 @14:14 are:

Available Balance:1,980,000.43 USD

Ledger Balance:1,980,000.43 USD


You are to contact your payment officer for further transfer. This is compensation from the IMF.

Name: Mr. Allen Frank.

Email: allenfrank175@gmail.com

This is urgent and respond immediately.

Thanks.
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
Retired admin/co creator
 
Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

Return to Scammer 419 emails.

Who is online

Users browsing this forum: Google [Bot] and 99 guests