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lontex@ciudad.com.ar

Unread postby Big Al » Tue Mar 15, 2016 2:17 am

Attention,
We have deposited the check of your fund ($3.7USD) through money gram department after our finally meeting regarding your fund, All you will do is to contact money gram director Dr Johnson call +22968017715 He will give you direction on how you will be receiving the funds daily. Remember to send him your Full information to avoid wrong transfer such as,

Receiver's Name__
Address: ________________
Country: _____________
Phone Number: _____________


PHONE NUMBER:
+22968017715
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* Globacom Ltd (GLO)
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lontex@ciudad.com.ar drhenrycosh98@gmail.com

Unread postby Big Al » Sun Mar 20, 2016 2:11 am

NOTE. THIS IS OFFICE CODE NO: (BANK.61 X 0000 X BANK!!)
Please sorry for the delay, we have holiday here for three days,please the check is ready now, contact Dr Henry Cosh for direction on how to receive your funds.
His email is:( drhenrycosh98@gmail.com ), Remember, the check is at value of 2.5 million, and if you can, advise him to do it wire transfer.Make sure the bellow stated codes are identified while contacting the office okay? (bank.61 X 0000 X bank!!)

Thank you
call +22967855666


PHONE NUMBER:
+22967855666
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* BéninCell
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drhenrycosh98@gmail.com

Unread postby Big Al » Mon Mar 21, 2016 11:17 pm

Good day my dear , How are you doing today? I hope all is well
with you, and your family. This is Dr Henry Cosh in charge of your
fund transfer; I received your email right now with your needed
information.

Please i am in receipt of your email below and your information as
regard your check that is with me here. Please, i would want to know
exactly what you want me to do. As agreed with Rev. John Keno before
he traveled, this check can either be put to mail and send to you, or
get remitted for wire transfer into your account, which i would want
you to provide the account details. I would also want to clarify you
on what that is needed in the two methods above.

Firstly, if you prefer the check to be mailed to you, like I told you
before that there must be a security approval of the National security
they will issue us a Tag that will go along with it to avoid any
interception or unnecessary incrustation by the government of your
country. This Tag is issued with the amount of $157 dollars. Also, if
you want the check to be remittance and transfer to your account, the
same Tag must be obtained and amount of $145, the important of this
Tag is to give you all legal approval by the government of this
country which must be forwarded along with your funds for legality
purpose and I’m giving you 100% assurance that Within 30 Minutes You
sent money Rev. John Keno will proceed and obtained required document
immediately before he traveled for crucial meeting out side the
country

So, let me know what you prefer, and bear in mind that the payment
must be done before the Tag is issued, and without wasting any further
time, i would advise you to send the money for the Tag through
western Union or money gram with below names and information to help
me speed up the transfer:

Receiver...... Cyprian Amachi Chibuife
Country...... Benin
Text question..... To who
Answer..... Chibuife

I will be waiting for your email as urgent as possible
I am waiting for your email.
Dr Henry Cosh


HEADER:
Return-Path: <drhenrycosh98@gmail.com>
Received: from mail-lf0-x244.google.com (mail-lf0-x244.google.com. [2a00:1450:4010:c07::244])
Date: Mon, 21 Mar 2016
Subject: Re: *** SPAM *** (BANK.61 X 0000 X BANK!!)
From: BANK MANGER <drhenrycosh98@gmail.com>
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Re: homelandorg2@gmail.com diplomaticagent501@yahoo.com

Unread postby SlapHappy » Tue Mar 22, 2016 10:00 pm

NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950


This same format phrase is used by many scammers in these topics:
viewtopic.php?f=6&t=19352
and viewtopic.php?f=6&t=26357
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
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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.

lontex@ciudad.com.ar drchibuifeamechi.manager@gmail.com

Unread postby Big Al » Sat Apr 02, 2016 12:06 am

We have deposited the check of your fund ($3.7 mil USD) through money gram department after our finally meeting regarding your fund, All you will do is to contact money gram director Dr Chibuife call +22968017715 Email; (drchibuifeamechi.manager@gmail.com)He will give you direction on how you will be receiving the funds daily. Remember to send him your Full information to avoid wrong transfer such as,.Make sure the bellow stated codes are identified while contacting the office okay? (bank.61 X 0000 X bank!!)

Receiver's Name__
Address: ________________
Country: _____________
Phone Number: _____________
"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: 84948
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ecobankmanagement8@gmail.com rebarilli@ciudad.com.ar

Unread postby Big Al » Sun Apr 03, 2016 2:07 am

Message Subject:
your funds +229-6801-7715


We have finalized all the necessarily arrangement of your fund worth’s of($3.5 mil USD) has been approved by the Board of directors of ECOBANK today. Contact Dr Noah for direction on how to receive your funds. His email is:( ecobankmanagement8@gmail.com ) Remember that your fund worth’s of $3.5mil, and if you can, advise him to do it western union transfer .Make sure the bellow stated codes are identified while contacting the office okay? (ECO.61 X 0000 X bank!!)

Receiver's Name__
Address: ___
Country: ___
Phone Number: __

Also do let me know immediately they have started sending your transfer, but NOTE; try to comply with them to enable him serve you better.
SINCERELY


Phone Number:
+22968017715
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* Globacom Ltd (GLO)
"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: 84948
Joined: Fri Apr 27, 2012 10:48 pm

Re: homelandorg2@gmail.com diplomaticagent501@yahoo.com

Unread postby Big Al » Mon Apr 04, 2016 10:17 pm

Good day my dear , How are you doing today? I hope
all is well with you, and your family. This is Noah William in charge
of your fund transfer; I received your email right now with your
needed information. like I told you before that our Attorney will go
to the inland revenue tax office to obtain a transfer clearance
certificate approval from High Court, it will cost you only $55 to
obtain a transfer clearance certificate approval from High Court and
you have to undertand that it’s not just any attorney but only a judge
will get the certificate sign

I’m giving you 100% assurance that Within 30 Minutes You send fee, you
will receive your first ($5,000 as soon you get the money send today)
and another one will commence by tomorrow morning as other as follow
until your total fund has been transferred completely to you but
failure to send the fee now your total fund will remain UN-hold.
Because you know that without clearance certificate approval signed
and stamped, no one will have the access to pick up the money and you
need to understand okay

I'm giving you My Word and my Word Is My Bond, you have to get the fee
send right now to enable our Attorney start processing on getting the
certificate signed and stamped immediately and after you have send the
fee, wait only for 30 Minutes and your $5,000 will be clear and you
will pick it up immediately and you will wait Until tomorrow morning
for other transfer and you have to be very fast before and our
Attorney will be traveling for a crucial Meeting outside the country
and you have to be very fast okay and reply me ASAP.

Bear it in mind that the important of this transfer clearance
certificate approval is to give you all legal approval by the
government of this country which must be forwarded along with your
funds for legality purpose

Meanwhile, bellow is the information and e-mail me with the payment
details once you’re through with the transfer, my Phone Number
+229-6801-7715 and Address (ecobankmanagement8@gmail.com)

SEND WITH THE NAME OF COMPANY'S CASHIER:

Receiver's Name== Cyprian Amachi Chibuife
Country== Benin Republic
City== Cotonou
Question== In God
Answer....... We Trust.
Amount....... $55
Send the MTCN via email below,
"Look for the lies."
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Posts: 84948
Joined: Fri Apr 27, 2012 10:48 pm

wumremittransfer@gmail.com

Unread postby Big Al » Fri Apr 08, 2016 9:33 pm

We have finalized all the necessarily arrangement of your fund ($4.5milUSD) has been approved by the Board of directors of ECOBANK today.

Contact Dr.Chibuife the Manager money gram urgent remitting for direction on how to receive your fund Reference no amount:$5,000 and ask him for information, Make sure the bellow stated codes are identified while contacting the office okay? (MG.61 X 0000 X MG!!) Email; (wumremittransfer@gmail.com), Tel: +22968017715


HEADER:
Return-Path: <higinomartins@ciudad.com.ar>
Received: from zsp7.int.cmd.com.ar (zsp7.int.cmd.com.ar [10.4.0.10])
by relay1.ciudad.com.ar (Postfix) with ESMTP id BFF7B44A21;
Fri, 8 Apr 2016 10:
Date: Fri, 8 Apr 2016 10:22:40 -0300 (ART)From: Jenny king <higinomartins@ciudad.com.ar>
Reply-To: Jenny king <wumremittransfer@gmail.com>
Subject: *** SPAM *** call


ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 200.42.138.132<br>Originating ISP: Cablevision S.a.<br> City: Buenos Aires<br>Country of Origin: Argentina<br>* For a complete report on this email header goto ipTRACKERonline
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Re: homelandorg2@gmail.com diplomaticagent501@yahoo.com

Unread postby Big Al » Tue Apr 26, 2016 1:51 am

NOTE. THIS IS OFFICE CODE NO: MG.61 X 0000 X MG!!
We have finalized all the necessarily arrangement of your fund ($4.5mil USD) has been approved by the Board of directors of ECOBANK today.

we have sent your full compensation payment of $4.5mil USD to you through money gram. You will be receiving ($5000) per day. So you have to reconfirmed your full Information right now okay

Contact Dr chibuife the Manager money gram urgent remitting for direction on how to receive your fund and He will give you direction on how you will be receiving the funds daily ($5000) per day

Make sure the bellow stated codes are identified while contacting the office okay? (MG.61 X 0000 X MG!!) Email; ( costumersserviceoffice2@gmail.com ), Tel: +22968017715

Receiver's Name__
Address: ________________
Country: _____________
Phone Number: _____________

Also do let me know immediately they have started sending your transfer, but NOTE; try to comply with them to enable him serve you better.
SINCERELY


Header:
Return-Path: <drjohnkeno1@ciudad.com.ar>
Date: Mon, 25 Apr 2016
From: " Rev.John Keno" <drjohnkeno1@ciudad.com.ar>
Reply-To: " Rev.John Keno" < ecobankmanagement8@gmail.com >
Subject: *** SPAM *** Attn!
"Look for the lies."
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drjohnkeno1@ciudad.com.ar

Unread postby Big Al » Sun May 01, 2016 1:32 am

NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950.

I want to acknowledge you that we have finally succeeded in getting your Consignment Box worth’s of $7.5millionUSD out of (UN)United Nations department with the help of Mr. James George Attorney General of Federal High Court of Justice so you are advised to reconfirm your full delivery information to the DIPLOMATIC Agent Deep Sam right now as he is currently at J.F.K International Airport new York USA, you have to Email him with your Information, because he have be successful arrival with your Consignment Box and also has already called me with his number on his arrival 4hours ago So contact him to deliver your Consignment Box first thing tomorrow
morning possibly today Make sure the bellow stated codes are identified when contacting him and also ask him to give you his mobile phone number so that to be having easy conversation with him and to enable you give him your full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound, Furthermore u are advice to be very fast as the Agent Deep Sam has no time to waste due to his flight ticket. so contact him now with the needed Information now From my office and tT56he director of the Company Rev.Dr.John Keno

SHIPMENT CODE GJK72DWQ
PACKAGE REGISTERED CODE NO OVX950.
SECURITY CODE EYTU/3055WEZ/263/
TRANSACTION CODE 7126/JLFS/7138/17305/
CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41

Full Name=============
Mobile Phone Number========
City====================
Nearest Airport ===========
Country=================
Current Home Address========

He is waiting to hear from you today with the information, NOTE: The Diplomatic agent Deep Sam does not know that the content of the consignment box is $7.5Million and on no circumstances should you let him know the content. The consignments were moved from here as India Cloths, so never allow him to open the box on OK.

his name is DIPLOMATIC Agent Deep Sam
Email Address ( costumersserviceoffice2@gmail.com )
send him only text okay (917) 932-2295)

SINCERELY
Rev.Dr.John Keno
CALL ME AFTER GOING THROUGH THE EMAIL +229-6801-7715
"Look for the lies."
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