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beaulpaulette2@gmail.com

Unread postby Wayne » Tue Jun 29, 2021 10:59 pm

ATM CARD PAYMENT NOTIFICATION......

beal paulette <beaulpaulette2@gmail.com>
Bcc:

Mon, 28 Jun at 12:35

Federal Bureau of Investigation (FBI)
Anti-Terrorist and Monitory Crime Division.
Federal Bureau of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday to Saturday
Office Hours Monday to Saturday:
Fax number: +13302300043.




Dear Beneficiary.



Series of meetings have been held over the past 7 months with the
secretary general of the United Nations Organisation. This ended 3
days ago. It is obvious that you have not received your funds which is
to the tune of $2.3 million due to past corrupt Government Officials
who almost held the fund to themselves for their selfish reason and
some individuals who have taken advantage of your fund all in an
attempt to swindle your fund which has led to so many losses from your
end and unnecessary delay in the receipt of your fund.


The National Central Bureau of Interpol enhanced by the United Nations
and Federal Bureau of Investigation have successfully passed a mandate
to the current Prime Minister of Malaysia Excellency Dr. Mahathir Bin
Mohamad to boost the exercise of clearing all foreign debts owed to
you and other individuals and organisations who have been found not to
have received their Contract Sum, Lottery/Gambling, Inheritance and
the likes. Now how would you like to receive your payment? Because we
have two methods of payment which is by Bank Cashier Cheque or by Atm
Card?


ATM CARD: We will be issuing you a custom pin based ATM card which you
will use to withdraw up to $5,000 per day from any ATM machine that
has the Master Card Logo on it and the card has to be renewed in 4
years’ time which is 2025. Also with the ATM card you will be able to
transfer your funds to your local bank account. The ATM card comes
with a handbook or manual to enlighten you about how to use it. Even
if you do not have a bank account Cashier Cheque will be deposited in
your bank for it to be cleared within three working days. Your payment
would be sent to you via any of your preferred options and would be
mailed to you via FedEx. Because we have signed a contract with FedEx
which should expire by the end of JUNE 2021 you will only need to pay
$880 instead of $1,440 saving you $560 so if you Pay before the one
week you save $560 note that any one asking you for some kind of money
above the usual fee is definitely a fraudsters and you will have to
stop communication with every other person if you have been in contact
with any. Also remember that all you will ever have to spend is
$880.00 nothing more! Nothing less! And we guarantee the receipt of
your fund to be successfully delivered to you within the next 24hrs
after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the Government of Malaysia,
The United Nation and also the FBI and including taxes, custom paper
and clearance duty so all you will ever need to pay is $880.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for
shipping your ATM card is $1.440 but because FedEx have temporarily
discontinued the C.O.D which gives you the chance to pay when package
is delivered for international shipping We had to sign contract with
them for bulk shipping which makes the fees reduce from the actual fee
of $1.440 to $880 nothing more and no hidden fees of any sort! To
effect the release of your fund valued at $2.3 million you are advised
to contact our correspondent in Asia the delivery officer Mrs.Sheila
Ahmed.

With the information below,
Email: sheilaahmed26department@gmail.com
Accountant officer Fedex Express Courier Service.

You are advised to contact her with the information as stated below:
Your full Name..
Your Address:..............
Home/Cell Phone:..............

Preferred Payment Method ( ATM / Cashier Cheque )
Upon receipt of payment the delivery officer will ensure that your
package is sent within 24 working hours. Because we are so sure of
everything we are giving you a 100% money back guarantee if you do not
receive payment/package within the next 24hrs after you have made the
payment for shipping.

Yours sincerely,

Mrs.Beal Paulette.
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535


Phone: +13302300043
Number billable as geographic number
Country or destination United States
City or exchange location Mogadore, OH
Original network provider* Xo Ohio, Inc.
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
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User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58495
Joined: Mon Apr 16, 2012 5:13 pm

Beal Paulette - FaceBook@citromail.hu

Unread postby firefly » Tue Sep 21, 2021 4:30 pm

Recovery scam.

Unsolicited email received:

Federal Bureau of Investigation (FBI)
Anti-Terrorist and Monitory Crime Division.
Federal Bureau of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday to Saturday
Office Hours Monday to Saturday:

Dear Beneficiary,

A Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your funds which is to the tune of $22.5million due to past corrupt Government Officials who almost held the funds to themselves for their selfish reason and some individuals who have taken advantage of your funds all in an attempt to swindle your fundS which has led to so many losses from your end and unnecessary delay in the receipt of your funds.
The United Nations and Federal Bureau of Investigation have successfully passed a mandate to the President of Turkey Excellency Recep Tayyip Erdogan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and Now how would you like to receive your payment? Because we have two methods of payment which is by Bank Cashier Cheque or by Atm Card?

ATM CARD: We will be issuing you a customer pin number which you will use to withdraw up to $10,000 per day from any ATM machine that has the Master Card Logo on it and the card has to be renewed in 6 years time which is 2027. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account Cashier Cheque will be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred options and would be mailed to you via FedEx. Because we have signed a contract with FedEx which should expire by the end of September 2021 you will only need to pay $380 instead of $520 saving you $140 so if you
Pay before the one week you save $140 note that any one asking you for some kind of money above the usual fee is definitely a fraudster and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $380.00 nothing more Nothing less And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.


Note: Everything has been taken care of by the Government of Turkish, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $380.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $520 but because FedEx have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $520 to $380 nothing more and no hidden fees of any sort! To effect the release of your fund valued at $22.5million you are advised to contact our correspondent in Turkey the delivery officer

You are advised to contact her with the informations as stated below:

Miss.Azra Adem.

With the information below,

Email: fedexexpress2@citromail.hu

Your full Name..
Your Address:..............
Home/Cell Phone:..............
Preferred Payment Method ( ATM CARD / Cashier Cheque )

Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.

Yours sincerely,

Mrs.Beal Paulette
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535


Header:

Received: from mail.linagora.com.vn (linagora.com.vn. [61.28.237.54])
Received: from 10.0.42.0 (EHLO User) ([10.0.42.0])
by mail.linagora.com.vn (JAMES SMTP Server ) with ESMTPA ID 21381124;
Tue, 21 Sep 2021 06:37:31 +0000 (UTC)
Reply-To: <fbipayment600@citromail.hu>
From: "Mrs.Beal Paulette" <test01@linagora.com.vn>
Subject: Re.Important Message.
Date: Tue, 21 Sep 2021 08:37:30 +0200
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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 71087
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

fbi008801@gmail.com

Unread postby firefly » Tue Nov 30, 2021 6:51 pm

Recovery scam.

Federal Bureau of Investigation (FBI)
Anti-Terrorist and Monitory Crime Division.
Federal Bureau of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday to Saturday
Office Hours Monday to Saturday:

Dear Beneficiary,

A Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your funds which is to the tune of $22.5million due to past corrupt Government Officials who almost held the funds to themselves for their selfish reason and some individuals who have taken advantage of your funds all in an attempt to swindle your fundS which has led to so many losses from your end and unnecessary delay in the receipt of your funds.
The United Nations and Federal Bureau of Investigation have successfully passed a mandate to the President of Turkey Excellency Recep Tayyip Erdogan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and Now how would you like to receive your payment? Because we have two methods of payment which is by Bank Cashier Cheque or by Atm Card?

ATM CARD: We will be issuing you a customer pin number which you will use to withdraw up to $10,000 per day from any ATM machine that has the Master Card Logo on it and the card has to be renewed in 6 years time which is 2027. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account Cashier Cheque will be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred options and would be mailed to you via FedEx. Because we have signed a contract with FedEx which should expire by the end of December 2021 you will only need to pay $380 instead of $520 saving you $140 so if you

Pay before the one week you save $140 note that any one asking you for some kind of money above the usual fee is definitely a fraudster and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $380.00 nothing more Nothing less And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the Government of Turkish, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $380.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $520 but because FedEx have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $520 to $380 nothing more and no hidden fees of any sort! To effect the release of your fund valued at $22.5million you are advised to contact our correspondent in Turkey the delivery officer

You are advised to contact her with the informations as stated below:
Miss.Azra Adem.
With the information below,
Email: fedexexpress2@citromail.hu
Your full Name..
Your Address:..............
Home/Cell Phone:..............
Preferred Payment Method ( ATM CARD / Cashier Cheque )

Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.

Yours sincerely,
Mrs.Beal Paulette
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535


Header:

Received: from etc-ltd.com.hk ([223.197.176.56])
Received: from User ([103.51.47.1])
Message-Id: <202111300103.1AU13gV92065750@etc-ltd.com.hk>
Reply-To: <fbi008801@gmail.com>
From: "Mrs.Beal Paulette" <test3@etc-ltd.com.hk>
Subject: Re.Important Message.
Date: Tue, 30 Nov 2021 01:04:17 -0000
X-Mailer: Microsoft Outlook Express 6.00.2600.0000

Originating IP: 103.51.47.1
Originating ISP: Pt Citra Infomedia
City: Siak Sri Indrapura
Country of Origin: Indonesia
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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 71087
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

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