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mrsaliceafarah@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.

mrsaliceafarah@gmail.com

Unread postby Wayne » Thu Apr 21, 2016 5:23 pm

Re: Your only life time opportunity to receive your Fund.
People
Ms. Alice Farah <mrsaliceafarah@gmail.com> Today at 17:05
To
BCC
Message body
Good day,
Be informed that your ATM (Automated Teller Machines) Card has been gazetted for immediate Fund Payment deposit by the Economic Community of West African States (ECOWAS). Reconfirm your ATM Card details for immediate crediting.

Card Holder Names: ..............................
Issuing Bank: .........................................
Card Number: ........................................
Expiring Date: ........................................
Type of ATM Card:..................................

Contact Dr. Kenneth Galer with above information for immediate payment into your ATM Card with email address: kennethgaler@hotmail.com, direct telephone number: +229-97785227. We warn all recipients of fraudulent Emails letters and calls on bogus Fund transfer deals or those working on an existing / non-existing Fund Transfer should verify the authenticity with him, stop further communications with criminals, fraudster and imposers for your own good interest. Note that the only money you will spend is US$ 98 for your Payment File Legalization, be WARNED.

Ms. Alice Farah
Eau Claire, Michigan. MI 49111
Call or SMS me: +12694611188.

E-mail address kennethgaler@hotmail.com is also posted here:
viewtopic.php?f=6&t=78587


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+22997785227
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* BéninCell
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patriciadantee@gmail.com

Unread postby Wayne » Mon Aug 26, 2019 9:55 pm

Re: Final Solution to your Overdue Funds Payment.

Dr. Bell J. Lorris <patriciadantee@gmail.com>

25 Aug at 22:44

International Monetary Fund (IMF) Fund Office
United Nations (UN) & World Bank Approved Global Payment Center

Our-ref: Your file number IMF/UN/35X/WB/08-19.

Ref: Final Solution to your Overdue Funds Payment.

Beneficiary,
It has been brought to our notice that you have not been paid your long overdue Funds Payment by the Apex Bank because of the current stringent laws guiding the transfer of huge sums of money around the world due to Terrorism, Drugs Trafficking, Money Laundry and some corrupt government officials / hoodlums who try to divert your money into their own private pocked.

As a responsible organization committed to the welfare of all citizen understanding the difficulties of economic time that exist today and would like to repay this obligation for the plan to meet your budgetary need. Our statutory obligation is to ensure that all citizens are fairly treated, be informed that your are left ONLY with (3) ways of getting your Funds to you.

OPTION (1) raising UBA Bank ATM (Automated Teller Machine) Swift Visa Card Loaded with your Funds and to be delivered to your doorstep and you will pay for the Courier Company Delivery Services charge to your doorstep before departure.

OPTION (2) the Technical means of transferring Funds and Government’s Consignments world wide as cash Payment Method with a Diplomat traveling to Deliver the Cash Consignment to your doorstep registered as Family Treasures and you will pay for the Diplomat Airport Clearance Fee in your Country through the Diplomat.

OPTION (3) we will instruct UBA Bank to open an Online Bank Account for you, to enable you access your Fund through Online Banking Services, effect Wire Transfer to your Local Bank Account in your Country or any Bank Account of your choice around the world, make Payments Online and you will pay for Stamp Duty Fee only to enable them process your Payment.

Your cooperation will be highly appreciated in this manner, kindly inform us of the OPTION you choose from OPTION 1, 2 or 3 and keep this methods confidential and bear with us any inconveniences this arrangement might have caused you and respond urgently to this massage with all your contact details.

Contact bellow details immediately for your Funds:
Contact Person: Dr. Kenneth Galer
E-mail: kennethgaler@hotmail.com

Thanks for your co-operation.

Best Regards,
Dr. Bell J. Lorris
IMF, UN & World Bank Approved Global Payment Center
Office Address: 700 19th Street, N.W., Washington, D.C. 20431

E-mail address kennethgaler@hotmail.com is also posted here:
viewtopic.php?f=6&t=45793&p=100993#p100993
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humanitarianantiscamm@gmail.com

Unread postby Wayne » Sun Sep 05, 2021 8:25 pm

RE: IRREVOCABLE PAYMENT ORDER BY PAYMENT HARMONIZATION COMMITTEE UNDER IMF.


INTERNATIONAL MONETARY FUND (IMF) <humanitarianantiscamm@gmail.com>
Reply-To: kristinacole1@live.com

Bcc:

Sun, 5 Sept at 14:15

International Monetary Fund
INTERNATIONAL MONETARY FUND (IMF)
700 19th Street, N.W, Washington, D.C. 20431
Website: https:/ /www.imf.org. Swift: IMFDUS3WXXX

Security Code ( SSL ).

Ref: IRREVOCABLE PAYMENT ORDER BY IMF VIA GULF INTERNATIONAL BANK.

Honorable Beneficiary,
How are you doing amidst the (COVID-19) Corona Virus pandemic ?. We deemed it necessary and urgent to notify you about the Approval of your outstanding overdue fund settlement by the International Monetary Fund (IMF), after due Investigation, Verification and Consultation with all the parties involved by our Inter bank Financial Integration Payment Harmonization Committee on public debts, under the able body of the Financial Surveillance Integration Department here in International Monetary Fund (IMF) & World Bank for Approved Funds Payment project.

The purpose of this committee among others is to investigate, verify and settle all outstanding debts owed and records before us have revealed that your Fund Payment has not been effected as a result of official negligence as many abnormalities had happened in the Banks where some top officials of the Banks collaborate with impostors who are carrying fake portfolios with levies, misled and misguided you about the position of your Fund and having the opportunity to extort money from you that made it too long up till date.

We are committed to uphold, defend the constitution and laws of the International Monetary Fund (IMF) & World Bank, as well as achieving a higher level of public safety and security through the prosecution of criminals in African countries and around the world. As a responsible organization committed to the welfare of all citizen, understand the difficulties of economic time that exist today with COVID-19 pandemic, we would like to repay this obligation for your plan designed to meet your budgetary need, so be informed that your Fund Payment will be made available to you by Gulf International Bank (GIB) B.S.C. (UK) Limited. Contact the Bank with below details:

Gulf International Bank (GIB) B.S.C. (UK) Limited
Contact Person: Jonathan White (Head of Treasury & Investment)
GIB Customer Fulfillment Center email: kennethgaler@hotmail.com
Bank Address: One Knightsbridge London SW1X 7XS, United Kingdom
Direct Telephone / Whats App Number: +44-7392 384683, Fax: +44-2077 664601. SWIFT: SINTGB2L

Quickly write a Payment Authorization Letter to Gulf International Bank (GIB) B.S.C. (UK) Limited on this email address: ( kennethgaler@hotmail.com ), for the urgent Payment / Transfer of your Funds to you, through their Online Bank Account and Automated Teller Machines (ATMs) Card Payment System in your favor. Reconfirm below details:
(1) Your Full Names:
(2) Your Current Address:
(3) Your Direct Telephone / Whats App Numbers:
(4) Amount Owed to you and overdue for Payment:
(5) Copy of your Identification.such as International Passport, National Identity Card of Drivers License.

Accept our congratulations in advance.

Sincerely,
Tobias Adrian (Financial Counselor / Chairperson)
Inter bank Financial Payment Harmonization Committee
Under the Financial Surveillance Integration Department IMF.


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Country or destination United Kingdom
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+447392384683
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