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info_imf_londonoffice@yahoo.co.uk

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.

remittancedepartment@barclaysbkk.com

Unread postby Big Al » Wed Nov 29, 2017 2:33 am

BELOW IS AN AMERICA ACCOUNT AS REQUESTED. SEND THE FEE NOW AND GET BACK
TO US WITH THE PAYMENT SLIP.

SUN TRUST BANK ACCOUNT.
P. B. J..
CHECKING ACCOUNT: 100020933XXXX.
ROUTING NUMBER: 061000104.
CUSTOMERS ADDRESS: LAWRENCE VILLE, GA3004.
BANK ADDRESS: 3072 OLD NORCROSS ROAD, DULUTH GA 30096.

DR. MIKE JAMES.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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Big Al
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Posts: 85825
Joined: Fri Apr 27, 2012 10:48 pm

remittancedepartment@barclaysbkk.com

Unread postby Big Al » Sat Dec 02, 2017 12:00 am

Dear ,
This is to let you know that your programmed fund transfer is still
pending as we have not heard from you as regards the remittance of your
fee which stood as an hindrance. please let us know if you have sent it to
the newly account number given to you, as stated below.
SUN TRUST BANK ACCOUNT.
P. B. J.
CHECKING ACCOUNT: 100020933XXXX.
ROUTING NUMBER: 061000104.
CUSTOMERS ADDRESS: LAWRENCE VILLE, GA3004.
BANK ADDRESS: 3072 OLD NORCROSS ROAD, DULUTH GA 30096.
We await your reply,
Dr. Mike james
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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Big Al
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Posts: 85825
Joined: Fri Apr 27, 2012 10:48 pm

remittancedepartment@barclaysbkk.com

Unread postby Big Al » Thu Dec 07, 2017 12:07 am

Dear ,
How are you today? This is final notice to you that we have not heard from
you as regards your fund transfer, after today we did not hear anything
from you, your fund will be put on hold till further notice.

Best Regards,
Dr. Mike James


Dear ,
As promised the next day to send your form fee, uptill now we have not
heard anything from you, please let us have the payment slip for the Form
fee. We are waiting to hear from you as soon as possible today.
Do reconfirm your banking detail in your payment file below, as we will
complete your programmed fund transfer immediately we receives the fee.



congratulation once again!!

Best Regards,
Dr. Mike James.
"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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Big Al
"Little pee nut" admin.
 
Posts: 85825
Joined: Fri Apr 27, 2012 10:48 pm

info_imf_londonoffice@yahoo.co.uk

Unread postby Big Al » Fri Dec 08, 2017 11:55 pm

Dear ,
This is to notify you that the bank wrote to us that you are yet to comply with your payment statutory obligation as promised.Therefore,we wish to know why you are not cooperating with your payment arrangement.
Urgent, do get back to us or comply with the bank as regarding to enable them make transfer of your fund to you as programmed.
Best Regards,
Rev. David Boily.
"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: info_imf_londonoffice@yahoo.co.uk

Unread postby Big Al » Sat Dec 09, 2017 10:16 pm

Dear ,
Below is the account number he said was sent to you, the bank is in America to make it easier for you, so use it now and get back to us with the payment details.

SUN TRUST BANK ACCOUNT.
P. B. J.
CHECKING ACCOUNT: 100020933XXXX
ROUTING NUMBER: 061000104.
CUSTOMERS ADDRESS: LAWRENCE VILLE, GA3004.
BANK ADDRESS: 3072 OLD NORCROSS ROAD, DULUTH GA 30096.

Let me know when you send it so that i could monitor your fund transfer into your account.
Best Regards,
Rev. David Boily
"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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Big Al
"Little pee nut" admin.
 
Posts: 85825
Joined: Fri Apr 27, 2012 10:48 pm

info_imf_londonoffice@yahoo.co.uk

Unread postby Big Al » Mon Dec 11, 2017 9:25 pm

Dear ,
I am sending you a new account below, use it and get back to me with the payment slip,ok? I want to monitor your payment personally.
BANK OF AMERICA
ACCOUNT NAME: W. M.
ADDRESS: NORCROSS GA. 30044.
A/C NO: 33405532XXXX
ROUTING NO" 061000052
ABA WIRE NUMBER: 02600XXXX
ADDRESS: 4472 PEACTREE INDUSTRIAL BLVD, NORCROSS GA 30096.

Alternatively, you can send through these means: Money grams, western Union or Walmart with the below name. Make the payment in two transactions to the same name.

NAME:FRANCIS HERBERT
ADDRESS:ATLANTA GEORGIA. USA.
AMOUNT: 875 POUNDS
======================
NAME:FRANCIS HERBERT
ADDRESS:ATLANTA GEORGIA. USA.
AMOUNT: 875 POUNDS

Let me have the MTCN number if you chose to send through Money grams, western Union or Walmart .

Best Regards,
Rev. David Boily
"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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User avatar
Big Al
"Little pee nut" admin.
 
Posts: 85825
Joined: Fri Apr 27, 2012 10:48 pm

info_imf_londonoffice@yahoo.co.uk

Unread postby Big Al » Wed Dec 13, 2017 10:42 pm

ok, am waiting for the payment slip
"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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User avatar
Big Al
"Little pee nut" admin.
 
Posts: 85825
Joined: Fri Apr 27, 2012 10:48 pm

info_imf_londonoffice@yahoo.co.uk

Unread postby Big Al » Thu Dec 14, 2017 10:04 pm

Hello , Have you sent the money to the account i gave to you? Please let me know,

Best Regards,
Rev. David Boily
"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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 85825
Joined: Fri Apr 27, 2012 10:48 pm

remittancedepartment@barclaysbkk.com

Unread postby Big Al » Mon Dec 18, 2017 10:16 pm

Dear ,
You are at liberty to receive your fund with the interest as calculated
this week for the end of fiscal year 2017, within 24hrs you made the fee
of 1750 pound as mandated by the IMF/ World Bank in the last meeting held,
your fund will be transferred to you as it has been programmed for
release. This relief was given to help those in your category receive
their fund this last quoter of the year 2017. Again, below is the payment
information to be used through western union, money gram or walmart.
Name: Francis Herbert
Address: Atlanta Georgia USA.
Let us have the MTCN number once its done as time is not an essence, we
are coming to the closing of the Banking year 2017. Do not be deceived or
discouraged, i know you will definitely call to thank me when your fund is
finally transferred into your account, then you will have a new lease of
life financially with you and your family.
I expect your cooperation immediately to enable me do the needful.

Best Regards,
Dr.Mike James
"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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 85825
Joined: Fri Apr 27, 2012 10:48 pm

remittancedepartment@barclaysbkk.com

Unread postby Big Al » Fri Dec 29, 2017 9:01 pm

Dear ,
Compliment of the season and happy new year in advance.
Your case was raised today, and due deliberation was given to close your
fund transfer this year 2017.
Send the needed 1,750 Pound to complete your fund transfer.
We most hear from you today as regarding, there is no more time left as we
will be closing payment for the year 2017.


Best Regards,
Dr. Mike James.
"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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 85825
Joined: Fri Apr 27, 2012 10:48 pm

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