Advert.

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

ismail.omar5@aol.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.

ismail.omar5@aol.com

Unread postby Big Al » Fri May 06, 2016 9:51 pm

Recovery Scam:
Dear beneficiary.

Compliment of the day; this is to inform you that IMF/World Bank Auditors has approved a compensation payment to compensate some of the scam victim and, Your E-mail ID is among the scam Victims listed to be compensated by World Bank/IMF each valued at US$2 Million.

Note, we have received from the custody of (IMF And World Bank) the necessary documents backing and proving you as the beneficiary of the $2 Million Us Dollars that we are about to release to you as a compensation payment. This compensation is for those who experience victim of scam worldwide.

You are instructed to fill our payment application form as outline below correctly to avoid any errors in releasing your payment and bear in mind that we will commence your payment as soon as we receive the information from you.

Reconfirm the following information for Security reason.

1.) Full name:
2.) Age:
3.) Sex:
4.) Address:
5.) Zip/postal code:
6.) State/province:
7.) Country:
8.) Residential Country:
9.) Phone/s:
10.) Occupation/position:
11.) A copy of your international passport, driver’s license or identity card.

Yours faithfully,
Paul Smith.
-----------------------------------------------------------
Foreign Remittance Department.
Halifax bank, 2 Wilton Road Victoria London SW1V 1AN.
+447045763833


HEADER:
Return-Path: <ismail.omar5@aol.com>
Received: from 213.184.119.138 by webprd-a05.mail.aol.com (10.72.23.236) with HTTP (WebMailUI); Fri, 06 May 2016 16:32:18 -0400
Date: Fri, 6 May 2016
Subject: Dear beneficiary.


PHONE NUMBER:
+447045763833
Number billable as personal number
Country or destination United Kingdom
City or exchange location
Original network provider* Open Telecom International Ltd
"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: 85790
Joined: Fri Apr 27, 2012 10:48 pm

forafrica3@aol.com

Unread postby Big Al » Wed May 11, 2016 2:04 am

Using the same Phone Number:

Dear beneficiary.

Compliment of the day; this is to inform you that IMF/World Bank Auditors has approved a compensation payment to compensate some of the scam victim and, Your E-mail ID is among the scam Victims listed to be compensated by World Bank/IMF each valued at US$2 Million Us Dollars.

Note, we have received from the custody of (IMF And World Bank) the necessary documents backing and proving you as the beneficiary of the $2 Million Us Dollars that we are about to release to you as a compensation payment. This compensation is for those who experience victim of scam worldwide.

You are instructed to fill our payment application form as outline below correctly to avoid any errors in releasing your payment and bear in mind that we will commence your payment as soon as we receive the information from you.

Reconfirm the following information for Security reason.

1.) Full name:
2.) Age:
3.) Sex:
4.) Address:
5.) Zip/postal code:
6.) State/province:
7.) Country:
8.) Residential Country:
9.) Phone/s:
10.) Occupation/position:
11.) A copy of your international passport, driver’s license or identity card.

Yours faithfully,
Paul Smith.
-----------------------------------------------------------
Foreign Remittance Department.
Halifax bank, 2 Wilton Road Victoria London SW1V 1AN.
+447045763833


HEADER:
Return-Path: <forafrica3@aol.com>
Received: from 213.184.119.197 by webprd-a32.mail.aol.com (10.72.52.206) with HTTP (WebMailUI); Tue, 10 May 2016 03:55:37 -0400
Date: Tue, 10 May 2016
From: Halifax Bank plc <forafrica3@aol.com>
Subject: Dear beneficiary.
"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: 85790
Joined: Fri Apr 27, 2012 10:48 pm


Return to Scammer 419 emails.

Who is online

Users browsing this forum: Google [Bot], Google Adsense [Bot] and 195 guests